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LOYALTY HOLDINGS ApS
APS
Dissolved
CVR 10123720
Robert Jacobsens Vej 68, 2300
København S
Other business support service activities n.e.c.
·
NACE 8299
Est. 2003 · 23 years old
1 employees
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Other business support service activities n.e.c.
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LOYALTY HOLDINGS ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
JC
Jens Christian Falck Jensen
Management
Management
2003 – 2003
JF
Jan Flemming Moldrup
Audit
Audit
2007 – 2014
PB
Peter Børge Kisbye
Management
Management
2003 – 2021
TR
Tom Rasmussen
Audit
Audit
2003 – 2007
AI
ADCO I/S
Founder
Founder
2003 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
KS
Keld Strudahl
Board of Directors
Board of Directors
2012 – 2015
JG
Jørgen Glistrup
Board of Directors
Board of Directors
2010 – 2011
RM
Rikke Maria Jensen
Board of Directors
Board of Directors
2003 – 2003
HI
Henrik Ingemann Nielsen
Board of Directors
Board of Directors
2015 – 2021
BF
Benjamin Falck Jensen
Board of Directors
Board of Directors
2003 – 2003
HM
Hanne Muusmann
Board of Directors
Board of Directors
2003 – 2003
TN
Trine Nyholm Kisbye
Board of Directors
Board of Directors
2006 – 2006
MH
Mogens Henning Dahlstrøm
Board of Directors
Board of Directors
2003 – 2003
SR
Søren Rud Pedersen
Board of Directors
Board of Directors
2003 – 2003
CC
Christian Christoffer Strüwing
Board of Directors
Board of Directors
2003 – 2003
HI
Harald Ingemann Nielsen
Chairman
Chairman
2003 – 2015
FH
Frank Hansen
Board of Directors
Board of Directors
2006 – 2021
MI
Morten Ingemann Hershøj
Board of Directors
Board of Directors
2009 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PMH Finans ApS
Company
50–66.65%
33.33–49.99%
2015
Bien 2 ApS
Company
50–66.65%
33.33–49.99%
2019
RAMS HOLDING ApS
Company
25–33.32%
25–33.32%
2015
RHN Holding af 2015 ApS
Company
20–24.99%
20–24.99%
2015
RUDI OG HARALD NIELSEN HOLDING ApS
Company
20–24.99%
20–24.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on LOYALTY HOLDINGS ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network