Riskpilot← Back to searchSign inGet full accessThe Board Group A/S
A/SActiveCVR 43675427Vindrosen 41, 2. 2Business and other management consultancy activities · NACE 7020Est. 20221 employees
Revenue 2024
DKK -68K
-80% vs 2023
EBITDA margin
101.6%
+94% vs 2023
Equity ratio
-2068.4%
Financial strength
Net profit 2024
DKK -72K
+94% vs 2023
| Revenue | DKK -68K | -80% |
| EBITDA | DKK -70K | +94% |
| Net profit | DKK -72K | +94% |
| Total assets | DKK 19K | -14% |
| Equity | DKK -389K | -23% |
| Employees | 1 | — |
Legal name
The Board Group A/S
CVR number
43675427
Legal form
Aktieselskab
NACE code
7020 · Business and other management consultancy activities
Founded
29. november 2022
Share capital
DKK 800.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden sammen med et bestyrelsesmedlem, af bestyrelsesformand sammen med en direktør, eller af den samlede bestyrelse i forening.
Company purpose
Selskabets formål er at være driftsselskab for The Board Association i Danmark med tilstødende forretningsområder. Selskabet skal videre investere i andre virksomheder som understøtter eller samarbejder med The Board Association i Danmark.
Address
Vindrosen 41, 2. 2
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2023 | 2024 |
|---|---|---|
| Revenue | -347 | -68 |
| Staff expenses | -770 | -1 |
| EBITDA | -1.117 | -70 |
| Depreciation & amort. | -0 | -0 |
| EBIT | -1.117 | -70 |
| Net financials | -0 | -2 |
| Profit before tax | -1.117 | -72 |
| Tax | -0 | -0 |
| Net profit | -1.117 | -72 |
| Item | 2023 | 2024 |
|---|---|---|
| Total assets | 22 | 19 |
| Equity | -317 | -389 |
| Long-term debt | 0 | 0 |
| Short-term debt | 339 | 408 |
| Total debt | 339 | 408 |
EBITDA margin
-6950200.0%
This company
15.8%
Market median
-43988708% vs market
20232024
Equity ratio
-2068.4%
This company
38.2%
Market median
-5515% vs market
20232024
Return on equity
-7155300.0%
This company
18.4%
Market median
-38887600% vs market
20232024
Net profit margin
-7155300.0%
This company
8.1%
Market median
-88337137% vs market
20232024
Asset turnover
-3.64×
This company
1.12×
Market median
-425% vs market
20232024
Debt / equity
1.05×
This company
0.62×
Market median
-69% vs market
20232024
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
TI Chief Executive Officer | Chief Executive Officer | 2024 |
| Former (1) | ||
GN Chief Executive Officer | Chief Executive Officer | 2023 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2022 | |
| Board of Directors | 2023 | |
| Chairman | 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 66.67–89.99% | 66.67–89.99% | 2022 | |
| Company | 10–14.99% | 10–14.99% | 2022 | |
| Individual | 10–14.99% | 10–14.99% | 2022 | |
| Company | 10–14.99% | 10–14.99% | 2023 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
TIL CONSULT ApS
The Board Group A/S Board members of The Board Group A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Terje Ivar Løland | Chief Executive Officer | 0 companies |
| Githa Nørbæk | Chief Executive Officer | 0 companies |
| Morten Dale | Board of Directors | 0 companies |
| Karl Ibsen | Board of Directors | 0 companies |
| Jes Lyngsø Jessen | Chairman | 0 companies |