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Board Advisors AG

Main Industry
Management and consultancy services
updated 
updated 

Key Facts

This company profile is a search result of implisense.com

Products and Services

ConsultingSoftwareEntwicklung

Size (Revenue & Employees)

Micro-sized company

Balance sheet total

800 k €

Purpose

Der Gegenstand des Unternehmens liegt in der wirtschaftlichen, strategischen und organisatorischen Beratung, sowie der zeitlich befristeten Führung von und der Beteiligung an Unternehmen.

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Executive Summary

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Contacts

  • M••••• W•••••••
  • F•••• B••••••••
  • C••••••••L••••••• L••••••

Timeline

Register Announcements

Eigenkapitalquote und Forderungen wachsen 2023 außergewöhnlich bei der Board Advisors AG

Die Eigenkapitalquote der Board Advisors AG hat sich im Berichtsjahr 2023 um % und die Forderungen um % auf Euro maßgeblich vergrößert. Diese deutliche Zunahme zeigt unter Umständen eine Erhöhung der Abhängigkeit von Außenständen. Der gerade veröffentlichte Jahresabschlussbericht kann ab sofort eingesehen werden und zeigt detaillierte Kennzahlen und Analysen.

Maßgebliche Erhöhung der Anlagenintensität bei der Board Advisors AG 2022!

Die Board Advisors AG hat die Anlagenintensität um % verglichen mit dem Vorjahr nennenswert erhöht. Diese beträchtliche Zunahme indiziert eine Erhöhung der langfristigen Investitionen. Der vor kurzem veröffentlichte Jahresabschlussbericht für das Geschäftsjahr 2022 steht nun zur Verfügung und liefert umfangreiche Ergebnisse und Perspektiven.

Veränderung im Handelsregister

Grundkapital nun: 117.648,00 EUR. Die Ermächtigung des Vorstands durch Beschluss der Hauptversammlung vom 14.04.2021, das Grundkapital der Gesellschaft um bis zu 50.000,00 EUR zu erhöhen, (Genehmigtes Kapital 2021 / I) beträgt nach teilweiser Ausschöpfung noch 32.352,00 EUR.

Veränderung im Handelsregister

Die Hauptversammlung vom 14.04.2021 hat die Änderung der Satzung in § 3 (Grundkapital) beschlossen. Der Vorstand ist durch Beschluss der Hauptversammlung vom 14.04.2021 ermächtigt, mit Zustimmung des Aufsichtsrats bis zum 31.03.2026 das Grundkapital der Gesellschaft einmal oder mehrmals um bis zu 50.000,00 EUR EUR gegen Bar- oder Sacheinlage zu erhöhen. (Genehmigtes Kapital 2021 / I).
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Products & Technologies

Consulting
Software
Entwicklung
Engineering
Dienstleistungen
Financing
Tools
Software-as-a-Service
Mailings
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Board Advisors AG is mentioned in public sources in the context of the following products and services. Consulting, Software and Entwicklung are the most common. The ranking list shown is without guarantee of completeness or correctness.

CRMCRM-System
Cloud ComputingSoftware as a Service
ERPKOFAX
ERP-System
INFOR
Electronic Document ManagementKofax
Internet of ThingsInternet der Dinge
Microsoft ProductsMicrosoft Powerpoint
Microsoft Excel
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The following software solutions, technologies and concepts are often referenced in job postings and press releases of Board Advisors AG. Most frequently recognized were KOFAX, Kofax and ERP-System.

Information for Job Seekers

Based on job advertisements of Board Advisors AG, the following specific requirements for job seekers were identified more frequently. Specific requirements can be found in the latest published job advertisements.

Methodische Kompetenz

  • Sorgfalt

Persönliche Kompetenz

  • Flexibilität
  • Einsatzbereitschaft

The following benefits were repeatedly recognized in job postings of Board Advisors AG. This data is supplied without liability and intended for orientation purposes only.

MitarbeiterförderungMentoring
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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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