Exodraft Energy A/S

  • Active

  • Registration 41169206
  • A/S
  • Established 17 February, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 February, 2020
Address
Ibæk Strandvej 11A, st.
7100 Vejle
Denmark
Phone: 75725311
Registration number
Registration 41169206

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Hermansen
    2021-09-30 – 25.5% ownership (2021-09-30 – 2022-04-27 ) 60% ownership (2022-04-28 – ) 29.37% voting rights (2021-09-30 – 2022-04-27 ) 60% voting rights (2022-04-28 – )
  • Annette Hermansen
    2021-04-28 – 31.25% ownership (2021-04-28 – 2022-04-27 ) 40% ownership (2022-04-28 – ) 29.32% voting rights (2021-04-28 – 2022-04-27 ) 40% voting rights (2022-04-28 – )
  • Palle Julius Jensen
    2020-02-17 – 2022-04-28 26.67% ownership (2021-04-28 – 2022-04-28 ) 40% ownership (2020-02-17 – 2021-04-27 ) 26.67% voting rights (2021-04-28 – 2022-04-28 ) 40% voting rights (2020-02-17 – 2021-04-27 )
Legal owners
  • Exodraft Group 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 – )
  • PJ INVEST ApS 33.33% ownership (2020-02-17 – 2021-04-27 ) 25% ownership (2021-04-28 – 2022-04-28 ) 33.33% voting rights (2020-02-17 – 2021-04-27 ) 25% voting rights (2021-04-28 – 2022-04-28 )
  • PJ INVEST ApS 33.33% ownership (2020-02-17 – 2021-04-27 ) 25% ownership (2021-04-28 – 2022-04-28 ) 33.33% voting rights (2020-02-17 – 2021-04-27 ) 25% voting rights (2021-04-28 – 2022-04-28 )
  • Exodraft Group 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 – )
Directors
Board members

Employees

Exodraft Energy A/S has 47.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.