PHX HOLDING A/S

  • Active

  • Registration 24994619
  • A/S
  • Established 12 October, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 October, 1999
Address
Søbrinken 9
5550 Langeskov
Denmark
Phone: 65381235
Registration number
Registration 24994619

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Hermansen
    2007-12-17 – 28.27% ownership (2007-12-17 – ) 24.97% voting rights (2007-12-17 – )
  • Peter Hermansen
    2010-12-30 – 43.46% ownership (2019-01-14 – ) 50% ownership (2010-12-30 – 2019-01-13 ) 50% voting rights (2010-12-30 – 2019-01-13 ) 50.06% voting rights (2019-01-14 – )
  • Annette Hermansen
    2007-12-17 – 28.27% ownership (2007-12-17 – ) 24.97% voting rights (2007-12-17 – )
Legal owners
  • HERMANSEN INVEST ApS 25% ownership (2007-12-17 – ) 20% voting rights (2007-12-17 – )
  • MIAN ApS. LANGESKOV 33.33% ownership (1999-10-12 – ) 33.33% voting rights (1999-10-12 – )
  • HERMANSEN ENTERPRISES ApS 25% ownership (2007-12-17 – ) 20% voting rights (2007-12-17 – )
  • Peter Hermansen
    2010-12-30 – 2019-01-14 33.33% ownership (2010-12-30 – 2019-01-14 ) 50% voting rights (2010-12-30 – 2019-01-14 )
Directors
Board members
Subsidiaries
  • PHX INNOVATION ApS 100% ownership (2012-08-09 – 2020-01-01 ) 100% voting rights (2012-08-09 – 2020-01-01 )
  • EJENDOMSSELSKABET IV 10 ApS 100% ownership (2012-08-22 – 2023-09-04 ) 100% voting rights (2012-08-22 – 2023-09-04 )
  • Exodraft Group A/S 66.67% ownership (2023-05-26 – 2023-09-04 ) 66.67% voting rights (2023-05-26 – 2023-09-04 )

Employees

PHX HOLDING A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.