---
title: "Parent ApS – CVR 37407747, financials and ownership"
description: "Parent ApS (CVR 37407747). Active · Anden udgivelse af software · København Ø. 2 employees (CVR). Gross profit -2.5M DKK (2025)."
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---

# Parent ApS

Parent ApS \(CVR 37407747\). Active · Anden udgivelse af software · København Ø. 2 employees \(CVR\). Gross profit -2.5M DKK \(2025\).

CVR number: 37407747

## Company details

- **CVR number:** 37407747

- **Status:** Aktiv

- **Address:** Fruebjergvej 3, 2100, København Ø

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Jan 29, 2016

- **Employees \(CVR\):** 2

- **Production units:** 1

## Description

Selskabets væsentligste aktiviteter består i at drive IT og software virksomhed, og dermed beslægtet virksomhed.

## Activities and industry

- Anden udgivelse af software

- 582900 — Anden udgivelse af software

## Latest financial period

- **Reporting period:** 2024/25 \(1 Oct 2024 - 30 Sept 2025\)

- **Currency:** DKK

- **Gross profit:** -2,546,317

- **Operating profit:** -7,611,116

- **Profit after tax:** -7,546,645

- **Assets:** 20,267,631

- **Equity:** -10,867,729

## Founders

| Founder | Registered as founder | Current roles | Ownership |
| --- | --- | --- | --- |
| [Firas El Bizri](https://datapublica.dk/en/people/pid_entity_4000444731-firas-el-bizri) | Jan 29, 2016 | Board, Management, Reelle ejere | 33.33–49.99 % \(Legal\); 44.1 % \(Beneficial\) |
| [Henrik Byrial Ritlov](https://datapublica.dk/en/people/pid_entity_4003919648-henrik-byrial-ritlov) | Jan 29, 2016 | Board, Reelle ejere | 10.9 % \(Beneficial\) |

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Firas El Bizri](https://datapublica.dk/en/people/pid_entity_4000444731-firas-el-bizri) | Board • Management • EJERREGISTER • Reelle ejere | BESTYRELSESMEDLEM • DIREKTØR • Reel ejer |
| [Henrik Byrial Ritlov](https://datapublica.dk/en/people/pid_entity_4003919648-henrik-byrial-ritlov) | Board • Reelle ejere | FORMAND • Reel ejer |
| [Lasse Rydberg Nielsen](https://datapublica.dk/en/people/pid_entity_4000133439-lasse-rydberg-nielsen) | Board | BESTYRELSESMEDLEM |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| Revisionsfirmaet Gutfelt A/S | Lennart Gutfelt | Registreret revisor | Apr 1, 2026 |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerRitlov Familie Holding ApS | Ownership50–66.66 % | Voting rights50 % | FromJul 3, 2024 |
| OwnerFiras El Bizri | Ownership33.33–49.99 % | Voting rights33.33 % | FromMar 13, 2025 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerLina Khalil | Ownership33.33–49.99 % | Voting rights33.33 % | FromApr 27, 2016 | ToMar 13, 2025 |
| OwnerRITLOV ApS | Ownership50–66.66 % | Voting rights50 % | FromFeb 25, 2022 | ToJul 3, 2024 |
| OwnerMBMIKKELSEN HOLDING ApS | Ownership10–14.99 % | Voting rights10 % | FromFeb 15, 2021 | ToFeb 25, 2022 |
| OwnerRITLOV ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromFeb 15, 2021 | ToFeb 24, 2022 |
| OwnerRITLOV ApS | Ownership50–66.66 % | Voting rights50 % | FromFeb 5, 2021 | ToFeb 14, 2021 |
| OwnerHenrik Byrial Ritlov | Ownership50–66.66 % | Voting rights50 % | FromJan 29, 2016 | ToFeb 5, 2021 |
| OwnerFiras El Bizri | Ownership50–66.66 % | Voting rights50 % | FromJan 29, 2016 | ToApr 26, 2016 |

## Beneficial owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerFiras El Bizri | Ownership44.1 % | Voting rights44.1 % | FromMar 13, 2025 |
| OwnerHenrik Byrial Ritlov | Ownership10.9 % | Voting rights55.9 % | FromFeb 25, 2022 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerLina Khalil | Ownership44.1 % | Voting rights44.1 % | FromFeb 15, 2021 | ToMar 13, 2025 |
| OwnerMartin Bøge Mikkelsen | Ownership10 % | Voting rights10 % | FromFeb 15, 2021 | ToFeb 25, 2022 |
| OwnerHenrik Byrial Ritlov | Ownership45.9 % | Voting rights45.9 % | FromFeb 15, 2021 | ToFeb 24, 2022 |
| OwnerHenrik Byrial Ritlov | Ownership51 % | Voting rights51 % | FromMay 18, 2017 | ToFeb 14, 2021 |
| OwnerLina Khalil | Ownership49 % | Voting rights49 % | FromMay 18, 2017 | ToFeb 14, 2021 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/37407747-parent-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Firas El Bizri | Direct | 33.33–49.99 % |
| Lucas Louis Ritlov | Lucas Ritlov Investments ApS → Ritlov Familie Holding ApS | 12.5–22.22 % |
| Tobias Byrial Ritlov | Ritlov Invest ApS → Ritlov Familie Holding ApS | 12.5–22.22 % |
| Luna Linde Ritlov | LLR Holding 2018 ApS → Ritlov Familie Holding ApS | 11.25–22.21 % |
| Henrik Byrial Ritlov | LLR Holding 2018 ApS → Ritlov Familie Holding ApS / RITLOV ApS → Ritlov Familie Holding ApS | 7.5–13.33 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/37407747-parent-aps)

- [Financial report](https://datapublica.dk/en/companies/37407747-parent-aps/financials)

- [Risk](https://datapublica.dk/en/companies/37407747-parent-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/37407747-parent-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/37407747-parent-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/37407747-parent-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/37407747-parent-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/37407747-parent-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/37407747)
