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Board Company ApS
APS
Active
Reklamebeskyttelse
CVR 33649029
Nørre Voldgade 96, 1358
København K
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 2011 · 15 år gammel
2 ansatte
www.board.dk
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Board Company ApS
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Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
AF
Anders Frederik Rønnov-Jessen
Chief Executive Officer
Chief Executive Officer
2016
JN
Jacob Nygaard Oredson
Management
Management
2026
Tidligere (2)
CE
Christian Engelsen
Chief Executive Officer
Chief Executive Officer
2011 – 2014
CC
Christoffer Carstens
Management
Management
2014 – 2016
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (11)
LN
Lars Nørby Johansen
Board of Directors
Board of Directors
2011 – 2012
CE
Christian Engelsen
Chairman
Chairman
2014 – 2023
ED
Esther Dora Rado
Board of Directors
Board of Directors
2014 – 2020
AF
Anders Frederik Rønnov-Jessen
Board of Directors
Board of Directors
2025 – 2026
MS
Mark Skaarup Patterson
Board of Directors
Board of Directors
2014 – 2020
FB
Flemming Bent Lindeløv
Chairman
Chairman
2011 – 2014
AL
Andreas Lehn Straarup
Board of Directors
Board of Directors
2012 – 2014
LB
Lars-Christian Brask
Chairman
Chairman
2023 – 2025
EA
Erik Axel Danielski
Board of Directors
Board of Directors
2025 – 2026
RL
Rikke Lolk Fjeldsted
Board of Directors
Board of Directors
2020 – 2025
JN
Jacob Nygaard Oredson
Chairman
Chairman
2025 – 2026
Aktionærer
Pr. seneste årsrapport
CECO HOLDING ApS — 66.67–89.99%
ARJ Invest ApS — 25–33.32%
Esther Dora Rado — 0%
CC INVEST AND HOLDING ApS — 10–14.99%
Anders Frederik Rønnov-Jessen — 10–14.99%
PATTERSON HOLDING ApS — 25–33.32%
Oredson Holding ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
CECO HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2020
ARJ Invest ApS
Company
25–33.32%
25–33.32%
2020
Esther Dora Rado
Individual
0%
0%
2014
CC INVEST AND HOLDING ApS
Company
10–14.99%
10–14.99%
2014
Anders Frederik Rønnov-Jessen
Individual
10–14.99%
10–14.99%
2014
PATTERSON HOLDING ApS
Company
25–33.32%
25–33.32%
2014
Oredson Holding ApS
Company
10–14.99%
10–14.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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