MELESIO INVEST AS

Organization

Chairman of the board: RO
Roy Oddvar Myklebust1969
Years since formation: 4 years; since Jan 20, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,093,618; 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: Aug 29, 2024

Management

Board

Name	Role	Shares
PB Petter Bjertnæs 1971	Contact Person, Board Member	-
RO Roy Oddvar Myklebust 1969	Chairman	7.53 % indirectly
AE Arild Abel Engh 1963	Board Member	-
BV Berge Garmann Velde 1955	Board Member	-
EØ Erik Øren 1955	Board Member	12.21 % 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	-	22.08 % indirectly
EØ Erik Øren 1955	Board Member	12.21 % indirectly
RO Roy Oddvar Myklebust 1969	Chairman	7.53 % indirectly

Last update: Apr 25, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MELESIO CAPITAL AS	A-shares	1,551,658	37.9 %
G GARMAR AS	A-shares	912,116	22.28 %
A ARRAT AS	A-shares	500,000	12.21 %
G GREÅKER INDUSTRIER AS	A-shares	494,386	12.08 %
K KILEN AS	A-shares	285,629	6.98 %
R RM FINANS AS	A-shares	285,629	6.98 %
M MELESIO CAPITAL AS	Class B shares	29,400	0.72 %
M MELESIO MANAGEMENT AS	Class B shares	25,000	0.61 %
K KILEN AS	Class B shares	4,900	0.12 %
R RM FINANS AS	Class B shares	4,900	0.12 %

Shares owned by the MELESIO INVEST AS

Name	Share class	Number of shares	Share
T TIMELY AS	A-shares	86,873	11.41 %
A ABL GROUP ASA	NO0010715394	4,811,016	3.9 %
A AKH GRUPPEN AS	NO0010788318	671,696	2.94 %
L LUMI GRUPPEN AS	NO0010927288	1,420,709	2.57 %
M MORROW BANK ASA	NO0010694029	4,607,102	2.01 %
E ELEKTROIMPORTØREN AS	NO0010911902	505,500	1.89 %
A ARCTIC BIOSCIENCE AS	NO0010859580	315,000	1.24 %
D DEEP VALUE DRILLER AS	NO0010955917	1,030,591	1.19 %
N NRC GROUP ASA	NO0003679102	671,155	0.92 %
E ELMERA GROUP ASA	NO0010815673	1,048,977	0.92 %
J JÆREN SPAREBANK	NO0010359433	38,680	0.78 %
S SPAREBANK 1 SØRØST-NORGE	NO0006000207	952,259	0.68 %
P PEXIP HOLDING ASA	NO0010840507	660,837	0.63 %
P PARETO BANK ASA	NO0010397581	472,245	0.62 %
V VISTIN PHARMA ASA	NO0010734122	259,808	0.59 %
P PROSAFE SE	NO0010861990	80,005	0.45 %
L LEA BANK ASA	NO0010167331	400,000	0.42 %
N NYKODE THERAPEUTICS ASA	NO0010714785	1,366,305	0.42 %
S SPAREBANK 1 ØSTFOLD AKERSHUS	NO0010285562	51,330	0.41 %
S SPAREBANKEN SØR	NO0006001502	168,000	0.4 %
S SELVAAG BOLIG ASA	NO0010612450	355,832	0.38 %
T TGS ASA	NO0003078800	431,888	0.33 %
S STOREBRAND ASA	NO0003053605	1,302,663	0.28 %
R ROGALAND SPAREBANK	NO0006001007	61,402	0.27 %
S SPAREBANK 1 SMN	NO0006390301	299,309	0.21 %
E ELKEM ASA	NO0010816093	1,220,172	0.19 %
E ENTRA ASA	NO0010716418	274,778	0.15 %
N NORCONSULT ASA	NO0013052209	375,000	0.12 %
A AKER ASA	NO0010234552	81,768	0.11 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	269,589	0.1 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	553,621	0.09 %
V Veidekke ASA	NO0005806802	111,849	0.08 %
S SCATEC ASA	NO0010715139	130,000	0.08 %
N NORSKE SKOG ASA	NO0010861115	70,000	0.07 %
B B2 IMPACT ASA	NO0010633951	273,620	0.07 %
S SCHIBSTED ASA	NO0003028904	148,524	0.06 %
A AKER SOLUTIONS ASA	NO0010716582	200,000	0.04 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	56,138	0.03 %
Y YARA INTERNATIONAL ASA	NO0010208051	77,026	0.03 %
O ORKLA ASA	NO0003733800	248,078	0.02 %
M MOWI ASA	NO0003054108	80,000	0.02 %
K KAHOOT! AS	NO0010823131	100,000	0.02 %
V VÅR ENERGI ASA	NO0011202772	50,000	< 0.01 %
E EQUINOR ASA	NO0010096985	30,000	< 0.01 %
A AKER BP ASA	NO0010345853	60,000	< 0.01 %
T TELENOR ASA	NO0010063308	52,611	< 0.01 %
D DNB BANK ASA	NO0010161896	112,023	< 0.01 %

Last update: May 24, 2024

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