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Henrik Byrial Ritlov

PersonUnit number: 4003919648
Suomisvej 8 1., 1927 Frederiksberg C
4
Ownership
27
Board positions
11
Director positions
13
Other roles
123
People in network
5
Bankruptcy relations

People in network(123)

People who held roles at the same companies, or who co-own the same companies

Firas El Bizri
HOLLYWOOD CAFE ApS, Parent ApS, Parent ApS, Parent ApS, Parent ApS, Parent ApS
Lars Mathiesen
SameSystem A/S, SameSystem A/S, STJERNEGADE 25. 1996 ApS, STJERNEGADE 25. 1996 ApS, STJERNEGADE 25. 1996 ApS
Janne Rosendal Boisen
AKTIESELSKABET AF 1. OKTOBER 2011 RD, SameSystem A/S, MADAM MY A/S, TELE GROUP EUROPE A/S, Parent ApS

Ownership(4)

STJERNEGADE 25. 1996 ApS
CVR: 19110044
EJERREGISTER
Dissolved
10-14,99%
Ownership
Active
RITLOV ApS
CVR: 20188235
EJERREGISTER
100%
Ownership
Active
MADAM MY A/S
CVR: 39525763
EJERREGISTER
20-24,99%
Ownership
Active
LLR Holding 2018 ApS
CVR: 44938081
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(3)

SameSystem A/S
CVR: 31487927
BESTYRELSESMEDLEM
Active
Since 5. sep. 2024
Parent ApS
CVR: 37407747
FORMAND
Active
Since 22. aug. 2022
MADAM MY A/S
CVR: 39525763
FORMAND
Active
Since 19. apr. 2018

Director positions(3)

SameSystem A/S
CVR: 31487927
DIREKTØR
Active
Since 13. feb. 2025
LLR Holding 2018 ApS
CVR: 44938081
DIREKTØR
Active
Since 21. jun. 2024
Ritlov Familie Holding ApS
CVR: 44940531
DIREKTØR
Active
Since 2. jul. 2024

Other roles(12)

SameSystem A/S
CVR: 31487927
EJERREGISTER
Active
KOMPLEMENTARSELSKABET SUNDSVALL ApS
CVR: 28519982
EJERREGISTER
Active
RITLOV ApS
CVR: 20188235
STIFTERE
Active
Since 24. jul. 1997
K/S SUNDSVALL
CVR: 28680538
EJERREGISTER
Active
Anpartsselskabet af 9/12-2009
CVR: 32650554
STIFTERE
Active
Since 9. dec. 2009
Anpartsselskabet af 9/12-2009
CVR: 32650554
EJERREGISTER
Active
Parent ApS
CVR: 37407747
STIFTERE
Active
Since 29. jan. 2016
Parent ApS
CVR: 37407747
EJERREGISTER
Active
MADAM MY A/S
CVR: 39525763
STIFTERE
Active
Since 19. apr. 2018
LLR Holding 2018 ApS
CVR: 44938081
STIFTERE
Active
Since 21. jun. 2024
Ritlov Familie Holding ApS
CVR: 44940531
EJERREGISTER
Active
Ritlov Familie Holding ApS
CVR: 44940531
STIFTERE
Active
Since 2. jul. 2024

Indirect ownership(6)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
RITLOV ApS(100%)
→HOLDINGSELSKABET AF 22. MARTS 2005 ApS(33,33-49,99%)
AJAX KØBENHAVN A/S
CVR: 25449061
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RITLOV ApS(100%)
→HOLDINGSELSKABET AF 22. MARTS 2005 ApS(33,33-49,99%)
→AJAX KØBENHAVN A/S(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
RITLOV ApS(100%)
→ECIT Napoleon TopCo ApS(25-33,32%)
SameSystem A/S
CVR: 31487927
25-33,32%
Effective ownership
Depth: 2
Ownership path:
RITLOV ApS(100%)
→ECIT Napoleon TopCo ApS(25-33,32%)
→SameSystem A/S(100%)
15-19,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
RITLOV ApS(100%)
→Ritlov Familie Holding ApS(15-19,99%)
Parent ApS
CVR: 37407747
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
RITLOV ApS(100%)
→Ritlov Familie Holding ApS(15-19,99%)
→Parent ApS(50-66,65%)

Former board positions(24)

OFF PISTE A/S
CVR: 12640048
BESTYRELSE
Bankruptcy
Ended
Since 24. okt. 2005
Until 21. jan. 2013
DJURRIT ApS
CVR: 25623983
DIREKTION
Dissolved
Ended
Since 20. sep. 2000
Until 15. apr. 2013
BEST CREW A/S
CVR: 16279897
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1992
Until 31. jul. 1997
BEST CREW A/S
CVR: 16279897
DIREKTION
Dissolved
Ended
Since 1. jul. 1992
Until 31. jul. 1997
CARETTE COSMETICS A/S
CVR: 21847798
formand
Dissolved
Ended
Since 25. aug. 1999
Until 16. aug. 2000
K/S STJERNEGADE 25. HELSINGØR
CVR: 24249360
FORMAND
Dissolved
Ended
Since 17. jun. 2003
Until 17. apr. 2024
AJAX KØBENHAVN A/S
CVR: 25449061
FORMAND
Bankruptcy
Ended
Since 25. aug. 2011
Until 11. okt. 2022
CENTERFORENINGEN FISKETORVET SHOPPING CENTER F.M.B.A.
CVR: 25593774
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 20. jun. 2000
Until 27. apr. 2011
TELE GROUP EUROPE A/S
CVR: 26177790
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. aug. 2001
Until 31. maj 2013
DJURRIT 2 ApS
CVR: 26136784
DIREKTION
Dissolved
Ended
Since 10. jul. 2001
Until 31. maj 2013
AURUM HOUSE ApS
CVR: 26720214
BESTYRELSE
Dissolved
Ended
Since 2. apr. 2003
Until 15. jun. 2005
DJURRIT 3 ApS
CVR: 26720257
DIREKTION
Dissolved
Ended
Since 1. aug. 2002
Until 31. maj 2013
DJURRIT 4 ApS
CVR: 26985366
DIREKTION
Dissolved
Ended
Since 31. jan. 2003
Until 31. maj 2013
K/S SUNDSVALL
CVR: 28680538
BESTYRELSESMEDLEM
Ended
Since 2. jun. 2014
Until 10. okt. 2016
HOLLYWOOD CAFE ApS
CVR: 30896661
BESTYRELSE
Bankruptcy
Ended
Since 12. okt. 2007
Until 6. maj 2010
AKTIESELSKABET AF 1. OKTOBER 2011 RD
CVR: 34053057
BESTYRELSE
Dissolved
Ended
Since 2. nov. 2011
Until 5. sep. 2017
AKTIESELSKABET AF 1. OKTOBER 2011 RD
CVR: 34053057
DIREKTION
Dissolved
Ended
Since 2. nov. 2011
Until 5. sep. 2017
DSM CPH ApS
CVR: 35394567
DIREKTION
Dissolved
Ended
Since 4. jul. 2013
Until 8. jun. 2021
TORA SPORT A/S
CVR: 32581455
BESTYRELSE
Dissolved
Ended
Since 21. nov. 1983
Until 17. dec. 1987
TORA SPORT A/S
CVR: 32581455
DIREKTION
Dissolved
Ended
Since 21. nov. 1983
Until 17. dec. 1987
CARPORT A/S
CVR: 12004656
BESTYRELSE
Bankruptcy
Ended
Since 15. aug. 1988
Until 26. aug. 1993
CARPORT A/S
CVR: 12004656
DIREKTION
Bankruptcy
Ended
Since 15. aug. 1988
Until 26. aug. 1993
DSM CPH APS
CVR: 37242152
BESTYRELSESMEDLEM
Ended
Since 28. dec. 2015
Until 20. maj 2021
Parent ApS
CVR: 37407747
BESTYRELSESMEDLEM
Ended
Since 15. feb. 2021
Until 5. apr. 2022

Former director positions(8)

STJERNEGADE 25. 1996 ApS
CVR: 19110044
DIREKTØR
Dissolved
Ended
Since 17. jun. 2003
Until 23. apr. 2013
RITLOV ApS
CVR: 20188235
DIREKTØR
Ended
Since 24. jul. 1997
Until 7. jun. 2013
TELE GROUP EUROPE A/S
CVR: 26177790
DIREKTØR
Dissolved
Ended
Since 12. aug. 2004
Until 31. maj 2013
HOLDINGSELSKABET AF 22. MARTS 2005 ApS
CVR: 28679793
DIREKTØR
Bankruptcy
Ended
Since 5. maj 2015
Until 1. jan. 2025
MOBILBASEN ApS
CVR: 29148570
DIREKTØR
Ended
Since 31. maj 2007
Until 23. apr. 2013
Anpartsselskabet af 9/12-2009
CVR: 32650554
DIREKTØR
Ended
Since 9. dec. 2009
Until 23. apr. 2013
DSM CPH APS
CVR: 37242152
DIREKTØR
Ended
Since 20. nov. 2015
Until 20. maj 2021
Parent ApS
CVR: 37407747
DIREKTØR
Ended
Since 29. jan. 2016
Until 27. jan. 2022

Former roles(1)

CARPORT A/S
CVR: 12004656
STIFTERE
Bankruptcy
Ended
Since 15. aug. 1988
Until 26. aug. 1993