RADISSON LOYALTY MANAGEMENT A/S
CVR 27025374 · Public limited company (A/S) · Dissolved after voluntary liquidation
RADISSON LOYALTY MANAGEMENT A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry administrations- og kontorserviceaktiviteter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 2.9m and a net result of DKK 111k.
Company details
- CVR number
- 27025374
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Amager Boulevard 70
2300 København S - Municipality
- København
- Industry
- Administrations- og kontorserviceaktiviteter (821000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 1.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.0% |
| Current ratio | 385% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -33k | DKK 165k |
| Net profit | DKK 111k | DKK 154k |
| Equity | DKK 2.9m | DKK 2.8m |
| Total assets | DKK 3.9m | DKK 3.9m |
| Short-term debt | DKK 1.0m | – |
| Tax owed | DKK 28k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 173 | ||
| 1 Jan 2022 – 31 Dec 2022 | 160 | ||
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 252 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 87 | ||
| 1 Jan 2016 – 31 Dec 2016 | 97 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 90 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 |
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 | Jacques Dubois | ||
| CEO | John Albert Kennedy | ||
| CEO | Lars Gordon Nielsen | ||
| Board | Jon Fredrik Korallus | ||
| Board | Marcous Bernhardt | ||
| Board | Simo Johannes Solavaara | ||
| Board | Gordon McKinnon | ||
| Board | Lars Høvids Gudbergsen | ||
| Board | Jacques Dubois | ||
| Board | John Albert Kennedy | ||
| Board | Lars Gordon Nielsen | ||
| Board | Olivier Michel Louis Jacquin | ||
| Board | Gopal Krishan Sawhney | ||
| Board | Knut Jan Kleiven | ||
| Board | Eric Alain De Neef | ||
| Board | Sergio Amodeo | ||
| Board | Rafael Sueiro Pombo | ||
| Owner (100%) | Radisson Hospitality Denmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Radisson Hospitality Denmark ApS |
The CEOs' other companies
Lars Gordon Nielsen – 23 other companies
- AFRICA JOINT VENTURE HOLDING A/S Fusioneret
- AFRINORD HOTEL INVESTMENTS A/S Active
- HOTEL DEVELOPMENT S. AFRICA A/S Active
- NORDRUS HOTEL HOLDINGS A/S Opløst
- NORDRUS JOINT VENTURE ApS Opløst
- RADISSON CORNERSTONE A/S Opløst
- RADISSON HOTEL INVESTMENT EGYPT A/S Active
- RADISSON HOTEL KIEV A/S Active
- RADISSON HOTEL MANAGEMENT & DEVELOPMENT A/S Active
- RADISSON SCANDINAVIA HOTEL AARHUS A/S Active
- RADISSON SCANDINAVIA HOTEL COPENHAGEN ApS Active
- REZIDOR COUNTRY A/S Fusioneret
- REZIDOR HOTEL INVESTMENT A/S Opløst
- REZIDOR HOTEL INVESTMENT FRANCE ApS Fusioneret
- REZIDOR LIFESTYLE A/S Fusioneret
- REZIDOR PARK ApS Fusioneret
- REZIDOR SERVICES A/S Opløst
- Radisson Hospitality Denmark ApS Active
- Radisson Hotels ApS Danmark Active
- Radisson Royal Hotel Copenhagen ApS Active
- Radisson Services A/S Active
- SIHSKA A/S Opløst
- Silks A/S Opløst
Address history (2 moves)
| Amager Boulevard 70, 2300 København S | |
| c/o Rezidor Corporate Accounting, Amager Strandvej 60, 3., 2300 København S | |
| c/o REZIDOR SAS HOSPITALITY A/S, Amager Boulevard 70, 2300 København S |
Former names
| RADISSON LOYALTY MANAGEMENT A/S | – |
| REZIDOR LOYALTY MANAGEMENT A/S | – |
| REZIDOR SAS LOYALTY MANAGEMENT A/S | – |
Other companies at the same address
- Cryo Scandinavia ApS Bankrupt
- AFRINORD HOTEL INVESTMENTS A/S Active
- CASINOS DENMARK A/S Active
- CDO 09.2015 ApS Opløst
- CIH GLOBETROTTER HOTEL A/S Active
- CIH ROYAL HOTEL A/S Active
- CIH SCANDINAVIA HOTEL A/S Active
- HOTEL DEVELOPMENT S. AFRICA A/S Active
- Lord´s of Scandinavia TAILOR ApS Active
- RADISSON HOTEL INVESTMENT EGYPT A/S Active
- RADISSON HOTEL KIEV A/S Active
- RADISSON HOTEL MANAGEMENT & DEVELOPMENT A/S Active
- RADISSON SCANDINAVIA HOTEL COPENHAGEN ApS Active
- REZIDOR INTERNATIONAL HOTELS SELECTION ApS Fusioneret
- Radisson Hospitality Denmark ApS Active
- Radisson Hotels ApS Danmark Active
- Radisson Services A/S Active
- SAS SCANDINAVIA HOTEL A/S Opløst
- THAI RESTAURANT A/S Active
- Wenaas Hotels Denmark ApS Active
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Questions and answers about RADISSON LOYALTY MANAGEMENT A/S
Has RADISSON LOYALTY MANAGEMENT A/S gone bankrupt?
No, RADISSON LOYALTY MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of RADISSON LOYALTY MANAGEMENT A/S?
RADISSON LOYALTY MANAGEMENT A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was RADISSON LOYALTY MANAGEMENT A/S founded?
RADISSON LOYALTY MANAGEMENT A/S was founded on 11 February 2003.
What is the equity of RADISSON LOYALTY MANAGEMENT A/S?
Equity was DKK 2.9m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.