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R

RUBICON PATENTS & PROCESSES LTD AS979 391 595

Counseling
Limited company
Asak Kirkevei 136 2015 LEIRSUND, Norge

RUBICON PATENTS & PROCESSES LTD AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board
Years since formation
27 years
since Jan 12, 1998
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
1
person

Financials

Total operating income 2024
262,571
NOK
Annual total result 2024
2,893,492
NOK
Total equity 2024
8,442,092
NOK
Last update: May 20, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
G
GERHARD & SØNN AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 22, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
100
100 %

Shares owned by the RUBICON PATENTS & PROCESSES LTD AS

NameShare classTotal number of sharesShare
A
AHC SOLVANG UTVIKLING AS
Ordinary shares
500
50 %
N
NODE PARTNER AS
NO0012832213
13,464
0.25 %
Ordinary shares
6,667
0.22 %
S
SEISMIC PROVIDER GROUP AS
NO0013293134
9,425
0.09 %
B
BERGEN CARBON SOLUTIONS AS
NO0010950249
18,200
0.04 %
O
OTOVO ASA
NO0010809783
72,966
0.03 %
V
VÅR ENERGI ASA
NO0011202772
5,000
< 0.01 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year2024202320222021
Total operating income
262,571
252,821
0
0
Annual Total Result
2,893,492
3,202,526
5,181,652
395,293
Total assets
10,291,442
9,224,156
5,367,130
735,138
Total liabilities
1,849,350
1,944,190
48,651
398,311
Total equity
8,442,092
7,279,966
5,318,479
336,828

P&L

Year2024202320222021
Total operating income
262,571
252,821
0
0
Total operating costs
360,643
241,574
239,249
246,943
Operating result
-98,073
11,246
-239,249
-246,943
Financial income/costs
2,991,565
3,191,279
5,420,901
642,236
Profit before tax
2,893,492
3,202,526
5,181,652
395,293
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
2,893,492
3,202,526
5,181,652
395,293

Balance overview

Year2024202320222021
Total fixed assets
937,389
1,054,659
160,938
310,889
Total current assets
9,354,054
8,169,497
5,206,192
424,250
Total assets
10,291,442
9,224,156
5,367,130
735,138
Short term debt
1,013,209
1,028,103
48,651
398,311
Long term debt
836,141
916,087
0
0
Total liabilities
1,849,350
1,944,190
48,651
398,311
Contributed capital
100,000
100,000
100,000
100,000
Retained earnings
8,342,092
7,179,966
5,218,479
236,828
Total equity
8,442,092
7,279,966
5,318,479
336,828
Total equity and liabilities
10,291,442
9,224,156
5,367,130
735,138

Classification

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