LOYAL SOLUTIONS A/S — CVR 28850263
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Active
Founded 2005
10 employees
CVR
28850263
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-06-22
Addresses
Edvard Thomsens Vej 10, 2300 København S
(KØBENHAVN)
Alternate names
GAVEKONTO A/S
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (2)
pki@absi.dk
2011-11-11
info@loyalsolutions.eu
2022-07-04
Phone Number (1)
33267839
2011-11-11
Addresses (6)
Mynstersvej 11, st,
1827 Frederiksberg C
(FREDERIKSBERG)
2005-06-22
Gammel Kongevej 123, 1,
1850 Frederiksberg C
(FREDERIKSBERG)
2010-06-14
Mynstersvej 11, st,
1827 Frederiksberg C
(FREDERIKSBERG)
2011-04-07
Robert Jacobsens Vej 68, st,
2300 København S
(KØBENHAVN)
2011-10-30
Robert Jacobsens Vej 68,
2300 København S
(KØBENHAVN)
2011-11-11
Edvard Thomsens Vej 10, 6,
2300 København S
(KØBENHAVN)
2022-07-04
Relations (25)
Frank Hansen
Board member
Profile
Peter Børge Kisbye
Board memberADM. DIR.
Profile
Preben Hydeskov
Board member
Profile
Erik Hydeskov
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Harald Ingemann Nielsen
Chairman
Profile
Henriette Høyer
Board member
Profile
Henrik Ingemann Nielsen
Board member
Profile
Jan Flemming Moldrup
Auditor
Profile
Per Ove Kogut
Board member
Profile
Finn Borgquist
Board member
Profile
Morten Ingemann Hershøj
Board member
Profile
Keld Strudahl
Board member
Profile
Thomas Astrup Klitbo
Board member
Profile
KR 362 A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ADVANCED BARTER SYSTEM ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1341
Founders
Profile
ApS SPKR NR. 2353
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LH RAMS Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
LH Bien 2 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
LH RHN Holding af 2015 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
VS 396 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HBH Finans ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
JCPIT ApS
2005-06-22 — 2011-04-06
LOYAL SOLUTIONS ApS
2011-04-07 — 2011-10-29
LOYAL SOLUTIONS A/S
2011-10-30
Company form history (2)
Private limited (ApS)
2005-06-22
Public limited (A/S)
2011-10-30
Lifecycle (1)
2005-06-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 18 | 19 |
| 2026-05 | 12 | 12 |
| 2026-04 | 13 | 13 |
| 2026-03 | 13 | 13 |
| 2026-02 | 13 | 13 |
| 2026-01 | 13 | 13 |
| 2025-12 | 18 | 17 |
| 2025-11 | 13 | 13 |
| 2025-10 | 13 | 13 |
| 2025-09 | 13 | 13 |
| 2025-08 | 13 | 13 |
| 2025-07 | 14 | 13 |
| 2025-06 | 18 | 18 |
| 2025-05 | 14 | 14 |
| 2025-04 | 14 | 14 |
| 2025-03 | 14 | 14 |
| 2025-02 | 14 | 14 |
| 2025-01 | 14 | 14 |
| 2024-12 | 18 | 18 |
| 2024-11 | 15 | 15 |
| 2024-10 | 15 | 15 |
| 2024-09 | 15 | 15 |
| 2024-08 | 15 | 15 |
| 2024-07 | 15 | 15 |
| 2024-06 | 19 | 19 |
| 2024-05 | 16 | 16 |
| 2024-04 | 16 | 16 |
| 2024-03 | 15 | 15 |
| 2024-02 | 15 | 15 |
| 2024-01 | 16 | 16 |
| 2023-12 | 20 | 20 |
| 2023-11 | 18 | 17 |
| 2023-10 | 18 | 18 |
| 2023-09 | 18 | 18 |
| 2023-08 | 17 | 17 |
| 2023-07 | 18 | 17 |
| 2023-06 | 22 | 22 |
| 2023-05 | 18 | 18 |
| 2023-04 | 18 | 18 |
| 2023-03 | 17 | 17 |
| 2023-02 | 17 | 17 |
| 2023-01 | 18 | 18 |
| 2022-12 | 22 | 22 |
| 2022-11 | 17 | 17 |
| 2022-10 | 17 | 17 |
| 2022-09 | 17 | 17 |
| 2022-08 | 17 | 16 |
| 2022-07 | 16 | 16 |
| 2022-06 | 20 | 20 |
| 2022-05 | 16 | 15 |
| 2022-04 | 15 | 15 |
| 2022-03 | 15 | 15 |
| 2022-02 | 15 | 15 |
| 2022-01 | 15 | 15 |
| 2021-12 | 18 | 18 |
| 2021-11 | 15 | 15 |
| 2021-10 | 15 | 14 |
| 2021-09 | 13 | 12 |
| 2021-08 | 12 | 12 |
| 2021-07 | 12 | 12 |
| 2021-06 | 12 | 12 |
| 2021-05 | 11 | 11 |
| 2021-04 | 13 | 13 |
| 2021-03 | 11 | 11 |
| 2021-02 | 11 | 12 |
| 2021-01 | 10 | 10 |
| 2020-12 | 10 | 10 |
| 2020-11 | 9 | 9 |
| 2020-10 | 9 | 9 |
| 2020-09 | 12 | 11 |
| 2020-08 | 11 | 10 |
| 2020-07 | 12 | 11 |
| 2020-06 | 12 | 11 |
| 2020-05 | 13 | 12 |
| 2020-04 | 12 | 11 |
| 2020-03 | 12 | 11 |
| 2020-02 | 12 | 12 |
| 2020-01 | 11 | 11 |
| 2019-12 | 11 | 11 |
| 2019-11 | 11 | 10.69 |
| 2019-10 | 11 | 10 |
Production units (2)
Registration history
2022-07-04
Addresses
2011-11-11
Addresses
2011-10-30
Addresses
2011-10-30
Name history: LOYAL SOLUTIONS A/S
2011-04-07
Addresses
2011-04-07
Name history: LOYAL SOLUTIONS ApS
2010-06-14
Addresses
2005-06-22
Addresses
2005-06-22
Name history: JCPIT ApS
2005-06-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S350991
ARKIV_REGISTRERINGSNUMMER
ApS350991
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle,implementere og drive samhandels - og loyalitetsløsninger og hermed beslægtet virksomhed
First financial period end
2005-12-31
First financial period start
2005-06-22
Registered capital
125,000 DKK; 500,000 DKK; 7,500,000 DKK; 9,499,998 DKK
Share classes
No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør alene.; Selskabet tegnes af den administrerende direktør i forening med formanden, af fire medlemmer af bestyrelsen eller af formanden i forening med 2 bestyrelsesmedlemmer.
Latest articles date
2011-10-30; 2015-03-23; 2021-03-17; 2021-04-22; 2021-05-21; 2021-10-25; 2022-04-04
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