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LOYALTY MANAGEMENT A/S
A/S
Dissolved
CVR 20266643
Lundehusvej 4
Public relations og kommunikation · NACE 702100
Est. 1997
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK -46K
-17% vs 2013
EBITDA margin
101.3%
+18% vs 2013
Equity ratio
-68594.0%
Financial strength
Net profit 2014
DKK -467K
-251% vs 2013
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK -46K
-17%
EBITDA
DKK -47K
+18%
Net profit
DKK -467K
-251%
Total assets
DKK 3K
-99%
Equity
DKK -2M
-30%
Employees
—
—
Company information
Legal name
LOYALTY MANAGEMENT A/S
CVR number
20266643
Legal form
Aktieselskab
NACE code
702100 · Public relations og kommunikation
Founded
30. juni 1997
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør.
Contact
Address
Lundehusvej 4
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Companies in Public relations og kommunikation
Companies in København
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
-83
-56
-46
Staff expenses
-1
-1
-1
EBITDA
-84
-57
-47
Depreciation & amort.
3
-7
-0
EBIT
-87
-64
-47
Net financials
-71
-41
-23
Profit before tax
-80
-105
-70
Tax
39
28
398
Net profit
-119
-133
-467
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
435
402
3
Equity
-1.408
-1.541
-2.008
Long-term debt
0
0
0
Short-term debt
1.843
1.943
2.011
Total debt
1.843
1.943
2.011
Financial ratios
5-year trend
EBITDA margin
-4699900.0%
This company
15.8%
Market median
-29746303% vs market
2012
2014
Equity ratio
-68594.0%
This company
38.2%
Market median
-179665% vs market
2012
2014
Return on equity
-46744400.0%
This company
18.4%
Market median
-254045752% vs market
2012
2014
Net profit margin
-46744400.0%
This company
8.1%
Market median
-577091458% vs market
2012
2014
Asset turnover
-15.84×
This company
1.12×
Market median
-1514% vs market
2012
2014
Debt / equity
1.00×
This company
0.62×
Market median
-61% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
HN
Hanne Nyborg Svanholmer
Board of Directors
1997
—
—
SH
Søren Holck-Andersen
Board of Directors
1997
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Bent Damborg Svanholmer
Individual
100.0%
100.0%
1997
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of LOYALTY MANAGEMENT A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Hanne Nyborg Svanholmer
Board of Directors
0 companies
Søren Holck-Andersen
Board of Directors
0 companies