| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 10.05.2013 (4180
dage). |
Ingen historik.
| Branche | | Anden forretningsservice i.a.n (829900). |
| Sidst opdateret den 15.01.2021 og
angivet som gældende fra 31.12.2020 (1388
dage). |
| Historik | Start | Stop |
|---|
| Anden forretningsservice i.a.n (829900) | 31.12.2020 | |
| Anden reklamevirksomhed (731190) | 01.10.2013 | 30.12.2020 |
| Uoplyst (999999) | 10.05.2013 | 30.09.2013 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 05.03.2021 og
angivet som gældende fra 05.03.2021 (1324
dage). |
| Historik | Start | Stop |
|---|
| false | 05.03.2021 | |
| true | 10.05.2013 | 04.03.2021 |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | Loyalty Key A/S. |
| Sidst opdateret den 12.06.2024 og
angivet som gældende fra 29.05.2024 (143
dage). |
| Historik | Start | Stop |
|---|
| Loyalty Key A/S | 29.05.2024 | |
| Loyalty Key Cardlinked A/S | 15.12.2023 | 28.05.2024 |
| Loyalty Key Cardlinked ApS | 08.02.2021 | 14.12.2023 |
| Loyalty Key Cardlink ApS | 31.12.2020 | 07.02.2021 |
| CASHBACKPOINT NORDIC ApS | 03.10.2013 | 30.12.2020 |
| KN 2013 ApS | 10.05.2013 | 02.10.2013 |
| Binavne | | Loyalty Key Cardlinked A/S. |
| Sidst opdateret den 12.06.2024 og
angivet som gældende fra 12.06.2024 (129
dage). |
| Historik | Start | Stop |
|---|
| Loyalty Key Cardlinked A/S | 12.06.2024 | |
| CASHBACKPOINT NORDIC A/S | 17.12.2023 | |
| Loyalty Key A/S | 17.12.2023 | 11.06.2024 |
| Loyalty Key ApS | 10.02.2021 | 16.12.2023 |
| CASHBACKPOINT NORDIC ApS | 14.01.2021 | 16.12.2023 |
| Tegningsregel | | Selskabet tegnes af én direktør, af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse. |
| Sidst opdateret den 08.01.2024 og
angivet som gældende fra 20.12.2023 (304
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør |
| 1 direktør + formanden |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af én direktør, af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse | 20.12.2023 | |
| Selskabet tegnes af én direktør | 30.11.2023 | 19.12.2023 |
| Selskabet tegnes af én direktør, én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse i forening | 14.01.2021 | 29.11.2023 |
| Selskabet tegnes af et medlem af direktionen | 25.04.2014 | 13.01.2021 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):Basis for OpinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our report. We are independent of the Company in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):OpinionIn our opinion, the Financial Statements give a true and fair view of the financial position of the Company at 31 December 2023, and of the results of the Company’s operations and cash flows for the financial year 1 January - 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. We have audited the Financial Statements of Loyalty Key A/S for the financial year 1 January - 31 December 2023, which comprise income statement and statement of comprehensive income, balance sheet, statement of cash flows, statement of changes in equity and notes, including material accounting policy information (“financial statements”).
Udtalelse om ledelsesberetningen (revision):Statement on Management’s ReviewManagement is responsible for Management’s Review. Our opinion on the financial statements døs not cover Management’s Review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read Management’s Review and, in doing so, consider whether Management’s Review is materially inconsistent with the financial statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether Management’s Review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, in our view, Management’s Review is in accordance with the Financial Statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement in Management’s Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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