BOARD OFFICE A/S
CVR 28966237 · Public limited company (A/S) · Active · Medium risk
BOARD OFFICE A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry computerprogrammering. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 1.6m and a net result of DKK -804k.
Bankruptcy risk for BOARD OFFICE A/S
1.0 × the average (1.41%) · higher risk than 77% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 28966237
- Status
- Active
- Company type
- Public limited company (A/S)
- Founded
- (21 years)
- Address
- Jernbanegade 14, 1.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.3m
- Employees
- 7 (2018)
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 23.8% |
| Current ratio | 76% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Gross profit | DKK 3.4m | DKK 2.5m | DKK 764k |
| Net profit | DKK -804k | DKK -610k | DKK -2.0m |
| Equity | DKK 1.6m | DKK 2.4m | DKK 3.0m |
| Total assets | DKK 6.7m | DKK 5.6m | DKK 5.5m |
| Short-term debt | DKK 2.6m | DKK 2.1m | – |
| Avg. employees | 8 | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Independent Practitioner’s Extended Review Report · Grant Thornton Certified Public Accountants.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 180 | ||
| 1 Jan 2024 – 31 Dec 2024 | 122 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 198 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 84 | ||
| 1 Jan 2020 – 31 Dec 2020 | 67 | ||
| 1 Jan 2019 – 31 Dec 2019 | 247 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 62 | ||
| 1 Jan 2011 – 31 Dec 2011 | 82 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 10 Aug 2005 – 31 Dec 2006 | 120 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| Board | John Lindgaard | Current | |
| Board | Peter Gath | Current | |
| Board | John Lundsgaard | Current | |
| Board | Randi Ib | ||
| Board | Teddy Wivel | ||
| Board | Vibeke Hartkorn | ||
| Board | Flemming Bent Lindeløv | ||
| Board | Flemming Poulfelt | ||
| Board | Niels Arnold Lund | ||
| Board | Christian Madsen Motzfeldt | ||
| Board | Claus Richter | ||
| Board | Ole Christian Liep Sohn | ||
| Board | Asbjørn Berge | ||
| Board | John Ole Kristensen | ||
| Board | Niels Arnold Lund | ||
| Board | John Lindgaard | ||
| Board | Jens Thrane-Møller | ||
| Board | Niels Arnold Lund | ||
| Board | John Lindgaard | ||
| Board | Lars Stensgaard Mørch | ||
| Board | Kurt Nørrisgaard | ||
| Board | Niels Arnold Lund | ||
| Board | Niels Arnold Lund | ||
| Board | Francois Jacques Marcel Grimal | ||
| Board | Erik Michael Bredholt | ||
| Board | Tim Wolff Jacobsen | ||
| Board | Erik Michael Bredholt | ||
| Board | Erik Michael Bredholt | ||
| Owner (67%) | HEART OF BUSINESS ApS | Current | |
| Owner (5%) | LINANCO ApS | Current | |
| Owner (10%) | FG ApS | Current | |
| Owner (5%) | EDELSLUND A/S | Current | |
| Owner (10%) | Lars Stensgaard Mørch | ||
| Owner (5%) | Kurt Nørrisgaard | ||
| Owner (0%) | John Lundsgaard Holding ApS | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | Current | |
| Auditor | EEL INVEST ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | HEART OF BUSINESS ApS | Current |
Address history (3 moves)
| Jernbanegade 14, 1., 9000 Aalborg | |
| Vesterbro 21B, 2., 9000 Aalborg | |
| Vesterbro 21, 9000 Aalborg | |
| Vesterbro 16, 9000 Aalborg |
Former names
| BOARD OFFICE A/S | – now |
| BOARD GOVERNANCE A/S | – |
| BOARD GOVERNANCE ApS | – |
| HEART OF BUSINESS ApS | – |
Employees per year
Other companies at the same address
- DANSK REVISION I AALBORG A/S Fusioneret
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Questions and answers about BOARD OFFICE A/S
Has BOARD OFFICE A/S gone bankrupt?
No, BOARD OFFICE A/S is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of BOARD OFFICE A/S?
Our model estimates a bankruptcy risk of 1.4% over the next 12 months (medium risk), which is 1.0 times the average for Danish companies.
Who is the auditor of BOARD OFFICE A/S?
BOARD OFFICE A/S most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was BOARD OFFICE A/S founded?
BOARD OFFICE A/S was founded on 10 August 2005.
What is the equity of BOARD OFFICE A/S?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.