MELESIO CAPITAL AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PB
Petter Bjertnæs1971
- Chairman of the board
- RO
- Years since formation
- 8 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 2023
- 57,596,884
- NOK
- Total equity 2023
- 558,828,766
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PB 1971 | Managing Director/CEO | 8.02 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RO | Chairman | 45.02 % indirectly |
PB 1971 | Board Member | 8.02 % indirectly |
AE 1963 | Board Member | 38.27 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RO | Chairman | 45.02 % indirectly |
AE 1963 | Board Member | 38.27 % 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 | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 100 % |
Shares owned by the MELESIO CAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 1,551,658 | 37.9 % | |
| A-shares | 9,000 | 30 % | |
| Ordinary shares | 9,080 | 9.54 % | |
| Ordinary shares | 36,100 | 7.34 % | |
| Ordinary shares | 64,659 | 5.46 % | |
| NO0010868623 | 5,000 | 4.99 % | |
| NO0012702630 | 2,500 | 3.62 % | |
| Ordinary shares | 44,723 | 3.05 % | |
| Ordinary shares | 14,974 | 2.84 % | |
| A-shares | 2,022 | 2.5 % | |
| Preference shares | 41,229 | 2.34 % | |
| NO0010881873 | 2,000 | 2.29 % | |
| NO0011058265 | 1,193 | 2.07 % | |
| NO0010893241 | 2,000 | 2.04 % | |
| NO0012903493 | 3,000 | 1.99 % | |
| NO0011145146 | 895 | 1.69 % | |
| A-shares | 1,500 | 1.55 % | |
| NO0010872369 | 1,383 | 1.26 % | |
| NO0011109613 | 2,002 | 1.18 % | |
| NO0010777543 | 1,233,332 | 0.93 % | |
| Ordinary shares | 345,755 | 0.89 % | |
| Class B shares | 8,676,951 | 0.75 % | |
| NO0010923287 | 728 | 0.64 % | |
| Class B shares | 4,250 | 0.15 % | |
| NO0010788318 | 25,450 | 0.11 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -22,205Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 57,596,884 | 845,006 | 93,159,368 |
Total assets | 665,438,553 | 569,337,609 | 620,902,733 |
Total liabilities | 106,609,787 | 68,105,727 | 53,015,857 |
Total equity | 558,828,766 | 501,231,882 | 567,886,876 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,493,332 | 1,548,465 | 885,102 |
Operating result | -1,493,332 | -1,548,465 | -885,102 |
Financial income/costs | 59,671,863 | 2,702,982 | 94,158,379 |
Profit before tax | 58,178,531 | 1,154,516 | 93,273,277 |
Total tax & extraordinary income/cost | 581,647 | 309,510 | 113,909 |
Annual Total Result | 57,596,884 | 845,006 | 93,159,368 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 665,438,553 | 569,337,609 | 620,902,733 |
Total assets | 665,438,553 | 569,337,609 | 620,902,733 |
Short term debt | 106,127,853 | 68,077,587 | 53,219,640 |
Long term debt | 481,934 | 28,140 | -203,783 |
Total liabilities | 106,609,787 | 68,105,727 | 53,015,857 |
Contributed capital | 196,000,000 | 196,000,000 | 196,000,000 |
Retained earnings | 362,828,766 | 305,231,882 | 371,886,876 |
Total equity | 558,828,766 | 501,231,882 | 567,886,876 |
Total equity and liabilities | 665,438,553 | 569,337,609 | 620,902,733 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities