BYKUBA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- AD
Anne Dubrau1986
- Chairman of the board
- Years since formation
- 12 years
- since Aug 26, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 623,571
- NOK
- Annual total result 2023
- -3,067
- NOK
- Total equity 2023
- 360,348
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AD 1986 | Managing Director/CEO | 52 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 48 % directly | |
AD 1986 | Board Member | 52 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AD 1986 | Managing Director/CEO, Board Member | 52 % directly |
| Chairman | 48 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AD 1986 | Ordinary shares | 52 | 52 % |
| Ordinary shares | 48 | 48 % |
Shares owned by the BYKUBA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 80 | 100 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 2,739 | 0.59 % | |
| NO0006001403 | 70 | 0.08 % | |
| Ordinary shares | 250 | 0.06 % | |
| Ordinary shares | 5 | 0.04 % | |
| NO0010775059 | 19,500 | 0.03 % | |
| Class B shares | 70 | 0.03 % | |
| Ordinary shares | 488 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 623,571Operating profit 2023: NOK 60,508Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2021 |
|---|---|---|
Total operating income | 623,571 | 1,132,477 |
Annual Total Result | -3,067 | 43,148 |
Total assets | 784,469 | 686,887 |
Total liabilities | 424,121 | 349,798 |
Total equity | 360,348 | 337,089 |
P&L
| Year | 2023 | 2021 |
|---|---|---|
Total operating income | 623,571 | 1,132,477 |
Total operating costs | 563,063 | 1,077,017 |
Operating result | 60,508 | 55,460 |
Financial income/costs | -50,338 | 0 |
Profit before tax | 10,170 | 55,460 |
Total tax & extraordinary income/cost | 13,237 | 12,312 |
Annual Total Result | -3,067 | 43,148 |
Balance overview
| Year | 2023 | 2021 |
|---|---|---|
Total fixed assets | 460,408 | 430,317 |
Total current assets | 324,061 | 256,570 |
Total assets | 784,469 | 686,887 |
Short term debt | 424,121 | 349,798 |
Long term debt | 0 | 0 |
Total liabilities | 424,121 | 349,798 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 260,348 | 237,089 |
Total equity | 360,348 | 337,089 |
Total equity and liabilities | 784,469 | 686,887 |
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