Riskpilot← Back to searchSign inGet full accessRADISSON LOYALTY MANAGEMENT A/S
A/SIn liquidationCVR 27025374Amager Boulevard 70Office administrative and support activities · NACE 8210Est. 2003— employees
Revenue 2023
DKK -33K
-120% vs 2022
EBITDA margin
100.0%
-120% vs 2022
Equity ratio
74.0%
Financial strength
Net profit 2023
DKK 111K
-28% vs 2022
| Revenue | DKK -33K | -120% |
| EBITDA | DKK -33K | -120% |
| Net profit | DKK 111K | -28% |
| Total assets | DKK 3,9M | +1% |
| Equity | DKK 2,9M | +4% |
| Employees | — | — |
Legal name
RADISSON LOYALTY MANAGEMENT A/S
CVR number
27025374
Legal form
Aktieselskab
NACE code
8210 · Office administrative and support activities
Founded
11. februar 2003
Share capital
DKK 1.000.000
Employees
—
VAT registered
Yes
Audit selected
No
Last report
2023-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Amager Boulevard 70
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 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 4.009 | 3.525 | 3.133 | 3.107 | 3 | 2.301 | 347 | 496 | 226 | 615 | 165 | -33 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -272 | 12 | 35 | 20 | 0 | 462 | 347 | 496 | 226 | 615 | 165 | -33 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -272 | 12 | 35 | 20 | 0 | 462 | 347 | 496 | 226 | 615 | 165 | -33 |
| Net financials | 32 | 26 | 27 | 20 | 0 | 17 | 20 | 33 | 30 | 35 | 34 | 172 |
| Profit before tax | -240 | 38 | 62 | 40 | 0 | 479 | 367 | 529 | 256 | 650 | 199 | 139 |
| Tax | -43 | 36 | 27 | 19 | 0 | 111 | 172 | 86 | 68 | 75 | 45 | 28 |
| Net profit | -197 | 2 | 35 | 21 | 0 | 368 | 195 | 443 | 188 | 575 | 154 | 111 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 2.626 | 2.844 | 2.954 | 3.584 | 4 | 3.780 | 5.057 | 4.580 | 4.057 | 3.997 | 3.876 | 3.898 |
| Equity | 667 | 669 | 704 | 725 | 1 | 1.145 | 1.340 | 1.783 | 2.046 | 2.621 | 2.775 | 2.886 |
| Long-term debt | 1.955 | 0 | 0 | 0 | 3 | 2.283 | 12 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.959 | 2.175 | 2.250 | 2.859 | 3 | 2.635 | 3.717 | 2.797 | 2.011 | 1.376 | 1.101 | 1.012 |
| Total debt | 1.959 | 2.175 | 2.250 | 2.859 | 3 | 2.635 | 3.717 | 2.797 | 2.011 | 1.376 | 1.101 | 1.012 |
EBITDA margin
-3300000.0%
This company
15.8%
Market median
-20886176% vs market
20122023
Equity ratio
74.0%
This company
38.2%
Market median
+94% vs market
20122023
Return on equity
3.8%
This company
18.4%
Market median
-79% vs market
20122023
Net profit margin
11100000.0%
This company
8.1%
Market median
+137036937% vs market
20122023
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122023
Debt / equity
0.35×
This company
0.62×
Market median
+44% vs market
20122023
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LG Management | Management | 2013 | — | — |
JA Management | Management | 2006 | — | — |
TØ Unofficial title | Unofficial title | 2024 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2013 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2006 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Radisson Hospitality Denmark ApS | Company | 100.0% | 100.0% | 2003 |
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 RADISSON LOYALTY MANAGEMENT A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Gordon Nielsen | Management | 0 companies |
| John Albert Kennedy | Management | 0 companies |
| Tina Øster Larsen | Unofficial title | 0 companies |
| Eric Alain De Neef | Chairman | 0 companies |
| Sergio Amodeo | Board of Directors | 0 companies |
| Jacques Dubois | Chairman | 0 companies |
| Olivier Michel Louis Jacquin | Chairman | 0 companies |
| Jon Fredrik Korallus | Board of Directors | 0 companies |
| Marcous Bernhardt | Chairman | 0 companies |
| Simo Johannes Solavaara | Board of Directors | 0 companies |
| Gopal Krishan Sawhney | Board of Directors | 0 companies |
| Gordon McKinnon | Chairman | 0 companies |
| Lars Høvids Gudbergsen | Board of Directors | 0 companies |
| Rafael Sueiro Pombo | Board of Directors | 0 companies |
| Knut Jan Kleiven | Board of Directors | 0 companies |