MELESIO MANAGEMENT AS

Operating

Investeringsvirksomhet, forretnings- og næringsutvikling og all annen virksomhet som naturlig hører til, herunder bistå med rådgivning i denne forbindelse. Selskapet kan også eie aksjer eller andeler i og delta i andre selskaper som driver virksomhet som nevnt i forrige punktum.

Investeringsvirksomhet, hovedsakelig noterte verdipapirer.

Organization

Chairman of the board: AA
Arild Abel Engh1963
Years since formation: 6 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: 5; companies

Financials

Annual total result 2025: 13,651,768; NOK
Total equity 2025: 5,999,556; NOK

Last update: Aug 6, 2026

Management

Board

Name	Role	Shares
AA Arild Abel Engh 1963	Chairman	20.32 % indirectly
RO Roy Oddvar Myklebust 1969	Board Member	35.62 % indirectly
PB Petter Bjertnæs 1971	Board Member	23.75 % indirectly
BO Bjørn Oscar Semb Fredricsson 1990	Board Member	2.5 % indirectly
SM Syver Melsnes Nordli 1993 Resigned	Board Member	2.5 % indirectly

Others

Name	Role	Shares
U UNIC REVISJON AS	Auditor	-
A AQURATIO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RO Roy Oddvar Myklebust 1969	Board Member	35.62 % indirectly
PB Petter Bjertnæs 1971	Board Member	23.75 % indirectly
AA Arild Abel Engh 1963	Chairman	20.32 % indirectly
BO Bjørn Oscar Semb Fredricsson 1990	Board Member	2.5 % indirectly
SM Syver Melsnes Nordli 1993	Board Member	2.5 % indirectly

Last update: Mar 31, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A AE HOLDINGS AS	Ordinary shares	10,687	35.62 %
L LAMHOLMANE AS	Ordinary shares	10,687	35.62 %
P PEBJE HOLDING AS	Ordinary shares	7,126	23.75 %
D DUNDER MIFFLIN AS	Ordinary shares	750	2.5 %
R REVYS AS	Ordinary shares	750	2.5 %

Shares owned by the MELESIO MANAGEMENT AS

Name	Share class	Total number of shares	Share
M MELESIO INVEST AS	Class B shares	25,000	0.57 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	8,662,153	6,867,837	6,371,642	6,162,291
Annual Total Result	13,651,768	13,670,978	4,724,076	12,635,016	18,726,210
Total assets	6,000,669	10,494,863	13,026,747	20,222,674	27,963,089
Total liabilities	1,113	1,647,075	1,349,937	1,269,940	1,245,372
Total equity	5,999,556	8,847,788	11,676,810	18,952,734	26,717,718

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	8,662,153	6,867,837	6,371,642	6,162,291
Total operating costs	734,342	1,742,589	1,054,887	1,046,262	1,046,306
Operating result	-734,342	6,919,564	5,812,950	5,325,380	5,115,985
Financial income/costs	14,387,223	8,398,489	243,680	8,579,576	14,844,284
Profit before tax	13,652,881	15,318,053	6,056,630	13,904,956	19,960,269
Total tax & extraordinary income/cost	1,113	1,647,075	1,332,554	1,269,940	1,234,059
Annual Total Result	13,651,768	13,670,978	4,724,076	12,635,016	18,726,210

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	5,000,000	5,000,000	5,000,000	5,000,000	5,000,000
Total current assets	1,000,669	5,494,863	8,026,747	15,222,674	22,963,089
Total assets	6,000,669	10,494,863	13,026,747	20,222,674	27,963,089
Short term debt	1,113	1,647,075	1,349,937	1,269,940	1,245,372
Long term debt	0	0	0	0	0
Total liabilities	1,113	1,647,075	1,349,937	1,269,940	1,245,372
Contributed capital	5,994,430	5,994,430	5,994,430	5,994,430	5,994,430
Retained earnings	5,126	2,853,358	5,682,380	12,958,304	20,723,288
Total equity	5,999,556	8,847,788	11,676,810	18,952,734	26,717,718
Total equity and liabilities	6,000,669	10,494,863	13,026,747	20,222,674	27,963,089

Classification

21st company classification

BETA

Individual SMB enterprise

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

MELESIO MANAGEMENT AS924 444 746