BLUEFIN MIDCO AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

CEO: TA
Tor Andreas Svanes1949
Chairman of the board: MA
Maurice Andre Hernandez1981
Years since formation: 5 years; since Jul 9, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 767,424,126; 6 share classes
Total number of shareholders: 99; 47 companies, 52 persons
Belongs to group of

Financials

Total equity 2023: 915,954,761; NOK

Last update: Sep 6, 2024

Management

Management / administration

Name	Role	Shares
TA Tor Andreas Svanes 1949	Managing Director/CEO	-

Board

Name	Role	Shares
MA Maurice Andre Hernandez 1981	Chairman	-
AD Adam Dawid Malinowski 1986	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BL Bluefin Holdco Limited	Preference shares	706,892,310	92.11 %
B BLUEFIN MIDCO AS	Preference shares	18,192,192	2.37 %
E ECDIS CONSULT AS	Preference shares	8,194,427	1.07 %
BL Bluefin Holdco Limited	A-shares	7,140,326	0.93 %
S SÆSTAD INVEST AS	Preference shares	2,916,186	0.38 %
H HELEFANTEN HOLDING AS	Preference shares	2,916,186	0.38 %
S SANDBAKKANE INVEST AS	Preference shares	2,753,139	0.36 %
AK Arild Kvalbein 1978	Preference shares	2,703,736	0.35 %
B BJERGSTEDVEIEN HOLDING AS	Preference shares	2,703,736	0.35 %
AM Amit Mishra	Preference shares	1,819,360	0.24 %
A ALTRA AS	Preference shares	1,588,422	0.21 %
F FOSSMARK INVEST AS	Preference shares	1,431,211	0.19 %
N NUFFEN AS	Preference shares	1,431,211	0.19 %
K KETARI INVEST AS	Preference shares	1,063,025	0.14 %
S Spacel Electronics Ltd	Preference shares	722,119	0.09 %
SF Shipmetrics Holding Fzco	Preference shares	541,589	0.07 %
KA Kjetil Aase-Kvalbein 1981	Preference shares	531,512	0.07 %
HB Holding Ab Bhb	Preference shares	517,244	0.07 %
JT Jonathan Tushman	Preference shares	389,265	0.05 %
JC Jacob Wiegand Clausen	Preference shares	264,737	0.03 %
E ECDIS CONSULT AS	C-shares	227,455	0.03 %
KH Kitano Hiroaki	Preference shares	222,095	0.03 %
ET Ethan Allen Todd	Preference shares	203,228	0.03 %
B BLUEFIN MIDCO AS	Class B shares	184,705	0.02 %
C CITYISLET AS	Preference shares	158,964	0.02 %
AD Aslak Dirdal 1961	Preference shares	146,364	0.02 %
S SANDBAKKANE INVEST AS	C-shares	113,727	< 0.01 %
TV Thomas Vehus 1976	Preference shares	111,034	< 0.01 %
XW Xiaomei Wu 1981	Preference shares	111,034	< 0.01 %
SM Sergei Mukhin 1986	Preference shares	109,034	< 0.01 %
E ECDIS CONSULT AS	Class B shares	82,771	< 0.01 %
KI Kostrov Igor	Preference shares	79,478	< 0.01 %
NR Northover Richard	Preference shares	79,478	< 0.01 %
E ECDIS CONSULT AS	D-shares	75,818	< 0.01 %
E ECDIS CONSULT AS	E-shares	75,818	< 0.01 %
B BLUEFIN MIDCO AS	C-shares	45,489	< 0.01 %
S SANDBAKKANE INVEST AS	E-shares	37,909	< 0.01 %
S SANDBAKKANE INVEST AS	D-shares	37,909	< 0.01 %
S SÆSTAD INVEST AS	Class B shares	29,455	< 0.01 %
H HELEFANTEN HOLDING AS	Class B shares	29,455	< 0.01 %
S SANDBAKKANE INVEST AS	Class B shares	27,808	< 0.01 %
B BJERGSTEDVEIEN HOLDING AS	Class B shares	27,310	< 0.01 %
AK Arild Kvalbein 1978	Class B shares	27,310	< 0.01 %
NA Nicholas Andryshak	Preference shares	23,826	< 0.01 %
AD Aslak Dirdal 1961	C-shares	22,745	< 0.01 %
C CITYISLET AS	C-shares	22,745	< 0.01 %
A ALTRA AS	C-shares	22,745	< 0.01 %
AM Amit Mishra	Class B shares	18,377	< 0.01 %
A ALTRA AS	Class B shares	16,044	< 0.01 %
S SÆSTAD INVEST AS	C-shares	15,163	< 0.01 %
H HELEFANTEN HOLDING AS	C-shares	15,163	< 0.01 %
N NUFFEN AS	Class B shares	14,456	< 0.01 %
F FOSSMARK INVEST AS	Class B shares	14,456	< 0.01 %
H HELEFANTEN HOLDING AS	E-shares	11,372	< 0.01 %
S SÆSTAD INVEST AS	D-shares	11,372	< 0.01 %
S SÆSTAD INVEST AS	E-shares	11,372	< 0.01 %
H HELEFANTEN HOLDING AS	D-shares	11,372	< 0.01 %
K KETARI INVEST AS	C-shares	11,372	< 0.01 %
KI Kostrov Igor	C-shares	11,372	< 0.01 %
KH Kitano Hiroaki	C-shares	11,372	< 0.01 %
JC Jacob Wiegand Clausen	C-shares	11,372	< 0.01 %
NR Northover Richard	C-shares	11,372	< 0.01 %
ET Ethan Allen Todd	C-shares	11,372	< 0.01 %
K KETARI INVEST AS	Class B shares	10,737	< 0.01 %
AK Arild Kvalbein 1978	C-shares	7,581	< 0.01 %
B BJERGSTEDVEIEN HOLDING AS	C-shares	7,581	< 0.01 %
F FOSSMARK INVEST AS	C-shares	7,581	< 0.01 %
N NUFFEN AS	C-shares	7,581	< 0.01 %
HB Holding Ab Bhb	C-shares	7,581	< 0.01 %
S Spacel Electronics Ltd	Class B shares	6,344	< 0.01 %
KA Kjetil Aase-Kvalbein 1981	C-shares	5,686	< 0.01 %
HB Holding Ab Bhb	D-shares	5,686	< 0.01 %
AK Arild Kvalbein 1978	E-shares	5,686	< 0.01 %
AK Arild Kvalbein 1978	D-shares	5,686	< 0.01 %
F FOSSMARK INVEST AS	E-shares	5,686	< 0.01 %
XW Xiaomei Wu 1981	C-shares	5,686	< 0.01 %
N NUFFEN AS	E-shares	5,686	< 0.01 %
N NUFFEN AS	D-shares	5,686	< 0.01 %
B BJERGSTEDVEIEN HOLDING AS	E-shares	5,686	< 0.01 %
SM Sergei Mukhin 1986	C-shares	5,686	< 0.01 %
B BJERGSTEDVEIEN HOLDING AS	D-shares	5,686	< 0.01 %
TV Thomas Vehus 1976	C-shares	5,686	< 0.01 %
F FOSSMARK INVEST AS	D-shares	5,686	< 0.01 %
HB Holding Ab Bhb	E-shares	5,686	< 0.01 %
KA Kjetil Aase-Kvalbein 1981	Class B shares	5,368	< 0.01 %
HB Holding Ab Bhb	Class B shares	5,224	< 0.01 %
SF Shipmetrics Holding Fzco	Class B shares	4,758	< 0.01 %
JT Jonathan Tushman	Class B shares	3,931	< 0.01 %
JC Jacob Wiegand Clausen	Class B shares	2,674	< 0.01 %
KH Kitano Hiroaki	Class B shares	2,243	< 0.01 %
ET Ethan Allen Todd	Class B shares	2,052	< 0.01 %
C CITYISLET AS	Class B shares	1,605	< 0.01 %
AD Aslak Dirdal 1961	Class B shares	1,478	< 0.01 %
TV Thomas Vehus 1976	Class B shares	1,119	< 0.01 %
XW Xiaomei Wu 1981	Class B shares	1,119	< 0.01 %
SM Sergei Mukhin 1986	Class B shares	1,100	< 0.01 %
NR Northover Richard	Class B shares	802	< 0.01 %
KI Kostrov Igor	Class B shares	802	< 0.01 %
NA Nicholas Andryshak	Class B shares	240	< 0.01 %

Shares owned by the BLUEFIN MIDCO AS

Name	Share class	Number of shares	Share
B BLUEFIN BIDCO AS	Ordinary shares	30,021	100 %
B BLUEFIN MIDCO AS	Preference shares	18,192,192	2.37 %

Last update: May 24, 2024

Group structure

BLUEFIN MIDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -286,303
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	0	0	45,685
Total assets	934,671,964	769,739,494	766,601,514
Total liabilities	18,717,203	269,624	243,750
Total equity	915,954,761	769,469,870	766,357,764

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	286,303	163,125	193,750
Operating result	-286,303	-163,125	-193,750
Financial income/costs	286,303	163,125	252,320
Profit before tax	0	0	58,570
Total tax & extraordinary income/cost	0	0	12,885
Annual Total Result	0	0	45,685

Balance overview

Year	2023	2022	2021
Total fixed assets	934,385,661	769,047,784	766,349,194
Total current assets	286,303	691,710	252,320
Total assets	934,671,964	769,739,494	766,601,514
Short term debt	18,717,203	269,624	243,750
Long term debt	0	0	0
Total liabilities	18,717,203	269,624	243,750
Contributed capital	915,954,761	769,424,185	766,312,079
Retained earnings	0	45,685	45,685
Total equity	915,954,761	769,469,870	766,357,764
Total equity and liabilities	934,671,964	769,739,494	766,601,514

BLUEFIN MIDCO AS925 322 938

BLUEFIN MIDCO AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Ownership

Company shareholders

Shares owned by the BLUEFIN MIDCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification