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RUBICON CAPITAL HOLDING AS935 182 352

Limited company
Vestveien 20 0284 OSLO, Norge

RUBICON CAPITAL HOLDING AS

Operating
Direkte eller indirekte å investere i og/eller eie aksjer, finansielle instrumenter og andeler i andre selskaper, samt annen virksomhet som står i naturlig forbindelse med dette.
Holdingselskap.

Organization

Chairman of the board
Years since formation
1 year
since Mar 10, 2025
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
5,000
1 share class
Total number of shareholders
5
companies
Belongs to group of

Financials

Annual total result 2025
-327
NOK
Total equity 2025
238,173
NOK
Last update: Sep 27, 2026

Management

Board

NameRoleShares
Chairman
35 %
indirectly
Board Member
35 %
indirectly

Others

NameRoleShares
P
PERMIAN BUSINESS PARTNER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
35 %
indirectly
Board Member
35 %
indirectly
-
24 %
indirectly
-
2 %
indirectly
-
2 %
indirectly
-
2 %
indirectly
Last update: Mar 4, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
I
INITIA AS
Ordinary shares
1,750
35 %
P
PROMETEUS AS
Ordinary shares
1,750
35 %
B
BERTOL AS
Ordinary shares
1,200
24 %
M
MAXFIELD AS
Ordinary shares
200
4 %
A
AAMESO AS
Ordinary shares
100
2 %

Shares owned by the RUBICON CAPITAL HOLDING AS

NameShare classTotal number of sharesShare
Ordinary shares
20,000
100 %
Last update: Sep 25, 2026

Group structure

Financials

in NOK

Summary

Year2025
Total operating income
0
Annual Total Result
-327
Total assets
243,173
Total liabilities
5,000
Total equity
238,173

P&L

Year2025
Total operating income
0
Total operating costs
327
Operating result
-327
Financial income/costs
0
Profit before tax
-327
Total tax & extraordinary income/cost
0
Annual Total Result
-327

Balance overview

Year2025
Total fixed assets
200,000
Total current assets
43,173
Total assets
243,173
Short term debt
5,000
Long term debt
0
Total liabilities
5,000
Contributed capital
238,500
Retained earnings
-327
Total equity
238,173
Total equity and liabilities
243,173

Classification

Type of organization
Limited company
Standard industrial classification