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BOARDMEMBER ApS

CVR: 36702052

Micro companyWell-established (11 yrs)Loss-making

Secondary names: Board-member ApS, Bestyrelsesmedlem ApS, Bestyrelsesmedlemmer ApS

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About BOARDMEMBER ApS

BOARDMEMBER ApS is a Danish company of the type Anpartsselskab based in Charlottenlund, founded in 2015. The company is registered under the industry Arbejdsformidlingskontorers aktiviteter. The management consists of Bror Martin Linnemann Larsen. The company is owned by BMTL ApS. The company has 0 employees. In 2025, the company reported a gross profit of DKK -8,130 and a net result of DKK -12,991 compared with DKK -7,062 the year before. Equity amounted to DKK -50,470.

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Overview

Company type
APS
Anpartsselskab
Address
Engbakkevej 6, 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
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Founded
31.3.2015

Details

Industry
Arbejdsformidlingskontorers aktiviteter
Code: 781000
Employees
0 employees
1 FTE
(2017)
Capital
59.000 kr.

Contact

Advertising protected
Website
www.boardmember.dk

Purpose

Virksomhedens formål er at drive servicevirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-8 t.-13 t.0-50 t.0
2024-6 t.-7 t.30 t.-37 t.0
2023-6 t.-6 t.3 t.-30 t.0
2022-5 t.-5 t.5 t.-25 t.-
2021-5 t.-1 t.5 t.-20 t.-
2020-1 t.-2 t.1 t.-19 t.0
2019-9 t.-11 t.1 t.-16 t.0
2018-5 t.99 t.0-5 t.-
2017-61 t.-177 t.21 t.-104 t.1
2016-13 t.-16 t.136 t.-17 t.-

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Industry Benchmarks

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Compared to 277 companies in Arbejdsformidlingskontorers aktiviteter

Employees
Company0
Industry median3
100% below

Comparison is based on industry median values

Ownership

Owners
BMTL ApS
CVR: 34486824
66,66-89,99%
BOARDMEMBER ApS
CVR: 36702052

Management

Directors

Bror Martin Linnemann Larsen(ADM. DIR.)

PEP screening

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

Founders

RØDSTEN ApS
HG 8000 IVS
MERST HOLDING IVS

Production units (1)

BOARDMEMBER ApS
P-no: 1020284710
Engbakkevej 6, 2920, Charlottenlund
Arbejdsformidlingskontorers aktiviteter
0

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History

24 events
2026
BOARDMEMBER ApS: The 2025 annual report is outJul 3, 2026

BOARDMEMBER ApS has published its annual report for 2025. Gross profit came to DKK -8,130, and the net result was DKK -12,991.

2025
BOARDMEMBER ApS: The 2024 annual report is outJun 25, 2025

BOARDMEMBER ApS has published its annual report for 2024. Gross profit came to DKK -6,400, and the net result was DKK -7,062.

2024
BOARDMEMBER ApS: The 2023 annual report is outJul 4, 2024

BOARDMEMBER ApS has published its annual report for 2023. Gross profit came to DKK -5,500, and the net result was DKK -5,505.

2023
BOARDMEMBER ApS: The 2022 annual report is outJul 13, 2023

BOARDMEMBER ApS has published its annual report for 2022. Gross profit came to DKK -5,200, and the net result was DKK -5,244.

2022
BOARDMEMBER ApS: The 2021 annual report is outJul 4, 2022

BOARDMEMBER ApS has published its annual report for 2021. Gross profit came to DKK -5,000, and the net result was DKK -1,038.

2021
BOARDMEMBER ApS: The 2020 annual report is outJul 6, 2021

BOARDMEMBER ApS has published its annual report for 2020. Gross profit came to DKK -1,200, and the net result was DKK -2,254.

2020
BOARDMEMBER ApS: The 2019 annual report is outSep 1, 2020

BOARDMEMBER ApS has published its annual report for 2019. Gross profit came to DKK -8,800, and the net result was DKK -11,376.

2019
BOARDMEMBER ApS: The 2018 annual report is outJul 5, 2019

BOARDMEMBER ApS has published its annual report for 2018. Gross profit came to DKK -5,000, and the net result was DKK 99,377.

2018
Hanne Østergaard leaves the board of BOARDMEMBER ApSJul 1, 2018

As of July 1, 2018, Hanne Østergaard has left the board of directors of BOARDMEMBER ApS.

Lene Mylin leaves the board of BOARDMEMBER ApSJul 1, 2018

As of July 1, 2018, Lene Mylin has left the board of directors of BOARDMEMBER ApS.

Morten Linnemann Andersen leaves the board of BOARDMEMBER ApSJul 1, 2018

As of July 1, 2018, Morten Linnemann Andersen has left the board of directors of BOARDMEMBER ApS.

Bror Martin Linnemann Larsen joins BOARDMEMBER ApS as adm. dir.Jul 1, 2018

As of July 1, 2018, Bror Martin Linnemann Larsen is registered as adm. dir. of BOARDMEMBER ApS.

Hannu Vangsgaard steps down as director of BOARDMEMBER ApSJul 1, 2018

As of July 1, 2018, Hannu Vangsgaard has stepped down as director of BOARDMEMBER ApS.

BMTL ApS registered as owner of BOARDMEMBER ApSJul 1, 2018

As of July 1, 2018, BMTL ApS is registered as an owner of BOARDMEMBER ApS with an ownership share of 66%.

BOARDMEMBER ApS: The 2017 annual report is outMay 18, 2018

BOARDMEMBER ApS has published its annual report for 2017. Gross profit came to DKK -60,925, and the net result was DKK -177,387.

2017
BOARDMEMBER ApS: The 2016 annual report is outMay 30, 2017

BOARDMEMBER ApS has published its annual report for 2016. Gross profit came to DKK -13,252, and the net result was DKK -15,617.

Hannu Vangsgaard joins BOARDMEMBER ApS as directorJan 12, 2017

As of January 12, 2017, Hannu Vangsgaard is registered as director of BOARDMEMBER ApS.

Ea Svaneklink steps down as adm. dir. of BOARDMEMBER ApSJan 12, 2017

As of January 12, 2017, Ea Svaneklink has stepped down as adm. dir. of BOARDMEMBER ApS.

2016
BOARDMEMBER ApS publishes interim reportJun 1, 2016

BOARDMEMBER ApS has published its interim report for the period March 31, 2015 – December 31, 2015.

2015
Hanne Østergaard joins the board of BOARDMEMBER ApSMar 31, 2015

As of March 31, 2015, Hanne Østergaard has joined the board of directors of BOARDMEMBER ApS.

Lene Mylin joins the board of BOARDMEMBER ApSMar 31, 2015

As of March 31, 2015, Lene Mylin has joined the board of directors of BOARDMEMBER ApS.

Morten Linnemann Andersen joins the board of BOARDMEMBER ApSMar 31, 2015

As of March 31, 2015, Morten Linnemann Andersen has joined the board of directors of BOARDMEMBER ApS.

Ea Svaneklink joins BOARDMEMBER ApS as adm. dir.Mar 31, 2015

As of March 31, 2015, Ea Svaneklink is registered as adm. dir. of BOARDMEMBER ApS.

BOARDMEMBER ApS is foundedMar 31, 2015

BOARDMEMBER ApS was founded on March 31, 2015.

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