RETAIL BRAZIL II A/S — CVR 33381905
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2011
CVR
33381905
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-01-04
Addresses
Åhusene 6, 8382 Hinnerup
(FAVRSKOV)
Advertising protected
Yes
Industry (3)
Banker, sparekasser og andelskasser
641900
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Skt. Pauls Gade 25, 3,
8000 Aarhus C
(AARHUS)
2011-01-04
Åhusene 6,
8382 Hinnerup
(FAVRSKOV)
2015-10-07
Relations (21)
Jørn Nissen
Board member
Profile
Nis Christian Phillipsen
NÆSTFORMAND
Profile
Henrik Jessen Enderlein
Chairman
Profile
Claus Ewers
Board member
Profile
Mark Eskild Hartwig
Board member
Profile
Claus Mols Jensen
Board member
Profile
Kurt Benny Kahla
Board memberDirector
Profile
Torben Mauritzen
Board member
Profile
Søren Noringriis
Board member
Profile
Jørgen Christian Gunnersen Harboe
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jannick Benneth Skow
Board member
Profile
Flemming Petersen
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Mads Pauli Ringkjøbing-Christiansen
Board member
Profile
Claus Wædeled
Chairman
Profile
Martin Nymark Hansen
Board memberADM. DIR.
Profile
JAKOBHUS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
EXACT GROUP A/S
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
C.E. INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
RETAIL BRAZIL II A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2011-01-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 0.07 |
| 2026-03 | 3 | 0.27 |
| 2025-12 | 3 | 0.3 |
| 2025-09 | 3 | 0.27 |
| 2025-06 | 3 | 0.3 |
| 2025-03 | 3 | 0.27 |
| 2024-12 | 3 | 0.3 |
| 2024-09 | 3 | 0.27 |
| 2024-06 | 3 | 0.3 |
Production units (1)
Registration history
2015-10-07
Addresses
2011-01-04
Addresses
2011-01-04
Name history: RETAIL BRAZIL II A/S
2011-01-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S486258
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.
First financial period end
2011-12-31
First financial period start
2011-01-04
Registered capital
500,000 DKK; 26,015,000 DKK; 37,795,000 DKK; 50,160,000 DKK; 25,080,000 DKK; 30,600,349 DKK; 26,725,349 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to medlemmer af bestyrelsen i forening.
Latest articles date
2013-05-14; 2016-05-25; 2017-07-18; 2017-11-13; 2021-06-28; 2025-12-03; 2026-03-02
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles