Loyalty Key A/S
Andre forretningsserviceaktiviteter i.a.n.
Dampfærgevej 21, 2100 København Ø
CVR 35239502
Part of ECN Invest ApS (50%)
Active
Public limited (A/S)
8 employees
2013
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Active
Founded 2013
0 employees
CVR
35239502
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2013-05-10
Addresses
Dampfærgevej 21, 2100 København Ø
(KØBENHAVN)
Alternate names
CASHBACKPOINT NORDIC ApS, Loyalty Key ApS, CASHBACKPOINT NORDIC A/S, Loyalty Key A/S, Loyalty Key Cardlinked A/S
Employees?
0
Employment interval
ANTAL_0_0
Advertising protected?
No
Industry (4)
Uoplyst
999999
Anden reklamevirksomhed
731190
Anden forretningsservice i.a.n.
829900
Andre forretningsserviceaktiviteter i.a.n.
829900
Addresses (13)
Mariane Thomsens Gade 48, st,
8000 Aarhus C
(AARHUS)
2013-05-10
Adolph Meyers Vej 7,
8000 Aarhus C
(AARHUS)
2013-11-07
Immervad 5A, 2,
8000 Aarhus C
(AARHUS)
2014-06-04
Åboulevarden 31,
8000 Aarhus C
(AARHUS)
2014-12-03
Sverigesgade 6,
8000 Aarhus C
(AARHUS)
2016-12-08
Sverigesgade 6,
8000 Aarhus C
(AARHUS)
2018-10-05
Sverigesgade 6,
8000 Aarhus C
(AARHUS)
2018-11-14
Vester Voldgade 83,
1552 København V
(KØBENHAVN)
2019-09-30
Vester Voldgade 83,
1552 København V
(KØBENHAVN)
2020-05-29
Kristianiagade 1,
2100 København Ø
(KØBENHAVN)
2021-02-25
Amerika Plads 19, 4,
2100 København Ø
(KØBENHAVN)
2023-02-27
Dampfærgevej 21, st,
2100 København Ø
(KØBENHAVN)
2024-06-06
Dampfærgevej 21, 4,
2100 København Ø
(KØBENHAVN)
2025-06-04
Relations (19)
Casper Ravn-Sørensen
Board member
Profile
Cecilie Arnfeldt Hoff
Board member
Profile
Mads Emil Fast Dahlerup
Chairman
Profile
Nickolai Arnfeldt Hoff
Board memberDirector
Profile
Carl Erik Skovgaard
Chairman
Profile
Erik Veje Rasmussen
Board member
Profile
Niels Ankerstjerne Sloth
Chairman
Profile
Nikolaj Langberg Veje
FoundersBoard memberDirectorLegal ownerChairman
Profile
Ownership: 15%
· Voting: 15%
THYGESEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
VEJE ORGANISATION ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LK Systems ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NFH 2012 HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
CBH HOLDING AARHUS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ECN Invest ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Dotcom Capital ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Ankerstjerne Family ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Enigmatic Smile Ltd.
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Bishara Alexis Elias Smeir
Board member
Profile
Name history (6)
KN 2013 ApS
2013-05-10 — 2013-10-02
CASHBACKPOINT NORDIC ApS
2013-10-03 — 2020-12-30
Loyalty Key Cardlink ApS
2020-12-31 — 2021-02-07
Loyalty Key Cardlinked ApS
2021-02-08 — 2023-12-14
Loyalty Key Cardlinked A/S
2023-12-15 — 2024-05-28
Loyalty Key A/S
2024-05-29
Company form history (2)
Private limited (ApS)
2013-05-10
Public limited (A/S)
2023-12-15
Lifecycle (1)
2013-05-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 41 | 39 |
| 2026-05 | 41 | 40 |
| 2026-04 | 41 | 39 |
| 2026-03 | 37 | 35 |
| 2026-02 | 37 | 35 |
| 2026-01 | 37 | 35 |
| 2025-12 | 37 | 35 |
| 2025-11 | 37 | 35 |
| 2025-10 | 37 | 35 |
| 2025-09 | 37 | 35 |
| 2025-08 | 37 | 35 |
| 2025-07 | 34 | 32 |
| 2025-06 | 34 | 32 |
| 2025-05 | 35 | 33 |
| 2025-04 | 37 | 35 |
| 2025-03 | 39 | 36 |
| 2025-02 | 37 | 35 |
| 2025-01 | 36 | 34 |
| 2024-12 | 37 | 34 |
| 2024-11 | 36 | 34 |
| 2024-10 | 38 | 34 |
| 2024-09 | 42 | 37 |
| 2024-08 | 40 | 36 |
| 2024-07 | 40 | 36 |
| 2024-06 | 43 | 37 |
| 2024-05 | 42 | 37 |
| 2024-04 | 40 | 36 |
| 2024-03 | 35 | 31 |
| 2024-02 | 34 | 31 |
| 2024-01 | 33 | 30 |
| 2023-12 | 30 | 28 |
| 2023-11 | 32 | 30 |
| 2023-10 | 33 | 31 |
| 2023-09 | 30 | 28 |
| 2023-08 | 29 | 26 |
| 2023-07 | 27 | 25 |
| 2023-06 | 27 | 26 |
| 2023-05 | 25 | 22 |
| 2023-04 | 24 | 23 |
| 2023-03 | 25 | 22 |
| 2023-02 | 23 | 22 |
| 2023-01 | 23 | 21 |
| 2022-12 | 21 | 19 |
| 2022-11 | 20 | 18 |
| 2022-10 | 18 | 16 |
| 2022-09 | 19 | 17 |
| 2022-08 | 20 | 16 |
| 2022-07 | 17 | 16 |
| 2022-06 | 18 | 16 |
| 2022-05 | 19 | 18 |
| 2022-04 | 17 | 16 |
| 2022-03 | 17 | 15 |
| 2022-02 | 16 | 15 |
| 2022-01 | 17 | 16 |
| 2021-12 | 19 | 18 |
| 2021-11 | 19 | 18 |
| 2021-10 | 20 | 18 |
| 2021-09 | 20 | 17 |
| 2021-08 | 18 | 16 |
| 2021-07 | 18 | 16 |
| 2021-06 | 19 | 17 |
| 2021-05 | 19 | 17 |
| 2021-04 | 21 | 20 |
| 2021-03 | 21 | 19 |
| 2021-02 | 20 | 19 |
| 2021-01 | 20 | 18 |
Production units (1)
Registration history
2025-06-04
Addresses
2024-06-06
Addresses
2024-05-29
Name history: Loyalty Key A/S
2023-12-15
Name history: Loyalty Key Cardlinked A/S
2023-02-27
Addresses
2021-02-25
Addresses
2021-02-08
Name history: Loyalty Key Cardlinked ApS
2020-12-31
Name history: Loyalty Key Cardlink ApS
2020-05-29
Addresses
2019-09-30
Addresses
2018-11-14
Addresses
2018-10-05
Addresses
2016-12-08
Addresses
2014-12-03
Addresses
2014-06-04
Addresses
2013-11-07
Addresses
2013-10-03
Name history: CASHBACKPOINT NORDIC ApS
2013-05-10
Addresses
2013-05-10
Name history: KN 2013 ApS
2013-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS529388
Purpose
Selskabets formål er markedsføring og salg af Cashbackpoint model i Skandinavien.; Selskabets formål er udvikling, vedligeholdelse, drift, opdatering, markedsføring, salg og distribution af loyalitets-/cashback-programmer alle steder i verden.
First financial period end
2013-12-31
First financial period start
2013-05-10
Registered capital
80,000 DKK; 80,259 DKK; 103,374 DKK; 103,376 DKK; 154,496 DKK; 191,817 DKK; 575,451 DKK; 582,961 DKK; 588,673 DKK; 589,965 DKK; 591,670 DKK; 596,395 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af et medlem af direktionen.; Selskabet tegnes af én direktør, én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse i forening.; Selskabet tegnes af én direktør.; Selskabet tegnes af én direktør, af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2014-04-25; 2020-12-31; 2021-02-08; 2022-04-28; 2023-04-12; 2023-05-26; 2023-06-27; 2023-11-30; 2023-12-08; 2023-12-15; 2024-05-29; 2024-06-28; 2024-09-13; 2024-10-24; 2025-10-14; 2025-11-20; 2026-07-24
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