LOYALTY GROUP ApS — CVR 27320384
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Active
Founded 2003
7 employees
CVR
27320384
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-09-01
Addresses
Smedeland 30, 2600 Glostrup
(ALBERTSLUND)
Alternate names
LOYALTY GROUP INTERNATIONAL ApS, LOYALTY GROUP DENMARK ApS, LOYALTY GROUP DENMARK A/S, LOYALTY GROUP DENMARK APS
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Website (1)
www.loyaltygroup.dk
2020-03-06
Addresses (6)
Parkvænget 7,
2670 Greve
(GREVE)
2003-09-01
Østergade 26A, 4,
1100 København K
(KØBENHAVN)
2004-06-29
Borgergade 2, 3,
1300 København K
(KØBENHAVN)
2008-01-24
Smedeland 30,
2600 Glostrup
(ALBERTSLUND)
2009-03-22
Smedeland 30,
2600 Glostrup
(ALBERTSLUND)
2023-04-19
Smedeland 30,
2600 Glostrup
(ALBERTSLUND)
2023-06-16
Relations (8)
Mikkel Korntved
FoundersBoard memberDirector
Profile
Lars Jepsen
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Beth Garthe Rifseim Korntved
Board member
Profile
LETH & PARTNERE ApS
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
KORNTVED & RIFSEIM ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (4)
THE LOYALTY DEPARTMENT ApS
2003-09-01 — 2004-06-28
LOYALTY GROUP ApS
2004-06-29 — 2006-02-19
LOYALTY GROUP A/S
2006-02-20 — 2020-06-30
LOYALTY GROUP ApS
2020-07-01
Company form history (3)
Private limited (ApS)
2003-09-01
Public limited (A/S)
2006-02-20
Private limited (ApS)
2020-07-01
Lifecycle (1)
2003-09-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 7 | 5 |
| 2026-03 | 7 | 5 |
| 2026-02 | 7 | 5 |
| 2026-01 | 7 | 5 |
| 2025-12 | 7 | 5 |
| 2025-11 | 7 | 5 |
| 2025-10 | 7 | 5 |
| 2025-09 | 7 | 5 |
| 2025-08 | 7 | 5 |
| 2025-07 | 7 | 5 |
| 2025-06 | 7 | 5 |
| 2025-05 | 7 | 5 |
| 2025-04 | 7 | 5 |
| 2025-03 | 7 | 5 |
| 2025-02 | 8 | 5 |
| 2025-01 | 8 | 5 |
| 2024-12 | 7 | 5 |
| 2024-11 | 8 | 5 |
| 2024-10 | 7 | 5 |
| 2024-09 | 7 | 5 |
| 2024-08 | 7 | 4 |
| 2024-07 | 7 | 4 |
| 2024-06 | 7 | 5 |
| 2024-05 | 7 | 4 |
| 2024-04 | 6 | 4 |
| 2024-03 | 7 | 4 |
| 2024-02 | 7 | 4 |
| 2024-01 | 5 | 3 |
| 2023-12 | 6 | 4 |
| 2023-11 | 6 | 3 |
| 2023-10 | 6 | 4 |
| 2023-09 | 6 | 4 |
| 2023-08 | 6 | 3 |
| 2023-07 | 6 | 4 |
| 2023-06 | 7 | 4 |
| 2023-05 | 6 | 4 |
| 2023-04 | 7 | 5 |
| 2023-03 | 7 | 4 |
| 2023-02 | 7 | 5 |
| 2023-01 | 7 | 5 |
| 2022-12 | 7 | 5 |
| 2022-11 | 7 | 5 |
| 2022-10 | 7 | 5 |
| 2022-09 | 7 | 5 |
| 2022-08 | 7 | 4 |
| 2022-07 | 7 | 5 |
| 2022-06 | 7 | 5 |
| 2022-05 | 7 | 5 |
| 2022-04 | 8 | 6 |
| 2022-03 | 8 | 6 |
| 2022-02 | 7 | 5 |
| 2022-01 | 7 | 5 |
| 2021-12 | 8 | 6 |
| 2021-11 | 6 | 4 |
| 2021-10 | 8 | 5 |
| 2021-09 | 8 | 5 |
| 2021-08 | 7 | 5 |
| 2021-07 | 7 | 5 |
| 2021-06 | 7 | 5 |
| 2021-05 | 7 | 5 |
| 2021-04 | 7 | 5 |
| 2021-03 | 6 | 5 |
| 2021-02 | 6 | 5 |
| 2021-01 | 6 | 5 |
| 2020-12 | 5 | 4 |
| 2020-11 | 5 | 4 |
| 2020-10 | 5 | 4 |
| 2020-09 | 5 | 4 |
| 2020-08 | 6 | 5 |
| 2020-07 | 5 | 4 |
| 2020-06 | 5 | 4 |
| 2020-05 | 6 | 4 |
| 2020-04 | 6 | 4 |
| 2020-03 | 7 | 5 |
| 2020-02 | 7 | 5 |
| 2020-01 | 7 | 5 |
| 2019-12 | 7 | 6 |
| 2019-11 | 7 | 5.29 |
| 2019-10 | 6 | 4 |
Production units (1)
Registration history
2023-06-16
Addresses
2023-04-19
Addresses
2020-07-01
Name history: LOYALTY GROUP ApS
2009-03-22
Addresses
2008-01-24
Addresses
2006-02-20
Name history: LOYALTY GROUP A/S
2004-06-29
Addresses
2004-06-29
Name history: LOYALTY GROUP ApS
2003-09-01
Addresses
2003-09-01
Name history: THE LOYALTY DEPARTMENT ApS
2003-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S317931
ARKIV_REGISTRERINGSNUMMER
ApS317931
Purpose
Selskabets formål er at drive konsulent virksomhed og dermed beslægtet virksomhed.
First financial period end
2004-06-30
First financial period start
2003-09-01
Registered capital
125,000 DKK; 133,333 DKK; 500,000 DKK; 125,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør.; Selskabet tegnes af 1 direktør.
Latest articles date
2011-12-20; 2020-07-01
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