CVR 34903611Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)MallingFounded 31 Dec 2012
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BOARDWISE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-902
DKK, annual report 2021
Result
-907
DKK, annual report 2021
Equity
-157.6K
DKK, annual report 2021
GIMA ApSCVR 26140625, 50% to under 66.7% of capital and votes, until 30 Apr 2024
LYNG CONSULT ApSCVR 25383176, 33.3% to under 50% of capital and votes, until 30 Apr 2024
Halfdan Schmidtuntil 15 Aug 2023
Equity was negative at 31 Dec 2021: -157.6K DKK. Dandex estimate, computed 3 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2614062550% to under 66.7% of capital and votes31 Dec 2012 to 30 Apr 2024
CVR 2538317633.3% to under 50% of capital and votes6 Sep 2013 to 30 Apr 2024
CVR 2773702120% to under 25% of capital and votes6 Sep 2013 to 1 Apr 2021
CVR 3489779425% to under 33.3% of capital and votes1 Jan 2013 to 1 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2012 to 3 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -70 | -13 | 15 | -11 | -1 |
| Operating profit | -204 | -80 | +15 | Not reported | Not reported |
| Result for the year | -206 | -82 | +4 | +29 | -1 |
| Equity | -107 | -189 | -186 | -157 | -158 |
| Total assets | 69 | 36 | 19 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -173.3% | n.m.note 1 |
| EBITDA | -70 | -13 | 15 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 100% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 4 | -36note 4 | 0note 4 | 0note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | Not reportednote 7 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 154note 4 | 135note 4 | 180note 4 | 140note 4 | 140note 4 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
1 registered in CVR.
P-number 1018188518Ajstrup Strandvej 65, 8340 Malling
