Planned de-merger of holding company completed

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Loyal Solutions A/S (“Loyal Solutions” or “the Company”) can now inform that the de-merger of the former holding company, Loyalty Holdings A/S has been finalized. 

Loyalty Holdings A/S (Danish CVR 10123720)  the original holding company for Loyal Solutions A/S,  is as planned de-merged into three holding companies,
LH-RAMS Holding ApS (Danish CVR: 42447528), LH Bien 2 ApS (Danish CVR: 42447501) and LH RHN Holding af 2015 ApS. ( Danish CVR: 42447498) - each owned separately and by the same ultimate shareholders that historically owned Loyalty Holdings A/S . The transaction is complete and reported to the Danish FSA. The ownership structure and ownership share are unchanged as per the Loyal Solution prospectus.


For further information about the Company, please contact
Peter Kisbye, CEO
Phone: +45 21 28 69 60

Certified Adviser
Svensk Kapitalmarknadsgranskning AB
Phone: +46 (0) 11 32 30 732

Loyal Solutions was set up in 2009 with the sole purpose of disrupting the loyalty industry with new technology, new transparent concepts and a 100% focus on the end customer.
Loyal Solutions has quickly become a leading global provider of loyalty concepts, solutions, and technology for selected industries for select clients. Our proprietary technology and global private cloud solutions are state of the art and market leading. We also offer clients full outsourcing options, making implementation of a full program seamless and easy.
We have our HQ in Copenhagen and are currently represented in Stockholm, Palo Alto, Mumbai, Cairo, Dubai, Johannesburg, Melbourne, and Sydney.