Annette Hermansen

Person information

Name
Annette Hermansen
Address
Væbnerhatten 243
5220 Odense SØ
Denmark
Achievements
Related companies
  • Exodraft Group A/S

    Active

    Ultimate beneficial owner (2019-01-14 - present) 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 – )

    Board member (2018-04-05 - 2020-06-25)

  • A. Hermansen Investments ApS

    Inactive

    Director (2015-09-25 - 2018-05-03)

    Ultimate beneficial owner (2015-09-25 - 2018-05-03) 100% ownership (2015-09-25 – 2018-05-03 ) 100% voting rights (2015-09-25 – 2018-05-03 )

  • Exodraft Energy A/S

    Active

    Ultimate beneficial owner (2021-04-28 - present) 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 – )

  • Exodraft Climate ApS

    Active

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

  • Exodraft Energy HP A/S

    Active

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

  • PHX INNOVATION ApS

    Active

    Ultimate beneficial owner (2020-01-01 - present) 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 – )

  • HERMANSEN ENTERPRISES ApS

    Active

    Director (2007-12-17 - present)

    Legal owner (2007-12-17 - present) 100% ownership (2007-12-17 – ) 100% voting rights (2007-12-17 – )

    Ultimate beneficial owner (2007-12-17 - present) 100% ownership (2007-12-17 – ) 100% voting rights (2007-12-17 – )

  • EJENDOMSSELSKABET IV 10 ApS

    Active

    Ultimate beneficial owner (2012-08-22 - present) 40% ownership (2012-08-22 – ) 40% voting rights (2012-08-22 – )

  • PHX HOLDING A/S

    Active

    Board member (1999-10-12 - present)

    Ultimate beneficial owner (2007-12-17 - present) 28.27% ownership (2007-12-17 – ) 24.97% voting rights (2007-12-17 – )