LOYALTY HOLDINGS ApS
CVR 10123720 · Private limited company (ApS) · Dissolved after demerger
LOYALTY HOLDINGS ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 26.4m and a net result of DKK -315k.
Company details
- CVR number
- 10123720
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Robert Jacobsens Vej 68
2300 København S - Municipality
- København
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 21.4m
- Employees
- 0 (2018)
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.1% |
| Current ratio | 16% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -209k | DKK -1.8m |
| Net profit | DKK -315k | DKK -5.3m |
| Equity | DKK 26.4m | DKK 19.2m |
| Total assets | DKK 67.4m | DKK 57.0m |
| Cash | DKK 848k | – |
| Short-term debt | DKK 10.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 119 | ||
| 1 Jul 2018 – 30 Jun 2019 | 148 | ||
| 1 Jul 2017 – 30 Jun 2018 | 165 | ||
| 1 Jul 2016 – 30 Jun 2017 | 85 | ||
| 1 Jul 2015 – 30 Jun 2016 | 159 | ||
| 1 Jul 2014 – 30 Jun 2015 | 93 | ||
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 149 | ||
| 1 Jul 2011 – 30 Jun 2012 | 97 | ||
| 1 Jul 2010 – 30 Jun 2011 | 101 | ||
| 1 Jul 2009 – 30 Jun 2010 | 131 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 153 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 54 | ||
| 17 Jan 2003 – 30 Jun 2004 | 151 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jens Christian Falck Jensen | ||
| CEO | Peter Børge Kisbye | ||
| Board | Christian Christoffer Strüwing | ||
| Board | Hanne Muusmann | ||
| Board | Jens Christian Falck Jensen | ||
| Board | Benjamin Falck Jensen | ||
| Board | Søren Rud Pedersen | ||
| Board | Peter Børge Kisbye | ||
| Board | Rikke Maria Jensen | ||
| Board | Trine Nyholm Kisbye | ||
| Board | Mogens Henning Dahlstrøm | ||
| Board | Harald Ingemann Nielsen | ||
| Board | Trine Nyholm Kisbye | ||
| Board | Frank Hansen | ||
| Board | Morten Ingemann Hershøj | ||
| Board | Jørgen Glistrup | ||
| Board | Keld Strudahl | ||
| Board | Henrik Ingemann Nielsen | ||
| Owner (25%) | RUDI OG HARALD NIELSEN HOLDING ApS | ||
| Owner (25%) | RAMS HOLDING ApS | ||
| Owner (25%) | PMH Finans ApS | ||
| Owner (20%) | RUDI OG HARALD NIELSEN HOLDING ApS | ||
| Owner (50%) | PMH Finans ApS | ||
| Owner (20%) | RHN Holding af 2015 ApS | ||
| Owner (50%) | Bien 2 ApS | ||
| Auditor | Tom Rasmussen | ||
| Auditor | Jan Flemming Moldrup | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Christian Christoffer Strüwing | ||
| Founder | Jens Christian Falck Jensen | ||
| Founder | Benjamin Falck Jensen | ||
| Founder | PULS SERVICE ApS | ||
| Founder | ADCO I/S |
The CEOs' other companies
Jens Christian Falck Jensen – 15 other companies, of which 5 bankrupt
- AT Bolig ApS Bankrupt 25 Jun 2018
- ATBO Development IVS Bankrupt 25 Jun 2018
- Peregrine IVS Bankrupt 4 Dec 2019
- THOMA BYG A/S Bankrupt 17 Aug 2017
- THOMA BYG TØMRER & SNEDKERARBEJDE A/S Bankrupt 23 Nov 2018
- CONSTRUCTING ARCHITECTS CONSULT ApS Compulsorily dissolved
- FALCK JENSEN EJENDOMME ApS Active
- FALCK-JENSEN HOLDING ApS Active
- FT EJENDOMME ApS Opløst
- Falck & Jerndal ApS Active
- GEMINI Ejendomme ApS Active
- GEMINI KONCEPTHUSET A/S Active
- HVE BYG ApS Compulsorily dissolved
- SAMEKSISTENS ApS Opløst
- Uniplan Danmark A/S Active
Peter Børge Kisbye – 16 other companies, of which 1 bankrupt
- HANDELSANPARTSSELSKABET GRØNNEHAVEVEJ 5 Bankrupt 9 Oct 1996
- ABSI GROUP HOLDING ApS Active
- BILLETKONTORET A/S Active
- DANE-TOURS A/S Fusioneret
- DENTOPEN ApS Opløst
- EXPERT REJSER A/S Fusioneret
- EXPERT REJSER A/S Fusioneret
- KD 050903 A/S Opløst
- LH RAMS Holding ApS Active
- LOYAL SOLUTIONS A/S Active
- NOSCO ApS Active
- Niord Venture ApS Active
- OLAI INVEST ApS Active
- RAMS HOLDING ApS Active
- REJSEADMINISTRATIONEN ApS Opløst
- absi anpartsselskab Active
Address history (3 moves)
| Robert Jacobsens Vej 68, 2300 København S | |
| Gammel Kongevej 123, 1. tv, 1850 Frederiksberg C | |
| Istedgade 62, 4. th, 1650 København V | |
| Harsdorffsvej 8A, 1874 Frederiksberg C |
Former names
| LOYALTY HOLDINGS ApS | – |
| LOYALTY HOLDINGS A/S | – |
| ABSI A/S | – |
| ADVANCED BARTER SYSTEM A/S | – |
| ADVANCED BARTER SYSTEM ApS | – |
Employees per year
Other companies at the same address
- Ackermann Kommunikation ApS Fusioneret
- DANSK TELEMEDICIN A/S Active
- Ullitz Research ApS Active
- WORLD PROGRESS ApS Opløst
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Questions and answers about LOYALTY HOLDINGS ApS
Has LOYALTY HOLDINGS ApS gone bankrupt?
No, LOYALTY HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of LOYALTY HOLDINGS ApS?
LOYALTY HOLDINGS ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was LOYALTY HOLDINGS ApS founded?
LOYALTY HOLDINGS ApS was founded on 17 January 2003.
What is the equity of LOYALTY HOLDINGS ApS?
Equity was DKK 26.4m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.