Riskpilot← Back to searchSign inGet full accessLOYALTY HOLDINGS ApS
APSDissolvedCVR 10123720Robert Jacobsens Vej 68Other business support service activities n.e.c. · NACE 8299Est. 20031 employees
Revenue 2020
DKK -209K
-88% vs 2019
EBITDA margin
100.0%
+89% vs 2019
Equity ratio
39.1%
Financial strength
Net profit 2020
DKK -315K
+94% vs 2019
| Revenue | DKK -209K | -88% |
| EBITDA | DKK -209K | +89% |
| Net profit | DKK -315K | +94% |
| Total assets | DKK 67,4M | +18% |
| Equity | DKK 26,4M | +30% |
| Employees | 1 | — |
Legal name
LOYALTY HOLDINGS ApS
CVR number
10123720
Legal form
Anpartsselskab
NACE code
8299 · Other business support service activities n.e.c.
Founded
17. januar 2003
Share capital
DKK 21.422.686
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2020-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør alene.
Address
Robert Jacobsens Vej 68
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 3.109 | -21 | -1.581 | -1.685 | 351 | -2.792 | -36 | -1.800 | -209 |
| Staff expenses | -2.670 | -2.944 | -2.275 | -1.586 | -1.205 | -1.341 | -562 | -65 | -0 |
| EBITDA | 439 | -2.965 | -3.857 | -3.271 | -854 | -4.133 | -598 | -1.865 | -209 |
| Depreciation & amort. | -547 | -778 | 769 | 546 | 530 | 263 | -20 | -0 | -0 |
| EBIT | -108 | -3.743 | -4.626 | -3.818 | -1.384 | -4.396 | -619 | -1.865 | -209 |
| Net financials | 561 | -448 | 178 | -4 | -4.106 | -179 | -1.646 | -3.456 | -610 |
| Profit before tax | 453 | -4.191 | -4.448 | -3.822 | -5.490 | -4.575 | -2.265 | -5.322 | -819 |
| Tax | -151 | -15 | -34 | -86 | -0 | -0 | -458 | -0 | -504 |
| Net profit | 604 | -4.176 | -4.414 | -3.735 | -5.490 | -4.575 | -1.807 | -5.322 | -315 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 11.285 | 7.566 | 9.308 | 13.861 | 8.197 | 14.400 | 52.020 | 57.001 | 67.415 |
| Equity | -5.259 | -9.435 | -7.149 | -2.385 | -10.491 | -15.067 | 19.296 | 20.326 | 26.367 |
| Long-term debt | 15.856 | 2.768 | 1.477 | 95 | 3.063 | 12.711 | 21.706 | 26.354 | 30.218 |
| Short-term debt | 688 | 14.233 | 14.981 | 16.150 | 15.625 | 16.756 | 11.018 | 10.321 | 10.830 |
| Total debt | 16.544 | 17.001 | 16.458 | 16.245 | 18.688 | 29.467 | 32.724 | 36.675 | 41.048 |
EBITDA margin
-20910500.0%
This company
15.8%
Market median
-132345037% vs market
20122020
Equity ratio
39.1%
This company
38.2%
Market median
+2% vs market
20122020
Return on equity
-1.2%
This company
18.4%
Market median
-107% vs market
20122020
Net profit margin
-31489000.0%
This company
8.1%
Market median
-388753186% vs market
20122020
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122020
Debt / equity
1.56×
This company
0.62×
Market median
-152% vs market
20122020
- Annual report 2020Filed via CVR / Virk · Period 2019-07-01 – 2020-06-30
- Annual report 2019Filed via CVR / Virk · Period 2018-07-01 – 2019-06-30
- Annual report 2018Filed via CVR / Virk · Period 2017-07-01 – 2018-06-30
- Annual report 2017Filed via CVR / Virk · Period 2016-07-01 – 2017-06-30
- Annual report 2016Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JC Management | Management | 2003 | — | — |
JF Audit | Audit | 2007 | — | — |
PB Management | Management | 2003 | — | — |
TR Audit | Audit | 2003 | — | — |
AI Founder | Founder | 2003 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
PMH Finans ApS | Company | 50.0% | 33.3% | 2015 |
Bien 2 ApS | Company | 50.0% | 33.3% | 2019 |
RAMS HOLDING ApS | Company | 25.0% | 25.0% | 2015 |
RHN Holding af 2015 ApS | Company | 20.0% | 20.0% | 2015 |
RUDI OG HARALD NIELSEN HOLDING ApS | Company | 20.0% | 20.0% | 2015 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of LOYALTY HOLDINGS ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jens Christian Falck Jensen | Management | 0 companies |
| Jan Flemming Moldrup | Audit | 0 companies |
| Peter Børge Kisbye | Management | 0 companies |
| Tom Rasmussen | Audit | 0 companies |
| ADCO I/S | Founder | 0 companies |
| Keld Strudahl | Board of Directors | 0 companies |
| Jørgen Glistrup | Board of Directors | 0 companies |
| Rikke Maria Jensen | Board of Directors | 0 companies |
| Henrik Ingemann Nielsen | Board of Directors | 0 companies |
| Benjamin Falck Jensen | Board of Directors | 0 companies |
| Hanne Muusmann | Board of Directors | 0 companies |
| Trine Nyholm Kisbye | Board of Directors | 0 companies |
| Mogens Henning Dahlstrøm | Board of Directors | 0 companies |
| Søren Rud Pedersen | Board of Directors | 0 companies |
| Christian Christoffer Strüwing | Board of Directors | 0 companies |
| Harald Ingemann Nielsen | Chairman | 0 companies |
| Frank Hansen | Board of Directors | 0 companies |
| Morten Ingemann Hershøj | Board of Directors | 0 companies |