MELESIO HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PB
Petter Bjertnæs1971
- Chairman of the board
- RO
- Years since formation
- 8 years
- since Nov 23, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 18,200
- 1 share class
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 393,035
- NOK
- Total equity 2023
- 617,132,586
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PB 1971 | Managing Director/CEO | 8.02 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RO | Chairman | 45.02 % indirectly |
PB 1971 | Board Member | 8.02 % indirectly |
AE 1963 | Board Member | 38.27 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RO | Chairman | 45.02 % indirectly |
AE 1963 | Board Member | 38.27 % indirectly |
PB 1971 | Managing Director/CEO, Board Member | 8.02 % indirectly |
| - | 1.43 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,194 | 45.02 % | |
| Ordinary shares | 8,194 | 45.02 % | |
| Ordinary shares | 1,460 | 8.02 % | |
| Ordinary shares | 260 | 1.43 % | |
| Ordinary shares | 92 | 0.51 % |
Shares owned by the MELESIO HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 15,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 304,000 | 96.2 % |
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 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 393,035 | 327,673,974 | -10,856 |
Total assets | 617,243,598 | 616,785,545 | 289,065,576 |
Total liabilities | 111,012 | 45,994 | 0 |
Total equity | 617,132,586 | 616,739,551 | 289,065,577 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 22,205 | 12,250 | 11,875 |
Operating result | -22,205 | -12,250 | -11,875 |
Financial income/costs | 526,252 | 327,732,218 | 1,019 |
Profit before tax | 504,047 | 327,719,968 | -10,856 |
Total tax & extraordinary income/cost | 111,012 | 45,994 | 0 |
Annual Total Result | 393,035 | 327,673,974 | -10,856 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 569,650,000 | 569,650,000 | 265,650,000 |
Total current assets | 47,593,598 | 47,135,545 | 23,415,576 |
Total assets | 617,243,598 | 616,785,545 | 289,065,576 |
Short term debt | 111,012 | 45,994 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 111,012 | 45,994 | 0 |
Contributed capital | 283,450,000 | 283,450,000 | 283,450,000 |
Retained earnings | 333,682,586 | 333,289,551 | 5,615,577 |
Total equity | 617,132,586 | 616,739,551 | 289,065,577 |
Total equity and liabilities | 617,243,598 | 616,785,545 | 289,065,577 |
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