PHX INNOVATION ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 9 August, 2012
Address: Industrivej 10
5550 Langeskov
Denmark

[email protected]

Phone: 70102234
Registration number: Registration 34626553

Past relations

Ultimate beneficial owners (UBOs): Peter Hermansen
2012-08-09 – 22.16% ownership (2020-01-01 – 2021-09-29 ) 50.06% ownership (2012-08-09 – 2019-12-31 ) 60% ownership (2021-09-30 – ) 25.52% voting rights (2020-01-01 – 2021-09-29 ) 50.06% voting rights (2012-08-09 – 2019-12-31 ) 60% voting rights (2021-09-30 – )

Annette Hermansen
2020-01-01 – 38.42% ownership (2020-01-01 – 2021-09-29 ) 40% ownership (2021-09-30 – ) 36.73% voting rights (2020-01-01 – 2021-09-29 ) 40% voting rights (2021-09-30 – )

Jørgen Andersen
2020-01-01 – 2021-09-20 25% ownership (2020-01-01 – 2021-09-20 ) 25% voting rights (2020-01-01 – 2021-09-20 )
Legal owners: EXODRAFT A/S 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )

PHX HOLDING A/S 100% ownership (2012-08-09 – 2020-01-01 ) 100% voting rights (2012-08-09 – 2020-01-01 )
Directors: Anders Haugaard
2024-11-20 –

René Kaaslev Mulvad Madsen
2020-01-09 – 2024-11-20

Peter Hermansen
2012-08-09 – 2020-01-09
Board members: Anders Haugaard
2021-09-22 –

Morten Kofod-Jensen
2021-11-01 –

Jørgen Andersen
2020-01-09 – 2021-11-01

Peter Hermansen
2020-01-09 – 2021-09-22

PHX INNOVATION ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.