Henrik Byrial Ritlov

Founder, Anpartsselskabet af 9/12-2009

Suomisvej 8, 1.DK7 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Board of Directors, SameSystem A/S
2024 – now
Founder, LLR Holding 2018 ApS
2024 – now
Founder, Ritlov Familie Holding ApS
2019 – 2019
Chief Executive Officer, MOBILBASEN ApS
2018 – now
Chairman, MADAM MY A/S
2016 – now
Founder, Parent ApS
2015 – 2025
Management, HOLDINGSELSKABET AF 22. MARTS 2005 ApS
2015 – 2021
Management, DSM CPH APS
2014 – 2016
Legal Owner, KOMPLEMENTARSELSKABET SUNDSVALL ApS
2014 – 2016
Board of Directors, K/S SUNDSVALL
2013 – 2021
Management, DSM CPH ApS
2011 – 2022
Chairman, AJAX KØBENHAVN A/S
2011 – 2017
Board of Directors, AKTIESELSKABET AF 1. OKTOBER 2011 RD
2009 – now
Founder, Anpartsselskabet af 9/12-2009
2007 – 2010
Board of Directors, HOLLYWOOD CAFE ApS
2005 – 2013
Board of Directors, OFF PISTE A/S
2003 – 2013
Management, DJURRIT 4 ApS
2003 – 2005
Board of Directors, AURUM HOUSE ApS
2002 – 2013
Management, DJURRIT 3 ApS
2001 – 2013
Management, DJURRIT 2 ApS
2001 – 2013
Board of Directors, TELE GROUP EUROPE A/S
2000 – 2013
Management, DJURRIT ApS
2000 – 2011
Board of Directors, CENTERFORENINGEN FISKETORVET SHOPPING CENTER F.M.B.A.
1999 – 2000
Chairman, CARETTE COSMETICS A/S
1997 – now
Founder, RITLOV ApS
1995 – 2025
Legal Owner, STJERNEGADE 25. 1996 ApS
1995 – 2025
Legal Owner, K/S STJERNEGADE 25. HELSINGØR
1992 – 1997
Board of Directors, A/S PSE NR. 4703
1988 – 1993
Board of Directors, CARPORT A/S
1983 – 1987
Board of Directors, TORA SPORT A/S

Personal details

Nationality

Address

Suomisvej 8, 1.

Company	Role	Period	Ownership	Status
Anpartsselskabet af 9/12-2009 CVR 32650554	OtherFounder	Since 2009	—	Active
SameSystem A/S CVR 31487927	BoardBoard of Directors	Since 2024	—	Active
LLR Holding 2018 ApS CVR 44938081	OtherFounder	Since 2024	—	Active
Ritlov Familie Holding ApS CVR 44940531	OtherFounder	Since 2024	—	Active
RITLOV ApS CVR 20188235	OtherFounder	Since 1997	—	Active
MADAM MY A/S CVR 39525763	BoardChairman	Since 2018	—	Active
Parent ApS CVR 37407747	OtherFounder	Since 2016	—	Active

Company	Role	Period	Ownership	Status
CARPORT A/S CVR 12004656	BoardBoard of Directors	1988 – 1993	—	Dissolved
OFF PISTE A/S CVR 12640048	BoardBoard of Directors	2005 – 2013	—	Dissolved
A/S PSE NR. 4703 CVR 16279897	BoardBoard of Directors	1992 – 1997	—	Dissolved
CARETTE COSMETICS A/S CVR 21847798	BoardChairman	1999 – 2000	—	Dissolved
DJURRIT ApS CVR 25623983	ManagementManagement	2000 – 2013	—	Dissolved
DJURRIT 2 ApS CVR 26136784	ManagementManagement	2001 – 2013	—	Dissolved
TELE GROUP EUROPE A/S CVR 26177790	BoardBoard of Directors	2001 – 2013	—	Dissolved
AURUM HOUSE ApS CVR 26720214	BoardBoard of Directors	2003 – 2005	—	Dissolved
DJURRIT 3 ApS CVR 26720257	ManagementManagement	2002 – 2013	—	Dissolved
DJURRIT 4 ApS CVR 26985366	ManagementManagement	2003 – 2013	—	Dissolved
CENTERFORENINGEN FISKETORVET SHOPPING CENTER F.M.B.A. CVR 25593774	BoardBoard of Directors	2000 – 2011	—	Active
HOLLYWOOD CAFE ApS CVR 30896661	BoardBoard of Directors	2007 – 2010	—	Dissolved
TORA SPORT A/S CVR 32581455	BoardBoard of Directors	1983 – 1987	—	Dissolved
AKTIESELSKABET AF 1. OKTOBER 2011 RD CVR 34053057	BoardBoard of Directors	2011 – 2017	—	Dissolved
DSM CPH ApS CVR 35394567	ManagementManagement	2013 – 2021	—	Dissolved
KOMPLEMENTARSELSKABET SUNDSVALL ApS CVR 28519982	OwnerLegal Owner	2014 – 2016	—	Active
STJERNEGADE 25. 1996 ApS CVR 19110044	OwnerLegal Owner	1995 – 2025	—	Dissolved
AJAX KØBENHAVN A/S CVR 25449061	BoardChairman	2011 – 2022	—	Active
MOBILBASEN ApS CVR 29148570	ManagementChief Executive Officer	2019 – 2019	—	Active
K/S SUNDSVALL CVR 28680538	BoardBoard of Directors	2014 – 2016	—	Active
HOLDINGSELSKABET AF 22. MARTS 2005 ApS CVR 28679793	ManagementManagement	2015 – 2025	—	Active
K/S STJERNEGADE 25. HELSINGØR CVR 24249360	OwnerLegal Owner	1995 – 2025	—	Active
DSM CPH APS CVR 37242152	ManagementManagement	2015 – 2021	—	Active

Person	Role	Shared companies	Profile
BS Bahman Separlous	Founder	1company	View profile
MH Majid Harajchi	Founder	1company	View profile
KY Kuang Yuan Huang	Chairman	1company	View profile
CH Chih-Yuan Huang	Board of Directors	1company	View profile
RK Revisionsfirmaet Kaj Rasmussen - Gunnar Søe	Audit	1company	View profile

Company	Role	Period	Ownership	Status
Anpartsselskabet af 9/12-2009 CVR 32650554	OtherFounder	Since 2009	—	Active
SameSystem A/S CVR 31487927	BoardBoard of Directors	Since 2024	—	Active
LLR Holding 2018 ApS CVR 44938081	OtherFounder	Since 2024	—	Active
Ritlov Familie Holding ApS CVR 44940531	OtherFounder	Since 2024	—	Active
RITLOV ApS CVR 20188235	OtherFounder	Since 1997	—	Active
MADAM MY A/S CVR 39525763	BoardChairman	Since 2018	—	Active
Parent ApS CVR 37407747	OtherFounder	Since 2016	—	Active

Company	Role	Period	Ownership	Status
CARPORT A/S CVR 12004656	BoardBoard of Directors	1988 – 1993	—	Dissolved
OFF PISTE A/S CVR 12640048	BoardBoard of Directors	2005 – 2013	—	Dissolved
A/S PSE NR. 4703 CVR 16279897	BoardBoard of Directors	1992 – 1997	—	Dissolved
CARETTE COSMETICS A/S CVR 21847798	BoardChairman	1999 – 2000	—	Dissolved
DJURRIT ApS CVR 25623983	ManagementManagement	2000 – 2013	—	Dissolved
DJURRIT 2 ApS CVR 26136784	ManagementManagement	2001 – 2013	—	Dissolved
TELE GROUP EUROPE A/S CVR 26177790	BoardBoard of Directors	2001 – 2013	—	Dissolved
AURUM HOUSE ApS CVR 26720214	BoardBoard of Directors	2003 – 2005	—	Dissolved
DJURRIT 3 ApS CVR 26720257	ManagementManagement	2002 – 2013	—	Dissolved
DJURRIT 4 ApS CVR 26985366	ManagementManagement	2003 – 2013	—	Dissolved
CENTERFORENINGEN FISKETORVET SHOPPING CENTER F.M.B.A. CVR 25593774	BoardBoard of Directors	2000 – 2011	—	Active
HOLLYWOOD CAFE ApS CVR 30896661	BoardBoard of Directors	2007 – 2010	—	Dissolved
TORA SPORT A/S CVR 32581455	BoardBoard of Directors	1983 – 1987	—	Dissolved
AKTIESELSKABET AF 1. OKTOBER 2011 RD CVR 34053057	BoardBoard of Directors	2011 – 2017	—	Dissolved
DSM CPH ApS CVR 35394567	ManagementManagement	2013 – 2021	—	Dissolved
KOMPLEMENTARSELSKABET SUNDSVALL ApS CVR 28519982	OwnerLegal Owner	2014 – 2016	—	Active
STJERNEGADE 25. 1996 ApS CVR 19110044	OwnerLegal Owner	1995 – 2025	—	Dissolved
AJAX KØBENHAVN A/S CVR 25449061	BoardChairman	2011 – 2022	—	Active
MOBILBASEN ApS CVR 29148570	ManagementChief Executive Officer	2019 – 2019	—	Active
K/S SUNDSVALL CVR 28680538	BoardBoard of Directors	2014 – 2016	—	Active
HOLDINGSELSKABET AF 22. MARTS 2005 ApS CVR 28679793	ManagementManagement	2015 – 2025	—	Active
K/S STJERNEGADE 25. HELSINGØR CVR 24249360	OwnerLegal Owner	1995 – 2025	—	Active
DSM CPH APS CVR 37242152	ManagementManagement	2015 – 2021	—	Active