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Martin Nymark Hansen

PersonUnit number: 4004109144
Beira Mar 1800 apt. 501 Meireles CEP 60.165-121 Fortaleza(Brazil)
1
Ownership
25
Board positions
22
Director positions
3
Other roles
175
People in network

People in network(175)

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

Jesper Andersen
EXACT GROUP A/S, EXACT INVEST A/S, EGM A/S, Retail Brazil III A/S, Retail Brazil III A/S, EXACT COLOMBIA I A/S, Exact Flex Invest A/S, Exact Flex Invest A/S, Funding Brazil II A/S, Exact Flex Invest II A/S and 4 more
Henrik Vad
FLEX FUNDING A/S, FLEX FUNDING A/S, Exact Flex Invest A/S, Lending Lab ApS, Lending Lab ApS, Flex Funding Invest ApS, Flex Funding Invest ApS, Flex Funding Operations ApS, Flex Funding Operations ApS, Flex Garanti II ApS and 3 more
Svend Aage Linde
EXACT GROUP A/S, EXACT INVEST A/S, FLEX FUNDING A/S, Linde PE II ApS, Lending Lab ApS, Flex Funding Invest ApS, Flex Funding Operations ApS, Flex Garanti II ApS, Flex Funding EIF ApS, EXACT PE I A/S and 3 more

Ownership(1)

MARTIN NYMARK HOLDING ApS
CVR: 29808546
EJERREGISTER
100%
Ownership
Active

Board positions(10)

EXACT GROUP A/S
CVR: 28508840
BESTYRELSESMEDLEM
Active
Since 17. mar. 2005
EXACT INVEST A/S
CVR: 30727797
BESTYRELSESMEDLEM
Active
Since 3. dec. 2012
EGM A/S
CVR: 29173303
BESTYRELSESMEDLEM
Active
Since 7. nov. 2005
EXACT PE I A/S
CVR: 35244530
BESTYRELSESMEDLEM
Active
Since 21. sep. 2017
Exact Flex Invest A/S
CVR: 37830135
BESTYRELSESMEDLEM
Active
Since 27. sep. 2019
Funding Brazil II A/S
CVR: 39913275
BESTYRELSESMEDLEM
Active
Since 28. sep. 2018
Exact Flex Invest II A/S
CVR: 39973049
BESTYRELSESMEDLEM
Active
Since 22. okt. 2018
Placement Brazil A/S
CVR: 40451862
BESTYRELSESMEDLEM
Active
Since 10. apr. 2019
Bridge Brazil A/S
CVR: 40960120
BESTYRELSESMEDLEM
Active
Since 18. nov. 2019
Exact Flex Invest III A/S
CVR: 42751731
BESTYRELSESMEDLEM
Active
Since 11. okt. 2021

Director positions(18)

EXACT GROUP A/S
CVR: 28508840
DIREKTØR
Active
Since 17. mar. 2005
EXACT EJENDOMME ApS
CVR: 28682034
DIREKTØR
Active
Since 29. aug. 2011
EGM A/S
CVR: 29173303
DIREKTØR
Active
Since 7. nov. 2005
MARTIN NYMARK HOLDING ApS
CVR: 29808546
DIREKTØR
Active
Since 22. dec. 2006
INVEST BRAZIL A/S
CVR: 30901479
DIREKTØR
Active
Since 1. okt. 2007
EXACT BRAZIL A/S
CVR: 30541723
ADM. DIR.
Active
Since 10. sep. 2019
RETAIL BRAZIL 1 ApS
CVR: 32666256
ADM. DIR.
Active
Since 10. sep. 2019
Retail Brazil III A/S
CVR: 33582161
DIREKTØR
Active
Since 1. jul. 2015
RETAIL BRAZIL II A/S
CVR: 33381905
ADM. DIR.
Active
Since 10. sep. 2019
EXACT PE I A/S
CVR: 35244530
DIREKTØR
Active
Since 21. sep. 2017
EXACT COLOMBIA I A/S
CVR: 35256466
ADM. DIR.
Active
Since 18. dec. 2019
Exact Flex Invest A/S
CVR: 37830135
ADM. DIR.
Active
Since 27. sep. 2019
EB Præference A/S
CVR: 38232878
ADM. DIR.
Active
Since 10. sep. 2019
Funding Brazil II A/S
CVR: 39913275
DIREKTØR
Active
Since 28. sep. 2018
Exact Flex Invest II A/S
CVR: 39973049
DIREKTØR
Active
Since 22. okt. 2018
Placement Brazil A/S
CVR: 40451862
DIREKTØR
Active
Since 10. apr. 2019
Bridge Brazil A/S
CVR: 40960120
DIREKTØR
Active
Since 18. nov. 2019
Exact Flex Invest III A/S
CVR: 42751731
DIREKTØR
Active
Since 11. okt. 2021

Other roles(3)

EXACT GROUP A/S
CVR: 28508840
STIFTERE
Active
Since 17. mar. 2005
MARTIN NYMARK HOLDING ApS
CVR: 29808546
STIFTERE
Active
Since 22. dec. 2006
Bridge Brazil A/S
CVR: 40960120
EJERREGISTER
Active

Indirect ownership(20)

Companies owned indirectly through ownership chains.

EXACT GROUP A/S
CVR: 28508840
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
EXACT EJENDOMME ApS
CVR: 28682034
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→EXACT EJENDOMME ApS(100%)
EXACT INVEST A/S
CVR: 30727797
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→EXACT INVEST A/S(100%)
E&B Renewables ApS
CVR: 44573423
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→E&B Renewables ApS(50-66,65%)
BESS 4 ApS
CVR: 44757125
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→E&B Renewables ApS(50-66,65%)
→BESS 4 ApS(100%)
BESS 14 ApS
CVR: 45976548
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→E&B Renewables ApS(50-66,65%)
→BESS 14 ApS(100%)
BESS 15 ApS
CVR: 45976564
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→E&B Renewables ApS(50-66,65%)
→BESS 15 ApS(100%)
BESS 16 ApS
CVR: 45976572
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→E&B Renewables ApS(50-66,65%)
→BESS 16 ApS(100%)
BESS 19 ApS
CVR: 46283627
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→E&B Renewables ApS(50-66,65%)
→BESS 19 ApS(100%)
BESS 18 ApS
CVR: 46283570
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→E&B Renewables ApS(50-66,65%)
→BESS 18 ApS(100%)
BESS 17 ApS
CVR: 46283562
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→E&B Renewables ApS(50-66,65%)
→BESS 17 ApS(100%)
EB Præference A/S
CVR: 38232878
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→EB Præference A/S(33,33-49,99%)
EGM A/S
CVR: 29173303
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→EGM A/S(20-24,99%)
RETAIL BRAZIL 1 ApS
CVR: 32666256
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→RETAIL BRAZIL 1 ApS(15-19,99%)
INVEST BRAZIL A/S
CVR: 30901479
3,3%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→INVEST BRAZIL A/S(10-14,99%)
EXACT PE I A/S
CVR: 35244530
3,3%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→EXACT PE I A/S(10-14,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→Placement Brazil A/S(10-14,99%)
Green BFF ApS
CVR: 45089533
3,3%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→Green BFF ApS(10-14,99%)
1,7%
Effective ownership
Depth: 2
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→RETAIL BRAZIL II A/S(5-9,99%)
EXACT BRAZIL A/S
CVR: 30541723
1,1%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MARTIN NYMARK HOLDING ApS(100%)
→EXACT GROUP A/S(33,33-49,99%)
→EB Præference A/S(33,33-49,99%)
→EXACT BRAZIL A/S(10-14,99%)

Former board positions(15)

DANMAGI GROUP ApS
CVR: 33885849
FORMAND
Ended
Since 31. maj 2013
Until 5. jan. 2018
EXACT BRAZIL A/S
CVR: 30541723
FORMAND
Ended
Since 23. apr. 2008
Until 23. maj 2013
RETAIL BRAZIL 1 ApS
CVR: 32666256
BESTYRELSESMEDLEM
Ended
Since 5. nov. 2010
Until 18. jul. 2017
Retail Brazil III A/S
CVR: 33582161
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2015
Until 21. aug. 2015
RETAIL BRAZIL II A/S
CVR: 33381905
BESTYRELSESMEDLEM
Ended
Since 28. feb. 2011
Until 18. jul. 2017
DANMAGI ApS
CVR: 33885865
FORMAND
Ended
Since 31. maj 2013
Until 5. jan. 2018
EXACT PE GJ A/S
CVR: 35029729
formand
Dissolved
Ended
Since 23. jan. 2013
Until 1. okt. 2013
EXACT COLOMBIA I A/S
CVR: 35256466
BESTYRELSESMEDLEM
Ended
Since 18. dec. 2019
Until 18. dec. 2019
FLEX FUNDING A/S
CVR: 25619978
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2023
Until 7. jul. 2025
Linde PE II ApS
CVR: 37227072
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. dec. 2016
Until 11. nov. 2024
Lending Lab ApS
CVR: 39833247
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2023
Until 7. jul. 2025
Flex Funding Invest ApS
CVR: 42461687
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2023
Until 7. jul. 2025
Flex Funding Operations ApS
CVR: 43088319
FORMAND
Dissolved
Ended
Since 25. feb. 2022
Until 1. dec. 2022
Flex Garanti II ApS
CVR: 43379925
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2023
Until 7. jul. 2025
Flex Funding EIF ApS
CVR: 43398571
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2023
Until 7. jul. 2025

Former director positions(4)

EXACT INVEST A/S
CVR: 30727797
DIREKTØR
Ended
Since 13. jul. 2007
Until 18. jun. 2008
Linde PE II ApS
CVR: 37227072
ADM. DIR.
Dissolved
Ended
Since 8. dec. 2016
Until 11. nov. 2024
Exact PE III ApS
CVR: 38192175
ADM. DIR.
Dissolved
Ended
Since 18. nov. 2016
Until 16. nov. 2020
BESS 2 ApS
CVR: 44568748
DIREKTØR
Ended
Since 16. jan. 2024
Until 19. jan. 2024