Annette Hermansen

PersonUnit number: 4004053014

Odense SØ

1

Ownership

6

Board positions

2

Director positions

2

Other roles

24

People in network

People in network(24)

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

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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.

EJENDOMSSELSKABET IV 10 ApS

CVR: 34690332

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%)

Exodraft Climate ApS

CVR: 26926467

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%)

Exodraft Energy HP A/S

CVR: 40372938

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%)

EJENDOMSSELSKABET OV76 ApS

CVR: 33953801

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)

EXODRAFT A/S

CVR: 28670265

BESTYRELSESMEDLEM

Ended

Since 28. feb. 2019

Until 30. maj 2023

EXINT ApS

CVR: 40230912

BESTYRELSESMEDLEM

Ended

Since 9. jul. 2007

Until 1. mar. 2012

EXHAUSTO A/S

CVR: 18683741

BESTYRELSESMEDLEM

Ended

Since 23. apr. 2001

Until 9. jul. 2007

AMIH HOLDING ApS

CVR: 25282973

BESTYRELSE

Ended

Since 20. mar. 2000

Until 17. dec. 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

Annette Hermansen

People in network(24)

Ownership(1)

Board positions(2)

Director positions(1)

Other roles(1)

Got a list of CVR numbers?

Former board positions(4)

Former director positions(1)

Former roles(1)

Annette Hermansen

People in network(24)

Ownership(1)

Board positions(2)

Director positions(1)

Other roles(1)

Got a list of CVR numbers?

Indirect ownership(8)

Former board positions(4)

Former director positions(1)

Former roles(1)

Indirect ownership(8)