Hexpol AB
ABActiveOrg 5561089631Gibraltargatan 7, 211 18 MalmöOther activities auxiliary to financial services, except insurance and pension funding· NACE 6619Est. 1967 · 59 years old9 employees
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Hexpol AB (this company)
Hexpol Compounding S.R.O100% ownedHexpol Compunding S.A De C.v99% ownedHexpol Services Compounding S.A De C.v99% ownedHexpol Compounding S.L.u100% ownedMesgo Spa100% ownedStellana (Qingdao) Co., Ltd.100% owned
Hexpol Compounding Gmbh100% ownedBerwin Group Limited100% ownedVicom 2002 S.L.100% ownedHexpol Izmir Polimer Sanayi Ve Ticaret A.S.80% ownedHexpol Compounding S.L.U100% ownedHexpol Services Compounding S.A De C.V99% ownedHexpol Compounding HQ GmbH100% ownedElastomeric Engineering Co., LTD.99% owned
Hexpol Finance Uk Ltd100% ownedHexpol Compunding S.A De C.V99% ownedHexpol Compounding Hq Sprl100% ownedElastomeric Engineering Co., Ltd.99% owned
Hexpol Compounding (Qingdao) Co., Ltd.100% owned
Hexpol Compounding S.R.o100% ownedHexpol S?Rl100% ownedHexpol Tpe Ltd100% ownedHexpol Compounding Lesina S.R.o100% ownedGislaved Gummi (qingdao) Co., LTD.100% owned
Almaak International Gmbh70% ownedHexpol Compounding Hq Gmbh100% ownedHexpol Holding Inc.100% ownedGislaved Gummi (Qingdao) Co., Ltd.100% owned
Uni¢n De Industrias C.A., S.A. (Unica)100% owned
Hexpol Tpe LTD100% ownedAlmaak International GmbH70% ownedHexpol S?RL100% ownedHexpol Compounding GmbH100% ownedGISLAVED GUMMI Aktiebolag100% ownedVicom 2002 S.L.100% ownedMesgo Spa100% ownedHEXPOL Holding AB100% ownedHexpol Compounding (qingdao) Co., LTD.100% owned
Hexpol TPE AB100% ownedHexpol Holding Inc.100% ownedStellana Aktiebolag100% ownedBerwin Group Limited100% ownedUni¢n De Industrias C.A., S.A. (unica)100% owned
Stellana (qingdao) Co., LTD.100% owned
Hexpol Compounding Lesina S.R.O100% ownedBoard network connections
Board members of Hexpol AB also hold positions in 1135 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Pär Henrik Rosengren | Auditor Substitute | 434 companiesMany roles |
| Lars Johan Peter Gunnarsson | Audit | 168 companiesMany roles |
| Hanna Christina Fehland | Auditor Substitute | 158 companiesMany roles |
| Bengt Claes Joakim Falck | Audit | 141 companiesMany roles |
| Anna Elsa Karoline Tedevall | Audit | 53 companiesMany roles |
| Tomas Johan Thuresson | Chief Auditor | 48 companiesMany roles |
| Nils-Johan Einar Andersson | Board of Directors | 30 companiesMany roles |
| Ola Christopher Carelius Larsmon | Auditor Substitute | 21 companiesMany roles |
| Märta Ingrid Karolina Andreen | Board of Directors | 19 companiesMany roles |
| Alf Göran Göransson | Chairman | 14 companiesMany roles |
| Ann Kerstin Birgitta Lindell | Board of Directors | 12 companiesMany roles |
| Eva Christina Malin Persson | Board of Directors | 11 companiesMany roles |
| John Henrik Mikael Elmin | Board of Directors | 6 companiesMany roles |
| Bernt Torsten Mikael Fryklund | Chief Executive Officer | 5 companies |
| Carl Georg Brunstam | Chief Executive Officer | 5 companies |
| Peter Karl Rosén | Chief Executive Officer | 5 companies |
| Klas Thomas Dahlberg | Chief Executive Officer | 4 companies |
| Karl Magnus Berglund | External Signatory | 1 company |