LOYALTY MANAGEMENT A/S

CVR 20266643 · Public limited company (A/S) · Dissolved by declaration

LOYALTY MANAGEMENT A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry public relations og kommunikation. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -2.0m and a net result of DKK -467k.

Company details

CVR number
20266643
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Bent Svanholmer, Lundehusvej 4
2100 København Ø
Municipality
København
Industry
Public relations og kommunikation (702100)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 500k
Employees
0 (2013)
Auditor
Revidata Registrerede Revisorer A/S
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-68,594.0%
Current ratio0%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -46kDKK -56k
Net profitDKK -467kDKK -133k
EquityDKK -2.0mDKK -1.5m
Total assetsDKK 2,928DKK 402k
Short-term debtDKK 2.0m–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revidata Registrerede Revisorer A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 2013165
1 Jan 2012 – 31 Dec 2012181
1 Jan 2011 – 31 Dec 2011162
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007177
1 Jan 2006 – 31 Dec 2006177
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004173
1 Jan 2003 – 31 Dec 2003157
1 Jan 2002 – 31 Dec 2002175
1 Jan 2001 – 31 Dec 2001182
1 Jan 2000 – 31 Dec 2000170
1 Jan 1999 – 31 Dec 1999185 Late
1 Jan 1998 – 31 Dec 1998157
1 Jan 1997 – 31 Dec 1997190 Late

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

RoleNameFromTo
CEOBent Damborg Svanholmer
BoardSøren Holck-Andersen
BoardBent Damborg Svanholmer
BoardHanne Nyborg Svanholmer
Owner (100%)Bent Damborg Svanholmer
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDin Revisor Lyngby A/S Godkendte Revisorer
FounderBent Damborg Svanholmer

The CEOs' other companies

Bent Damborg Svanholmer – 3 other companies

Address history (1 moves)

c/o Bent Svanholmer, Lundehusvej 4, 2100 København Ø
Højbro Plads 21, 1200 København K

Employees per year

Number of employees at LOYALTY MANAGEMENT A/S per year111999: 119992000: 020002001: 120012002: 020022003: 120032004: 020042011: 020112013: 02013

Similar companies in København

Questions and answers about LOYALTY MANAGEMENT A/S

Has LOYALTY MANAGEMENT A/S gone bankrupt?

No, LOYALTY MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of LOYALTY MANAGEMENT A/S?

LOYALTY MANAGEMENT A/S most recently used Revidata Registrerede Revisorer A/S.

When was LOYALTY MANAGEMENT A/S founded?

LOYALTY MANAGEMENT A/S was founded on 30 June 1997.

What is the equity of LOYALTY MANAGEMENT A/S?

Equity was DKK -2.0m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.