MELBYE INVEST AS • 948559676 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

MELBYE INVEST AS

Keywords

electric motorstransformersconnectorscableswires

Organization

CEO: CA
Cato Alexander Haug1970
Chairman of the board: CA
Cato Alexander Haug1970
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: 957; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 1,432,860; NOK
Total equity 2023: 19,564,283; NOK

Last update: Aug 29, 2024

Management

Management / administration

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

Board

Name	Role	Shares
CA Cato Alexander Haug 1970	Chairman	-
HC Hans Christian Axel Melbye 1969	Board Member	9.05 % indirectly
IM Ida Melbye-Larsen 1965	Board Member	29.78 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IM Ida Melbye-Larsen 1965	Board Member	29.78 % indirectly
BH Bjarne Henning Melbye 1973	-	24.65 % indirectly
HC Hans Christian Axel Melbye 1969	Board Member	9.05 % indirectly
SM Solveig Melbye 1944	-	4.88 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HCA MELBYE AS	A-shares	900	94.04 %
M MELBYE INVEST AS	Class B shares	57	5.96 %

Shares owned by the MELBYE INVEST AS

Name	Share class	Number of shares	Share
K KATAPULT ACCELERATOR FUND 2 AS	Preference shares	200,000	6.63 %
M MELBYE INVEST AS	Class B shares	57	5.96 %
K KATAPULT SEED FUND 1 AS	Ordinary shares	10,000	1.61 %
I IMERSO AS	Ordinary shares	141	1.29 %
C CONSIGLI AS	Ordinary shares	116	0.84 %
L LYTIX BIOPHARMA AS	NO0010405780	14,490	0.04 %
A AMICOAT AS	NO0010799679	2,555	< 0.01 %
P PHARMASUM THERAPEUTICS AS	Ordinary shares	241	< 0.01 %
P PHARMA HOLDINGS AS	NO0010797350	51	< 0.01 %

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	1,432,860	-1,400,233	4,060,095
Total assets	19,564,283	18,062,473	19,361,891
Total liabilities	0	22,500	799
Total equity	19,564,283	18,039,973	19,361,092

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	120,309	55,407	50,059
Operating result	-120,309	-55,407	-50,059
Financial income/costs	1,527,375	-1,353,882	4,099,543
Profit before tax	1,407,067	-1,409,289	4,049,485
Total tax & extraordinary income/cost	-25,793	-9,056	-10,610
Annual Total Result	1,432,860	-1,400,233	4,060,095

Balance overview

Year	2023	2022	2021
Total fixed assets	5,079,228	5,146,654	4,063,862
Total current assets	14,485,055	12,915,819	15,298,029
Total assets	19,564,283	18,062,473	19,361,891
Short term debt	0	22,500	799
Long term debt	0	0	0
Total liabilities	0	22,500	799
Contributed capital	7,398,491	7,307,041	7,227,926
Retained earnings	12,165,792	10,732,932	12,133,166
Total equity	19,564,283	18,039,973	19,361,092
Total equity and liabilities	19,564,283	18,062,473	19,361,891

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