What is the Org number of Rubicon Holding AS?

Rubicon Holding AS is registered with Brønnøysundsregistrene under Org 924847131.

Who is the CEO of Rubicon Holding AS?

Sven Arne Håland is the CEO of Rubicon Holding AS, in role since 2025.

Trond Magnar Unhammer chairs the board of Rubicon Holding AS.

Rubicon Holding AS's registered address is Stasjonsveien 46, 4460 Moi.

ASActive

Org 924847131Stasjonsveien 46, 4460 MoiManufacture of doors and windows of metal· NACE 2512Est. 2020 · 6 years old0 employees

Actively employed in the business

Name	Role	Member since
Current (1)
SA Sven Arne Håland Chief Executive Officer	Chief Executive Officer	2025

Former (3)


TM Trond Magnar Unhammer Contact Person	Contact Person	2020 – 2022
LC Lars Christian Mellerud Chief Executive Officer	Chief Executive Officer	2022 – 2023
ES Erlend Schibevaag Chief Executive Officer	Chief Executive Officer	2023 – 2025

Non-executive oversight

Name	Role	Member since
Current (4)
TM Trond Magnar Unhammer Chairman	Chairman	2020
DK Dag Kroslid Board of Directors	Board of Directors	2025
SD Smiljana Divjak Board of Directors	Board of Directors	2025
DE Dina Eik Board of Directors	Board of Directors	2020

Former (4)


HB Hilde Birkeland Sund Board of Directors	Board of Directors	2025 – 2025
SA Stig Aareskjold Board of Directors	Board of Directors	2020 – 2025
AN Arnfinn Norås

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Nordan As	Company	100%	100%	2025

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