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BOARD OFFICE A/S: Financial statements 2012

CVR: 28966237

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 amounted to DKK 2,684,000. The solvency ratio was 71.1%.

Gross Profit
3,252,000 kr.
Profit/Loss
643,000 kr.
Equity
2,684,000 kr.
Total Assets
3,777,000 kr.

Official annual report

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Events in 2012

Claus Richter joins the board of BOARD OFFICE A/SJun 12, 2012

As of June 12, 2012, Claus Richter has joined the board of directors of BOARD OFFICE A/S.

Flemming Poulfelt leaves the board of BOARD OFFICE A/SJun 12, 2012

As of June 12, 2012, Flemming Poulfelt has left the board of directors of BOARD OFFICE A/S.

Randi Ib leaves the board of BOARD OFFICE A/SJun 12, 2012

As of June 12, 2012, Randi Ib has left the board of directors of BOARD OFFICE A/S.

Christian Madsen Motzfeldt leaves the board of BOARD OFFICE A/SJun 12, 2012

As of June 12, 2012, Christian Madsen Motzfeldt has left the board of directors of BOARD OFFICE A/S.

Randi Ib joins BOARD OFFICE A/S as adm. dir.Jun 12, 2012

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 company's owners include LINANCO ApS, FG ApS and EDELSLUND A/S. The company has 7 employees. In 2025, the company reported a gross profit of DKK 3,448,000 and a net result of DKK -804,000 compared with DKK -610,000 the year before. Equity amounted to DKK 1,594,000.