the Boardroom Denmark ApS
CVR 43621416 · Private limited company (ApS) · Dissolved by declaration
the Boardroom Denmark ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry faglige sammenslutningers aktiviteter. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -9,575 and a net result of DKK 54k.
Company details
- CVR number
- 43621416
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Norrbom Vinding Advokatpartnerselskab, Tromsøgade 2
2100 København Ø - Municipality
- København
- Industry
- Faglige sammenslutningers aktiviteter (941200)
Bankruptcies in the industry: Andre organisationer og foreninger i.a.n. - Share capital
- DKK 40k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -3.5% |
| Current ratio | 97% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -2.2m | DKK -64k |
| Net profit | DKK 54k | DKK -104k |
| Equity | DKK -9,575 | DKK -64k |
| Total assets | DKK 273k | DKK 1.1m |
| Cash | DKK 3,649 | – |
| Short-term debt | DKK 283k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 114 | ||
| 31 Oct 2022 – 31 Dec 2023 | 149 |
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 |
|---|---|---|---|
| CEO | Despoina Magdalini Markaki | ||
| Owner (100%) | the Boardroom GmbH | ||
| Founder | the Boardroom GmbH |
Address history (3 moves)
| c/o Norrbom Vinding Advokatpartnerselskab, Tromsøgade 2, 2100 København Ø | |
| c/o Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn | |
| c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Other companies at the same address
- AGR NORDIC A/S Active
- AKP / Denmark Holding ApS Active
- FLUIDO DENMARK A/S Active
- Goodyear Danmark A/S Active
- Komplementarselskabet for Den Sociale Kapitalfond Invest I ApS Active
- MERCER PENSIONSRÅDGIVNING A/S Fusioneret
- MM Ventures ApS Active
- Marsh (Mercer) A/S Active
- Marsh A/S Active
- Marsh Agency A/S Active
- Mette Klingsten Komplementar ApS Active
- Norrbom Vinding Komplementar A/S Active
- OMEGA 365 DENMARK A/S Active
- Oliver Wyman ApS Active
- Opral ApS Fusioneret
- STAD Valuar ApS Active
- Vurderingsmægler ApS Active
Similar companies in København
- Decision Makers Netværksgrupper ApS København V
- Selskabet af 15.08.2026 A/S København K
- JOURNALISTBUREAUET TANK ApS København V
- TK BUSINESS CLUB ApS København K
- ETISK NÆVN FOR LÆGEMIDDELINDUSTRIEN ApS København Ø
- RET&RÅD A/S København K
- LVU KONSORTIUM A/S København K
Questions and answers about the Boardroom Denmark ApS
Has the Boardroom Denmark ApS gone bankrupt?
No, the Boardroom Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of the Boardroom Denmark ApS?
the Boardroom Denmark ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was the Boardroom Denmark ApS founded?
the Boardroom Denmark ApS was founded on 31 October 2022.
What is the equity of the Boardroom Denmark ApS?
Equity was DKK -9,575 according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.