Riskpilot← Back to searchSign inGet full accessBOARDMETER ApS
APSActiveCVR 36428279Gammeltorv 18Business and other management consultancy activities · NACE 7020Est. 20143 employeeswww.boardmeter.com
Revenue 2024
DKK 1,9M
+30% vs 2023
EBITDA margin
1.1%
-96% vs 2023
Equity ratio
41.2%
Financial strength
Net profit 2024
DKK 20K
-96% vs 2023
| Revenue | DKK 1,9M | +30% |
| EBITDA | DKK 20K | -96% |
| Net profit | DKK 20K | -96% |
| Total assets | DKK 1,4M | +23% |
| Equity | DKK 595K | +3% |
| Employees | 3 | — |
Legal name
BOARDMETER ApS
CVR number
36428279
Legal form
Anpartsselskab
NACE code
7020 · Business and other management consultancy activities
Founded
1. november 2014
Share capital
DKK 520.834
Employees
3 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive software til bestyrelsesevaluering og konsulentarbejde samt hermed beslægtet virksomhed.
Address
Gammeltorv 18
Phone
+4531759255
Email
info@boardmeter.com
Website
www.boardmeter.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -8 | 37 | 94 | 236 | 262 | 478 | 843 | 910 | 1.437 | 1.873 |
| Staff expenses | -0 | -110 | -76 | -312 | -596 | -500 | -740 | -935 | -974 | -1.854 |
| EBITDA | -8 | -237 | -31 | -188 | -334 | -22 | 103 | -24 | 463 | 20 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -8 | -237 | -31 | -188 | -334 | -22 | 103 | -24 | 463 | 20 |
| Net financials | 0 | -10 | -21 | 23 | -2 | -8 | -11 | -12 | -7 | -0 |
| Profit before tax | -8 | -247 | -51 | -165 | -336 | -30 | 92 | -36 | 456 | 20 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -8 | -247 | -51 | -165 | -336 | -30 | 92 | -36 | 456 | 20 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 47 | 532 | 462 | 633 | 640 | 771 | 1.081 | 912 | 1.168 | 1.442 |
| Equity | 42 | -55 | -106 | 429 | 93 | 62 | 155 | 118 | 575 | 595 |
| Long-term debt | 0 | 500 | 500 | 0 | 137 | 145 | 0 | 0 | 0 | 0 |
| Short-term debt | 5 | 87 | 69 | 204 | 410 | 563 | 926 | 794 | 594 | 847 |
| Total debt | 5 | 587 | 569 | 204 | 548 | 708 | 926 | 794 | 594 | 847 |
EBITDA margin
1.1%
This company
15.8%
Market median
-93% vs market
20152024
Equity ratio
41.2%
This company
38.2%
Market median
+8% vs market
20152024
Return on equity
3.3%
This company
18.4%
Market median
-82% vs market
20152024
Net profit margin
1.1%
This company
8.1%
Market median
-86% vs market
20152024
Asset turnover
1.30×
This company
1.12×
Market median
+16% vs market
20152024
Debt / equity
1.42×
This company
0.62×
Market median
-129% vs market
20152024
- 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 2014-11-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
ML Management | Management | 2024 | — | — |
MB Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
PM Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
NB Management | Management | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2019 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
STEEN THOMSEN ENTERPRISE ApS | Company | 25.0% | 25.0% | 2018 |
| Individual | 20.0% | 20.0% | 2018 | |
CrossNetApps ApS | Company | 15.0% | 15.0% | 2019 |
MAJ INVEST HOLDING A/S | Company | 15.0% | 15.0% | 2019 |
OKTAVI 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.
No registered parent or subsidiaries
Board members of BOARDMETER ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mads Lykke Ravn | Management | 0 companies |
| Michael Blegvad Thomsen | Chief Executive Officer | 0 companies |
| Pernille Madsen | Chief Executive Officer | 0 companies |
| Nicolai Blegvad Thomsen | Management | 0 companies |
| Joachim Snebang Vanggaard Jensen | Chairman | 0 companies |
| Kim Aksel Høgskilde | Chairman | 0 companies |
| Steen Thomsen | Board of Directors | 0 companies |
| Marianne Settnes | Chairman | 0 companies |
| Kim Christian Hvidkjær | Board of Directors | 0 companies |