Riskpilot← Back to searchSign inGet full accessRETAIL BRAZIL 1 ApS
APSActiveCVR 32666256Åhusene 6Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 20103 employees
Revenue 2024
DKK -361K
+50% vs 2023
EBITDA margin
100.0%
-50% vs 2023
Equity ratio
75.1%
Financial strength
Net profit 2024
DKK -2,8M
-196% vs 2023
| Revenue | DKK -361K | +50% |
| EBITDA | DKK -361K | -50% |
| Net profit | DKK -2,8M | -196% |
| Total assets | DKK 45,1M | -6% |
| Equity | DKK 33,8M | -8% |
| Employees | 3 | — |
Legal name
RETAIL BRAZIL 1 ApS
CVR number
32666256
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
5. januar 2010
Share capital
DKK 30.137.911
Employees
3 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med direktøren, eller af to bestyrelsesmedlemmer.
Company 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.
Address
Åhusene 6
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -309 | -187 | -192 | -139 | -205 | -511 | -271 | -249 | -303 | -216 | -246 | -241 | -361 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -309 | -187 | -192 | -139 | -205 | -511 | -271 | -249 | -303 | -216 | -246 | -241 | -361 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -309 | -187 | -192 | -139 | -205 | -511 | -271 | -249 | -303 | -216 | -246 | -241 | -361 |
| Net financials | -2.684 | 13.275 | 3.222 | -5.111 | -3.978 | -5.538 | 3.814 | 393 | -8.759 | -1.258 | 19.942 | -703 | -2.431 |
| Profit before tax | -2.993 | 13.088 | 3.030 | -5.250 | -4.183 | -6.049 | 3.544 | 145 | -9.062 | -1.474 | 19.695 | -945 | -2.793 |
| Tax | -0 | -130 | -170 | 1.087 | -787 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -2.993 | 13.218 | 3.200 | -6.338 | -3.395 | -6.049 | 3.544 | 145 | -9.062 | -1.474 | 19.695 | -945 | -2.793 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 40.680 | 55.804 | 45.299 | 35.783 | 30.851 | 24.823 | 28.337 | 28.486 | 22.239 | 20.781 | 44.292 | 47.783 | 45.059 |
| Equity | 40.436 | 55.652 | 44.944 | 34.181 | 30.785 | 24.736 | 28.280 | 28.425 | 19.363 | 17.889 | 37.584 | 36.640 | 33.847 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2.800 | 0 | 6.548 | 11.057 | 6.648 |
| Short-term debt | 243 | 151 | 355 | 1.602 | 66 | 87 | 57 | 61 | 76 | 2.893 | 160 | 86 | 4.563 |
| Total debt | 243 | 151 | 355 | 1.602 | 66 | 87 | 57 | 61 | 2.876 | 2.893 | 6.708 | 11.143 | 11.212 |
EBITDA margin
-36133800.0%
This company
15.8%
Market median
-228695037% vs market
20122024
Equity ratio
75.1%
This company
38.2%
Market median
+97% vs market
20122024
Return on equity
-8.3%
This company
18.4%
Market median
-145% vs market
20122024
Net profit margin
-279264700.0%
This company
8.1%
Market median
-3447712446% vs market
20122024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122024
Debt / equity
0.33×
This company
0.62×
Market median
+47% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MN Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
KB Management | Management | 2011 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2017 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2024 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
EXACT GROUP A/S | Company | 15.0% | 15.0% | 2025 |
JAKOBS HUS ApS | Company | 15.0% | 15.0% | 2025 |
Placement Brazil A/S | Company | 10.0% | 10.0% | 2025 |
C.E. INVEST ApS | Company | 5.0% | 5.0% | 2013 |
BJERGGÅRD INVEST ApS | Company | 5.0% | 5.0% | 2019 |
EXACT BRAZIL A/S | Company | 25.0% | 25.0% | 2010 |
| Individual | 10.0% | 10.0% | 2010 |
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BJERGGÅRD INVEST ApS
RETAIL BRAZIL 1 ApS Board members of RETAIL BRAZIL 1 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Martin Nymark Hansen | Chief Executive Officer | 0 companies |
| Kurt Benny Kahla | Management | 0 companies |
| Nis Christian Phillipsen | Deputy Chairman | 0 companies |
| Søren Noringriis | Board of Directors | 0 companies |
| Claus Ewers | Board of Directors | 0 companies |
| Mads Pauli Ringkjøbing-Christiansen | Board of Directors | 0 companies |
| Hans Knag Tjørnelund | Chairman | 0 companies |
| Henrik Jessen Enderlein | Chairman | 0 companies |
| Claus Mols Jensen | Board of Directors | 0 companies |
| Torben Mauritzen | Board of Directors | 0 companies |
| Claus Wædeled | Chairman | 0 companies |
| Mark Eskild Hartwig | Board of Directors | 0 companies |