Owners, management and financials
CVR: 33381905
DKK -681,798
Gross profit
Net result: DKK -1,559,951
EXACT GROUP A/S (5-9,99%), JAKOBS HUS ApS (5-9,99%)
1 more
CVR · view owners
Martin Nymark Hansen
Board: Claus Wædeled (chair) and 2 members
CVR · view management
Active
Founded 4 January 2011
CVR · view overview
3 employees
CVR · 2026
Owner registered: EXACT GROUP A/S
CVR · 23/12/2025
View the full event history
RETAIL BRAZIL II A/S is a Danish company of the type Aktieselskab based in Hinnerup, founded in 2011. The company is registered under the industry Investering for egen regning. The management consists of Martin Nymark Hansen. The board consists of Claus Wædeled (chair), Claus Ewers and Torben Mauritzen. The company is owned by EXACT GROUP A/S, JAKOBS HUS ApS and C.E. INVEST ApS. The company has 3 employees (2026). In 2025, the company reported a gross profit of DKK -681,798 and a net result of DKK -1,559,951 compared with DKK -2,757,671 the year before. Equity in the 2025 report amounted to DKK 48,226,517.
Selskabets formål er at investere i fast ejendom i Brasilien ved køb, salg, besiddelse, finansiering, udvikling og udlejning af fast ejendom enten direkte eller indirekte gennem datterselskaber.
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 | -682 t. | -1.6 mio. | 64.5 mio. | 48.2 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -426 t. | -2.8 mio. | 56.9 mio. | 42.1 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -257 t. | -1.4 mio. | 59.6 mio. | 44.9 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -248 t. | 23.8 mio. | 54.6 mio. | 46.3 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -228 t. | -1.7 mio. | 25.8 mio. | 22.5 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -316 t. | -11.1 mio. | 27.5 mio. | 24.2 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | -269 t. | 524 t. | 35.3 mio. | 35.3 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -289 t. | 4.7 mio. | 34.8 mio. | 34.8 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -537 t. | -3.5 mio. | 30.1 mio. | 30 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | -188 t. | 1.8 mio. | 44 mio. | 44 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -194 t. | -332 t. | 36.2 mio. | 35.8 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -191 t. | -176 t. | 44.1 mio. | 43.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -182 t. | 3.2 mio. | 44.4 mio. | 44.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -129 t. | 1.4 mio. | 46.3 mio. | 46.3 mio. | - |
Compared to 8.444 companies in Investering for egen regning
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of RETAIL BRAZIL II A/S is 33381905.
RETAIL BRAZIL II A/S is owned by EXACT GROUP A/S, JAKOBS HUS ApS and C.E. INVEST ApS.
The management of RETAIL BRAZIL II A/S consists of Martin Nymark Hansen.
The board of RETAIL BRAZIL II A/S consists of Claus Wædeled, Claus Ewers and Torben Mauritzen, with Claus Wædeled as chair.
In 2025, RETAIL BRAZIL II A/S reported a gross profit of DKK -681,798.
RETAIL BRAZIL II A/S had 3 employees in 2026 according to the Danish CVR register.
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As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of RETAIL BRAZIL II A/S.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RETAIL BRAZIL II A/S.
RETAIL BRAZIL II A/S has published its annual report for 2025. Gross profit came to DKK -681,798, and the net result was DKK -1,559,951.
As of December 23, 2025, EXACT GROUP A/S is registered as an owner of RETAIL BRAZIL II A/S with an ownership share of 5%.
As of December 23, 2025, JAKOBS HUS ApS is registered as an owner of RETAIL BRAZIL II A/S with an ownership share of 5%.
As of December 23, 2025, C.E. INVEST ApS is registered as an owner of RETAIL BRAZIL II A/S with an ownership share of 5%.
RETAIL BRAZIL II A/S has published its annual report for 2024. Gross profit came to DKK -425,504, and the net result was DKK -2,757,671.
RETAIL BRAZIL II A/S has published its annual report for 2023. Gross profit came to DKK -257,194, and the net result was DKK -1,398,408.
As of May 31, 2024, Torben Mauritzen has joined the board of directors of RETAIL BRAZIL II A/S.
As of May 31, 2024, Mads Pauli Ringkjøbing-Christiansen has left the board of directors of RETAIL BRAZIL II A/S.
RETAIL BRAZIL II A/S has published its annual report for 2022. Gross profit came to DKK -247,717, and the net result was DKK 23,806,337.
RETAIL BRAZIL II A/S has published its annual report for 2021. Gross profit came to DKK -227,975, and the net result was DKK -1,732,305.
RETAIL BRAZIL II A/S has published its annual report for 2020. Gross profit came to DKK -316,109, and the net result was DKK -11,093,737.
As of September 23, 2020, Mark Eskild Hartwig has left the board of directors of RETAIL BRAZIL II A/S.
RETAIL BRAZIL II A/S has published its annual report for 2019. Gross profit came to DKK -269,327, and the net result was DKK 523,631.
As of May 27, 2020, Claus Ewers has joined the board of directors of RETAIL BRAZIL II A/S.
As of May 27, 2020, Claus Wædeled has joined the board of directors of RETAIL BRAZIL II A/S.
As of May 27, 2020, Henrik Jessen Enderlein has left the board of directors of RETAIL BRAZIL II A/S.
As of May 26, 2020, Claus Wædeled has left the board of directors of RETAIL BRAZIL II A/S.
As of September 10, 2019, Martin Nymark Hansen is registered as adm. dir. of RETAIL BRAZIL II A/S.
As of September 10, 2019, Kurt Benny Kahla has stepped down as director of RETAIL BRAZIL II A/S.
RETAIL BRAZIL II A/S has published its annual report for 2018. Gross profit came to DKK -289,385, and the net result was DKK 4,741,911.
RETAIL BRAZIL II A/S has published its annual report for 2017. Gross profit came to DKK -537,075, and the net result was DKK -3,531,485.
As of May 24, 2018, Nis Christian Phillipsen has left the board of directors of RETAIL BRAZIL II A/S.
As of May 24, 2018, Søren Noringriis has left the board of directors of RETAIL BRAZIL II A/S.
As of July 18, 2017, Nis Christian Phillipsen has joined the board of directors of RETAIL BRAZIL II A/S.
As of July 18, 2017, Mark Eskild Hartwig has joined the board of directors of RETAIL BRAZIL II A/S.
As of July 18, 2017, Søren Noringriis has joined the board of directors of RETAIL BRAZIL II A/S.
As of July 18, 2017, Mads Pauli Ringkjøbing-Christiansen has joined the board of directors of RETAIL BRAZIL II A/S.
As of July 18, 2017, Claus Wædeled has joined the board of directors of RETAIL BRAZIL II A/S.
As of July 18, 2017, Jørn Nissen has left the board of directors of RETAIL BRAZIL II A/S.
As of July 18, 2017, Jannick Benneth Skow has left the board of directors of RETAIL BRAZIL II A/S.
As of July 18, 2017, Martin Nymark Hansen has left the board of directors of RETAIL BRAZIL II A/S.
RETAIL BRAZIL II A/S has published its annual report for 2016. Gross profit came to DKK -188,209, and the net result was DKK 1,754,313.
RETAIL BRAZIL II A/S has published its annual report for 2015. Gross profit came to DKK -193,808, and the net result was DKK -332,031.
RETAIL BRAZIL II A/S has published its annual report for 2014. Gross profit came to DKK -190,815, and the net result was DKK -175,566.
RETAIL BRAZIL II A/S has published its annual report for 2013. Gross profit came to DKK -182,023, and the net result was DKK 3,233,707.
As of May 21, 2014, Henrik Jessen Enderlein has joined the board of directors of RETAIL BRAZIL II A/S.
As of May 21, 2014, Jannick Benneth Skow has joined the board of directors of RETAIL BRAZIL II A/S.
As of May 21, 2014, Flemming Petersen has left the board of directors of RETAIL BRAZIL II A/S.
RETAIL BRAZIL II A/S has published its annual report for 2012. Gross profit came to DKK -128,758, and the net result was DKK 1,409,962.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RETAIL BRAZIL II A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of RETAIL BRAZIL II A/S.
As of February 28, 2011, Jørn Nissen has joined the board of directors of RETAIL BRAZIL II A/S.
As of February 28, 2011, Flemming Petersen has joined the board of directors of RETAIL BRAZIL II A/S.
As of February 28, 2011, Martin Nymark Hansen has joined the board of directors of RETAIL BRAZIL II A/S.
As of February 28, 2011, Claus Mols Jensen has left the board of directors of RETAIL BRAZIL II A/S.
As of February 28, 2011, Kurt Benny Kahla has left the board of directors of RETAIL BRAZIL II A/S.
As of January 4, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of RETAIL BRAZIL II A/S.
As of January 4, 2011, Claus Mols Jensen has joined the board of directors of RETAIL BRAZIL II A/S.
As of January 4, 2011, Kurt Benny Kahla has joined the board of directors of RETAIL BRAZIL II A/S.
As of January 4, 2011, Kurt Benny Kahla is registered as director of RETAIL BRAZIL II A/S.
RETAIL BRAZIL II A/S was founded on January 4, 2011.
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