Riskpilot← Back to searchSign inGet full accessBOARDWISE A/S
A/SBankruptCVR 34903611Ajstrup Strandvej 65Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200Est. 2012— employees
Revenue 2021
DKK -902
-92% vs 2020
EBITDA margin
100.0%
+92% vs 2020
Equity ratio
-342550.0%
Financial strength
Net profit 2021
DKK -907
-103% vs 2020
| Revenue | DKK -902 | -92% |
| EBITDA | DKK -902 | +92% |
| Net profit | DKK -907 | -103% |
| Total assets | DKK 46 | -98% |
| Equity | DKK -158K | -1% |
| Employees | — | — |
Legal name
BOARDWISE A/S
CVR number
34903611
Legal form
Aktieselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
31. december 2012
Share capital
DKK 900.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Ajstrup Strandvej 65
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | -142 | -93 | -32 | -63 | -70 | -13 | 15 | -11 | -1 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -142 | -93 | -32 | -63 | -70 | -13 | 15 | -11 | -1 |
| Depreciation & amort. | -67 | -134 | -134 | -134 | -134 | -67 | -0 | -0 | -0 |
| EBIT | -209 | -227 | -166 | -197 | -204 | -80 | 15 | -11 | -1 |
| Net financials | -1 | -1 | -1 | -0 | -1 | -2 | -11 | 40 | -0 |
| Profit before tax | -210 | -227 | -167 | -198 | -206 | -82 | 4 | 29 | -1 |
| Tax | -46 | 46 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -163 | -274 | -167 | -198 | -206 | -82 | 4 | 29 | -1 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 753 | 539 | 353 | 240 | 69 | 36 | 19 | 2 | 0 |
| Equity | 737 | 463 | 296 | 99 | -107 | -189 | -186 | -157 | -158 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 16 | 76 | 57 | 141 | 177 | 225 | 205 | 159 | 158 |
| Total debt | 16 | 76 | 57 | 141 | 177 | 225 | 205 | 159 | 158 |
EBITDA margin
-90200.0%
This company
15.8%
Market median
-570986% vs market
20132021
Equity ratio
-342550.0%
This company
38.2%
Market median
-896828% vs market
20132021
Return on equity
-90700.0%
This company
18.4%
Market median
-493035% vs market
20132021
Net profit margin
-90700.0%
This company
8.1%
Market median
-1119853% vs market
20132021
Asset turnover
-19.61×
This company
1.12×
Market median
-1851% vs market
20132021
Debt / equity
1.00×
This company
0.62×
Market median
-61% vs market
20132021
- 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 2012-12-31 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HS Management | Management | 2012 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2015 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
LYNG CONSULT ApS | Company | 33.3% | 33.3% | 2021 |
GIMA ApS | Company | 50.0% | 50.0% | 2021 |
HALFDAN SCHMIDT HOLDING ApS | Company | 25.0% | 25.0% | 2013 |
PFN 2021 ApS | Company | 20.0% | 20.0% | 2013 |
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No registered parent or subsidiaries
Board members of BOARDWISE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Halfdan Schmidt | Management | 0 companies |
| Birger Heine Rasmussen | Chairman | 0 companies |
| Torben Bjerre-Madsen | Chairman | 0 companies |
| Bo Bræmer-Jensen | Board of Directors | 0 companies |
| Kristian Maan Tokkesdal | Board of Directors | 0 companies |
| Torben Lyng | Board of Directors | 0 companies |