Peter Hermansen

Person information

Name
Peter Hermansen
Address
Søbrinken 9
5550 Langeskov
Denmark
Achievements
Related companies
  • Exodraft Group A/S

    Active

    Ultimate beneficial owner (2017-06-20 - present) 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 )

    Board member (2017-06-20 - 2021-09-22)

  • MIAN Industri ApS

    Active

    Director (2023-08-31 - present)

    Legal owner (2023-08-31 - present) 100% ownership (2023-08-31 – ) 100% voting rights (2023-08-31 – )

    Ultimate beneficial owner (2023-08-31 - present) 100% ownership (2023-08-31 – ) 100% voting rights (2023-08-31 – )

  • Exodraft Energy A/S

    Active

    Ultimate beneficial owner (2021-09-30 - present) 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 – )

  • Exodraft Climate ApS

    Active

    Ultimate beneficial owner (2021-08-09 - present) 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 – )

  • Exodraft Energy HP A/S

    Active

    Ultimate beneficial owner (2021-08-09 - present) 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 – )

  • PHX INNOVATION ApS

    Active

    Ultimate beneficial owner (2012-08-09 - present) 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 – )

    Board member (2020-01-09 - 2021-09-22)

    Director (2012-08-09 - 2020-01-09)

  • MIAN Kapital ApS

    Inactive

    Ultimate beneficial owner (2023-08-31 - 2024-09-25) 100% ownership (2023-08-31 – 2024-09-25 ) 100% voting rights (2023-08-31 – 2024-09-25 )

    Legal owner (2023-08-31 - 2024-09-25) 100% ownership (2023-08-31 – 2024-09-25 ) 100% voting rights (2023-08-31 – 2024-09-25 )

    Director (2023-08-31 - 2024-09-25)

  • MIAN ApS. LANGESKOV

    Active

    Director (1987-04-22 - present)

    Ultimate beneficial owner (1987-04-22 - present) 100% ownership (1987-04-22 – ) 100% voting rights (1987-04-22 – )

    Legal owner (1987-04-22 - 2023-06-29) 100% ownership (1987-04-22 – 2023-06-29 ) 100% voting rights (1987-04-22 – 2023-06-29 )

  • EJENDOMSSELSKABET IV 10 ApS

    Active

    Director (2012-08-22 - present)

    Ultimate beneficial owner (2012-08-22 - present) 60% ownership (2012-08-22 – ) 60% voting rights (2012-08-22 – )

  • PHX HOLDING A/S

    Active

    Board member (1999-10-12 - present)

    Director (1999-10-12 - present)

    Ultimate beneficial owner (2010-12-30 - present) 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 – )

    Legal owner (2010-12-30 - 2019-01-14) 33.33% ownership (2010-12-30 – 2019-01-14 ) 50% voting rights (2010-12-30 – 2019-01-14 )