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BOARDMEMBER ApS

Private limited company (Ltd.) Active

Registration No.
36702052
Incorporation Date
2015-03-31
Company Type
Private limited company (Ltd.)
Address
Charlottenlund, Denmark
Website
www.boardmember.dk/
Source: Danish Business Authority — CVR (Central Business Register)

BOARDMEMBER ApS is a Private limited company (Ltd.) registered in Denmark under 36702052, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 31 March 2015 and lists its registered address as Charlottenlund, Denmark. 1 shareholder is on record for BOARDMEMBER ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for BOARDMEMBER ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is BMTL ApS, holding 90% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BMTL ApS 90% Danish Business Authority — CVR (Central Business Register)

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Officers

5

One of the 5 officer records shown for BOARDMEMBER ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Bror Martin Linnemann Larsen (appointed 2018-07-01) serves as Adm. Dir. The remaining 4 records shown (Hanne Ostergaard, Lene Mylin and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOARDMEMBER ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BM
Bror Martin Linnemann Larsen ACTIVE

Appointed
2018-07-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

HO
Hanne Ostergaard RESIGNED

Appointed
2015-03-31
Resigned
2018-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LM
Lene Mylin RESIGNED

Appointed
2015-03-31
Resigned
2018-07-01
Residence
🇩🇰 Denmark
Occupation
Formand

ML
Morten Linnemann Andersen RESIGNED

Appointed
2015-03-31
Resigned
2018-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HV
HANNU VANGSGAARD RESIGNED

Appointed
2017-01-12
Resigned
2018-07-01
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

BOARDMEMBER ApS sits 1 level below its ultimate parent, Bmtl ApS, registered in Denmark. Immediately above BOARDMEMBER ApS is Bmtl ApS, holding 90% as filed in BOARDMEMBER ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Bmtl ApS
Denmark

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Frequently Asked Questions

Who owns BOARDMEMBER ApS?

One shareholder is currently on record for BOARDMEMBER ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is BMTL ApS, holding 90% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOARDMEMBER ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOARDMEMBER ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOARDMEMBER ApS have on record?

1 shareholder is shown on record for BOARDMEMBER ApS.

What is BOARDMEMBER ApS's company registration number?

BOARDMEMBER ApS's registration number is 36702052, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BOARDMEMBER ApS still an active company?

BOARDMEMBER ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was BOARDMEMBER ApS incorporated?

BOARDMEMBER ApS was incorporated on 31 March 2015, according to Danish Business Authority — CVR (Central Business Register).

What is BOARDMEMBER ApS's registered address?

The registered address on file for BOARDMEMBER ApS is Charlottenlund, Denmark.

What legal structure is BOARDMEMBER ApS registered as?

BOARDMEMBER ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of BOARDMEMBER ApS?

One of the 5 officer records shown for BOARDMEMBER ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Bror Martin Linnemann Larsen (appointed 2018-07-01) serves as Adm. Dir. The remaining 4 records shown (Hanne Ostergaard, Lene Mylin and 2 others) are former appointments that have since been resigned. Management authority at BOARDMEMBER ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOARDMEMBER ApS have a parent company or subsidiaries?

BOARDMEMBER ApS sits 1 level below its ultimate parent, Bmtl ApS, registered in Denmark.

Can Zavia monitor changes to BOARDMEMBER ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to BOARDMEMBER ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOARDMEMBER ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like BOARDMEMBER ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 1 November 2026.

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