Boardplace Group A/S
CVR 34892334 · Public limited company (A/S) · Dissolved after bankruptcy
Boardplace Group A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry computerprogrammering. Boardplace Group A/S went bankrupt on – 10.2 years after it was founded. 9 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -9.5m and a net result of DKK -6.4m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 10.2 years
Company details
- CVR number
- 34892334
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o CREY A/S, Christian IX's Gade 10, 1.
1111 København K - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 600k
- Employees
- 2 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -437.4% |
| Current ratio | 53% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -3.3m | DKK -1.8m |
| Net profit | DKK -6.4m | DKK -4.0m |
| Equity | DKK -9.5m | DKK -3.1m |
| Total assets | DKK 2.2m | DKK 760k |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 4.0m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 188 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 153 | ||
| 1 Jan 2019 – 31 Dec 2019 | 255 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 16 Dec 2012 – 31 Dec 2013 | 309 | Late |
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 | Amer Ramzan | ||
| Board | Janos Flösser | ||
| Board | Abdus Salam Naeem | ||
| Board | Claus Ellebjerg Due | ||
| Board | Klavs Lange Vejlang | ||
| Board | Amer Ramzan | ||
| Board | Per Andersen | ||
| Board | Mohammad Irfan Goandal | ||
| Board | Amer Ramzan | ||
| Board | Jens Christian Perplies Nielsen | ||
| Board | Malene Linderoth | ||
| Owner (90%) | PROMENTUM A/S | ||
| Owner (5%) | Aniza Naeem | ||
| Owner (67%) | PROMENTUM A/S | ||
| Owner (20%) | Aniza Naeem | ||
| Owner (67%) | Promentum I K/S | ||
| Owner (15%) | Abdus Salam Naeem | ||
| Owner (5%) | Abdus Salam Naeem | ||
| Owner (20%) | BoardInvest ApS | ||
| Owner (5%) | Abdus Salam Naeem | ||
| Owner (33%) | Malene Linderoth Holding ApS | ||
| Owner (33%) | Promentum I K/S | ||
| Owner (10%) | BoardInvest ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PROMENTUM A/S |
Address history (2 moves)
| c/o CREY A/S, Christian IX's Gade 10, 1., 1111 København K | |
| c/o Promentum Capital A/S, Grønningen 23, 1., 1270 København K | |
| c/o Qaus Investment Company ApS, Dronninggårds Alle 136, 2840 Holte |
Former names
| Boardplace Group A/S | – |
| Ogencia ApS | – |
| NONASOFT ApS | – |
Employees per year
Other companies at the same address
- Bit-Globe ApS Bankrupt
- Boardplace A/S Bankrupt
- Crey Games ApS Bankrupt
- Crey Holding ApS Bankrupt
- ROCKSALT CPH ApS Bankrupt
- Embankment Depositary Services A/S Active
- Embankment Fondsmæglerselskab A/S Active
- Embankment FounderCorp ApS Active
- Embankment Fund Services A/S Active
- Embankment Group A/S Active
- GENERAL REINSURANCE SCANDINAVIA A/S Opløst
- GROUP 689 ApS Active
- GROUP PRAETORIAN ApS Active
- KAPITAL PARTNER A/S Active
- Kanalhunden ApS Active
- Kapital Partner Holding ApS Active
- MACL Holding ApS Active
- MG19 Holding ApS Active
- Metis Family Office A/S Active
- Translution Partners ApS Active
- VIAVANA A/S Opløst
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Questions and answers about Boardplace Group A/S
Has Boardplace Group A/S gone bankrupt?
Yes. Boardplace Group A/S went bankrupt on 2 March 2023.
Who is the auditor of Boardplace Group A/S?
Boardplace Group A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Boardplace Group A/S founded?
Boardplace Group A/S was founded on 16 December 2012.
What is the equity of Boardplace Group A/S?
Equity was DKK -9.5m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.