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BOARD OFFICE A/S: Financial statements 2023

CVR: 28966237

Source: annual report 2023, Danish Business Authority

01/01/2023 – 31/12/2023

BOARD OFFICE A/S (CVR 28966237) has filed annual accounts for 2023. In 2023, the company reported a gross profit of DKK 763,000 and a net result of DKK -1,988,000 compared with DKK -2,055,000 the year before. That is an increase of 1,022.1% compared with the year before. Equity in the 2023 report amounted to DKK 3,008,000. The solvency ratio was 55.2%. The company had 5 employees in the financial year.

Gross Profit
DKK 763,000
Profit/Loss
DKK -1,988,000
Equity
DKK 3,008,000
Total Assets
DKK 5,451,000
Employees
5

Development

YearRevenueGross ProfitProfit/LossEquityEmployees
2023-763 t.-2 mio.3 mio.5
2022-68 t.-2.1 mio.2.5 mio.5
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

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Events in 2023

Francois Jacques Marcel Grimal joins the board of BOARD OFFICE A/SNov 15, 2023

As of November 15, 2023, Francois Jacques Marcel Grimal has joined the board of directors of BOARD OFFICE A/S.

Kurt Nørrisgaard leaves the board of BOARD OFFICE A/SNov 15, 2023

As of November 15, 2023, Kurt Nørrisgaard has left the board of directors of BOARD OFFICE A/S.

FG ApS registered as owner of BOARD OFFICE A/SNov 9, 2023

As of November 9, 2023, FG ApS is registered as an owner of BOARD OFFICE A/S with an ownership share of 10%.

BOARD OFFICE A/S: The 2022 annual report is outJul 17, 2023

BOARD OFFICE A/S has published its annual report for 2022. Gross profit came to DKK 68,000, and the net result was DKK -2,055,000.

Niels Arnold Lund joins the board of BOARD OFFICE A/SApr 16, 2023

As of April 16, 2023, Niels Arnold Lund has joined the board of directors of BOARD OFFICE A/S.

John Lindgaard joins the board of BOARD OFFICE A/SApr 16, 2023

As of April 16, 2023, John Lindgaard has joined the board of directors of BOARD OFFICE A/S.

Niels Arnold Lund leaves the board of BOARD OFFICE A/SApr 15, 2023

As of April 15, 2023, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.

John Lindgaard leaves the board of BOARD OFFICE A/SApr 15, 2023

As of April 15, 2023, 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