Parent ApS — CVR 37407747
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Active
Founded 2016
0 employees
CVR
37407747
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-01-29
Addresses
Fruebjergvej 3, 2100 København Ø
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Addresses (3)
Ballerupvej 62,
3500 Værløse
(FURESØ)
2016-01-29
Rentemestervej 2A,
2400 København NV
(KØBENHAVN)
2021-11-18
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2022-12-05
Relations (9)
Lasse Rydberg Nielsen
Board member
Profile
Firas El Bizri
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Henrik Byrial Ritlov
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Martin Bøge Mikkelsen
Chairman
Profile
Janne Rosendal Boisen
Board member
Profile
Lina Khalil
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
RITLOV ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MBMIKKELSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ritlov Familie Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2016-01-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 2 | 2 |
| 2026-05 | 2 | 2 |
| 2026-04 | 2 | 2 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 2 | 2 |
| 2024-07 | 2 | 2 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 2 | 1.11 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 3 | 2 |
| 2022-08 | 4 | 3 |
| 2022-07 | 4 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 4 | 4 |
| 2021-11 | 4 | 3 |
| 2021-10 | 3 | 2 |
| 2021-09 | 3 | 3 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
Production units (1)
Registration history
2022-12-05
Addresses
2021-11-18
Addresses
2016-01-29
Addresses
2016-01-29
Name history: Parent ApS
2016-01-29
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Virksomhedens formål er at drive handels-import og eksports-, investerings- IT oh software virksomhed, og dermed beslægtet virksomhed.
First financial period end
2016-09-30
First financial period start
2016-01-29
GENOPTAGELSE_TVANGSOPLØSNING
2022-04-29
Registered capital
50,000 DKK; 55,555 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
Signing rule
Virksomheden tegnes af direktøren.; Virksomheden tegnes af den samlede bestyrelse, eller formanden for bestyrelsen i forening med et bestyrelsesmedlem, eller af et bestyrelsesmedlem i forening med direktøren.; Selskabet tegnes af den samlede bestyrelse, eller formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med direktøren.
Latest articles date
2016-01-29; 2021-02-15
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