MELESIO EQUITY AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- AA
Arild Abel Engh1963
- Years since formation
- 3 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
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 10,043,994
- NOK
- Total equity 2024
- 342,437,450
- NOK
Last update: Jul 12, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
PB 1971 | Contact Person, Board Member | 7.62 % indirectly |
AA 1963 | Chairman | 24.27 % indirectly |
RO | Board Member | 42.55 % indirectly |
| Board Member | 4.2 % indirectly | |
SM | Board Member | 3.07 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RO | Board Member | 42.55 % indirectly |
AA 1963 | Chairman | 24.27 % indirectly |
PB 1971 | Contact Person, Board Member | 7.62 % indirectly |
| Board Member | 4.2 % indirectly | |
SM | Board Member | 3.07 % indirectly |
Last update: Mar 31, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300,000 | 94.94 % | |
| Ordinary shares | 9,000 | 2.85 % | |
| Ordinary shares | 7,000 | 2.22 % |
Shares owned by the MELESIO EQUITY AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 469 | 46.9 % | |
| Ordinary shares | 14,000 | 45.86 % | |
| Ordinary shares | 925,424 | 28.53 % | |
| Class B shares | 1,617,870 | 27.76 % | |
| Ordinary shares | 215,244 | 3.81 % | |
| Ordinary shares | 215,244 | 3.81 % | |
| NO0010911902 | 400,000 | 0.79 % | |
| NO0010612450 | 100,000 | 0.11 % | |
| NO0003054108 | 30,000 | < 0.01 % | |
| NO0010208051 | 10,000 | < 0.01 % | |
| NO0010345853 | 25,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -113,781Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 10,043,994 | 7,532,996 | 8,866,030 |
Total assets | 378,328,124 | 332,944,129 | 324,922,535 |
Total liabilities | 35,890,674 | 550,672 | 62,075 |
Total equity | 342,437,450 | 332,393,457 | 324,860,460 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 83,134 | 69,191 | 37,986 |
Operating result | -83,134 | -69,191 | -37,986 |
Financial income/costs | 10,360,321 | 8,145,830 | 8,966,091 |
Profit before tax | 10,277,187 | 8,076,639 | 8,928,105 |
Total tax & extraordinary income/cost | 233,193 | 543,643 | 62,075 |
Annual Total Result | 10,043,994 | 7,532,996 | 8,866,030 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 312,892,898 | 273,824,848 | 302,045,060 |
Total current assets | 65,435,226 | 59,119,280 | 22,877,475 |
Total assets | 378,328,124 | 332,944,129 | 324,922,535 |
Short term debt | 35,890,674 | 544,167 | 62,075 |
Long term debt | 0 | 6,505 | 0 |
Total liabilities | 35,890,674 | 550,672 | 62,075 |
Contributed capital | 315,994,430 | 315,994,430 | 315,994,430 |
Retained earnings | 26,443,020 | 16,399,027 | 8,866,030 |
Total equity | 342,437,450 | 332,393,457 | 324,860,460 |
Total equity and liabilities | 378,328,124 | 332,944,129 | 324,922,535 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities