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LOYAL SOLUTIONS A/S

CVR: 28850263

Growing 26% p.a.Small companyWell-established (21 yrs)Loss-making
Active
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About LOYAL SOLUTIONS A/S

LOYAL SOLUTIONS A/S is a Danish company of the type Aktieselskab based in København S, founded in 2005. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The management consists of Peter Børge Kisbye. The company's owners include Erik Hydeskov, KR 362 ApS and LH RAMS Holding ApS. The company has 10 employees. In 2025, the company reported revenue of DKK 39,123,822 and a net result of DKK -10,086,171 compared with DKK -8,683,501 the year before. Equity amounted to DKK -28,486,999.

The financial health of LOYAL SOLUTIONS A/S is concerning, marked by consistent losses and declining equity. In 2025, the company reported revenue of 39.1 million DKK but incurred a significant loss of 10.1 million DKK, following a trend of decreasing profitability from 2023 to 2025. Equity has deteriorated sharply from 25.5 million DKK in 2021 to -28.5 million DKK in 2025, indicating a precarious financial position. While revenue has shown growth from 14.5 million DKK in 2021 to 39.1 million DKK in 2025, the persistent negative profit margins raise concerns about sustainability and operational efficiency within the competitive computer consulting and facilities management industry.

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Overview

Company type
A/S
Aktieselskab
Address
Edvard Thomsens Vej 10 6., 2300 København S
KØBENHAVN
2300 København S
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Founded
22.6.2005

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Employees
10 employees
10 FTE
(2018)
Capital
9.499.998 kr.

Contact

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Purpose

Selskabets formål er at udvikle,implementere og drive samhandels - og loyalitetsløsninger og hermed beslægtet virksomhed

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
202539.1 mio.-10.1 mio.18.7 mio.-28.5 mio.15
202440.1 mio.-8.7 mio.19 mio.-18.3 mio.17
202326.9 mio.-17.3 mio.22.2 mio.-9.7 mio.23
202218.3 mio.-18.5 mio.22 mio.7.7 mio.14
202114.5 mio.-9.8 mio.41.2 mio.25.5 mio.11
2020--1.1 mio.18.7 mio.1.4 mio.11
2019-354 t.16.5 mio.2.6 mio.-
2018--5.6 mio.14.5 mio.2.2 mio.-
2017-524 t.15.7 mio.4.4 mio.-
2016--3.4 mio.7.1 mio.3.9 mio.-
2015-157 t.11.8 mio.9.9 mio.-
2014-725 t.4.3 mio.2.7 mio.-
2013-234 t.2.5 mio.2 mio.-

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Industry Benchmarks

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Compared to 6.382 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter

Revenue
Company39.1 mio.
Industry median1.0 mio.
38.8x
Profit margin
Company-25.8%
Industry median25.0%
100% below
Employees
Company15
Industry median2
7.5x
Equity ratio
Company-152.7%
Industry median67.0%
100% below

Comparison is based on industry median values

Ownership

Owners
KR 362 ApS
CVR: 27256791
20-24,99%
LH RAMS Holding ApS
CVR: 42447528
15-19,99%
LH RHN Holding af 2015 ApS
CVR: 42447498
10-14,99%
LOYAL SOLUTIONS A/S
CVR: 28850263

Management

Directors

Peter Børge Kisbye(ADM. DIR.)

Board

Frank Hansen(FORMAND)
Finn Borgquist(BESTYRELSESMEDLEM)
Henriette Høyer(BESTYRELSESMEDLEM)
Morten Ingemann Hershøj(BESTYRELSESMEDLEM)
Per Ove Kogut(BESTYRELSESMEDLEM)
Preben Hydeskov(BESTYRELSESMEDLEM)

PEP screening

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Founders

RAMS HOLDING ApS

Production units (2)

LOYAL SOLUTIONS A/S
P-no: 1011487625
Edvard Thomsens Vej 10 6., 2300, København S
Computerkonsulentbistand og forvaltning af computerfaciliteter
10 employees

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History

46 events
2025
LOYAL SOLUTIONS A/S: The 2025 annual report is outOct 31, 2025

LOYAL SOLUTIONS A/S has published its annual report for 2025. Revenue came to DKK 39,123,822, and the net result was DKK -10,086,171.

Finn Borgquist joins the board of LOYAL SOLUTIONS A/SOct 23, 2025

As of October 23, 2025, Finn Borgquist has joined the board of directors of LOYAL SOLUTIONS A/S.

2024
LOYAL SOLUTIONS A/S: The 2024 annual report is outOct 16, 2024

LOYAL SOLUTIONS A/S has published its annual report for 2024. Revenue came to DKK 40,091,672, and the net result was DKK -8,683,501.

LH RHN Holding af 2015 ApS registered as owner of LOYAL SOLUTIONS A/SSep 13, 2024

As of September 13, 2024, LH RHN Holding af 2015 ApS is registered as an owner of LOYAL SOLUTIONS A/S with an ownership share of 10%.

2023
VS 396 ApS registered as owner of LOYAL SOLUTIONS A/SDec 1, 2023

As of December 1, 2023, VS 396 ApS is registered as an owner of LOYAL SOLUTIONS A/S with an ownership share of 10%.

HBH Finans ApS registered as owner of LOYAL SOLUTIONS A/SDec 1, 2023

As of December 1, 2023, HBH Finans ApS is registered as an owner of LOYAL SOLUTIONS A/S with an ownership share of 10%.

LOYAL SOLUTIONS A/S: The 2023 annual report is outOct 6, 2023

LOYAL SOLUTIONS A/S has published its annual report for 2023. Revenue came to DKK 26,887,955, and the net result was DKK -17,324,932.

Preben Hydeskov joins the board of LOYAL SOLUTIONS A/SOct 4, 2023

As of October 4, 2023, Preben Hydeskov has joined the board of directors of LOYAL SOLUTIONS A/S.

Thomas Astrup Klitbo leaves the board of LOYAL SOLUTIONS A/SJun 1, 2023

As of June 1, 2023, Thomas Astrup Klitbo has left the board of directors of LOYAL SOLUTIONS A/S.

KR 362 ApS registered as owner of LOYAL SOLUTIONS A/SJan 13, 2023

As of January 13, 2023, KR 362 ApS is registered as an owner of LOYAL SOLUTIONS A/S with an ownership share of 20%.

2022
LOYAL SOLUTIONS A/S: The 2022 annual report is outOct 14, 2022

LOYAL SOLUTIONS A/S has published its annual report for 2022. Revenue came to DKK 18,269,787, and the net result was DKK -18,483,543.

Per Ove Kogut joins the board of LOYAL SOLUTIONS A/SApr 4, 2022

As of April 4, 2022, Per Ove Kogut has joined the board of directors of LOYAL SOLUTIONS A/S.

Erik Hydeskov registered as owner of LOYAL SOLUTIONS A/SFeb 21, 2022

As of February 21, 2022, Erik Hydeskov is registered as an owner of LOYAL SOLUTIONS A/S with an ownership share of 10%.

2021
LOYAL SOLUTIONS A/S: The 2021 annual report is outOct 29, 2021

LOYAL SOLUTIONS A/S has published its annual report for 2021. Revenue came to DKK 14,498,965, and the net result was DKK -9,781,271.

Henriette Høyer joins the board of LOYAL SOLUTIONS A/SOct 25, 2021

As of October 25, 2021, Henriette Høyer has joined the board of directors of LOYAL SOLUTIONS A/S.

Henrik Ingemann Nielsen leaves the board of LOYAL SOLUTIONS A/SOct 25, 2021

As of October 25, 2021, Henrik Ingemann Nielsen has left the board of directors of LOYAL SOLUTIONS A/S.

LH RAMS Holding ApS registered as owner of LOYAL SOLUTIONS A/SMay 27, 2021

As of May 27, 2021, LH RAMS Holding ApS is registered as an owner of LOYAL SOLUTIONS A/S with an ownership share of 15%.

Thomas Astrup Klitbo joins the board of LOYAL SOLUTIONS A/SMay 21, 2021

As of May 21, 2021, Thomas Astrup Klitbo has joined the board of directors of LOYAL SOLUTIONS A/S.

Peter Børge Kisbye leaves the board of LOYAL SOLUTIONS A/SMay 21, 2021

As of May 21, 2021, Peter Børge Kisbye has left the board of directors of LOYAL SOLUTIONS A/S.

Keld Strudahl leaves the board of LOYAL SOLUTIONS A/SMay 21, 2021

As of May 21, 2021, Keld Strudahl has left the board of directors of LOYAL SOLUTIONS A/S.

LOYAL SOLUTIONS A/S appoints new auditorFeb 8, 2021

As of February 8, 2021, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of LOYAL SOLUTIONS A/S.

Auditor steps down at LOYAL SOLUTIONS A/SFeb 8, 2021

As of February 8, 2021, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of LOYAL SOLUTIONS A/S.

2020
LOYAL SOLUTIONS A/S: The 2020 annual report is outOct 27, 2020

LOYAL SOLUTIONS A/S has published its annual report for 2020. Gross profit came to DKK 4,555,083, and the net result was DKK -1,143,116.

2019
LOYAL SOLUTIONS A/S: The 2019 annual report is outNov 25, 2019

LOYAL SOLUTIONS A/S has published its annual report for 2019. Gross profit came to DKK 4,376,916, and the net result was DKK 354,495.

2018
LOYAL SOLUTIONS A/S: The 2018 annual report is outDec 12, 2018

LOYAL SOLUTIONS A/S has published its annual report for 2018. Gross profit came to DKK -2,399,745, and the net result was DKK -5,553,561.

2017
LOYAL SOLUTIONS A/S: The 2017 annual report is outSep 23, 2017

LOYAL SOLUTIONS A/S has published its annual report for 2017. Gross profit came to DKK 5,493,936, and the net result was DKK 524,402.

2016
LOYAL SOLUTIONS A/S: The 2016 annual report is outDec 6, 2016

LOYAL SOLUTIONS A/S has published its annual report for 2016. Gross profit came to DKK 362,452, and the net result was DKK -3,375,477.

2015
LOYAL SOLUTIONS A/S: The 2015 annual report is outOct 6, 2015

LOYAL SOLUTIONS A/S has published its annual report for 2015. Gross profit came to DKK 3,181,886, and the net result was DKK 156,708.

Frank Hansen joins the board of LOYAL SOLUTIONS A/SAug 26, 2015

As of August 26, 2015, Frank Hansen has joined the board of directors of LOYAL SOLUTIONS A/S.

Frank Hansen leaves the board of LOYAL SOLUTIONS A/SAug 25, 2015

As of August 25, 2015, Frank Hansen has left the board of directors of LOYAL SOLUTIONS A/S.

Harald Ingemann Nielsen leaves the board of LOYAL SOLUTIONS A/SAug 12, 2015

As of August 12, 2015, Harald Ingemann Nielsen has left the board of directors of LOYAL SOLUTIONS A/S.

Henrik Ingemann Nielsen joins the board of LOYAL SOLUTIONS A/SAug 1, 2015

As of August 1, 2015, Henrik Ingemann Nielsen has joined the board of directors of LOYAL SOLUTIONS A/S.

2014
LOYAL SOLUTIONS A/S: The 2014 annual report is outDec 1, 2014

LOYAL SOLUTIONS A/S has published its annual report for 2014. Gross profit came to DKK 3,349,270, and the net result was DKK 725,055.

LOYAL SOLUTIONS A/S appoints new auditorJun 11, 2014

As of June 11, 2014, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of LOYAL SOLUTIONS A/S.

Auditor steps down at LOYAL SOLUTIONS A/SJun 11, 2014

As of June 11, 2014, Jan Flemming Moldrup has stepped down as auditor of LOYAL SOLUTIONS A/S.

2013
LOYAL SOLUTIONS A/S: The 2013 annual report is outNov 26, 2013

LOYAL SOLUTIONS A/S has published its annual report for 2013. Gross profit came to DKK 2,539,378, and the net result was DKK 233,678.

2012
Keld Strudahl joins the board of LOYAL SOLUTIONS A/SOct 24, 2012

As of October 24, 2012, Keld Strudahl has joined the board of directors of LOYAL SOLUTIONS A/S.

2011
Frank Hansen joins the board of LOYAL SOLUTIONS A/SOct 30, 2011

As of October 30, 2011, Frank Hansen has joined the board of directors of LOYAL SOLUTIONS A/S.

Peter Børge Kisbye joins the board of LOYAL SOLUTIONS A/SOct 30, 2011

As of October 30, 2011, Peter Børge Kisbye has joined the board of directors of LOYAL SOLUTIONS A/S.

Harald Ingemann Nielsen joins the board of LOYAL SOLUTIONS A/SOct 30, 2011

As of October 30, 2011, Harald Ingemann Nielsen has joined the board of directors of LOYAL SOLUTIONS A/S.

Morten Ingemann Hershøj joins the board of LOYAL SOLUTIONS A/SOct 30, 2011

As of October 30, 2011, Morten Ingemann Hershøj has joined the board of directors of LOYAL SOLUTIONS A/S.

2007
LOYAL SOLUTIONS A/S appoints new auditorDec 18, 2007

As of December 18, 2007, Jan Flemming Moldrup has been appointed auditor of LOYAL SOLUTIONS A/S.

Auditor steps down at LOYAL SOLUTIONS A/SDec 18, 2007

As of December 18, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LOYAL SOLUTIONS A/S.

2005
LOYAL SOLUTIONS A/S appoints new auditorJun 22, 2005

As of June 22, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LOYAL SOLUTIONS A/S.

Peter Børge Kisbye joins LOYAL SOLUTIONS A/S as adm. dir.Jun 22, 2005

As of June 22, 2005, Peter Børge Kisbye is registered as adm. dir. of LOYAL SOLUTIONS A/S.

LOYAL SOLUTIONS A/S is foundedJun 22, 2005

LOYAL SOLUTIONS A/S was founded on June 22, 2005.

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