CVR 38953060Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)OdderFounded 18 Sep 2017
CVR holds no employment figures for this company.
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 BoardDenmark 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 DandexGross profit
0
DKK, annual report 2024
Result
0
DKK, annual report 2024
Equity
44.7K
DKK, annual report 2024
TKL Invest ApSCVR 38931385, 100% of capital and votes, until 10 Oct 2025
Torben Kronborg Lunduntil 10 Oct 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 38931385100% of capital and votes18 Sep 2017 to 10 Oct 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2017 to 4 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 45 | 45 | 45 | 45 | 45 |
| Total assets | 96 | 96 | 96 | 96 | 96 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | 0 | 0 | 0 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -96 | -96 | -96 | -96 | -96 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -45 | -45 | -45 | -45 | -45 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 25 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Torben Kronborg Lund, (næstformand), den 10.10.2025.
Direktion:
Fratrådte:
Torben Kronborg Lund, (adm. dir), den 10.10.2025.
Bestyrelse:
Fratrådte:
Jacob Bech-Petersen, den 30.04.2020, Bo Florin Christensen, (formand), den 30.04.2020, Christian Christiansen, den 30.04.2020, Tommy Domar Fischer, den 30.04.2020, Lasse Holst, den 30.04.2020, Eva Lund, den 30.04.2020.
Bestyrelse:
Fratrådte:
Bo Florin Christensen, den 06.05.2019, Niels-Ove Mølhave, (formand), den 06.05.2019.
Tiltrådte:
Bo Florin Christensen, (formand), den 06.05.2019.
Vedtægter ændret: 14.06.2018
Bestyrelse:
Tiltrådte:
Jacob Bech-Petersen, den 14.06.2018, Bo Florin Christensen, den 14.06.2018, Christian Christiansen, den 14.06.2018, Tommy Domar Fischer, den 14.06.2018, Lasse Holst, den 14.06.2018, Eva Lund, den 14.06.2018, Torben Kronborg Lund (næstformand), den 14.06.2018, Niels-Ove Mølhave (formand), den 14.06.2018.
Stiftelsesdato: 18.09.2017.
Virkningsdato: 18.09.2017.
Seneste vedtægtsdato: 18.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38931385 TKL Invest ApS, Frederikshaldvej 1, 8300 Odder, den 18.09.2017.
Direktion:
Torben Kronborg Lund (adm. dir), den 18.09.2017.
Selskabet tegnes af direktionen..
Første regnskabsår:
18.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er formidling og besiddelse af bestyrelsesposter og Advisory Board opgaver samt hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022861707Frederikshaldvej 1, 8300 Odder
