MELESIO EQUITY AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- AE
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 1971 | Contact Person, Board Member | 7.72 % indirectly |
AE 1963 | Chairman | 36.82 % indirectly |
RO | Board Member | 43.31 % indirectly |
| Board Member | 3.59 % indirectly | |
SN | Board Member | 2.07 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RO | Board Member | 43.31 % indirectly |
AE 1963 | Chairman | 36.82 % indirectly |
PB 1971 | Contact Person, Board Member | 7.72 % indirectly |
| Board Member | 3.59 % indirectly | |
SN | Board Member | 2.07 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 304,000 | 96.2 % | |
| Ordinary shares | 7,000 | 2.22 % | |
| Ordinary shares | 5,000 | 1.58 % |
Shares owned by the MELESIO EQUITY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 469 | 46.9 % | |
| Ordinary shares | 14,000 | 45.86 % | |
| Ordinary shares | 610,500 | 29.07 % | |
| Class B shares | 1,268,220 | 23.88 % | |
| Ordinary shares | 215,244 | 12.99 % | |
| NO0010911902 | 115,041 | 0.43 % | |
| NO0010612450 | 75,000 | 0.08 % | |
| NO0010816093 | 125,000 | 0.02 % | |
| NO0010808892 | 20,000 | 0.02 % | |
| NO0010234552 | 5,000 | < 0.01 % | |
| NO0010861115 | 5,000 | < 0.01 % | |
| NO0003054108 | 30,000 | < 0.01 % | |
| NO0010208051 | 10,000 | < 0.01 % | |
| NO0010397581 | 1,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -22,205Employees: 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 |
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