RUBIC AS • 913574788 • Lillehammer • Computer programming; consultancy and related activities

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/ 62.020 Computer consultancy activities

RUBIC AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: RS
Rune Solholm Bakken1989
Chairman of the board: MA
Morten Andre Yttreeide1967
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
RS Rune Solholm Bakken 1989	Managing Director/CEO	9.43 % directly 6.93 % indirectly 2.49 %

Board

Name	Role	Shares
LT Lars Tungen 1969	Board Member	5.38 % indirectly
AR Anders Retterås 1978	Board Member	10 % directly
MA Morten Andre Yttreeide 1967	Chairman	-
HS Halvor Sewell Aspaas 1963	Board Member	-

Others

Name	Role	Shares
A ACCEPTOR REVISJON AS	Auditor	-
E ECIT NORIAN AS	Accountant	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AR Anders Retterås 1978	Board Member	10 % directly
RS Rune Solholm Bakken 1989	Managing Director/CEO	9.43 % directly 6.93 % indirectly 2.49 %
LT Lars Tungen 1969	Board Member	5.38 % indirectly
EF Erlend Figenschau Lund 1974	-	5.38 % indirectly
AE Ane Emilie Søbstad 1991	-	2.49 % indirectly
MD Michael Damian Holland 1965	-	2.08 % indirectly
AH Andrè Hukkelås 1991	-	1.54 % indirectly

Last update: Dec 11, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
E ECIT TECH HOLDING AS	Ordinary shares	14,613	50.65 %
A ABARIS CONSULTING AS	Ordinary shares	4,431	15.36 %
R RUBIC AS	Class B shares	2,885	10 %
AR Anders Retterås 1978	Class B shares	2,623	9.09 %
RS Rune Solholm Bakken 1989	Ordinary shares	2,000	6.93 %
S SØBBAK AS	Ordinary shares	1,439	4.99 %
1 140CONSULT AS	Ordinary shares	600	2.08 %
AR Anders Retterås 1978	Ordinary shares	262	0.91 %

Shares owned by the RUBIC AS

Name	Share class	Total number of shares	Share
K KOMPANI KVAM AS	Ordinary shares	660	40.74 %
R RUBIC AS	Class B shares	2,885	10 %

Last update: May 24, 2024

Group structure

ECIT AS
Total operating income 2023: NOK 40,000,000
Operating profit 2023: NOK -30,000,000
Employees: 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