Financials and key figures
CVR: 10123720
DKK -209,105
Gross profit
Net result: DKK -314,890
No owners listed
CVR · view owners
No management registered
CVR · view management
Status unknown
Ceased 27 May 2021
CVR · view overview
0 employees
CVR · 2018
Director role ended: Peter Børge Kisbye
CVR · 27/05/2021
View the full event history
LOYALTY HOLDINGS ApS is a Danish company of the type Anpartsselskab based in København S, founded in 2003. The company is registered under the industry Anden forretningsservice i.a.n.. The company has 0 employees (2018). In 2020, the company reported a gross profit of DKK -209,105 and a net result of DKK -314,890 compared with DKK -5,321,688 the year before. Equity in the 2020 report amounted to DKK 26,367,117.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/07/2019 – 30/06/2020 | -209 t. | -315 t. | 67.4 mio. | 26.4 mio. | - | |
| 201901/07/2018 – 30/06/2019 | -1.8 mio. | -5.3 mio. | 57 mio. | 20.3 mio. | - | |
| 201801/07/2017 – 30/06/2018 | -36 t. | -1.8 mio. | 52 mio. | 19.3 mio. | - | |
| 201701/07/2016 – 30/06/2017 | -2.8 mio. | -4.6 mio. | 14.4 mio. | -15.1 mio. | - | |
| 201601/07/2015 – 30/06/2016 | 351 t. | -5.5 mio. | 8.2 mio. | -10.5 mio. | - | |
| 201501/07/2014 – 30/06/2015 | -1.7 mio. | -3.7 mio. | 13.9 mio. | -2.4 mio. | - | |
| 201401/07/2013 – 30/06/2014 | -1.6 mio. | -4.4 mio. | 9.3 mio. | -7.1 mio. | - | |
| 201301/07/2012 – 30/06/2013 | -21 t. | -4.2 mio. | 7.6 mio. | -9.4 mio. | - |
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Try the lead list generatorThe CVR number of LOYALTY HOLDINGS ApS is 10123720.
In 2020, LOYALTY HOLDINGS ApS reported a gross profit of DKK -209,105.
LOYALTY HOLDINGS ApS had 0 employees in 2018 according to the Danish CVR register.
LOYALTY HOLDINGS ApS was founded on 17 January 2003.
LOYALTY HOLDINGS ApS was registered under the industry Anden forretningsservice i.a.n. (industry code 829900).
LOYALTY HOLDINGS ApS was located at Robert Jacobsens Vej 68, 2300 København S.
As of May 27, 2021, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of LOYALTY HOLDINGS ApS.
As of May 27, 2021, Frank Hansen has left the board of directors of LOYALTY HOLDINGS ApS.
As of May 27, 2021, Peter Børge Kisbye has left the board of directors of LOYALTY HOLDINGS ApS.
As of May 27, 2021, Henrik Ingemann Nielsen has left the board of directors of LOYALTY HOLDINGS ApS.
As of May 27, 2021, Peter Børge Kisbye has stepped down as direktion of LOYALTY HOLDINGS ApS.
LOYALTY HOLDINGS ApS has published its annual report for 2020. Gross profit came to DKK -209,105, and the net result was DKK -314,890.
LOYALTY HOLDINGS ApS has published its annual report for 2019. Gross profit came to DKK -1,800,194, and the net result was DKK -5,321,688.
LOYALTY HOLDINGS ApS has published its annual report for 2018. Gross profit came to DKK -36,496, and the net result was DKK -1,807,150.
LOYALTY HOLDINGS ApS has published its annual report for 2017. Gross profit came to DKK -2,792,497, and the net result was DKK -4,575,271.
LOYALTY HOLDINGS ApS has published its annual report for 2016. Gross profit came to DKK 350,851, and the net result was DKK -5,490,230.
LOYALTY HOLDINGS ApS has published its annual report for 2015. Gross profit came to DKK -1,685,236, and the net result was DKK -3,735,323.
As of August 3, 2015, Morten Ingemann Hershøj has left the board of directors of LOYALTY HOLDINGS ApS.
As of August 3, 2015, Keld Strudahl has left the board of directors of LOYALTY HOLDINGS ApS.
As of August 1, 2015, Henrik Ingemann Nielsen has joined the board of directors of LOYALTY HOLDINGS ApS.
As of August 1, 2015, Harald Ingemann Nielsen has stepped down as chairman of LOYALTY HOLDINGS ApS.
LOYALTY HOLDINGS ApS has published its annual report for 2014. Gross profit came to DKK -1,581,360, and the net result was DKK -4,414,483.
As of June 11, 2014, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of LOYALTY HOLDINGS ApS.
As of June 11, 2014, Jan Flemming Moldrup has stepped down as auditor of LOYALTY HOLDINGS ApS.
LOYALTY HOLDINGS ApS has published its annual report for 2013. Gross profit came to DKK -21,490, and the net result was DKK -4,175,918.
As of August 23, 2012, Keld Strudahl has joined the board of directors of LOYALTY HOLDINGS ApS.
As of September 5, 2011, Jørgen Glistrup has left the board of directors of LOYALTY HOLDINGS ApS.
As of March 1, 2010, Jørgen Glistrup has joined the board of directors of LOYALTY HOLDINGS ApS.
As of March 25, 2009, Morten Ingemann Hershøj has joined the board of directors of LOYALTY HOLDINGS ApS.
As of December 18, 2007, Jan Flemming Moldrup has been appointed auditor of LOYALTY HOLDINGS ApS.
As of December 18, 2007, Tom Rasmussen has stepped down as auditor of LOYALTY HOLDINGS ApS.
As of November 24, 2006, Frank Hansen has joined the board of directors of LOYALTY HOLDINGS ApS.
As of November 24, 2006, Trine Nyholm Kisbye has left the board of directors of LOYALTY HOLDINGS ApS.
As of September 25, 2006, Trine Nyholm Kisbye has joined the board of directors of LOYALTY HOLDINGS ApS.
As of September 25, 2006, Jens Christian Falck Jensen has left the board of directors of LOYALTY HOLDINGS ApS.
As of December 17, 2003, Rikke Maria Jensen has left the board of directors of LOYALTY HOLDINGS ApS.
As of December 17, 2003, Trine Nyholm Kisbye has left the board of directors of LOYALTY HOLDINGS ApS.
As of December 17, 2003, Mogens Henning Dahlstrøm has left the board of directors of LOYALTY HOLDINGS ApS.
As of December 17, 2003, Harald Ingemann Nielsen is registered as chairman of LOYALTY HOLDINGS ApS.
As of July 17, 2003, Peter Børge Kisbye has joined the board of directors of LOYALTY HOLDINGS ApS.
As of July 17, 2003, Rikke Maria Jensen has joined the board of directors of LOYALTY HOLDINGS ApS.
As of July 17, 2003, Trine Nyholm Kisbye has joined the board of directors of LOYALTY HOLDINGS ApS.
As of July 17, 2003, Mogens Henning Dahlstrøm has joined the board of directors of LOYALTY HOLDINGS ApS.
As of July 17, 2003, Christian Christoffer Strüwing has left the board of directors of LOYALTY HOLDINGS ApS.
As of July 17, 2003, Søren Rud Pedersen has left the board of directors of LOYALTY HOLDINGS ApS.
As of July 17, 2003, Peter Børge Kisbye is registered as direktion of LOYALTY HOLDINGS ApS.
As of July 17, 2003, Jens Christian Falck Jensen has stepped down as direktion of LOYALTY HOLDINGS ApS.
As of June 18, 2003, Hanne Muusmann has left the board of directors of LOYALTY HOLDINGS ApS.
As of February 20, 2003, Søren Rud Pedersen has joined the board of directors of LOYALTY HOLDINGS ApS.
As of February 20, 2003, Benjamin Falck Jensen has left the board of directors of LOYALTY HOLDINGS ApS.
As of January 17, 2003, Tom Rasmussen has been appointed auditor of LOYALTY HOLDINGS ApS.
As of January 17, 2003, Christian Christoffer Strüwing has joined the board of directors of LOYALTY HOLDINGS ApS.
As of January 17, 2003, Hanne Muusmann has joined the board of directors of LOYALTY HOLDINGS ApS.
As of January 17, 2003, Jens Christian Falck Jensen has joined the board of directors of LOYALTY HOLDINGS ApS.
As of January 17, 2003, Benjamin Falck Jensen has joined the board of directors of LOYALTY HOLDINGS ApS.
As of January 17, 2003, Jens Christian Falck Jensen is registered as direktion of LOYALTY HOLDINGS ApS.
LOYALTY HOLDINGS ApS was founded on January 17, 2003.
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