MELESIO CAPITAL AS

Operating

Investeringsvirksomhet, forretnings- og næringsutvikling og all annen virksomhet som naturlig hører til, herunder deltagelse i selskaper som driver tilsvarende virksomhet.

Investeringer i verdipapirer, herunder aksjer og obligasjoner.

Organization

CEO: PB
Petter Bjertnæs1971
Chairman of the board: RO
Roy Oddvar Myklebust1969
Years since formation: 10 years; since Dec 5, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 15,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2024: 101,349,276; NOK
Total equity 2024: 660,178,042; NOK

Last update: Dec 12, 2025

Locations

Company address
Ruseløkkveien 36 0251 OSLO, Norge
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Postal address
c/o Petter Bjertnæs Aspehaugveien 3B 0376 OSLO, Norge
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Management

Management / administration

Name	Role	Shares
PB Petter Bjertnæs 1971	Managing Director/CEO	8.02 % indirectly

Board

Name	Role	Shares
RO Roy Oddvar Myklebust 1969	Chairman	44.82 % indirectly
PB Petter Bjertnæs 1971	Board Member	8.02 % indirectly
AA Arild Abel Engh 1963	Board Member	25.57 % indirectly

Others

Name	Role	Shares
U UNIC REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RO Roy Oddvar Myklebust 1969	Chairman	44.82 % indirectly
AA Arild Abel Engh 1963	Board Member	25.57 % indirectly
PB Petter Bjertnæs 1971	Managing Director/CEO, Board Member	8.02 % indirectly
BO Bjørn Oscar Semb Fredricsson 1990	-	1.43 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MELESIO HOLDING AS	Ordinary shares	15,000	100 %

Shares owned by the MELESIO CAPITAL AS

Name	Share class	Total number of shares	Share
M MELESIO INVEST AS	A-shares	1,551,658	35.47 %
S SPARROW HOLDING AS	A-shares	9,000	30 %
C CHECKIN HOLDING AS	Ordinary shares	36,100	7.34 %
E EDUPLAYTION AS	Ordinary shares	90,249	5.72 %
N NETFAIR HOLDING AS	Ordinary shares	14,088	5.64 %
V VIKING GROWTH 18 AS	NO0010868623	5,000	4.99 %
V VIKING GROWTH 25 FOLLOW-UP AS	A-shares	1,500	4.11 %
L LEDIDI AS	Ordinary shares	68,723	4.04 %
V VIKING GROWTH 22 FOLLOW-UP AS	NO0012702630	2,500	3.62 %
A ATDL AS	Ordinary shares	18,166	2.84 %
V VIKING GROWTH 32 AS	A-shares	2,000	2.58 %
V VIKING GROWTH 30 AS	A-shares	2,022	2.5 %
V VIKING GROWTH 20 AS	NO0010881873	2,000	2.29 %
V VIKING GROWTH 22B AS	NO0011058265	1,193	2.07 %
V VIKING GROWTH 22 AS	NO0010893241	2,000	2.04 %
V VIKING GROWTH 29 AS	NO0012903493	3,000	1.99 %
V VIKING GROWTH 25B AS	NO0011145146	895	1.69 %
S SAGA ROBOTICS AS	Extraordinary shares	31,298	1.61 %
V VIKING GROWTH 31 AS	A-shares	1,500	1.55 %
V VIKING GROWTH 19 AS	NO0010872369	1,383	1.26 %
V VIKING GROWTH 25 AS	NO0011109613	2,002	1.18 %
B BERLIN TOPCO AS	Class B shares	8,676,951	0.7 %
V VIKING GROWTH 24 AS	NO0010923287	728	0.64 %
L LION MIDCO AS	Class B shares	4,250	0.15 %
A AKH GRUPPEN AS	NO0010788318	25,450	0.11 %

Last update: Jun 2, 2025

Group structure

MELESIO HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -113,781
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	101,349,276	57,596,884	845,006	93,159,368
Total assets	779,243,148	665,438,553	569,337,609	620,902,733
Total liabilities	119,065,106	106,609,787	68,105,727	53,015,857
Total equity	660,178,042	558,828,766	501,231,882	567,886,876

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	1,470,454	1,493,332	1,548,465	885,102
Operating result	-1,470,454	-1,493,332	-1,548,465	-885,102
Financial income/costs	103,402,836	59,671,863	2,702,982	94,158,379
Profit before tax	101,932,382	58,178,531	1,154,516	93,273,277
Total tax & extraordinary income/cost	583,106	581,647	309,510	113,909
Annual Total Result	101,349,276	57,596,884	845,006	93,159,368

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	0	0	0
Total current assets	779,243,148	665,438,553	569,337,609	620,902,733
Total assets	779,243,148	665,438,553	569,337,609	620,902,733
Short term debt	118,307,912	106,127,853	68,077,587	53,219,640
Long term debt	757,194	481,934	28,140	-203,783
Total liabilities	119,065,106	106,609,787	68,105,727	53,015,857
Contributed capital	196,000,000	196,000,000	196,000,000	196,000,000
Retained earnings	464,178,042	362,828,766	305,231,882	371,886,876
Total equity	660,178,042	558,828,766	501,231,882	567,886,876
Total equity and liabilities	779,243,148	665,438,553	569,337,609	620,902,733

Classification

21st company classification

BETA

Small company

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 CAPITAL AS918 136 150