MELØY KAPITAL AS • 913371704 • Ørnes • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

MELØY KAPITAL AS

Keywords

start-up fundseedgrowth fundventureacquisition funddevelopment fundunlisted companies

Organization

CEO: SM
Stine Merethe Estensen1962
Chairman of the board: SM
Stine Merethe Estensen1962
Years since formation: 10 years; since Mar 17, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 72,000; 1 share class
Total number of shareholders: 9; companies
Belongs to group of

Financials

Annual total result 2023: -4,596,755; NOK
Total equity 2023: 6,196,765; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Stine Merethe Estensen 1962	Managing Director/CEO	-

Board

Name	Role	Shares
SM Stine Merethe Estensen 1962	Chairman	-

Others

Name	Role	Shares
M MELØY ØKONOMISENTER AS	Accountant	-

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MELØY KOMMUNE	Ordinary shares	52,000	72.22 %
S SALTEN INVEST AS	Ordinary shares	12,000	16.67 %
S SOL NORD EIENDOM AS	Ordinary shares	2,500	3.47 %
L LYSVATN AS	Ordinary shares	1,250	1.74 %
M MOWI ASA	Ordinary shares	1,000	1.39 %
E ELEKTRO AS	Ordinary shares	1,000	1.39 %
M MELØY BEDRIFTSSERVICE AS	Ordinary shares	1,000	1.39 %
L L A BYE EIENDOM AS	Ordinary shares	750	1.04 %
M MELØY ELEKTRO AS	Ordinary shares	500	0.69 %

Shares owned by the MELØY KAPITAL AS

Name	Share class	Number of shares	Share
S STØTT BRYGGE AS	Ordinary shares	4,846	13.91 %
A AMINOR AS	Ordinary shares	6,714	4.57 %
T TOCIRCLE INDUSTRIES AS	NO0010378490	571,428	0.53 %

Last update: May 24, 2024

Group structure

MELØY KOMMUNE
Total operating income -: NOK
Operating profit -: NOK
Employees: 1290

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-4,596,755	-10,658	-17,171
Total assets	6,196,765	10,793,519	10,804,177
Total liabilities	0	0	0
Total equity	6,196,765	10,793,519	10,804,177

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	25,377	10,670	17,174
Operating result	-25,377	-10,670	-17,174
Financial income/costs	-4,571,378	12	3
Profit before tax	-4,596,755	-10,658	-17,171
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-4,596,755	-10,658	-17,171

Balance overview

Year	2023	2022	2021
Total fixed assets	5,862,798	10,371,221	10,371,221
Total current assets	333,967	422,298	432,956
Total assets	6,196,765	10,793,519	10,804,177
Short term debt	0	0	0
Long term debt	0	0	0
Total liabilities	0	0	0
Contributed capital	14,400,000	14,400,000	14,400,000
Retained earnings	-8,203,235	-3,606,481	-3,595,823
Total equity	6,196,765	10,793,519	10,804,177
Total equity and liabilities	6,196,765	10,793,519	10,804,177

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.306

Industrial group

Venture and development capital companies