CANYON HOLDING AS
Operating
Investeringsselskap - eie aksjer i annet selskap.
Investeringsselskap.
Organization
- CEO
- RB
Rune Bøe1978
- Chairman of the board
- RB
Rune Bøe1978
- Years since formation
- 4 years
- since Apr 6, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- 43,560
- NOK
- Total equity 2025
- 1,012,985
- NOK
Last update: Feb 23, 2026
Locations
- Company addressErichstrups gate 14 4012 STAVANGER, NorgeCopied!
- Postal addressc/o OpenHorizon AS Eiganesveien 95C 4009 STAVANGER, NorgeCopied!
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RB 1978 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RB 1978 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RB 1978 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Feb 9, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RB 1978 | Ordinary shares | 1,000 | 100 % |
Shares owned by the CANYON HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,340 | 9.83 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 43,560 | 941,998 | -2,553 | -20 |
Total assets | 1,303,405 | 1,231,617 | 487,427 | 489,981 |
Total liabilities | 290,420 | 262,192 | 460,000 | 460,000 |
Total equity | 1,012,985 | 969,425 | 27,427 | 29,980 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 10,010 | 7,831 | 2,553 | 20 |
Operating result | -10,010 | -7,831 | -2,553 | -20 |
Financial income/costs | 53,570 | 952,021 | 0 | 0 |
Profit before tax | 43,560 | 944,190 | -2,553 | -20 |
Total tax & extraordinary income/cost | 0 | 2,192 | 0 | 0 |
Annual Total Result | 43,560 | 941,998 | -2,553 | -20 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 640,265 | 422,665 | 477,700 | 477,700 |
Total current assets | 663,140 | 808,951 | 9,727 | 12,281 |
Total assets | 1,303,405 | 1,231,617 | 487,427 | 489,981 |
Short term debt | 0 | 2,192 | 0 | 0 |
Long term debt | 290,420 | 260,000 | 460,000 | 460,000 |
Total liabilities | 290,420 | 262,192 | 460,000 | 460,000 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 982,985 | 939,425 | -2,573 | -20 |
Total equity | 1,012,985 | 969,425 | 27,427 | 29,980 |
Total equity and liabilities | 1,303,405 | 1,231,617 | 487,427 | 489,980 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises