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Board Office A/S

Public limited companyCVR 28966237AalborgActive

Board Office A/S is a public limited company, based in Aalborg, active in computer programming activities, founded in 2005. The company made a loss in both 2024 and 2025, most recently DKK 804k. With 12 employees, the company is about 3 times larger than the industry median. Equity fell to DKK 1.6m in 2025.

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Key figures · financial year 2025

Gross profitDKK 3.4m+36.7% vs. 2024
Net profit−DKK 804k−31.8% vs. 2024
EquityDKK 1.6m−33.6% vs. 2024
Employees12latest month from CVR

What has changed

calculated from recorded figures and dates

Financials: 2025 against 2024

  • Gross profit rose 37% (2024 → 2025), to DKK 3.4m.
  • The loss grew: from DKK 610k to DKK 804k (2024 → 2025).
  • Equity fell 34% (2024 → 2025), to DKK 1.6m.

Employees

  • 1 more employees than a year earlier: 12 (08/2026) against 11 (08/2025).

Management and owners, last 24 months

  • New in management: John Lundsgaard (chair of the board, 22/09/2025) and Erik Michael Bredholt (board member, 22/09/2025).
  • Stepped down: Francois Jacques Marcel Grimal (board member, 01/10/2025), Erik Michael Bredholt (chair of the board, 21/09/2025) and Erik Michael Bredholt (board member, 30/12/2025).
  • New owners registered: John Lundsgaard Holding ApS (31/10/2025).
  • No longer registered as owner: John Lundsgaard Holding ApS (31/10/2025).

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 thousand

Equity and net profit

−DKK 3m−DKK 2m−DKK 1mDKK 0DKK 1mDKK 2mDKK 3mDKK 4mDKK 5m202020212022202320242025
EquityNet profit
Financial figures for Board Office A/S
202020212022202320242025Change
Revenuenot statednot statednot statednot statednot statednot stated–
Gross profit2,2156,692687632,5233,448+36.7%
Operating profit (EBIT)4373,563−2,759−2,244−527−876−66.2%
Profit before tax3833,483−2,692−2,371−719−1,027−42.8%
Net profit3642,789−2,055−1,988−610−804−31.8%
Total assets5,6027,7715,1235,4515,5946,690+19.6%
Equity1,7514,5402,4863,0082,3991,594−33.6%
Liabilities3,8512,7912,6372,4433,1955,096+59.5%
Cash and cash equivalents1,2533,1650––––
Average number of employees545568+33.3%

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

DKK 0DKK 1mDKK 2mDKK 3mDKK 4mDKK 5mDKK 6mDKK 7m202020212022202320242025
Gross profitMedian, the industry (1,661 companies)

Signals from the financial statements

calculated from the 2025 figures

  • Loss for 4 years in a row

    Net result has been negative in 2022–2025.

    How is this calculated?

    Net result is negative in the two or more latest annual reports in a row.

  • Equity fell sharply

    Equity fell 34% from 2024 to 2025 (DKK 2.4m to DKK 1.6m).

    How is this calculated?

    Equity has fallen by at least 30% from the previous annual report, and it was positive the year before.

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
Annual reports for Board Office A/S
Financial yearPeriodPublishedFigures forDocuments
202501/01/2025 – 31/12/202529/06/2026The companyPDF not statedXBRL
202401/01/2024 – 31/12/202402/05/2025The companyPDFXBRL
202301/01/2023 – 31/12/202327/06/2024The companyPDFXBRL
202201/01/2022 – 31/12/202217/07/2023The companyPDFXBRL
202101/01/2021 – 31/12/202125/03/2022The companyPDFXBRL
202001/01/2020 – 31/12/202008/03/2021The companyPDFXBRL

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 CVR
02468101209/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Position in the industry

1,661 companies in the database

Comparison with the other companies in computer programming activities based on the latest financial year.

Gross profitDKK 3.4mNo. 726 of 1,656
Better than 56% of the companies in the industry
EquityDKK 1.6mNo. 707 of 1,661
Better than 57% of the companies in the industry
Number of employees12No. 530 of 1,661
Better than 68% of the companies in the industry

Industry median: gross profit DKK 2.6m, net profit DKK 93,491, equity DKK 1m, 4 employees.

DKK 100kDKK 978kDKK 9.6mDKK 93.7mDKK 428.6mHere
Distribution of gross profit for 1,474 companies in the industry (latest financial year, logarithmic scale). Amber bar: where this company sits.

Compared with similar companies

size, age and company form
Rank among similar companies
GroupGross profitEquity
Companies with fewer than 20 employees69,967 companies in the comparison
No. 19,888of 69,742
Better than 71%
No. 27,348of 69,964
Better than 61%
Same industry and fewer than 20 employees1,365 companies in the comparison
No. 454of 1,363
Better than 67%
No. 456of 1,365
Better than 67%
Companies that are between 15 and 29 years old24,910 companies in the comparison
No. 12,093of 24,791
Better than 51%
No. 15,785of 24,909
Better than 37%
All companies of type A/S18,025 companies in the comparison
No. 13,231of 17,786
Better than 26%
No. 15,079of 18,024
Better than 16%

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

Computer programming activities
Gross profit
  1. Board Office A/SDKK 3.4m
  2. Stibo Systems A/SDKK 916.6m
  3. Trackunit ApSDKK 897.1m
Net profit
  1. Board Office A/S−DKK 804k
  2. Stibo Systems A/SDKK 155.9m
  3. Trackunit ApSDKK 206.3m
Equity
  1. Board Office A/SDKK 1.6m
  2. Stibo Systems A/SDKK 309.7m
  3. Trackunit ApSDKK 1.7bn
Employees
  1. Board Office A/S12
  2. Stibo Systems A/S201
  3. Trackunit ApS249

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
Board Office A/S

Management

4 active registrations

Executive management

Executive management at Board Office A/S
NameRoleAppointed
Randi IbCEO12/06/2012

Board of directors

Board of directors at Board Office A/S
NameRoleAppointed
John LindgaardBoard member16/04/2023
Peter GathBoard member15/02/2024
John LundsgaardChair of the board22/09/2025
Auditor
Grant Thornton, Godkendt Revisionspartnerselskab
Founders
Heart Of Business ApS
Former management (25)
Former management at Board Office A/S
NameRoleAppointedResigned
Randi IbBoard member19/04/200712/06/2012
Teddy WivelChair of the board19/04/200701/02/2008
Vibeke HartkornBoard member01/02/200817/09/2008
Flemming Bent LindeløvBoard member17/09/200817/09/2008
Flemming PoulfeltChair of the board06/03/200912/06/2012
Niels Arnold LundDeputy chair06/03/200911/10/2017
Christian Madsen MotzfeldtBoard member06/03/200912/06/2012
Claus RichterBoard member12/06/201224/06/2014
Ole Christian Liep SohnChair of the board05/01/201512/10/2017
Asbjørn BergeBoard member05/01/201531/05/2016
John Ole KristensenBoard member31/05/201612/10/2017
Niels Arnold LundChair of the board12/10/201718/04/2018
John LindgaardBoard member12/10/201718/04/2018
Jens Thrane-MøllerBoard member12/10/201711/12/2018
Niels Arnold LundBoard member19/04/201831/03/2021
John LindgaardChair of the board19/04/201815/04/2023
Lars Stensgaard MørchBoard member11/12/201803/08/2021
Kurt NørrisgaardBoard member31/03/202115/11/2023
Niels Arnold LundBoard member03/08/202115/04/2023
Niels Arnold LundChair of the board16/04/202315/02/2024
Francois Jacques Marcel GrimalBoard member15/11/202301/10/2025
Erik Michael BredholtBoard member15/02/202416/04/2024
Tim Wolff JacobsenChair of the board15/02/202417/04/2024
Erik Michael BredholtChair of the board17/04/202421/09/2025
Erik Michael BredholtBoard member22/09/202530/12/2025

Signing rule: Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.

Address and production units

1 active production units

Jernbanegade 14
9000 Aalborg

Aalborg Municipality · Postcode 9000

Production units
Production unitAddressEmployeesP number
BOARD OFFICE A/SJernbanegade 14, 1, 9000 Aalborg121011613469

Purpose

Virksomhedens formål er Konsulentydelser indenfor forretningsudvikling, bestyrelses- og ledelsesrelaterede produkter og ydelser, herunder IT baserede ydelser og produkter samt investering og handel.

The purpose is quoted from the register in Danish.

Changes year by year

84 registered events
20261 changeaccounts 1
  • Annual report for 2025 published
20258 changesmanagement 5 · ownership 2 · accounts 1
  • Erik Michael Bredholt stepped down as board member
  • John Lundsgaard Holding ApS registered as owner (0%)
  • John Lundsgaard Holding ApS is no longer registered as owner
  • Francois Jacques Marcel Grimal stepped down as board member
  • John Lundsgaard appointed chair of the board
  • Erik Michael Bredholt appointed board member
  • Erik Michael Bredholt stepped down as chair of the board
  • Annual report for 2024 published
20249 changesaccounts 1 · management 7 · ownership 1
  • Annual report for 2023 published
  • Erik Michael Bredholt appointed chair of the board
  • Tim Wolff Jacobsen stepped down as chair of the board
  • Erik Michael Bredholt stepped down as board member
  • Peter Gath appointed board member
  • Erik Michael Bredholt appointed board member
  • Tim Wolff Jacobsen appointed chair of the board
  • Niels Arnold Lund stepped down as chair of the board
  • EDELSLUND A/S registered as owner (5%)
202312 changesmanagement 6 · ownership 2 · accounts 1 · capital 1 · address 1 · industry 1
  • Francois Jacques Marcel Grimal appointed board member
  • Kurt Nørrisgaard stepped down as board member
  • FG ApS registered as owner (10%)
  • Kurt Nørrisgaard is no longer registered as owner
  • Annual report for 2022 published
  • Share capital changed from 625,000 DKK to 1,250,000 DKK
  • Niels Arnold Lund appointed chair of the board
  • John Lindgaard appointed board member
  • Niels Arnold Lund stepped down as board member
  • John Lindgaard stepped down as chair of the board
  • Moved to Jernbanegade 14, 1, 9000 Aalborg
  • Industry changed to Computerprogrammering (620100)
20221 changeaccounts 1
  • Annual report for 2021 published
20218 changesname 1 · management 4 · ownership 2 · accounts 1
  • Name changed from BOARD GOVERNANCE A/S to BOARD OFFICE A/S
  • Niels Arnold Lund appointed board member
  • Lars Stensgaard Mørch stepped down as board member
  • Lars Stensgaard Mørch is no longer registered as owner
  • Kurt Nørrisgaard registered as owner (5%)
  • Kurt Nørrisgaard appointed board member
  • Niels Arnold Lund stepped down as board member
  • Annual report for 2020 published
20189 changescapital 1 · management 6 · ownership 2
  • Share capital changed from 500,000 DKK to 625,000 DKK
  • Lars Stensgaard Mørch appointed board member
  • Jens Thrane-Møller stepped down as board member
  • Lars Stensgaard Mørch registered as owner (10%)
  • LINANCO ApS registered as owner (5%)
  • Niels Arnold Lund appointed board member
  • John Lindgaard appointed chair of the board
  • John Lindgaard stepped down as board member
  • Niels Arnold Lund stepped down as chair of the board
20176 changesmanagement 6
  • Jens Thrane-Møller appointed board member
  • John Lindgaard appointed board member
  • Niels Arnold Lund appointed chair of the board
  • John Ole Kristensen stepped down as board member
  • Ole Christian Liep Sohn stepped down as chair of the board
  • Niels Arnold Lund stepped down as deputy chair
20163 changesmanagement 2 · address 1
  • John Ole Kristensen appointed board member
  • Asbjørn Berge stepped down as board member
  • Moved to Vesterbro 21B, 2, 9000 Aalborg
20152 changesmanagement 2
  • Ole Christian Liep Sohn appointed chair of the board
  • Asbjørn Berge appointed board member
20141 changemanagement 1
  • Claus Richter stepped down as board member
20125 changesmanagement 5
  • Claus Richter appointed board member
  • Randi Ib appointed ceo
  • Flemming Poulfelt stepped down as chair of the board
  • Christian Madsen Motzfeldt stepped down as board member
  • Randi Ib stepped down as board member
20094 changesaddress 1 · management 3
  • Moved to Vesterbro 21B, 2, 9000 Aalborg
  • Niels Arnold Lund appointed deputy chair
  • Flemming Poulfelt appointed chair of the board
  • Christian Madsen Motzfeldt appointed board member
20087 changesmanagement 5 · address 1 · industry 1
  • Flemming Bent Lindeløv appointed board member
  • Flemming Bent Lindeløv stepped down as board member
  • Vibeke Hartkorn stepped down as board member
  • Moved to Vesterbro 21, 9000 Aalborg
  • Vibeke Hartkorn appointed board member
  • Teddy Wivel stepped down as chair of the board
  • Industry changed to Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
20075 changesname 2 · capital 1 · management 2
  • Name changed from BOARD GOVERNANCE ApS to BOARD GOVERNANCE A/S
  • Share capital changed from 125,000 DKK to 500,000 DKK
  • Teddy Wivel appointed chair of the board
  • Randi Ib appointed board member
  • Name changed from HEART OF BUSINESS ApS to BOARD GOVERNANCE ApS
20053 changesindustry 1 · founded 1 · ownership 1
  • Industry changed to Anden virksomhedsrådgivning (741490)
  • Registered as HEART OF BUSINESS ApS
  • HEART OF BUSINESS ApS registered as owner (66.67%)

Related companies

Same industry in Aalborg

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Same people in management

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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.

View in CVRReport a correction