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Boardmate ApS

CVR: 45493172

Newly established

Secondary names: boardassistant ApS, board-mate ApS, board-assistant ApS

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About Boardmate ApS

Boardmate ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2025. The company is registered under the industry Anden udgivelse af software. The management consists of Mads Christian Bønnelycke Lunøe. The company is owned by Lars Hemming Jørgensen, TR05 HOLDING ApS and MFBL 2017 ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Ny Vestergade 7A, 1471 København K
KØBENHAVN
1471 København K
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Founded
21.3.2025

Details

Industry
Anden udgivelse af software
Code: 582900
Capital
20.000 kr.

Contact

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Purpose

Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.

Location

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Ownership

Owners
TR05 HOLDING ApS
CVR: 28895100
25-33,32%
MFBL 2017 ApS
CVR: 39165759
50-66,65%
Lars Hemming Jørgensen
10-14,99%
Boardmate ApS
CVR: 45493172

Management

Directors

Mads Christian Bønnelycke Lunøe(DIREKTØR)

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Founders

MFBL 2017 ApS

Production units (1)

Boardmate ApS
P-no: 1031188934
Ny Vestergade 7A, 1471, København K
Anden udgivelse af software

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History

6 events
2026
Boardmate ApS publishes interim reportJul 10, 2026

Boardmate ApS has published its interim report for the period March 21, 2025 – December 31, 2025.

2025
Lars Hemming Jørgensen registered as owner of Boardmate ApSMar 26, 2025

As of March 26, 2025, Lars Hemming Jørgensen is registered as an owner of Boardmate ApS with an ownership share of 10%.

TR05 HOLDING ApS registered as owner of Boardmate ApSMar 26, 2025

As of March 26, 2025, TR05 HOLDING ApS is registered as an owner of Boardmate ApS with an ownership share of 25%.

Mads Christian Bønnelycke Lunøe joins Boardmate ApS as directorMar 21, 2025

As of March 21, 2025, Mads Christian Bønnelycke Lunøe is registered as director of Boardmate ApS.

MFBL 2017 ApS registered as owner of Boardmate ApSMar 21, 2025

As of March 21, 2025, MFBL 2017 ApS is registered as an owner of Boardmate ApS with an ownership share of 50%.

Boardmate ApS is foundedMar 21, 2025

Boardmate ApS was founded on March 21, 2025.

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