BOARD OFFICE A/S
Stamdata
Navn | BOARD OFFICE A/S |
Adresse | Jernbanegade 14 1, 9000, Aalborg |
Stiftelsesdato | 10. aug. 2005 |
Antal ansatte (CVR) | 12 |
Lokationer (P-enheder) | 1Se lokationer |
Hjemmeside | https://www.board-office.dk/ |
| boardgovernance | |
| boardoffice | |
Branche | Computerprogrammering (621000) |
Navn | BOARD OFFICE A/S |
Adresse | Jernbanegade 14 1, 9000, Aalborg |
Stiftelsesdato | 10. aug. 2005 |
Antal ansatte (CVR) | 12 |
Lokationer (P-enheder) | 1Se lokationer |
Hjemmeside | https://www.board-office.dk/ |
| boardgovernance | |
| boardoffice | |
Branche | Computerprogrammering (621000) |
Hold øje med BOARD OFFICE A/S
Beskrivelse
BOARD OFFICE tilbyder en sikker, brugervenlig governance- og bestyrelsesportal med smart teknologi til dokumentadgang, administration, samarbejde og bestyrelsesarbejde.
BOARD OFFICE tilbyder en governance-løsning og bestyrelsesportal, der samler bestyrelser og aktiviteter i ét dashboard, analyserer bestyrelsesdokumenter, muliggør juridisk gyldige elektroniske underskrifter, krypterer kommunikation, logger handlinger og ændringer samt giver sikker dokumentadgang og datalagring i Danmark.
Egen beskrivelse på virk.dk
Description of key activities of the company BOARD-OFFICE A/S is a leading provider of digital portal solutions that support effective management and governance for companies, organizations, and boards of directors. We focus on delivering scalable, cloud-based Software-as-a-Service (SaaS) solutions designed to meet the requirements of investors, owners, management, and their primary partners, including legal advisors, banks, and auditors. Our solutions are based on more than 20 years of experience in governance research and education. Our Products and Value Creation BOARD-OFFICE.DK: Our core product, a board and management portal, offers advanced features such as integrated security solutions, GDPR compliance, and an intuitive user interface. The portal reduces administration and provides a professional platform for governance-related tasks. BOARD-PEOPLE.DK: Supports board members' professional development through templates, videos, and access to a network of board opportunities. BOARD-REVIEW.DK: Enables effective evaluations of boards and executive management, as well as profile analyses. The portal is an essential tool for companies striving to strengthen their leadership. BOARD-DATAROOM.DK: Provides access to secure due diligence processes and is designed for flexibility for buyers, sellers, and their advisors. The function enhances trust in complex transactions. BOARD Assistant: Integrated AI-based functionality designed to support board members and management through intelligent search, automated summaries, and key insights across documents. It enables more effective meeting preparation, improves efficiency, and strengthens the basis for decision-making. BOARD MEET: Online meeting functionality within the platform, enabling boards to conduct meetings directly in the portal with easy access to agendas and materials. The solution includes automated meeting transcription and ensures that all data is handled securely on our servers. BOARD Connect: Support functionality across all our products, providing users with seamless access to assistance directly within the platform. It offers both technical support and guidance on governance-related matters, ensuring users receive timely and relevant help in their daily work BOARD PRIVATE: Consolidates customers’ most important documents and information in a secure, digital solution. The product provides clarity, peace of mind, and efficient administration through high security, controlled access, and data storage in Denmark.
Produkter & services
BOARD OFFICE governance-løsning · BOARD Assistant · Bestyrelsesportal · Datarum · Vidensbank med vedtægter og tjeklister · Krypteret datalagring i Danmark · Elektronisk underskrift med MitID/BankID, pas eller elektronisk pen
Brancher
Governance-software · Software til bestyrelsesadministration · Sikker dokumenthåndtering
Kundetyper
Bestyrelser · Bestyrelsesmedlemmer · Revisorer · Advokater · Banker
Økonomi
| Regnskabsperiode | ||||||||
|---|---|---|---|---|---|---|---|---|
| Bruttofortjeneste | 2.523.000 | |||||||
| Driftsresultat | -527.000 | |||||||
| Resultat før skat | -719.000 | |||||||
| Årets resultat | -610.000 | |||||||
| Samlede aktiver | 5.594.000 | |||||||
| Egenkapital | 2.399.000 | |||||||
| Gns. ansatte | 6 | |||||||
2017–2024 Lås regnskabshistorikken op | ||||||||
Datapublica Risk Score
Det indgår i vurderingen
Økonomi
Soliditet, indtjening og likviditet
Regnskaber og historik
Sene regnskaber og tidligere økonomiske problemer
Ejere og ledelse
Tidligere konkurser og ejernes øvrige virksomheder
Virksomhed og relationer
Alder, branche og delte adresser eller kontaktoplysninger
Standard: Score og risikoniveauPro: Også detaljeret forklaring af faktorerne
Gazelle
Henter gazelle-status…
Børsen Gazelle er Dagbladet Børsens kåring. Datapublica er ikke tilknyttet Børsen. Beregnede statusser er Datapublicas egen analyse af offentlige CVR-regnskabsdata.
Ledelse og roller
| Person | Roller | Titler |
|---|---|---|
| John Lindgaard | Roller Bestyrelse | TitlerBESTYRELSESMEDLEM |
| John Lundsgaard | Roller Bestyrelse | TitlerFORMAND |
| Peter Gath | Roller Bestyrelse | TitlerBESTYRELSESMEDLEM |
| Randi Ib | Roller Direktion | TitlerADM. DIR. |
Revisor
| Revisionsfirma | Revisor | Rolle | Fra |
|---|---|---|---|
| Grant Thornton Certified Public Accountants | RevisorPeter Birk Stokholm | RolleState Authorised Public Accountant | Fra29. jun. 2026 |
Legale ejere
| Ejer | Ejerandel | Stemmeandel | Fra |
|---|---|---|---|
| Ejerandel66,67–89,99 % | Stemmeandel66,67 % | Fra10. aug. 2005 | |
| Ejerandel10–14,99 % | Stemmeandel10 % | Fra9. nov. 2023 | |
| Ejerandel5–9,99 % | Stemmeandel5 % | Fra9. feb. 2024 | |
| Ejerandel5–9,99 % | Stemmeandel5 % | Fra11. dec. 2018 |
Ultimative ejere
| Navn | Ejerskab gennem | Beregnet ejerandel |
|---|---|---|
| Randi Ib | Ejerskab gennem | 66,67–89,99 % |
| Francois Jacques Marcel Grimal | Ejerskab gennem | 10–14,99 % |
| John Lindgaard | Ejerskab gennem | 5–9,99 % |
| Erik Michael Bredholt | Ejerskab gennem | 3,33–9 % |
| Anders Boe Bredholt | Ejerskab gennem | 0,5–1,5 % |
| Jette Bredholt Huus | Ejerskab gennem | 0,5–1,5 % |
| Julie Nørlund Bredholt | Ejerskab gennem | 0,5–1,5 % |