RUBIO HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- RM
Rune Muladal1973
- Years since formation
- 12 years
- since Nov 15, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 325
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 108,227
- NOK
- Total equity 2024
- 7,293,656
- NOK
Last update: Jun 18, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
RM 1973 | Contact Person, Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1973 | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RM 1973 | Ordinary shares | 325 | 100 % |
Shares owned by the RUBIO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -66,916Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 120,000 | 0 | 0 |
Annual Total Result | 108,227 | 1,109,784 | 109,784 | 54,990 |
Total assets | 7,324,756 | 7,218,879 | 6,114,288 | 6,058,938 |
Total liabilities | 31,100 | 33,450 | 38,643 | 93,078 |
Total equity | 7,293,656 | 7,185,429 | 6,075,645 | 5,965,860 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 120,000 | 0 | 0 |
Total operating costs | 66,916 | 24,895 | 20,596 | 8,511 |
Operating result | -66,916 | 95,105 | -20,596 | -8,511 |
Financial income/costs | 205,655 | 1,045,694 | 161,347 | 79,433 |
Profit before tax | 138,739 | 1,140,799 | 140,751 | 70,922 |
Total tax & extraordinary income/cost | 30,512 | 31,015 | 30,967 | 15,932 |
Annual Total Result | 108,227 | 1,109,784 | 109,784 | 54,990 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,207,386 | 1,121,669 | 186,861 | 5,880,378 |
Total current assets | 6,117,370 | 6,097,209 | 5,927,427 | 178,560 |
Total assets | 7,324,756 | 7,218,879 | 6,114,288 | 6,058,938 |
Short term debt | 28,515 | 33,450 | 38,643 | 93,078 |
Long term debt | 2,585 | 0 | 0 | 0 |
Total liabilities | 31,100 | 33,450 | 38,643 | 93,078 |
Contributed capital | 325,000 | 325,000 | 5,810,614 | 5,810,614 |
Retained earnings | 6,968,656 | 6,860,429 | 265,031 | 155,246 |
Total equity | 7,293,656 | 7,185,429 | 6,075,645 | 5,965,860 |
Total equity and liabilities | 7,324,756 | 7,218,879 | 6,114,288 | 6,058,938 |
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