Exodraft Climate ApS
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Active
- Registration 26926467
- APS
- Established 20 December, 2002
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 December, 2002 - Address
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- Registration number
- Registration 26926467
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Hermansen
2021-08-09 – 22.16% ownership (2021-08-09 – 2021-09-29 ) 60% ownership (2021-09-30 – ) 25.53% voting rights (2021-08-09 – 2021-09-29 ) 60% voting rights (2021-09-30 – ) -
Annette Hermansen
2021-08-09 – 38.42% ownership (2021-08-09 – 2021-09-29 ) 40% ownership (2021-09-30 – ) 36.73% voting rights (2021-08-09 – 2021-09-29 ) 40% voting rights (2021-09-30 – ) -
Jørgen Andersen
2021-08-09 – 2021-09-20 25% ownership (2021-08-09 – 2021-09-20 ) 25% voting rights (2021-08-09 – 2021-09-20 ) -
Lars Frank
2003-01-02 – 2021-08-09 100% ownership (2003-01-02 – 2021-08-09 ) 100% voting rights (2003-01-02 – 2021-08-09 )
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- Legal owners
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Exodraft Group A/S 100% ownership (2021-08-09 – ) 100% voting rights (2021-08-09 – )
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LARS FRANK HOLDING ApS 100% ownership (2003-01-02 – 2021-08-09 ) 100% voting rights (2003-01-02 – 2021-08-09 )
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Lars Frank
2003-01-02 – 2003-01-02 100% ownership (2003-01-02 – 2003-01-02 ) 100% voting rights (2003-01-02 – 2003-01-02 )
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- Directors
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Lasse Sundstrøm Larsen
2022-10-01 – -
Anders Haugaard
2024-11-20 – -
Morten Kofod-Jensen
2023-10-01 – 2024-11-20 -
Anders Bjørn Hansen
2022-10-01 – 2024-01-31 -
Lars Frank
2002-12-20 – 2022-11-09
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- Board members
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Anders Haugaard
2024-11-20 – -
Søren Østergaard Sørensen
2024-11-20 – -
Morten Kofod-Jensen
2021-11-01 – -
René Kaaslev Mulvad Madsen
2021-08-09 – 2024-11-20 -
Anders Haugaard
2021-08-09 – 2024-11-19 -
Jørgen Andersen
2021-08-09 – 2021-11-01
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Employees
Exodraft Climate ApS has 41.00 full time equivalents (FTEs) and 46.00 employees as of 1 May, 2025.