BOARDMETER ApS
CVRCVR number36428279
Core data
Name | BOARDMETER ApS |
Address | Gammeltorv 18, 1457, København K |
Founded | Nov 1, 2014 |
Employees (CVR) | 3 |
Locations (P-units) | 1View locations |
Website | https://boardmeter.com/ |
Branch | Virksomhedsrådgivning og anden ledelsesrådgivning (702000) |
Name | BOARDMETER ApS |
Address | Gammeltorv 18, 1457, København K |
Founded | Nov 1, 2014 |
Employees (CVR) | 3 |
Locations (P-units) | 1View locations |
Website | https://boardmeter.com/ |
Branch | Virksomhedsrådgivning og anden ledelsesrådgivning (702000) |
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Description
Selskabets formål er at drive software til bestyrelsesevaluering og konsulentarbejde samt hermed beslægtet virksomhed.
Financials
Company financials
| Reporting period | 2025DKK | |||||||
|---|---|---|---|---|---|---|---|---|
| Gross profit | 1,301,451 | |||||||
| Operating profit | 15,273 | |||||||
| Profit before tax | 15,079 | |||||||
| Net income | 15,079 | |||||||
| Total assets | 1,071,325 | |||||||
| Equity | 609,725 | |||||||
| Avg. employees | 3 | |||||||
2018–2025 Unlock financial history | ||||||||
Datapublica Risk Score
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Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Steen Thomsen | Registered as founderNov 1, 2014 | Current roles Board | Ownership 25–33.32 %Indirect via STEEN THOMSEN ENTERPRISE ApS |
People
| Person | Roles | Titles |
|---|---|---|
| Kim Christian Hvidkjær | Roles Board | TitlesBESTYRELSESMEDLEM |
| Marianne Settnes | Roles Board | TitlesFORMAND |
| Nickie Inger Spile | Roles BoardManagementEJERREGISTER | TitlesBESTYRELSESMEDLEM • DIREKTØR |
| Pernille Madsen | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • ADM. DIR. |
| Steen Thomsen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Mads Lykke Ravn | Roles Management | TitlesDIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Grant Thornton, Godkendt Revisionspartnerselskab | AuditorBo Lysen | Rolestatsautoriseret revisor | FromJun 29, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership25–33.32 % | Voting rights25 % | FromAug 22, 2018 | |
| Ownership20–24.99 % | Voting rights20 % | FromAug 22, 2018 | |
| Ownership15–19.99 % | Voting rights15 % | FromAug 19, 2019 | |
| Ownership15–19.99 % | Voting rights15 % | FromAug 19, 2019 | |
| Ownership10–14.99 % | Voting rights10 % | FromAug 22, 2018 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Steen Thomsen | Ownership through | 25–33.32 % |
| Nickie Inger Spile | Ownership through Direct | 20–24.99 % |
| Lars Hasselsteen Nikolajsen | Ownership through | 15–19.99 % |
| Kim Christian Hvidkjær | Ownership through | 10–14.99 % |
| Jeppe Christiansen | Ownership through | 1.87–4.45 % |
| Henrik Parkhøi | Ownership through | 1.5–3 % |
| Emilie Hermann Fonager Christiansen | Ownership through | 0.75–1.67 % |
| Henrik Lind | Ownership through | 0.75–2 % |
| Kasper Fonager Christiansen | Ownership through | 0.75–1.67 % |
| Kurt Ze'ev Kara | Ownership through | 0.75–2 % |
| Ulrik Jensen | Ownership through | 0.75–2 % |