CVR: 28966237
Secondary names: BOARD PORTAL A/S, BOARD DATAROOM A/S, BOARD ROOM A/S
Previous names: HEART OF BUSINESS ApS, BOARD GOVERNANCE ApS, BOARD GOVERNANCE A/S
EUR 3,448,000
Gross profit
Net result: EUR -804,000
LINANCO ApS, FG ApS
2 more
CVR · view ownership and management
Owner registered: EDELSLUND A/S
CVR · 09/02/2024
View the full event history
BOARD OFFICE A/S is a Danish company of the type Aktieselskab based in Aalborg, founded in 2005. The company is registered under the industry Computerprogrammering. The company was previously named BOARD GOVERNANCE A/S and BOARD GOVERNANCE ApS. The management consists of Randi Ib. The company's owners include LINANCO ApS, FG ApS and EDELSLUND A/S. The company has 7 employees (2018). In 2025, the company reported a gross profit of EUR 3,448,000 and a net result of EUR -804,000 compared with DKK -610,000 the year before. Equity in the 2025 report amounted to EUR 1,594,000.
Source: annual report 2025, Danish Business Authority
The financial health of BOARD OFFICE A/S appears to be declining, with a significant drop in profitability over recent years. Gross profit has decreased from 6,692,000 DKK in 2021 to just 763,000 DKK in 2023, while the company has consistently reported losses, culminating in a loss of -804,000 EUR in 2025. Equity has also diminished from 4,540,000 DKK in 2021 to 1,594,000 EUR in 2025, indicating a concerning trend. The lack of disclosed revenue raises questions about the company's market position and sustainability within the competitive computer programming industry. Overall, BOARD OFFICE A/S faces significant challenges that may hinder its future growth and stability.
AI-generated summary · Generated 13/08/2026
Virksomhedens formål er Konsulentydelser indenfor forretningsudvikling, bestyrelses- og ledelsesrelaterede produkter og ydelser, herunder IT baserede ydelser og produkter samt investering og handel.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 3.4 mio. EUR | -804 t. EUR | 6.7 mio. EUR | 1.6 mio. EUR | 8 | |
| 202401/01/2024 – 31/12/2024 | 2.5 mio. | -610 t. | 5.6 mio. | 2.4 mio. | 6 | |
| 202301/01/2023 – 31/12/2023 | 763 t. | -2 mio. | 5.5 mio. | 3 mio. | 5 | |
| 202201/01/2022 – 31/12/2022 | 68 t. | -2.1 mio. | 5.1 mio. | 2.5 mio. | 5 | |
| 202101/01/2021 – 31/12/2021 | 6.7 mio. | 2.8 mio. | 7.8 mio. | 4.5 mio. | 4 | |
| 202001/01/2020 – 31/12/2020 | 2.2 mio. | 364 t. | 5.6 mio. | 1.8 mio. | 5 | |
| 201901/01/2019 – 31/12/2019 | -135 t. | -2.4 mio. | 3.7 mio. | 1.4 mio. | 4 | |
| 201801/01/2018 – 31/12/2018 | -137 t. | -1.1 mio. | 5 mio. | 3.8 mio. | 3 | |
| 201701/01/2017 – 31/12/2017 | 616 t. | -853 t. | 2.3 mio. | 1.9 mio. | 4 | |
| 201601/01/2016 – 31/12/2016 | 2.2 mio. | 26 t. | 4.4 mio. | 3 mio. | 6000 | |
| 201501/01/2015 – 31/12/2015 | - | 20 t. | 3.7 mio. | 3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 2.8 mio. | 239 t. | 4.8 mio. | 3.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 2.9 mio. | 548 t. | 4.5 mio. | 3.2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 3.3 mio. | 643 t. | 3.8 mio. | 2.7 mio. | - |
Compared to 4.570 companies in Computerprogrammering
Comparison is based on industry median values
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Read about the CDS scoreBOARD OFFICE A/S was founded on 10 August 2005.
BOARD OFFICE A/S is registered under the industry Computerprogrammering (industry code 621000).
BOARD OFFICE A/S had 7 employees in 2018 according to the Danish CVR register.
The owners of BOARD OFFICE A/S include LINANCO ApS, FG ApS and EDELSLUND A/S.
In 2025, BOARD OFFICE A/S reported a gross profit of EUR 3,448,000.
The management of BOARD OFFICE A/S consists of Randi Ib.
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BOARD OFFICE A/S has published its annual report for 2025. Gross profit came to DKK 3,448,000, and the net result was DKK -804,000.
Contact info changed: new phone: 70251300, new email: [email protected] (April 30, 2026).
As of December 30, 2025, Erik Michael Bredholt has left the board of directors of BOARD OFFICE A/S.
As of October 1, 2025, Francois Jacques Marcel Grimal has left the board of directors of BOARD OFFICE A/S.
As of September 22, 2025, Erik Michael Bredholt has joined the board of directors of BOARD OFFICE A/S.
As of September 22, 2025, John Lundsgaard has joined the board of directors of BOARD OFFICE A/S.
As of September 21, 2025, Erik Michael Bredholt has left the board of directors of BOARD OFFICE A/S.
BOARD OFFICE A/S has published its annual report for 2024. Gross profit came to DKK 2,523,000, and the net result was DKK -610,000.
BOARD OFFICE A/S has published its annual report for 2023. Gross profit came to DKK 763,000, and the net result was DKK -1,988,000.
As of April 17, 2024, Erik Michael Bredholt has joined the board of directors of BOARD OFFICE A/S.
As of April 17, 2024, Tim Wolff Jacobsen has left the board of directors of BOARD OFFICE A/S.
As of April 16, 2024, Erik Michael Bredholt has left the board of directors of BOARD OFFICE A/S.
As of February 15, 2024, Erik Michael Bredholt has joined the board of directors of BOARD OFFICE A/S.
As of February 15, 2024, Peter Gath has joined the board of directors of BOARD OFFICE A/S.
As of February 15, 2024, Tim Wolff Jacobsen has joined the board of directors of BOARD OFFICE A/S.
As of February 15, 2024, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.
As of February 9, 2024, EDELSLUND A/S is registered as an owner of BOARD OFFICE A/S with an ownership share of 5%.
As of November 15, 2023, Francois Jacques Marcel Grimal has joined the board of directors of BOARD OFFICE A/S.
As of November 15, 2023, Kurt Nørrisgaard has left the board of directors of BOARD OFFICE A/S.
As of November 9, 2023, FG ApS is registered as an owner of BOARD OFFICE A/S with an ownership share of 10%.
BOARD OFFICE A/S has published its annual report for 2022. Gross profit came to DKK 68,000, and the net result was DKK -2,055,000.
As of April 16, 2023, Niels Arnold Lund has joined the board of directors of BOARD OFFICE A/S.
As of April 16, 2023, John Lindgaard has joined the board of directors of BOARD OFFICE A/S.
As of April 15, 2023, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.
As of April 15, 2023, John Lindgaard has left the board of directors of BOARD OFFICE A/S.
BOARD OFFICE A/S has published its annual report for 2021. Gross profit came to DKK 6,692,000, and the net result was DKK 2,789,000.
As of December 17, 2021, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of BOARD OFFICE A/S.
As of December 17, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOARD OFFICE A/S.
On November 16, 2021, the company changed its name from BOARD GOVERNANCE A/S to BOARD OFFICE A/S.
As of August 3, 2021, Niels Arnold Lund has joined the board of directors of BOARD OFFICE A/S.
As of August 3, 2021, Lars Stensgaard Mørch has left the board of directors of BOARD OFFICE A/S.
As of March 31, 2021, Kurt Nørrisgaard has joined the board of directors of BOARD OFFICE A/S.
As of March 31, 2021, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.
BOARD OFFICE A/S has published its annual report for 2020. Gross profit came to DKK 2,215,000, and the net result was DKK 364,000.
BOARD OFFICE A/S has published its annual report for 2019. Gross profit came to DKK -135,000, and the net result was DKK -2,388,000.
BOARD OFFICE A/S has published its annual report for 2018. Gross profit came to DKK -137,000, and the net result was DKK -1,123,000.
As of December 11, 2018, Lars Stensgaard Mørch has joined the board of directors of BOARD OFFICE A/S.
As of December 11, 2018, Jens Thrane-Møller has left the board of directors of BOARD OFFICE A/S.
As of December 11, 2018, LINANCO ApS is registered as an owner of BOARD OFFICE A/S with an ownership share of 5%.
BOARD OFFICE A/S has published its annual report for 2017. Gross profit came to DKK 616,000, and the net result was DKK -853,000.
As of April 19, 2018, Niels Arnold Lund has joined the board of directors of BOARD OFFICE A/S.
As of April 19, 2018, John Lindgaard has joined the board of directors of BOARD OFFICE A/S.
As of April 18, 2018, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.
As of April 18, 2018, John Lindgaard has left the board of directors of BOARD OFFICE A/S.
As of October 12, 2017, Niels Arnold Lund has joined the board of directors of BOARD OFFICE A/S.
As of October 12, 2017, John Lindgaard has joined the board of directors of BOARD OFFICE A/S.
As of October 12, 2017, Jens Thrane-Møller has joined the board of directors of BOARD OFFICE A/S.
As of October 12, 2017, Ole Christian Liep Sohn has left the board of directors of BOARD OFFICE A/S.
As of October 12, 2017, John Ole Kristensen has left the board of directors of BOARD OFFICE A/S.
As of October 11, 2017, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.
BOARD OFFICE A/S has published its annual report for 2016. Gross profit came to DKK 2,244,000, and the net result was DKK 26,000.
BOARD OFFICE A/S has published its annual report for 2015. The net result was DKK 20,000.
As of May 31, 2016, John Ole Kristensen has joined the board of directors of BOARD OFFICE A/S.
As of May 31, 2016, Asbjørn Berge has left the board of directors of BOARD OFFICE A/S.
BOARD OFFICE A/S has published its annual report for 2014. Gross profit came to DKK 2,846,000, and the net result was DKK 239,000.
As of January 5, 2015, Ole Christian Liep Sohn has joined the board of directors of BOARD OFFICE A/S.
As of January 5, 2015, Asbjørn Berge has joined the board of directors of BOARD OFFICE A/S.
As of June 24, 2014, Claus Richter has left the board of directors of BOARD OFFICE A/S.
BOARD OFFICE A/S has published its annual report for 2013. Gross profit came to DKK 2,901,000, and the net result was DKK 548,000.
BOARD OFFICE A/S has published its annual report for 2012. Gross profit came to DKK 3,252,000, and the net result was DKK 643,000.
As of June 12, 2012, Claus Richter has joined the board of directors of BOARD OFFICE A/S.
As of June 12, 2012, Flemming Poulfelt has left the board of directors of BOARD OFFICE A/S.
As of June 12, 2012, Randi Ib has left the board of directors of BOARD OFFICE A/S.
As of June 12, 2012, Christian Madsen Motzfeldt has left the board of directors of BOARD OFFICE A/S.
As of June 12, 2012, Randi Ib is registered as adm. dir. of BOARD OFFICE A/S.
As of March 6, 2009, Flemming Poulfelt has joined the board of directors of BOARD OFFICE A/S.
As of March 6, 2009, Niels Arnold Lund has joined the board of directors of BOARD OFFICE A/S.
As of March 6, 2009, Christian Madsen Motzfeldt has joined the board of directors of BOARD OFFICE A/S.
As of September 17, 2008, Flemming Bent Lindeløv has joined the board of directors of BOARD OFFICE A/S.
As of September 17, 2008, Vibeke Hartkorn has left the board of directors of BOARD OFFICE A/S.
As of September 17, 2008, Flemming Bent Lindeløv has left the board of directors of BOARD OFFICE A/S.
As of February 1, 2008, Vibeke Hartkorn has joined the board of directors of BOARD OFFICE A/S.
As of February 1, 2008, Teddy Wivel has left the board of directors of BOARD OFFICE A/S.
As of October 1, 2007, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOARD OFFICE A/S.
As of October 1, 2007, EEL INVEST ApS has stepped down as auditor of BOARD OFFICE A/S.
As of April 19, 2007, Randi Ib has joined the board of directors of BOARD OFFICE A/S.
As of April 19, 2007, Teddy Wivel has joined the board of directors of BOARD OFFICE A/S.
On April 19, 2007, the company changed its name from BOARD GOVERNANCE ApS to BOARD GOVERNANCE A/S.
On January 17, 2007, the company changed its name from HEART OF BUSINESS ApS to BOARD GOVERNANCE ApS.
As of August 10, 2005, EEL INVEST ApS has been appointed auditor of BOARD OFFICE A/S.
As of August 10, 2005, HEART OF BUSINESS ApS is registered as an owner of BOARD OFFICE A/S with an ownership share of 66%.
BOARD OFFICE A/S was founded on August 10, 2005.
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