RUBICON HOLDING AS • 924847131 • Moi • Manufacture of fabricated metal products, except machinery and equipment

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Industry and manufacturing

RUBICON HOLDING AS

Keywords

productiondoorswindowsframesshuttersgatespartitions

Organization

CEO: ES
Erlend Schibevaag1981
Chairman of the board: TM
Trond Magnar Unhammer1973
Years since formation: 5 years; since Mar 27, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -495,366; NOK
Total equity 2023: 25,925,895; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ES Erlend Schibevaag 1981	Managing Director/CEO	-

Board

Name	Role	Shares
TM Trond Magnar Unhammer 1973	Chairman	-
AN Arnfinn Norås 1969	Board Member	-
DE Dina Eik 1981	Board Member	-
AE Ali El Hajj 1986	Board Member	-
HS Hilde Birkeland Sund 1969	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TR Tom Rasmussen 1960	-	17.86 % indirectly
TR Tore Rasmussen 1961	-	13.22 % indirectly
JR Johannes Rasmussen 1961	-	11.35 % indirectly

Last update: Jan 20, 2025

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORDAN AS	Ordinary shares	100,000	100 %

Shares owned by the RUBICON HOLDING AS

Name	Share class	Number of shares	Share
N NORDAN RUBICON AS	Ordinary shares	150	100 %
A ATUM PROSJEKT AS	Ordinary shares	300	100 %

Last update: May 24, 2024

Group structure

JOHS RASMUSSEN AS
Total operating income 2023: NOK 27,553,463
Operating profit 2023: NOK 14,481,085
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-495,366	8,809,570	6,139,228
Total assets	64,966,335	67,898,145	69,394,068
Total liabilities	39,040,440	41,941,169	47,246,662
Total equity	25,925,895	25,956,976	22,147,407

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	128,224	159,818	60,469
Operating result	-128,224	-159,818	-60,469
Financial income/costs	-803,014	9,254,138	5,956,915
Profit before tax	-931,238	9,094,320	5,896,446
Total tax & extraordinary income/cost	-435,872	284,750	-242,782
Annual Total Result	-495,366	8,809,570	6,139,228

Balance overview

Year	2023	2022	2021
Total fixed assets	59,935,831	62,874,056	64,270,299
Total current assets	5,030,504	5,024,089	5,123,769
Total assets	64,966,335	67,898,145	69,394,068
Short term debt	2,218,992	1,262,603	2,960,950
Long term debt	36,821,448	40,678,566	44,285,712
Total liabilities	39,040,440	41,941,169	47,246,662
Contributed capital	17,611,692	17,147,407	18,000,000
Retained earnings	8,314,203	8,809,569	4,147,407
Total equity	25,925,895	25,956,976	22,147,407
Total equity and liabilities	64,966,335	67,898,145	69,394,068

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

25

Activity

Manufacture of fabricated metal products, except machinery and equipment

25.1

Main industrial group

Manufacture of structural metal products

25.12

Industrial group

Manufacture of doors and windows of metal

25.120

Industrial group

Manufacture of doors and windows of metal