MELESIO INVEST AS

Operating

Investeringsvirksomhet, forretnings- og næringsutvikling og all annen virksomhet som naturlig hører til, herunder deltagelse i selskaper som driver tilsvarende virksomhet.

Investeringsvirksomhet, hovedsakelig noterte verdipapirer.

Organization

Chairman of the board: RO
Roy Oddvar Myklebust1969
Years since formation: 6 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 2025: 452,017,578; NOK
Total equity 2025: 1,976,161,256; NOK

Last update: Jun 18, 2026

Management

Board

Name	Role	Shares
RO Roy Oddvar Myklebust 1969	Chairman	-
AA Arild Abel Engh 1963	Board Member	-
PB Petter Bjertnæs 1971	Board Member	-
EØ Erik Øren 1955	Board Member	-
ØM Øystein Moan 1959	Board Member	-
OM Odd Martin Osnes 1956	Board Member	-

Others

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

Top 10 individual shareholders

Name	Role	Shares
BG Boel Garmann Margaret 1955	-	20.67 % indirectly
OM Oddvar Myklebust Roy 1969	-	16.37 % indirectly
ØE Øren Erik 1955	-	11.43 % indirectly
AE Abel Engh Arild 1963	-	6.86 % indirectly
BP Bjertnæs Petter 1971	-	2.99 % indirectly

Last update: Jul 23, 2026

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	Ordinary shares	2,005,500	3.95 %
A AQUALIS ASA	Ordinary shares	4,289,329	3.21 %
L LUMI EDUCATION GROUP AS	NO0010927288	1,420,709	2.45 %
A AKH GRUPPEN AS	Ordinary shares	503,843	2.21 %
A ARCTIC BIOSCIENCE AS	Ordinary shares	315,000	1.17 %
E ELMERA GROUP ASA	Ordinary shares	1,288,316	1.13 %
3 3030 DVD AS	Ordinary shares	1,030,591	1.1 %
M MORROW BANK ASA Closed	Ordinary shares	2,193,067	0.95 %
V VISTIN PHARMA ASA	Ordinary shares	397,110	0.9 %
N NYKODE THERAPEUTICS ASA	Ordinary shares	2,000,000	0.61 %
P PARETO BANK ASA	Ordinary shares	457,245	0.6 %
A AKER CARBON CAPTURE ASA Closed	NO0010890304	3,407,847	0.56 %
L LEA BANK ASA Closed	NO0010167331	500,000	0.52 %
J JÆREN SPAREBANK	Ordinary shares	21,351	0.43 %
S SPAREBANKEN SØR Closed	NO0006001502	163,378	0.39 %
S SELVAAG BOLIG ASA	Ordinary shares	364,261	0.39 %
S SPAREBANK 1 ØSTFOLD AKERSHUS	Ordinary shares	44,830	0.36 %
S STOREBRAND ASA	Ordinary shares	932,663	0.21 %
E ENTRA ASA	Ordinary shares	366,470	0.2 %
E ELKEM ASA	Ordinary shares	1,220,172	0.19 %
R ROGALAND SPAREBANK	Ordinary shares	46,402	0.19 %
S SPAREBANK 1 SØR-NORGE ASA	Ordinary shares	698,294	0.19 %
T TGS ASA	Ordinary shares	337,213	0.17 %
S SCATEC ASA	Ordinary shares	240,000	0.15 %
S SPAREBANKEN NORGE	Ordinary shares	234,755	0.14 %
S SENTIA ASA	Ordinary shares	140,000	0.14 %
P PEXIP HOLDING ASA	Ordinary shares	135,675	0.13 %
L LERØY SEAFOOD GROUP ASA	Ordinary shares	723,621	0.12 %
E ELOPAK ASA	Ordinary shares	300,000	0.11 %
A AKER ASA	Ordinary shares	71,768	0.1 %
A ATEA ASA	Ordinary shares	80,258	0.07 %
V VEND MARKETPLACES ASA	Ordinary shares	155,344	0.07 %
N NORDIC SEMICONDUCTOR ASA	Ordinary shares	132,000	0.07 %
Y YARA INTERNATIONAL ASA	Ordinary shares	181,026	0.07 %
L LINK MOBILITY GROUP HOLDING ASA	Ordinary shares	180,000	0.06 %
S SPAREBANK 1 SMN	Ordinary shares	37,810	0.03 %
M MOWI ASA	Ordinary shares	180,000	0.03 %
D DNB BANK ASA	Ordinary shares	232,023	0.02 %
A AKER BP ASA	Ordinary shares	140,000	0.02 %
O ORKLA ASA	Ordinary shares	128,078	< 0.01 %
N Norsk Hydro ASA	Ordinary shares	50,000	< 0.01 %
E EQUINOR ASA	Ordinary shares	125,000	< 0.01 %
T TELENOR ASA	Ordinary shares	20,000	< 0.01 %

Last update: Sep 25, 2026

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	452,017,578	240,876,993	158,377,866	-20,158,577	143,562,241
Total assets	2,068,657,190	1,652,153,450	1,336,564,751	1,073,392,869	1,115,259,042
Total liabilities	92,495,934	37,606,257	26,763,230	1,235,954	22,943,550
Total equity	1,976,161,256	1,614,547,193	1,309,801,521	1,072,156,915	1,092,315,492

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	91,191	8,746,076	6,954,015	6,433,052	6,244,057
Operating result	-91,191	-8,746,076	-6,954,015	-6,433,052	-6,244,057
Financial income/costs	456,877,756	250,791,735	167,273,727	-12,335,669	151,340,412
Profit before tax	456,786,565	242,045,660	160,319,712	-18,768,720	145,096,355
Total tax & extraordinary income/cost	4,768,987	1,168,667	1,941,846	1,389,857	1,534,114
Annual Total Result	452,017,578	240,876,993	158,377,866	-20,158,577	143,562,241

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	0	1,395,949	0	0	0
Total current assets	2,068,657,190	1,650,757,501	1,336,564,751	1,073,392,869	1,115,259,042
Total assets	2,068,657,190	1,652,153,450	1,336,564,751	1,073,392,869	1,115,259,042
Short term debt	92,215,541	37,606,257	26,377,806	1,060,161	22,694,680
Long term debt	280,393	0	385,424	175,793	248,870
Total liabilities	92,495,934	37,606,257	26,763,230	1,235,954	22,943,550
Contributed capital	954,994,291	954,994,291	854,994,063	754,994,430	754,994,430
Retained earnings	1,021,166,964	659,552,902	454,807,458	317,162,485	337,321,062
Total equity	1,976,161,256	1,614,547,193	1,309,801,521	1,072,156,915	1,092,315,492
Total equity and liabilities	2,068,657,190	1,652,153,450	1,336,564,751	1,073,392,869	1,115,259,042

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 INVEST AS924 439 947