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RUBIX AS

Join Stock Company Active

in

Registration No.
979478275
Incorporation Date
1997-12-16
Company Type
Join Stock Company
Address
NYBORG, Norway
Website
www.no.rubix.com/

RUBIX AS is a Join Stock Company registered in Norway under 979478275, with active status. The company was incorporated on 16 December 1997 and lists its registered address as NYBORG, Norway. 1 shareholder is on record for RUBIX AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for RUBIX AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is RUBIX HOLDING AS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RUBIX HOLDING AS 100%

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Officers

5

The The Chairman Of The Board of RUBIX AS currently on record is Paul Van der Rest; five officers are currently on record for RUBIX AS.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RUBIX AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PV
Paul Van der Rest ACTIVE

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

DR
Der Rest, Paul Van ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

MK
Marius Kobbeltvedt ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

BA
BDO AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

TN
Tower Newco As ACTIVE

Residence
🇳🇴 Norway
Occupation
Accountant

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Group Structure

RUBIX AS sits 6 levels below its ultimate parent, Advent International, L.P., registered in United States. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above RUBIX AS is Rubix Holding AS, holding 100% as filed in RUBIX AS's own shareholder record. Advent International, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span Norway, Czechia, Denmark, Finland, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Advent International, L.P.
United States
LOENNE DRIVES CENTRE s.r.o. v likvidaci
CzechiaCZ 64940861

Rubix A/S
DenmarkDK 49100728

Rubix Oy
FinlandFI 09742422

Rubix Sverige AB
SwedenSE 5563893360

TORQUE AS
NorwayNO 988333336

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Frequently Asked Questions

Who owns RUBIX AS?

One shareholder is currently on record for RUBIX AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is RUBIX HOLDING AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RUBIX AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RUBIX AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RUBIX AS have on record?

1 shareholder is shown on record for RUBIX AS.

Is RUBIX AS still an active company?

RUBIX AS's status is listed as active.

When was RUBIX AS incorporated?

RUBIX AS was incorporated on 16 December 1997.

What is RUBIX AS's registered address?

The registered address on file for RUBIX AS is NYBORG, Norway.

What legal structure is RUBIX AS registered as?

RUBIX AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of RUBIX AS?

The The Chairman Of The Board of RUBIX AS currently on record is Paul Van der Rest; five officers are currently on record for RUBIX AS. Management authority at RUBIX AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RUBIX AS have a parent company or subsidiaries?

RUBIX AS sits 6 levels below its ultimate parent, Advent International, L.P., registered in United States. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span Norway, Czechia, Denmark, Finland, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RUBIX AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to RUBIX AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RUBIX AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like RUBIX AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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