CARTE BLANCHE AS • 957214479 • Bergen

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CARTE BLANCHE AS

Forsiden - Carte Blanche

Links

Organization

CEO: AB
Annabelle Bonnery Deneulin1973
Chairman of the board: PH
Per Harald Nilsson1954
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: No
Number of employees: 49

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2024: 51,408,883; NOK
Annual total result 2024: -2,079,171; NOK
Total equity 2024: 9,867,286; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
AB Annabelle Bonnery Deneulin 1973	Managing Director/CEO	-

Board

Name	Role	Shares
AC Adam Cziboly 1976	Alternate Member	-
GI Gunnar Innvær 1972	Observer	-
PH Per Harald Nilsson 1954	Chairman	-
SK Susanne Kristine Bjørneboe 1966	Deputy Chair	-
IV Irene Vesterhus Theisen 1987	Alternate Member	-
AA Aslak Aune Nygård 1995	Board Member	-
IS Indrani Sonja Balgobin 1961	Alternate Member	-
BE Bernt Einar Bauge 1957	Board Member	-
ÅM Åsa Marina Bauer 1977	Board Member	-
GF Girson Felix Dos Santos Dias 1982	Board Member	-
SH Sigrid Helle Hansen 1980	Board Member	-
HC Hana Colakovic 1994	Alternate Member	-
LE Lisa Esohel Ogbeibor Knudsen 1997	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Last update: Mar 14, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
K KULTUR- OG LIKESTILLINGSDEPARTEMENTET	Ordinary shares	70	70 %
V VESTLAND FYLKESKOMMUNE	Ordinary shares	15	15 %
B BERGEN KOMMUNE BYRÅDSAVDELING FOR NÆRING, KULTUR OG IDRETT	Ordinary shares	15	15 %

Last update: Jun 2, 2025

Group structure

KULTUR- OG LIKESTILLINGSDEPARTEMENTET
Total operating income -: NOK
Operating profit -: NOK
Employees: 160

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	51,408,883	50,438,802	46,000,821
Annual Total Result	-2,079,171	2,252,633	-2,779,791
Total assets	34,457,986	34,657,706	31,381,377
Total liabilities	24,590,700	22,711,248	21,687,552
Total equity	9,867,286	11,946,457	9,693,825

P&L

Year	2024	2023	2022
Total operating income	51,408,883	50,438,802	46,000,821
Total operating costs	55,067,206	49,479,122	49,380,335
Operating result	-3,658,323	959,680	-3,379,514
Financial income/costs	1,579,152	1,292,952	599,723
Profit before tax	-2,079,171	2,252,633	-2,779,791
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-2,079,171	2,252,633	-2,779,791

Balance overview

Year	2024	2023	2022
Total fixed assets	3,627,051	3,531,577	3,538,191
Total current assets	30,830,935	31,126,129	27,843,186
Total assets	34,457,986	34,657,706	31,381,377
Short term debt	9,692,802	7,491,894	7,573,621
Long term debt	14,897,898	15,219,354	14,113,931
Total liabilities	24,590,700	22,711,248	21,687,552
Contributed capital	100,000	100,000	100,000
Retained earnings	9,767,286	11,846,457	9,593,825
Total equity	9,867,286	11,946,457	9,693,825
Total equity and liabilities	34,457,986	34,657,705	31,381,376

Classification

Type of organization

Limited company