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BOARDMETER ApS

CVR: 36428279

Growing 49% p.a.Micro companyWell-established (11 yrs)Profitable
Active
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About BOARDMETER ApS

BOARDMETER ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2014. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The management consists of Nickie Inger Spile, Mads Lykke Ravn and Pernille Madsen. The company's owners include Nickie Inger Spile, OKTAVI ApS and MAJ INVEST HOLDING A/S. The company has 2 employees. In 2025, the company reported a gross profit of DKK 1,301,451 and a net result of DKK 15,079 compared with DKK 19,765 the year before. Equity amounted to DKK 609,725.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Maj Invest Holding A/S, Gammeltorv 18, 1457 København K
KØBENHAVN
1457 København K
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Founded
1.11.2014

Details

Industry
Virksomhedsrådgivning og anden ledelsesrådgivning
Code: 702000
Employees
2 employees
1 FTE
(2018)
Capital
520.834 kr.

Contact

Phone
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Email
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Website
www.boardmeter.com

Purpose

Selskabets formål er at drive software til bestyrelsesevaluering og konsulentarbejde samt hermed beslægtet virksomhed.

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-15 t.1.1 mio.610 t.3
2024-20 t.1.4 mio.595 t.3
2023-456 t.1.2 mio.575 t.3
2022--36 t.912 t.118 t.2
2021-92 t.1.1 mio.155 t.2
2020--30 t.771 t.62 t.2
2019--336 t.640 t.93 t.2
2018236 t.-165 t.633 t.429 t.1
201794 t.-51 t.462 t.-106 t.1
201637 t.-247 t.532 t.-55 t.1

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Industry Benchmarks

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Compared to 11.632 companies in Virksomhedsrådgivning og anden ledelsesrådgivning

Employees
Company3
Industry median1
3.0x
Equity ratio
Company56.9%
Industry median74.0%
23% below

Comparison is based on industry median values

Ownership

Owners
OKTAVI ApS
CVR: 33367279
10-14,99%
MAJ INVEST HOLDING A/S
CVR: 28295480
15-19,99%
STEEN THOMSEN ENTERPRISE ApS
CVR: 32344739
25-33,32%
BOARDMETER ApS
CVR: 36428279

Management

Directors

Pernille Madsen(ADM. DIR.)
Mads Lykke Ravn(DIREKTØR)
Nickie Inger Spile(DIREKTØR)

Board

Marianne Settnes(FORMAND)
Kim Christian Hvidkjær(BESTYRELSESMEDLEM)
Nickie Inger Spile(BESTYRELSESMEDLEM)
Pernille Madsen(BESTYRELSESMEDLEM)
Steen Thomsen(BESTYRELSESMEDLEM)

PEP screening

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

Founders

Steen Thomsen
OKTAVI ApS

Production units (1)

BOARDMETER ApS
P-no: 1019874768
Gammeltorv 18, 1457, København K
Virksomhedsrådgivning og anden ledelsesrådgivning
2 employees

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History

54 events
2026
BOARDMETER ApS: The 2025 annual report is outJun 29, 2026

BOARDMETER ApS has published its annual report for 2025. Gross profit came to DKK 1,301,451, and the net result was DKK 15,079.

2025
BOARDMETER ApS: The 2024 annual report is outMay 22, 2025

BOARDMETER ApS has published its annual report for 2024. Gross profit came to DKK 1,873,486, and the net result was DKK 19,765.

2024
Marianne Settnes joins the board of BOARDMETER ApSDec 1, 2024

As of December 1, 2024, Marianne Settnes has joined the board of directors of BOARDMETER ApS.

Joachim Snebang Vanggaard Jensen leaves the board of BOARDMETER ApSDec 1, 2024

As of December 1, 2024, Joachim Snebang Vanggaard Jensen has left the board of directors of BOARDMETER ApS.

Marianne Settnes leaves the board of BOARDMETER ApSNov 30, 2024

As of November 30, 2024, Marianne Settnes has left the board of directors of BOARDMETER ApS.

Pernille Madsen joins BOARDMETER ApS as adm. dir.Sep 1, 2024

As of September 1, 2024, Pernille Madsen is registered as adm. dir. of BOARDMETER ApS.

Pernille Madsen steps down as director of BOARDMETER ApSAug 31, 2024

As of August 31, 2024, Pernille Madsen has stepped down as director of BOARDMETER ApS.

BOARDMETER ApS: The 2023 annual report is outApr 24, 2024

BOARDMETER ApS has published its annual report for 2023. Gross profit came to DKK 1,437,368, and the net result was DKK 456,430.

Mads Lykke Ravn joins BOARDMETER ApS as directorFeb 1, 2024

As of February 1, 2024, Mads Lykke Ravn is registered as director of BOARDMETER ApS.

Pernille Madsen joins BOARDMETER ApS as directorFeb 1, 2024

As of February 1, 2024, Pernille Madsen is registered as director of BOARDMETER ApS.

2023
BOARDMETER ApS: The 2022 annual report is outApr 19, 2023

BOARDMETER ApS has published its annual report for 2022. Gross profit came to DKK 910,198, and the net result was DKK -36,467.

2022
BOARDMETER ApS: The 2021 annual report is outFeb 28, 2022

BOARDMETER ApS has published its annual report for 2021. Gross profit came to DKK 843,009, and the net result was DKK 92,428.

2021
BOARDMETER ApS: The 2020 annual report is outMay 28, 2021

BOARDMETER ApS has published its annual report for 2020. Gross profit came to DKK 478,137, and the net result was DKK -30,099.

BOARDMETER ApS appoints new auditorJan 22, 2021

As of January 22, 2021, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of BOARDMETER ApS.

Auditor steps down at BOARDMETER ApSJan 22, 2021

As of January 22, 2021, Cedra Godkendt Revisionsaktieselskab has stepped down as auditor of BOARDMETER ApS.

2020
BOARDMETER ApS: The 2019 annual report is outJun 16, 2020

BOARDMETER ApS has published its annual report for 2019. Gross profit came to DKK 262,374, and the net result was DKK -336,043.

BOARDMETER ApS appoints new auditorFeb 17, 2020

As of February 17, 2020, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of BOARDMETER ApS.

Auditor steps down at BOARDMETER ApSFeb 17, 2020

As of February 17, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOARDMETER ApS.

2019
Joachim Snebang Vanggaard Jensen joins the board of BOARDMETER ApSSep 24, 2019

As of September 24, 2019, Joachim Snebang Vanggaard Jensen has joined the board of directors of BOARDMETER ApS.

Pernille Madsen joins the board of BOARDMETER ApSAug 19, 2019

As of August 19, 2019, Pernille Madsen has joined the board of directors of BOARDMETER ApS.

Joachim Snebang Vanggaard Jensen leaves the board of BOARDMETER ApSAug 19, 2019

As of August 19, 2019, Joachim Snebang Vanggaard Jensen has left the board of directors of BOARDMETER ApS.

MAJ INVEST HOLDING A/S registered as owner of BOARDMETER ApSAug 19, 2019

As of August 19, 2019, MAJ INVEST HOLDING A/S is registered as an owner of BOARDMETER ApS with an ownership share of 15%.

CrossNetApps ApS registered as owner of BOARDMETER ApSAug 19, 2019

As of August 19, 2019, CrossNetApps ApS is registered as an owner of BOARDMETER ApS with an ownership share of 15%.

BOARDMETER ApS: The 2018 annual report is outMar 6, 2019

BOARDMETER ApS has published its annual report for 2018. Revenue came to DKK 235,720, and the net result was DKK -165,060.

2018
Kim Christian Hvidkjær joins the board of BOARDMETER ApSAug 22, 2018

As of August 22, 2018, Kim Christian Hvidkjær has joined the board of directors of BOARDMETER ApS.

Nickie Inger Spile joins the board of BOARDMETER ApSAug 22, 2018

As of August 22, 2018, Nickie Inger Spile has joined the board of directors of BOARDMETER ApS.

Nickie Inger Spile registered as owner of BOARDMETER ApSAug 22, 2018

As of August 22, 2018, Nickie Inger Spile is registered as an owner of BOARDMETER ApS with an ownership share of 20%.

OKTAVI ApS registered as owner of BOARDMETER ApSAug 22, 2018

As of August 22, 2018, OKTAVI ApS is registered as an owner of BOARDMETER ApS with an ownership share of 10%.

STEEN THOMSEN ENTERPRISE ApS registered as owner of BOARDMETER ApSAug 22, 2018

As of August 22, 2018, STEEN THOMSEN ENTERPRISE ApS is registered as an owner of BOARDMETER ApS with an ownership share of 25%.

Nickie Inger Spile joins BOARDMETER ApS as directorJul 6, 2018

As of July 6, 2018, Nickie Inger Spile is registered as director of BOARDMETER ApS.

Nicolai Blegvad Thomsen steps down as director of BOARDMETER ApSJul 6, 2018

As of July 6, 2018, Nicolai Blegvad Thomsen has stepped down as director of BOARDMETER ApS.

BOARDMETER ApS: The 2017 annual report is outJun 1, 2018

BOARDMETER ApS has published its annual report for 2017. Revenue came to DKK 94,268, and the net result was DKK -51,456.

2017
Joachim Snebang Vanggaard Jensen joins the board of BOARDMETER ApSAug 10, 2017

As of August 10, 2017, Joachim Snebang Vanggaard Jensen has joined the board of directors of BOARDMETER ApS.

Steen Thomsen joins the board of BOARDMETER ApSAug 10, 2017

As of August 10, 2017, Steen Thomsen has joined the board of directors of BOARDMETER ApS.

Steen Thomsen leaves the board of BOARDMETER ApSAug 9, 2017

As of August 9, 2017, Steen Thomsen has left the board of directors of BOARDMETER ApS.

BOARDMETER ApS: The 2016 annual report is outJun 27, 2017

BOARDMETER ApS has published its annual report for 2016. Revenue came to DKK 36,634, and the net result was DKK -247,131.

BOARDMETER ApS appoints new auditorApr 5, 2017

As of April 5, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOARDMETER ApS.

Auditor steps down at BOARDMETER ApSApr 5, 2017

As of April 5, 2017, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BOARDMETER ApS.

Steen Thomsen joins the board of BOARDMETER ApSJan 1, 2017

As of January 1, 2017, Steen Thomsen has joined the board of directors of BOARDMETER ApS.

Marianne Settnes joins the board of BOARDMETER ApSJan 1, 2017

As of January 1, 2017, Marianne Settnes has joined the board of directors of BOARDMETER ApS.

Kim Aksel Høgskilde leaves the board of BOARDMETER ApSJan 1, 2017

As of January 1, 2017, Kim Aksel Høgskilde has left the board of directors of BOARDMETER ApS.

Nicolai Blegvad Thomsen joins BOARDMETER ApS as directorJan 1, 2017

As of January 1, 2017, Nicolai Blegvad Thomsen is registered as director of BOARDMETER ApS.

Kim Aksel Høgskilde steps down as director of BOARDMETER ApSJan 1, 2017

As of January 1, 2017, Kim Aksel Høgskilde has stepped down as director of BOARDMETER ApS.

2016
Steen Thomsen leaves the board of BOARDMETER ApSDec 31, 2016

As of December 31, 2016, Steen Thomsen has left the board of directors of BOARDMETER ApS.

Kim Christian Hvidkjær leaves the board of BOARDMETER ApSDec 9, 2016

As of December 9, 2016, Kim Christian Hvidkjær has left the board of directors of BOARDMETER ApS.

BOARDMETER ApS publishes interim reportJul 6, 2016

BOARDMETER ApS has published its interim report for the period November 1, 2014 – December 31, 2015.

Kim Christian Hvidkjær joins the board of BOARDMETER ApSApr 1, 2016

As of April 1, 2016, Kim Christian Hvidkjær has joined the board of directors of BOARDMETER ApS.

Kim Aksel Høgskilde joins the board of BOARDMETER ApSApr 1, 2016

As of April 1, 2016, Kim Aksel Høgskilde has joined the board of directors of BOARDMETER ApS.

Steen Thomsen joins the board of BOARDMETER ApSApr 1, 2016

As of April 1, 2016, Steen Thomsen has joined the board of directors of BOARDMETER ApS.

Kim Aksel Høgskilde joins BOARDMETER ApS as directorApr 1, 2016

As of April 1, 2016, Kim Aksel Høgskilde is registered as director of BOARDMETER ApS.

Michael Blegvad Thomsen steps down as adm. dir. of BOARDMETER ApSApr 1, 2016

As of April 1, 2016, Michael Blegvad Thomsen has stepped down as adm. dir. of BOARDMETER ApS.

2014
BOARDMETER ApS appoints new auditorNov 1, 2014

As of November 1, 2014, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BOARDMETER ApS.

Michael Blegvad Thomsen joins BOARDMETER ApS as adm. dir.Nov 1, 2014

As of November 1, 2014, Michael Blegvad Thomsen is registered as adm. dir. of BOARDMETER ApS.

BOARDMETER ApS is foundedNov 1, 2014

BOARDMETER ApS was founded on November 1, 2014.

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