Riskpilot← Back to searchSign inGet full accessBOARD OFFICE A/S
A/SActiveCVR 28966237Jernbanegade 14, 1.Computer programming activities · NACE 6210Est. 200511 employees
Revenue 2024
DKK 2,5M
+231% vs 2023
EBITDA margin
7.1%
+109% vs 2023
Equity ratio
42.9%
Financial strength
Net profit 2024
DKK -610K
+69% vs 2023
| Revenue | DKK 2,5M | +231% |
| EBITDA | DKK 179K | +109% |
| Net profit | DKK -610K | +69% |
| Total assets | DKK 5,6M | +3% |
| Equity | DKK 2,4M | -20% |
| Employees | 11 | — |
Legal name
BOARD OFFICE A/S
CVR number
28966237
Legal form
Aktieselskab
NACE code
6210 · Computer programming activities
Founded
10. august 2005
Share capital
DKK 1.250.000
Employees
11 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Company purpose
Virksomhedens formål er Konsulentydelser indenfor forretningsudvikling,
bestyrelses- og ledelsesrelaterede produkter og ydelser, herunder IT baserede ydelser
og produkter samt investering og handel.
Address
Jernbanegade 14, 1.
Phone
+4570251300
Email
info@board-office.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 3.252 | 2.901 | 2.846 | — | 2.244 | 616 | -137 | -135 | 2.215 | 6.692 | 68 | 763 | 2.523 |
| Staff expenses | -2.345 | -2.137 | -2.512 | -2.489 | -2.195 | -1.598 | -1.065 | -2.599 | -1.422 | -2.657 | -2.226 | -2.386 | -2.344 |
| EBITDA | 907 | 764 | 334 | 45 | 49 | -982 | -1.202 | -2.734 | 793 | 4.035 | -2.158 | -1.891 | 179 |
| Depreciation & amort. | 49 | 16 | 13 | -12 | -12 | -87 | -204 | -298 | -356 | -472 | -601 | -353 | -706 |
| EBIT | 858 | 748 | 321 | 33 | 37 | -1.069 | -1.406 | -3.032 | 437 | 3.563 | -2.759 | -2.244 | -527 |
| Net financials | 8 | 7 | 0 | 22 | 1 | -12 | -39 | -29 | -54 | -80 | 67 | -127 | -192 |
| Profit before tax | 866 | 755 | 321 | 55 | 38 | -1.081 | -1.445 | -3.061 | 383 | 3.483 | -2.692 | -2.371 | -719 |
| Tax | 223 | 207 | 82 | 35 | 12 | -228 | -322 | -673 | 19 | 694 | -637 | -383 | -109 |
| Net profit | 643 | 548 | 239 | 20 | 26 | -853 | -1.123 | -2.388 | 364 | 2.789 | -2.055 | -1.988 | -610 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 3.777 | 4.530 | 4.820 | 3.712 | 4.444 | 2.336 | 4.956 | 3.730 | 5.602 | 7.771 | 5.123 | 5.451 | 5.594 |
| Equity | 2.684 | 3.223 | 3.459 | 2.975 | 3.003 | 1.897 | 3.774 | 1.387 | 1.751 | 4.540 | 2.486 | 3.008 | 2.399 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 588 | 0 | 0 | 146 | 238 | 1.118 |
| Short-term debt | 870 | 1.118 | 1.343 | 719 | 1.414 | 388 | 1.092 | 1.755 | 3.851 | 2.791 | 2.491 | 2.205 | 2.077 |
| Total debt | 870 | 1.118 | 1.343 | 719 | 1.414 | 388 | 1.092 | 2.343 | 3.851 | 2.791 | 2.637 | 2.443 | 3.195 |
EBITDA margin
7.1%
This company
15.8%
Market median
-55% vs market
20122024
Equity ratio
42.9%
This company
38.2%
Market median
+12% vs market
20122024
Return on equity
-25.4%
This company
18.4%
Market median
-238% vs market
20122024
Net profit margin
-24.2%
This company
8.1%
Market median
-399% vs market
20122024
Asset turnover
0.45×
This company
1.12×
Market median
-60% vs market
20122024
Debt / equity
1.33×
This company
0.62×
Market median
-115% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
RI Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2009 | — | — | |
| Chairman | 2007 | — | — | |
| Chairman | 2023 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2015 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2015 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
HEART OF BUSINESS ApS | Company | 66.7% | 66.7% | 2005 |
FG ApS | Company | 10.0% | 10.0% | 2023 |
LINANCO ApS | Company | 5.0% | 5.0% | 2018 |
EDELSLUND A/S | Company | 5.0% | 5.0% | 2024 |
| Individual | 5.0% | 5.0% | 2021 | |
| Individual | 10.0% | 10.0% | 2018 | |
John Lundsgaard Holding ApS | Company | 0.0% | 0.0% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
FG ApS
BOARD OFFICE A/S Board members of BOARD OFFICE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Randi Ib | Chief Executive Officer | 0 companies |
| Flemming Poulfelt | Chairman | 0 companies |
| Teddy Wivel | Chairman | 0 companies |
| Niels Arnold Lund | Chairman | 0 companies |
| John Lundsgaard | Chairman | 0 companies |
| Flemming Bent Lindeløv | Board of Directors | 0 companies |
| Claus Richter | Board of Directors | 0 companies |
| John Lindgaard | Board of Directors | 0 companies |
| Peter Gath | Board of Directors | 0 companies |
| Christian Madsen Motzfeldt | Board of Directors | 0 companies |
| Erik Michael Bredholt | Chairman | 0 companies |
| John Ole Kristensen | Board of Directors | 0 companies |
| Vibeke Hartkorn | Board of Directors | 0 companies |
| Francois Jacques Marcel Grimal | Board of Directors | 0 companies |
| Jens Thrane-Møller | Board of Directors | 0 companies |
| Ole Christian Liep Sohn | Chairman | 0 companies |
| Tim Wolff Jacobsen | Chairman | 0 companies |
| Asbjørn Berge | Board of Directors | 0 companies |