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RETAIL BRAZIL 1 ApS

CVR: 32666256

Well-established (16 yrs)Loss-making

Previous names: HIGH YIELD BRAZIL ApS

Active
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Overview

Company type
APS
Anpartsselskab
Address
c/o Exact Invest A/S, Åhusene 6, 8382 Hinnerup
FAVRSKOV
8382 Hinnerup
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Founded
5.1.2010

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
30.137.911 kr.

Contact

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Purpose

Selskabets formål er at finansiere fast ejendom/projektudvikling i Brasilien - enten ved direkte investering eller ved indirekte investering gennem et brasiliansk datterselskab - samt andre beslægtede investeringer.

Location

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Financials

Financial trend

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-361 t.-2.8 mio.45.1 mio.33.8 mio.-

Ownership

Owners
BJERGGÅRD INVEST ApS
CVR: 78810912
5-9,99%
JAKOBS HUS ApS
CVR: 29916837
15-19,99%
EXACT GROUP A/S
CVR: 28508840
15-19,99%
RETAIL BRAZIL 1 ApS
CVR: 32666256

Management

Directors

Martin Nymark Hansen(ADM. DIR.)

Board

Claus Wædeled(FORMAND)
Claus Ewers(BESTYRELSESMEDLEM)
Torben Mauritzen(BESTYRELSESMEDLEM)

Founders

EXACT INVEST A/S

Production units (1)

RETAIL BRAZIL 1 ApS
P-no: 1015746307
Åhusene 6, 8382, Hinnerup
Anden finansiel formidling i.a.n.

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History

3 events (+37)
2025
Ownership registeredDec 15, 2025

JAKOBS HUS ApS registered with 15% ownership

Ownership registeredDec 15, 2025

Placement Brazil A/S registered with 10% ownership

Ownership registeredAug 13, 2025

EXACT GROUP A/S registered with 15% ownership

See 37 more events with Pro

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