HBH INVESTERING AS

Operating

Kjøp/salg og drift av fast eiendom, aksjebesittelse, herunder handel med verdipapirer med deltakelse i andre selskap, samt lånefinansierte investeringer med verdipapirer og valuta. I tillegg skal selskapet drive med utleie, framleie og salg av kapitalgjenstander/eiendom og løsøre.

Organization

CEO: PA
Paul Andre De Courcy Boxill1961
Chairman of the board: EH
Eirik Houge1992
Years since formation: 3 years; since Jan 3, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2024: 1,140,000; NOK
Annual total result 2024: 399,434; NOK
Total equity 2024: 7,310,883; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
PA Paul Andre De Courcy Boxill 1961	Managing Director/CEO	10 % indirectly

Board

Name	Role	Shares
EH Eirik Houge 1992	Chairman	39 % indirectly
PA Paul Andre De Courcy Boxill 1961	Board Member	10 % indirectly
HH Helge Houge 1968	Board Member	51 % indirectly

Others

Name	Role	Shares
S STAVANGER REVISJON AS	Auditor	-
K KJEDEREGNSKAP OG RÅDGIVNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HH Helge Houge 1968	Board Member	51 % indirectly
EH Eirik Houge 1992	Chairman	39 % indirectly
PA Paul Andre De Courcy Boxill 1961	Managing Director/CEO, Board Member	10 % indirectly

Last update: Nov 5, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MEXA AS	Ordinary shares	153	51 %
H HOUGE AS	Ordinary shares	117	39 %
P PADEC AS	Ordinary shares	30	10 %

Shares owned by the HBH INVESTERING AS

Name	Share class	Total number of shares	Share
F FABRIKKVEIEN 27 AS	Ordinary shares	1,000	100 %
B BILDELGROSSISTEN ROGALAND AS	A-shares	18,000	60 %
R RYFYLKEVEGEN 953 AS	Ordinary shares	50	50 %

Last update: Jun 2, 2025

Group structure

MEXA AS
Total operating income 2024: NOK 315,924
Operating profit 2024: NOK 176,526
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	1,140,000	1,140,000	555,000
Annual Total Result	399,434	337,218	43,802
Total assets	17,561,356	17,636,153	17,640,408
Total liabilities	10,250,472	10,724,703	11,066,176
Total equity	7,310,883	6,911,450	6,574,232

P&L

Year	2024	2023	2022
Total operating income	1,140,000	1,140,000	555,000
Total operating costs	41,732	26,985	126,210
Operating result	1,098,268	1,113,015	428,790
Financial income/costs	-612,117	-680,653	-375,897
Profit before tax	486,151	432,362	52,893
Total tax & extraordinary income/cost	86,717	95,144	9,091
Annual Total Result	399,434	337,218	43,802

Balance overview

Year	2024	2023	2022
Total fixed assets	17,066,240	16,907,239	16,907,240
Total current assets	495,116	728,914	733,168
Total assets	17,561,356	17,636,153	17,640,408
Short term debt	179,997	103,280	47,428
Long term debt	10,070,475	10,621,423	11,018,748
Total liabilities	10,250,472	10,724,703	11,066,176
Contributed capital	6,530,430	6,530,430	6,530,430
Retained earnings	780,453	381,020	43,802
Total equity	7,310,883	6,911,450	6,574,232
Total equity and liabilities	17,561,355	17,636,153	17,640,408

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

HBH INVESTERING AS928 459 810