LOYAL SOLUTIONS A/S

CVRCVR number28850263

Core data

Name	LOYAL SOLUTIONS A/S
Address	Edvard Thomsens Vej 10 6, 2300, København S
Founded	Jun 22, 2005
	13 / 13
Locations (P-units)	1 View locations
Website	https://www.loyalsolutions.eu/
LinkedIn	loyal-solutions
Branch	Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)

Name	LOYAL SOLUTIONS A/S
Address	Edvard Thomsens Vej 10 6, 2300, København S
Founded	Jun 22, 2005
	13 / 13

Locations (P-units)	1 View locations
Website	https://www.loyalsolutions.eu/
LinkedIn	loyal-solutions
Branch	Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)

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Description

Loyal Solutions is a global provider of loyalty concepts, solutions, and technology for selected industries and clients. Founded in 2009, it focuses on customer loyalty and offers proprietary technology, global private cloud solutions, and full outsourcing options.

Helps large companies improve customer loyalty through loyalty concepts and technology, including private cloud solutions and outsourced loyalty-program implementation.

Company's own description on virk.dk

The Company's primary activity is development, implementation and operation of advanced global SaaS loyalty solutions based on payment/card-linked technology.

Products & services

loyalty concepts · loyalty solutions · proprietary loyalty technology · global private cloud solutions · full outsourcing options · loyalty-program implementation

Industries

loyalty technology · customer loyalty solutions

Customer types

large companies · airlines · financial institutions · malls · hospitality businesses · telecom companies

Customers & references

Virgin Velocity · Aldar · Emirates Skywards · SAS EuroBonus · Qatar Airways · Visa · FDM · Etihad Airways · Air Canada Aeroplan · Cathay Pacific · Forbrugsforeningen · MYER · Mastercard · e&

Financials

View detailed financials

Company financials

Reporting period	2024/251 Jul 2024 - 30 Jun 2025DKK	2023/24Locked1 Jul 2023 - 30 Jun 2024	2022/23Locked1 Jul 2022 - 30 Jun 2023	2021/22Locked1 Jul 2021 - 30 Jun 2022	2020/21Locked1 Jul 2020 - 30 Jun 2021	2019/20Locked1 Jul 2019 - 30 Jun 2020	2018/19Locked1 Jul 2018 - 30 Jun 2019	2017/18Locked1 Jul 2017 - 30 Jun 2018
Revenue	39,123,822	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Gross profit	10,634,728	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Operating profit	-7,441,182	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Profit before tax	-10,331,265	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Net income	-10,086,171	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Total assets	18,656,963	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Equity	-28,486,999	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Avg. employees	15	Locked	Locked	Locked	Locked	Locked	Locked	Locked
2018–2025 Unlock financial history

Datapublica Risk Score

Locked

Assesses the risk of financial distress using the company’s accounts, history, and connections.

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Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details

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Contact

From cvr.dk

Contact	Phone	Email
Company	3326****Show full	in**@loyalsolutions.euShow full

From loyalsolutions.eu

Contact	Phone	Email
Main	—	in**@loyalsolutions.euShow full
Company	+45 21 28 Show full	p**@loyalsolutions.euShow full
Denmark HQ	+45 33 26 Show full	—
United Arab Emirates	+971 506 45* ***Show full	—

People

Person	Roles	Titles
Finn Borgquist	Roles Board	TitlesBESTYRELSESMEDLEM
Frank Hansen	Roles Board	TitlesFORMAND
Henriette Høyer	Roles Board	TitlesBESTYRELSESMEDLEM
Morten Ingemann Hershøj	Roles Board	TitlesBESTYRELSESMEDLEM
Per Ove Kogut	Roles Board	TitlesBESTYRELSESMEDLEM
Preben Hydeskov	Roles Board	TitlesBESTYRELSESMEDLEM
Peter Børge Kisbye	Roles Management	TitlesADM. DIR.
Erik Hydeskov	Roles EJERREGISTER	Titles—

Auditor

Audit firm	Auditor	Role	From
BeierholmGodkendt Revisionspartnerselskab	AuditorThomas Thomsen	RoleState Authorized Public Accountant	FromOct 31, 2025

Legal owners

View ownership diagram

Owner	Ownership	Voting rights	From
KR 362 ApS	Ownership25–33.32 %	Voting rights25 %	FromJun 10, 2025
Erik Hydeskov	Ownership10–14.99 %	Voting rights10 %	FromFeb 21, 2022
HBH Finans ApS	Ownership10–14.99 %	Voting rights10 %	FromDec 1, 2023
LH RAMS Holding ApS	Ownership10–14.99 %	Voting rights10 %	FromJun 10, 2025
LH RHN Holding af 2015 ApS	Ownership10–14.99 %	Voting rights10 %	FromSep 13, 2024
VS 396 ApS	Ownership10–14.99 %	Voting rights10 %	FromDec 1, 2023

Ultimate owners