Boardmeter ApS
Private limited companyCVR 36428279København KActive
Boardmeter ApS is a private limited company, based in København K, active in business and other management consultancy activities, founded in 2014. Net profit fell 24% from 2024 to 2025, ending at DKK 15,079. 5 other companies in the database are registered at the same address. 7 people are registered in the company's management and ownership.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit fell 31% (2024 → 2025), to DKK 1.3m.
- Net profit fell 24% (2024 → 2025), to DKK 15,079.
- Equity rose 3% (2024 → 2025), to DKK 610k.
Management and owners, last 24 months
- New in management: Marianne Settnes (chair of the board, 01/12/2024).
- Stepped down: Marianne Settnes (board member, 30/11/2024) and Joachim Snebang Vanggaard Jensen (chair of the board, 01/12/2024).
Registrations, last 24 months
- 01/01/2025: Industry changed to Business and other management consultancy activities (702000)
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 | 478 | 843 | 910 | 1,437 | 1,873 | 1,301 | −30.5% |
| Operating profit (EBIT) | −22 | 103 | −24 | 463 | 20 | 15 | −23.3% |
| Profit before tax | −30 | 92 | −36 | 456 | 20 | 15 | −23.7% |
| Net profit | −30 | 92 | −36 | 456 | 20 | 15 | −23.7% |
| Total assets | 771 | 1,081 | 912 | 1,168 | 1,442 | 1,071 | −25.7% |
| Equity | 62 | 155 | 118 | 575 | 595 | 610 | +2.5% |
| Liabilities | 708 | 926 | 794 | 594 | 847 | 462 | −45.5% |
| Cash and cash equivalents | 375 | 828 | 462 | 419 | 666 | 763 | +14.5% |
| Average number of employees | 2 | 2 | 2 | 3 | 3 | 3 | 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
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 29/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 22/05/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 24/04/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 19/04/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 28/02/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 28/05/2021 | 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
2,370 companies in the databaseComparison with the other companies in business and other management consultancy activities based on the latest financial year.
Industry median: gross profit DKK 1.3m, net profit DKK 170k, equity DKK 974k, 2 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. 39,750of 69,742 Better than 43% | No. 39,847of 69,964 Better than 43% |
| Same industry and fewer than 20 employees2,220 companies in the comparison | No. 1,061of 2,210 Better than 52% | No. 1,257of 2,219 Better than 43% |
| Companies that are between 5 and 14 years old33,688 companies in the comparison | No. 20,974of 33,588 Better than 38% | No. 18,677of 33,687 Better than 45% |
| All companies of type ApS66,508 companies in the comparison | No. 38,316of 66,379 Better than 42% | No. 35,748of 66,505 Better than 46% |
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
Business and other management consultancy activities- Boardmeter ApSDKK 1.3m
- COWI Holding A/SDKK 7bn
- Accenture A/SDKK 1.1bn
- Boardmeter ApSDKK 15,079
- COWI Holding A/SDKK 374m
- Accenture A/SDKK 116.1m
- Boardmeter ApSDKK 610k
- COWI Holding A/SDKK 2bn
- Accenture A/SDKK 642m
- Boardmeter ApS3
- COWI Holding A/S12
- Accenture A/S977
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Nickie Inger Spile20%
- Oktavi ApS10%
- Steen Thomsen Enterprise ApS25%
- Maj Invest Holding A/S15%
- CrossNetApps ApS15%
Management
8 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Nickie Inger Spile | Director | 06/07/2018 |
| Mads Lykke Ravn | Director | 01/02/2024 |
| Pernille Madsen | CEO | 01/09/2024 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Steen Thomsen | Board member | 10/08/2017 |
| Kim Christian Hvidkjær | Board member | 22/08/2018 |
| Nickie Inger Spile | Board member | 22/08/2018 |
| Pernille Madsen | Board member | 19/08/2019 |
| Marianne Settnes | Chair of the board | 01/12/2024 |
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Founders
- Steen Thomsen, Oktavi ApS
Former management (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Michael Blegvad Thomsen | CEO | 01/11/2014 | 01/04/2016 |
| Kim Christian Hvidkjær | Board member | 01/04/2016 | 09/12/2016 |
| Kim Aksel Høgskilde | Director | 01/04/2016 | 01/01/2017 |
| Kim Aksel Høgskilde | Chair of the board | 01/04/2016 | 01/01/2017 |
| Steen Thomsen | Board member | 01/04/2016 | 31/12/2016 |
| Steen Thomsen | Chair of the board | 01/01/2017 | 09/08/2017 |
| Marianne Settnes | Board member | 01/01/2017 | 30/11/2024 |
| Nicolai Blegvad Thomsen | Director | 01/01/2017 | 06/07/2018 |
| Joachim Snebang Vanggaard Jensen | Chair of the board | 10/08/2017 | 19/08/2019 |
| Joachim Snebang Vanggaard Jensen | Chair of the board | 24/09/2019 | 01/12/2024 |
| Pernille Madsen | Director | 01/02/2024 | 31/08/2024 |
Signing rule: Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.
Address and production units
1 active production unitsGammeltorv 18
1457 København K
København Municipality · Postcode 1457
Other companies at the address (5)
- Fondsmæglerselskabet Maj Invest A/SSecurity and commodity contracts brokerage
- Maj Invest Equity A/SOther activities auxiliary to financial services, except insurance and pension funding
- Maj Invest Holding A/SActivities of financial head offices
- Maj Bank A/SOther monetary intermediation
- Mim Ii GP ApSOther financial service activities n.e.c.
| Production unit | Address | Employees | P number |
|---|---|---|---|
| BOARDMETER ApS | Gammeltorv 18, 1457 København K | 3 | 1019874768 |
Purpose
Selskabets formål er at drive software til bestyrelsesevaluering og konsulentarbejde samt hermed beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
54 registered events20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20252 changesaccounts 1 · industry 1
- AccountsAnnual report for 2024 published
- IndustryIndustry changed to Business and other management consultancy activities (702000)
20248 changesmanagement 7 · accounts 1
- ManagementMarianne Settnes appointed chair of the board
- ManagementJoachim Snebang Vanggaard Jensen stepped down as chair of the board
- ManagementMarianne Settnes stepped down as board member
- ManagementPernille Madsen appointed ceo
- ManagementPernille Madsen stepped down as director
- AccountsAnnual report for 2023 published
- ManagementPernille Madsen appointed director
- ManagementMads Lykke Ravn appointed director
20231 changeaccounts 1
- AccountsAnnual report for 2022 published
20221 changeaccounts 1
- AccountsAnnual report for 2021 published
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20196 changesmanagement 3 · ownership 3
- ManagementJoachim Snebang Vanggaard Jensen appointed chair of the board
- ManagementPernille Madsen appointed board member
- ManagementJoachim Snebang Vanggaard Jensen stepped down as chair of the board
- OwnershipMAJ INVEST HOLDING A/S registered as owner (15%)
- OwnershipCrossNetApps ApS registered as owner (15%)
- OwnershipMAJ INVEST HOLDING A/S is no longer registered as owner
201811 changescapital 1 · management 4 · ownership 6
- CapitalShare capital changed from 200,000 DKK to 520,834 DKK
- ManagementKim Christian Hvidkjær appointed board member
- ManagementNickie Inger Spile appointed board member
- OwnershipNickie Inger Spile registered as owner (20%)
- OwnershipSTEEN THOMSEN ENTERPRISE ApS registered as owner (25%)
- OwnershipOKTAVI ApS registered as owner (10%)
- OwnershipMAJ INVEST HOLDING A/S registered as owner (33.33%)
- OwnershipOKTAVI ApS is no longer registered as owner
- OwnershipSTEEN THOMSEN ENTERPRISE ApS is no longer registered as owner
- ManagementNickie Inger Spile appointed director
- ManagementNicolai Blegvad Thomsen stepped down as director
20179 changesmanagement 8 · address 1
- ManagementSteen Thomsen appointed board member
- ManagementJoachim Snebang Vanggaard Jensen appointed chair of the board
- ManagementSteen Thomsen stepped down as chair of the board
- AddressMoved to Gammeltorv 18, 1457 København K
- ManagementSteen Thomsen appointed chair of the board
- ManagementMarianne Settnes appointed board member
- ManagementNicolai Blegvad Thomsen appointed director
- ManagementKim Aksel Høgskilde stepped down as chair of the board
- ManagementKim Aksel Høgskilde stepped down as director
201610 changesmanagement 7 · industry 1 · address 1 · capital 1
- ManagementSteen Thomsen stepped down as board member
- IndustryIndustry changed to Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
- ManagementKim Christian Hvidkjær stepped down as board member
- AddressMoved to Strandvejen 60, 2900 Hellerup
- CapitalShare capital changed from 50,000 DKK to 200,000 DKK
- ManagementSteen Thomsen appointed board member
- ManagementKim Aksel Høgskilde appointed chair of the board
- ManagementKim Aksel Høgskilde appointed director
- ManagementKim Christian Hvidkjær appointed board member
- ManagementMichael Blegvad Thomsen stepped down as ceo
20144 changesfounded 1 · management 1 · ownership 2
- FoundedRegistered as BOARDMETER ApS
- ManagementMichael Blegvad Thomsen appointed ceo
- OwnershipOKTAVI ApS registered as owner (50%)
- OwnershipSTEEN THOMSEN ENTERPRISE ApS registered as owner (50%)
Related companies
Same industry in København
- Accenture A/S977 employees
- Gts Nordic ApS582 employees
- Copenhagen Infrastructure Partners P/S353 employees
- Rambøll Management Consulting A/S352 employees
- Remote Technology ApS326 employees
- BioCirc Group ApS235 employees
Same people in management
- Palsgaard Spær A/Svia Marianne Settnes
- IRS Denmark A/Svia Joachim Snebang Vanggaard Jensen
- Subc Partner A/Svia Joachim Snebang Vanggaard Jensen
- Knowit Solutions A/Svia Kim Aksel Høgskilde
- Fondsmæglerselskabet Maj Invest A/Svia Marianne Settnes
- Gartneriet Pkm A/Svia Nickie Inger Spile
Largest in the industry
- COWI Holding A/SDKK 7bn
- Accenture A/SDKK 1.1bn
- Gts Nordic ApSDKK 968.5m
- CODAN Companies ApSDKK 877.7m
- Ferrosan Medical Devices Group A/SDKK 799.1m
- Stibo Complete Group A/SDKK 613.9m
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.