CVR 45571521Private limited company (ApS)Computerprogrammering (621000)København KFounded 29 Apr 2025
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 Board Intelligence 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
924.4K
DKK, annual report 2025
Result
+29.1K
DKK, annual report 2025
Equity
49.1K
DKK, annual report 2025
Board Intelligence Ltd100% of capital and votes, since 29 Apr 2025
Helle Merete Bank Jørgensensince 29 Apr 2025
100% of capital and votessince 29 Apr 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Apr 2025 to 29 Apr 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Apr 2025 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 May 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2025 |
|---|---|
| Gross profit | 924 |
| Operating profit | +52 |
| Result for the year | +29 |
| Equity | 49 |
| Total assets | 79 |
| Employees (average) | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 8 months (29 Apr to 31 Dec 2025).
Annual report 2025
29 Apr 2025 to 31 Dec 2025, published 22 Jun 2026
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Andrew Colin Marsh, den 27.03.2026.
Ny adresse: c/o Copenhagen Law Advokatfirma, August Bournonvilles Passage 1, 1055 København K
Stiftelsesdato: 29.04.2025.
Virkningsdato: 29.04.2025.
Seneste vedtægtsdato: 29.04.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Board Intelligence Ltd, 24 Cornhill, , London, EC3V 3ND , England, Storbritannien, den 29.04.2025.
Bestyrelse:
Philippa Charlotte Begg, (formand), den 29.04.2025, Helle Merete Bank Jørgensen, den 29.04.2025, Andrew Colin Marsh, den 29.04.2025.
Direktion:
Helle Merete Bank Jørgensen, (adm. dir), den 29.04.2025.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Første regnskabsår:
29.04.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling og salg af software samt yde rådgivning og anden efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1031284909August Bournonvilles Passage 1, 1055 København K
