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
- 9 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: Jun 4, 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 | 15,000 | 100 % |
Shares owned by the MELESIO CAPITAL AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 1,551,658 | 35.47 % | |
| A-shares | 9,000 | 30 % | |
| Ordinary shares | 36,100 | 7.34 % | |
| Ordinary shares | 90,249 | 5.72 % | |
| Ordinary shares | 14,088 | 5.64 % | |
| NO0010868623 | 5,000 | 4.99 % | |
| A-shares | 1,500 | 4.11 % | |
| Ordinary shares | 68,723 | 4.04 % | |
| NO0012702630 | 2,500 | 3.62 % | |
| Ordinary shares | 18,166 | 2.84 % | |
| A-shares | 2,000 | 2.58 % | |
| A-shares | 2,022 | 2.5 % | |
| NO0010881873 | 2,000 | 2.29 % | |
| NO0011058265 | 1,193 | 2.07 % | |
| NO0010893241 | 2,000 | 2.04 % | |
| NO0012903493 | 3,000 | 1.99 % | |
| NO0011145146 | 895 | 1.69 % | |
| Extraordinary shares | 31,298 | 1.61 % | |
| A-shares | 1,500 | 1.55 % | |
| NO0010872369 | 1,383 | 1.26 % | |
| NO0011109613 | 2,002 | 1.18 % | |
| Class B shares | 8,676,951 | 0.7 % | |
| NO0010923287 | 728 | 0.64 % | |
| Class B shares | 4,250 | 0.15 % | |
| NO0010788318 | 25,450 | 0.11 % |
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 | 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
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