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Heyloyalty ApS

CVR: 29394458

Growing 8% p.a.Small companyWell-established (20 yrs)Profitable

Secondary names: BAZAKI ApS, Loyalitetsbureauet Bazaki ApS

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About Heyloyalty ApS

Heyloyalty ApS is a Danish company of the type Anpartsselskab based in Aarhus N, founded in 2006. The company is registered under the industry Anden udgivelse af software. The management consists of Nicolaj Balle Ladiges. The company is owned by Hey Group ApS. The company has 8 employees. In 2025, the company reported a gross profit of DKK 11,457,275 and a net result of DKK 1,378,274 compared with DKK 645,572 the year before. Equity amounted to DKK 3,860,069.

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Overview

Company type
APS
Anpartsselskab
Address
Jens Baggesens Vej 47, 8200 Aarhus N
AARHUS
8200 Aarhus N
Find nearby companies
Founded
1.1.2006

Details

Industry
Anden udgivelse af software
Code: 582900
Employees
8 employees
7 FTE
(2018)
Capital
165.000 kr.

Contact

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Purpose

Selskabets formål er at udvikle, markedsføre og sælge en platform for administration af kundeklubber og -relationer til butikskæder world wide samt al virksomhed som efter direktionens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202511.5 mio.1.4 mio.13.7 mio.3.9 mio.19
202410.9 mio.646 t.12.5 mio.2.5 mio.18
20239.8 mio.728 t.11.4 mio.1.8 mio.15
20225.3 mio.143 t.11 mio.1.1 mio.13
20214.4 mio.276 t.11.5 mio.965 t.11
20207.2 mio.215 t.9.4 mio.688 t.12
20194.5 mio.-672 t.8.5 mio.-1 mio.8
20182.7 mio.-498 t.6.9 mio.-355 t.6
20172.6 mio.-709 t.6.1 mio.143 t.3
2016781 t.-698 t.5.4 mio.851 t.-
20142.1 mio.255 t.5.1 mio.1.1 mio.-
20131.6 mio.99 t.6.3 mio.833 t.-
20124.4 mio.133 t.4.8 mio.734 t.-

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Industry Benchmarks

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Compared to 1.256 companies in Anden udgivelse af software

Employees
Company19
Industry median4
4.8x
Equity ratio
Company28.2%
Industry median61.0%
2.2x below

Comparison is based on industry median values

Ownership

Owners
Hey Group ApS
CVR: 29309469
100%
Heyloyalty ApS
CVR: 29394458

Management

Directors

Nicolaj Balle Ladiges(DIREKTØR)

Board

Carsten Hjorth Pedersen(FORMAND)
Nicolaj Balle Ladiges(BESTYRELSESMEDLEM)
Søren Ancher Arnsbo(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

KIRSTEN NEESS ApS
LIFE ENHANCING PRODUCTS ApS
Wework United ApS
LADIGES HOLDING ApS
UPWOOD S.A reg.nr. 19 136

Production units (1)

Heyloyalty ApS
P-no: 1012062334
Jens Baggesens Vej 47, 8200, Aarhus N
Anden udgivelse af software
8 employees

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History

51 events
2025
Heyloyalty ApS: The 2025 annual report is outNov 18, 2025

Heyloyalty ApS has published its annual report for 2025. Gross profit came to DKK 11,457,275, and the net result was DKK 1,378,274.

2024
Heyloyalty ApS: The 2024 annual report is outSep 30, 2024

Heyloyalty ApS has published its annual report for 2024. Gross profit came to DKK 10,909,753, and the net result was DKK 645,572.

2023
Heyloyalty ApS: The 2023 annual report is outNov 16, 2023

Heyloyalty ApS has published its annual report for 2023. Gross profit came to DKK 9,778,188, and the net result was DKK 728,377.

Heyloyalty ApS appoints new auditorOct 1, 2023

As of October 1, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Heyloyalty ApS.

Auditor steps down at Heyloyalty ApSOct 1, 2023

As of October 1, 2023, Kvist & Jensen Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Heyloyalty ApS.

Hey Group ApS registered as owner of Heyloyalty ApSJun 14, 2023

As of June 14, 2023, Hey Group ApS is registered as an owner of Heyloyalty ApS with an ownership share of 100%.

2022
Heyloyalty ApS: The 2022 annual report is outNov 30, 2022

Heyloyalty ApS has published its annual report for 2022. Gross profit came to DKK 5,272,955, and the net result was DKK 143,318.

2021
Heyloyalty ApS: The 2021 annual report is outNov 11, 2021

Heyloyalty ApS has published its annual report for 2021. Gross profit came to DKK 4,381,926, and the net result was DKK 276,416.

2020
Heyloyalty ApS: The 2020 annual report is outNov 30, 2020

Heyloyalty ApS has published its annual report for 2020. Gross profit came to DKK 7,219,773, and the net result was DKK 214,708.

2019
Heyloyalty ApS: The 2019 annual report is outNov 29, 2019

Heyloyalty ApS has published its annual report for 2019. Gross profit came to DKK 4,498,129, and the net result was DKK -671,504.

Heyloyalty ApS appoints new auditorJun 28, 2019

As of June 28, 2019, Kvist & Jensen Statsautoriseret Revisionspartnerselskab has been appointed auditor of Heyloyalty ApS.

Auditor steps down at Heyloyalty ApSJun 28, 2019

As of June 28, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Heyloyalty ApS.

2018
Heyloyalty ApS: The 2018 annual report is outDec 20, 2018

Heyloyalty ApS has published its annual report for 2018. Gross profit came to DKK 2,685,248, and the net result was DKK -497,880.

2017
Heyloyalty ApS: The 2017 annual report is outDec 12, 2017

Heyloyalty ApS has published its annual report for 2017. Gross profit came to DKK 2,591,120, and the net result was DKK -708,632.

2016
Heyloyalty ApS: The 2016 annual report is outNov 30, 2016

Heyloyalty ApS has published its annual report for 2016. Gross profit came to DKK 780,631, and the net result was DKK -698,270.

2015
Heyloyalty ApS publishes interim reportDec 18, 2015

Heyloyalty ApS has published its interim report for the period January 1, 2015 – June 30, 2015.

Jesper Flindt Nielsen leaves the board of Heyloyalty ApSJun 23, 2015

As of June 23, 2015, Jesper Flindt Nielsen has left the board of directors of Heyloyalty ApS.

Jesper Flindt Nielsen steps down as director of Heyloyalty ApSJun 23, 2015

As of June 23, 2015, Jesper Flindt Nielsen has stepped down as director of Heyloyalty ApS.

Heyloyalty ApS: The 2014 annual report is outMay 7, 2015

Heyloyalty ApS has published its annual report for 2014. Gross profit came to DKK 2,092,211, and the net result was DKK 255,035.

2014
Søren Ancher Arnsbo joins the board of Heyloyalty ApSOct 27, 2014

As of October 27, 2014, Søren Ancher Arnsbo has joined the board of directors of Heyloyalty ApS.

Carsten Hjorth Pedersen joins the board of Heyloyalty ApSOct 27, 2014

As of October 27, 2014, Carsten Hjorth Pedersen has joined the board of directors of Heyloyalty ApS.

Finn Hother Madsen leaves the board of Heyloyalty ApSOct 27, 2014

As of October 27, 2014, Finn Hother Madsen has left the board of directors of Heyloyalty ApS.

Heyloyalty ApS: The 2013 annual report is outJun 3, 2014

Heyloyalty ApS has published its annual report for 2013. Gross profit came to DKK 1,613,467, and the net result was DKK 98,871.

Heyloyalty ApS appoints new auditorMay 2, 2014

As of May 2, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Heyloyalty ApS.

Auditor steps down at Heyloyalty ApSMay 2, 2014

As of May 2, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Heyloyalty ApS.

2013
Mikael Lykkegaard Have steps down as director of Heyloyalty ApSJul 31, 2013

As of July 31, 2013, Mikael Lykkegaard Have has stepped down as director of Heyloyalty ApS.

Heyloyalty ApS: The 2012 annual report is outMay 17, 2013

Heyloyalty ApS has published its annual report for 2012. Gross profit came to DKK 4,372,968, and the net result was DKK 133,251.

2011
Mikael Lykkegaard Have joins Heyloyalty ApS as directorDec 19, 2011

As of December 19, 2011, Mikael Lykkegaard Have is registered as director of Heyloyalty ApS.

Finn Hother Madsen joins the board of Heyloyalty ApSNov 23, 2011

As of November 23, 2011, Finn Hother Madsen has joined the board of directors of Heyloyalty ApS.

Jesper Flindt Nielsen joins the board of Heyloyalty ApSNov 23, 2011

As of November 23, 2011, Jesper Flindt Nielsen has joined the board of directors of Heyloyalty ApS.

Nicolaj Balle Ladiges joins the board of Heyloyalty ApSNov 23, 2011

As of November 23, 2011, Nicolaj Balle Ladiges has joined the board of directors of Heyloyalty ApS.

2010
Jesper Flindt Nielsen leaves the board of Heyloyalty ApSNov 12, 2010

As of November 12, 2010, Jesper Flindt Nielsen has left the board of directors of Heyloyalty ApS.

Nicolaj Balle Ladiges leaves the board of Heyloyalty ApSNov 12, 2010

As of November 12, 2010, Nicolaj Balle Ladiges has left the board of directors of Heyloyalty ApS.

Gert Ladiges leaves the board of Heyloyalty ApSNov 12, 2010

As of November 12, 2010, Gert Ladiges has left the board of directors of Heyloyalty ApS.

Annette Susann Balle leaves the board of Heyloyalty ApSNov 12, 2010

As of November 12, 2010, Annette Susann Balle has left the board of directors of Heyloyalty ApS.

Heyloyalty ApS appoints new auditorSep 13, 2010

As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Heyloyalty ApS.

Auditor steps down at Heyloyalty ApSSep 13, 2010

As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Heyloyalty ApS.

2007
Gert Ladiges joins the board of Heyloyalty ApSMay 22, 2007

As of May 22, 2007, Gert Ladiges has joined the board of directors of Heyloyalty ApS.

Annette Susann Balle joins the board of Heyloyalty ApSMay 22, 2007

As of May 22, 2007, Annette Susann Balle has joined the board of directors of Heyloyalty ApS.

Brian Sørensen leaves the board of Heyloyalty ApSMay 22, 2007

As of May 22, 2007, Brian Sørensen has left the board of directors of Heyloyalty ApS.

Claus Kalmar Jacobsen leaves the board of Heyloyalty ApSMay 22, 2007

As of May 22, 2007, Claus Kalmar Jacobsen has left the board of directors of Heyloyalty ApS.

Jesper Flindt Nielsen joins Heyloyalty ApS as directorMay 22, 2007

As of May 22, 2007, Jesper Flindt Nielsen is registered as director of Heyloyalty ApS.

Nicolaj Balle Ladiges joins Heyloyalty ApS as directorMay 22, 2007

As of May 22, 2007, Nicolaj Balle Ladiges is registered as director of Heyloyalty ApS.

Anders Løvbom Petersen steps down as director of Heyloyalty ApSMay 22, 2007

As of May 22, 2007, Anders Løvbom Petersen has stepped down as director of Heyloyalty ApS.

2006
Heyloyalty ApS appoints new auditorJan 1, 2006

As of January 1, 2006, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Heyloyalty ApS.

Brian Sørensen joins the board of Heyloyalty ApSJan 1, 2006

As of January 1, 2006, Brian Sørensen has joined the board of directors of Heyloyalty ApS.

Jesper Flindt Nielsen joins the board of Heyloyalty ApSJan 1, 2006

As of January 1, 2006, Jesper Flindt Nielsen has joined the board of directors of Heyloyalty ApS.

Nicolaj Balle Ladiges joins the board of Heyloyalty ApSJan 1, 2006

As of January 1, 2006, Nicolaj Balle Ladiges has joined the board of directors of Heyloyalty ApS.

Claus Kalmar Jacobsen joins the board of Heyloyalty ApSJan 1, 2006

As of January 1, 2006, Claus Kalmar Jacobsen has joined the board of directors of Heyloyalty ApS.

Anders Løvbom Petersen joins Heyloyalty ApS as directorJan 1, 2006

As of January 1, 2006, Anders Løvbom Petersen is registered as director of Heyloyalty ApS.

Heyloyalty ApS is foundedJan 1, 2006

Heyloyalty ApS was founded on January 1, 2006.

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