LOYALTY HOLDINGS ApS (CVR 10123720) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

RUDI OG HARALD NIELSEN HOLDING ApS
CVR 5603521420% to under 25% of capital and votesnotified 24 Mar 201517 Mar 2015 to 26 May 2015
RAMS HOLDING ApS
CVR 2723074125% to under 33.3% of capital and votes17 Mar 2015 to 27 May 2021
PMH Finans ApS
CVR 2022349950% to under 66.7% of capital, 33.3% to under 50% of votesnotified 22 May 201917 Mar 2015 to 22 May 2019
RHN Holding af 2015 ApS
CVR 3691197220% to under 25% of capital and votes29 May 2015 to 27 May 2021
Bien 2 ApS
CVR 4054028850% to under 66.7% of capital, 33.3% to under 50% of votes22 May 2019 to 27 May 2021

Owned Companies

LOYALTY HOLDINGS ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for LOYALTY HOLDINGS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

absi anpartsselskab
CVR 33880227100% of capital and votes17 Mar 2015 to 26 May 2021
LOYAL SOLUTIONS A/S
CVR 2885026366.7% to under 90% of capital and votes17 Mar 2015 to 26 May 2021

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (5)

ADCO I/SFounded 17 Jan 2003
Benjamin Falck JensenFounded 17 Jan 2003
Christian Christoffer StrüwingFounded 17 Jan 2003
Jens Christian Falck JensenFounded 17 Jan 2003
PULS SERVICE ApSFounded 17 Jan 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Peter Børge KisbyeExecutive board 17 Jul 2003 to 27 May 2021, Board of directors 17 Jul 2003 to 27 May 2021
Jens Christian Falck JensenExecutive board 17 Jan 2003 to 17 Jul 2003, Board of directors 17 Jan 2003 to 25 Sep 2006
Frank HansenBoard of directors 24 Nov 2006 to 27 May 2021
Harald Ingemann NielsenBoard of directors 17 Dec 2003 to 1 Aug 2015
Christian Christoffer StrüwingBoard of directors 17 Jan 2003 to 17 Jul 2003
Hanne MuusmannBoard of directors 17 Jan 2003 to 18 Jun 2003
Benjamin Falck JensenBoard of directors 17 Jan 2003 to 20 Feb 2003
Søren Rud PedersenBoard of directors 20 Feb 2003 to 17 Jul 2003
Rikke Maria JensenBoard of directors 17 Jul 2003 to 17 Dec 2003
Trine Nyholm KisbyeBoard of directors 17 Jul 2003 to 24 Nov 2006
Mogens Henning DahlstrømBoard of directors 17 Jul 2003 to 17 Dec 2003
Henrik Ingemann NielsenBoard of directors 1 Aug 2015 to 27 May 2021
Jørgen GlistrupBoard of directors 1 Mar 2010 to 5 Sep 2011
Morten Ingemann HershøjBoard of directors 25 Mar 2009 to 3 Aug 2015
Keld StrudahlBoard of directors 23 Aug 2012 to 3 Aug 2015
Tom RasmussenAuditor 17 Jan 2003 to 18 Dec 2007
Jan Flemming MoldrupAuditor 18 Dec 2007 to 11 Jun 2014

Roles Over Time

Former (17)

Peter Børge Kisbye: Executive board, 17 Jul 2003 to 27 May 2021; Board of directors, 17 Jul 2003 to 27 May 2021.
Frank Hansen: Board of directors, 24 Nov 2006 to 27 May 2021.
Henrik Ingemann Nielsen: Board of directors, 1 Aug 2015 to 27 May 2021.
Morten Ingemann Hershøj: Board of directors, 25 Mar 2009 to 3 Aug 2015.
Keld Strudahl: Board of directors, 23 Aug 2012 to 3 Aug 2015.
Harald Ingemann Nielsen: Board of directors, 17 Dec 2003 to 1 Aug 2015.
Jan Flemming Moldrup: Auditor, 18 Dec 2007 to 11 Jun 2014.
Jørgen Glistrup: Board of directors, 1 Mar 2010 to 5 Sep 2011.
Tom Rasmussen: Auditor, 17 Jan 2003 to 18 Dec 2007.
Trine Nyholm Kisbye: Board of directors, 17 Jul 2003 to 24 Nov 2006.
Jens Christian Falck Jensen: Executive board, 17 Jan 2003 to 17 Jul 2003; Board of directors, 17 Jan 2003 to 25 Sep 2006.
Rikke Maria Jensen: Board of directors, 17 Jul 2003 to 17 Dec 2003.
Mogens Henning Dahlstrøm: Board of directors, 17 Jul 2003 to 17 Dec 2003.
Christian Christoffer Strüwing: Board of directors, 17 Jan 2003 to 17 Jul 2003.
Søren Rud Pedersen: Board of directors, 20 Feb 2003 to 17 Jul 2003.
Hanne Muusmann: Board of directors, 17 Jan 2003 to 18 Jun 2003.
Benjamin Falck Jensen: Board of directors, 17 Jan 2003 to 20 Feb 2003.

17 Jan 2003 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

May 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2003 to May 2018, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018
Employees	5	6	4	10	14	9	10	No count	No count	No count	No count	6	8	5	4	5	5	5	5	4	4	4	4	4	4	5	5	5	5	5	4	5	4	4	4	5	5	4	4	4	4	4	4	4	4	4	4	3	3	3	3	3	1	1	1	1
FTE	2	5	4	7	14	11	8	7	6	5	6	6	6	4	5	4	4	4	4	3	3	3	3	3	3	4	4	4	4	4	3	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2018.

Latest May 2018, published 23 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	351	-2,792	-36	-1,800	-209
Operating profit	-1,384	-4,396	-619	-1,865	-209
Result for the year	-5,490	-4,575	-1,807	-5,322	-315
Equity	-10,491	-15,067	19,296	20,326	26,367
Total assets	8,197	14,400	52,020	57,001	67,415
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-895.9%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-854	-4,133	-598	-1,865	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 27 Oct 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Nov 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 Sep 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For LOYALTY HOLDINGS ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør alene.18 Nov 2013 to 27 May 2021
Purpose (Formål): Selskabets formål er at udvikle, implementere og drive samhandels - og loyalitetsløsninger og hermed beslægtet virksomhed.18 Nov 2013 to 27 May 2021
Audit opted out (Revision fravalgt): No25 Sep 2003 to 27 May 2021
Articles of association last changed (Seneste vedtægtsdato): 21 May 2021until 27 May 2021
Share classes (Kapitalklasser): No29 Apr 2021 to 27 May 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Mar 2016 to 27 May 2021

Share Capital

Each registered value from the day it took effect, newest first.

29 Apr 202121,422,686 DKK+15
27 Apr 202121,422,671 DKK+20,927,671
25 Mar 2021495,000 DKK-5,000
23 Mar 2015500,000 DKK-7,922,500
18 Nov 20138,422,500 DKK+6,000,000
25 Feb 20112,422,500 DKK+1,600,000

Earlier values (5)

18 Dec 2007822,500 DKK+322,500
24 Nov 2006500,000 DKK-442,088
4 Sep 2003942,088 DKK+808,892
5 Feb 2003133,196 DKK+8,196
17 Jan 2003125,000 DKKEarliest in CVR

Mergers and Demergers

27 May 2021
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LH Bien 2 ApSCVR 42447501, receiving company, dissolved after merger
- LH RAMS Holding ApSCVR 42447528, receiving company, active
- LH RHN Holding af 2015 ApSCVR 42447498, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Jun 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.05.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42447528 LH RAMS Holding ApS, CVR-nummer 42447501 LH Bien 2 ApS og CVR-nummer 42447498 LH RHN Holding af 2015 ApS.
26 May 2021
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 10123720
Vedtægter ændret: 21.05.2021
Nyt navn: LOYALTY HOLDINGS ApS
6 May 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 10123720 LOYALTY HOLDINGS A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10123720 LOYALTY HOLDINGS A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
29 Apr 2021
Capital change
Vedtægter ændret: 29.04.2021
Kapitalforhøjelsen er besluttet den 29.04.2021.
kr. 11,00, indbetalt kontant, kurs 66.556.636,36. kr. 4,00, indbetalt kontant, kurs 66.883.775,00.
Kapitalen udgør herefter kr. 21.422.686,00.
28 Apr 2021
Capital change
Vedtægter ændret: 27.04.2021
Kapitalforhøjelsen er besluttet den 27.04.2021.
kr. 20.927.671,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 21.422.671,00.
24 Apr 2021
Capital change
Vedtægter ændret: 25.03.2021
Kapitalnedsættelse besluttet 25.03.2021 er gennemført 24.04.2021.
Kapitalen udgør herefter kr. 495.000,00.
26 Mar 2021
Capital change
Kapitalnedsættelse besluttet 25.03.2021 henlæggelse til særlig reserve kr. 5.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
22 Sep 2015
People change
Bestyrelse:
Fratrådte:
Harald Ingemann Nielsen (formand), den 01.08.2015.
Tiltrådte:
Henrik Ingemann Nielsen, den 01.08.2015.
6 Aug 2015
People change
CVR-nummer:
10123720.
NAVN:
LOYALTY HOLDINGS A/S.
Adresse: Robert Jacobsens Vej 68, 2300 København S.
Kommune: København.
Show the full announcement
Vedtægter ændret: 03.08.2015
Slettet binavn: ABSI A/S
Bestyrelse:
Fratrådte:
Morten Ingemann Hershøj, den 03.08.2015, Keld Strudahl Madsen, den 03.08.2015.
23 Mar 2015
Capital change
CVR-nummer
10123720.
NAVN:
LOYALTY HOLDINGS A/S.
Adresse: Robert Jacobsens Vej 68, 2300 København S.
Kommune: København.
Show the full announcement
Vedtægter ændret: 23.03.2015
Kapitalforhøjelse:kr. 8.500.000,00,indbetalt kontant,kurs 100,00.
Kapitalnedsættelse besluttet 23.03.2015 og gennemført 23.03.2015 dækning af underskud kr. 16.422.500,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.

Show 21 more

11 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Jan Flemming Moldrup, den 11.06.2014.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 11.06.2014.
26 Nov 2013
Other Capital change
Vedtægter ændret:
18.11.2013.
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 8.422.500,00.
23 Aug 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Keld Strudahl Madsen, den 23.08.2012.
13 Oct 2011
Other
Vedtægter ændret:
07.10.2011.
Nyt binavn: ABSI A/S.
8 Oct 2011
Other
Vedtægter ændret:
07.10.2011.
Nyt navn:
LOYALTY HOLDINGS A/S.
Slettede binavne:
BARTER A/S, BARTER ALLIANCE A/S, BARTER SYSTEM A/S, SCANDINAVIAN BARTER A/S, GIV ET SMIL A/S, GAVEKONTO A/S, ADVANCED BARTER SYSTEM A/S.
6 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Glistrup, den 05.09.2011.
7 Apr 2011
Other
Ny adresse:
Robert Jacobsens Vej 68, 2300 København S.
Ny kommune:
København.
28 Feb 2011
Other Capital change
Vedtægter ændret:
25.02.2011.
Kapitalforhøjelse:
kr. 1.600.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.422.500,00.
25 Mar 2010
People change Other
Vedtægter ændret:
01.03.2010.
Nyt navn:
ABSI A/S.
Binavne:
BARTER A/S (ABSI A/S), BARTER ALLIANCE A/S (ABSI A/S), BARTER SYSTEM A/S (ABSI A/S), SCANDINAVIAN BARTER A/S (ABSI A/S), GIV ET SMIL A/S (ABSI A/S), GAVEKONTO A/S (ABSI A/S).
Show the full announcement
Nyt binavn: ADVANCED BARTER SYSTEM A/S (ABSI A/S).
Slettet binavn: ABSI A/S (ADVANCED BARTER SYSTEM A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Adm.direktør Jørgen Glistrup, den 01.03.2010.
24 Apr 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. dir. Morten Ingemann Hershøj, den 25.03.2009.
18 Jun 2008
Other
Vedtægter ændret:
16.04.2008.
Nye binavne:
GIV ET SMIL A/S (ADVANCED BARTER SYSTEM A/S), GAVEKONTO A/S (ADVANCED BARTER SYSTEM A/S).
20 Feb 2008
Other Audit change Capital change
Vedtægter ændret:
18.12.2007.
Kapitalforhøjelse:
kr. 322.500,00 indbetalt kontant, kurs 697,67.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 822.500,00.
Show the full announcement
Revision:
Udtrådt af revisionen:
Tom Rasmussen, den 18.12.2007.
Indtrådt i revisionen:
Statsaut. revisor Jan Flemming Moldrup, 1251 København K, den 18.12.2007.
4 Dec 2006
People change Capital change Other
Vedtægter ændret:
24.11.2006.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 571,69.
Kapitalnedsættelse besluttet og gennemført 24.11.2006 til dækning af underskud kr. 942.088,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 255.000,00, B kr. 245.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Trine Nyholm Kisbye, den 24.11.2006.
Indtrådt i bestyrelsen:
Advokat Frank Hansen, den 24.11.2006.
16 Oct 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Falck Jensen, den 25.09.2006.
Indtrådt i bestyrelsen:
Trine Nyholm Kisbye, den 25.09.2006.
4 Mar 2005
Other
Vedtægter ændret:
10.01.2005.
Nye binavne:
ABSI A/S (ADVANCED BARTER SYSTEM A/S), BARTER ALLIANCE A/S (ADVANCED BARTER SYSTEM A/S), BARTER SYSTEM A/S (ADVANCED BARTER SYSTEM A/S), SCANDINAVIAN BARTER A/S (ADVANCED BARTER SYSTEM A/S).
21 Jan 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Henning Dahlstrøm, den 17.12.2003, Trine Nyholm Kisbye, den 17.12.2003, Rikke Maria Mikkelsen, den 17.12.2003.
Indtrådt i bestyrelsen:
Direktør Harald Ingemann Nielsen (formand), den 17.12.2003.
25 Sep 2003
Other Conversion People change Capital change Address change
Vedtægter ændret:
04.09.2003.
Kapitalforhøjelse:
kr. 808.892,00 indbetalt kontant, kurs 176,80.
Selskabet er omdannet til et A/S med CVR-nr 10123720.
NAVN: ADVANCED BARTER SYSTEM A/S.
Show the full announcement
ADRESSE: Gammel Kongevej 123, 1. tv., 1850 Frederiksberg C.
Kommune:
Frederiksberg.
Binavn:
BARTER A/S (ADVANCED BARTER SYSTEM A/S).
Kapital kr. 942.088,00.
Bestyrelse:
Direktør Mogens Henning Dahlstrøm, den 17.07.2003, Jens Christian Falck Jensen, Direktør Peter Børge Kisbye, den 17.07.2003, Trine Nyholm Kisbye, den 17.07.2003, Rikke Maria Mikkelsen, den 17.07.2003.
Direktion:
Direktør Peter Børge Kisbye, den 17.07.2003.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør alene.
Revision:
Statsaut. revisor Tom Rasmussen, 2100 København Ø.
Regnskabsår:
01.07 - 30.06.
19 Jun 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Muusmann, den 18.06.2003.
25 Feb 2003
Address change People change Other
Vedtægter ændret:
20.02.2003.
Ny adresse:
Istedgade 62, 4.. th., 1650 København V.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Benjamin Falck Jensen, den 20.02.2003.
Indtrådt i bestyrelsen:
Søren Rud Pedersen, den 20.02.2003.
18 Feb 2003
Other Capital change
Vedtægter ændret:
05.02.2003.
Kapitalforhøjelse:
kr. 8.196,00 indbetalt kontant, kurs 2.562,00.
Kapitalen udgør herefter kr. 133.196,00.
2 Feb 2003
New company
Binavn:
BARTER ApS (ADVANCED BARTER SYSTEM ApS).
Stiftelsesdato:
17.01.2003.
Seneste vedtægtsdato:
17.01.2003.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 17.800,00 til kurs 100,00, i værdier kr. 107.200,00 til kurs 100,00.
Stiftere:
Benjamin Falck Jensen, den 17.01.2003, Jens Christian Falck Jensen, den 17.01.2003, Christian Christoffer Strüwing, den 17.01.2003, CVR-NR. 26339499 PULS SERVICE ApS, Kong Georgsvej 106, 2., 2000 Frederiksberg, den 17.01.2003, ADCO I/S, den 17.01.2003.
Bestyrelse:
Benjamin Falck Jensen, den 17.01.2003, Jens Christian Falck Jensen, den 17.01.2003, Hanne Muusmann, den 17.01.2003, Christian Christoffer Strüwing, den 17.01.2003.
Direktion:
Jens Christian Falck Jensen, den 17.01.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Revision:
Statsaut. revisor Tom Rasmussen, 2100 København Ø, den 17.01.2003.
Første regnskabsår:
17.01.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Robert Jacobsens Vej 68
2300 København S
København Municipality
CVR record last changed: 9 Jul 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

ABSI A/S
P-number 1013284314Søren Frichs Vej 42, 8230 Åbyhøj
LOYALTY HOLDINGS ApS
P-number 1009659346Robert Jacobsens Vej 68, 2300 København S

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Founders (5)

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (5)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units