HUBIFY AS
Closed at September 28th, 2023
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KH
- Chairman of the board
- JR
Jone Riis1970
- Operation time
- 2 years
- - Jun 19, 2021 to Sep 28, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 9
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 5
- 2 companies, 3 persons
Financials
- Total operating income 2022
- 2,307,839
- NOK
- Annual total result 2022
- 7,830
- NOK
- Total equity 2022
- -208,171
- NOK
Last update: Sep 12, 2023
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KH | Managing Director/CEO | 41.5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JR 1970 | Chairman | 26 % indirectly |
KH | Board Member | 41.5 % directly |
FF | Board Member | 10 % directly |
| Board Member | 15 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KH | Managing Director/CEO, Board Member | 41.5 % directly |
JR 1970 | Chairman | 26 % indirectly |
| Board Member | 15 % directly | |
FF | Board Member | 10 % directly |
SR 1972 | - | 7.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KH | Ordinary shares | 415 | 41.5 % |
| Ordinary shares | 260 | 26 % | |
| Ordinary shares | 150 | 15 % | |
FF | Ordinary shares | 100 | 10 % |
| Ordinary shares | 75 | 7.5 % |
Shares owned by the HUBIFY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 350 | 35 % | |
| NO0012768573 | 900 | 1.79 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 2,307,839 | 109,400 |
Annual Total Result | 7,830 | -240,431 |
Total assets | 1,143,673 | 149,148 |
Total liabilities | 1,351,844 | 365,149 |
Total equity | -208,171 | -216,001 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 2,307,839 | 109,400 |
Total operating costs | 2,402,002 | 349,831 |
Operating result | -94,163 | -240,431 |
Financial income/costs | 101,992 | 0 |
Profit before tax | 7,830 | -240,431 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 7,830 | -240,431 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 18,287 | 21,900 |
Total current assets | 1,125,386 | 127,248 |
Total assets | 1,143,673 | 149,148 |
Short term debt | 1,351,844 | 365,149 |
Long term debt | 0 | 0 |
Total liabilities | 1,351,844 | 365,149 |
Contributed capital | 24,430 | 24,430 |
Retained earnings | -232,601 | -240,431 |
Total equity | -208,171 | -216,001 |
Total equity and liabilities | 1,143,673 | 149,148 |
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