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A/SActiveCVR 33649029Nørre Voldgade 96, 2.Activities of holding companies · NACE 6421Est. 20112 employeeswww.board.dk
Revenue 2024
DKK -116K
+95% vs 2023
EBITDA margin
1348.5%
-16% vs 2023
Equity ratio
70.5%
Financial strength
Net profit 2024
DKK 5,9M
+251% vs 2023
| Revenue | DKK -116K | +95% |
| EBITDA | DKK -1,6M | -16% |
| Net profit | DKK 5,9M | +251% |
| Total assets | DKK 11,4M | +109% |
| Equity | DKK 8M | +117% |
| Employees | 2 | — |
Legal name
Board Company A/S
CVR number
33649029
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
12. maj 2011
Share capital
DKK 1.500.000
Employees
2 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af direktøren i forening med bestyrelsesformanden.
Company purpose
Selskabets formål er at formidle bestyrelsesforsikringer samt aktiviteter i tilknytning hertil.
Address
Nørre Voldgade 96, 2.
Phone
+4571200000
Email
board@board.dk
Website
www.board.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 | 120 | 264 | 360 | 937 | 816 | 1.087 | 1.045 | 762 | 360 | -47 | -312 | -60 | -116 |
| Staff expenses | -0 | -0 | -487 | -599 | -440 | -488 | -687 | -433 | -0 | -0 | -1.626 | -1.288 | -1.452 |
| EBITDA | 120 | 264 | -127 | 338 | 376 | 599 | 358 | 328 | 360 | -47 | -1.937 | -1.348 | -1.569 |
| Depreciation & amort. | -49 | -49 | -71 | -55 | -55 | -29 | -4 | -4 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 71 | 215 | -198 | 283 | 321 | 570 | 354 | 325 | 360 | -47 | -1.937 | -1.348 | -1.569 |
| Net financials | -6 | -1 | 322 | -95 | 72 | 245 | -94 | 986 | 1.250 | 2.138 | 2.389 | 2.738 | 7.131 |
| Profit before tax | 65 | 214 | 124 | 188 | 393 | 814 | 260 | 1.311 | 1.610 | 2.091 | 452 | 1.390 | 5.562 |
| Tax | 16 | 51 | -47 | 65 | 71 | 116 | 78 | 71 | 71 | -70 | -400 | -297 | -361 |
| Net profit | 49 | 163 | 171 | 123 | 322 | 699 | 182 | 1.239 | 1.539 | 2.160 | 852 | 1.687 | 5.923 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 880 | 907 | 1.134 | 1.170 | 1.440 | 1.659 | 1.239 | 2.333 | 2.177 | 3.441 | 4.779 | 5.436 | 11.360 |
| Equity | 508 | 671 | 842 | 965 | 1.287 | 1.491 | 975 | 1.740 | 2.102 | 2.889 | 2.691 | 3.687 | 8.010 |
| Long-term debt | 307 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 30 | 216 | 253 | 178 | 137 | 168 | 265 | 593 | 74 | 552 | 2.088 | 1.749 | 3.350 |
| Total debt | 337 | 216 | 253 | 178 | 137 | 168 | 265 | 593 | 74 | 552 | 2.088 | 1.749 | 3.350 |
EBITDA margin
-156857800.0%
This company
15.8%
Market median
-992770986% vs market
20122024
Equity ratio
70.5%
This company
38.2%
Market median
+85% vs market
20122024
Return on equity
73.9%
This company
18.4%
Market median
+302% vs market
20122024
Net profit margin
592312900.0%
This company
8.1%
Market median
+7312504838% vs market
20122024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122024
Debt / equity
0.42×
This company
0.62×
Market median
+32% 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 |
|---|---|---|---|---|
AF Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
CC Management | Management | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2011 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2020 | — | — | |
| Chairman | 2025 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
CECO HOLDING ApS | Company | 66.7% | 66.7% | 2020 |
ARJ Invest ApS | Company | 25.0% | 25.0% | 2020 |
| Individual | 0.0% | 0.0% | 2014 | |
CC INVEST AND HOLDING ApS | Company | 10.0% | 10.0% | 2014 |
PATTERSON HOLDING ApS | Company | 25.0% | 25.0% | 2014 |
Oredson Holding ApS | Company | 10.0% | 10.0% | 2018 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
CECO HOLDING ApS
Board Company A/S Board members of Board Company A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anders Frederik Rønnov-Jessen | Chief Executive Officer | 0 companies |
| Christoffer Carstens | Management | 0 companies |
| Lars Nørby Johansen | Board of Directors | 0 companies |
| Christian Engelsen | Chairman | 0 companies |
| Mark Skaarup Patterson | Board of Directors | 0 companies |
| Flemming Bent Lindeløv | Chairman | 0 companies |
| Andreas Lehn Straarup | Board of Directors | 0 companies |
| Lars-Christian Brask | Chairman | 0 companies |
| Erik Axel Danielski | Board of Directors | 0 companies |
| Rikke Lolk Fjeldsted | Board of Directors | 0 companies |
| Jacob Nygaard Oredson | Chairman | 0 companies |