HEXAGON TECHNOLOGY AS • 987774495 • Ålesund • Rental and leasing activities

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Goods and trade

HEXAGON TECHNOLOGY AS

Keywords

franchise agreementcopyrightreceiptroyaltylicense feepatented entitiestrademarksmineral exploration rightsintellectual property

Organization

CEO: JE
Jon Erik Ytreeide Engeset1964
Chairman of the board: JE
Jon Erik Ytreeide Engeset1964
Years since formation: 19 years; since Jan 25, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 58,511,112; NOK
Annual total result 2023: 27,241,536; NOK
Total equity 2023: 99,918,625; 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
JE Jon Erik Ytreeide Engeset 1964	Chairman	-
DA David Anla Llewellyn Bandele 1971	Board Member	-
GJ Geir Jostein Torset 1964	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ML Maria Lilly Flakk 1992	-	4.66 % indirectly
EJ Erika June Flakk 1995	-	4.49 % indirectly
KT Knut Trygve Flakk 1960	-	4.35 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HEXAGON COMPOSITES ASA	Ordinary shares	100	100 %

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	58,511,112	39,006,863	20,124,776
Annual Total Result	27,241,536	18,137,329	-3,207,994
Total assets	123,234,234	287,237,149	237,760,031
Total liabilities	23,315,609	214,560,060	183,220,271
Total equity	99,918,625	72,677,089	54,539,760

P&L

Year	2023	2022	2021
Total operating income	58,511,112	39,006,863	20,124,776
Total operating costs	22,041,491	32,239,875	26,682,412
Operating result	36,469,621	6,766,988	-6,557,636
Financial income/costs	-1,539,378	16,485,997	2,444,826
Profit before tax	34,930,243	23,252,985	-4,112,810
Total tax & extraordinary income/cost	7,688,707	5,115,656	-904,816
Annual Total Result	27,241,536	18,137,329	-3,207,994

Balance overview

Year	2023	2022	2021
Total fixed assets	69,032,200	260,407,056	211,278,931
Total current assets	54,202,034	26,830,093	26,481,100
Total assets	123,234,234	287,237,149	237,760,031
Short term debt	23,315,609	27,201,057	8,342,741
Long term debt	0	187,359,003	174,877,530
Total liabilities	23,315,609	214,560,060	183,220,271
Contributed capital	34,254,966	34,254,966	34,254,966
Retained earnings	65,663,659	38,422,123	20,284,794
Total equity	99,918,625	72,677,089	54,539,760
Total equity and liabilities	123,234,234	287,237,149	237,760,031

Classification

Category

Goods and trade

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

N

Main industrial area

Administrative and support service activities

77

Activity

Rental and leasing activities

77.4

Main industrial group

Leasing of intellectual property and similar products, except copyrighted works

77.40

Industrial group

Leasing of intellectual property and similar products, except copyrighted works

77.400

Industrial group

Leasing of intellectual property and similar products, except copyrighted works