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Boardplace A/S
A/S
Bankrupt
Advertising protection
CVR 39267292
Christian IX's Gade 10, 1111
København K
Computerprogrammering
·
NACE 620100
Est. 2018 · 8 years old
1 employees
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Denmark
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Computerprogrammering
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Boardplace A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
ML
Malene Linderoth
Chief Executive Officer
Chief Executive Officer
2020 – 2023
PA
Per Andersen
Chief Executive Officer
Chief Executive Officer
2018 – 2018
CE
Claus Ellebjerg Due
Chief Executive Officer
Chief Executive Officer
2018 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
KL
Klavs Lange Vejlang
Board of Directors
Board of Directors
2018 – 2019
CR
Carsten Rasmussen
Board of Directors
Board of Directors
2018 – 2018
CB
Carsten Birk Nielsen
Chairman
Chairman
2018 – 2018
MI
Mohammad Irfan Goandal
Chairman
Chairman
2020 – 2020
US
Ulrik Stabrand
Board of Directors
Board of Directors
2018 – 2018
AS
Abdus Salam Naeem
Board of Directors
Board of Directors
2019 – 2022
AR
Amer Ramzan
Chairman
Chairman
2020 – 2023
JC
Jens Christian Perplies Nielsen
Board of Directors
Board of Directors
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AMEC HOLDING ApS
Company
20–24.99%
20–24.99%
2018
Boardplace Group A/S
Company
100%
100%
2018
PEBETHONI A/S
Company
15–19.99%
15–19.99%
2018
KITH ONE ApS
Company
15–19.99%
15–19.99%
2018
Vejlang Management Consulting A/S
Company
20–24.99%
20–24.99%
2018
STABRAND HOLDING ApS
Company
20–24.99%
20–24.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network