Riskpilot← Back to searchSign inGet full accessLOYAL SOLUTIONS A/S
A/SActiveCVR 28850263Edvard Thomsens Vej 10, 6.Computer consultancy and computer facilities management activities · NACE 6220Est. 200513 employees
Revenue 2025
DKK 39,1M
-2% vs 2024
EBITDA margin
-17.2%
-24% vs 2024
Equity ratio
-152.7%
Financial strength
Net profit 2025
DKK -10,1M
-16% vs 2024
| Revenue | DKK 39,1M | -2% |
| EBITDA | DKK -6,7M | -24% |
| Net profit | DKK -10,1M | -16% |
| Total assets | DKK 18,7M | -2% |
| Equity | DKK -28,5M | -55% |
| Employees | 13 | — |
Legal name
LOYAL SOLUTIONS A/S
CVR number
28850263
Legal form
Aktieselskab
NACE code
6220 · Computer consultancy and computer facilities management activities
Founded
22. juni 2005
Share capital
DKK 9.499.998
Employees
13 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den administrerende direktør i forening med formanden, af fire medlemmer af bestyrelsen eller af formanden i forening med 2 bestyrelsesmedlemmer.
Company purpose
Selskabets formål er at udvikle,implementere og drive samhandels - og loyalitetsløsninger og hermed beslægtet virksomhed
Address
Edvard Thomsens Vej 10, 6.
Phone
+4533267839
Email
info@loyalsolutions.eu
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 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 1.199 | 2.539 | 3.349 | 3.182 | 362 | 5.494 | -2.400 | 4.377 | 4.555 | 14.499 | 18.270 | 26.888 | 40.092 | 39.124 |
| Staff expenses | -145 | -1.847 | -2.237 | -2.821 | -3.736 | -3.848 | -2.366 | -1.926 | -2.510 | -8.463 | -14.937 | -17.788 | -18.106 | -17.377 |
| EBITDA | 1.054 | 693 | 1.112 | 361 | -3.373 | 1.646 | -4.766 | 2.451 | 2.045 | -5.987 | -14.504 | -14.359 | -5.438 | -6.742 |
| Depreciation & amort. | -349 | -379 | -195 | -154 | -228 | -879 | -1.235 | -2.195 | -2.995 | -3.884 | -3.051 | -1.911 | -1.026 | -699 |
| EBIT | 706 | 313 | 918 | 207 | -3.601 | 767 | -6.000 | 256 | -949 | -9.870 | -17.555 | -16.270 | -6.464 | -7.441 |
| Net financials | -1 | -1 | 2 | 2 | 3 | -243 | -170 | -421 | -544 | -892 | -1.035 | -1.243 | -2.501 | -2.890 |
| Profit before tax | 705 | 312 | 920 | 210 | -3.598 | 524 | -6.171 | -165 | -1.493 | -10.763 | -18.590 | -17.513 | -8.965 | -10.331 |
| Tax | 176 | 78 | 195 | 53 | -223 | -0 | -617 | -519 | -350 | -981 | -106 | -188 | -282 | -245 |
| Net profit | 529 | 234 | 725 | 157 | -3.375 | 524 | -5.554 | 354 | -1.143 | -9.781 | -18.484 | -17.325 | -8.684 | -10.086 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 3.068 | 2.536 | 4.320 | 11.772 | 7.076 | 15.650 | 14.496 | 16.547 | 18.700 | 41.192 | 22.050 | 22.209 | 18.965 | 18.657 |
| Equity | 1.739 | 1.973 | 2.698 | 9.855 | 3.859 | 4.384 | 2.222 | 2.577 | 1.433 | 25.457 | 7.650 | -9.682 | -18.346 | -28.487 |
| Long-term debt | 0 | 0 | 0 | 0 | 23 | 22 | 10.116 | 10.312 | 11.217 | 8.187 | 7.362 | 16.304 | 17.148 | 25.893 |
| Short-term debt | 1.296 | 466 | 1.366 | 1.694 | 3.194 | 11.244 | 2.158 | 3.658 | 6.050 | 7.547 | 7.037 | 15.587 | 20.164 | 21.251 |
| Total debt | 1.296 | 466 | 1.366 | 1.694 | 3.217 | 11.266 | 12.274 | 13.971 | 17.266 | 15.734 | 14.400 | 31.891 | 37.312 | 47.144 |
EBITDA margin
-17.2%
This company
15.8%
Market median
-209% vs market
20122025
Equity ratio
-152.7%
This company
38.2%
Market median
-500% vs market
20122025
Return on equity
-1008617100.0%
This company
18.4%
Market median
-5481614774% vs market
20122025
Net profit margin
-25.8%
This company
8.1%
Market median
-419% vs market
20122025
Asset turnover
2.10×
This company
1.12×
Market median
+87% vs market
20122025
Debt / equity
1.65×
This company
0.62×
Market median
-166% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2024-07-01 – 2025-06-30
- Annual report 2024Filed via CVR / Virk · Period 2023-07-01 – 2024-06-30
- Annual report 2023Filed via CVR / Virk · Period 2022-07-01 – 2023-06-30
- Annual report 2022Filed via CVR / Virk · Period 2021-07-01 – 2022-06-30
- Annual report 2021Filed via CVR / Virk · Period 2020-07-01 – 2021-06-30
- 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 |
|---|---|---|---|---|
JF Audit | Audit | 2007 | — | — |
PB Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2021 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2011 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
KR 362 ApS | Company | 20.0% | 20.0% | 2023 |
LH RAMS Holding ApS | Company | 15.0% | 15.0% | 2021 |
VS 396 ApS | Company | 10.0% | 10.0% | 2023 |
LH RHN Holding af 2015 ApS | Company | 10.0% | 10.0% | 2024 |
HBH Finans ApS | Company | 10.0% | 10.0% | 2023 |
| Individual | 10.0% | 10.0% | 2022 | |
EJENDOMSANPARTSSELSKABET KRATMOSEHØJ | Company | 20.0% | 20.0% | 2023 |
LOYALTY HOLDINGS ApS | Company | 66.7% | 66.7% | 2021 |
LH Bien 2 ApS | Company | 33.3% | 33.3% | 2021 |
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 LOYAL SOLUTIONS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jan Flemming Moldrup | Audit | 0 companies |
| Peter Børge Kisbye | Chief Executive Officer | 0 companies |
| Keld Strudahl | Board of Directors | 0 companies |
| Finn Borgquist | Board of Directors | 0 companies |
| Preben Hydeskov | Board of Directors | 0 companies |
| Per Ove Kogut | Board of Directors | 0 companies |
| Henrik Ingemann Nielsen | Board of Directors | 0 companies |
| Harald Ingemann Nielsen | Chairman | 0 companies |
| Henriette Høyer | Board of Directors | 0 companies |
| Frank Hansen | Chairman | 0 companies |
| Thomas Astrup Klitbo | Board of Directors | 0 companies |
| Morten Ingemann Hershøj | Board of Directors | 0 companies |