RUBICON PATENTS & PROCESSES LTD AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JR
- Chairman of the board
- JR
- Years since formation
- 26 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 2023
- 252,821
- NOK
- Annual total result 2023
- 3,202,526
- NOK
- Total equity 2023
- 7,279,966
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JR | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JR | Chairman | 100 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JR | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JR | Ordinary shares | 100 | 100 % |
Shares owned by the RUBICON PATENTS & PROCESSES LTD AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| NO0012832213 | 13,464 | 0.25 % | |
| NO0010950249 | 13,200 | 0.03 % | |
| NO0010809783 | 21,466 | < 0.01 % | |
| NO0011202772 | 10,000 | < 0.01 % | |
| NO0010736879 | 3,054 | < 0.01 % | |
| NO0010209331 | 1,500 | < 0.01 % | |
| NO0010345853 | 1,000 | < 0.01 % | |
| NO0010015175 | 1,500 | < 0.01 % | |
| NO0010907090 | 2,986 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 252,821 | 0 | 0 |
Annual Total Result | 3,202,526 | 5,181,652 | 395,293 |
Total assets | 9,224,156 | 5,367,130 | 735,138 |
Total liabilities | 1,944,190 | 48,651 | 398,311 |
Total equity | 7,279,966 | 5,318,479 | 336,828 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 252,821 | 0 | 0 |
Total operating costs | 241,574 | 239,249 | 246,943 |
Operating result | 11,246 | -239,249 | -246,943 |
Financial income/costs | 3,191,279 | 5,420,901 | 642,236 |
Profit before tax | 3,202,526 | 5,181,652 | 395,293 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 3,202,526 | 5,181,652 | 395,293 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,054,659 | 160,938 | 310,889 |
Total current assets | 8,169,497 | 5,206,192 | 424,250 |
Total assets | 9,224,156 | 5,367,130 | 735,138 |
Short term debt | 1,028,103 | 48,651 | 398,311 |
Long term debt | 916,087 | 0 | 0 |
Total liabilities | 1,944,190 | 48,651 | 398,311 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 7,179,966 | 5,218,479 | 236,828 |
Total equity | 7,279,966 | 5,318,479 | 336,828 |
Total equity and liabilities | 9,224,156 | 5,367,130 | 735,138 |
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