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BOARD OFFICE A/S: Financial statements 2017

CVR: 28966237

Source: annual report 2017, Danish Business Authority

01/01/2017 – 31/12/2017

BOARD OFFICE A/S (CVR 28966237) has filed annual accounts for 2017. In 2017, the company reported a gross profit of DKK 616,000 and a net result of DKK -853,000 compared with DKK 26,000 the year before. That is a decrease of 72.5% compared with the year before. Equity in the 2017 report amounted to DKK 1,897,000. The solvency ratio was 81.2%. The company had 4 employees in the financial year.

Gross Profit
DKK 616,000
Profit/Loss
DKK -853,000
Equity
DKK 1,897,000
Total Assets
DKK 2,336,000
Employees
4

Development

YearRevenueGross ProfitProfit/LossEquityEmployees
2017-616 t.-853 t.1.9 mio.4
2016-2.2 mio.26 t.3 mio.6000
2015--20 t.3 mio.-
2014-2.8 mio.239 t.3.5 mio.-
2013-2.9 mio.548 t.3.2 mio.-

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Events in 2017

Niels Arnold Lund joins the board of BOARD OFFICE A/SOct 12, 2017

As of October 12, 2017, Niels Arnold Lund has joined the board of directors of BOARD OFFICE A/S.

John Lindgaard joins the board of BOARD OFFICE A/SOct 12, 2017

As of October 12, 2017, John Lindgaard has joined the board of directors of BOARD OFFICE A/S.

Jens Thrane-Møller joins the board of BOARD OFFICE A/SOct 12, 2017

As of October 12, 2017, Jens Thrane-Møller has joined the board of directors of BOARD OFFICE A/S.

Ole Christian Liep Sohn leaves the board of BOARD OFFICE A/SOct 12, 2017

As of October 12, 2017, Ole Christian Liep Sohn has left the board of directors of BOARD OFFICE A/S.

John Ole Kristensen leaves the board of BOARD OFFICE A/SOct 12, 2017

As of October 12, 2017, John Ole Kristensen has left the board of directors of BOARD OFFICE A/S.

Niels Arnold Lund leaves the board of BOARD OFFICE A/SOct 11, 2017

As of October 11, 2017, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.

BOARD OFFICE A/S: The 2016 annual report is outMay 31, 2017

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.

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 12 employees (2026). 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