• Hexagon AB
  •  Overview
  • Last Modified:
  • May 28, 2024
  • Company type:
  • Public
  • Industry:
  • Software and IT
  • Verified:
  • No
  • No of Employees:
  • 10 001 - 50 000
  • Stock Code:
  • HEXA B
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Stockholm
  • Public Interest Score:
  • 750+

 

  • Hexagon AB
  • General Information

Description

Hexagon is the global leader in digital reality solutions, combining sensor, software and autonomous technologies. Our solutions free our customers to harness the rapidly-increasing amounts of data, putting it to work to boost efficiency, productivity, quality and safety across industrial, manufacturing, infrastructure, public sector and mobility applications.

Hexagon’s strategy targets the rapidly widening gap between the enormous amounts of data being created and the world’s ability to harness it. For more than a decade, literally billions of ‘things’ — sensors and devices — are being connected to the internet. Our unique approach is to create value by freeing our customers to actually use all this data — to put it to work in new, world-changing ways.

Ola Rollén:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Märta Andreen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Brandon:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sofia Högberg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Erik Huggers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gun Nilsson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Brett Watson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Annika Falkenngren:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ralph Haupter:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 55315
  • Founded Year: 
  • 1992
  • Registration Number: 
  • 556190-4771
  • Country: 
  • Sweden
  • Stock Exchanges: 
    • Stockholm Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 45
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Electronics
  • Date listed on Stock Exchange: 
  • 01/01/1988

 

  • Contact Information
  • Business operation: 
  • Hexagon AB is a multinational industrial technology company. Headquartered in Stockholm, Sweden and publicly traded on the Nasdaq Stockholm exchange, the company since 2000 has had a particular focus on measuring technology and geospatial tools and software.
  • Primary office: 
  • P.O. Box 3692, SE-103 59 Stockholm, Sweden Street

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Nicholas Housley
  • Reporting currency: 
  • EUR
  • ISIN number (12 digit): 
OMX
SE0015961909
  • Authorised shares:
  • 5 389 855 776
  • Issued shares:
  • 2 705 477 888
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 1 shareholder
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Ola

Executive
NationalitySweden
60
RoleChairman
QualificationBachelor of Science degree in economics.
Date Appointed: 01/01/2000
Duration:
25 years and 10 months
Independance: N
Profile
Name

Märta Schörling

Non Executive
NationalitySweden
41
RoleNED
QualificationMaster of Science in business administration and management.
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Profile
Name

John

Non Executive
NationalitySweden
69
RoleNED
QualificationBachelor’s degree in history.
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Profile
Name

Sofia Schörling

Non Executive
NationalitySweden
47
RoleNED
QualificationBachelor of Science in business administration
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Profile
Name

Erik

Non Executive
NationalityNetherlands
52
RoleNED
QualificationB.Sc. (Business Economics & Marketing)
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Profile
Name

Gun

Non Executive
NationalitySweden
70
RoleNED
QualificationMaster of Science in business administration and economics.
Date Appointed: 01/01/2008
Duration:
17 years and 10 months
Independance: N
Profile
Name

Brett

Non Executive
NationalitySweden
45
RoleNED
QualificationB.Sc, MBA (Finance)
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Profile
Name

Annika

Non Executive
NationalitySweden
0
RoleNED
QualificationBachelor of Science degree in business and economics
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Profile
Name

Ralph

Non Executive
NationalitySweden
0
RoleNED
QualificationMaster’s Degree
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Ola Rollén

Duration25 years and 10 months
Profile
Name

Märta Schörling Andreen

Duration8 years and 10 months
Profile
Name

John Brandon

Duration8 years and 10 months
Profile
Name

Sofia Schörling Högberg

Duration8 years and 10 months
Profile
Name

Erik Huggers

Duration4 years and 10 months
Profile
Name

Gun Nilsson

Duration17 years and 10 months
Profile
Name

Brett Watson

Duration4 years and 10 months
Profile
Name

Annika Falkenngren

Duration1 year and 10 months
Profile
Name

Ralph Haupter

Duration1 year and 10 months
Profile

 

Director Experience

Name
Experience
Name

Ola

Experience Technology, Investment
Profile
Name

Märta Schörling

Experience Investment
Profile
Name

John

Experience Technology
Profile
Name

Sofia Schörling

Experience Other
Profile
Name

Erik

Experience Software and IT
Profile
Name

Gun

Experience Other
Profile
Name

Brett

Experience Investment, Banking
Profile
Name

Annika

Experience Asset Management, Banking
Profile
Name

Ralph

Experience Software and IT, Technology
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2021
Year4 years and 10 months
Profile

 

 

Company Committees

Name

Ola Rollén

Mainboard, Audit, Remuneration BD, RE
Profile
Name

Märta Schörling Andreen

Mainboard, Audit, Remuneration BD
Profile
Name

John Brandon

Mainboard, Audit, Remuneration BD
Profile
Name

Sofia Schörling Högberg

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Erik Huggers

Mainboard, Audit, Remuneration BD, AU
Profile
Name

Gun Nilsson

Mainboard, Audit, Remuneration BD, AU
Profile
Name

Brett Watson

Mainboard, Audit, Remuneration BD
Profile
Name

Annika Falkenngren

Mainboard, Audit, Remuneration BD, AU
Profile
Name

Ralph Haupter

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT