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Annette Hermansen

PersonUnit number: 4004053014
Odense SØ
1
Ownership
6
Board positions
2
Director positions
2
Other roles
23
People in network

People in network(23)

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

Peter Hermansen
Exodraft Group A/S, EXINT ApS, EXINT ApS, AMIH HOLDING ApS, EXODRAFT A/S, PHX HOLDING A/S, PHX HOLDING A/S, PHX HOLDING A/S, EJENDOMSSELSKABET IV 10 ApS
Michael Hermansen
EXINT ApS, PHX HOLDING A/S, EXHAUSTO A/S, AMIH HOLDING ApS
Jørgen Andersen
Exodraft Group A/S, EXODRAFT A/S, EXODRAFT A/S, EXHAUSTO A/S

Ownership(1)

HERMANSEN ENTERPRISES ApS
CVR: 31161983
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Exodraft Group A/S
CVR: 38726609
BESTYRELSESMEDLEM
Active
Since 30. maj 2023
PHX HOLDING A/S
CVR: 24994619
BESTYRELSESMEDLEM
Active
Since 12. okt. 1999

Director positions(1)

HERMANSEN ENTERPRISES ApS
CVR: 31161983
DIREKTØR
Active
Since 17. dec. 2007

Other roles(1)

PHX HOLDING A/S
CVR: 24994619
STIFTERE
Active
Since 12. okt. 1999

Indirect ownership(8)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HERMANSEN ENTERPRISES ApS(100%)
→EJENDOMSSELSKABET IV 10 ApS(33,33-49,99%)
Exodraft Group A/S
CVR: 38726609
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HERMANSEN ENTERPRISES ApS(100%)
→Exodraft Group A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HERMANSEN ENTERPRISES ApS(100%)
→Exodraft Group A/S(33,33-49,99%)
→Exodraft Climate ApS(100%)
EXODRAFT A/S
CVR: 28670265
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HERMANSEN ENTERPRISES ApS(100%)
→Exodraft Group A/S(33,33-49,99%)
→EXODRAFT A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HERMANSEN ENTERPRISES ApS(100%)
→Exodraft Group A/S(33,33-49,99%)
→Exodraft Energy HP A/S(100%)
Exodraft Energy A/S
CVR: 41169206
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HERMANSEN ENTERPRISES ApS(100%)
→Exodraft Group A/S(33,33-49,99%)
→Exodraft Energy A/S(100%)
PHX HOLDING A/S
CVR: 24994619
25-33,32%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
HERMANSEN ENTERPRISES ApS(100%)
→PHX HOLDING A/S(25-33,32%)
25-33,32%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
HERMANSEN ENTERPRISES ApS(100%)
→PHX HOLDING A/S(25-33,32%)
→EJENDOMSSELSKABET OV76 ApS(100%)

Former board positions(4)

EXINT ApS
CVR: 40230912
BESTYRELSESMEDLEM
Ended
Since 9. jul. 2007
Until 1. mar. 2012
AMIH HOLDING ApS
CVR: 25282973
BESTYRELSE
Ended
Since 20. mar. 2000
Until 17. dec. 2007
EXODRAFT A/S
CVR: 28670265
BESTYRELSESMEDLEM
Ended
Since 28. feb. 2019
Until 30. maj 2023
EXHAUSTO A/S
CVR: 18683741
BESTYRELSESMEDLEM
Ended
Since 23. apr. 2001
Until 9. jul. 2007

Former director positions(1)

A. Hermansen Investments ApS
CVR: 37364002
DIREKTØR
Dissolved
Ended
Since 25. sep. 2015
Until 3. maj 2018

Former roles(1)

AMIH HOLDING ApS
CVR: 25282973
STIFTERE
Ended
Since 20. mar. 2000
Until 17. dec. 2007