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Loyalty Key A/S
A/S
Active
CVR 35239502
Dampfærgevej 21, 2100
København Ø
Other business support service activities n.e.c.
·
NACE 8299
Est. 2013 · 13 years old
37 employees
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Denmark
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Other business support service activities n.e.c.
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Loyalty Key A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
NA
Nickolai Arnfeldt Hoff
Management
Management
2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
NL
Nikolaj Langberg Veje
Board of Directors
Board of Directors
2024
NA
Niels Ankerstjerne Sloth
Chairman
Chairman
2024
Former (6)
CA
Cecilie Arnfeldt Hoff
Board of Directors
Board of Directors
2023 – 2024
EV
Erik Veje Rasmussen
Board of Directors
Board of Directors
2014 – 2019
ME
Mads Emil Fast Dahlerup
Chairman
Chairman
2020 – 2023
CE
Carl Erik Skovgaard
Chairman
Chairman
2014 – 2020
BA
Bishara Alexis Elias Smeir
Board of Directors
Board of Directors
2020 – 2022
CR
Casper Ravn-Sørensen
Board of Directors
Board of Directors
2020 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ECN Invest ApS
Company
50–66.65%
50–66.65%
2024
Ankerstjerne Family ApS
Company
5–9.99%
5–9.99%
2024
Enigmatic Smile Ltd.
Individual
25–33.32%
25–33.32%
2014
THYGESEN HOLDING ApS
Company
20–24.99%
20–24.99%
2014
VEJE ORGANISATION ApS
Company
5–9.99%
5–9.99%
2020
NFH 2012 HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2024
Dotcom Capital ApS
Company
50–66.65%
50–66.65%
2023
CBH HOLDING AARHUS ApS
Company
10–14.99%
10–14.99%
2018
LK Systems ApS
Company
25–33.32%
25–33.32%
2019
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 Key A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network