HCA MELBYE AS • 914245583 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

HCA MELBYE AS

Keywords

electric motorstransformersconnectorscableswires

Organization

CEO: CA
Cato Alexander Haug1970
Chairman of the board: AN
Andreas Norvik1969
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 2,628,100; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 695,000; NOK
Annual total result 2023: 34,874,000; NOK
Total equity 2023: 403,668,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CA Cato Alexander Haug 1970	Managing Director/CEO	-

Board

Name	Role	Shares
AN Andreas Norvik 1969	Chairman	-
SM Solveig Melbye 1944	Board Member	5.18 % indirectly
IM Ida Melbye-Larsen 1965	Board Member	31.66 % indirectly
HC Hans Christian Axel Melbye 1969	Board Member	9.62 % indirectly
BH Bjarne Henning Melbye 1973	Board Member	26.21 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IM Ida Melbye-Larsen 1965	Board Member	31.66 % indirectly
BH Bjarne Henning Melbye 1973	Board Member	26.21 % indirectly
HC Hans Christian Axel Melbye 1969	Board Member	9.62 % indirectly
SM Solveig Melbye 1944	Board Member	5.18 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HØYE NORD AS	Ordinary shares	832,093	31.66 %
H HCA MELBYE AS	Ordinary shares	717,982	27.32 %
E EKEBAKKEN HOLDING AS	Ordinary shares	688,903	26.21 %
P PÅ ØVERSTE HYLLE AS	Ordinary shares	252,876	9.62 %
H HCA MELBYE HOLDING AS	Ordinary shares	136,246	5.18 %

Shares owned by the HCA MELBYE AS

Name	Share class	Number of shares	Share
M MELBYE ENERGI AS	Ordinary shares	1,527,756	100 %
M MELBYE INVEST AS	A-shares	900	94.04 %
M MELBYE GROUP AS	A-shares	9,655,000	92.84 %
A AGAIA GROUP AS	Ordinary shares	8,500,000	38.86 %
F FREBER AS	Ordinary shares	500	33.78 %
H HCA MELBYE AS	Ordinary shares	717,982	27.32 %
B BETONMAST HOLDING AS	Ordinary shares	1,715,791	12.59 %
A AKH GRUPPEN AS	NO0010788318	2,409,804	10.55 %
F FUTUREHOME AS	Ordinary shares	538,068	5.2 %
C CLOUDBERRY CLEAN ENERGY ASA	NO0010876642	885,223	0.3 %

Last update: May 24, 2024

Group structure

HCA MELBYE AS
Total operating income 2023: NOK 695,000
Operating profit 2023: NOK -15,326,000
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	695,000	980,000	387,000
Annual Total Result	34,874,000	52,980,000	16,134,000
Total assets	507,767,000	521,890,000	505,536,000
Total liabilities	104,099,000	100,279,000	114,454,000
Total equity	403,668,000	421,611,000	391,082,000

P&L

Year	2023	2022	2021
Total operating income	695,000	980,000	387,000
Total operating costs	16,021,000	10,380,000	45,394,000
Operating result	-15,326,000	-9,400,000	-45,007,000
Financial income/costs	52,155,000	67,129,000	56,476,000
Profit before tax	36,829,000	57,729,000	11,469,000
Total tax & extraordinary income/cost	1,955,000	4,749,000	-4,665,000
Annual Total Result	34,874,000	52,980,000	16,134,000

Balance overview

Year	2023	2022	2021
Total fixed assets	454,461,000	445,982,000	417,006,000
Total current assets	53,306,000	75,908,000	88,530,000
Total assets	507,767,000	521,890,000	505,536,000
Short term debt	83,035,000	77,862,000	90,730,000
Long term debt	21,064,000	22,417,000	23,724,000
Total liabilities	104,099,000	100,279,000	114,454,000
Contributed capital	20,834,000	21,780,000	21,780,000
Retained earnings	382,834,000	399,831,000	369,302,000
Total equity	403,668,000	421,611,000	391,082,000
Total equity and liabilities	507,767,000	521,890,000	505,536,000

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.69

Industrial group

Wholesale of other machinery and equipment

46.691

Industrial group

Wholesale of machinery and equipment for energy production and installation