MELHEIM GRUPPEN AS
Organization
- CEO
- HM
Håvar Melheim1982
- Chairman of the board
- HM
Håvar Melheim1982
- Years since formation
- 10 years
- since Feb 18, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 1,283,301
- NOK
- Total equity 2024
- 16,689,690
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
HM 1982 | Managing Director/CEO | 50 % indirectly |
Board
Name | Role | Shares |
---|---|---|
HM 1982 | Chairman | 50 % indirectly |
IM 1982 | Alternate Member | 50 % indirectly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
HM 1982 | Managing Director/CEO, Chairman | 50 % indirectly |
IM 1982 | Alternate Member | 50 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 250 | 50 % | |
Ordinary shares | 250 | 50 % |
Shares owned by the MELHEIM GRUPPEN AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 30 | 100 % | |
Ordinary shares | 200 | 100 % | |
Ordinary shares | 200 | 100 % | |
Ordinary shares | 100 | 100 % | |
Ordinary shares | 400 | 40 % | |
Ordinary shares | 250 | 25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -77,678Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,283,301 | 1,051,298 | 574,649 | -915,720 |
Total assets | 34,238,269 | 33,790,121 | 33,280,707 | 34,766,520 |
Total liabilities | 17,548,578 | 17,807,377 | 17,903,212 | 19,531,347 |
Total equity | 16,689,690 | 15,982,743 | 15,377,494 | 15,235,172 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 77,678 | 116,274 | 64,399 | 98,814 |
Operating result | -77,678 | -116,274 | -64,399 | -98,814 |
Financial income/costs | 1,724,552 | 1,421,158 | 760,986 | -816,906 |
Profit before tax | 1,646,874 | 1,304,884 | 696,587 | -915,720 |
Total tax & extraordinary income/cost | 363,573 | 253,586 | 121,938 | 0 |
Annual Total Result | 1,283,301 | 1,051,298 | 574,649 | -915,720 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 33,547,216 | 29,053,877 | 31,195,668 | 29,737,355 |
Total current assets | 691,053 | 4,736,243 | 2,085,039 | 5,029,165 |
Total assets | 34,238,269 | 33,790,121 | 33,280,707 | 34,766,520 |
Short term debt | 939,927 | 459,114 | 554,265 | 0 |
Long term debt | 16,608,651 | 17,348,263 | 17,348,947 | 19,531,347 |
Total liabilities | 17,548,578 | 17,807,377 | 17,903,212 | 19,531,347 |
Contributed capital | 14,509,814 | 14,509,814 | 500,000 | 500,000 |
Retained earnings | 2,179,876 | 1,472,929 | 14,877,494 | 14,735,172 |
Total equity | 16,689,690 | 15,982,743 | 15,377,494 | 15,235,172 |
Total equity and liabilities | 34,238,269 | 33,790,121 | 33,280,707 | 34,766,520 |
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