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Board Assure ApS
APS
Active
CVR 42095338
Nørre Voldgade 96, 2.
Other business support service activities n.e.c. · NACE 8299
Est. 2021
— employees
www.board.dk
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Full Risika report
Overview
Financials
People & ownership
Related companies
Revenue 2024
DKK 711K
-7% vs 2023
EBITDA margin
100.0%
-7% vs 2023
Equity ratio
43.5%
Financial strength
Net profit 2024
DKK 554K
-7% vs 2023
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
1M
2021
1M
0%
2022
1M
0%
2023
1M
0%
2024
Key figures
Annual report 2024
Revenue
DKK 711K
-7%
EBITDA
DKK 711K
-7%
Net profit
DKK 554K
-7%
Total assets
DKK 2,4M
+15%
Equity
DKK 1,1M
-4%
Employees
—
—
Company information
Legal name
Board Assure ApS
CVR number
42095338
Legal form
Anpartsselskab
NACE code
8299 · Other business support service activities n.e.c.
Founded
14. januar 2021
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af direktøren, bestyrelsesformanden eller alle bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at udøve aktiviteter relateret til bestyrelsesarbejde.
Contact
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.
Visit risika.com
Explore
Companies in Other business support service activities n.e.c.
Companies in København
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
1M
2021
1M
2022
1M
2023
1M
2024
EBITDA
DKK millions
0M
0M
1M
1M
1M
1M
2021
1M
2022
1M
2023
1M
2024
Income statement
DKK thousands
Item
2021
2022
2023
2024
Revenue
1.433
646
760
711
Staff expenses
-0
-156
-0
-0
EBITDA
1.433
801
760
711
Depreciation & amort.
-4
-4
-0
-0
EBIT
1.430
798
760
711
Net financials
-10
-6
7
2
Profit before tax
1.419
792
768
713
Tax
408
174
170
159
Net profit
1.012
617
598
554
Balance sheet
DKK thousands
Item
2021
2022
2023
2024
Total assets
2.511
1.682
2.102
2.421
Equity
1.747
1.117
1.098
1.054
Long-term debt
194
0
0
0
Short-term debt
570
552
993
1.356
Total debt
764
552
993
1.356
Financial ratios
5-year trend
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
2021
2024
Equity ratio
43.5%
This company
38.2%
Market median
+14% vs market
2021
2024
Return on equity
52.6%
This company
18.4%
Market median
+186% vs market
2021
2024
Net profit margin
78.0%
This company
8.1%
Market median
+863% vs market
2021
2024
Asset turnover
0.29×
This company
1.12×
Market median
-74% vs market
2021
2024
Debt / equity
1.30×
This company
0.62×
Market median
-110% vs market
2021
2024
Annual reports & filings
Annual report 2024
Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
View
PDF
Annual report 2023
Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
View
PDF
Annual report 2022
Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
View
PDF
Annual report 2021
Filed via CVR / Virk · Period 2020-11-01 – 2021-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
AF
Anders Frederik Rønnov-Jessen
Chief Executive Officer
Chief Executive Officer
2021
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
CE
Christian Engelsen
Chairman
2021
—
—
JN
Jacob Nygaard Oredson
Chairman
2023
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Board Company A/S
Company
100.0%
100.0%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Company hierarchy
CECO HOLDING ApS
Board Company A/S
Board Assure ApS
(this company)
Board network connections
Board members of Board Assure ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Anders Frederik Rønnov-Jessen
Chief Executive Officer
0 companies
Christian Engelsen
Chairman
0 companies
Jacob Nygaard Oredson
Chairman
0 companies