RETAIL BRAZIL 1 ApS
CVR 32666256 ApS Anden finansiel formidling i.a.n. (649990) Hinnerup Founded 5 Jan 2010
Employees
3
CVR registry, Jun 2026
0 (0%) over 12 months
Gross profit
-598,2K
DKK, annual report 2025
Result
-967,4K
DKK, annual report 2025
Equity
39,3M
DKK, annual report 2025
Who Is Behind It
- Owners
JAKOBS HUS ApSCVR 29916837 · 15% to under 20% of capital and votes · since 1 Dec 2017
EXACT GROUP A/SCVR 28508840 · 15% to under 20% of capital and votes · since 13 Aug 2025
and 3 more- Director
Martin Nymark Hansensince 5 Nov 2010
Ownership
- BJERGGÅRD INVEST ApS
CVR 78810912 5% to under 10% of capital and votes since 1 Jan 2019
- JAKOBS HUS ApS
CVR 29916837 15% to under 20% of capital and votes since 1 Dec 2017
- EXACT GROUP A/S
CVR 28508840 15% to under 20% of capital and votes since 13 Aug 2025
- C.E. INVEST ApS
CVR 31492335 5% to under 10% of capital and votes since 30 Jul 2013
- Placement Brazil A/S
CVR 40451862 10% to under 15% of capital and votes since 13 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Jørgen Christian Gunnersen Harboe
10% to under 15% of capital and votes 12 Nov 2010 to 1 Dec 2017
- EXACT BRAZIL A/S
CVR 30541723 25% to under 33,3% of capital and votes 23 Nov 2010 to 13 Aug 2025
People
Current (4)
- Martin Nymark HansenDirektion since 5 Nov 2010
- Claus EwersBestyrelse since 27 May 2020
- Torben MauritzenBestyrelse since 31 May 2024
- Claus WædeledBestyrelse since 18 Jul 2017
Founders (1)
- EXACT INVEST A/SFounded 5 Jan 2010
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Kurt Benny KahlaDirektion 5 Jan 2010 to 10 Sep 2019 · Bestyrelse 5 Jan 2010 to 5 Nov 2010
- Nis Christian PhillipsenBestyrelse 18 Jul 2017 to 24 May 2018
- Henrik Jessen EnderleinBestyrelse 24 May 2016 to 27 May 2020
- Mark Eskild HartwigBestyrelse 5 Nov 2010 to 23 Sep 2020
- Claus Mols JensenBestyrelse 5 Jan 2010 to 5 Nov 2010
- Søren NoringriisBestyrelse 18 Jul 2017 to 24 May 2018
- Hans Knag TjørnelundBestyrelse 5 Nov 2010 to 24 May 2016
- Mads Pauli Ringkjøbing-ChristiansenBestyrelse 18 Jul 2017 to 31 May 2024
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -216 | -246 | Not reported | -361 | -598 |
| Result for the year | -1.474 | +19.695 | -945 | -2.793 | -967 |
| Equity | 17.889 | 37.584 | 36.640 | 33.847 | 39.325 |
| Total assets | 20.781 | 44.292 | 47.783 | 45.059 | 52.685 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
DKK thousands · Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025 · published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024 · published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023 · published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022 · published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021 · published 24 May 2022
Changes
All changesRETAIL BRAZIL 1 ApS has changed ownership — new strategy and needs expected.
Signal · Dandex estimate · lapses 1 Jan 2027
A person associated with ERL ApS joined the board/management of RETAIL BRAZIL 1 ApS.
Signal · Dandex estimate · lapses 1 Jan 2027
Registration
- Address
- Åhusene 6
8382 Hinnerup
Favrskov Municipality - CVR record last changed
- 23 Sep 2026
- Data read
- 18 Oct 2026
Production Units
1 registered in CVR.
- RETAIL BRAZIL 1 ApS
P-number 1015746307 Åhusene 6, 8382 Hinnerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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