MELBU VERFT ANSATTE AS
Operating
Eie aksjer i Melbu Systems AS eventuelt i andre selskaper i samme
konsern, samt utleie og drift av gnr. 52 bnr. 966 i Hadsel kommune.
Eie aksjer i Melbu Systems AS.
Organization
- Chairman of the board
- CB
Christian Bakken1972
- Years since formation
- 17 years
- since Aug 24, 2009
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 40,000
- 1 share class
- Total number of shareholders
- 19
- 1 company, 18 persons
- Belongs to group of
Financials
- Total operating income 2025
- 716,200
- NOK
- Annual total result 2025
- 149,438
- NOK
Last update: Jul 25, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
CB 1972 | Chairman | - |
TR 1963 | Board Member | 5.03 % directly |
OE 1967 | Board Member | 2.52 % directly |
VS 1988 | Board Member | 9.46 % directly |
ER | Board Member | 11.73 % directly |
SK | Alternate Member | 5.03 % directly |
AJ 1990 | Alternate Member | 2.52 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ER | Board Member | 11.73 % directly |
TN 1973 | - | 11.73 % directly |
IJ 1966 | - | 9.68 % directly |
VS 1988 | Board Member | 9.46 % directly |
CB 1972 | - | 8.34 % directly |
MS 1989 | - | 8.33 % directly |
TR 1963 | Board Member | 5.03 % directly |
SK | Alternate Member | 5.03 % directly |
OE 1967 | Board Member | 2.52 % directly |
AJ 1990 | Alternate Member | 2.52 % directly |
Last update: Jan 28, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,106 | 12.77 % | |
ER | Ordinary shares | 4,693 | 11.73 % |
TN 1973 | Ordinary shares | 4,693 | 11.73 % |
IJ 1966 | Ordinary shares | 3,870 | 9.68 % |
VS 1988 | Ordinary shares | 3,783 | 9.46 % |
CB 1972 | Ordinary shares | 3,334 | 8.33 % |
MS 1989 | Ordinary shares | 3,333 | 8.33 % |
TR 1963 | Ordinary shares | 2,013 | 5.03 % |
SK | Ordinary shares | 2,013 | 5.03 % |
AJ 1990 | Ordinary shares | 1,008 | 2.52 % |
OE 1967 | Ordinary shares | 1,008 | 2.52 % |
HC | Ordinary shares | 1,000 | 2.5 % |
OP | Ordinary shares | 1,000 | 2.5 % |
| Ordinary shares | 803 | 2.01 % | |
DV 1960 | Ordinary shares | 671 | 1.68 % |
FJ | Ordinary shares | 503 | 1.26 % |
TO | Ordinary shares | 503 | 1.26 % |
KM | Ordinary shares | 333 | 0.83 % |
JM | Ordinary shares | 333 | 0.83 % |
Shares owned by the MELBU VERFT ANSATTE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 90,000 | 90 % | |
| Ordinary shares | 5,106 | 12.77 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 716,200Operating profit 2025: NOK 368,475Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 716,200 | 717,200 | 654,490 | 559,416 | 559,416 |
Annual Total Result | 149,438 | 52,201 | 180,565 | 137,150 | 590,159 |
Total assets | 0 | 6,808,592 | 7,010,453 | 6,897,402 | 7,559,257 |
Total liabilities | 0 | 2,533,572 | 2,745,590 | 2,813,155 | 3,517,048 |
Total equity | 0 | 4,275,020 | 4,264,863 | 4,084,247 | 4,042,209 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 716,200 | 717,200 | 654,490 | 559,416 | 559,416 |
Total operating costs | 347,725 | 302,315 | 234,496 | 243,236 | 245,104 |
Operating result | 368,475 | 414,885 | 419,994 | 316,180 | 314,312 |
Financial income/costs | -148,526 | -198,962 | -188,539 | -140,330 | 334,417 |
Profit before tax | 219,950 | 215,923 | 231,455 | 175,850 | 648,729 |
Total tax & extraordinary income/cost | 70,512 | 163,722 | 50,890 | 38,700 | 58,570 |
Annual Total Result | 149,438 | 52,201 | 180,565 | 137,150 | 590,159 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 0 | 6,606,118 | 6,869,051 | 6,359,145 | 6,491,899 |
Total current assets | 0 | 202,474 | 141,402 | 538,257 | 1,067,358 |
Total assets | 0 | 6,808,592 | 7,010,453 | 6,897,402 | 7,559,257 |
Short term debt | 0 | 216,824 | 215,170 | 69,063 | 559,284 |
Long term debt | 0 | 2,316,748 | 2,530,420 | 2,744,092 | 2,957,764 |
Total liabilities | 0 | 2,533,572 | 2,745,590 | 2,813,155 | 3,517,048 |
Contributed capital | 0 | 948,990 | 958,990 | 958,940 | 985,350 |
Retained earnings | 0 | 3,326,030 | 3,305,873 | 3,125,307 | 3,056,859 |
Total equity | 0 | 4,275,020 | 4,264,863 | 4,084,247 | 4,042,209 |
Total equity and liabilities | 0 | 6,808,592 | 7,010,453 | 6,897,402 | 7,559,257 |
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