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Exodraft Group A/S
A/S
Active
CVR 38726609
Industrivej 10, 5550
Langeskov
Activities of head offices
·
NACE 7010
Est. 2017 · 9 years old
10 employees
www.exodraft.dk
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Exodraft Group A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
LS
Lars Søberg Larsen
Chief Executive Officer
Chief Executive Officer
2026
MK
Morten Kofod-Jensen
Management
Management
2023
Former (2)
AH
Anders Haugaard
Chief Executive Officer
Chief Executive Officer
2023 – 2026
RK
René Kaaslev Mulvad Madsen
Management
Management
2017 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
JA
Jørgen Andersen
Board of Directors
Board of Directors
2023
JV
John Veje Olesen
Board of Directors
Board of Directors
2023
PH
Peter Hermansen
Chairman
Chairman
2026
AH
Annette Hermansen
Board of Directors
Board of Directors
2023
Former (2)
SØ
Søren Østergaard Sørensen
Chairman
Chairman
2023 – 2026
OF
Otto Frederik Spliid
Board of Directors
Board of Directors
2017 – 2018
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MIAN Industri ApS
Company
50–66.65%
50–66.65%
2023
HERMANSEN ENTERPRISES ApS
Company
33.33–49.99%
33.33–49.99%
2023
PHX HOLDING A/S
Company
66.67–89.99%
66.67–89.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network