MELLEBY AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HN
- Chairman of the board
- SE
- Years since formation
- 29 years
- since Oct 10, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,801
- 1 share class
- Total number of shareholders
- 5
- 4 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- 1,710,872
- NOK
- Total equity 2023
- 2,153,351
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HN | Managing Director/CEO | 36.76 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SE | Chairman | - |
SN | Board Member | 14.7 % directly |
HN | Board Member | 36.76 % indirectly |
ØS 1971 | Board Member | 33.83 % indirectly |
MH 1988 | Board Member | 7.35 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HN | Managing Director/CEO, Board Member | 36.76 % indirectly |
ØS 1971 | Board Member | 33.83 % indirectly |
SN | Board Member | 14.7 % directly |
MH 1988 | Board Member | 7.35 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,500 | 36.76 % | |
| Ordinary shares | 2,301 | 33.83 % | |
SN | Ordinary shares | 1,000 | 14.7 % |
| Ordinary shares | 500 | 7.35 % | |
| Ordinary shares | 500 | 7.35 % |
Shares owned by the MELLEBY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 500 | 7.35 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -28,774Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 1,710,872 | 1,469,971 |
Total assets | 3,653,351 | 3,742,479 |
Total liabilities | 1,500,000 | 1,500,000 |
Total equity | 2,153,351 | 2,242,479 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 28,774 | 30,029 |
Operating result | -28,774 | -30,029 |
Financial income/costs | 1,739,645 | 1,500,000 |
Profit before tax | 1,710,872 | 1,469,971 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 1,710,872 | 1,469,971 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,900,000 | 1,900,000 |
Total current assets | 1,753,351 | 1,842,479 |
Total assets | 3,653,351 | 3,742,479 |
Short term debt | 1,500,000 | 1,500,000 |
Long term debt | 0 | 0 |
Total liabilities | 1,500,000 | 1,500,000 |
Contributed capital | 1,750,300 | 1,800,300 |
Retained earnings | 403,051 | 442,179 |
Total equity | 2,153,351 | 2,242,479 |
Total equity and liabilities | 3,653,351 | 3,742,479 |
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