BLUE BAY CLUB AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: HK
Harald Kaldestad1945
Chairman of the board: PM
Per Morten Alvenes1954
Years since formation: 17 years; since Apr 21, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,356,173; 1 share class
Total number of shareholders: 198; 88 companies, 110 persons
Belongs to group of

Financials

Total operating income 2023: 118,948; NOK
Annual total result 2023: 215,591; NOK
Total equity 2023: 5,004,208; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HK Harald Kaldestad 1945	Managing Director/CEO	4.66 % directly

Board

Name	Role	Shares
TG Tom Granlund 1944	Board Member	12.56 % directly
HK Harald Kaldestad 1945	Board Member	4.66 % directly
PM Per Morten Alvenes 1954	Chairman	3.91 % directly

Others

Name	Role	Shares
S SPAREBANK 1 REGNSKAPSHUSET SØRØST-NORGE AS	Accountant	-
M MGI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TG Tom Granlund 1944	Board Member	12.56 % directly
TO Torgeir Osvald Sveinungson Abusdal 1966	-	11.59 % indirectly
AB Arvid Berg 1944	-	10.35 % directly 9.33 % indirectly 1.02 %
KR Kåre Rødningen 1967	-	5.57 % indirectly
HK Harald Kaldestad 1945	Managing Director/CEO, Board Member	4.66 % directly
PM Per Morten Alvenes 1954	Chairman	3.91 % directly
JS Jon Sverre Skeie 1964	-	3.9 % directly
IF Ingve Forus 1957	-	2.63 % indirectly
RW Rolf Wilhelm Hansteen 1959	-	2.45 % indirectly
PJ Petter Johan Hoff 1985	-	2.21 % indirectly

Last update: Jul 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TG Tom Granlund 1944	NO0010367808	295,917	12.56 %
M MOTA AS	NO0010367808	273,181	11.59 %
AB Arvid Berg 1944	NO0010367808	219,851	9.33 %
R RØDNINGEN INVEST AS	NO0010367808	131,215	5.57 %
HK Harald Kaldestad 1945	NO0010367808	109,824	4.66 %
R ROLF HOFF AS	NO0010367808	104,211	4.42 %
PM Per Morten Alvenes 1954	NO0010367808	92,184	3.91 %
JS Jon Sverre Skeie 1964	NO0010367808	91,911	3.9 %
F FORUS HOLDING AS	NO0010367808	62,075	2.63 %
S SCARAMANGA CAPITAL	NO0010367808	61,450	2.61 %
P PELEKAS AS	NO0010367808	57,613	2.45 %
L LINGOTEXT AS	NO0010367808	54,858	2.33 %
T THD AS	NO0010367808	48,833	2.07 %
A ARTO INVEST AS	NO0010367808	48,468	2.06 %
H HULDREBERG BIOKONSULT AS	NO0010367808	45,000	1.91 %
SJ Steinar F Johannessen 1942	NO0010367808	42,956	1.82 %
M MARKEDSINVEST AS	NO0010367808	38,921	1.65 %
R ROJA AS	NO0010367808	38,612	1.64 %
S SPARLI AS	NO0010367808	36,390	1.54 %
KG Klaus Gundersen 1951	NO0010367808	33,977	1.44 %
ED Espen Dyvi 1972	NO0010367808	27,523	1.17 %
H HANSCO INVEST AS	NO0010367808	23,315	0.99 %
B BLUE BAY CLUB AS	NO0010367808	17,854	0.76 %
TL Terje Lars Nøring 1950	NO0010367808	15,499	0.66 %
TK Tore Kallestad 1949	NO0010367808	14,715	0.62 %
N NORELTEAM HOLDING AS	NO0010367808	12,856	0.55 %
DJ Dag Johan Molvær 1952	NO0010367808	12,337	0.52 %
SW Stein Asbjørn Wold 1952	NO0010367808	11,450	0.49 %
AL Anders Ludvigsen 1943	NO0010367808	11,319	0.48 %
AZ Audun Zapffe 1964	NO0010367808	10,073	0.43 %
IM Ingeborg Maria Kallay 1958	NO0010367808	9,847	0.42 %
JH Jan Hervåg 1955	NO0010367808	9,638	0.41 %
T TET INVEST AS	NO0010367808	9,535	0.4 %
M MODALEN INVEST AS	NO0010367808	9,083	0.39 %
HA Hans Anton Berg 1958	NO0010367808	8,865	0.38 %
BG Brynjar Gevelt 1960	NO0010367808	8,781	0.37 %
M MORAMMA INVEST AS	NO0010367808	8,645	0.37 %
N NORDMANN HOLDING AS	NO0010367808	8,586	0.36 %
EW Erik Wahlstrøm 1946	NO0010367808	8,463	0.36 %
C CLAN INVEST AS	NO0010367808	8,392	0.36 %
KK Kjartan Kvamme 1968	NO0010367808	8,273	0.35 %
S SEI BULGARIA AS	NO0010367808	8,139	0.35 %
TV Tormod Veiberg 1964	NO0010367808	7,588	0.32 %
BL Bjørn Dale Lindstad 1963	NO0010367808	6,000	0.25 %
KH Kaia Kristine Haugbro 1975	NO0010367808	5,766	0.24 %
MH Mads Haugbro 1972	NO0010367808	5,766	0.24 %
JI Jon Ingulf Medbø 1954	NO0010367808	5,738	0.24 %
S SKEDSMO MEDISINSKE SENTER AS	NO0010367808	5,539	0.24 %
B BVK INVEST AS	NO0010367808	5,500	0.23 %
LW Leif Magne Wilhelmsen 1946	NO0010367808	5,454	0.23 %
V V&S INVEST AS	NO0010367808	5,450	0.23 %
S STEINBRÅTEN INVEST AS	NO0010367808	5,450	0.23 %
SH Svein Haakon Johansen 1943	NO0010367808	4,628	0.2 %
KV Knut Einar Volden 1963	NO0010367808	4,095	0.17 %
N NAVIO AS	NO0010367808	3,950	0.17 %
A AS ADMIRAL SHIPPING	NO0010367808	3,450	0.15 %
AB Aase M Solem Bertelsen 1946	NO0010367808	3,450	0.15 %
F Flaaten Holding AS	NO0010367808	3,361	0.14 %
C CHRISIMA HOLDING AS	NO0010367808	3,257	0.14 %
KW Knut Colling Westerbø 1977	NO0010367808	3,172	0.13 %
S SPRINGAR AS	NO0010367808	3,125	0.13 %
ON Olav Neset 1955	NO0010367808	2,789	0.12 %
A ASKIM & SPYDEBERG SPAREBANK	NO0010367808	2,691	0.11 %
TB Tormod Vaaland Burkey 1965	NO0010367808	2,450	0.1 %
LF Lars Marton Fugledal 1950	NO0010367808	2,225	0.09 %
T TESTRA AS	NO0010367808	2,225	0.09 %
O OCTAVIAN AS	NO0010367808	2,074	0.09 %
EP Erik Haubjerg Petersen 1965	NO0010367808	2,039	0.09 %
RF Roger Finstad 1969	NO0010367808	1,950	0.08 %
GØ Grethe Øglænd 1963	NO0010367808	1,857	0.08 %
KJ Kjell Jan Haughom 1945	NO0010367808	1,757	0.07 %
L LAHEMA INVEST AS	NO0010367808	1,645	0.07 %
KB Kay Brage Gundersen 1980	NO0010367808	1,539	0.07 %
JD Jonny Dahl 1962	NO0010367808	1,519	0.06 %
TR Terje Rabben 1957	NO0010367808	1,519	0.06 %
AW Amy Christine Wang 1971	NO0010367808	1,519	0.06 %
FK Finn Kjellid 1962	NO0010367808	1,485	0.06 %
F FJELLJAKT AS	NO0010367808	1,485	0.06 %
SL Søren Leiv Christian Ulrich Engelschiøn 1932	NO0010367808	1,485	0.06 %
BF Bjørn Ole Fløtaker 1946	NO0010367808	1,450	0.06 %
LC Leif Christian Schøyen 1969	NO0010367808	1,450	0.06 %
MU Marina Gunwor Udén 1953	NO0010367808	1,450	0.06 %
MH Morten Hans Tormod Lie 1958	NO0010367808	1,450	0.06 %
PI Per Ivar Isaksen 1964	NO0010367808	1,450	0.06 %
G GEO INVEST AS	NO0010367808	1,450	0.06 %
II Ida Ivarna Aubert Holt 1968	NO0010367808	1,450	0.06 %
AK Asbjørn Karlsen 1950	NO0010367808	1,450	0.06 %
PU Per Ove Undseth 1932	NO0010367808	1,450	0.06 %
I INKA AS	NO0010367808	1,450	0.06 %
AF Arnfinn Fagermo 1965	NO0010367808	1,420	0.06 %
B BETONGCONSULT EIENDOM AS	NO0010367808	1,263	0.05 %
SS Sigurd Solberg 1946	NO0010367808	1,200	0.05 %
HB Harald Bryne 1974	NO0010367808	1,175	0.05 %
A AS ELOTERM	NO0010367808	1,150	0.05 %
EL Erik Lund 1969	NO0010367808	1,074	0.05 %
T THODA INVEST AS	NO0010367808	1,074	0.05 %
G GEC HOLDING AS	NO0010367808	1,074	0.05 %
FH Finn Hjortdahl 1942	NO0010367808	1,074	0.05 %
T TILAT HOLDING AS	NO0010367808	1,054	0.04 %
JC Jan Christian Krohn 1952	NO0010367808	1,054	0.04 %

Shares owned by the BLUE BAY CLUB AS

Name	Share class	Number of shares	Share
B BLACK SEA HOLDING AS	Ordinary shares	65,690	65.69 %
B BLUE BAY CLUB AS	NO0010367808	17,854	0.76 %

Last update: May 24, 2024

Group structure

BLUE BAY CLUB AS
Total operating income 2023: NOK 118,948
Operating profit 2023: NOK -324,057
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	118,948	125,663	61,940
Annual Total Result	215,591	26,629	-1,207,183
Total assets	5,058,528	4,248,852	3,409,733
Total liabilities	54,319	109,172	82,063
Total equity	5,004,208	4,139,680	3,327,670

P&L

Year	2023	2022	2021
Total operating income	118,948	125,663	61,940
Total operating costs	443,006	494,721	909,210
Operating result	-324,057	-369,058	-847,270
Financial income/costs	539,649	395,687	-359,913
Profit before tax	215,591	26,629	-1,207,183
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	215,591	26,629	-1,207,183

Balance overview

Year	2023	2022	2021
Total fixed assets	3,631,263	3,097,100	2,703,597
Total current assets	1,427,264	1,151,752	706,136
Total assets	5,058,528	4,248,852	3,409,733
Short term debt	54,319	109,172	82,063
Long term debt	0	0	0
Total liabilities	54,319	109,172	82,063
Contributed capital	112,170,465	113,642,084	112,856,703
Retained earnings	-107,166,257	-109,502,404	-109,529,033
Total equity	5,004,208	4,139,680	3,327,670
Total equity and liabilities	5,058,528	4,248,852	3,409,733

BLUE BAY CLUB AS991 157 883

BLUE BAY CLUB AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BLUE BAY CLUB AS

Group structure

Financials

Summary

P&L

Balance overview

Classification