MELESIO MANAGEMENT AS
Organization
- Chairman of the board
- AE
Arild Abel Engh1963
- Years since formation
- 5 years
- since Jan 21, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- companies
Financials
- Total operating income 2023
- 6,867,837
- NOK
- Annual total result 2023
- 4,724,076
- NOK
- Total equity 2023
- 11,676,810
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
PB 1971 | Contact Person, Board Member | 25 % indirectly |
AE 1963 | Chairman | 31.88 % indirectly |
RO | Board Member | 37.5 % indirectly |
| Board Member | - | |
SN | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RO | Board Member | 37.5 % indirectly |
AE 1963 | Chairman | 31.88 % indirectly |
PB 1971 | Contact Person, Board Member | 25 % indirectly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 11,250 | 37.5 % | |
| Ordinary shares | 11,250 | 37.5 % | |
| Ordinary shares | 7,500 | 25 % |
Shares owned by the MELESIO MANAGEMENT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 25,000 | 0.61 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,867,837 | 6,371,642 | 6,162,291 |
Annual Total Result | 4,724,076 | 12,635,016 | 18,726,210 |
Total assets | 13,026,747 | 20,222,674 | 27,963,089 |
Total liabilities | 1,349,937 | 1,269,940 | 1,245,372 |
Total equity | 11,676,810 | 18,952,734 | 26,717,718 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,867,837 | 6,371,642 | 6,162,291 |
Total operating costs | 1,054,887 | 1,046,262 | 1,046,306 |
Operating result | 5,812,950 | 5,325,380 | 5,115,985 |
Financial income/costs | 243,680 | 8,579,576 | 14,844,284 |
Profit before tax | 6,056,630 | 13,904,956 | 19,960,269 |
Total tax & extraordinary income/cost | 1,332,554 | 1,269,940 | 1,234,059 |
Annual Total Result | 4,724,076 | 12,635,016 | 18,726,210 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,000,000 | 5,000,000 | 5,000,000 |
Total current assets | 8,026,747 | 15,222,674 | 22,963,089 |
Total assets | 13,026,747 | 20,222,674 | 27,963,089 |
Short term debt | 1,349,937 | 1,269,940 | 1,245,372 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,349,937 | 1,269,940 | 1,245,372 |
Contributed capital | 5,994,430 | 5,994,430 | 5,994,430 |
Retained earnings | 5,682,380 | 12,958,304 | 20,723,288 |
Total equity | 11,676,810 | 18,952,734 | 26,717,718 |
Total equity and liabilities | 13,026,747 | 20,222,674 | 27,963,089 |
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