Exodraft Group A/S

Active
Registration 38726609
A/S
Established 20 June, 2017

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Hermansen
2017-06-20 – 22.16% ownership (2019-01-14 – 2021-09-29 ) 60% ownership (2021-09-30 – ) 75% ownership (2017-06-20 – 2019-01-13 ) 25.53% voting rights (2019-01-14 – 2021-09-29 ) 60% voting rights (2021-09-30 – ) 75% voting rights (2017-06-20 – 2019-01-13 )

Annette Hermansen
2019-01-14 – 38.42% ownership (2019-01-14 – 2021-09-29 ) 40% ownership (2021-09-30 – ) 36.73% voting rights (2019-01-14 – 2021-09-29 ) 40% voting rights (2021-09-30 – )

Jørgen Andersen
2017-06-20 – 2021-09-20 25% ownership (2017-06-20 – 2021-09-20 ) 25% voting rights (2017-06-20 – 2021-09-20 )
Legal owners: HERMANSEN ENTERPRISES ApS 20% ownership (2023-05-26 – 2023-09-03 ) 33.33% ownership (2023-09-04 – ) 20% voting rights (2023-05-26 – 2023-09-03 ) 33.33% voting rights (2023-09-04 – )

MIAN Industri ApS 50% ownership (2023-09-04 – ) 50% voting rights (2023-09-04 – )

PHX HOLDING A/S 66.67% ownership (2023-05-26 – 2023-09-04 ) 66.67% voting rights (2023-05-26 – 2023-09-04 )

HERMANSEN ENTERPRISES ApS 20% ownership (2023-05-26 – 2023-09-03 ) 33.33% ownership (2023-09-04 – ) 20% voting rights (2023-05-26 – 2023-09-03 ) 33.33% voting rights (2023-09-04 – )

EXODRAFT A/S 100% ownership (2017-06-20 – 2023-05-26 ) 100% voting rights (2017-06-20 – 2023-05-26 )
Directors: Anders Haugaard
2023-05-30 –

Morten Kofod-Jensen
2023-05-30 –

René Kaaslev Mulvad Madsen
2017-06-20 – 2024-11-20
Board members: Søren Østergaard Sørensen
2023-05-30 –

John Veje Olesen
2023-05-30 –

Morten Kofod-Jensen
2021-11-01 – 2023-05-30

Anders Haugaard
2021-09-22 – 2023-05-30

René Kaaslev Mulvad Madsen
2020-06-25 – 2023-05-30

Jørgen Andersen
2021-09-22 – 2021-11-01

Peter Hermansen
2017-06-20 – 2021-09-22

Jørgen Andersen
2017-06-20 – 2021-09-21

Annette Hermansen
2018-04-05 – 2020-06-25

Otto Frederik Spliid
2017-06-20 – 2018-04-05
Subsidiaries: Exodraft Climate ApS 100% ownership (2021-08-09 – ) 100% voting rights (2021-08-09 – )

Exodraft Energy A/S 50% ownership (2020-02-17 – 2021-04-27 ) 100% ownership (2021-04-28 – ) 50% voting rights (2020-02-17 – 2021-04-27 ) 100% voting rights (2021-04-28 – )

Exodraft Energy A/S 50% ownership (2020-02-17 – 2021-04-27 ) 100% ownership (2021-04-28 – ) 50% voting rights (2020-02-17 – 2021-04-27 ) 100% voting rights (2021-04-28 – )

Exodraft Energy HP A/S 100% ownership (2021-08-09 – ) 100% voting rights (2021-08-09 – )

Employees

Exodraft Group A/S has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Exodraft Group A/S

Company information

Relations

Employees