Board Company ApS
Private limited companyCVR 33649029København KActive
Board Company ApS is a private limited company, based in København K, active in non-financial holding companies, founded in 2011. Net profit fell 23% from 2024 to 2025, ending at DKK 4.6m. Equity fell to DKK 6.1m in 2025.
Key figures · financial year 2025
Gross profit−DKK 164k−40.9% vs. 2024
Net profitDKK 4.6m−22.6% vs. 2024
EquityDKK 6.1m−24.3% vs. 2024
Employees2latest month from CVR
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Net profit fell 23% (2024 → 2025), to DKK 4.6m.
- Equity fell 24% (2024 → 2025), to DKK 6.1m.
Management and owners, last 24 months
- New in management: Jacob Nygaard Oredson (director, 22/05/2026), Jacob Nygaard Oredson (chair of the board, 31/12/2025) and Anders Frederik Rønnov-Jessen (board member, 31/12/2025) (+1).
- Stepped down: Rikke Lolk Fjeldsted (board member, 31/12/2025), Lars-Christian Brask (chair of the board, 31/12/2025) and Jacob Nygaard Oredson (board member, 30/12/2025) (+3).
Registrations, last 24 months
- 22/05/2026: Share capital changed from 1,500,000 DKK to 100,000 DKK
- 22/05/2026: Name changed from Board Company A/S to Board Company ApS
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 360 | −47 | −312 | −60 | −116 | −164 | −40.9% |
| Operating profit (EBIT) | 360 | – | – | – | – | – | – |
| Profit before tax | 1,610 | 2,091 | 452 | 1,390 | 5,562 | 4,201 | −24.5% |
| Net profit | 1,539 | 2,160 | 852 | 1,687 | 5,923 | 4,582 | −22.6% |
| Total assets | 2,177 | 3,441 | 4,779 | 5,436 | 11,360 | 9,466 | −16.7% |
| Equity | 2,102 | 2,889 | 2,691 | 3,687 | 8,010 | 6,067 | −24.3% |
| Liabilities | 74 | 552 | – | – | 3,350 | 3,394 | +1.3% |
| Cash and cash equivalents | 0 | 88 | 544 | 33 | 108 | 0 | −100% |
| Average number of employees | 0 | 0 | 1 | 2 | 2 | 2 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresProfit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 04/05/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 22/04/2025 | The company | PDF not statedXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 29/04/2024 | The company | PDF not statedXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 15/06/2023 | The company | PDF not statedXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 15/06/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 04/06/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
2,138 companies in the databaseComparison with the other companies in non-financial holding companies based on the latest financial year.
Gross profit−DKK 164kNo. 1507 of 2,093
Better than 28% of the companies in the industry
EquityDKK 6.1mNo. 1686 of 2,138
Better than 21% of the companies in the industry
Number of employees2No. 435 of 2,138
Better than 80% of the companies in the industry
Industry median: gross profit −DKK 31,805, net profit DKK 701k, equity DKK 32.1m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 66,622of 69,742 Better than 4% | No. 12,506of 69,964 Better than 82% |
| Same industry and fewer than 20 employees2,092 companies in the comparison | No. 1,466of 2,048 Better than 28% | No. 1,649of 2,092 Better than 21% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 23,758of 24,791 Better than 4% | No. 8,806of 24,909 Better than 65% |
| All companies of type ApS66,508 companies in the comparison | No. 63,888of 66,379 Better than 4% | No. 9,805of 66,505 Better than 85% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Non-financial holding companiesGross profit
- Board Company ApS−DKK 164k
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
Net profit
- Board Company ApSDKK 4.6m
- Heartland A/SDKK 4.9bn
- Andel A.M.B.A.−DKK 2.9bn
Equity
- Board Company ApSDKK 6.1m
- Heartland A/SDKK 39.2bn
- Andel A.M.B.A.DKK 29.5bn
Employees
- Board Company ApS2
- Heartland A/S34
- Andel A.M.B.A.28
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterOwners
- Ceco Holding ApS66.67%
- ARJ Invest ApS25%
Board Company ApS
Subsidiaries and ownership shares
Subsidiaries are shown only if they are in the database.
Management
2 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Anders Frederik Rønnov-Jessen | CEO | 31/07/2016 |
| Jacob Nygaard Oredson | Director | 22/05/2026 |
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Founders
- Ceco Holding ApS
Former management (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Christian Engelsen | CEO | 12/05/2011 | 10/03/2014 |
| Flemming Bent Lindeløv | Chair of the board | 12/05/2011 | 10/03/2014 |
| Lars Nørby Johansen | Board member | 12/05/2011 | 29/06/2012 |
| Andreas Lehn Straarup | Board member | 29/06/2012 | 15/01/2014 |
| Mark Skaarup Patterson | Board member | 15/01/2014 | 02/11/2020 |
| Christian Engelsen | Chair of the board | 10/03/2014 | 27/06/2023 |
| Esther Dora Rado | Board member | 10/03/2014 | 02/11/2020 |
| Christoffer Carstens | Director | 10/03/2014 | 31/07/2016 |
| Lars-Christian Brask | Board member | 18/09/2017 | 26/06/2023 |
| Rikke Lolk Fjeldsted | Board member | 02/11/2020 | 31/12/2025 |
| Lars-Christian Brask | Chair of the board | 27/06/2023 | 31/12/2025 |
| Jacob Nygaard Oredson | Board member | 27/06/2023 | 30/12/2025 |
| Jacob Nygaard Oredson | Chair of the board | 31/12/2025 | 22/05/2026 |
| Anders Frederik Rønnov-Jessen | Board member | 31/12/2025 | 22/05/2026 |
| Erik Axel Danielski | Board member | 31/12/2025 | 22/05/2026 |
Signing rule: Selskabet tegnes af to direktører i forening.
Address and production units
1 active production unitsNørre Voldgade 96
1358 København K
København Municipality · Postcode 1358
Other companies at the address (2)
- Board Company Danmark ApSOrganisation of conventions and trade shows
- Board Company Sverige ApSBusiness and other management consultancy activities
| Production unit | Address | Employees | P number |
|---|---|---|---|
| Board Company ApS | Nørre Voldgade 96, 2, 1358 København K | 2 | 1016862858 |
Purpose
Selskabets formål er at drive og udvikle selskaber relateret til bestyrelsesarbejde samt anden efter direktionens skøn beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
69 registered events12015
52016
22017
62018
12019
92020
32021
32022
52023
12024
72025
72026
20267 changesname 1 · capital 1 · management 4 · accounts 1
- NameName changed from Board Company A/S to Board Company ApS
- CapitalShare capital changed from 1,500,000 DKK to 100,000 DKK
- ManagementJacob Nygaard Oredson appointed director
- ManagementErik Axel Danielski stepped down as board member
- ManagementAnders Frederik Rønnov-Jessen stepped down as board member
- ManagementJacob Nygaard Oredson stepped down as chair of the board
- AccountsAnnual report for 2025 published
20257 changesmanagement 6 · accounts 1
- ManagementErik Axel Danielski appointed board member
- ManagementAnders Frederik Rønnov-Jessen appointed board member
- ManagementJacob Nygaard Oredson appointed chair of the board
- ManagementLars-Christian Brask stepped down as chair of the board
- ManagementRikke Lolk Fjeldsted stepped down as board member
- ManagementJacob Nygaard Oredson stepped down as board member
- AccountsAnnual report for 2024 published
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20235 changesmanagement 4 · accounts 1
- ManagementLars-Christian Brask appointed chair of the board
- ManagementJacob Nygaard Oredson appointed board member
- ManagementChristian Engelsen stepped down as chair of the board
- ManagementLars-Christian Brask stepped down as board member
- AccountsAnnual report for 2022 published
20223 changescapital 1 · accounts 1 · address 1
- CapitalShare capital changed from 500,000 DKK to 1,500,000 DKK
- AccountsAnnual report for 2021 published
- AddressMoved to Nørre Voldgade 96, 2, 1358 København K
20213 changesindustry 1 · accounts 1 · name 1
- IndustryIndustry changed to Ikke-finansielle holdingselskaber (642020)
- AccountsAnnual report for 2020 published
- NameName changed from BOARD ASSURE A/S to Board Company A/S
20209 changesmanagement 3 · ownership 5 · address 1
- ManagementRikke Lolk Fjeldsted appointed board member
- ManagementEsther Dora Rado stepped down as board member
- ManagementMark Skaarup Patterson stepped down as board member
- OwnershipARJ Invest ApS registered as owner (25%)
- OwnershipCECO HOLDING ApS registered as owner (66.67%)
- OwnershipPATTERSON HOLDING ApS is no longer registered as owner
- OwnershipCECO HOLDING ApS is no longer registered as owner
- OwnershipARJ Invest ApS is no longer registered as owner
- AddressMoved to Dronning Olgas Vej 26B, 2000 Frederiksberg
20191 changeaddress 1
- AddressMoved to Højbro Plads 10, 1200 København K
20186 changesownership 6
- OwnershipCECO HOLDING ApS registered as owner (50%)
- OwnershipOredson Holding ApS is no longer registered as owner
- OwnershipCECO HOLDING ApS is no longer registered as owner
- OwnershipCECO HOLDING ApS registered as owner (33.33%)
- OwnershipOredson Holding ApS registered as owner (10%)
- OwnershipCECO HOLDING ApS is no longer registered as owner
20172 changesmanagement 1 · address 1
- ManagementLars-Christian Brask appointed board member
- AddressMoved to Kongens Nytorv 5, st. th, 1050 København K
20165 changesownership 3 · management 2
- OwnershipARJ Invest ApS registered as owner (20%)
- OwnershipAnders Frederik Rønnov-Jessen is no longer registered as owner
- OwnershipCC INVEST AND HOLDING ApS is no longer registered as owner
- ManagementAnders Frederik Rønnov-Jessen appointed ceo
- ManagementChristoffer Carstens stepped down as director
20151 changeownership 1
- OwnershipEsther Dora Rado is no longer registered as owner
201413 changesownership 5 · industry 1 · management 7
- OwnershipPATTERSON HOLDING ApS registered as owner (25%)
- OwnershipAnders Frederik Rønnov-Jessen registered as owner (10%)
- IndustryIndustry changed to Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
- ManagementChristoffer Carstens appointed director
- ManagementEsther Dora Rado appointed board member
- ManagementChristian Engelsen appointed chair of the board
- ManagementFlemming Bent Lindeløv stepped down as chair of the board
- ManagementChristian Engelsen stepped down as ceo
- OwnershipEsther Dora Rado registered as owner (0%)
- OwnershipCC INVEST AND HOLDING ApS registered as owner (10%)
- OwnershipCECO HOLDING ApS registered as owner (50%)
- ManagementMark Skaarup Patterson appointed board member
- ManagementAndreas Lehn Straarup stepped down as board member
20122 changesmanagement 2
- ManagementAndreas Lehn Straarup appointed board member
- ManagementLars Nørby Johansen stepped down as board member
20114 changesfounded 1 · management 3
- FoundedRegistered as BOARD ASSURE A/S
- ManagementFlemming Bent Lindeløv appointed chair of the board
- ManagementLars Nørby Johansen appointed board member
- ManagementChristian Engelsen appointed ceo
Related companies
Same industry in København
- John Sisk & Son ApS57 employees
- Archon Games ApS42 employees
- Zwei Grosse Bierbars, Aalborg ApS30 employees
- M. Goldschmidt Holding A/S30 employees
- Embankment Group A/S29 employees
- Söderberg & Partners Danmark Holding ApS26 employees
Same people in management
- Falck Danmark A/Svia Lars Nørby Johansen
- Københavns Lufthavne A/Svia Lars Nørby Johansen
- Tivoli A/Svia Flemming Bent Lindeløv
- H. Lundbeck A/Svia Flemming Bent Lindeløv
- Sweco Danmark A/Svia Lars Nørby Johansen
- TV 2 Danmark A/Svia Lars Nørby Johansen
Largest in the industry
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- Norlys a.m.b.a.DKK 5.3bn
- Lauritzen Fonden Holding ApSDKK 4.1bn
- Per Aarsleff Holding A/SDKK 2.8bn
- C.W. Obel Holding P/SDKK 2.2bn
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.