What is the CVR number of BOARD OFFICE A/S?

BOARD OFFICE A/S is registered with CVR / Virk under CVR 28966237.

What is the revenue of BOARD OFFICE A/S?

BOARD OFFICE A/S reported revenue of DKK 2,5M in 2024.

BOARD OFFICE A/S employs 10 people as of the latest annual report.

Randi Ib is the CEO of BOARD OFFICE A/S, in role since 2012.

John Lundsgaard chairs the board of BOARD OFFICE A/S, in role since 2025.

BOARD OFFICE A/S's registered address is Jernbanegade 14, 1..

A/SActive

CVR 28966237Jernbanegade 14, 9000 AalborgComputer programming activities· NACE 6210Est. 2005 · 20 years old10 employees

Actively employed in the business

Name	Role	Member since
Current (1)
RI Randi Ib Chief Executive Officer	Chief Executive Officer	2012

Non-executive oversight

Name	Role	Member since
Current (3)
JL John Lundsgaard Chairman	Chairman	2025
JL John Lindgaard Board of Directors	Board of Directors	2023
PG Peter Gath Board of Directors	Board of Directors	2024
Former (14)
FP Flemming Poulfelt Chairman	Chairman	2009 – 2012
TW Teddy Wivel Chairman	Chairman	2007 – 2008
NA Niels Arnold Lund Chairman	Chairman	2023 – 2024
FB Flemming Bent Lindeløv Board of Directors	Board of Directors	2008 – 2008
CR Claus Richter Board of Directors	Board of Directors	2012 – 2014
CM Christian Madsen Motzfeldt Board of Directors	Board of Directors	2009 – 2012
EM Erik Michael Bredholt Chairman	Chairman	2024 – 2025
JO John Ole Kristensen Board of Directors	Board of Directors	2016 – 2017
VH Vibeke Hartkorn Board of Directors	Board of Directors	2008 – 2008
FJ Francois Jacques Marcel Grimal Board of Directors	Board of Directors	2023 – 2025
JT Jens Thrane-Møller Board of Directors	Board of Directors	2017 – 2018
OC Ole Christian Liep Sohn Chairman	Chairman	2015 – 2017
TW Tim Wolff Jacobsen Chairman	Chairman	2024 – 2024
AB Asbjørn Berge Board of Directors	Board of Directors	2015 – 2016

As of last annual report

Shareholder	Type	Ownership	Votes	Since
HEART OF BUSINESS ApS	Company	66.67–89.99%	66.67–89.99%	2005
FG ApS	Company	10–14.99%	10–14.99%	2023
LINANCO ApS	Company	5–9.99%	5–9.99%	2018
EDELSLUND A/S	Company	5–9.99%	5–9.99%	2024
Kurt Nørrisgaard	Individual	5–9.99%	5–9.99%	2021
Lars Stensgaard Mørch	Individual	10–14.99%	10–14.99%	2018
John Lundsgaard Holding ApS	Company	0%	0%	2025

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