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Peter Hermansen

PersonUnit number: 4003937412
Langeskov
2
Ownership
16
Board positions
11
Director positions
5
Other roles
51
People in network
1
Bankruptcy relations

People in network(51)

People who held roles at the same companies, or who co-own the same companies

Jørgen Andersen
Exodraft Group A/S, EXINT ApS, EXHAUSTO CDT A/S, PHX INNOVATION ApS, EXODRAFT A/S, EXODRAFT A/S, M&P Holding ApS, M&P Holding ApS
Michael Hermansen
EXINT ApS, PHX HOLDING A/S, EXHAUSTO A/S, AMIH HOLDING ApS, Marianne og Peter Hermansens Fond, M&P Holding ApS
Annette Hermansen
Exodraft Group A/S, EXINT ApS, AMIH HOLDING ApS, EXODRAFT A/S, PHX HOLDING A/S, EJENDOMSSELSKABET IV 10 ApS

Ownership(2)

MIAN ApS. LANGESKOV
CVR: 10845785
EJERREGISTER
100%
Ownership
Active
MIAN Industri ApS
CVR: 44271400
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Exodraft Group A/S
CVR: 38726609
NÆSTFORMAND
Active
Since 30. maj 2023
Active
Since 23. nov. 2020
M&P Holding ApS
CVR: 39073803
FORMAND
Active
Since 23. nov. 2020
PHX HOLDING A/S
CVR: 24994619
BESTYRELSESMEDLEM
Active
Since 12. okt. 1999

Director positions(6)

MIAN ApS. LANGESKOV
CVR: 10845785
DIREKTØR
Active
Since 22. apr. 1987
EXINT ApS
CVR: 40230912
ADM. DIR.
Active
Since 28. jun. 1995
EJENDOMSSELSKABET OV76 ApS
CVR: 33953801
DIREKTØR
Active
Since 19. sep. 2011
EJENDOMSSELSKABET IV 10 ApS
CVR: 34690332
DIREKTØR
Active
Since 22. aug. 2012
PHX HOLDING A/S
CVR: 24994619
DIREKTØR
Active
Since 12. okt. 1999
MIAN Industri ApS
CVR: 44271400
DIREKTØR
Active
Since 31. aug. 2023

Other roles(3)

MIAN ApS. LANGESKOV
CVR: 10845785
STIFTERE
Active
Since 22. apr. 1987
PHX HOLDING A/S
CVR: 24994619
STIFTERE
Active
Since 12. okt. 1999
PHX HOLDING A/S
CVR: 24994619
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

EXINT ApS
CVR: 40230912
100%
Effective ownership
Depth: 1
Ownership path:
MIAN ApS. LANGESKOV(100%)
→EXINT ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MIAN Industri ApS(100%)
→EJENDOMSSELSKABET IV 10 ApS(50-66,65%)
Exodraft Group A/S
CVR: 38726609
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MIAN Industri ApS(100%)
→Exodraft Group A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MIAN Industri ApS(100%)
→Exodraft Group A/S(50-66,65%)
→Exodraft Climate ApS(100%)
EXODRAFT A/S
CVR: 28670265
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MIAN Industri ApS(100%)
→Exodraft Group A/S(50-66,65%)
→EXODRAFT A/S(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MIAN Industri ApS(100%)
→Exodraft Group A/S(50-66,65%)
→Exodraft Energy HP A/S(100%)
Exodraft Energy A/S
CVR: 41169206
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MIAN Industri ApS(100%)
→Exodraft Group A/S(50-66,65%)
→Exodraft Energy A/S(100%)
PHX HOLDING A/S
CVR: 24994619
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MIAN ApS. LANGESKOV(100%)
→PHX HOLDING A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MIAN ApS. LANGESKOV(100%)
→PHX HOLDING A/S(33,33-49,99%)
→EJENDOMSSELSKABET OV76 ApS(100%)

Former board positions(12)

EXINT ApS
CVR: 40230912
BESTYRELSESMEDLEM
Ended
Since 4. aug. 2000
Until 1. mar. 2012
EXHAUSTO CDT A/S
CVR: 18683733
BESTYRELSE
Dissolved
Ended
Since 4. aug. 1995
Until 16. jun. 1997
EXHAUSTO CDT A/S
CVR: 18683733
DIREKTION
Dissolved
Ended
Since 4. aug. 1995
Until 16. jun. 1997
PHX INNOVATION ApS
CVR: 34626553
FORMAND
Dissolved
Ended
Since 9. jan. 2020
Until 22. sep. 2021
AMIH HOLDING ApS
CVR: 25282973
BESTYRELSE
Ended
Since 20. mar. 2000
Until 17. dec. 2007
TERNING KØKKENET A/S
CVR: 18703041
BESTYRELSE
Bankruptcy
Ended
Since 22. apr. 1980
Until 30. okt. 1996
SELEKTRO GROUP A/S
CVR: 15180498
BESTYRELSESMEDLEM
Ended
Since 22. dec. 2015
Until 20. maj 2020
EXODRAFT A/S
CVR: 28670265
NÆSTFORMAND
Ended
Since 18. maj 2021
Until 30. maj 2023
EJENDOMSSELSKABET TB41 ApS
CVR: 32779522
DIREKTION
Dissolved
Ended
Since 18. feb. 2010
Until 23. nov. 2020
Selektro Group Ejendomme ApS
CVR: 37655899
BESTYRELSESMEDLEM
Ended
Since 2. maj 2016
Until 14. aug. 2020
EXHAUSTO A/S
CVR: 18683741
BESTYRELSESMEDLEM
Ended
Since 4. nov. 2010
Until 30. sep. 2011
SELSKABET AF 06.06.2014 A/S
CVR: 35036458
BESTYRELSE
Dissolved
Ended
Since 5. feb. 2013
Until 18. jun. 2014

Former director positions(5)

Mian Newco ApS
CVR: 44150778
DIREKTØR
Ended
Since 29. jun. 2023
Until 31. aug. 2023
MIAN Kapital ApS
CVR: 44271397
DIREKTØR
Dissolved
Ended
Since 31. aug. 2023
Until 25. sep. 2024
PHX INNOVATION ApS
CVR: 34626553
DIREKTØR
Dissolved
Ended
Since 9. aug. 2012
Until 9. jan. 2020
M&P Holding ApS
CVR: 39073803
DIREKTØR
Ended
Since 7. nov. 2017
Until 23. nov. 2020
EXHAUSTO A/S
CVR: 18683741
ADM. DIR.
Ended
Since 9. jul. 2007
Until 1. nov. 2008

Former roles(2)

Mian Newco ApS
CVR: 44150778
STIFTERE
Ended
Since 29. jun. 2023
Until 31. aug. 2023
AMIH HOLDING ApS
CVR: 25282973
STIFTERE
Ended
Since 20. mar. 2000
Until 17. dec. 2007