MyLoyal ApS — CVR 37100196
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Active
Founded 2015
0 employees
CVR
37100196
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-09-18
Addresses
Pilestræde 60, 1112 København K
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (2)
info@myloyal.dk
2017-10-11
contact@myloyal.dk
2020-06-17
Phone Number (1)
60483972
2017-10-11
Website (1)
www.myloyal.dk
2017-10-11
Addresses (6)
Birkevang 20C,
3500 Værløse
(FURESØ)
2015-09-18
Fiolstræde 19, 4,
1171 København K
(KØBENHAVN)
2017-10-11
Bredgade 30,
1260 København K
(KØBENHAVN)
2020-06-17
Bredgade 30,
1260 København K
(KØBENHAVN)
2020-07-06
Danneskiold-Samsøes Allé 41,
1434 København K
(KØBENHAVN)
2023-08-28
Pilestræde 60,
1112 København K
(KØBENHAVN)
2024-06-02
Relations (11)
Torben Nordal Clausen
Chairman
Profile
Henrik Bodskov
Board member
Profile
Inge Harting Bodskov
Board member
Profile
Peter Harting Bodskov
DirectorBoard member
Profile
NORDAL CLAUSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ID FIREOGHALVTREDS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Bodskov Holding IVS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Amethyst Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PH Bodskov Holding IVS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
NORDAL INVEST ASIA PTE. LTD.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2015-09-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 3 | 1.94 |
| 2026-03 | 3 | 1.87 |
| 2026-02 | 3 | 1.69 |
| 2026-01 | 3 | 2 |
| 2025-12 | 4 | 3 |
| 2025-11 | 4 | 3 |
| 2025-10 | 4 | 3 |
| 2025-09 | 4 | 3 |
| 2025-08 | 4 | 3 |
| 2025-07 | 4 | 3 |
| 2025-06 | 4 | 3 |
| 2025-05 | 4 | 3 |
| 2025-04 | 4 | 3 |
| 2025-03 | 4 | 3 |
| 2025-02 | 4 | 3 |
| 2025-01 | 4 | 3 |
| 2024-12 | 4 | 3 |
| 2024-11 | 4 | 3 |
| 2024-10 | 4 | 3 |
| 2024-09 | 4 | 3 |
| 2024-08 | 4 | 3 |
| 2024-07 | 4 | 3 |
| 2024-06 | 4 | 3 |
| 2024-05 | 4 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 2 |
| 2024-01 | 3 | 2 |
| 2023-12 | 4 | 4 |
| 2023-11 | 4 | 3 |
| 2023-10 | 4 | 3 |
| 2023-09 | 5 | 4 |
| 2023-08 | 5 | 4 |
| 2023-07 | 5 | 4 |
| 2023-06 | 5 | 4 |
| 2023-05 | 5 | 5 |
| 2023-04 | 5 | 5 |
| 2023-03 | 5 | 4 |
| 2023-02 | 5 | 5 |
| 2023-01 | 5 | 4 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
| 2022-09 | 6 | 5 |
| 2022-08 | 6 | 5 |
| 2022-07 | 6 | 5 |
| 2022-06 | 6 | 5 |
| 2022-05 | 6 | 5 |
| 2022-04 | 6 | 5 |
| 2022-03 | 5 | 4 |
| 2022-02 | 5 | 4 |
| 2022-01 | 5 | 4 |
| 2021-12 | 4 | 3 |
| 2021-11 | 4 | 3 |
| 2021-10 | 4 | 3 |
| 2021-09 | 3 | 2 |
| 2021-08 | 4 | 3 |
| 2021-07 | 4 | 2 |
| 2021-06 | 4 | 2 |
| 2021-05 | 3 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 1.7 |
| 2021-02 | 3 | 2 |
| 2021-01 | 3 | 2 |
| 2020-12 | 2 | 1.02 |
| 2020-11 | 2 | 0.96 |
| 2020-10 | 2 | 0.92 |
| 2020-09 | 2 | 0.92 |
| 2020-08 | 2 | 0.96 |
| 2020-07 | 2 | 0.88 |
| 2020-06 | 2 | 1.02 |
| 2020-05 | 2 | 1.06 |
| 2020-04 | 2 | 1.06 |
| 2020-03 | 2 | 0.92 |
| 2020-02 | 2 | 1.02 |
| 2020-01 | 2 | 0.92 |
| 2019-11 | 2 | 2 |
Production units (1)
Registration history
2024-06-02
Addresses
2023-08-28
Addresses
2020-07-06
Addresses
2020-06-17
Addresses
2017-10-11
Addresses
2015-09-18
Addresses
2015-09-18
Name history: MyLoyal ApS
2015-09-18
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No; No; No; No
Purpose
Selskabets formål er at levere IT ydelser samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2016-12-31
First financial period start
2015-09-18
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.; Virksomheden tegnes af direktøren alene eller af en direktør og formanden for bestyrelsen i
forening.
Latest articles date
2015-09-18; 2021-03-09
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