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CANICA AS

Join Stock Company Active

in

Registration No.
938701237
Incorporation Date
1985-06-25
Company Type
Join Stock Company
Address
OSLO, Norway
Website
www.canica.no/

CANICA AS is a Join Stock Company registered in Norway under 938701237, with active status. The company was incorporated on 25 June 1985 and lists its registered address as OSLO, Norway. 3 shareholders are on record for CANICA 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

3

Three shareholders are currently on record for CANICA AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is TVIST 3 AS, holding 90% — a majority holding — followed by TVIST 1 AS at 7.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
TVIST 3 AS 90%
TVIST 1 AS 7.5%
TVIST 1 AS 2.5%

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CANICA AS currently on record is Carl Erik Hagen; five officers are currently on record for CANICA AS.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CANICA 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.

CE
Carl Erik Hagen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

NC
Nina Camilla Hagen Sørli ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

NK
Nils Kloumann Selte ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

NH
Nils Henrik Pettersson ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

JO
Jo Olav Lunder ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

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Group Structure

CANICA AS sits 2 levels below its ultimate parent, Canica Holding AG, registered in Switzerland. 36 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above CANICA AS is TVIST 3 AS, holding 90% as filed in CANICA AS's own shareholder record. Canica Holding AG 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 36 subsidiaries span Norway, Denmark 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. 17 of the 36 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Canica Holding AG
Switzerland
THE WELL AS
NorwayNO 814152162

STOVE FRIENDSHIP AS+ subsidiaries
NorwayNO 817078052

CANICA INVEST AS+ subsidiaries
NorwayNO 880130102

SJØFLYHAVNA EIENDOM AS+ subsidiaries
NorwayNO 894194642

TVIST 9 AS
NorwayNO 918173927

GRENSEVEIEN 97 BOLIG AS
NorwayNO 919291907

SPG OMSORGSBYGG AS+ subsidiaries
NorwayNO 919436476

CAMA KVADRATUREN AS+ subsidiaries
NorwayNO 920445365

+28 more entities

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Frequently Asked Questions

Who owns CANICA AS?

Three shareholders are currently on record for CANICA AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is TVIST 3 AS, holding 90% — a majority holding — followed by TVIST 1 AS at 7.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 CANICA AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CANICA 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 CANICA AS have on record?

3 shareholders are shown on record for CANICA AS.

Is CANICA AS still an active company?

CANICA AS's status is listed as active.

When was CANICA AS incorporated?

CANICA AS was incorporated on 25 June 1985.

What is CANICA AS's registered address?

The registered address on file for CANICA AS is OSLO, Norway.

What legal structure is CANICA AS registered as?

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

Who are the officers/directors of CANICA AS?

The Director of CANICA AS currently on record is Carl Erik Hagen; five officers are currently on record for CANICA AS. Management authority at CANICA AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CANICA AS have a parent company or subsidiaries?

CANICA AS sits 2 levels below its ultimate parent, Canica Holding AG, registered in Switzerland. 36 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 36 subsidiaries span Norway, Denmark 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. 17 of the 36 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to CANICA 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 CANICA 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 CANICA 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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