BOARD OFFICE A/S: Financial statements 2021
CVR: 28966237
Source: annual report 2021, Danish Business Authority
01/01/2021 – 31/12/2021
BOARD OFFICE A/S (CVR 28966237) has filed annual accounts for 2021. In 2021, the company reported a gross profit of DKK 6,692,000 and a net result of DKK 2,789,000 compared with DKK 364,000 the year before. That is an increase of 202.1% compared with the year before. Equity in the 2021 report amounted to DKK 4,540,000. The solvency ratio was 58.4%. The company had 4 employees in the financial year.
- Gross Profit
- DKK 6,692,000
- Profit/Loss
- DKK 2,789,000
- Equity
- DKK 4,540,000
- Total Assets
- DKK 7,771,000
- Employees
- 4
Development
| Year | Revenue | Gross Profit | Profit/Loss | Equity | Employees |
|---|---|---|---|---|---|
| 2021 | - | 6.7 mio. | 2.8 mio. | 4.5 mio. | 4 |
| 2020 | - | 2.2 mio. | 364 t. | 1.8 mio. | 5 |
| 2019 | - | -135 t. | -2.4 mio. | 1.4 mio. | 4 |
| 2018 | - | -137 t. | -1.1 mio. | 3.8 mio. | 3 |
| 2017 | - | 616 t. | -853 t. | 1.9 mio. | 4 |
Official annual report
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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.
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.