KUBE HOLDING AS
Closed at December 30th, 2024
Keywords
releasesoftwarebusiness applicationsapplications
Organization
- Chairman of the board
- JØ
- Operation time
- 18 years
- - Nov 2, 2006 to Dec 30, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 125,006
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -4,592,485
- NOK
- Total equity 2023
- 76,443
- NOK
Last update: Oct 30, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
ØA 1958 | Contact Person | 1.1 % indirectly |
JØ | Chairman | 69.84 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JØ | Chairman | 69.84 % indirectly |
AH | - | 10.99 % indirectly |
AH 1989 | - | 4.95 % indirectly |
MH 1991 | - | 4.95 % indirectly |
AI | - | 4 % indirectly |
MV 1980 | - | 1.36 % indirectly |
MV 1983 | - | 1.36 % indirectly |
BR | - | 1.33 % indirectly |
ØA 1958 | Contact Person | 1.1 % indirectly |
Last update: Oct 20, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 85,854 | 68.68 % | |
| Ordinary shares | 12,076 | 9.66 % | |
| Ordinary shares | 12,076 | 9.66 % | |
| Ordinary shares | 5,000 | 4 % | |
| Ordinary shares | 5,000 | 4 % | |
| Ordinary shares | 5,000 | 4 % |
Shares owned by the KUBE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,620,182 | 50.72 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -129,656Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -4,592,485 | -7,534 | -64,876 |
Total assets | 8,257,415 | 14,008,106 | 12,579,390 |
Total liabilities | 8,180,972 | 9,339,178 | 7,902,928 |
Total equity | 76,443 | 4,668,928 | 4,676,462 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 50,237 | 7,770 | 64,895 |
Operating result | -50,237 | -7,770 | -64,895 |
Financial income/costs | -4,542,248 | 236 | 19 |
Profit before tax | -4,592,485 | -7,534 | -64,876 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -4,592,485 | -7,534 | -64,876 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,256,592 | 14,005,239 | 12,574,146 |
Total current assets | 824 | 2,868 | 5,244 |
Total assets | 8,257,415 | 14,008,106 | 12,579,390 |
Short term debt | 9,175 | 0 | 0 |
Long term debt | 8,171,797 | 9,339,178 | 7,902,928 |
Total liabilities | 8,180,972 | 9,339,178 | 7,902,928 |
Contributed capital | 6,250,300 | 6,250,300 | 6,250,300 |
Retained earnings | -6,173,857 | -1,581,372 | -1,573,838 |
Total equity | 76,443 | 4,668,928 | 4,676,462 |
Total equity and liabilities | 8,257,415 | 14,008,106 | 12,579,390 |
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
58
Activity
Publishing activities
58.2
Main industrial group
Software publishing
58.29
Industrial group
Other software publishing
58.290
Industrial group
Other software publishing