Boardplace A/S
CVR 39267292 · Public limited company (A/S) · Dissolved after bankruptcy
Boardplace A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry computerprogrammering. Boardplace A/S went bankrupt on – 5.3 years after it was founded. 4 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 2020) shows equity of DKK -171k and a net result of DKK -381k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 5.3 years
Company details
- CVR number
- 39267292
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o CREY, Christian IX's Gade 10, 1.
1111 København K - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 650k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -97.7% |
| Current ratio | 51% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -368k | DKK -394k |
| Net profit | DKK -381k | DKK -1.7m |
| Equity | DKK -171k | DKK 211k |
| Total assets | DKK 175k | DKK 356k |
| Cash | DKK 5,980 | – |
| Short-term debt | DKK 345k | – |
| Avg. employees | 0 | – |
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 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 255 | Late | |
| 17 Jan 2018 – 31 Dec 2018 | 154 |
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 | Carsten Rasmussen | ||
| Board | Per Andersen | ||
| Board | Carsten Birk Nielsen | ||
| Board | Klavs Lange Vejlang | ||
| Board | Ulrik Stabrand | ||
| Board | Amer Ramzan | ||
| Board | Claus Ellebjerg Due | ||
| Board | Abdus Salam Naeem | ||
| Board | Amer Ramzan | ||
| Board | Mohammad Irfan Goandal | ||
| Board | Amer Ramzan | ||
| Board | Per Andersen | ||
| Board | Jens Christian Perplies Nielsen | ||
| Board | Malene Linderoth | ||
| Owner (15%) | KITH ONE ApS | ||
| Owner (15%) | PEBETHONI A/S | ||
| Owner (20%) | Vejlang Management Consulting A/S | ||
| Owner (20%) | STABRAND HOLDING ApS | ||
| Owner (20%) | AMEC HOLDING ApS | ||
| Owner (100%) | Boardplace Group A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KITH ONE ApS | ||
| Founder | PEBETHONI A/S | ||
| Founder | Vejlang Management Consulting A/S | ||
| Founder | STABRAND HOLDING ApS | ||
| Founder | AMEC HOLDING ApS |
Address history (3 moves)
| c/o CREY, Christian IX's Gade 10, 1., 1111 København K | |
| Grønningen 23, 1., 1270 København K | |
| Skagensgade 37, 1., 2630 Taastrup | |
| c/o Pebethoni A/S, Jens Juuls Vej 28, 8260 Viby J |
Former names
| Boardplace A/S | – |
| BoardPlace A/S | – |
Other companies at the same address
- Bit-Globe ApS Bankrupt
- Boardplace Group 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 A/S
Has Boardplace A/S gone bankrupt?
Yes. Boardplace A/S went bankrupt on 24 April 2023.
Who is the auditor of Boardplace A/S?
Boardplace A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Boardplace A/S founded?
Boardplace A/S was founded on 17 January 2018.
What is the equity of Boardplace A/S?
Equity was DKK -171k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.