UBIN INVEST AS
Closed at December 27th, 2023
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- EO
Erik Oscar Holm1950
- Operation time
- 2 years
- - Jan 21, 2021 to Dec 27, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,152
- 1 share class
- Total number of shareholders
- 3
- 2 companies, 1 person
Financials
- Annual total result 2022
- -2,278,148
- NOK
- Total equity 2022
- 3,363,511
- NOK
Last update: Sep 6, 2023
Management
Board
| Name | Role | Shares |
|---|---|---|
EO 1950 | Chairman | 47.61 % indirectly |
RN 1948 | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EO 1950 | Chairman | 47.61 % indirectly |
RN 1948 | Board Member | 33.33 % indirectly |
HH 1951 | - | 19.06 % directly |
Last update: May 9, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,453 | 47.61 % | |
| Ordinary shares | 1,717 | 33.33 % | |
HH 1951 | Ordinary shares | 982 | 19.06 % |
Shares owned by the UBIN INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010326697 | 6,000 | 0.26 % | |
| NO0010373368 | 17 | 0.03 % |
Last update: Apr 4, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -2,278,148 | 921,441 |
Total assets | 9,153,653 | 11,752,094 |
Total liabilities | 5,790,143 | 6,110,435 |
Total equity | 3,363,511 | 5,641,659 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 200,728 | 174,032 |
Operating result | -200,728 | -174,032 |
Financial income/costs | -2,245,200 | 1,168,168 |
Profit before tax | -2,445,928 | 994,136 |
Total tax & extraordinary income/cost | -167,780 | 72,695 |
Annual Total Result | -2,278,148 | 921,441 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 65,663 | 65,663 |
Total current assets | 9,087,990 | 11,686,430 |
Total assets | 9,153,653 | 11,752,094 |
Short term debt | 5,790,143 | 5,942,655 |
Long term debt | 0 | 167,780 |
Total liabilities | 5,790,143 | 6,110,435 |
Contributed capital | 607,936 | 607,936 |
Retained earnings | 2,755,575 | 5,033,723 |
Total equity | 3,363,511 | 5,641,659 |
Total equity and liabilities | 9,153,653 | 11,752,094 |
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