CVR 38406140Private limited company (ApS)Anden udgivelse af software (582900)KoldingFounded 9 Feb 2017
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 BetterBoard 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 DandexEmployees
7
CVR registry, Aug 2026
-4 (-36.4%) over 12 months
Gross profit
4.6M
DKK, annual report 2026
+34.6% on 2025
Result
+65.1K
DKK, annual report 2026
Equity
764.2K
DKK, annual report 2026
SSH HOLDING ApSCVR 28514689, 50% to under 66.7% of capital and votes, since 9 Feb 2017
12:34 Holding ApSCVR 37221554, 15% to under 20% of capital and votes, since 9 Feb 2017
and 2 moreStefan Schelde Hansensince 9 Feb 2017
CVR 835490175% to under 10% of capital and votesclass Bnotified 11 Oct 2024since 24 Apr 2017
CVR 2851468950% to under 66.7% of capital and votesclass Anotified 26 Jun 2019since 9 Feb 2017
CVR 3722155415% to under 20% of capital and votesclass A,Bnotified 28 Jun 2018since 9 Feb 2017
CVR 4363607315% to under 20% of capital and votesclass Bnotified 20 May 2025since 16 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in SSH HOLDING ApS, since 23 Mar 2005
Holding company
CVR 28514689Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in BetterBoard ApS, since 9 Feb 2017
This company
BetterBoard ApS
CVR 38406140
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 2017 to 5 Nov 2026.
Aug 2026, monthly: 7 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 4 | 4 | 5 | 5 | 5 | 6 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 13 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 11 | 11 | 11 | 15 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 9 | 9 | 12 | 8 | 8 | 9 | 9 | 8 | 9 | 9 | 7 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 13 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2018 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 1,319 | 1,477 | 2,689 | 3,389 | 4,561 |
| Operating profit | +6 | -1,132 | -1,702 | -2,218 | +107 |
| Result for the year | +100 | -1,441 | -1,651 | -2,218 | +65 |
| Equity | 112 | 3,070 | 1,419 | 699 | 764 |
| Total assets | 2,641 | 6,379 | 5,840 | 5,667 | 6,187 |
| Employees (average) | 3 | 6 | 9 | 12 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 73.8% | 12% | 82% | 24.4% | 47% |
| EBITDA | 156 | -905 | -1,367 | -1,777 | 655 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 11.8% | -61.3% | -50.9% | -52.4% | 14.4% |
| Employee growth (vækst i antal ansatte) | 50% | 100% | 50% | 33.3% | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -668 | -3,803 | -2,120 | -370 | -1,155 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 1 | n.m.note 1 | n.m.note 1 | Net cash |
| Capex (investeringer i anlægsaktiver) | 361note 2 | 874note 2 | 1,128note 2 | 1,218note 2 | 1,048note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -389 | -3,517 | -1,824 | -346 | -1,126 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 1 Nov 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 13 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 08.05.2026
Bestyrelse:
Fratrådte:
Karina Schelde Hansen, den 08.05.2026.
Tiltrådte:
Brian Gottorp Jeppesen, den 08.05.2026.
Vedtægter ændret: 30.06.2025
Kapitalforhøjelsen er besluttet den 30.06.2025.
kr. 960,00, indbetalt ved konvertering af gæld, kurs 38.324,48.
Kapitalen udgør herefter kr. 131.362,00.
Vedtægter ændret: 20.05.2025
Kapitalforhøjelsen er besluttet den 20.05.2025.
kr. 1.785,00, indbetalt kontant, kurs 39.215,69. kr. 383,00, indbetalt kontant, kurs 39.164,50. kr. 714,00, indbetalt ved konvertering af gæld, kurs 39.215,69.
Kapitalen udgør herefter kr. 130.402,00.
Bestyrelse:
Fratrådte:
Carsten Dahl, den 11.10.2023, Stefan Schelde Hansen, (formand), den 11.10.2023.
Tiltrådte:
Carsten Dahl, (formand), den 11.10.2023, Stefan Schelde Hansen, den 11.10.2023.
Ny adresse: Kolding Åpark 1, 3., 6000 Kolding
Vedtægter ændret: 16.11.2022
Kapitalforhøjelsen er besluttet den 16.11.2022.
kr. 12.752,00, indbetalt kontant, kurs 34.504,39.
Kapitalen udgør herefter kr. 127.520,00.
Ny adresse: Toldbodgade 10, 3., 6000 Kolding
Vedtægter ændret: 09.03.2020
Kapitalforhøjelsen er besluttet den 09.03.2020.
kr. 2.495,00, indbetalt kontant, kurs 10.020,00.
Kapitalen udgør herefter kr. 114.768,00.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.11.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 27.11.2019.
Vedtægter ændret: 26.06.2019
Kapitalforhøjelsen er besluttet den 26.06.2019.
kr. 2.273,00, indbetalt kontant, kurs 11.000,00.
Kapitalen udgør herefter kr. 112.273,00.
Vedtægter ændret: 30.10.2018
Kapitalforhøjelsen er besluttet den 30.10.2018.
kr. 5.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 110.000,00.
Vedtægter ændret: 15.06.2018
Kapitalforhøjelsen er besluttet den 15.06.2018.
kr. 5.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 105.000,00.
Vedtægter ændret: 24.04.2017
Kapitalforhøjelsen er besluttet den 24.04.2017.
kr. 10.000,00, indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Tiltrådte:
Karina Schelde Hansen, den 24.04.2017, Søren Stig Langløkke Hansen, den 24.04.2017.
Binavne: BoardPlan ApS, BoardPlanning ApS, BoardSystem ApS, BetterBoard.no ApS.
Stiftelsesdato: 09.02.2017.
Virkningsdato: 09.02.2017.
Seneste vedtægtsdato: 09.02.2017.
Kapital:
kr. 90.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 80.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 10.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28514689 SSH HOLDING ApS, c/o Stefan Schelde Hansen, Bakkevænget 23, Rebæk, 6000 Kolding, den 09.02.2017, CVR-NR. 37221554 12:34 Holding IVS, Ørnsvigvej 8, Breth, 7150 Barrit, den 09.02.2017.
Bestyrelse:
Stefan Schelde Hansen (formand), den 09.02.2017, Per Lund, den 09.02.2017.
Direktion:
Stefan Schelde Hansen, den 09.02.2017.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 09.02.2017.
Første regnskabsår:
09.02.2017 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udvikle og sælge online software til bestyrelser, foreninger og andre gruppers mødeaktiviteter til at strukturere og forbedre disse aktiviteter samt anden virksomhed, der efter bestyrelsens skøn er beslægtet hermed.
2 registered in CVR.
P-number 1022177008Bakkevænget 23, 6000 Kolding
P-number 1025900908Kolding Åpark 1, 6000 Kolding
