Riskpilot← Back to searchSign inGet full accessBOARDMEMBER ApS
APSActiveCVR 36702052Engbakkevej 6Activities of employment placement agencies · NACE 7810Est. 20151 employeeswww.boardmember.dk
Revenue 2024
DKK -6K
+16% vs 2023
EBITDA margin
100.0%
-16% vs 2023
Equity ratio
-126.3%
Financial strength
Net profit 2024
DKK -7K
-28% vs 2023
| Revenue | DKK -6K | +16% |
| EBITDA | DKK -6K | -16% |
| Net profit | DKK -7K | -28% |
| Total assets | DKK 30K | +1010% |
| Equity | DKK -37K | -23% |
| Employees | 1 | — |
Legal name
BOARDMEMBER ApS
CVR number
36702052
Legal form
Anpartsselskab
NACE code
7810 · Activities of employment placement agencies
Founded
31. marts 2015
Share capital
DKK 59.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen
Company purpose
Virksomhedens formål er at drive servicevirksomhed.
Address
Engbakkevej 6
Website
www.boardmember.dk
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 | -107 | -13 | -61 | -5 | -9 | -1 | -5 | -5 | -5 | -6 |
| Staff expenses | -0 | -0 | -114 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -107 | -13 | -175 | -5 | -9 | -1 | -5 | -5 | -5 | -6 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -107 | -13 | -175 | -5 | -9 | -1 | -5 | -5 | -5 | -6 |
| Net financials | -4 | -2 | -3 | 104 | -3 | -1 | -0 | -0 | -0 | -2 |
| Profit before tax | -111 | -16 | -177 | 99 | -11 | -2 | -5 | -5 | -6 | -8 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -4 | -0 | -0 | -1 |
| Net profit | -111 | -16 | -177 | 99 | -11 | -2 | -1 | -5 | -6 | -7 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 47 | 136 | 21 | 0 | 1 | 1 | 5 | 5 | 3 | 30 |
| Equity | -61 | -17 | -104 | -5 | -16 | -19 | -20 | -25 | -30 | -37 |
| Long-term debt | 101 | 104 | 107 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 7 | 50 | 19 | 5 | 18 | 20 | 25 | 30 | 33 | 67 |
| Total debt | 108 | 153 | 125 | 5 | 18 | 20 | 25 | 30 | 33 | 67 |
EBITDA margin
-640000.0%
This company
15.8%
Market median
-4050733% vs market
20152024
Equity ratio
-126.3%
This company
38.2%
Market median
-431% vs market
20152024
Return on equity
-706200.0%
This company
18.4%
Market median
-3838143% vs market
20152024
Net profit margin
-706200.0%
This company
8.1%
Market median
-8718619% vs market
20152024
Asset turnover
-0.22×
This company
1.12×
Market median
-120% vs market
20152024
Debt / equity
1.79×
This company
0.62×
Market median
-189% 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 2015-03-31 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
BM Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
ES Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
HV Management | Management | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2015 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
BMTL ApS | Company | 66.7% | 66.7% | 2018 |
Ejendomsselskabet Skt. Pauls Kirkeplads 17 ApS | Company | 33.3% | 33.3% | 2015 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
BMTL ApS
BOARDMEMBER ApS Board members of BOARDMEMBER ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bror Martin Linnemann Larsen | Chief Executive Officer | 0 companies |
| Ea Svaneklink | Chief Executive Officer | 0 companies |
| Hannu Vangsgaard | Management | 0 companies |
| Hanne Østergaard | Board of Directors | 0 companies |
| Morten Linnemann Andersen | Board of Directors | 0 companies |
| Lene Mylin | Chairman | 0 companies |