Retail Brazil Ii A/S
Public limited companyCVR 33381905HinnerupActive
Retail Brazil Ii A/S is a public limited company, based in Hinnerup, active in investment on own account, founded in 2011. The company made a loss in both 2024 and 2025, most recently DKK 1.6m. With 3 employees, the company is about 3 times larger than the industry median. 3 other companies in the database are registered at the same address.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- The loss got smaller: from DKK 2.8m to DKK 1.6m (2024 → 2025).
- Equity rose 15% (2024 → 2025), to DKK 48.2m.
Management and owners, last 24 months
- New owners registered: Jakobs Hus ApS (23/12/2025), Exact Group A/S (23/12/2025) and C.e. Invest ApS (23/12/2025).
- No longer registered as owner: Exact Group A/S (22/12/2025), Jørgen Christian Gunnersen Harboe (23/12/2025) and Retail Brazil Ii A/S (23/01/2026).
Registrations, last 24 months
- 02/03/2026: Share capital changed from 30,600,349 DKK to 26,725,349 DKK
- 03/12/2025: Share capital changed from 25,080,000 DKK to 30,600,349 DKK
- 01/01/2025: Industry changed to Investment on own account (649910)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | −316 | −228 | −248 | −257 | −426 | −682 | −60.2% |
| Net profit | −11,094 | −1,732 | 23,806 | −1,398 | −2,758 | −1,560 | +43.4% |
| Total assets | 27,519 | 25,818 | 54,585 | 59,599 | 56,939 | 64,478 | +13.2% |
| Equity | 24,195 | 22,463 | 46,269 | 44,871 | 42,113 | 48,227 | +14.5% |
| Liabilities | 3,324 | 3,355 | 8,315 | 14,728 | 14,826 | 16,251 | +9.6% |
| Cash and cash equivalents | 2,983 | 233 | 468 | 2,452 | 129 | 7,666 | +5,821.9% |
| Average number of employees | 0 | 0 | 0 | – | – | 0 | – |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresLoss for 3 years in a row
Net result has been negative in 2023–2025.
How is this calculated?
Net result is negative in the two or more latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 02/07/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 27/06/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 03/06/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 13/06/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 24/05/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 30/06/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
655 companies in the databaseComparison with the other companies in investment on own account based on the latest financial year.
Industry median: gross profit −DKK 36,065, net profit DKK 364k, equity DKK 22.5m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 68,425of 69,742 Better than 2% | No. 3,156of 69,964 Better than 95% |
| Same industry and fewer than 20 employees636 companies in the comparison | No. 549of 606 Better than 9% | No. 231of 636 Better than 64% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 24,404of 24,791 Better than 2% | No. 2,402of 24,909 Better than 90% |
| All companies of type A/S18,025 companies in the comparison | No. 17,317of 17,786 Better than 3% | No. 3,668of 18,024 Better than 80% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Investment on own account- Retail Brazil Ii A/S−DKK 682k
- Obton A/SDKK 876.4m
- MS2 Holding ApSDKK 841.3m
- Retail Brazil Ii A/S−DKK 1.6m
- Obton A/SDKK 463.9m
- MS2 Holding ApSDKK 136.9m
- Retail Brazil Ii A/SDKK 48.2m
- Obton A/S−DKK 219.2m
- MS2 Holding ApSDKK 1.2bn
- Retail Brazil Ii A/S3
- Obton A/S11
- MS2 Holding ApS7
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Jakobs Hus ApS5%
- Exact Group A/S5%
- C.e. Invest ApS5%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Martin Nymark Hansen | CEO | 10/09/2019 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Claus Ewers | Board member | 27/05/2020 |
| Claus Wædeled | Chair of the board | 27/05/2020 |
| Torben Mauritzen | Board member | 31/05/2024 |
- Founders
- Exact Group A/S
Former management (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Claus Mols Jensen | Board member | 04/01/2011 | 28/02/2011 |
| Kurt Benny Kahla | Board member | 04/01/2011 | 28/02/2011 |
| Kurt Benny Kahla | Director | 04/01/2011 | 10/09/2019 |
| Jørn Nissen | Board member | 28/02/2011 | 18/07/2017 |
| Flemming Petersen | Chair of the board | 28/02/2011 | 21/05/2014 |
| Martin Nymark Hansen | Board member | 28/02/2011 | 18/07/2017 |
| Henrik Jessen Enderlein | Chair of the board | 21/05/2014 | 27/05/2020 |
| Jannick Benneth Skow | Board member | 21/05/2014 | 18/07/2017 |
| Nis Christian Phillipsen | Deputy chair | 18/07/2017 | 24/05/2018 |
| Mark Eskild Hartwig | Board member | 18/07/2017 | 23/09/2020 |
| Søren Noringriis | Board member | 18/07/2017 | 24/05/2018 |
| Mads Pauli Ringkjøbing-Christiansen | Board member | 18/07/2017 | 31/05/2024 |
| Claus Wædeled | Deputy chair | 18/07/2017 | 26/05/2020 |
Signing rule: Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to medlemmer af bestyrelsen i forening.
Address and production units
1 active production unitsÅhusene 6
8382 Hinnerup
Favrskov Municipality · Postcode 8382
Other companies at the address (3)
- E&B Renewables ApSOther technical consultancy
- Exact Brazil A/SBuying and selling of own real estate
- Retail Brazil 1 ApSOther financial service activities n.e.c.
| Production unit | Address | Employees | P number |
|---|---|---|---|
| RETAIL BRAZIL II A/S | Åhusene 6, 8382 Hinnerup | 3 | 1016546301 |
Purpose
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.
The purpose is quoted from the register in Danish.
Changes year by year
57 registered events20263 changesaccounts 1 · capital 1 · ownership 1
- AccountsAnnual report for 2025 published
- CapitalShare capital changed from 30,600,349 DKK to 26,725,349 DKK
- OwnershipRETAIL BRAZIL II A/S is no longer registered as owner
20258 changesownership 5 · capital 1 · accounts 1 · industry 1
- OwnershipJAKOBS HUS ApS registered as owner (5%)
- OwnershipC.E. INVEST ApS registered as owner (5%)
- OwnershipEXACT GROUP A/S registered as owner (5%)
- OwnershipJørgen Christian Gunnersen Harboe is no longer registered as owner
- OwnershipEXACT GROUP A/S is no longer registered as owner
- CapitalShare capital changed from 25,080,000 DKK to 30,600,349 DKK
- AccountsAnnual report for 2024 published
- IndustryIndustry changed to Investment on own account (649910)
20243 changesaccounts 1 · management 2
- AccountsAnnual report for 2023 published
- ManagementTorben Mauritzen appointed board member
- ManagementMads Pauli Ringkjøbing-Christiansen stepped down as board member
20231 changeaccounts 1
- AccountsAnnual report for 2022 published
20221 changeaccounts 1
- AccountsAnnual report for 2021 published
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20205 changesmanagement 5
- ManagementMark Eskild Hartwig stepped down as board member
- ManagementClaus Wædeled appointed chair of the board
- ManagementClaus Ewers appointed board member
- ManagementHenrik Jessen Enderlein stepped down as chair of the board
- ManagementClaus Wædeled stepped down as deputy chair
20192 changesmanagement 2
- ManagementMartin Nymark Hansen appointed ceo
- ManagementKurt Benny Kahla stepped down as director
20182 changesmanagement 2
- ManagementNis Christian Phillipsen stepped down as deputy chair
- ManagementSøren Noringriis stepped down as board member
201713 changesownership 4 · capital 1 · management 8
- OwnershipRETAIL BRAZIL II A/S registered as owner (15%)
- OwnershipJørgen Christian Gunnersen Harboe registered as owner (5%)
- OwnershipFlemming Petersen is no longer registered as owner
- OwnershipEXACT GROUP A/S registered as owner (5%)
- CapitalShare capital changed from 50,160,000 DKK to 25,080,000 DKK
- ManagementNis Christian Phillipsen appointed deputy chair
- ManagementMark Eskild Hartwig appointed board member
- ManagementSøren Noringriis appointed board member
- ManagementMads Pauli Ringkjøbing-Christiansen appointed board member
- ManagementClaus Wædeled appointed deputy chair
- ManagementJannick Benneth Skow stepped down as board member
- ManagementMartin Nymark Hansen stepped down as board member
- ManagementJørn Nissen stepped down as board member
20151 changeaddress 1
- AddressMoved to Åhusene 6, 8382 Hinnerup
20143 changesmanagement 3
- ManagementHenrik Jessen Enderlein appointed chair of the board
- ManagementJannick Benneth Skow appointed board member
- ManagementFlemming Petersen stepped down as chair of the board
20131 changeindustry 1
- IndustryIndustry changed to Investeringsselskaber (643030)
201113 changescapital 3 · management 8 · ownership 1 · founded 1
- CapitalShare capital changed from 37,795,000 DKK to 50,160,000 DKK
- CapitalShare capital changed from 26,015,000 DKK to 37,795,000 DKK
- CapitalShare capital changed from 500,000 DKK to 26,015,000 DKK
- ManagementMartin Nymark Hansen appointed board member
- ManagementFlemming Petersen appointed chair of the board
- ManagementJørn Nissen appointed board member
- ManagementKurt Benny Kahla stepped down as board member
- ManagementClaus Mols Jensen stepped down as board member
- OwnershipFlemming Petersen registered as owner (5%)
- FoundedRegistered as RETAIL BRAZIL II A/S
- ManagementKurt Benny Kahla appointed board member
- ManagementKurt Benny Kahla appointed director
- ManagementClaus Mols Jensen appointed board member
Related companies
Same industry in Favrskov
- Sv. Aa. Nielsen ApS2 employees
- Byg og Mal Holding ApS2 employees
- Softwarehuset Holding ApS2 employees
Same people in management
- Pilgrim A/Svia Claus Wædeled
- Gram Equipment A/Svia Nis Christian Phillipsen
- Brødr. Ewers A/Svia Claus Ewers
- Skorstensgaard A/Svia Claus Wædeled
- Oj Electronics A/Svia Mads Pauli Ringkjøbing-Christiansen
- Dansk Miljø- & Energistyring A/Svia Nis Christian Phillipsen
Largest in the industry
- Obton A/SDKK 876.4m
- MS2 Holding ApSDKK 841.3m
- Kapitalen ApSDKK 354.6m
- Link Top Holding A/SDKK 261.4m
- Travelheart Family A/SDKK 256.3m
- NavisionGroup ApSDKK 230m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.