MELBU SYSTEMS AS
Keywords
drying machinesmilk separatorshomogenizersbutter churnersbutter kneading machinesforming machinesgrain grinding machinescleaning machinescleaning beltsseparatorsgrain brushing machinesmillsfeeding unitssifterscleanersmixing devicesrice polishing machinespressescrushing machinesbakery machinesbakery ovenscrucible kneading machinesdough forming machinesdough dividing machinescutting machinescake machines
Organization
- CEO
- ER
- Chairman of the board
- IF
- Years since formation
- 15 years
- since Aug 25, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 46
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 113,816,908
- NOK
- Annual total result 2023
- 1,045,430
- NOK
- Total equity 2023
- 13,279,743
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ER | Managing Director/CEO | 10.56 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
IF | Chairman | - |
MS 1989 | Deputy Chair | 7.5 % indirectly |
AM | Board Member | - |
VS 1988 | Board Member | 8.51 % indirectly |
SE | Alternate Member | - |
FH | Alternate Member | 10 % indirectly |
TN 1973 | Alternate Member | 10.56 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ER | Managing Director/CEO | 10.56 % indirectly |
TN 1973 | Alternate Member | 10.56 % indirectly |
FH | Alternate Member | 10 % indirectly |
IJ 1966 | - | 8.71 % indirectly |
VS 1988 | Board Member | 8.51 % indirectly |
CB 1972 | - | 7.5 % indirectly |
MS 1989 | Deputy Chair | 7.5 % indirectly |
TR 1963 | - | 4.53 % indirectly |
SK | - | 4.53 % indirectly |
OE 1967 | - | 2.27 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 90,000 | 90 % | |
| Ordinary shares | 10,000 | 10 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 654,490Operating profit 2023: NOK 419,994Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 113,816,908 | 85,690,343 | 57,511,435 |
Annual Total Result | 1,045,430 | 849,865 | 2,506,733 |
Total assets | 58,406,043 | 56,797,961 | 32,787,445 |
Total liabilities | 45,126,300 | 44,563,648 | 21,402,996 |
Total equity | 13,279,743 | 12,234,313 | 11,384,449 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 113,816,908 | 85,690,343 | 57,511,435 |
Total operating costs | 112,171,008 | 84,597,792 | 54,946,680 |
Operating result | 1,645,900 | 1,092,551 | 2,564,755 |
Financial income/costs | -306,568 | -118,306 | 458,962 |
Profit before tax | 1,339,332 | 974,245 | 3,023,717 |
Total tax & extraordinary income/cost | 293,902 | 124,380 | 516,984 |
Annual Total Result | 1,045,430 | 849,865 | 2,506,733 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 11,882,214 | 10,271,279 | 10,358,668 |
Total current assets | 46,523,829 | 46,526,682 | 22,428,777 |
Total assets | 58,406,043 | 56,797,961 | 32,787,445 |
Short term debt | 38,088,758 | 40,031,245 | 16,071,873 |
Long term debt | 7,037,542 | 4,532,403 | 5,331,123 |
Total liabilities | 45,126,300 | 44,563,648 | 21,402,996 |
Contributed capital | 1,141,500 | 1,141,500 | 1,141,500 |
Retained earnings | 12,138,243 | 11,092,813 | 10,242,949 |
Total equity | 13,279,743 | 12,234,313 | 11,384,449 |
Total equity and liabilities | 58,406,043 | 56,797,961 | 32,787,445 |
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
C
Main industrial area
Manufacturing
28
Activity
Manufacture of machinery and equipment n.e.c.
28.9
Main industrial group
Manufacture of other special-purpose machinery
28.93
Industrial group
Manufacture of machinery for food, beverage and tobacco processing
28.930
Industrial group
Manufacture of machinery for food, beverage and tobacco processing