Owners, management and financials
CVR: 41903406
DKK -387,128
Gross profit
Net result: DKK -5,337,887
Loyalty Key A/S (33,33-49,99%), Fundamental Holiday Holding A/S (50-66,65%)
CVR · view owners
Mats Lind
Board: Nickolai Arnfeldt Hoff (chair) and 2 members
CVR · view management
Active
Founded 1 December 2020
CVR · view overview
1 employee
CVR · 2026
Owner registered: Loyalty Key A/S
CVR · 26/06/2026
View the full event history
Fundamental Holiday A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2020. The company is registered under the industry Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed. The management consists of Mats Lind. The board consists of Nickolai Arnfeldt Hoff (chair), Nikolaj Langberg Veje and René Spurre. The company is owned by Loyalty Key A/S and Fundamental Holiday Holding A/S. The company has 1 employee (2026). In 2025, the company reported a gross profit of DKK -387,128 and a net result of DKK -5,337,887 compared with DKK -7,865,291 the year before. Equity in the 2025 report amounted to DKK 9,538,836.
Selskabets formål er udvikling, drift og markedsføring af it-systemer til booking af rejseaktiviteter og anden relateret aktivitet.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -5.3 mio. | 16.4 mio. | 9.5 mio. | 2 | |
| 202401/01/2024 – 31/12/2024 | 63.4 mio. | -7.9 mio. | 16.7 mio. | 2 mio. | 2 | |
| 202301/01/2023 – 31/12/2023 | 60.5 mio. | -12.6 mio. | 15.5 mio. | -10.1 mio. | 2 | |
| 202201/01/2022 – 31/12/2022 | 78.2 mio. | -9.7 mio. | 20.5 mio. | -12.1 mio. | 2 | |
| 202101/12/2020 – 31/12/2021 | 24.8 mio. | -4.6 mio. | 9.1 mio. | -2.4 mio. | 1 |
Compared to 88 companies in Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed
Comparison is based on industry median values
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Set up monitoringThe CVR number of Fundamental Holiday A/S is 41903406.
Fundamental Holiday A/S is owned by Loyalty Key A/S and Fundamental Holiday Holding A/S.
The management of Fundamental Holiday A/S consists of Mats Lind.
The board of Fundamental Holiday A/S consists of Nickolai Arnfeldt Hoff, Nikolaj Langberg Veje and René Spurre, with Nickolai Arnfeldt Hoff as chair.
In 2025, Fundamental Holiday A/S reported a gross profit of DKK -387,128.
Fundamental Holiday A/S had 1 employee in 2026 according to the Danish CVR register.
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As of June 26, 2026, René Spurre has joined the board of directors of Fundamental Holiday A/S.
As of June 26, 2026, Nikolaj Langberg Veje has joined the board of directors of Fundamental Holiday A/S.
As of June 26, 2026, Michael Voss-Jensen has left the board of directors of Fundamental Holiday A/S.
As of June 26, 2026, Mats Lind has left the board of directors of Fundamental Holiday A/S.
As of June 26, 2026, Loyalty Key A/S is registered as an owner of Fundamental Holiday A/S with an ownership share of 33%.
As of June 26, 2026, Fundamental Holiday Holding A/S is registered as an owner of Fundamental Holiday A/S with an ownership share of 50%.
Fundamental Holiday A/S has published its annual report for 2025. Gross profit came to DKK -387,128, and the net result was DKK -5,337,887.
As of April 9, 2026, Din Revisor Lyngby A/S Godkendte Revisorer has been appointed auditor of Fundamental Holiday A/S.
As of April 9, 2026, Din Revisor Frederiksberg P/S Godkendte Revisorer has stepped down as auditor of Fundamental Holiday A/S.
As of December 22, 2025, Niels Ankerstjerne Sloth has left the board of directors of Fundamental Holiday A/S.
As of December 22, 2025, Nikolaj Langberg Veje has left the board of directors of Fundamental Holiday A/S.
As of September 15, 2025, Mats Lind is registered as adm. dir. of Fundamental Holiday A/S.
As of September 15, 2025, Stein-Thore Nergaard Mortensen has stepped down as director of Fundamental Holiday A/S.
Fundamental Holiday A/S has published its annual report for 2024. Revenue came to DKK 63,373,768, and the net result was DKK -7,865,291.
As of June 23, 2025, Nickolai Arnfeldt Hoff has joined the board of directors of Fundamental Holiday A/S.
As of June 23, 2025, Niels Ankerstjerne Sloth has joined the board of directors of Fundamental Holiday A/S.
As of June 23, 2025, Nikolaj Langberg Veje has joined the board of directors of Fundamental Holiday A/S.
As of June 23, 2025, Michael Voss-Jensen has joined the board of directors of Fundamental Holiday A/S.
As of June 23, 2025, Søren Morbitzer Christoffersen has left the board of directors of Fundamental Holiday A/S.
As of June 22, 2025, Michael Voss-Jensen has left the board of directors of Fundamental Holiday A/S.
As of October 18, 2024, Stein-Thore Nergaard Mortensen is registered as director of Fundamental Holiday A/S.
As of October 18, 2024, Douglas Alan Costello has stepped down as director of Fundamental Holiday A/S.
Fundamental Holiday A/S has published its annual report for 2023. Revenue came to DKK 60,451,366, and the net result was DKK -12,643,942.
Fundamental Holiday A/S has published its annual report for 2022. Revenue came to DKK 78,239,182, and the net result was DKK -9,714,567.
As of June 30, 2023, Mats Lind has joined the board of directors of Fundamental Holiday A/S.
As of June 30, 2023, Mats Robert Niklas Hedegaard Danaliv has left the board of directors of Fundamental Holiday A/S.
As of May 17, 2023, Din Revisor Frederiksberg P/S Godkendte Revisorer has been appointed auditor of Fundamental Holiday A/S.
As of May 17, 2023, A/S PSE 17 NR. 1056 has stepped down as auditor of Fundamental Holiday A/S.
Fundamental Holiday A/S has published its annual report for 2021. Revenue came to DKK 24,783,181, and the net result was DKK -4,594,137.
As of March 1, 2021, Douglas Alan Costello is registered as director of Fundamental Holiday A/S.
As of March 1, 2021, Mats Robert Niklas Hedegaard Danaliv has stepped down as director of Fundamental Holiday A/S.
As of December 1, 2020, A/S PSE 17 NR. 1056 has been appointed auditor of Fundamental Holiday A/S.
As of December 1, 2020, Søren Morbitzer Christoffersen has joined the board of directors of Fundamental Holiday A/S.
As of December 1, 2020, Michael Voss-Jensen has joined the board of directors of Fundamental Holiday A/S.
As of December 1, 2020, Mats Robert Niklas Hedegaard Danaliv has joined the board of directors of Fundamental Holiday A/S.
As of December 1, 2020, Mats Robert Niklas Hedegaard Danaliv is registered as director of Fundamental Holiday A/S.
Fundamental Holiday A/S was founded on December 1, 2020.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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