BOARD OFFICE A/S

CVR28966237

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/
Facebook
boardgovernance
LinkedIn
boardoffice
Branche
Computerprogrammering (621000)

Hold øje med BOARD OFFICE A/S

Få en email, når vi registrerer ændringer i regnskaber, ejerskab eller ledelse. Så slipper du for selv at tjekke virksomheden.
Gratis konto

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
2024kr.Åbn PDF
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

Låst
Vurderer risikoen for økonomiske problemer ud fra virksomhedens regnskaber, historik og relationer.
Virksomhedens score
0 · Lav100 · Høj

Det indgår i vurderingen

  • Økonomi

  • Regnskaber og historik

  • Ejere og ledelse

  • Virksomhed og relationer

Standard: Score og risikoniveauPro: Også detaljeret forklaring af faktorerne

Kontakt

Fra cvr.dk

Virksomhed
7025****Vis hele
in**@board-office.dkVis hele

Fra board-office.dk

Hovedkontakt
in**@board-office.dkVis hele
Virksomhed
+45 70 25 ** **Vis hele
BOARD Meet
+45 88 88 ** **Vis hele

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

John LindgaardRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
John LundsgaardRoller
Bestyrelse
TitlerFORMAND
Peter GathRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
Randi IbRoller
Direktion
TitlerADM. DIR.

Revisor

Grant Thornton Certified Public AccountantsRevisorPeter Birk StokholmRolleState Authorised Public AccountantFra29. jun. 2026

Legale ejere

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

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 %

Officielle kilder