AB A/S

Active
Registration 29217238
A/S
Established 23 December, 2005

Relations

Past relations

Ultimate beneficial owners (UBOs): Torben Oldenborg
2019-05-27 – 2022-11-23 34% ownership (2019-05-27 – 2022-11-23 ) 34% voting rights (2019-05-27 – 2022-11-23 )

Dan Axel Holst
2019-05-27 – 2022-11-23 34% ownership (2019-05-27 – 2022-11-23 ) 34% voting rights (2019-05-27 – 2022-11-23 )

Jesper Michael Buster Reinhardt
2014-12-13 – 2019-05-27 26% ownership (2014-12-13 – 2019-05-27 ) 26% voting rights (2014-12-13 – 2019-05-27 )
Legal owners: Five Castles Football Group, LLC
2025-04-25 – 66.67% ownership (2025-04-25 – ) 90% ownership (2022-11-23 – 2025-03-02 ) 100% ownership (2025-03-03 – 2025-04-24 ) 66.67% voting rights (2025-04-25 – ) 90% voting rights (2022-11-23 – 2025-03-02 ) 100% voting rights (2025-03-03 – 2025-04-24 )

Green Owl Football Holdings LLC
2025-04-25 – 25% ownership (2025-04-25 – ) 25% voting rights (2025-04-25 – )

Five Castles Football Group, LLC
2025-03-03 – 2025-04-24 66.67% ownership (2025-04-25 – ) 90% ownership (2022-11-23 – 2025-03-02 ) 100% ownership (2025-03-03 – 2025-04-24 ) 66.67% voting rights (2025-04-25 – ) 90% voting rights (2022-11-23 – 2025-03-02 ) 100% voting rights (2025-03-03 – 2025-04-24 )

Five Castles Football Group, LLC
2022-11-23 – 2025-03-02 66.67% ownership (2025-04-25 – ) 90% ownership (2022-11-23 – 2025-03-02 ) 100% ownership (2025-03-03 – 2025-04-24 ) 66.67% voting rights (2025-04-25 – ) 90% voting rights (2022-11-23 – 2025-03-02 ) 100% voting rights (2025-03-03 – 2025-04-24 )

OS-HOLDING A/S 33.33% ownership (2019-05-27 – 2022-11-22 ) 5% ownership (2022-11-23 – 2024-05-30 ) 33.33% voting rights (2019-05-27 – 2022-11-22 ) 5% voting rights (2022-11-23 – 2024-05-30 )

John Andersen
2014-12-13 – 2022-11-23 10% ownership (2014-12-13 – 2022-11-23 ) 10% voting rights (2014-12-13 – 2022-11-23 )

DAH ApS 33.33% ownership (2019-05-27 – 2022-11-23 ) 33.33% voting rights (2019-05-27 – 2022-11-23 )

PD HOLDING A/S 10% ownership (2019-05-27 – 2022-11-23 ) 10% voting rights (2019-05-27 – 2022-11-23 )

OS-HOLDING A/S 33.33% ownership (2019-05-27 – 2022-11-22 ) 5% ownership (2022-11-23 – 2024-05-30 ) 33.33% voting rights (2019-05-27 – 2022-11-22 ) 5% voting rights (2022-11-23 – 2024-05-30 )

BUSTER - HOLDING A/S 25% ownership (2014-12-13 – 2019-05-27 ) 25% voting rights (2014-12-13 – 2019-05-27 )

Woodforce ApS 5% ownership (2014-12-13 – 2019-05-27 ) 0% voting rights (2014-12-13 – 2019-05-27 )
Directors: Anne Sofie Brandi Petersen
2023-11-01 –

Erik Curtis Stover
2022-11-23 – 2023-10-31

Dan Axel Holst
2020-08-31 – 2022-11-23

Christina Schramm
2019-07-17 – 2020-08-31

Peter Brian Rasmussen
2012-11-01 – 2019-07-17

Liselotte Bisbjerg
2011-10-19 – 2012-11-01

Lenni Skov Lindegaard
2011-08-01 – 2011-10-19

Alex Thyge Rasmussen
2011-05-30 – 2011-08-01

Ronny Saul
2006-01-10 – 2011-05-30

Peter Andreas Stakemann
2005-12-23 – 2006-01-10
Board members: Jen Hsiang Chang
2024-08-20 –

Zachary Ryan Smith
2025-04-25 –

Brian Joseph Grieco
2024-08-20 –

Joseph Gordon
2022-11-23 –

Benedict Oliver Lyttleton
2022-11-23 –

Andrew Neal Glockner
2022-11-23 – 2025-04-25

Jen Hwa Lee
2022-11-23 – 2025-04-25

Simon Robert Young
2022-11-23 – 2025-04-25

Jen Hsiang Chang
2022-11-23 – 2024-08-19

Ulrik Rasch
2022-11-23 – 2024-02-12

Claus Abildstrøm
2017-06-06 – 2022-11-23

Peter Brian Rasmussen
2020-08-27 – 2022-11-23

Helge Larsen
2021-07-27 – 2022-11-23

Dan Axel Holst
2010-05-31 – 2022-11-23

Jesper Fors Holmark
2017-06-06 – 2019-04-23

Peter Kai Hornbæk
2013-05-21 – 2018-10-29

Mohan Lal Parson
2014-12-10 – 2017-10-31

Lars Hermansen
2017-06-06 – 2017-10-11

Joachim Martin Ørum Petersen
2014-12-10 – 2017-06-06

Jens Grønning
2010-05-31 – 2017-06-06

Steen Kristensen
2015-05-05 – 2017-06-05

Peter Allan Hagelund
2014-12-10 – 2016-10-25

Peter Stilund Torstensen
2011-05-30 – 2015-05-05

Steen Kristensen
2014-12-10 – 2015-05-04

Torben Oldenborg
2014-11-24 – 2015-05-04

Jesper Michael Buster Reinhardt
2006-08-08 – 2014-10-07

Pernille Ørskov
2013-08-15 – 2014-05-22

Morten Løvenskjold
2011-05-30 – 2014-05-22

Kasper Skjold Nemeth
2007-10-22 – 2011-05-30

Nasip Gazier
2010-05-31 – 2011-05-30

Erik Hovgaard
2009-05-28 – 2011-05-30

Tobias Gath
2006-08-08 – 2010-05-31

Lars Corlin Christensen
2009-05-28 – 2010-05-31

Jens Jørgen Nygaard
2006-08-08 – 2010-05-10

Jens Hjortskov
2006-01-10 – 2009-05-28

Svend-Erik Tyge Andersen
2006-01-10 – 2007-10-22

Søren Hansen
2006-01-10 – 2006-08-08

Laust Joen Jakobsen
2006-01-10 – 2006-08-08

Peter Andreas Stakemann
2005-12-23 – 2006-01-10

Lone Annette Saul Stakemann
2005-12-23 – 2006-01-10

Jørgen Herman Melchior
2005-12-23 – 2006-01-10

Employees

AB A/S has 10.00 full time equivalents (FTEs) and 35.00 employees as of 1 July, 2019.

AB A/S

Company information

Relations

Employees