LOYALTY HOLDING AS
Operating
Å eie aksjer og investere i virksomheter av enhver art, samt det som
står i forbindelse med dette.
Holdingselskap.
Organization
- Chairman of the board
- JH
- Years since formation
- 1 year
- since Nov 21, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2025
- 49,000,000
- NOK
- Total equity 2025
- 33,259,868
- NOK
Last update: Sep 15, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
JH | Chairman | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RL 1976 | - | 43.43 % indirectly |
JE | - | 27.58 % indirectly |
| - | 25.5 % indirectly | |
SS | - | 3.5 % indirectly |
Last update: Mar 9, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,302,816 | 43.43 % | |
| Ordinary shares | 827,476 | 27.58 % | |
| Ordinary shares | 764,854 | 25.5 % | |
| Ordinary shares | 104,854 | 3.5 % |
Shares owned by the LOYALTY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK 0Employees: 0
Financials
in NOK
Summary
| Year | 2025 |
|---|---|
Total operating income | 0 |
Annual Total Result | 49,000,000 |
Total assets | 79,870,737 |
Total liabilities | 46,610,869 |
Total equity | 33,259,868 |
P&L
| Year | 2025 |
|---|---|
Total operating income | 0 |
Total operating costs | 0 |
Operating result | 0 |
Financial income/costs | 49,000,000 |
Profit before tax | 49,000,000 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 49,000,000 |
Balance overview
| Year | 2025 |
|---|---|
Total fixed assets | 30,870,737 |
Total current assets | 49,000,000 |
Total assets | 79,870,737 |
Short term debt | 46,610,869 |
Long term debt | 0 |
Total liabilities | 46,610,869 |
Contributed capital | 30,870,737 |
Retained earnings | 2,389,131 |
Total equity | 33,259,868 |
Total equity and liabilities | 79,870,737 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification