LOYAL SOLUTIONS A/S

  • Active

  • Registration 28850263
  • A/S
  • Established 22 June, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 June, 2005
Address
Edvard Thomsens Vej 10, 6.
2300 København S
Denmark
Phone: 33267839
Registration number
Registration 28850263

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Hansen
    2011-09-01 – 2021-05-21 25.5% ownership (2011-09-01 – 2021-05-21 ) 25.5% voting rights (2011-09-01 – 2021-05-21 )
  • Peter Børge Kisbye
    2011-09-01 – 2021-05-21 29% ownership (2011-09-01 – 2021-05-21 ) 29% voting rights (2011-09-01 – 2021-05-21 )
  • Preben Hydeskov
    2011-09-01 – 2021-05-21 25.5% ownership (2011-09-01 – 2021-05-21 ) 25.5% voting rights (2011-09-01 – 2021-05-21 )
  • Rudi Poula Raasthøj Nielsen
    2019-10-02 – 2021-05-21 20% ownership (2019-10-02 – 2021-05-21 ) 20% voting rights (2019-10-02 – 2021-05-21 )
  • Henrik Ingemann Nielsen
    2011-09-01 – 2019-10-02 20% ownership (2011-09-01 – 2019-10-02 ) 20% voting rights (2011-09-01 – 2019-10-02 )
Legal owners
  • HBH Finans ApS 10% ownership (2023-12-01 – ) 10% voting rights (2023-12-01 – )
  • KR 362 ApS 20% ownership (2023-01-13 – ) 20% voting rights (2023-01-13 – )
  • LH RAMS Holding ApS 15% ownership (2021-05-27 – ) 15% voting rights (2021-05-27 – )
  • LH RHN Holding af 2015 ApS 15% ownership (2021-05-27 – 2024-09-12 ) 10% ownership (2024-09-13 – ) 15% voting rights (2021-05-27 – 2024-09-12 ) 10% voting rights (2024-09-13 – )
  • VS 396 ApS 10% ownership (2023-12-01 – ) 10% voting rights (2023-12-01 – )
  • Erik Hydeskov
    2022-02-21 – 10% ownership (2022-02-21 – ) 10% voting rights (2022-02-21 – )
  • LH RHN Holding af 2015 ApS 15% ownership (2021-05-27 – 2024-09-12 ) 10% ownership (2024-09-13 – ) 15% voting rights (2021-05-27 – 2024-09-12 ) 10% voting rights (2024-09-13 – )
  • EJENDOMSANPARTSSELSKABET KRATMOSEHØJ 20% ownership (2023-01-13 – 2023-12-10 ) 20% voting rights (2023-01-13 – 2023-12-10 )
  • LH Bien 2 ApS 33.33% ownership (2021-05-27 – 2023-01-13 ) 33.33% voting rights (2021-05-27 – 2023-01-13 )
  • LOYALTY HOLDINGS ApS 100% ownership (2015-03-17 – 2015-05-20 ) 66.67% ownership (2015-05-21 – 2021-05-26 ) 100% voting rights (2015-03-17 – 2015-05-20 ) 66.67% voting rights (2015-05-21 – 2021-05-26 )
  • LOYALTY HOLDINGS ApS 100% ownership (2015-03-17 – 2015-05-20 ) 66.67% ownership (2015-05-21 – 2021-05-26 ) 100% voting rights (2015-03-17 – 2015-05-20 ) 66.67% voting rights (2015-05-21 – 2021-05-26 )
Directors
Board members

Employees

LOYAL SOLUTIONS A/S has 14.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0 0
Gross profit loss 1,199 2,539 0 0 0 362 5,494 -2,400
Employee benefits expense 145 1,847 2,237 2,237 2,821 3,736 3,848 2,366
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 706 313 920 920 210 -3,601 767 -6,000
Profit loss from ordinary activities before tax 705 312 920 920 210 -3,598 524 -6,171
Other finance expenses 3 4 1 1 1 1 0 0
Tax expense 0 0 0 0 0 0 0 0
Profit loss 529 234 725 725 157 -3,375 524 -5,554