LOYALTY HOLDINGS ApS — CVR 10123720

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Closed 📅 Founded 2003 👥 0 employees
CVR 10123720 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2003-01-17
Addresses Robert Jacobsens Vej 68, 2300 København S (KØBENHAVN)
Alternate names BARTER ApS, ABSI A/S, 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, ABSI A/S
Employees 0
Advertising protected No

Industry (4)

Uoplyst 980000
Anden engroshandel 519000
Ikke-specialiseret engroshandel 469000
Anden forretningsservice i.a.n. 829900

Email (1)

pki@absi.dk 2011-10-07

Phone Number (1)

33267839 2011-10-07

Fax (1)

11111111

Addresses (4)

Harsdorffsvej 8A, 1874 Frederiksberg C (FREDERIKSBERG) 2003-01-17
Istedgade 62, 4, 1650 København V (KØBENHAVN) 2003-02-20
Gammel Kongevej 123, 1, 1850 Frederiksberg C (FREDERIKSBERG) 2003-09-04
Robert Jacobsens Vej 68, 2300 København S (KØBENHAVN) 2011-04-07

Relations (25)

Frank Hansen BoardGeneral assembly Profile
Peter Børge Kisbye BoardGeneral assemblyManagement Profile
Harald Ingemann Nielsen ChairmanGeneral assembly Profile
Christian Christoffer Strüwing FoundersBoardGeneral assembly Profile
Hanne Muusmann BoardGeneral assembly Profile
Jens Christian Falck Jensen FoundersBoardGeneral assemblyManagement Profile
Benjamin Falck Jensen FoundersBoardGeneral assembly Profile
Søren Rud Pedersen BoardGeneral assembly Profile
Rikke Maria Jensen BoardGeneral assembly Profile
Trine Nyholm Kisbye BoardGeneral assembly Profile
Henrik Ingemann Nielsen Board memberGeneral assembly Profile
Jørgen Glistrup BoardGeneral assembly Profile
+5 more...

Name history (5)

ADVANCED BARTER SYSTEM ApS 2003-01-17 — 2003-09-03
ADVANCED BARTER SYSTEM A/S 2003-09-04 — 2010-02-28
ABSI A/S 2010-03-01 — 2011-10-06
LOYALTY HOLDINGS A/S 2011-10-07 — 2021-05-20
LOYALTY HOLDINGS ApS 2021-05-21 — 2021-05-27

Company form history (3)

Private limited (ApS) 2003-01-17
Public limited (A/S) 2003-09-04
Private limited (ApS) 2021-05-21

Lifecycle (1)

2003-01-17 — 2021-05-27

Production units (2)

P-1009659346 Open ↗
P-1013284314 Open ↗

Attributes

ARKIV_REGISTRERINGSNUMMER: 0 A/S309081
ARKIV_REGISTRERINGSNUMMER: 1 ApS309081
EJERREGISTRERING_UNDER_5_PROCENT: 0 false false
FORMÅL: 0 Selskabets formål er at udvikle, implementere og drive samhandels - og loyalitetsløsninger og hermed beslægtet virksomhed.
FØRSTE_REGNSKABSPERIODE_SLUT: 0 2004-06-30
FØRSTE_REGNSKABSPERIODE_START: 0 2003-01-17
KAPITAL: 0 125000.00 133196.00 21422671.00 21422686.00 2422500.00 495000.00 500000.00 500000.00 822500.00 8422500.00 942088.00
KAPITALKLASSER: 0 false false false false
KAPITALVALUTA: 0 DKK DKK DKK DKK DKK DKK DKK
PSEUDOCVRNR: 0 false
REGNSKABSÅR_SLUT: 0 --06-30
REGNSKABSÅR_START: 0 --07-01
REVISION_FRAVALGT: 0 false
TEGNINGSREGEL: 0 Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør alene.
VEDTÆGT_SENESTE: 0 2013-11-18 2015-03-23 2015-08-03 2021-03-25 2021-04-27 2021-04-29 2021-05-21

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