C KUBON EIENDOM AS • 913630122 • Bønes • Real estate activities

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Goods and trade

C KUBON EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TK
Thor Kubon1974
Chairman of the board: TK
Thor Kubon1974
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 2 share classes
Total number of shareholders: 7; persons
Belongs to group of

Financials

Total operating income 2023: 1,404,909; NOK
Annual total result 2023: 1,300,143; NOK
Total equity 2023: 57,518,533; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TK Thor Kubon 1974	Managing Director/CEO	2.5 % directly

Board

Name	Role	Shares
BK Bjørn Kubon 1967	Board Member	2.5 % directly
TK Thor Kubon 1974	Chairman	2.5 % directly

Others

Name	Role	Shares
C COLLEGIUM REVISJON AS	Auditor	-
C COMPLÉR ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CK Christer Kubon 1983	-	25 % directly
AK Anette Kubon 1985	-	25 % directly
PK Philip Andreas Kubon 2004	-	7.5 % directly
TK Thor Kubon 1974	Managing Director/CEO, Chairman	2.5 % directly
BK Bjørn Kubon 1967	Board Member	2.5 % directly

Last update: May 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CK Christer Kubon 1983	Class B shares	22,500	22.5 %
AK Anette Kubon 1985	Class B shares	22,500	22.5 %
PK Philip Andreas Kubon 2004	Class B shares	7,500	7.5 %
TK Thor Kubon 1974	A-shares	2,500	2.5 %
CK Christer Kubon 1983	A-shares	2,500	2.5 %
AK Anette Kubon 1985	A-shares	2,500	2.5 %
BK Bjørn Kubon 1967	A-shares	2,500	2.5 %

Shares owned by the C KUBON EIENDOM AS

Name	Share class	Number of shares	Share
C C KUBON & CO AS	Ordinary shares	100	100 %
K KUBON EIENDOM MINDE AS	Ordinary shares	3,500	70 %
E EQUINOR ASA	NO0010096985	1,760	< 0.01 %

Last update: May 24, 2024

Group structure

C KUBON EIENDOM AS
Total operating income 2023: NOK 1,404,909
Operating profit 2023: NOK 797,379
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,404,909	1,334,121	1,265,466
Annual Total Result	1,300,143	575,323	762,705
Total assets	65,397,162	57,497,893	56,777,820
Total liabilities	7,878,629	1,279,503	734,753
Total equity	57,518,533	56,218,390	56,043,067

P&L

Year	2023	2022	2021
Total operating income	1,404,909	1,334,121	1,265,466
Total operating costs	607,530	868,804	584,922
Operating result	797,379	465,317	680,544
Financial income/costs	692,576	226,899	245,904
Profit before tax	1,489,955	692,216	926,448
Total tax & extraordinary income/cost	189,812	116,893	163,743
Annual Total Result	1,300,143	575,323	762,705

Balance overview

Year	2023	2022	2021
Total fixed assets	50,089,602	49,192,260	49,196,442
Total current assets	15,307,560	8,305,633	7,581,378
Total assets	65,397,162	57,497,893	56,777,820
Short term debt	1,062,066	892,320	263,004
Long term debt	6,816,563	387,183	471,749
Total liabilities	7,878,629	1,279,503	734,753
Contributed capital	100,000	100,000	100,000
Retained earnings	57,418,533	56,118,390	55,943,067
Total equity	57,518,533	56,218,390	56,043,067
Total equity and liabilities	65,397,162	57,497,893	56,777,820

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate