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BOARD OFFICE A/S: Financial statements 2018

CVR: 28966237

Source: annual report 2018, Danish Business Authority

01/01/2018 – 31/12/2018

BOARD OFFICE A/S (CVR 28966237) has filed annual accounts for 2018. In 2018, the company reported a gross profit of DKK -137,000 and a net result of DKK -1,123,000 compared with DKK -853,000 the year before. Equity in the 2018 report amounted to DKK 3,774,000. The solvency ratio was 76.2%. The company had 3 employees in the financial year.

Gross Profit
DKK -137,000
Profit/Loss
DKK -1,123,000
Equity
DKK 3,774,000
Total Assets
DKK 4,956,000
Employees
3

Development

YearRevenueGross ProfitProfit/LossEquityEmployees
2018--137 t.-1.1 mio.3.8 mio.3
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.-

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Events in 2018

Lars Stensgaard Mørch joins the board of BOARD OFFICE A/SDec 11, 2018

As of December 11, 2018, Lars Stensgaard Mørch has joined the board of directors of BOARD OFFICE A/S.

Jens Thrane-Møller leaves the board of BOARD OFFICE A/SDec 11, 2018

As of December 11, 2018, Jens Thrane-Møller has left the board of directors of BOARD OFFICE A/S.

LINANCO ApS registered as owner of BOARD OFFICE A/SDec 11, 2018

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: The 2017 annual report is outJun 1, 2018

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.

Niels Arnold Lund joins the board of BOARD OFFICE A/SApr 19, 2018

As of April 19, 2018, Niels Arnold Lund has joined the board of directors of BOARD OFFICE A/S.

John Lindgaard joins the board of BOARD OFFICE A/SApr 19, 2018

As of April 19, 2018, John Lindgaard has joined the board of directors of BOARD OFFICE A/S.

Niels Arnold Lund leaves the board of BOARD OFFICE A/SApr 18, 2018

As of April 18, 2018, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.

John Lindgaard leaves the board of BOARD OFFICE A/SApr 18, 2018

As of April 18, 2018, John Lindgaard has left the board of directors 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 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