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 2023: 7,532,996; NOK
Total equity 2023: 332,393,457; NOK

Last update: Sep 12, 2024

Management

Board

Name	Role	Shares
PB Petter Bjertnæs 1971	Contact Person, Board Member	7.62 % indirectly
AA Arild Abel Engh 1963	Chairman	24.27 % indirectly
RO Roy Oddvar Myklebust 1969	Board Member	42.55 % indirectly
BO Bjørn Oscar Semb Fredricsson 1990	Board Member	4.2 % indirectly
SM Syver Melsnes Nordli 1993 Resigned	Board Member	3.07 % indirectly

Others

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

Top 10 individual shareholders

Name	Role	Shares
RO Roy Oddvar Myklebust 1969	Board Member	42.55 % indirectly
AA Arild Abel Engh 1963	Chairman	24.27 % indirectly
PB Petter Bjertnæs 1971	Contact Person, Board Member	7.62 % indirectly
BO Bjørn Oscar Semb Fredricsson 1990	Board Member	4.2 % indirectly
SM Syver Melsnes Nordli 1993	Board Member	3.07 % indirectly

Last update: Mar 31, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MELESIO HOLDING AS	Ordinary shares	300,000	94.94 %
D DUNDER MIFFLIN AS	Ordinary shares	9,000	2.85 %
R REVYS AS	Ordinary shares	7,000	2.22 %

Shares owned by the MELESIO EQUITY AS

Name	Share class	Total number of shares	Share
S STILLAS SPESIALISTEN AS	Ordinary shares	500	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	27.76 %
L LEGEVISITT AS	Ordinary shares	215,244	3.81 %
L LV-HOLDING AS	Ordinary shares	215,244	3.81 %
E ELEKTROIMPORTØREN AS	NO0010911902	400,000	0.79 %
S SELVAAG BOLIG ASA	NO0010612450	100,000	0.11 %
M MOWI ASA	NO0003054108	30,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	10,000	< 0.01 %
A AKER BP ASA	NO0010345853	25,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

MELESIO HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -113,781
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	7,532,996	8,866,030
Total assets	332,944,129	324,922,535
Total liabilities	550,672	62,075
Total equity	332,393,457	324,860,460

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	69,191	37,986
Operating result	-69,191	-37,986
Financial income/costs	8,145,830	8,966,091
Profit before tax	8,076,639	8,928,105
Total tax & extraordinary income/cost	543,643	62,075
Annual Total Result	7,532,996	8,866,030

Balance overview

Year	2023	2022
Total fixed assets	273,824,848	302,045,060
Total current assets	59,119,280	22,877,475
Total assets	332,944,129	324,922,535
Short term debt	544,167	62,075
Long term debt	6,505	0
Total liabilities	550,672	62,075
Contributed capital	315,994,430	315,994,430
Retained earnings	16,399,027	8,866,030
Total equity	332,393,457	324,860,460
Total equity and liabilities	332,944,129	324,922,535

MELESIO EQUITY AS929 507 428

MELESIO EQUITY AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MELESIO EQUITY AS

Group structure

Financials

Summary

P&L

Balance overview

Classification