CVR 28850263Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)København SFounded 22 Jun 2005
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.
Dandex is Danish company data. Connect it once and ask about LOYAL SOLUTIONS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
13
CVR registry, Aug 2026
0 (0%) over 12 months
Revenue
57.2M
DKK, annual report 2026
+46.2% on 2025
Result
+1.8M
DKK, annual report 2026
Equity
-27M
DKK, annual report 2026
KR 362 ApSCVR 27256791, 25% to under 33.3% of capital and votes, since 13 Jan 2023
Erik Hydeskov10% to under 15% of capital and votes, since 21 Feb 2022
and 4 morePeter Børge Kisbyesince 22 Jun 2005
Equity was negative at 30 Jun 2026: -27M DKK. Dandex estimate, computed 6 Nov 2026.
10% to under 15% of capital and votessince 21 Feb 2022
CVR 2725679125% to under 33.3% of capital and votesnotified 10 Jun 2025since 13 Jan 2023
CVR 4244752810% to under 15% of capital and votesnotified 10 Jun 2025since 27 May 2021
CVR 4244749810% to under 15% of capital and votesnotified 13 Sep 2024since 27 May 2021
CVR 4447841210% to under 15% of capital and votesnotified 10 Dec 2023since 1 Dec 2023
CVR 4447840410% to under 15% of capital and votesnotified 10 Dec 2023since 1 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1012372066.7% to under 90% of capital and votesnotified 21 May 202117 Mar 2015 to 26 May 2021
CVR 1283854920% to under 25% of capital and votesnotified 10 Dec 202313 Jan 2023 to 10 Dec 2023
CVR 4244750133.3% to under 50% of capital and votesnotified 16 Jan 202327 May 2021 to 13 Jan 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2005 to 6 Nov 2026.
18 Dec 2007 to 6 Nov 2026.
Aug 2026, monthly: 13 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | 1 | 1 | 2 | No count | No count | No count | No count | 2 | 3 | 4 | 4 | 4 | 4 | 5 | 6 | 7 | 7 | 7 | 9 | 9 | 9 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 13 | 12 | 12 | 11 | 12 | 9 | 9 | 10 | 10 | 11 | 11 | 13 | 11 | 12 | 12 | 12 | 13 | 15 | 15 | 18 | 15 | 15 | 15 | 15 | 16 | 20 | 16 | 17 | 17 | 17 | 17 | 22 | 18 | 17 | 17 | 18 | 18 | 22 | 18 | 17 | 18 | 18 | 18 | 20 | 16 | 15 | 15 | 16 | 16 | 19 | 15 | 15 | 15 | 15 | 15 | 18 | 14 | 14 | 14 | 14 | 14 | 18 | 14 | 13 | 13 | 13 | 13 | 18 | 13 | 13 | 13 | 13 | 12 | 18 | 13 | 13 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 5 | 7 | 6 | 6 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 12 | 11 | 11 | 12 | 11 | 11 | 10 | 11 | 9 | 9 | 10 | 10 | 12 | 11 | 13 | 11 | 12 | 12 | 12 | 12 | 14 | 15 | 18 | 15 | 15 | 15 | 15 | 15 | 20 | 16 | 16 | 17 | 17 | 17 | 22 | 18 | 17 | 17 | 18 | 18 | 22 | 17 | 17 | 18 | 18 | 17 | 20 | 16 | 15 | 15 | 16 | 16 | 19 | 15 | 15 | 15 | 15 | 15 | 18 | 14 | 14 | 14 | 14 | 14 | 18 | 13 | 13 | 13 | 13 | 13 | 17 | 13 | 13 | 13 | 13 | 12 | 19 | 13 | 13 |
| Series | 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 | 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 | 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 18,270 | 26,888 | 40,092 | 39,124 | 57,191 |
| Gross profit | Not reported | 3,428 | 12,668 | 10,635 | 19,924 |
| Operating profit | -17,555 | -16,270 | -6,464 | -7,441 | +4,354 |
| Result for the year | -18,484 | -17,325 | -8,684 | -10,086 | +1,785 |
| Equity | 7,650 | -9,682 | -18,346 | -28,487 | -27,001 |
| Total assets | 22,050 | 22,209 | 18,965 | 18,657 | 25,886 |
| Employees (average) | 14 | 23 | 17 | 15 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 26% | 47.5% | 49.1% | -2.4% | 46.2% |
| EBIT margin (overskudsgrad) | -96.1% | -60.5% | -16.1% | -19% | 7.6% |
| EBITDA | -14,504 | -14,359 | -5,438 | -6,742 | 5,027 |
| EBITDA margin | -79.4% | -53.4% | -13.6% | -17.2% | 8.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 27.8% | -26.1% | -11.8% | -6.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,014 | 10,898 | 16,774 | 23,035 | -3,177 |
| Gearing, NIBD / EBITDA | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | Net cash |
| ROIC (afkast af investeret kapital) | -151.7%note 3 | -233.3%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 108 | 99 | 0 | 1,220note 5 | 454note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.6% | 0.4% | 0% | 3.1%note 5 | 0.8%note 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 26 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 31 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 16 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Oct 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.10.2026
Bestyrelse:
Fratrådte:
Thomas Astrup Klitbo, den 01.06.2023.
Ny adresse: Edvard Thomsens Vej 10, 6., 2300 København S
Vedtægter ændret: 04.04.2022
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.10.2021
Bestyrelse:
Fratrådte:
Henrik Ingemann Nielsen, den 25.10.2021.
Tiltrådte:
Henriette Høyer, den 25.10.2021.
Vedtægter ændret: 25.10.2021
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.05.2021
Kapitalforhøjelsen er besluttet den 21.05.2021.
kr. 1.999.998,00, indbetalt kontant, kurs 1.467,60.
Kapitalen udgør herefter kr. 9.499.998,00.
Vedtægter ændret: 21.05.2021
Bestyrelse:
Fratrådte:
Peter Børge Kisbye, den 21.05.2021, Keld Strudahl Madsen, den 21.05.2021.
Tiltrådte:
Thomas Astrup Klitbo, den 21.05.2021.
Vedtægter ændret: 22.04.2021
Slettet binavn: GAVEKONTO A/S
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.03.2021
Direktion:
Fratrådte:
Peter Børge Kisbye, den 22.06.2005.
Tiltrådte:
Peter Børge Kisbye, (adm. dir), den 22.06.2005.
Selskabet tegnes af den administrerende direktør i forening med formanden, af fire medlemmer af bestyrelsen eller af formanden i forening med 2 bestyrelsesmedlemmer.
Vedtægter ændret: 17.03.2021
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 08.02.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 08.02.2021.
CVR-nummer:
28850263.
NAVN:
LOYAL SOLUTIONS A/S.
Adresse: Robert Jacobsens Vej 68, 2300 København S.
Kommune: København.
Bestyrelse:
Fratrådte:
Frank Hansen, den 26.08.2015, Harald Ingemann Nielsen (formand), den 12.08.2015.
Tiltrådte:
Frank Hansen (formand), den 26.08.2015.
CVR-nummer
28850263.
NAVN:
LOYAL SOLUTIONS A/S.
Adresse: Robert Jacobsens Vej 68, 2300 København S.
Kommune: København.
Vedtægter ændret: 23.03.2015
Kapitalforhøjelse:kr. 7.000.000,00,indbetalt kontant,kurs 100,00.
Kapitalen udgør herefter kr. 7.500.000,00.
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.
Ny adresse:
Robert Jacobsens Vej 68, 2300 København S.
Vedtægter ændret:
30.10.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28850263.
NAVN: LOYAL SOLUTIONS A/S.
ADRESSE: Robert Jacobsens Vej 68, st., 2300 København S.
Kommune:
København.
Binavn:
GAVEKONTO A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Harald Ingemann Nielsen (formand), den 30.10.2011, Advokat Frank Hansen, den 30.10.2011, Adm. dir. Morten Ingemann Hershøj, den 30.10.2011, Direktør Peter Børge Kisbye, den 30.10.2011.
Direktion:
Direktør Peter Børge Kisbye.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør alene.
Revision:
Statsaut. revisor Jan Flemming Moldrup, 1251 København K.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
c/o Peter Kisbye, Mynstersvej 11, st., 1827 Frederiksberg C.
Vedtægter ændret:
07.04.2011.
Nyt navn:
LOYAL SOLUTIONS ApS.
Ny adresse:
Gammel Kongevej 123, 1. tv., 1850 Frederiksberg C.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2007.
Indtrådt i revisionen:
Statsaut. revisor Jan Flemming Moldrup, 1251 København K, den 18.12.2007.
Vedtægter ændret:
07.11.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Stiftelsesdato:
22.06.2005.
Seneste vedtægtsdato:
22.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27230741 RAMS HOLDING A/S, Mynstersvej 11, st., 1827 Frederiksberg C, den 22.06.2005.
Direktion:
Direktør Peter Børge Kisbye, den 22.06.2005.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 22.06.2005.
Første regnskabsår:
22.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011487625Edvard Thomsens Vej 10, 2300 København S
P-number 1016798939Robert Jacobsens Vej 68, 2300 København S
