BOARD OFFICE A/S: Financial statements 2012
CVR: 28966237
Source: annual report 2012, Danish Business Authority
01/01/2012 – 31/12/2012
BOARD OFFICE A/S (CVR 28966237) has filed annual accounts for 2012. In 2012, the company reported a gross profit of DKK 3,252,000 and a net result of DKK 643,000. Equity in the 2012 report amounted to DKK 2,684,000. The solvency ratio was 71.1%.
- Gross Profit
- DKK 3,252,000
- Profit/Loss
- DKK 643,000
- Equity
- DKK 2,684,000
- Total Assets
- DKK 3,777,000
Official annual report
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Set up monitoringEvents in 2012
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.
About BOARD OFFICE A/S
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 board consists of John Lundsgaard (chair), John Lindgaard and Peter Gath. 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.