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BOARDWISE A/S

CVR: 34903611

Well-established (13 yrs)Loss-making
Dissolved

About BOARDWISE A/S

BOARDWISE A/S was a Danish company of the type Aktieselskab based in Malling, founded in 2012 and dissolved in 2024. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. In 2021, the company reported a gross profit of DKK -902 and a net result of DKK -907 compared with DKK 28,963 the year before. Equity amounted to DKK -157,573.

Overview

Company type
A/S
Aktieselskab
Address
c/o c/o Birger Rasmussen, Ajstrup Strandvej 65, 8340 Malling
AARHUS
8340 Malling
Find nearby companies
Founded
31.12.2012

Details

Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse
Code: 702200

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2021-902-90746-158 t.-
2020-11 t.29 t.2 t.-157 t.-
201915 t.4 t.19 t.-186 t.-
2018-13 t.-82 t.36 t.-189 t.-
2017-70 t.-206 t.69 t.-107 t.-
2016-63 t.-198 t.240 t.99 t.-
2015-32 t.-167 t.353 t.296 t.-
2014-93 t.-274 t.539 t.463 t.-
2013-142 t.-163 t.753 t.737 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

GIMA ApS

History

33 events
2024
BOARDWISE A/S is dissolvedApr 30, 2024

BOARDWISE A/S was dissolved on April 30, 2024.

Torben Korsager Andersen steps down as liquidator of BOARDWISE A/SMar 7, 2024

As of March 7, 2024, Torben Korsager Andersen has stepped down as liquidator of BOARDWISE A/S.

BOARDWISE A/S exits liquidationMar 7, 2024

On March 7, 2024, BOARDWISE A/S exited liquidation.

2023
Torben Korsager Andersen joins BOARDWISE A/S as liquidatorSep 15, 2023

As of September 15, 2023, Torben Korsager Andersen is registered as liquidator of BOARDWISE A/S.

BOARDWISE A/S enters liquidationSep 15, 2023

On September 15, 2023, BOARDWISE A/S entered liquidation.

Halfdan Schmidt leaves the board of BOARDWISE A/SAug 15, 2023

As of August 15, 2023, Halfdan Schmidt has left the board of directors of BOARDWISE A/S.

Torben Lyng leaves the board of BOARDWISE A/SAug 15, 2023

As of August 15, 2023, Torben Lyng has left the board of directors of BOARDWISE A/S.

Halfdan Schmidt steps down as director of BOARDWISE A/SAug 15, 2023

As of August 15, 2023, Halfdan Schmidt has stepped down as director of BOARDWISE A/S.

Birger Heine Rasmussen steps down as chairman of BOARDWISE A/SAug 15, 2023

As of August 15, 2023, Birger Heine Rasmussen has stepped down as chairman of BOARDWISE A/S.

2022
BOARDWISE A/S: The 2021 annual report is outJul 4, 2022

BOARDWISE A/S has published its annual report for 2021. Gross profit came to DKK -902, and the net result was DKK -907.

2021
Bo Bræmer-Jensen leaves the board of BOARDWISE A/SDec 31, 2021

As of December 31, 2021, Bo Bræmer-Jensen has left the board of directors of BOARDWISE A/S.

BOARDWISE A/S: The 2020 annual report is outJun 30, 2021

BOARDWISE A/S has published its annual report for 2020. Gross profit came to DKK -10,979, and the net result was DKK 28,963.

Auditor steps down at BOARDWISE A/SApr 1, 2021

As of April 1, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOARDWISE A/S.

2020
BOARDWISE A/S: The 2019 annual report is outJul 7, 2020

BOARDWISE A/S has published its annual report for 2019. Gross profit came to DKK 14,989, and the net result was DKK 3,640.

2019
BOARDWISE A/S: The 2018 annual report is outJun 7, 2019

BOARDWISE A/S has published its annual report for 2018. Gross profit came to DKK -13,251, and the net result was DKK -82,104.

2018
BOARDWISE A/S: The 2017 annual report is outJun 12, 2018

BOARDWISE A/S has published its annual report for 2017. Gross profit came to DKK -70,466, and the net result was DKK -205,667.

2017
BOARDWISE A/S: The 2016 annual report is outJun 8, 2017

BOARDWISE A/S has published its annual report for 2016. Gross profit came to DKK -63,272, and the net result was DKK -197,672.

2016
BOARDWISE A/S: The 2015 annual report is outMay 6, 2016

BOARDWISE A/S has published its annual report for 2015. Gross profit came to DKK -31,854, and the net result was DKK -166,803.

2015
BOARDWISE A/S: The 2014 annual report is outMay 29, 2015

BOARDWISE A/S has published its annual report for 2014. Gross profit came to DKK -92,653, and the net result was DKK -273,549.

Birger Heine Rasmussen joins BOARDWISE A/S as chairmanMay 18, 2015

As of May 18, 2015, Birger Heine Rasmussen is registered as chairman of BOARDWISE A/S.

Torben Bjerre-Madsen steps down as chairman of BOARDWISE A/SMay 18, 2015

As of May 18, 2015, Torben Bjerre-Madsen has stepped down as chairman of BOARDWISE A/S.

Birger Heine Rasmussen leaves the board of BOARDWISE A/SMay 17, 2015

As of May 17, 2015, Birger Heine Rasmussen has left the board of directors of BOARDWISE A/S.

2014
BOARDWISE A/S: The 2013 annual report is outApr 10, 2014

BOARDWISE A/S has published its annual report for 2013. Gross profit came to DKK -141,970, and the net result was DKK -163,474.

Birger Heine Rasmussen joins the board of BOARDWISE A/SMar 31, 2014

As of March 31, 2014, Birger Heine Rasmussen has joined the board of directors of BOARDWISE A/S.

Kristian Maan Tokkesdal leaves the board of BOARDWISE A/SMar 31, 2014

As of March 31, 2014, Kristian Maan Tokkesdal has left the board of directors of BOARDWISE A/S.

Torben Bjerre-Madsen joins BOARDWISE A/S as chairmanMar 31, 2014

As of March 31, 2014, Torben Bjerre-Madsen is registered as chairman of BOARDWISE A/S.

2013
Bo Bræmer-Jensen joins the board of BOARDWISE A/SSep 6, 2013

As of September 6, 2013, Bo Bræmer-Jensen has joined the board of directors of BOARDWISE A/S.

Torben Lyng joins the board of BOARDWISE A/SSep 6, 2013

As of September 6, 2013, Torben Lyng has joined the board of directors of BOARDWISE A/S.

2012
BOARDWISE A/S appoints new auditorDec 31, 2012

As of December 31, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOARDWISE A/S.

Kristian Maan Tokkesdal joins the board of BOARDWISE A/SDec 31, 2012

As of December 31, 2012, Kristian Maan Tokkesdal has joined the board of directors of BOARDWISE A/S.

Halfdan Schmidt joins the board of BOARDWISE A/SDec 31, 2012

As of December 31, 2012, Halfdan Schmidt has joined the board of directors of BOARDWISE A/S.

Halfdan Schmidt joins BOARDWISE A/S as directorDec 31, 2012

As of December 31, 2012, Halfdan Schmidt is registered as director of BOARDWISE A/S.

BOARDWISE A/S is foundedDec 31, 2012

BOARDWISE A/S was founded on December 31, 2012.