CARAVAN HOLDING AS
Under liquidation: 08/06/2025, Voluntary liquidation
Drive investeringsvirksomhet, direkte eller indirekte i fond, eller
direkte eller indirekte i fond-i-fond strukturer knyttet til private
equity, og annen virksomhet som naturlig har sammenheng med dette.
Investere i og eie aksjer og andre finansielle instrumenter eller
andeler samt virksomhet som naturlig hører med til dette.
Organization
- Chairman of the board
- VR
- Years since formation
- 5 years
- since Aug 24, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4,929,122
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2025
- -2,174,980
- NOK
- Total equity 2025
- 7,076,347
- NOK
Last update: Aug 8, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
VR | Chairman | 10.45 % indirectly |
WA | Board Member | 4.87 % indirectly |
GS | Board Member | 11.48 % indirectly |
PB 1962 | Board Member | 10.45 % indirectly |
FA | Board Member | 2.98 % indirectly |
SG 1986 | Board Member | 10.45 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AE 1959 | - | 13.65 % indirectly |
GS | Board Member | 11.48 % indirectly |
VR | Chairman | 10.45 % indirectly |
SG 1986 | Board Member | 10.45 % indirectly |
PB 1962 | Board Member | 10.45 % indirectly |
PH | - | 6.19 % indirectly |
WA | Board Member | 4.87 % indirectly |
FA | Board Member | 2.98 % indirectly |
AG | - | 1.33 % indirectly |
CW | - | 1.33 % indirectly |
Last update: Mar 12, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,948,012 | 39.52 % | |
C Under liquidation | Ordinary shares | 1,737,771 | 35.26 % |
C Under liquidation | Ordinary shares | 1,243,339 | 25.22 % |
Shares owned by the CARAVAN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
T Closed | A-shares | 233,277,994 | 52.75 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -2,424,664Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -2,174,980 | -195,851,650 | -111,466,482 | -217,801 |
Total assets | 7,076,347 | 11,197,673 | 205,808,458 | 257,222,280 |
Total liabilities | 0 | 1,946,346 | 705,480 | 135,375 |
Total equity | 7,076,347 | 9,251,328 | 205,102,978 | 257,086,905 |
P&L
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 2,424,664 | 108,672,290 | 178,799 | 99,054 |
Operating result | -2,424,664 | -108,672,290 | -178,799 | -99,054 |
Financial income/costs | 249,684 | -87,179,361 | -110,621,985 | -118,746 |
Profit before tax | -2,174,980 | -195,851,650 | -110,800,784 | -217,801 |
Total tax & extraordinary income/cost | 0 | 0 | 665,698 | 0 |
Annual Total Result | -2,174,980 | -195,851,650 | -111,466,482 | -217,801 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 191,940,349 | 187,092,087 |
Total current assets | 7,076,347 | 11,197,673 | 13,868,109 | 70,130,193 |
Total assets | 7,076,347 | 11,197,673 | 205,808,458 | 257,222,280 |
Short term debt | 0 | 1,946,346 | 705,480 | 135,375 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 1,946,346 | 705,480 | 135,375 |
Contributed capital | 316,802,262 | 316,802,262 | 316,802,262 | 257,319,707 |
Retained earnings | -309,725,915 | -307,550,934 | -111,699,284 | -232,802 |
Total equity | 7,076,347 | 9,251,328 | 205,102,978 | 257,086,905 |
Total equity and liabilities | 7,076,347 | 11,197,673 | 205,808,458 | 257,222,280 |
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