CARUCEL HOLDING AS • 925311499 • Oslo • Real estate activities

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Goods and trade

CARUCEL HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: CE
Carl Erik Krefting1953
Years since formation: 4 years; since Jul 7, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 67,055,933; NOK
Total equity 2023: 1,379,863,397; NOK

Last update: Sep 11, 2024

Management

Board

Name	Role	Shares
M MALLING & CO FORVALTNING AS	Business Manager	-
CE Carl Erik Krefting 1953	Contact Person, Chairman	29.27 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
M MALLING & CO FORVALTNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CE Carl Erik Krefting 1953	Contact Person, Chairman	29.27 % indirectly
CK Caroline Brun-Lie Krefting 1987	-	19.57 % indirectly
CK Celine Austrheim Krefting 1993	-	19.57 % indirectly
CC Carl Christian Krefting 1990	-	19.57 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CARUCEL PROPERTY AS	Ordinary shares	100	100 %

Shares owned by the CARUCEL HOLDING AS

Name	Share class	Number of shares	Share
C CARUCEL INVEST AS	Ordinary shares	1,000	100 %
C CARUCEL MANAGEMENT AS	Ordinary shares	100	100 %
C CARUCEL EIENDOM AS	Ordinary shares	631,120	96.87 %

Last update: May 24, 2024

Group structure

CACACE AS
Total operating income 2023: NOK 343,879
Operating profit 2023: NOK -1,004,874
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	67,055,933	581,414,987	-8,859,005
Total assets	2,133,362,916	1,970,361,918	1,366,776,322
Total liabilities	753,499,519	602,089,912	1,095,134,024
Total equity	1,379,863,397	1,368,272,006	271,642,298

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	159,480	368,556	2,455,105
Operating result	-159,480	-368,556	-2,455,105
Financial income/costs	78,763,034	573,951,732	-8,583,453
Profit before tax	78,603,553	573,583,176	-11,038,558
Total tax & extraordinary income/cost	11,547,620	-7,831,811	-2,179,553
Annual Total Result	67,055,933	581,414,987	-8,859,005

Balance overview

Year	2023	2022	2021
Total fixed assets	1,753,878,045	1,650,284,526	1,253,673,780
Total current assets	379,484,871	320,077,391	113,102,542
Total assets	2,133,362,916	1,970,361,918	1,366,776,322
Short term debt	59,641,475	3,328,377	528,802
Long term debt	693,858,044	598,761,535	1,094,605,222
Total liabilities	753,499,519	602,089,912	1,095,134,024
Contributed capital	786,918,031	786,918,031	271,703,311
Retained earnings	592,945,366	581,353,974	-61,013
Total equity	1,379,863,397	1,368,272,006	271,642,298
Total equity and liabilities	2,133,362,916	1,970,361,918	1,366,776,322

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate