HEXAGON COMPOSITES ASA

Industry and manufacturing

/ Plastic

Keywords

productionplastic articlespackagingbagssackscontainersboxescratesballoonsbottles

Organization

CEO: JE
Jon Erik Ytreeide Engeset1964
Chairman of the board: KT
Knut Trygve Flakk1960
Years since formation: 29 years; since Mar 12, 1995
Type: Public limited company
VAT registered: Yes
Number of employees: 16

Ownership

Number of shares and share classes: 201,619,712; 1 share class
Total number of shareholders: 5263; 340 companies, 4,923 persons
Belongs to group of

Financials

Total operating income 2023: 120,560,000; NOK
Annual total result 2023: 812,969,000; NOK
Total equity 2023: 2,124,585,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JE Jon Erik Ytreeide Engeset 1964	Managing Director/CEO	-

Board

Name	Role	Shares
KT Knut Trygve Flakk 1960	Chairman	4.35 % directly 0.08 % indirectly 4.27 %
KL Kristine Landmark 1954	Deputy Chair	-
LA Liv Astri Hovem 1964	Board Member	-
SK Sam Kiran Gabbita 1974	Board Member	-
AJ Axel Joachim Magnusson 1966	Board Member	-
ES Eva Sagemo 1975	Board Member	-
TT Takayuki Tsunashima 1961	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ML Maria Lilly Flakk 1992	-	4.66 % directly 0.26 % indirectly 4.4 %
EJ Erika June Flakk 1995	-	4.49 % directly 0.21 % indirectly 4.29 %
KT Knut Trygve Flakk 1960	Chairman	4.35 % directly 0.08 % indirectly 4.27 %

Last update: May 27, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M Mitsui & Co Ltd	NO0003067902	45,833,321	22.73 %
C Clearstream Banking S.a.	NO0003067902	17,351,289	8.61 %
F FLAKK COMPOSITES AS	NO0003067902	15,213,217	7.55 %
M MP PENSJON PK	NO0003067902	12,073,762	5.99 %
BB Brothers Harriman Co Brown	NO0003067902	5,584,136	2.77 %
B BRØDR. BØCKMANN AS	NO0003067902	5,430,745	2.69 %
K KTF FINANS AS	NO0003067902	5,000,000	2.48 %
F FOLKETRYGDFONDET	NO0003067902	4,033,463	2 %
N NØDINGEN AS	NO0003067902	3,992,956	1.98 %
SS Street Bank And Trust Comp State	NO0003067902	3,278,311	1.63 %
IR Investor Services Trust Rbc	NO0003067902	3,023,977	1.5 %
CJ Chase Bank Na London Jpmorgan	NO0003067902	2,516,427	1.25 %
T The Northern Trust Comp, London Br	NO0003067902	2,096,540	1.04 %
V VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON	NO0003067902	2,077,342	1.03 %
MJ Morgan Se Jp	NO0003067902	2,027,430	1.01 %
SU Switzerland Ag Ubs	NO0003067902	1,848,335	0.92 %
F FLAKK GRUPPEN AS	NO0003067902	1,690,504	0.84 %
ES Enskilda Banken Ab Skandinaviska	NO0003067902	1,559,478	0.77 %
IR Investor Services Trust Rbc	NO0003067902	1,545,168	0.77 %
T The Bank Of New York Mellon Sa/Nv	NO0003067902	1,459,308	0.72 %
V VERDIPAPIRFONDET KLP AKSJENORGE INDEKS	NO0003067902	1,410,438	0.7 %
H HEXAGON COMPOSITES ASA	NO0003067902	1,382,694	0.69 %
MJ Morgan Se Jp	NO0003067902	1,294,771	0.64 %
CJ Chase Bank Na London Jpmorgan	NO0003067902	1,289,800	0.64 %
M Morgan Stanley & Co. Int. Plc.	NO0003067902	1,275,696	0.63 %
BN Bank Ab Nordnet	NO0003067902	1,267,930	0.63 %
SS Street Bank And Trust Comp State	NO0003067902	950,353	0.47 %
V VERDIPAPIRFONDET STOREBRAND INDEKS - NORGE	NO0003067902	942,936	0.47 %
V VERDIPAPIRFONDET NORDEA AVKASTNING	NO0003067902	939,671	0.47 %
V VERDIPAPIRFONDET DNB NORGE INDEKS	NO0003067902	933,536	0.46 %
T The Bank Of New York Mellon Sa/Nv	NO0003067902	902,047	0.45 %
T The Bank Of New York Mellon Sa/Nv	NO0003067902	892,146	0.44 %
SS Street Bank And Trust Comp State	NO0003067902	879,559	0.44 %
SS Sis Ag Six	NO0003067902	818,563	0.41 %
T The Bank Of New York Mellon	NO0003067902	741,203	0.37 %
T The Bank Of New York Mellon	NO0003067902	728,173	0.36 %
V VERDIPAPIRFONDET ALFRED BERG NORGE RESTRICTED	NO0003067902	717,000	0.36 %
EC Europe Plc Citibank	NO0003067902	711,504	0.35 %
A ANTIMA AS	NO0003067902	701,431	0.35 %
BK Bank Nv Kbc	NO0003067902	685,462	0.34 %
NC Na Citibank	NO0003067902	685,189	0.34 %
T The Bank Of New York Mellon	NO0003067902	663,367	0.33 %
BD Bank As Danske	NO0003067902	617,129	0.31 %
P PENSJONSORDNINGEN FOR APOTEKVIRKSOMHET	NO0003067902	610,000	0.3 %
Y YAMBA AS	NO0003067902	600,000	0.3 %
V VERDIPAPIRFONDET DNB AM NORSKE AKSJER	NO0003067902	581,204	0.29 %
T The Bank Of New York Mellon	NO0003067902	580,424	0.29 %
G GUNNAR BØCKMANN AS	NO0003067902	528,950	0.26 %
ML Maria Lilly Flakk 1992	NO0003067902	526,081	0.26 %
ES Enskilda Banken Ab Skandinaviska	NO0003067902	524,138	0.26 %
K KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP	NO0003067902	520,725	0.26 %
PB Paribas Bnp	NO0003067902	519,729	0.26 %
ES Enskilda Banken Ab Skandinaviska	NO0003067902	500,100	0.25 %
LF Line Kristoffersen Flakk 1968	NO0003067902	500,000	0.25 %
CJ Chase Bank Na London Jpmorgan	NO0003067902	456,483	0.23 %
CJ Chase Bank Na London Jpmorgan	NO0003067902	455,924	0.23 %
V VERDIPAPIRFONDET NORDEA NORGE PLUSS	NO0003067902	444,047	0.22 %
BS Bank As Saxo	NO0003067902	425,605	0.21 %
V VERDIPAPIRFONDET NORDEA KAPITAL	NO0003067902	425,241	0.21 %
EJ Erika June Flakk 1995	NO0003067902	415,997	0.21 %
T The Bank Of New York Mellon	NO0003067902	415,500	0.21 %
T The Bank Of New York Mellon Sa/Nv	NO0003067902	404,659	0.2 %
LI Lars Ivar Flydal 1948	NO0003067902	400,000	0.2 %
V VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI	NO0003067902	369,669	0.18 %
E EDGAR BØCKMANN AS	NO0003067902	367,539	0.18 %
NC Na Citibank	NO0003067902	366,405	0.18 %
BA Bank Ab Avanza	NO0003067902	360,260	0.18 %
CJ Chase Bank Na London Jpmorgan	NO0003067902	348,500	0.17 %
BH Bank Plc Hsbc	NO0003067902	345,740	0.17 %
GF Grete Flakk 1958	NO0003067902	341,554	0.17 %
L LISE BØCKMANN OLSEN AS	NO0003067902	340,000	0.17 %
NC Na Citibank	NO0003067902	339,909	0.17 %
V VERDIPAPIRFONDET EQUINOR AKSJER NORGE	NO0003067902	325,512	0.16 %
T The Bank Of New York Mellon	NO0003067902	314,100	0.16 %
T The Northern Trust Comp, London Br	NO0003067902	302,981	0.15 %
V VERDIPAPIRFONDET ALFRED BERG INDEKS	NO0003067902	302,000	0.15 %
V VERDIPAPIRFONDET KLP AKSJENORGE AKTIV	NO0003067902	300,000	0.15 %
SC Suisse Ag Dublin Branch Credit	NO0003067902	283,369	0.14 %
MJ Morgan Se Jp	NO0003067902	281,181	0.14 %
BN Bank Abp Nordea	NO0003067902	280,187	0.14 %
V VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND	NO0003067902	276,668	0.14 %
TF Tore Johan Fjell 1947	NO0003067902	275,131	0.14 %
NS Nationalbank Schweizerische	NO0003067902	263,593	0.13 %
D DIONYSOS AS	NO0003067902	259,448	0.13 %
BC Bank Caceis	NO0003067902	259,242	0.13 %
T The Bank Of New York Mellon	NO0003067902	255,344	0.13 %
NC Na Citibank	NO0003067902	254,323	0.13 %
SM Stanley Co International Morgan	NO0003067902	248,952	0.12 %
T The Bank Of New York Mellon Sa/Nv	NO0003067902	242,480	0.12 %
V VERDIPAPIRFONDET STOREBRAND NORGE	NO0003067902	241,050	0.12 %
T The Bank Of New York Mellon Sa/Nv	NO0003067902	239,688	0.12 %
S STOREBRAND LIVSFORSIKRING AS	NO0003067902	239,375	0.12 %
CJ Chase Bank Na London Jpmorgan	NO0003067902	232,209	0.12 %
T TERJE BØCKMANN AS	NO0003067902	230,000	0.11 %
BB Brothers Harriman Co Brown	NO0003067902	226,954	0.11 %
TE Trond Emil Lakselvhaug 1968	NO0003067902	221,000	0.11 %
SS Street Bank And Trust Comp State	NO0003067902	217,330	0.11 %
NC Na Citibank	NO0003067902	209,360	0.1 %
S SIGURD SIVERTSEN AS	NO0003067902	208,577	0.1 %
N NORDNET LIVSFORSIKRING AS	NO0003067902	208,283	0.1 %

Shares owned by the HEXAGON COMPOSITES ASA

Name	Share class	Number of shares	Share
H HEXAGON RAGASCO AS	Ordinary shares	600,000	100 %
H HEXAGON RAUFOSS AS	Ordinary shares	2,500	100 %
H HEXAGON TECHNOLOGY AS	Ordinary shares	100	100 %
H HEXAGON PURUS ASA	NO0010904923	106,303,905	38.4 %
S SPESIALISTBEDRIFTEN AS	Ordinary shares	50	4.35 %
S SINTEF MANUFACTURING AS	Ordinary shares	67	2.23 %
H HEXAGON COMPOSITES ASA	NO0003067902	1,382,694	0.69 %
B BRUDELI GREEN MOBILITY AS	Ordinary shares	3,617	0.32 %

Last update: May 24, 2024

Group structure

HEXAGON COMPOSITES ASA
Total operating income 2023: NOK 120,560,000
Operating profit 2023: NOK -52,420,000
Employees: 16

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	120,560,000	113,115,000	127,558,000
Annual Total Result	812,969,000	126,282,000	13,934,000
Total assets	3,856,850,000	4,736,363,000	3,867,433,000
Total liabilities	1,732,265,000	2,039,898,000	1,300,875,000
Total equity	2,124,585,000	2,696,465,000	2,566,558,000

P&L

Year	2023	2022	2021
Total operating income	120,560,000	113,115,000	127,558,000
Total operating costs	172,980,000	123,247,000	136,661,000
Operating result	-52,420,000	-10,132,000	-9,103,000
Financial income/costs	876,332,000	181,674,000	35,043,000
Profit before tax	823,912,000	171,542,000	25,940,000
Total tax & extraordinary income/cost	10,943,000	45,260,000	12,006,000
Annual Total Result	812,969,000	126,282,000	13,934,000

Balance overview

Year	2023	2022	2021
Total fixed assets	3,831,852,000	4,662,999,000	3,798,184,000
Total current assets	24,998,000	73,364,000	69,249,000
Total assets	3,856,850,000	4,736,363,000	3,867,433,000
Short term debt	1,732,265,000	368,059,000	95,540,000
Long term debt	0	1,671,839,000	1,205,335,000
Total liabilities	1,732,265,000	2,039,898,000	1,300,875,000
Contributed capital	907,242,000	2,228,442,000	2,194,302,000
Retained earnings	1,217,343,000	468,023,000	372,256,000
Total equity	2,124,585,000	2,696,465,000	2,566,558,000
Total equity and liabilities	3,856,850,000	4,736,363,000	3,867,433,000

HEXAGON COMPOSITES ASA938 992 185

HEXAGON COMPOSITES ASA

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HEXAGON COMPOSITES ASA

Group structure

Financials

Summary

P&L

Balance overview

Classification