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AB A/S

AB A/S

CVR: 29217238

Declining 16% p.a.Small companyWell-established (20 yrs)Loss-making

Secondary names: AB FODBOLD A/S, AB FODBOLD KLUB A/S, AB FOOTBALL CLUB A/S

Previous names: A/S PSE 17 NR. 1607

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About AB A/S

AB A/S is a Danish company of the type Aktieselskab based in Søborg, founded in 2005. The company is registered under the industry Drift af sportsklubber. The company was previously named A/S PSE 17 NR. 1607. The management consists of Henrik Skjoldager Bom. The company is owned by Five Castles Football Group, LLC and Green Owl Football Holdings LLC. The company has 28 employees. In 2025, the company reported a gross profit of DKK -6,116,072 and a net result of DKK -18,516,867 compared with DKK -15,635,728 the year before. Equity amounted to DKK 7,549,411.

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Overview

Company type
A/S
Aktieselskab
Address
Gladsaxevej 202, 2860 Søborg
GLADSAXE
2860 Søborg
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Founded
23.12.2005

Details

Industry
Drift af sportsklubber
Code: 931200
Secondary industries
Detailhandel med sports- og fritidsudstyr (476310)
Employees
28 employees
11 FTE
(2018)
Capital
1.059.550 kr.

Contact

Phone
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Email
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Website
www.ab-fodbold.dk

Purpose

Selskabets formål er i overensstemmelse med den med Akademisk Boldklub indgåede samarbejdsaftale at drive professionel fodbold og hermed forbunden virksomhed, herunder handel, service, arrangementsvirksomhed og investering, der kan ske i forening med professionel fodbold, samt investering i fast ejendom.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-6.1 mio.-18.5 mio.8.9 mio.7.5 mio.34
2024-2.5 mio.-15.6 mio.11.3 mio.9.7 mio.32
2023-3.3 mio.-17.6 mio.10.6 mio.8.5 mio.28
20221.2 mio.-2.7 mio.26.9 mio.26.1 mio.15
20212.1 mio.-1.3 mio.1.5 mio.-2.3 mio.16
20203 mio.-491 t.2.2 mio.-970 t.17
20194.6 mio.114 t.3 mio.-479 t.18
20183.3 mio.-1.1 mio.1.7 mio.-1.3 mio.19
20176.4 mio.-472 t.2.9 mio.-206 t.23
20169.1 mio.262 t.4.3 mio.266 t.23
20158.3 mio.-131 t.3.7 mio.4 t.23
20145.9 mio.8.2 mio.3.9 mio.135 t.23
20137.7 mio.116 t.5.4 mio.-11.1 mio.23
20126.7 mio.-4.5 mio.3.7 mio.-11.2 mio.27

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Industry Benchmarks

View industry report

Compared to 179 companies in Drift af sportsklubber

Employees
Company34
Industry median25
36% above
Equity ratio
Company85.1%
Industry median49.0%
74% above

Comparison is based on industry median values

Ownership

Owners
Five Castles Football Group, LLC
66,66-89,99%
Green Owl Football Holdings LLC
25-33,32%
AB A/S
CVR: 29217238

Management

Directors

Henrik Skjoldager Bom(DIREKTØR)

Board

Brian Joseph Grieco(FORMAND)
Benedict Oliver Lyttleton(BESTYRELSESMEDLEM)
Jen Hsiang Chang(BESTYRELSESMEDLEM)
Joseph Gordon(BESTYRELSESMEDLEM)
Zachary Ryan Smith(BESTYRELSESMEDLEM)

PEP screening

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Founders

ApS KBUS 38 nr.3117

Production units (1)

AB A/S
P-no: 1011921880
Gladsaxevej 202, 2860, Søborg
Drift af sportsklubber
28 employees

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History

142 events
2026
AB A/S updates contact informationJul 1, 2026

Contact info changed: new phone: 39692345, new email: [email protected], new website: www.ab-fodbold.dk (July 1, 2026).

Henrik Skjoldager Bom joins AB A/S as directorJun 30, 2026

As of June 30, 2026, Henrik Skjoldager Bom is registered as director of AB A/S.

Anne Sofie Brandi Petersen steps down as adm. dir. of AB A/SJun 30, 2026

As of June 30, 2026, Anne Sofie Brandi Petersen has stepped down as adm. dir. of AB A/S.

AB A/S: The 2025 annual report is outJun 16, 2026

AB A/S has published its annual report for 2025. Gross profit came to DKK -6,116,072, and the net result was DKK -18,516,867.

AB A/S updates contact informationMay 7, 2026

Contact info changed: new phone: 39692345, new email: [email protected], new website: www.ab-fodbold.dk (May 7, 2026).

AB A/S updates contact informationMar 19, 2026

Contact info changed: new phone: 39692345, new email: [email protected], new website: www.ab-fodbold.dk (March 19, 2026).

AB A/S appoints new auditorMar 16, 2026

As of March 16, 2026, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of AB A/S.

Auditor steps down at AB A/SMar 16, 2026

As of March 16, 2026, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of AB A/S.

2025
AB A/S: The 2024 annual report is outJul 2, 2025

AB A/S has published its annual report for 2024. Gross profit came to DKK -2,538,443, and the net result was DKK -15,635,728.

Zachary Ryan Smith joins the board of AB A/SApr 25, 2025

As of April 25, 2025, Zachary Ryan Smith has joined the board of directors of AB A/S.

Simon Robert Young leaves the board of AB A/SApr 25, 2025

As of April 25, 2025, Simon Robert Young has left the board of directors of AB A/S.

Andrew Neal Glockner leaves the board of AB A/SApr 25, 2025

As of April 25, 2025, Andrew Neal Glockner has left the board of directors of AB A/S.

Jen Hwa Lee leaves the board of AB A/SApr 25, 2025

As of April 25, 2025, Jen Hwa Lee has left the board of directors of AB A/S.

Registered as owner of AB A/SApr 25, 2025

As of April 25, 2025, is registered as an owner of AB A/S with an ownership share of 66%.

Registered as owner of AB A/SApr 25, 2025

As of April 25, 2025, is registered as an owner of AB A/S with an ownership share of 25%.

2024
Torben Oldenborg leaves the board of AB A/SAug 26, 2024

As of August 26, 2024, Torben Oldenborg has left the board of directors of AB A/S.

Jen Hsiang Chang joins the board of AB A/SAug 20, 2024

As of August 20, 2024, Jen Hsiang Chang has joined the board of directors of AB A/S.

Brian Joseph Grieco joins the board of AB A/SAug 20, 2024

As of August 20, 2024, Brian Joseph Grieco has joined the board of directors of AB A/S.

Jen Hsiang Chang leaves the board of AB A/SAug 19, 2024

As of August 19, 2024, Jen Hsiang Chang has left the board of directors of AB A/S.

AB A/S: The 2023 annual report is outJul 3, 2024

AB A/S has published its annual report for 2023. Gross profit came to DKK -3,309,050, and the net result was DKK -17,594,961.

Ulrik Rasch leaves the board of AB A/SFeb 12, 2024

As of February 12, 2024, Ulrik Rasch has left the board of directors of AB A/S.

2023
Anne Sofie Brandi Petersen joins AB A/S as adm. dir.Nov 1, 2023

As of November 1, 2023, Anne Sofie Brandi Petersen is registered as adm. dir. of AB A/S.

Erik Curtis Stover steps down as adm. dir. of AB A/SOct 31, 2023

As of October 31, 2023, Erik Curtis Stover has stepped down as adm. dir. of AB A/S.

AB A/S: The 2022 annual report is outJul 7, 2023

AB A/S has published its annual report for 2022. Gross profit came to DKK 1,248,956, and the net result was DKK -2,651,047.

2022
Torben Oldenborg joins the board of AB A/SNov 23, 2022

As of November 23, 2022, Torben Oldenborg has joined the board of directors of AB A/S.

Ulrik Rasch joins the board of AB A/SNov 23, 2022

As of November 23, 2022, Ulrik Rasch has joined the board of directors of AB A/S.

Simon Robert Young joins the board of AB A/SNov 23, 2022

As of November 23, 2022, Simon Robert Young has joined the board of directors of AB A/S.

Andrew Neal Glockner joins the board of AB A/SNov 23, 2022

As of November 23, 2022, Andrew Neal Glockner has joined the board of directors of AB A/S.

Jen Hwa Lee joins the board of AB A/SNov 23, 2022

As of November 23, 2022, Jen Hwa Lee has joined the board of directors of AB A/S.

Jen Hsiang Chang joins the board of AB A/SNov 23, 2022

As of November 23, 2022, Jen Hsiang Chang has joined the board of directors of AB A/S.

Benedict Oliver Lyttleton joins the board of AB A/SNov 23, 2022

As of November 23, 2022, Benedict Oliver Lyttleton has joined the board of directors of AB A/S.

Joseph Gordon joins the board of AB A/SNov 23, 2022

As of November 23, 2022, Joseph Gordon has joined the board of directors of AB A/S.

Claus Abildstrøm leaves the board of AB A/SNov 23, 2022

As of November 23, 2022, Claus Abildstrøm has left the board of directors of AB A/S.

Peter Brian Rasmussen leaves the board of AB A/SNov 23, 2022

As of November 23, 2022, Peter Brian Rasmussen has left the board of directors of AB A/S.

Helge Larsen leaves the board of AB A/SNov 23, 2022

As of November 23, 2022, Helge Larsen has left the board of directors of AB A/S.

Dan Axel Holst leaves the board of AB A/SNov 23, 2022

As of November 23, 2022, Dan Axel Holst has left the board of directors of AB A/S.

Erik Curtis Stover joins AB A/S as adm. dir.Nov 23, 2022

As of November 23, 2022, Erik Curtis Stover is registered as adm. dir. of AB A/S.

Dan Axel Holst steps down as adm. dir. of AB A/SNov 23, 2022

As of November 23, 2022, Dan Axel Holst has stepped down as adm. dir. of AB A/S.

Torben Oldenborg leaves the board of AB A/SNov 22, 2022

As of November 22, 2022, Torben Oldenborg has left the board of directors of AB A/S.

AB A/S: The 2021 annual report is outJul 8, 2022

AB A/S has published its annual report for 2021. Gross profit came to DKK 2,064,984, and the net result was DKK -1,330,867.

2021
Helge Larsen joins the board of AB A/SJul 27, 2021

As of July 27, 2021, Helge Larsen has joined the board of directors of AB A/S.

AB A/S: The 2020 annual report is outJul 16, 2021

AB A/S has published its annual report for 2020. Gross profit came to DKK 3,045,293, and the net result was DKK -490,732.

2020
Dan Axel Holst joins AB A/S as adm. dir.Aug 31, 2020

As of August 31, 2020, Dan Axel Holst is registered as adm. dir. of AB A/S.

Christina Schramm steps down as director of AB A/SAug 31, 2020

As of August 31, 2020, Christina Schramm has stepped down as director of AB A/S.

AB A/S: The 2019 annual report is outAug 28, 2020

AB A/S has published its annual report for 2019. Gross profit came to DKK 4,598,546, and the net result was DKK 114,479.

Peter Brian Rasmussen joins the board of AB A/SAug 27, 2020

As of August 27, 2020, Peter Brian Rasmussen has joined the board of directors of AB A/S.

2019
Christina Schramm joins AB A/S as directorJul 17, 2019

As of July 17, 2019, Christina Schramm is registered as director of AB A/S.

Peter Brian Rasmussen steps down as director of AB A/SJul 17, 2019

As of July 17, 2019, Peter Brian Rasmussen has stepped down as director of AB A/S.

AB A/S: The 2018 annual report is outMay 29, 2019

AB A/S has published its annual report for 2018. Gross profit came to DKK 3,292,540, and the net result was DKK -1,115,040.

Steen Kristensen leaves the board of AB A/SMay 27, 2019

As of May 27, 2019, Steen Kristensen has left the board of directors of AB A/S.

Jesper Fors Holmark leaves the board of AB A/SApr 23, 2019

As of April 23, 2019, Jesper Fors Holmark has left the board of directors of AB A/S.

2018
Peter Kai Hornbæk leaves the board of AB A/SOct 29, 2018

As of October 29, 2018, Peter Kai Hornbæk has left the board of directors of AB A/S.

AB A/S: The 2017 annual report is outMay 24, 2018

AB A/S has published its annual report for 2017. Gross profit came to DKK 6,359,293, and the net result was DKK -472,258.

2017
Mohan Lal Parson leaves the board of AB A/SOct 31, 2017

As of October 31, 2017, Mohan Lal Parson has left the board of directors of AB A/S.

Lars Hermansen leaves the board of AB A/SOct 11, 2017

As of October 11, 2017, Lars Hermansen has left the board of directors of AB A/S.

AB A/S: The 2016 annual report is outJun 6, 2017

AB A/S has published its annual report for 2016. Gross profit came to DKK 9,094,653, and the net result was DKK 262,223.

Claus Abildstrøm joins the board of AB A/SJun 6, 2017

As of June 6, 2017, Claus Abildstrøm has joined the board of directors of AB A/S.

Jesper Fors Holmark joins the board of AB A/SJun 6, 2017

As of June 6, 2017, Jesper Fors Holmark has joined the board of directors of AB A/S.

Torben Oldenborg joins the board of AB A/SJun 6, 2017

As of June 6, 2017, Torben Oldenborg has joined the board of directors of AB A/S.

Lars Hermansen joins the board of AB A/SJun 6, 2017

As of June 6, 2017, Lars Hermansen has joined the board of directors of AB A/S.

Steen Kristensen joins the board of AB A/SJun 6, 2017

As of June 6, 2017, Steen Kristensen has joined the board of directors of AB A/S.

Jens Grønning leaves the board of AB A/SJun 6, 2017

As of June 6, 2017, Jens Grønning has left the board of directors of AB A/S.

Joachim Martin Ørum Petersen leaves the board of AB A/SJun 6, 2017

As of June 6, 2017, Joachim Martin Ørum Petersen has left the board of directors of AB A/S.

Søren Hansen leaves the board of AB A/SJun 6, 2017

As of June 6, 2017, Søren Hansen has left the board of directors of AB A/S.

Torben Oldenborg leaves the board of AB A/SJun 5, 2017

As of June 5, 2017, Torben Oldenborg has left the board of directors of AB A/S.

Steen Kristensen leaves the board of AB A/SJun 5, 2017

As of June 5, 2017, Steen Kristensen has left the board of directors of AB A/S.

2016
Peter Allan Hagelund leaves the board of AB A/SOct 25, 2016

As of October 25, 2016, Peter Allan Hagelund has left the board of directors of AB A/S.

AB A/S: The 2015 annual report is outMay 20, 2016

AB A/S has published its annual report for 2015. Gross profit came to DKK 8,274,980, and the net result was DKK -131,153.

AB A/S appoints new auditorMay 19, 2016

As of May 19, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AB A/S.

Auditor steps down at AB A/SMay 19, 2016

As of May 19, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AB A/S.

2015
AB A/S: The 2014 annual report is outMay 8, 2015

AB A/S has published its annual report for 2014. Gross profit came to DKK 5,933,680, and the net result was DKK 8,205,450.

Torben Oldenborg joins the board of AB A/SMay 5, 2015

As of May 5, 2015, Torben Oldenborg has joined the board of directors of AB A/S.

Søren Hansen joins the board of AB A/SMay 5, 2015

As of May 5, 2015, Søren Hansen has joined the board of directors of AB A/S.

Steen Kristensen joins the board of AB A/SMay 5, 2015

As of May 5, 2015, Steen Kristensen has joined the board of directors of AB A/S.

Ronny Saul leaves the board of AB A/SMay 5, 2015

As of May 5, 2015, Ronny Saul has left the board of directors of AB A/S.

Peter Stilund Torstensen leaves the board of AB A/SMay 5, 2015

As of May 5, 2015, Peter Stilund Torstensen has left the board of directors of AB A/S.

Torben Oldenborg leaves the board of AB A/SMay 4, 2015

As of May 4, 2015, Torben Oldenborg has left the board of directors of AB A/S.

Steen Kristensen leaves the board of AB A/SMay 4, 2015

As of May 4, 2015, Steen Kristensen has left the board of directors of AB A/S.

2014
Peter Allan Hagelund joins the board of AB A/SDec 10, 2014

As of December 10, 2014, Peter Allan Hagelund has joined the board of directors of AB A/S.

Joachim Martin Ørum Petersen joins the board of AB A/SDec 10, 2014

As of December 10, 2014, Joachim Martin Ørum Petersen has joined the board of directors of AB A/S.

Mohan Lal Parson joins the board of AB A/SDec 10, 2014

As of December 10, 2014, Mohan Lal Parson has joined the board of directors of AB A/S.

Steen Kristensen joins the board of AB A/SDec 10, 2014

As of December 10, 2014, Steen Kristensen has joined the board of directors of AB A/S.

Torben Oldenborg joins the board of AB A/SNov 24, 2014

As of November 24, 2014, Torben Oldenborg has joined the board of directors of AB A/S.

Jesper Michael Buster Reinhardt leaves the board of AB A/SOct 7, 2014

As of October 7, 2014, Jesper Michael Buster Reinhardt has left the board of directors of AB A/S.

AB A/S: The 2013 annual report is outMay 27, 2014

AB A/S has published its annual report for 2013. Gross profit came to DKK 7,693,825, and the net result was DKK 116,106.

Pernille Ørskov Nielsen leaves the board of AB A/SMay 22, 2014

As of May 22, 2014, Pernille Ørskov Nielsen has left the board of directors of AB A/S.

Morten Løvenskjold leaves the board of AB A/SMay 22, 2014

As of May 22, 2014, Morten Løvenskjold has left the board of directors of AB A/S.

2013
Pernille Ørskov Nielsen joins the board of AB A/SAug 15, 2013

As of August 15, 2013, Pernille Ørskov Nielsen has joined the board of directors of AB A/S.

Ronny Saul joins the board of AB A/SAug 15, 2013

As of August 15, 2013, Ronny Saul has joined the board of directors of AB A/S.

AB A/S: The 2012 annual report is outMay 29, 2013

AB A/S has published its annual report for 2012. Gross profit came to DKK 6,696,561, and the net result was DKK -4,451,256.

Peter Kai Hornbæk joins the board of AB A/SMay 21, 2013

As of May 21, 2013, Peter Kai Hornbæk has joined the board of directors of AB A/S.

John Andersen leaves the board of AB A/SMay 21, 2013

As of May 21, 2013, John Andersen has left the board of directors of AB A/S.

2012
Peter Brian Rasmussen joins AB A/S as directorNov 1, 2012

As of November 1, 2012, Peter Brian Rasmussen is registered as director of AB A/S.

Liselotte Bisbjerg steps down as director of AB A/SNov 1, 2012

As of November 1, 2012, Liselotte Bisbjerg has stepped down as director of AB A/S.

2011
Liselotte Bisbjerg joins AB A/S as directorOct 19, 2011

As of October 19, 2011, Liselotte Bisbjerg is registered as director of AB A/S.

Lenni Skov Lindegaard steps down as director of AB A/SOct 19, 2011

As of October 19, 2011, Lenni Skov Lindegaard has stepped down as director of AB A/S.

AB A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AB A/S.

Auditor steps down at AB A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AB A/S.

Lenni Skov Lindegaard joins AB A/S as directorAug 1, 2011

As of August 1, 2011, Lenni Skov Lindegaard is registered as director of AB A/S.

Alex Thyge Rasmussen steps down as director of AB A/SAug 1, 2011

As of August 1, 2011, Alex Thyge Rasmussen has stepped down as director of AB A/S.

Peter Stilund Torstensen joins the board of AB A/SMay 30, 2011

As of May 30, 2011, Peter Stilund Torstensen has joined the board of directors of AB A/S.

Morten Løvenskjold joins the board of AB A/SMay 30, 2011

As of May 30, 2011, Morten Løvenskjold has joined the board of directors of AB A/S.

Erik Hovgaard leaves the board of AB A/SMay 30, 2011

As of May 30, 2011, Erik Hovgaard has left the board of directors of AB A/S.

Kasper Skjold Nemeth leaves the board of AB A/SMay 30, 2011

As of May 30, 2011, Kasper Skjold Nemeth has left the board of directors of AB A/S.

Nasip Gazier leaves the board of AB A/SMay 30, 2011

As of May 30, 2011, Nasip Gazier has left the board of directors of AB A/S.

Alex Thyge Rasmussen joins AB A/S as directorMay 30, 2011

As of May 30, 2011, Alex Thyge Rasmussen is registered as director of AB A/S.

Ronny Saul steps down as adm. dir. of AB A/SMay 30, 2011

As of May 30, 2011, Ronny Saul has stepped down as adm. dir. of AB A/S.

2010
Jens Grønning joins the board of AB A/SMay 31, 2010

As of May 31, 2010, Jens Grønning has joined the board of directors of AB A/S.

Nasip Gazier joins the board of AB A/SMay 31, 2010

As of May 31, 2010, Nasip Gazier has joined the board of directors of AB A/S.

Dan Axel Holst joins the board of AB A/SMay 31, 2010

As of May 31, 2010, Dan Axel Holst has joined the board of directors of AB A/S.

Tobias Gath leaves the board of AB A/SMay 31, 2010

As of May 31, 2010, Tobias Gath has left the board of directors of AB A/S.

Lars Corlin Christensen leaves the board of AB A/SMay 31, 2010

As of May 31, 2010, Lars Corlin Christensen has left the board of directors of AB A/S.

Jens Jørgen Nygaard leaves the board of AB A/SMay 10, 2010

As of May 10, 2010, Jens Jørgen Nygaard has left the board of directors of AB A/S.

2009
Erik Hovgaard joins the board of AB A/SMay 28, 2009

As of May 28, 2009, Erik Hovgaard has joined the board of directors of AB A/S.

Lars Corlin Christensen joins the board of AB A/SMay 28, 2009

As of May 28, 2009, Lars Corlin Christensen has joined the board of directors of AB A/S.

Jens Hjortskov leaves the board of AB A/SMay 28, 2009

As of May 28, 2009, Jens Hjortskov has left the board of directors of AB A/S.

2007
Kasper Skjold Nemeth joins the board of AB A/SOct 22, 2007

As of October 22, 2007, Kasper Skjold Nemeth has joined the board of directors of AB A/S.

Svend-Erik Tyge Andersen leaves the board of AB A/SOct 22, 2007

As of October 22, 2007, Svend-Erik Tyge Andersen has left the board of directors of AB A/S.

2006
Tobias Gath joins the board of AB A/SAug 8, 2006

As of August 8, 2006, Tobias Gath has joined the board of directors of AB A/S.

Jesper Michael Buster Reinhardt joins the board of AB A/SAug 8, 2006

As of August 8, 2006, Jesper Michael Buster Reinhardt has joined the board of directors of AB A/S.

Jens Jørgen Nygaard joins the board of AB A/SAug 8, 2006

As of August 8, 2006, Jens Jørgen Nygaard has joined the board of directors of AB A/S.

Laust Joen Jakobsen leaves the board of AB A/SAug 8, 2006

As of August 8, 2006, Laust Joen Jakobsen has left the board of directors of AB A/S.

Søren Hansen leaves the board of AB A/SAug 8, 2006

As of August 8, 2006, Søren Hansen has left the board of directors of AB A/S.

A/S PSE 17 NR. 1607 changes name to AB A/SJan 31, 2006

On January 31, 2006, the company changed its name from A/S PSE 17 NR. 1607 to AB A/S.

AB A/S appoints new auditorJan 10, 2006

As of January 10, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AB A/S.

Auditor steps down at AB A/SJan 10, 2006

As of January 10, 2006, JUT NR. 2180 A/S has stepped down as auditor of AB A/S.

Svend-Erik Tyge Andersen joins the board of AB A/SJan 10, 2006

As of January 10, 2006, Svend-Erik Tyge Andersen has joined the board of directors of AB A/S.

Jens Hjortskov joins the board of AB A/SJan 10, 2006

As of January 10, 2006, Jens Hjortskov has joined the board of directors of AB A/S.

Laust Joen Jakobsen joins the board of AB A/SJan 10, 2006

As of January 10, 2006, Laust Joen Jakobsen has joined the board of directors of AB A/S.

John Andersen joins the board of AB A/SJan 10, 2006

As of January 10, 2006, John Andersen has joined the board of directors of AB A/S.

Søren Hansen joins the board of AB A/SJan 10, 2006

As of January 10, 2006, Søren Hansen has joined the board of directors of AB A/S.

Jørgen Herman Melchior leaves the board of AB A/SJan 10, 2006

As of January 10, 2006, Jørgen Herman Melchior has left the board of directors of AB A/S.

Peter Andreas Stakemann leaves the board of AB A/SJan 10, 2006

As of January 10, 2006, Peter Andreas Stakemann has left the board of directors of AB A/S.

Lone Annette Saul Stakemann leaves the board of AB A/SJan 10, 2006

As of January 10, 2006, Lone Annette Saul Stakemann has left the board of directors of AB A/S.

Ronny Saul joins AB A/S as adm. dir.Jan 10, 2006

As of January 10, 2006, Ronny Saul is registered as adm. dir. of AB A/S.

Peter Andreas Stakemann steps down as director of AB A/SJan 10, 2006

As of January 10, 2006, Peter Andreas Stakemann has stepped down as director of AB A/S.

2005
AB A/S appoints new auditorDec 23, 2005

As of December 23, 2005, JUT NR. 2180 A/S has been appointed auditor of AB A/S.

Jørgen Herman Melchior joins the board of AB A/SDec 23, 2005

As of December 23, 2005, Jørgen Herman Melchior has joined the board of directors of AB A/S.

Peter Andreas Stakemann joins the board of AB A/SDec 23, 2005

As of December 23, 2005, Peter Andreas Stakemann has joined the board of directors of AB A/S.

Lone Annette Saul Stakemann joins the board of AB A/SDec 23, 2005

As of December 23, 2005, Lone Annette Saul Stakemann has joined the board of directors of AB A/S.

Peter Andreas Stakemann joins AB A/S as directorDec 23, 2005

As of December 23, 2005, Peter Andreas Stakemann is registered as director of AB A/S.

AB A/S is foundedDec 23, 2005

AB A/S was founded on December 23, 2005.

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