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LOYAL SOLUTIONS A/S

Private limited company (Ltd.) Active

in

Registration No.
28850263
Incorporation Date
2005-06-22
Company Type
Not disclosed
Address
København S, Denmark
Website
loyal.solutions/
Source: Danish Business Authority — CVR (Central Business Register)

LOYAL SOLUTIONS A/S is a Private limited company (Ltd.) registered in Denmark under 28850263, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 June 2005 and lists its registered address as København S, Denmark. 5 shareholders are on record for LOYAL SOLUTIONS A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

5

Shareholders of LOYAL SOLUTIONS A/S

Five shareholders are currently on record for LOYAL SOLUTIONS A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KR 362 ApS, holding 24.2% — the largest recorded stake — followed by Erik Hydeskov at 14.2%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
KR 362 ApS 24.2% Danish Business Authority — CVR (Central Business Register)
Erik Hydeskov 14.2% Danish Business Authority — CVR (Central Business Register)
HBH Finans ApS 14.2% Danish Business Authority — CVR (Central Business Register)
LH RHN Holding af 2015 ApS 14.2% Danish Business Authority — CVR (Central Business Register)
VS 396 ApS 14.2% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

25

Directors and officers of LOYAL SOLUTIONS A/S

The Bestyrelsesmedlem of LOYAL SOLUTIONS A/S currently on record is Morten Ingemann Hershoj; 12 of the 25 officer records shown for LOYAL SOLUTIONS A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 10 records shown (Peter Børge Kisbye, Jan Flemming Moldrup and 5 others) are former appointments that have since been resigned. Management authority at LOYAL SOLUTIONS A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MI
Morten Ingemann Hershoj ACTIVE

Appointed
2011-10-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FH
Frank Hansen ACTIVE

Appointed
2015-08-26
Residence
🇩🇰 Denmark
Occupation
Formand

HH
Henriette Hoyer ACTIVE

Appointed
2021-10-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PO
Per Ove Kogut ACTIVE

Appointed
2022-04-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Preben Hydeskov ACTIVE

Appointed
2023-10-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FB
Finn Borgquist ACTIVE

Appointed
2025-10-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PV
Pål Vatneberg ACTIVE

Residence
🇸🇪 Sweden
Occupation
Cso & Member Of The Executive Management

PF
Pernille Farup-hansen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Cfo, Head Of Investor Relations & Member Of Executive Management

CJ
Claus Johannessen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Hr Manager

JA
Jens Augustenborg ACTIVE

Residence
🇩🇰 Denmark
Occupation
Cto & Member Of Executive Management

JB
Jane Bang Stoltze ACTIVE

Residence
🇩🇰 Denmark
Occupation
Coo & Member Of Executive Management

BS
Bogdan Spiridon ACTIVE

Residence
🇩🇰 Denmark
Occupation
Cio & Member Of The Executive Management

PB
Peter Børge Kisbye RESIGNED

Appointed
2005-06-22
Resigned
2011-09-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JF
Jan Flemming Moldrup RESIGNED

Appointed
2007-12-18
Resigned
2014-06-11
Residence
🇩🇰 Denmark
Occupation
Revision

PB
Peter Børge Kisbye RESIGNED

Appointed
2011-09-01
Resigned
2011-10-30
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

FH
Frank Hansen RESIGNED

Appointed
2011-09-01
Resigned
2011-10-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HI
Henrik Ingemann Nielsen RESIGNED

Appointed
2011-09-01
Resigned
2015-08-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Preben Hydeskov RESIGNED

Appointed
2011-09-01
Resigned
2021-05-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HI
Harald Ingemann Nielsen RESIGNED

Appointed
2011-10-30
Resigned
2015-08-12
Residence
🇩🇰 Denmark
Occupation
Formand

FH
Frank Hansen RESIGNED

Appointed
2011-10-30
Resigned
2015-08-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PB
Peter Børge Kisbye RESIGNED

Appointed
2011-10-30
Resigned
2021-05-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KS
Keld Strudahl RESIGNED

Appointed
2012-10-24
Resigned
2021-05-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HI
Henrik Ingemann Nielsen RESIGNED

Appointed
2015-08-01
Resigned
2021-10-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RN
Rudi Nielsen RESIGNED

Appointed
2019-10-02
Resigned
2021-05-21
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

TA
Thomas Astrup Klitbo RESIGNED

Appointed
2021-05-21
Resigned
2023-06-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of LOYAL SOLUTIONS A/S

LOYAL SOLUTIONS A/S has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Loyal Solutions Nuf (Norway)

Data availability

Those 1 subsidiary spans Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LOYAL SOLUTIONS A/S
Denmark
Loyal Solutions Nuf
NorwayNO 921639031

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Frequently Asked Questions

Who owns LOYAL SOLUTIONS A/S?

Five shareholders are currently on record for LOYAL SOLUTIONS A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KR 362 ApS, holding 24.2% — the largest recorded stake — followed by Erik Hydeskov at 14.2%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LOYAL SOLUTIONS A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LOYAL SOLUTIONS A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LOYAL SOLUTIONS A/S have on record?

5 shareholders are shown on record for LOYAL SOLUTIONS A/S. The register reports 6 in total; only the top 5 by holding are shown here.

What is LOYAL SOLUTIONS A/S's company registration number?

LOYAL SOLUTIONS A/S's registration number is 28850263, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is LOYAL SOLUTIONS A/S still an active company?

LOYAL SOLUTIONS A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was LOYAL SOLUTIONS A/S incorporated?

LOYAL SOLUTIONS A/S was incorporated on 22 June 2005, according to Danish Business Authority — CVR (Central Business Register).

What is LOYAL SOLUTIONS A/S's registered address?

The registered address on file for LOYAL SOLUTIONS A/S is København S, Denmark.

Who are the officers/directors of LOYAL SOLUTIONS A/S?

The Bestyrelsesmedlem of LOYAL SOLUTIONS A/S currently on record is Morten Ingemann Hershoj; 12 of the 25 officer records shown for LOYAL SOLUTIONS A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 10 records shown (Peter Børge Kisbye, Jan Flemming Moldrup and 5 others) are former appointments that have since been resigned. Management authority at LOYAL SOLUTIONS A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOYAL SOLUTIONS A/S have a parent company or subsidiaries?

LOYAL SOLUTIONS A/S has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LOYAL SOLUTIONS A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to LOYAL SOLUTIONS A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOYAL SOLUTIONS A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like LOYAL SOLUTIONS A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 18 September 2026.

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