Board Deutschland GmbH distributes software products of the decision platform developed by Board International S.A. and sells user licenses directly and via distribution partners and software houses. The company provides business IT solutions and services for industry software and business intelligence, including analysis, concept, implementation, strategy consulting, management consulting and system integration. In addition, the company trades in computer equipment and accessories and provides customer and product training. As a distribution subsidiary of Board International S.A. it markets the cloud-based or on-premise platform mainly in the DACH region with a focus on Germany.
a) Der Vertrieb von Software-Produkten auf dem Gebiet der Informationstechnologie und industriellen Automation. Die Benutzer-Lizensen werden direkt oder über weitere Handelsorganisationen und Softwarehäuser vertrieben b) Betriebswirtschaftliche Lösungen und Dienstleistungen auf dem Gebiet der Informationstechnologie für Branchensoftware und Business Intelligence (Analyse, Konzept, Implementierung, Strategieberatung, Managementberatung, Systemintegration) c) Der Handel mit Computeranlagen und Zubehör d) Kunden- und Produktschulung.
Converted using the official Destatis and Eurostat correspondence tables; ISIC Rev. 4 is the United Nations' international industry classification.
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Source: German Commercial Register (Handelsregister) Frankfurt am Main Local Court, HRB 115689 (as of 30 October 2026)
| Name | Type | City |
|---|---|---|
| Niccolò Sabatini | Geschäftsführer(in) | Bissone |
| Giulia Scalfi | Geschäftsführer(in) | Sesto San Giovanni |
Source: German Commercial Register (Handelsregister) Frankfurt am Main Local Court, HRB 115689 (as of 30 October 2026)
| Date | Event Type | Event |
|---|---|---|
| 07.06.2019 | Company Name Registered | Board Deutschland GmbH |
| 07.06.2019 | Registered Seat | Frankfurt am Main |
| 07.06.2019 | Business Address Registered | Hanauer Landstraße 176, 60314 Frankfurt am Main |
| Date | Type | Change | Total Capital |
|---|---|---|---|
| 07.06.2019 | Share Capital Set | — | 100.000 € |
| Date | Contract | Value |
|---|---|---|
| 1.4.2026 | Supplier · Messe Berlin GmbH | — |
Source: German Commercial Register (Handelsregister) Frankfurt am Main Local Court, HRB 115689 (as of 30 October 2026)
| Year | Revenue | Profit | Balance | Employees |
|---|---|---|---|---|
| 2024 | Rohergebnis€16.1M2 | €862,428 | €15,459,611 | — |
| 2023 | Rohergebnis€13.5M2 | €1,804,962 | €11,612,664 | — |
| 2022 | Rohergebnis€12.8M2 | €1,335,358 | €8,888,853 | — |
| 2021 | Rohergebnis€10.2M2 | -€948,580 | €8,801,298 | — |
| 2020 | ≤ €12M1 | -€2,040,827 | €6,884,495 | — |
| 2019 | small company1 | €148,568 | €3,769,325 | — |
| 2018 | small company1 | €910,338 | €4,011,557 | — |
| 2017 | — | €724,447 | €4,484,727 | — |
1 Small companies are not required to publish a profit-and-loss statement (§ 326 (1) HGB). The figure shown is the statutory ceiling under § 267 HGB where the balance-sheet total makes it binding — a company may exceed at most one of the three size criteria.
2 Rohergebnis nach § 276 HGB: Umsatzerlöse abzüglich Materialaufwand bzw. Herstellungskosten. Kleine und mittelgroße Kapitalgesellschaften dürfen diese Posten zusammenfassen; die Umsatzerlöse selbst sind dann nicht veröffentlicht und liegen über dem Rohergebnis.
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Source: German Commercial Register (Handelsregister) Frankfurt am Main Local Court, HRB 115689 (as of 30 October 2026)
Careem Networks GmbH
Berlin · Entwicklung und Programmierung von Anwendungssoftware
WT Systems IT-Service & Logistic GmbH
Frankfurt am Main · Betrieb von Datenverarbeitungseinrichtungen für Dritte
OMNINET Software-, System- und Projektmanagementtechnik GmbH
Eckental · Entwicklung und Programmierung von Anwendungssoftware
| Cost type | Amount | Share |
|---|---|---|
| Personnel Costs | €10,324,771 | 99.1% |
| Depreciation | €48,989 | 0.5% |
| Interest & Similar | €44,216 | 0.4% |
