MELESIO EQUITY AS

Operating

Investeringsvirksomhet, forretnings- og næringsutvikling og all annen virksomhet som naturlig hører til, herunder bistå med rådgivning i denne forbindelse. Selskapet kan også eie andeler i og delta i andre selskaper som driver virksomhet som nevnt i forrige punktum.

Investeringsvirksomhet, hovedsakelig private selskaper.

Organization

Chairman of the board: AA
Arild Abel Engh1963
Years since formation: 4 years; since Jul 19, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 316,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2025: 17,465,060; NOK
Total equity 2025: 343,018,542; NOK

Last update: Aug 6, 2026

Management

Board

Name	Role	Shares
AA Arild Abel Engh 1963	Chairman	-
RO Roy Oddvar Myklebust 1969	Board Member	-
PB Petter Bjertnæs 1971	Board Member	-
BO Bjørn Oscar Semb Fredricsson 1990	Board Member	-
SM Syver Melsnes Nordli 1993 Resigned	Board Member	-

Others

Name	Role	Shares
U UNIC REVISJON AS	Auditor	-
A AQURATIO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OM Oddvar Myklebust Roy 1969	-	43.99 % indirectly
AE Abel Engh Arild 1963	-	18.56 % indirectly
BP Bjertnæs Petter 1971	-	7.79 % indirectly
OS Oscar Semb Fredricsson Bjørn 1990	-	4.24 % indirectly

Last update: Mar 31, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MELESIO HOLDING AS	Ordinary shares	307,000	97.15 %
D DUNDER MIFFLIN AS	Ordinary shares	9,000	2.85 %

Shares owned by the MELESIO EQUITY AS

Name	Share class	Total number of shares	Share
S STILLAS SPESIALISTEN AS	Ordinary shares	500	50 %
M MARKHUS HOLDCO AS Under liquidation	Ordinary shares	281,666	50 %
R RENT RENHOLDSTJENESTER AS	Ordinary shares	469	46.9 %
S STRAYE GRUPPEN AS	Ordinary shares	14,000	45.86 %
S SCANDEC HOLDING AS	Ordinary shares	925,424	28.53 %
C CORDA GROUP AS	Class B shares	1,617,870	26.87 %
L LEGEVISITT AS Closed	Ordinary shares	215,244	3.81 %
L LV-HOLDING AS	Ordinary shares	215,244	3.81 %
E ELEKTROIMPORTØREN AS	Ordinary shares	350,000	0.69 %
A AKER ASA	Ordinary shares	2,000	< 0.01 %
V VEND MARKETPLACES ASA	Ordinary shares	25,000	< 0.01 %
N NORDIC SEMICONDUCTOR ASA	Ordinary shares	20,000	< 0.01 %
L LERØY SEAFOOD GROUP ASA	Ordinary shares	50,000	< 0.01 %
Y YARA INTERNATIONAL ASA	Ordinary shares	5,000	< 0.01 %

Last update: Sep 25, 2026

Group structure

MELESIO HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -31,250
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022
Total operating income	0	0	0	0
Annual Total Result	17,465,060	10,043,994	7,532,996	8,866,030
Total assets	360,791,220	378,328,124	332,944,129	324,922,535
Total liabilities	17,772,678	35,890,674	550,672	62,075
Total equity	343,018,542	342,437,450	332,393,457	324,860,460

P&L

Year	2025	2024	2023	2022
Total operating income	0	0	0	0
Total operating costs	94,551	83,134	69,191	37,986
Operating result	-94,551	-83,134	-69,191	-37,986
Financial income/costs	17,743,667	10,360,321	8,145,830	8,966,091
Profit before tax	17,649,116	10,277,187	8,076,639	8,928,105
Total tax & extraordinary income/cost	184,056	233,193	543,643	62,075
Annual Total Result	17,465,060	10,043,994	7,532,996	8,866,030

Balance overview

Year	2025	2024	2023	2022
Total fixed assets	267,125,898	312,892,898	273,824,848	302,045,060
Total current assets	93,665,322	65,435,226	59,119,280	22,877,475
Total assets	360,791,220	378,328,124	332,944,129	324,922,535
Short term debt	17,772,678	35,890,674	544,167	62,075
Long term debt	0	0	6,505	0
Total liabilities	17,772,678	35,890,674	550,672	62,075
Contributed capital	315,994,430	315,994,430	315,994,430	315,994,430
Retained earnings	27,024,112	26,443,020	16,399,027	8,866,030
Total equity	343,018,542	342,437,450	332,393,457	324,860,460
Total equity and liabilities	360,791,220	378,328,124	332,944,129	324,922,535

Classification

21st company classification

BETA

Small company

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

MELESIO EQUITY AS929 507 428