BOARD OFFICE A/S: Financial statements 2024
CVR: 28966237
Source: annual report 2024, Danish Business Authority
01/01/2024 – 31/12/2024
BOARD OFFICE A/S (CVR 28966237) has filed annual accounts for 2024. In 2024, the company reported a gross profit of DKK 2,523,000 and a net result of DKK -610,000 compared with DKK -1,988,000 the year before. That is an increase of 230.7% compared with the year before. Equity in the 2024 report amounted to DKK 2,399,000. The solvency ratio was 42.9%. The company had 6 employees in the financial year.
- Gross Profit
- DKK 2,523,000
- Profit/Loss
- DKK -610,000
- Equity
- DKK 2,399,000
- Total Assets
- DKK 5,594,000
- Employees
- 6
Development
| Year | Revenue | Gross Profit | Profit/Loss | Equity | Employees |
|---|---|---|---|---|---|
| 2024 | - | 2.5 mio. | -610 t. | 2.4 mio. | 6 |
| 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 |
Official annual report
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BOARD OFFICE A/S has published its annual report for 2023. Gross profit came to DKK 763,000, and the net result was DKK -1,988,000.
As of April 17, 2024, Erik Michael Bredholt has joined the board of directors of BOARD OFFICE A/S.
As of April 17, 2024, Tim Wolff Jacobsen has left the board of directors of BOARD OFFICE A/S.
As of April 16, 2024, Erik Michael Bredholt has left the board of directors of BOARD OFFICE A/S.
As of February 15, 2024, Erik Michael Bredholt has joined the board of directors of BOARD OFFICE A/S.
As of February 15, 2024, Peter Gath has joined the board of directors of BOARD OFFICE A/S.
As of February 15, 2024, Tim Wolff Jacobsen has joined the board of directors of BOARD OFFICE A/S.
As of February 15, 2024, Niels Arnold Lund has left the board of directors of BOARD OFFICE A/S.
As of February 9, 2024, EDELSLUND A/S is registered as an owner of BOARD OFFICE A/S with an ownership share of 5%.
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.