MELESIO REAL ESTATE AS
Organization
- CEO
- PB
Petter Bjertnæs1971
- Chairman of the board
- RO
- Years since formation
- 10 years
- since Oct 27, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- 3,996,790
- NOK
- Total equity 2024
- 136,442,020
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PB 1971 | Managing Director/CEO | 8.02 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RO | Chairman | 44.82 % indirectly |
PB 1971 | Board Member | 8.02 % indirectly |
AA 1963 | Board Member | 25.57 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RO | Chairman | 44.82 % indirectly |
AA 1963 | Board Member | 25.57 % indirectly |
PB 1971 | Managing Director/CEO, Board Member | 8.02 % indirectly |
| - | 1.43 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 100 % |
Shares owned by the MELESIO REAL ESTATE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 18,333 | 9.96 % | |
| Ordinary shares | 5,051,500 | 5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -113,781Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,996,790 | 5,725,307 | 242,002,638 |
Total assets | 139,362,399 | 135,322,021 | 128,978,343 |
Total liabilities | 2,920,379 | 2,876,791 | 2,258,420 |
Total equity | 136,442,020 | 132,445,230 | 126,719,923 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,287,113 | 1,275,725 | 1,280,975 |
Operating result | -1,287,113 | -1,275,725 | -1,280,975 |
Financial income/costs | 6,411,110 | 8,070,723 | 243,938,933 |
Profit before tax | 5,123,997 | 6,794,998 | 242,657,958 |
Total tax & extraordinary income/cost | 1,127,207 | 1,069,691 | 655,320 |
Annual Total Result | 3,996,790 | 5,725,307 | 242,002,638 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 24,551,000 | 24,051,000 | 23,546,000 |
Total current assets | 114,811,399 | 111,271,021 | 105,432,343 |
Total assets | 139,362,399 | 135,322,021 | 128,978,343 |
Short term debt | 2,920,379 | 2,876,791 | 2,258,420 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,920,379 | 2,876,791 | 2,258,420 |
Contributed capital | 67,560,000 | 67,560,000 | 67,560,000 |
Retained earnings | 68,882,020 | 64,885,230 | 59,159,923 |
Total equity | 136,442,020 | 132,445,230 | 126,719,923 |
Total equity and liabilities | 139,362,399 | 135,322,021 | 128,978,343 |
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