Organization
- CEO
- RB
- Chairman of the board
- MA
- Years since formation
- 11 years
- since May 13, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 18
Ownership
- Number of shares and share classes
- 28,853
- 2 share classes
- Total number of shareholders
- 8
- 5 companies, 3 persons
- Belongs to group of
Financials
- Total operating income 2023
- 11,828,097
- NOK
- Annual total result 2023
- -1,894,512
- NOK
- Total equity 2023
- 4,573,854
- NOK
Last update: Dec 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RB | Managing Director/CEO | 9.43 % directly 6.93 % indirectly 2.49 % |
Board
| Name | Role | Shares |
|---|---|---|
LT 1969 | Board Member | 5.38 % indirectly |
AR 1978 | Board Member | 10 % directly |
MA | Chairman | - |
HA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AR 1978 | Board Member | 10 % directly |
RB | Managing Director/CEO | 9.43 % directly 6.93 % indirectly 2.49 % |
LT 1969 | Board Member | 5.38 % indirectly |
EL | - | 5.38 % indirectly |
AE | - | 2.49 % indirectly |
MD | - | 2.08 % indirectly |
AH 1991 | - | 1.54 % indirectly |
Last update: Dec 11, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 14,613 | 50.65 % | |
| Ordinary shares | 4,431 | 15.36 % | |
| Class B shares | 2,885 | 10 % | |
AR 1978 | Class B shares | 2,623 | 9.09 % |
RB | Ordinary shares | 2,000 | 6.93 % |
| Ordinary shares | 1,439 | 4.99 % | |
| Ordinary shares | 600 | 2.08 % | |
AR 1978 | Ordinary shares | 262 | 0.91 % |
Shares owned by the RUBIC AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 660 | 40.74 % | |
| Class B shares | 2,885 | 10 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 40,000,000Operating profit 2023: NOK -30,000,000Employees: 10
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 11,828,097 | 9,732,808 | 8,981,028 |
Annual Total Result | -1,894,512 | 1,170,454 | 153,507 |
Total assets | 16,512,982 | 16,399,333 | 14,254,444 |
Total liabilities | 11,939,128 | 9,930,967 | 8,956,530 |
Total equity | 4,573,854 | 6,468,367 | 5,297,912 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 11,828,097 | 9,732,808 | 8,981,028 |
Total operating costs | 13,323,554 | 8,343,744 | 8,678,501 |
Operating result | -1,495,457 | 1,389,064 | 302,527 |
Financial income/costs | -399,055 | -218,610 | -149,020 |
Profit before tax | -1,894,512 | 1,170,454 | 153,507 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,894,512 | 1,170,454 | 153,507 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 13,729,081 | 12,982,000 | 10,708,557 |
Total current assets | 2,783,901 | 3,417,333 | 3,545,887 |
Total assets | 16,512,982 | 16,399,333 | 14,254,444 |
Short term debt | 8,466,496 | 5,418,875 | 3,929,980 |
Long term debt | 3,472,632 | 4,512,092 | 5,026,550 |
Total liabilities | 11,939,128 | 9,930,967 | 8,956,530 |
Contributed capital | 4,573,854 | 6,074,100 | 6,074,100 |
Retained earnings | 0 | 394,267 | -776,188 |
Total equity | 4,573,854 | 6,468,367 | 5,297,912 |
Total equity and liabilities | 16,512,982 | 16,399,333 | 14,254,443 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities