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
- 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
| 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 22, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JR | Ordinary shares | 100 | 100 % |
Shares owned by the RUBICON PATENTS & PROCESSES LTD AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| NO0012832213 | 13,464 | 0.25 % | |
| Ordinary shares | 6,667 | 0.22 % | |
| NO0013293134 | 9,425 | 0.09 % | |
| NO0010950249 | 18,200 | 0.04 % | |
| NO0010809783 | 72,966 | 0.03 % | |
| NO0011202772 | 5,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
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
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
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
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
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
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