MELBYE GROUP AS • 933124258 • Skedsmokorset • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

MELBYE GROUP AS

Keywords

electric motorstransformersconnectorscableswires

Organization

CEO: VN
Vivi Nyseter-Østby1977
Chairman of the board: IM
Ida Melbye-Larsen1965
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,400,000; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 17,369,000; NOK
Total equity 2023: 116,086,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
VN Vivi Nyseter-Østby 1977	Managing Director/CEO	-

Board

Name	Role	Shares
IM Ida Melbye-Larsen 1965	Chairman	2.27 % indirectly
LT Lars Tommy Olsson 1969	Board Member	-
KM Kristin Melsnes 1964	Board Member	-
HC Hans Christian Axel Melbye 1969	Board Member	-
CA Cato Alexander Haug 1970	Board Member	-
RM Robert Markussen 1974	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IM Ida Melbye-Larsen 1965	Chairman	2.27 % indirectly
BH Bjarne Henning Melbye 1973	-	1.88 % indirectly

Last update: Nov 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HCA MELBYE AS	A-shares	9,655,000	92.84 %
H HCA MELBYE AS	Class B shares	745,000	7.16 %

Shares owned by the MELBYE GROUP AS

Name	Share class	Number of shares	Share
M MELBYE AS	Ordinary shares	1,160	100 %

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	0	0	0
Annual Total Result	17,369,000	0	0
Total assets	138,353,000	116,086,000	116,086,000
Total liabilities	22,267,000	0	0
Total equity	116,086,000	116,086,000	116,086,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,197,000	1,479,000	1,350,000
Operating result	-2,197,000	-1,479,000	-1,350,000
Financial income/costs	24,465,000	1,479,000	1,350,000
Profit before tax	22,268,000	0	0
Total tax & extraordinary income/cost	4,899,000	0	0
Annual Total Result	17,369,000	0	0

Balance overview

Year	2023	2022	2021
Total fixed assets	63,142,000	63,142,000	59,341,000
Total current assets	75,211,000	52,944,000	56,745,000
Total assets	138,353,000	116,086,000	116,086,000
Short term debt	22,267,000	0	0
Long term debt	0	0	0
Total liabilities	22,267,000	0	0
Contributed capital	68,805,000	68,805,000	68,805,000
Retained earnings	47,281,000	47,281,000	47,281,000
Total equity	116,086,000	116,086,000	116,086,000
Total equity and liabilities	138,353,000	116,086,000	116,086,000

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