Owners, management and financials
CVR: 32666256
Previous names: HIGH YIELD BRAZIL ApS
DKK -598,201
Gross profit
Net result: DKK -967,418
BJERGGÅRD INVEST ApS (5-9,99%), JAKOBS HUS ApS (15-19,99%)
3 more
CVR · view owners
Martin Nymark Hansen
Board: Claus Wædeled (chair) and 2 members
CVR · view management
Active
Founded 5 January 2010
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: JAKOBS HUS ApS
CVR · 15/12/2025
View the full event history
RETAIL BRAZIL 1 ApS is a Danish company of the type Anpartsselskab based in Hinnerup, founded in 2010. The company is registered under the industry Anden finansiel formidling i.a.n.. The company was previously named HIGH YIELD BRAZIL ApS. The management consists of Martin Nymark Hansen. The board consists of Claus Wædeled (chair), Claus Ewers and Torben Mauritzen. The company's owners include BJERGGÅRD INVEST ApS, JAKOBS HUS ApS and EXACT GROUP A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -598,201 and a net result of DKK -967,418 compared with DKK -2,792,647 the year before. Equity in the 2025 report amounted to DKK 39,324,616.
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.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -598 t. | -967 t. | 52.7 mio. | 39.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -361 t. | -2.8 mio. | 45.1 mio. | 33.8 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -241 t. | -945 t. | 47.8 mio. | 36.6 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -246 t. | 19.7 mio. | 44.3 mio. | 37.6 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -216 t. | -1.5 mio. | 20.8 mio. | 17.9 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -303 t. | -9.1 mio. | 22.2 mio. | 19.4 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | -249 t. | 145 t. | 28.5 mio. | 28.4 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -271 t. | 3.5 mio. | 28.3 mio. | 28.3 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -511 t. | -6 mio. | 24.8 mio. | 24.7 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | -205 t. | -3.4 mio. | 30.9 mio. | 30.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -139 t. | -6.3 mio. | 35.8 mio. | 34.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -192 t. | 3.2 mio. | 45.3 mio. | 44.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -187 t. | 13.2 mio. | 55.8 mio. | 55.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -309 t. | -3 mio. | 40.7 mio. | 40.4 mio. | - |
Compared to 20.610 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Set up monitoringThe CVR number of RETAIL BRAZIL 1 ApS is 32666256.
The owners of RETAIL BRAZIL 1 ApS include BJERGGÅRD INVEST ApS, JAKOBS HUS ApS and EXACT GROUP A/S.
The management of RETAIL BRAZIL 1 ApS consists of Martin Nymark Hansen.
The board of RETAIL BRAZIL 1 ApS consists of Claus Wædeled, Claus Ewers and Torben Mauritzen, with Claus Wædeled as chair.
In 2025, RETAIL BRAZIL 1 ApS reported a gross profit of DKK -598,201.
RETAIL BRAZIL 1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of RETAIL BRAZIL 1 ApS.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RETAIL BRAZIL 1 ApS.
RETAIL BRAZIL 1 ApS has published its annual report for 2025. Gross profit came to DKK -598,201, and the net result was DKK -967,418.
As of December 15, 2025, JAKOBS HUS ApS is registered as an owner of RETAIL BRAZIL 1 ApS with an ownership share of 15%.
As of December 15, 2025, Placement Brazil A/S is registered as an owner of RETAIL BRAZIL 1 ApS with an ownership share of 10%.
As of August 13, 2025, EXACT GROUP A/S is registered as an owner of RETAIL BRAZIL 1 ApS with an ownership share of 15%.
RETAIL BRAZIL 1 ApS has published its annual report for 2024. Gross profit came to DKK -361,338, and the net result was DKK -2,792,647.
RETAIL BRAZIL 1 ApS has published its annual report for 2023. Gross profit came to DKK -241,268, and the net result was DKK -944,640.
As of May 31, 2024, Torben Mauritzen has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of May 31, 2024, Mads Pauli Ringkjøbing-Christiansen has left the board of directors of RETAIL BRAZIL 1 ApS.
RETAIL BRAZIL 1 ApS has published its annual report for 2022. Gross profit came to DKK -246,318, and the net result was DKK 19,695,378.
RETAIL BRAZIL 1 ApS has published its annual report for 2021. Gross profit came to DKK -215,812, and the net result was DKK -1,473,790.
RETAIL BRAZIL 1 ApS has published its annual report for 2020. Gross profit came to DKK -303,386, and the net result was DKK -9,061,950.
As of September 23, 2020, Mark Eskild Hartwig has left the board of directors of RETAIL BRAZIL 1 ApS.
RETAIL BRAZIL 1 ApS has published its annual report for 2019. Gross profit came to DKK -248,533, and the net result was DKK 144,903.
As of May 27, 2020, Claus Ewers has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of May 27, 2020, Claus Wædeled has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of May 27, 2020, Henrik Jessen Enderlein has left the board of directors of RETAIL BRAZIL 1 ApS.
As of May 26, 2020, Claus Wædeled has left the board of directors of RETAIL BRAZIL 1 ApS.
As of September 10, 2019, Martin Nymark Hansen is registered as adm. dir. of RETAIL BRAZIL 1 ApS.
As of September 10, 2019, Kurt Benny Kahla has stepped down as director of RETAIL BRAZIL 1 ApS.
RETAIL BRAZIL 1 ApS has published its annual report for 2018. Gross profit came to DKK -270,764, and the net result was DKK 3,543,623.
As of January 1, 2019, BJERGGÅRD INVEST ApS is registered as an owner of RETAIL BRAZIL 1 ApS with an ownership share of 5%.
RETAIL BRAZIL 1 ApS has published its annual report for 2017. Gross profit came to DKK -510,856, and the net result was DKK -6,049,082.
As of May 24, 2018, Nis Christian Phillipsen has left the board of directors of RETAIL BRAZIL 1 ApS.
As of May 24, 2018, Søren Noringriis has left the board of directors of RETAIL BRAZIL 1 ApS.
As of July 18, 2017, Nis Christian Phillipsen has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of July 18, 2017, Søren Noringriis has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of July 18, 2017, Mads Pauli Ringkjøbing-Christiansen has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of July 18, 2017, Claus Wædeled has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of July 18, 2017, Martin Nymark Hansen has left the board of directors of RETAIL BRAZIL 1 ApS.
RETAIL BRAZIL 1 ApS has published its annual report for 2016. Gross profit came to DKK -204,993, and the net result was DKK -3,395,269.
RETAIL BRAZIL 1 ApS has published its annual report for 2015. Gross profit came to DKK -139,217, and the net result was DKK -6,337,712.
As of May 24, 2016, Henrik Jessen Enderlein has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of May 24, 2016, Hans Knag Tjørnelund has left the board of directors of RETAIL BRAZIL 1 ApS.
RETAIL BRAZIL 1 ApS has published its annual report for 2014. Gross profit came to DKK -192,370, and the net result was DKK 3,199,836.
RETAIL BRAZIL 1 ApS has published its annual report for 2013. Gross profit came to DKK -186,655, and the net result was DKK 13,218,356.
As of July 30, 2013, C.E. INVEST ApS is registered as an owner of RETAIL BRAZIL 1 ApS with an ownership share of 5%.
RETAIL BRAZIL 1 ApS has published its annual report for 2012. Gross profit came to DKK -308,863, and the net result was DKK -2,993,033.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RETAIL BRAZIL 1 ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of RETAIL BRAZIL 1 ApS.
As of February 15, 2011, Kurt Benny Kahla is registered as director of RETAIL BRAZIL 1 ApS.
As of February 15, 2011, Martin Nymark Hansen has stepped down as director of RETAIL BRAZIL 1 ApS.
As of November 5, 2010, Mark Eskild Hartwig has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of November 5, 2010, Hans Knag Tjørnelund has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of November 5, 2010, Martin Nymark Hansen has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of November 5, 2010, Claus Mols Jensen has left the board of directors of RETAIL BRAZIL 1 ApS.
As of November 5, 2010, Kurt Benny Kahla has left the board of directors of RETAIL BRAZIL 1 ApS.
As of November 5, 2010, Martin Nymark Hansen is registered as director of RETAIL BRAZIL 1 ApS.
As of November 5, 2010, Kurt Benny Kahla has stepped down as director of RETAIL BRAZIL 1 ApS.
On September 27, 2010, the company changed its name from HIGH YIELD BRAZIL ApS to RETAIL BRAZIL 1 ApS.
As of January 5, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of RETAIL BRAZIL 1 ApS.
As of January 5, 2010, Claus Mols Jensen has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of January 5, 2010, Kurt Benny Kahla has joined the board of directors of RETAIL BRAZIL 1 ApS.
As of January 5, 2010, Kurt Benny Kahla is registered as director of RETAIL BRAZIL 1 ApS.
RETAIL BRAZIL 1 ApS was founded on January 5, 2010.
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