Owners, management and financials
CVR: 33649029
Previous names: BOARD ASSURE A/S, Board Company A/S
DKK -163,868
Gross profit
Net result: DKK 4,581,775
CECO HOLDING ApS (66,66-89,99%), ARJ Invest ApS (25-33,32%)
CVR · view owners
Anders Frederik Rønnov-Jessen, Jacob Nygaard Oredson
CVR · view management
Active
Founded 12 May 2011
CVR · view overview
2 employees
CVR · 2018
Name registered: Board Company ApS
CVR · 22/05/2026
View the full event history
Board Company ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2011. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Board Company A/S and BOARD ASSURE A/S. The management consists of Anders Frederik Rønnov-Jessen and Jacob Nygaard Oredson. The company is owned by CECO HOLDING ApS and ARJ Invest ApS. The company has 2 employees (2018). In 2025, the company reported a gross profit of DKK -163,868 and a net result of DKK 4,581,775 compared with DKK 5,923,129 the year before. Equity in the 2025 report amounted to DKK 6,067,315.
Selskabets formål er at drive og udvikle selskaber relateret til bestyrelsesarbejde samt anden efter direktionens skøn beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -164 t. | 4.6 mio. | 9.5 mio. | 6.1 mio. | 2 | |
| 202401/01/2024 – 31/12/2024 | -116 t. | 5.9 mio. | 11.4 mio. | 8 mio. | 2 | |
| 202301/01/2023 – 31/12/2023 | -60 t. | 1.7 mio. | 5.4 mio. | 3.7 mio. | 2 | |
| 202201/01/2022 – 31/12/2022 | -312 t. | 852 t. | 4.8 mio. | 2.7 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -47 t. | 2.2 mio. | 3.4 mio. | 2.9 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | 360 t. | 1.5 mio. | 2.2 mio. | 2.1 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | 762 t. | 1.2 mio. | 2.3 mio. | 1.7 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | 1 mio. | 182 t. | 1.2 mio. | 975 t. | 1 | |
| 201701/01/2017 – 31/12/2017 | 1.1 mio. | 699 t. | 1.7 mio. | 1.5 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | 816 t. | 322 t. | 1.4 mio. | 1.3 mio. | 2 | |
| 201501/01/2015 – 31/12/2015 | 937 t. | 123 t. | 1.2 mio. | 965 t. | - | |
| 201401/01/2014 – 31/12/2014 | 360 t. | 171 t. | 1.1 mio. | 842 t. | - | |
| 201301/01/2013 – 31/12/2013 | 264 t. | 163 t. | 907 t. | 671 t. | - | |
| 201201/01/2012 – 31/12/2012 | 120 t. | 49 t. | 880 t. | 508 t. | - |
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Try company screeningThe CVR number of Board Company ApS is 33649029.
Board Company ApS is owned by CECO HOLDING ApS and ARJ Invest ApS.
The management of Board Company ApS consists of Anders Frederik Rønnov-Jessen and Jacob Nygaard Oredson.
In 2025, Board Company ApS reported a gross profit of DKK -163,868.
Board Company ApS had 2 employees in 2018 according to the Danish CVR register.
Board Company ApS was founded on 12 May 2011.
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Contact info changed: new phone: 71200000, new email: [email protected], new website: www.board.dk (June 25, 2026).
Contact info changed: new phone: 71200000, new email: [email protected], new website: www.board.dk (June 18, 2026).
Contact info changed: new phone: 71200000, new email: [email protected], new website: www.board.dk (May 26, 2026).
As of May 22, 2026, Jacob Nygaard Oredson has left the board of directors of Board Company ApS.
As of May 22, 2026, Anders Frederik Rønnov-Jessen has left the board of directors of Board Company ApS.
As of May 22, 2026, Erik Axel Danielski has left the board of directors of Board Company ApS.
As of May 22, 2026, Jacob Nygaard Oredson is registered as director of Board Company ApS.
On May 22, 2026, the company changed its name from Board Company A/S to Board Company ApS.
Contact info changed: new phone: 71200000, new email: [email protected], new website: www.board.dk (May 18, 2026).
Board Company ApS has published its annual report for 2025. Gross profit came to DKK -163,868, and the net result was DKK 4,581,775.
As of May 4, 2026, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Board Company ApS.
As of May 4, 2026, KPMG P/S has stepped down as auditor of Board Company ApS.
As of December 31, 2025, Jacob Nygaard Oredson has joined the board of directors of Board Company ApS.
As of December 31, 2025, Anders Frederik Rønnov-Jessen has joined the board of directors of Board Company ApS.
As of December 31, 2025, Erik Axel Danielski has joined the board of directors of Board Company ApS.
As of December 31, 2025, Rikke Lolk Fjeldsted has left the board of directors of Board Company ApS.
As of December 31, 2025, Lars-Christian Brask has left the board of directors of Board Company ApS.
As of December 30, 2025, Jacob Nygaard Oredson has left the board of directors of Board Company ApS.
Board Company ApS has published its annual report for 2024. Gross profit came to DKK -116,324, and the net result was DKK 5,923,129.
Board Company ApS has published its annual report for 2023. Gross profit came to DKK -59,722, and the net result was DKK 1,686,968.
As of June 27, 2023, Lars-Christian Brask has joined the board of directors of Board Company ApS.
As of June 27, 2023, Jacob Nygaard Oredson has joined the board of directors of Board Company ApS.
As of June 27, 2023, Christian Engelsen has left the board of directors of Board Company ApS.
As of June 26, 2023, Lars-Christian Brask has left the board of directors of Board Company ApS.
Board Company ApS has published its annual report for 2022. Gross profit came to DKK -311,836, and the net result was DKK 852,216.
Board Company ApS has published its annual report for 2021. Gross profit came to DKK -47,245, and the net result was DKK 2,160,417.
Board Company ApS has published its annual report for 2020. Gross profit came to DKK 360,476, and the net result was DKK 1,539,111.
On January 14, 2021, the company changed its name from BOARD ASSURE A/S to Board Company A/S.
As of November 2, 2020, Rikke Lolk Fjeldsted has joined the board of directors of Board Company ApS.
As of November 2, 2020, Esther Dora Rado has left the board of directors of Board Company ApS.
As of November 2, 2020, Mark Skaarup Patterson has left the board of directors of Board Company ApS.
As of November 2, 2020, CECO HOLDING ApS is registered as an owner of Board Company ApS with an ownership share of 66%.
As of November 2, 2020, ARJ Invest ApS is registered as an owner of Board Company ApS with an ownership share of 25%.
Board Company ApS has published its annual report for 2019. Gross profit came to DKK 761,731, and the net result was DKK 1,239,088.
As of April 8, 2020, KPMG P/S has been appointed auditor of Board Company ApS.
As of April 8, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Board Company ApS.
Board Company ApS has published its annual report for 2018. Gross profit came to DKK 1,045,255, and the net result was DKK 182,132.
Board Company ApS has published its annual report for 2017. Gross profit came to DKK 1,087,298, and the net result was DKK 698,865.
As of September 18, 2017, Lars-Christian Brask has joined the board of directors of Board Company ApS.
Board Company ApS has published its annual report for 2016. Gross profit came to DKK 815,986, and the net result was DKK 321,819.
As of July 31, 2016, Anders Frederik Rønnov-Jessen is registered as adm. dir. of Board Company ApS.
As of July 31, 2016, Christoffer Carstens has stepped down as director of Board Company ApS.
Board Company ApS has published its annual report for 2015. Gross profit came to DKK 937,220, and the net result was DKK 123,388.
Board Company ApS has published its annual report for 2014. Gross profit came to DKK 360,296, and the net result was DKK 170,706.
Board Company ApS has published its annual report for 2013. Gross profit came to DKK 263,609, and the net result was DKK 163,011.
As of March 10, 2014, Christian Engelsen has joined the board of directors of Board Company ApS.
As of March 10, 2014, Esther Dora Rado has joined the board of directors of Board Company ApS.
As of March 10, 2014, Flemming Bent Lindeløv has left the board of directors of Board Company ApS.
As of March 10, 2014, Christoffer Carstens is registered as director of Board Company ApS.
As of March 10, 2014, Christian Engelsen has stepped down as adm. dir. of Board Company ApS.
As of January 15, 2014, Mark Skaarup Patterson has joined the board of directors of Board Company ApS.
As of January 15, 2014, Andreas Lehn Straarup has left the board of directors of Board Company ApS.
Board Company ApS has published its annual report for 2012. Gross profit came to DKK 119,927, and the net result was DKK 49,022.
As of June 29, 2012, Andreas Lehn Straarup has joined the board of directors of Board Company ApS.
As of June 29, 2012, Lars Nørby Johansen has left the board of directors of Board Company ApS.
As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Board Company ApS.
As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of Board Company ApS.
As of May 12, 2011, DKNF 387 ApS has been appointed auditor of Board Company ApS.
As of May 12, 2011, Flemming Bent Lindeløv has joined the board of directors of Board Company ApS.
As of May 12, 2011, Lars Nørby Johansen has joined the board of directors of Board Company ApS.
As of May 12, 2011, Christian Engelsen is registered as adm. dir. of Board Company ApS.
Board Company ApS was founded on May 12, 2011.
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