HUBIFY AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KH
- Chairman of the board
- JR
Jone Riis1970
- Years since formation
- 2 years
- since Jun 7, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 1,425
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 10,718,697
- NOK
- Annual total result 2023
- 411,814
- NOK
- Total equity 2023
- 745,640
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KH | Managing Director/CEO | 29.82 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JR 1970 | Chairman | 22.81 % indirectly |
KH | Board Member | 29.82 % indirectly |
| Board Member | 10.53 % indirectly | |
FF | Board Member | 36.84 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FF | Board Member | 36.84 % indirectly |
KH | Managing Director/CEO, Board Member | 29.82 % indirectly |
JR 1970 | Chairman | 22.81 % indirectly |
| Board Member | 10.53 % indirectly |
Last update: Oct 11, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 525 | 36.84 % | |
| Ordinary shares | 425 | 29.82 % | |
| Ordinary shares | 325 | 22.81 % | |
| Ordinary shares | 150 | 10.53 % |
Shares owned by the HUBIFY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 18,000 | 60 % | |
| Ordinary shares | 250 | 25 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 10,718,697Operating profit 2023: NOK 494,779Employees: 5
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 10,718,697 |
Annual Total Result | 411,814 |
Total assets | 3,767,928 |
Total liabilities | 3,022,289 |
Total equity | 745,640 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 10,718,697 |
Total operating costs | 10,223,918 |
Operating result | 494,779 |
Financial income/costs | -8,965 |
Profit before tax | 485,813 |
Total tax & extraordinary income/cost | 73,999 |
Annual Total Result | 411,814 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 827,201 |
Total current assets | 2,940,727 |
Total assets | 3,767,928 |
Short term debt | 3,018,603 |
Long term debt | 3,686 |
Total liabilities | 3,022,289 |
Contributed capital | 30,000 |
Retained earnings | 715,640 |
Total equity | 745,640 |
Total equity and liabilities | 3,767,928 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities