MELESIO INVEST AS

Organization

Chairman of the board: RO
Roy Oddvar Myklebust1969
Years since formation: 5 years; since Jan 20, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,374,218; 2 share classes
Total number of shareholders: 10; companies

Financials

Annual total result 2023: 158,377,866; NOK
Total equity 2023: 1,309,801,521; NOK

Last update: Jan 7, 2025

Management

Board

Name	Role	Shares
PB Petter Bjertnæs 1971	Contact Person, Board Member	2.98 % indirectly
RO Roy Oddvar Myklebust 1969	Chairman	16.13 % indirectly
AA Arild Abel Engh 1963	Board Member	9.19 % indirectly
BG Berge Garmann Velde 1955	Board Member	-
EØ Erik Øren 1955	Board Member	11.43 % indirectly
ØM Øystein Moan 1959	Board Member	-

Others

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

Top 10 individual shareholders

Name	Role	Shares
MB Margaret Boel Garmann 1955	-	20.67 % indirectly
RO Roy Oddvar Myklebust 1969	Chairman	16.13 % indirectly
EØ Erik Øren 1955	Board Member	11.43 % indirectly
AA Arild Abel Engh 1963	Board Member	9.19 % indirectly
SH Simen Hellesvik Abel Engh 1993	-	7.48 % indirectly
PB Petter Bjertnæs 1971	Contact Person, Board Member	2.98 % indirectly

Last update: Apr 25, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MELESIO CAPITAL AS	A-shares	1,551,658	35.47 %
G GARMAR AS	A-shares	912,116	20.85 %
G GREÅKER INDUSTRIER AS	A-shares	774,986	17.72 %
A ARRAT AS	A-shares	500,000	11.43 %
K KILEN AS	A-shares	285,629	6.53 %
R RM FINANS AS	A-shares	285,629	6.53 %
M MELESIO CAPITAL AS	Class B shares	29,400	0.67 %
M MELESIO MANAGEMENT AS	Class B shares	25,000	0.57 %
K KILEN AS	Class B shares	4,900	0.11 %
R RM FINANS AS	Class B shares	4,900	0.11 %

Shares owned by the MELESIO INVEST AS

Name	Share class	Total number of shares	Share
T TIMELY AS	A-shares	86,873	11.19 %
E ELEKTROIMPORTØREN AS	NO0010911902	2,005,500	3.95 %
A ABL GROUP ASA	NO0010715394	4,876,016	3.75 %
L LUMI GRUPPEN AS	NO0010927288	1,420,709	2.45 %
A AKH GRUPPEN AS	NO0010788318	471,696	2.06 %
M MORROW BANK ASA	NO0010694029	3,611,815	1.57 %
A ARCTIC BIOSCIENCE AS	NO0010859580	315,000	1.24 %
D DEEP VALUE DRILLER AS	NO0010955917	1,030,591	1.19 %
E ELMERA GROUP ASA	NO0010815673	1,121,316	0.98 %
N NRC GROUP ASA	NO0003679102	1,471,155	0.85 %
V VISTIN PHARMA ASA	NO0010734122	309,808	0.7 %
J JÆREN SPAREBANK	NO0010359433	34,251	0.69 %
P PARETO BANK ASA	NO0010397581	532,245	0.69 %
S SPAREBANK 1 SØRØST-NORGE	NO0006000207	952,259	0.68 %
N NYKODE THERAPEUTICS ASA	NO0010714785	2,000,000	0.61 %
A AKER CARBON CAPTURE ASA	NO0010890304	3,407,847	0.56 %
L LEA BANK ASA	NO0010167331	500,000	0.52 %
S SPAREBANKEN SØR	NO0006001502	163,378	0.39 %
S SPAREBANK 1 ØSTFOLD AKERSHUS	NO0010285562	44,830	0.36 %
P PEXIP HOLDING ASA	NO0010840507	321,403	0.31 %
S SELVAAG BOLIG ASA	NO0010612450	243,475	0.26 %
R ROGALAND SPAREBANK	NO0006001007	61,402	0.25 %
S STOREBRAND ASA	NO0003053605	1,082,663	0.24 %
T TGS ASA	NO0003078800	467,889	0.24 %
E ELKEM ASA	NO0010816093	1,420,172	0.22 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	748,294	0.2 %
E ENTRA ASA	NO0010716418	366,470	0.2 %
S SPAREBANK 1 SMN	NO0006390301	246,163	0.17 %
A AKER ASA	NO0010234552	85,768	0.12 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	553,621	0.09 %
S SCATEC ASA	NO0010715139	130,000	0.08 %
L LINK MOBILITY GROUP HOLDING ASA	NO0010894231	200,000	0.07 %
Y YARA INTERNATIONAL ASA	NO0010208051	182,026	0.07 %
V Veidekke ASA	NO0005806802	41,849	0.03 %
A AKER SOLUTIONS ASA	NO0010716582	135,311	0.03 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	60,000	0.03 %
M MOWI ASA	NO0003054108	160,000	0.03 %
O ORKLA ASA	NO0003733800	188,078	0.02 %
V VEND MARKETPLACES ASA	NO0003028904	56,956	0.02 %
A AKER BP ASA	NO0010345853	135,000	0.02 %
N Norsk Hydro ASA	NO0005052605	120,000	< 0.01 %
E EQUINOR ASA	NO0010096985	70,000	< 0.01 %
T TELENOR ASA	NO0010063308	62,611	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	41,691	< 0.01 %
D DNB BANK ASA	NO0010161896	192,023	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	52,044	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	158,377,866	-20,158,577	143,562,241
Total assets	1,336,564,751	1,073,392,869	1,115,259,042
Total liabilities	26,763,230	1,235,954	22,943,550
Total equity	1,309,801,521	1,072,156,915	1,092,315,492

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	6,954,015	6,433,052	6,244,057
Operating result	-6,954,015	-6,433,052	-6,244,057
Financial income/costs	167,273,727	-12,335,669	151,340,412
Profit before tax	160,319,712	-18,768,720	145,096,355
Total tax & extraordinary income/cost	1,941,846	1,389,857	1,534,114
Annual Total Result	158,377,866	-20,158,577	143,562,241

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	1,336,564,751	1,073,392,869	1,115,259,042
Total assets	1,336,564,751	1,073,392,869	1,115,259,042
Short term debt	26,377,806	1,060,161	22,694,680
Long term debt	385,424	175,793	248,870
Total liabilities	26,763,230	1,235,954	22,943,550
Contributed capital	854,994,063	754,994,430	754,994,430
Retained earnings	454,807,458	317,162,485	337,321,062
Total equity	1,309,801,521	1,072,156,915	1,092,315,492
Total equity and liabilities	1,336,564,751	1,073,392,869	1,115,259,042

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

MELESIO INVEST AS924 439 947

MELESIO INVEST AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MELESIO INVEST AS

Financials

Summary

P&L

Balance overview

Classification