Boardplace Group A/S

  • Inactive

  • Registration 34892334
  • A/S
  • Established 16 December, 2012
  • Dissolved 25 September, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 16 December, 2012 Dissolved 25 September, 2024
Address
Christian IX's Gade 10, 1.
C/O CREY A/S
1111 København K
Denmark
Phone: 70112626
Registration number
Registration 34892334

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Malene Linderoth
    2020-12-17 – 2024-09-25 33.33% ownership (2020-12-17 – 2024-09-25 ) 33.33% voting rights (2020-12-17 – 2024-09-25 )
  • Abdus Salam Naeem
    2018-11-01 – 2018-11-01 10.66% ownership (2018-11-01 – 2018-11-01 ) 10.66% voting rights (2018-11-01 – 2018-11-01 )
Legal owners
  • Promentum I K/S 33.33% ownership (2020-12-17 – 2024-09-25 ) 66.67% ownership (2016-08-24 – 2020-12-16 ) 33.33% voting rights (2020-12-17 – 2024-09-25 ) 66.67% voting rights (2016-08-24 – 2020-12-16 )
  • Abdus Salam Naeem
    2018-11-01 – 2024-09-25 5% ownership (2018-11-01 – 2024-09-25 ) 15% ownership (2017-06-29 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2024-09-25 ) 15% voting rights (2017-06-29 – 2018-10-31 )
  • Malene Linderoth Holding ApS 33.33% ownership (2020-12-17 – 2024-09-25 ) 33.33% voting rights (2020-12-17 – 2024-09-25 )
  • BoardInvest ApS 10% ownership (2020-12-17 – 2024-09-25 ) 20% ownership (2018-11-01 – 2020-12-16 ) 10% voting rights (2020-12-17 – 2024-09-25 ) 20% voting rights (2018-11-01 – 2020-12-16 )
  • BoardInvest ApS 10% ownership (2020-12-17 – 2024-09-25 ) 20% ownership (2018-11-01 – 2020-12-16 ) 10% voting rights (2020-12-17 – 2024-09-25 ) 20% voting rights (2018-11-01 – 2020-12-16 )
  • Promentum I K/S 33.33% ownership (2020-12-17 – 2024-09-25 ) 66.67% ownership (2016-08-24 – 2020-12-16 ) 33.33% voting rights (2020-12-17 – 2024-09-25 ) 66.67% voting rights (2016-08-24 – 2020-12-16 )
  • Abdus Salam Naeem
    2017-06-29 – 2018-10-31 5% ownership (2018-11-01 – 2024-09-25 ) 15% ownership (2017-06-29 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2024-09-25 ) 15% voting rights (2017-06-29 – 2018-10-31 )
  • Aniza Naeem
    2016-03-10 – 2017-06-29 5% ownership (2014-11-01 – 2016-03-09 ) 20% ownership (2016-03-10 – 2017-06-29 ) 5% voting rights (2014-11-01 – 2016-03-09 ) 20% voting rights (2016-03-10 – 2017-06-29 )
  • PROMENTUM A/S 66.67% ownership (2016-03-10 – 2016-08-23 ) 90% ownership (2014-11-01 – 2016-03-09 ) 66.67% voting rights (2016-03-10 – 2016-08-23 ) 90% voting rights (2014-11-01 – 2016-03-09 )
  • Aniza Naeem
    2014-11-01 – 2016-03-09 5% ownership (2014-11-01 – 2016-03-09 ) 20% ownership (2016-03-10 – 2017-06-29 ) 5% voting rights (2014-11-01 – 2016-03-09 ) 20% voting rights (2016-03-10 – 2017-06-29 )
  • PROMENTUM A/S 66.67% ownership (2016-03-10 – 2016-08-23 ) 90% ownership (2014-11-01 – 2016-03-09 ) 66.67% voting rights (2016-03-10 – 2016-08-23 ) 90% voting rights (2014-11-01 – 2016-03-09 )
Directors
Board members

Employees

Boardplace Group A/S has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 320 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 54 0 0 0 0
Gross profit loss 0 -269 -479 -406 -764
Employee benefits expense 0 0 0 0 181
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 266 -269 -479 -406 -946
Profit loss from ordinary activities before tax 312 -266 -488 -440 -959
Other finance expenses 0 5 9 0 0
Tax expense 0 0 0 0 0
Profit loss 234 -266 -380 -346 -838