TUBUS HOLDING AS
Operating
Investere og delta i andre selskaper samt kjøp og salg av aksjer.
Investere i og utleie av fast eiendom samt på annen måte gjøre seg
interessert i andre foretak.
Investere i aksjer i andre selskaper. Investere i og utleie av fast
eiendom.
Organization
- Chairman of the board
- PE
- Years since formation
- 20 years
- since Jan 19, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2025
- 193,080
- NOK
- Annual total result 2025
- -7,457,861
- NOK
- Total equity 2025
- 24,283,273
- NOK
Last update: Sep 15, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
PE | Chairman | 100 % directly |
JV 1960 | Board Member | - |
MS 1988 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PE | Chairman | 100 % directly |
Last update: Sep 8, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
PE | Ordinary shares | 100 | 100 % |
Shares owned by the TUBUS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
B Under liquidation | Ordinary shares | 5,510 | 55.1 % |
| Ordinary shares | 339,464 | 41.91 % | |
| Ordinary shares | 10,200 | 34 % | |
K Under liquidation | Ordinary shares | 10,000 | 33.33 % |
| NO0010379266 | 1 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 193,080Operating profit 2025: NOK -6,301,627Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 193,080 | 178,480 | 1,610,886 | 401,248 |
Annual Total Result | -7,457,861 | -2,742,136 | -13,188,817 | 15,597,650 |
Total assets | 44,905,668 | 62,663,369 | 58,659,950 | 78,160,929 |
Total liabilities | 20,622,395 | 24,764,009 | 15,018,453 | 10,200,615 |
Total equity | 24,283,273 | 37,899,361 | 43,641,497 | 67,960,314 |
P&L
| Year | 2025 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 193,080 | 178,480 | 1,610,886 | 401,248 |
Total operating costs | 6,494,707 | 3,735,920 | 1,552,209 | 1,098,865 |
Operating result | -6,301,627 | -3,557,439 | 58,677 | -697,617 |
Financial income/costs | -1,156,234 | 963,168 | -13,248,333 | 16,324,543 |
Profit before tax | -7,457,861 | -2,594,271 | -13,189,656 | 15,626,926 |
Total tax & extraordinary income/cost | 0 | 147,865 | -839 | 29,276 |
Annual Total Result | -7,457,861 | -2,742,136 | -13,188,817 | 15,597,650 |
Balance overview
| Year | 2025 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 44,550,625 | 54,179,558 | 44,741,104 | 59,890,437 |
Total current assets | 355,043 | 8,483,811 | 13,918,846 | 18,270,492 |
Total assets | 44,905,668 | 62,663,369 | 58,659,950 | 78,160,929 |
Short term debt | 20,622,395 | 7,829,634 | 3,924,703 | 2,925,615 |
Long term debt | 0 | 16,934,375 | 11,093,750 | 7,275,000 |
Total liabilities | 20,622,395 | 24,764,009 | 15,018,453 | 10,200,615 |
Contributed capital | 3,471,722 | 3,471,722 | 3,471,722 | 3,471,722 |
Retained earnings | 20,811,551 | 34,427,639 | 40,169,775 | 64,488,592 |
Total equity | 24,283,273 | 37,899,361 | 43,641,497 | 67,960,314 |
Total equity and liabilities | 44,905,668 | 62,663,369 | 58,659,950 | 78,160,929 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises