Riskpilot← Back to searchSign inGet full accessLoyalty Key A/S
A/SActiveCVR 35239502Dampfærgevej 21, 4.Other business support service activities n.e.c. · NACE 8299Est. 201337 employees
Revenue 2024
DKK 34,9M
+153% vs 2023
EBITDA margin
-10.1%
+30% vs 2023
Equity ratio
54.8%
Financial strength
Net profit 2024
DKK -8,1M
-31% vs 2023
| Revenue | DKK 34,9M | +153% |
| EBITDA | DKK -3,5M | +30% |
| Net profit | DKK -8,1M | -31% |
| Total assets | DKK 38,9M | +219% |
| Equity | DKK 21,3M | +164% |
| Employees | 37 | — |
Legal name
Loyalty Key A/S
CVR number
35239502
Legal form
Aktieselskab
NACE code
8299 · Other business support service activities n.e.c.
Founded
10. maj 2013
Share capital
DKK 596.395
Employees
37 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af én direktør, af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Company purpose
Selskabets formål er udvikling, vedligeholdelse, drift, opdatering, markedsføring, salg og distribution af loyalitets-/cashback-programmer alle steder i verden.
Address
Dampfærgevej 21, 4.
Phone
+4570256025
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -194 | -853 | -1.513 | -1.685 | -2.023 | -1.976 | -1.180 | -869 | -3.619 | -2.840 | 13.782 | 34.897 |
| Staff expenses | -103 | -682 | -2.039 | -1.197 | -845 | -2.398 | -999 | -0 | -8.542 | -8.255 | -14.738 | -20.358 |
| EBITDA | -297 | -1.535 | -3.552 | -2.882 | -2.869 | -4.374 | -2.179 | -869 | -12.160 | -11.095 | -5.033 | -3.534 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -783 | -783 | -783 | -783 | -797 | -131 | -781 | -4.331 |
| EBIT | -297 | -1.535 | -3.552 | -2.882 | -3.652 | -5.158 | -2.962 | -1.652 | -12.958 | -11.227 | -5.814 | -7.865 |
| Net financials | -0 | 72 | -76 | -135 | -136 | -146 | -190 | -800 | -113 | -165 | -335 | -644 |
| Profit before tax | -298 | -1.464 | -3.628 | -3.017 | -3.788 | -5.303 | -3.152 | -2.452 | -13.071 | -11.392 | -6.149 | -8.509 |
| Tax | -73 | 7 | -397 | -461 | -36 | -0 | -0 | -0 | -0 | -0 | -0 | -437 |
| Net profit | -225 | -1.471 | -3.231 | -2.557 | -3.752 | -5.303 | -3.152 | -2.452 | -13.071 | -11.392 | -6.149 | -8.072 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 515 | 2.669 | 4.419 | 4.516 | 3.587 | 3.386 | 1.659 | 1.946 | 1.527 | 3.747 | 12.188 | 38.925 |
| Equity | -145 | -1.616 | -4.847 | -7.403 | -11.156 | -16.459 | -19.611 | -4.629 | -17.700 | -14.692 | 8.072 | 21.329 |
| Long-term debt | 420 | 4.138 | 5.938 | 8.458 | 10.408 | 16.008 | 17.486 | 1.500 | 9.275 | 0 | 0 | 5.983 |
| Short-term debt | 240 | 147 | 3.328 | 3.461 | 4.335 | 3.837 | 3.785 | 5.075 | 9.952 | 18.439 | 4.116 | 11.613 |
| Total debt | 660 | 4.285 | 9.266 | 11.919 | 14.743 | 19.845 | 21.270 | 6.575 | 19.227 | 18.439 | 4.116 | 17.596 |
EBITDA margin
-10.1%
This company
15.8%
Market median
-164% vs market
20132024
Equity ratio
54.8%
This company
38.2%
Market median
+43% vs market
20132024
Return on equity
-37.8%
This company
18.4%
Market median
-305% vs market
20132024
Net profit margin
-23.1%
This company
8.1%
Market median
-385% vs market
20132024
Asset turnover
0.90×
This company
1.12×
Market median
+20% vs market
20132024
Debt / equity
0.82×
This company
0.62×
Market median
+32% vs market
20132024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- 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 2013-05-10 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
NA Management | Management | 2020 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2020 | — | — | |
| Chairman | 2014 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ECN Invest ApS | Company | 50.0% | 50.0% | 2024 |
Ankerstjerne Family ApS | Company | 5.0% | 5.0% | 2024 |
| Individual | 25.0% | 25.0% | 2014 | |
THYGESEN HOLDING ApS | Company | 20.0% | 20.0% | 2014 |
VEJE ORGANISATION ApS | Company | 5.0% | 5.0% | 2020 |
NFH 2012 HOLDING ApS | Company | 66.7% | 66.7% | 2024 |
Dotcom Capital ApS | Company | 50.0% | 50.0% | 2023 |
CBH HOLDING AARHUS ApS | Company | 10.0% | 10.0% | 2018 |
LK Systems ApS | Company | 25.0% | 25.0% | 2019 |
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NFH 2012 HOLDING ApS
Loyalty Key A/S Board members of Loyalty Key A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Nickolai Arnfeldt Hoff | Management | 0 companies |
| Cecilie Arnfeldt Hoff | Board of Directors | 0 companies |
| Nikolaj Langberg Veje | Board of Directors | 0 companies |
| Erik Veje Rasmussen | Board of Directors | 0 companies |
| Mads Emil Fast Dahlerup | Chairman | 0 companies |
| Carl Erik Skovgaard | Chairman | 0 companies |
| Niels Ankerstjerne Sloth | Chairman | 0 companies |
| Bishara Alexis Elias Smeir | Board of Directors | 0 companies |
| Casper Ravn-Sørensen | Board of Directors | 0 companies |