CVR 36428279Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København KFounded 1 Nov 2014
Employees
3
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
1.3M
DKK, annual report 2025
-30.5% on 2024
Result
+15.1K
DKK, annual report 2025
Equity
609.7K
DKK, annual report 2025
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 BOARDMETER ApS, 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 DandexSTEEN THOMSEN ENTERPRISE ApSCVR 32344739, 25% to under 33.3% of capital and votes, since 1 Nov 2014
Nickie Inger Spile20% to under 25% of capital and votes, since 22 Aug 2018
and 3 moreNickie Inger Spilesince 6 Jul 2018
Mads Lykke Ravnsince 1 Feb 2024
Pernille Madsensince 1 Feb 2024
20% to under 25% of capital and votessince 22 Aug 2018
CVR 3336727910% to under 15% of capital and votessince 1 Nov 2014
CVR 2829548015% to under 20% of capital and votessince 22 Aug 2018
CVR 3234473925% to under 33.3% of capital and votessince 1 Nov 2014
CVR 3568089615% to under 20% of capital and votessince 19 Aug 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2016 to 1 Nov 2026.
1 Nov 2014 to 1 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 843 | 910 | 1,437 | 1,873 | 1,301 |
| Operating profit | +103 | -24 | +463 | +20 | +15 |
| Result for the year | +92 | -36 | +456 | +20 | +15 |
| Equity | 155 | 118 | 575 | 595 | 610 |
| Total assets | 1,081 | 912 | 1,168 | 1,442 | 1,071 |
| Employees (average) | 2 | 2 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 76.3% | 8% | 57.9% | 30.3% | -30.5% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 50% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -675 | -301 | -419 | -666note 1 | -763note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 36.7%note 3 | n.m.note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
1 registered in CVR.
P-number 1019874768Gammeltorv 18, 1457 København K
No other current company drawn.
