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BOARD OFFICE A/S: Financial statements 2025

CVR: 28966237

Source: annual report 2025, Danish Business Authority

01/01/2025 – 31/12/2025

BOARD OFFICE A/S (CVR 28966237) has filed annual accounts for 2025. 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. That is an increase of 36.7% compared with the year before. Equity in the 2025 report amounted to EUR 1,594,000. The solvency ratio was 23.8%. The company had 8 employees in the financial year.

Gross Profit
EUR 3,448,000
Profit/Loss
EUR -804,000
Equity
EUR 1,594,000
Total Assets
EUR 6,690,000
Employees
8

Development

YearRevenueGross ProfitProfit/LossEquityEmployees
2025-3.4 mio. EUR-804 t. EUR1.6 mio. EUR8
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

Official annual report

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Events in 2025

Erik Michael Bredholt leaves the board of BOARD OFFICE A/SDec 30, 2025

As of December 30, 2025, Erik Michael Bredholt has left the board of directors of BOARD OFFICE A/S.

Francois Jacques Marcel Grimal leaves the board of BOARD OFFICE A/SOct 1, 2025

As of October 1, 2025, Francois Jacques Marcel Grimal has left the board of directors of BOARD OFFICE A/S.

Erik Michael Bredholt joins the board of BOARD OFFICE A/SSep 22, 2025

As of September 22, 2025, Erik Michael Bredholt has joined the board of directors of BOARD OFFICE A/S.

John Lundsgaard joins the board of BOARD OFFICE A/SSep 22, 2025

As of September 22, 2025, John Lundsgaard has joined the board of directors of BOARD OFFICE A/S.

Erik Michael Bredholt leaves the board of BOARD OFFICE A/SSep 21, 2025

As of September 21, 2025, Erik Michael Bredholt has left the board of directors of BOARD OFFICE A/S.

BOARD OFFICE A/S: The 2024 annual report is outMay 2, 2025

BOARD OFFICE A/S has published its annual report for 2024. Gross profit came to DKK 2,523,000, and the net result was DKK -610,000.

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