HEXAGON COMPOSITES ASA

Operating

Utvikling, produksjon, markedsføring og salg av produkter og tjenester som er relatert til komposittområdet eller andre områder, samt hva hermed står i forbindelse, herunder å delta i andre selskaper med lignende virksomhet.

Drive forskning, utvikling, priduksjon, markedsføring og salg av produkter og tjenester som er relatert til komposittområdet eller andre områder, samt hva hermed står i forbindelse, herunder å delta i andre selskaper med lignende virksomhet.

Keywords

franchise agreementcopyrightreceiptroyaltylicense feepatented entitiestrademarksmineral exploration rightsintellectual property

Organization

CEO: PM
Philipp Michael Roland Schramm1980
Chairman of the board: KT
Knut Trygve Flakk1960
Years since formation: 30 years; since Mar 12, 1995
Type: Public limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 210,070,416; 1 share class
Total number of shareholders: 5904; 466 companies, 5,438 persons
Belongs to group of

Financials

Total operating income 2024: 101,576,000; NOK
Annual total result 2024: 55,479,000; NOK
Total equity 2024: 2,520,134,000; NOK

Last update: Sep 18, 2025

Management

Management / administration

Name	Role	Shares
PM Philipp Michael Roland Schramm 1980	Managing Director/CEO	-

Board

Name	Role	Shares
KT Knut Trygve Flakk 1960	Chairman	2.56 % directly 0.08 % indirectly 2.48 %
LA Liv Astri Hovem 1964	Board Member	-
SK Sam Kiran Gabbita 1974	Board Member	-
ES Eva Sagemo 1975	Board Member	-
MK Mimi Kristine Berdal 1959	Board Member	-
HA Harald Arnet 1961	Board Member	-
KM Ko Mizukawa 1970	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ML Maria Lilly Flakk 1992	-	3.93 % directly 0.23 % indirectly 3.7 %
EJ Erika June Flakk 1995	-	3.7 % indirectly
KT Knut Trygve Flakk 1960	Chairman	2.56 % directly 0.08 % indirectly 2.48 %

Last update: May 24, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MT Mitsui Trust Bank Usa Sumitomo	NO0003067902	45,833,321	21.82 %
F FLAKK COMPOSITES AS	NO0003067902	15,213,217	7.24 %
CB Clearstream Banking S.a.	NO0003067902	13,812,585	6.58 %
M MP PENSJON PK	NO0003067902	11,731,894	5.58 %
K KTF FINANS AS	NO0003067902	5,000,000	2.38 %
PB Paribas Bnp	NO0003067902	4,020,662	1.91 %
IS Investor Services Trust Rbc	NO0003067902	3,943,366	1.88 %
SB Street Bank And Trust Comp State	NO0003067902	3,393,716	1.62 %
BH Brothers Harriman Co Brown	NO0003067902	3,356,232	1.6 %
TB The Bank Of New York Mellon Sa/Nv	NO0003067902	3,291,800	1.57 %
B BRØDR. BØCKMANN AS	NO0003067902	3,140,893	1.5 %
EB Enskilda Banken Ab Skandinaviska	NO0003067902	3,101,434	1.48 %
CB Chase Bank Na London Jpmorgan	NO0003067902	2,954,608	1.41 %
MS Morgan Se Jp	NO0003067902	2,664,799	1.27 %
SA Switzerland Ag Ubs	NO0003067902	2,179,389	1.04 %
N NØDINGEN AS	NO0003067902	2,059,849	0.98 %
BA Bank Ab Nordnet	NO0003067902	2,051,410	0.98 %
TB The Bank Of New York Mellon Sa/Nv	NO0003067902	1,924,400	0.92 %
TB The Bank Of New York Mellon Sa/Nv	NO0003067902	1,899,198	0.9 %
V VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON	NO0003067902	1,886,404	0.9 %
V VERDIPAPIRFONDET DNB SMB	NO0003067902	1,809,665	0.86 %
F FLAKK GRUPPEN AS	NO0003067902	1,690,504	0.8 %
SB Street Bank And Trust Comp State	NO0003067902	1,667,461	0.79 %
TN The Northern Trust Comp, London Br	NO0003067902	1,656,537	0.79 %
SB Street Bank And Trust Comp State	NO0003067902	1,428,602	0.68 %
MS Morgan Se Jp	NO0003067902	1,339,118	0.64 %
MS Morgan Se Jp	NO0003067902	1,268,554	0.6 %
IB Investment Bank Ab Carnegie	NO0003067902	1,186,885	0.56 %
V VERDIPAPIRFONDET KLP AKSJENORGE AKTIV	NO0003067902	1,135,000	0.54 %
CB Chase Bank Na London Jpmorgan	NO0003067902	1,071,509	0.51 %
TB The Bank Of New York Mellon	NO0003067902	1,069,080	0.51 %
V VERDIPAPIRFONDET DELPHI NORGE	NO0003067902	1,048,815	0.5 %
TB The Bank Of New York Mellon Sa/Nv	NO0003067902	1,022,483	0.49 %
MS Morgan Se Jp	NO0003067902	1,021,141	0.49 %
IB Investment Bank Ab Carnegie	NO0003067902	936,338	0.45 %
BC Bank Caceis	NO0003067902	900,000	0.43 %
BC Bank Caceis	NO0003067902	820,874	0.39 %
SB Street Bank And Trust Comp State	NO0003067902	742,219	0.35 %
TB The Bank Of New York Mellon	NO0003067902	732,763	0.35 %
N NORDA ASA	NO0003067902	700,511	0.33 %
P PENSJONSORDNINGEN FOR APOTEKVIRKSOMHET	NO0003067902	700,000	0.33 %
V VERDIPAPIRFONDET DNB AM NORSKE AKSJER	NO0003067902	685,254	0.33 %
CB Chase Bank Na London Jpmorgan	NO0003067902	602,105	0.29 %
Y YAMBA AS	NO0003067902	600,000	0.29 %
SA Sis Ag Six	NO0003067902	593,545	0.28 %
NC Na Citibank	NO0003067902	588,778	0.28 %
V VERDIPAPIRFONDET STOREBRAND NORGE HORISONT	NO0003067902	562,370	0.27 %
V VERDIPAPIRFONDET EIKA ALPHA	NO0003067902	556,763	0.27 %
V VERDIPAPIRFONDET EQUINOR AKSJER NORGE	NO0003067902	540,512	0.26 %
BC Bank Caceis	NO0003067902	538,007	0.26 %
PB Paribas Bnp	NO0003067902	512,729	0.24 %
EP Europe Plc Citibank	NO0003067902	511,504	0.24 %
BA Bank As Danske	NO0003067902	506,361	0.24 %
Q Q CAPITAL AS	NO0003067902	500,062	0.24 %
A ALPINE CAPITAL AS	NO0003067902	500,000	0.24 %
LK Line Kristoffersen Flakk 1968	NO0003067902	500,000	0.24 %
NC Na Citibank	NO0003067902	489,218	0.23 %
BN Bank Nv Kbc	NO0003067902	485,462	0.23 %
TB The Bank Of New York Mellon Sa/Nv	NO0003067902	485,247	0.23 %
TB The Bank Of New York Mellon	NO0003067902	481,720	0.23 %
V VERDIPAPIRFONDET DNB GRØNT SKIFTE NORDEN	NO0003067902	479,687	0.23 %
TB The Bank Of New York Mellon	NO0003067902	475,921	0.23 %
ML Maria Lilly Flakk 1992	NO0003067902	473,000	0.23 %
TB The Bank Of New York Mellon	NO0003067902	462,964	0.22 %
V VERDIPAPIRFONDET EIKA NORGE	NO0003067902	456,121	0.22 %
EB Enskilda Banken Ab Skandinaviska	NO0003067902	433,000	0.21 %
EB Enskilda Banken Ab Skandinaviska	NO0003067902	424,000	0.2 %
H HVALER INVEST AS	NO0003067902	420,000	0.2 %
H HEXAGON COMPOSITES ASA	NO0003067902	400,998	0.19 %
MS Morgan Se Jp	NO0003067902	399,481	0.19 %
N NORDNET LIVSFORSIKRING AS	NO0003067902	395,593	0.19 %
LI Lars Ivar Flydal 1948	NO0003067902	390,000	0.19 %
V VERDIPAPIRFONDET EIKA SPAR	NO0003067902	379,121	0.18 %
E EDGAR BØCKMANN AS	NO0003067902	367,539	0.17 %
BA Bank Ab Avanza	NO0003067902	360,466	0.17 %
BA Bank As Saxo	NO0003067902	357,534	0.17 %
I INSR ASA	NO0003067902	351,512	0.17 %
GF Grete Flakk 1958	NO0003067902	341,554	0.16 %
NC Na Citibank	NO0003067902	340,668	0.16 %
J JULIANUS AS	NO0003067902	340,205	0.16 %
S STELLA INDUSTRIER AS	NO0003067902	337,500	0.16 %
S STELLA AS	NO0003067902	337,500	0.16 %
GS Goldman Sachs & Co. Llc	NO0003067902	325,441	0.15 %
C CARUCEL FINANCE AS	NO0003067902	325,000	0.15 %
NC Na Citibank	NO0003067902	318,507	0.15 %
A ANTIMA AS	NO0003067902	318,307	0.15 %
L LISE BØCKMANN OLSEN AS	NO0003067902	315,000	0.15 %
TB The Bank Of New York Mellon	NO0003067902	300,608	0.14 %
TN The Northern Trust Comp, London Br	NO0003067902	299,170	0.14 %
G GUNNAR BØCKMANN AS	NO0003067902	288,950	0.14 %
BA Bank Abp Nordea	NO0003067902	285,920	0.14 %
TJ Tore Johan Fjell 1947	NO0003067902	275,131	0.13 %
V VERDIPAPIRFONDET VIBRAND NORDEN	NO0003067902	274,485	0.13 %
S SIGURD SIVERTSEN AS	NO0003067902	273,202	0.13 %
NS Nationalbank Schweizerische	NO0003067902	269,802	0.13 %
TB The Bank Of New York Mellon Sa/Nv	NO0003067902	268,598	0.13 %
TB The Bank Of New York Mellon	NO0003067902	264,497	0.13 %
TB The Bank Of New York Mellon Sa/Nv	NO0003067902	263,006	0.13 %
D DIONYSOS AS	NO0003067902	259,448	0.12 %
S STOREBRAND LIVSFORSIKRING AS	NO0003067902	250,496	0.12 %

Shares owned by the HEXAGON COMPOSITES ASA

Name	Share class	Total number of shares	Share
H HEXAGON RAUFOSS AS	Ordinary shares	2,500	100 %
H HEXAGON TECHNOLOGY AS	Ordinary shares	100	100 %
H HEXAGON PURUS ASA	NO0010904923	164,578,833	38.41 %
S SPESIALISTBEDRIFTEN AS	Ordinary shares	50	4.35 %
B BRUDELI GREEN MOBILITY AS	Ordinary shares	53,617	4.08 %
S SINTEF MANUFACTURING AS Closed	Ordinary shares	67	2.23 %
H HEXAGON COMPOSITES ASA	NO0003067902	400,998	0.19 %

Last update: Jun 2, 2025

Group structure

HEXAGON COMPOSITES ASA
Total operating income 2024: NOK 101,576,000
Operating profit 2024: NOK -79,906,000
Employees: 12

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	101,576,000	120,560,000	113,115,000	127,558,000
Annual Total Result	55,479,000	812,969,000	126,282,000	13,934,000
Total assets	4,485,710,000	3,856,850,000	4,736,363,000	3,867,433,000
Total liabilities	1,965,576,000	1,732,265,000	2,039,898,000	1,300,875,000
Total equity	2,520,134,000	2,124,585,000	2,696,465,000	2,566,558,000

P&L

Year	2024	2023	2022	2021
Total operating income	101,576,000	120,560,000	113,115,000	127,558,000
Total operating costs	181,482,000	172,980,000	123,247,000	136,661,000
Operating result	-79,906,000	-52,420,000	-10,132,000	-9,103,000
Financial income/costs	120,462,000	876,332,000	181,674,000	35,043,000
Profit before tax	40,556,000	823,912,000	171,542,000	25,940,000
Total tax & extraordinary income/cost	-14,923,000	10,943,000	45,260,000	12,006,000
Annual Total Result	55,479,000	812,969,000	126,282,000	13,934,000

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	4,257,100,000	3,831,852,000	4,662,999,000	3,798,184,000
Total current assets	228,610,000	24,998,000	73,364,000	69,249,000
Total assets	4,485,710,000	3,856,850,000	4,736,363,000	3,867,433,000
Short term debt	422,066,000	1,732,265,000	368,059,000	95,540,000
Long term debt	1,543,510,000	0	1,671,839,000	1,205,335,000
Total liabilities	1,965,576,000	1,732,265,000	2,039,898,000	1,300,875,000
Contributed capital	1,243,869,000	907,242,000	2,228,442,000	2,194,302,000
Retained earnings	1,276,265,000	1,217,343,000	468,023,000	372,256,000
Total equity	2,520,134,000	2,124,585,000	2,696,465,000	2,566,558,000
Total equity and liabilities	4,485,710,000	3,856,850,000	4,736,363,000	3,867,433,000

Classification

21st company classification

BETA

Industrial large enterprise

HEXAGON COMPOSITES ASA938 992 185