Dissolved and financials
CVR: 34892334
Previous names: NONASOFT ApS, Ogencia ApS
DKK -3,314,856
Gross profit
Net result: DKK -6,369,887
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 25 September 2024
CVR · view overview
1 employee
CVR · 2023
Director role ended: Amer Ramzan
CVR · 21/02/2023
View the full event history
Boardplace Group A/S was a Danish company of the type Aktieselskab based in København K, founded in 2012. The company has been dissolved on 25 September 2024. The company was registered under the industry Computerprogrammering. The company was previously named Ogencia ApS and NONASOFT ApS. The company has 1 employee (2023). In 2021, the company reported a gross profit of DKK -3,314,856 and a net result of DKK -6,369,887 compared with DKK -3,953,932 the year before. Equity in the 2021 report amounted to DKK -9,514,361.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | - | -6.4 mio. | 2.2 mio. | -9.5 mio. | 2 | |
| 202001/01/2020 – 31/12/2020 | - | -4 mio. | 760 t. | -3.1 mio. | 4 | |
| 201901/01/2019 – 31/12/2019 | - | -5.7 mio. | 1.5 mio. | 609 t. | 3 | |
| 201801/01/2018 – 31/12/2018 | - | -2 mio. | 6.6 mio. | 6.3 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | - | -838 t. | 1.7 mio. | 485 t. | 1 | |
| 201601/01/2016 – 31/12/2016 | - | -346 t. | 255 t. | -677 t. | - | |
| 201501/01/2015 – 31/12/2015 | - | -380 t. | 189 t. | -331 t. | - | |
| 201401/01/2014 – 31/12/2014 | - | -266 t. | 216 t. | 48 t. | - | |
| 201316/12/2012 – 31/12/2013 | 320 t. | 234 t. | 368 t. | 314 t. | - |
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Try company screeningNo. Boardplace Group A/S is registered in the Danish CVR register with the status Dissolved and ceased on 25 September 2024.
The CVR number of Boardplace Group A/S is 34892334.
In 2021, Boardplace Group A/S reported a gross profit of DKK -3,314,856.
Boardplace Group A/S had 1 employee in 2023 according to the Danish CVR register.
Boardplace Group A/S was founded on 16 December 2012.
Boardplace Group A/S was registered under the industry Computerprogrammering (industry code 620100).
Boardplace Group A/S was dissolved on September 25, 2024.
As of March 8, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Boardplace Group A/S.
As of February 21, 2023, Jens Christian Perplies Nielsen has left the board of directors of Boardplace Group A/S.
As of February 21, 2023, Malene Linderoth has left the board of directors of Boardplace Group A/S.
As of February 21, 2023, Amer Ramzan has stepped down as chairman of Boardplace Group A/S.
As of February 1, 2023, Malene Linderoth has stepped down as adm. dir. of Boardplace Group A/S.
Boardplace Group A/S has published its annual report for 2021. Gross profit came to DKK -3,314,856, and the net result was DKK -6,369,887.
As of June 14, 2022, Malene Linderoth has joined the board of directors of Boardplace Group A/S.
As of June 14, 2022, Per Andersen has left the board of directors of Boardplace Group A/S.
As of August 4, 2021, Jens Christian Perplies Nielsen has joined the board of directors of Boardplace Group A/S.
Boardplace Group A/S has published its annual report for 2020. Gross profit came to DKK -1,820,176, and the net result was DKK -3,953,932.
As of May 25, 2021, Abdus Salam Naeem has left the board of directors of Boardplace Group A/S.
Boardplace Group A/S has published its annual report for 2019. Gross profit came to DKK -1,834,733, and the net result was DKK -5,730,958.
As of September 11, 2020, Amer Ramzan is registered as chairman of Boardplace Group A/S.
As of September 11, 2020, Mohammad Irfan Goandal has stepped down as chairman of Boardplace Group A/S.
As of September 10, 2020, Amer Ramzan has left the board of directors of Boardplace Group A/S.
As of July 1, 2020, Malene Linderoth is registered as adm. dir. of Boardplace Group A/S.
As of June 30, 2020, Amer Ramzan has stepped down as adm. dir. of Boardplace Group A/S.
As of May 1, 2020, Amer Ramzan is registered as adm. dir. of Boardplace Group A/S.
As of April 30, 2020, Claus Ellebjerg Due has left the board of directors of Boardplace Group A/S.
As of April 30, 2020, Claus Ellebjerg Due has stepped down as adm. dir. of Boardplace Group A/S.
As of April 1, 2020, Amer Ramzan has joined the board of directors of Boardplace Group A/S.
As of April 1, 2020, Per Andersen has joined the board of directors of Boardplace Group A/S.
As of April 1, 2020, Mohammad Irfan Goandal is registered as chairman of Boardplace Group A/S.
As of March 31, 2020, Klavs Lange Vejlang has left the board of directors of Boardplace Group A/S.
As of March 31, 2020, Amer Ramzan has stepped down as chairman of Boardplace Group A/S.
Boardplace Group A/S has published its annual report for 2018. Gross profit came to DKK -1,447,378, and the net result was DKK -2,004,368.
On May 31, 2019, the company changed its name from Ogencia ApS to Boardplace Group A/S.
As of November 1, 2018, Claus Ellebjerg Due has joined the board of directors of Boardplace Group A/S.
As of November 1, 2018, Klavs Lange Vejlang has joined the board of directors of Boardplace Group A/S.
As of November 1, 2018, Janos Flösser has left the board of directors of Boardplace Group A/S.
As of November 1, 2018, Claus Ellebjerg Due is registered as adm. dir. of Boardplace Group A/S.
As of November 1, 2018, Amer Ramzan has stepped down as adm. dir. of Boardplace Group A/S.
Boardplace Group A/S has published its annual report for 2017. Gross profit came to DKK -764,213, and the net result was DKK -837,513.
As of August 11, 2017, Janos Flösser has joined the board of directors of Boardplace Group A/S.
As of August 11, 2017, Abdus Salam Naeem has joined the board of directors of Boardplace Group A/S.
As of August 11, 2017, Amer Ramzan is registered as chairman of Boardplace Group A/S.
On August 11, 2017, the company changed its name from NONASOFT ApS to Ogencia ApS.
Boardplace Group A/S has published its annual report for 2016. Gross profit came to DKK -406,462, and the net result was DKK -345,682.
Boardplace Group A/S has published its annual report for 2015. Gross profit came to DKK -478,590, and the net result was DKK -379,776.
Boardplace Group A/S has published its annual report for 2014. Gross profit came to DKK -268,899, and the net result was DKK -266,040.
Boardplace Group A/S has published its annual report for 2013. Revenue came to DKK 320,000, and the net result was DKK 234,365.
As of December 16, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Boardplace Group A/S.
As of December 16, 2012, Amer Ramzan is registered as adm. dir. of Boardplace Group A/S.
Boardplace Group A/S was founded on December 16, 2012.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
