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LOYAL SOLUTIONS A/S
A/S
Active
CVR 28850263
Edvard Thomsens Vej 10, 2300
København S
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2005 · 20 years old
13 employees
Overvåg
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Denmark
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Companies
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Computer consultancy and computer facilities management activities
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LOYAL SOLUTIONS A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PB
Peter Børge Kisbye
Chief Executive Officer
Chief Executive Officer
2005
Former (1)
JF
Jan Flemming Moldrup
Audit
Audit
2007 – 2014
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (6)
FB
Finn Borgquist
Board of Directors
Board of Directors
2025
PH
Preben Hydeskov
Board of Directors
Board of Directors
2023
PO
Per Ove Kogut
Board of Directors
Board of Directors
2022
HH
Henriette Høyer
Board of Directors
Board of Directors
2021
FH
Frank Hansen
Chairman
Chairman
2015
MI
Morten Ingemann Hershøj
Board of Directors
Board of Directors
2011
Former (4)
KS
Keld Strudahl
Board of Directors
Board of Directors
2012 – 2021
HI
Henrik Ingemann Nielsen
Board of Directors
Board of Directors
2015 – 2021
HI
Harald Ingemann Nielsen
Chairman
Chairman
2011 – 2015
TA
Thomas Astrup Klitbo
Board of Directors
Board of Directors
2021 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
KR 362 ApS
Company
20–24.99%
20–24.99%
2023
LH RAMS Holding ApS
Company
15–19.99%
15–19.99%
2021
VS 396 ApS
Company
10–14.99%
10–14.99%
2023
LH RHN Holding af 2015 ApS
Company
10–14.99%
10–14.99%
2024
HBH Finans ApS
Company
10–14.99%
10–14.99%
2023
Erik Hydeskov
Individual
10–14.99%
10–14.99%
2022
EJENDOMSANPARTSSELSKABET KRATMOSEHØJ
Company
20–24.99%
20–24.99%
2023
LOYALTY HOLDINGS ApS
Company
66.67–89.99%
66.67–89.99%
2021
LH Bien 2 ApS
Company
33.33–49.99%
33.33–49.99%
2021
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 LOYAL SOLUTIONS 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