CARFI INVESTMENT ApS

CVR 25461053 · Private limited company (ApS) · Active · Low risk

CARFI INVESTMENT ApS is a Private limited company (ApS), founded on , based in Hadsten. The company is registered in the industry andre støtteaktiviteter i forbindelse med transport. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 20.4m and a net result of DKK 2.5m. CEO: Carsten Heideman Thorsen.

Bankruptcy risk for CARFI INVESTMENT ApS

0.1%
probability of bankruptcy within 12 months
Low risk

0.0 × the average (1.41%) · higher risk than 27% of active Danish companies

Lowest riskHighest risk

Increases the risk

CEO's previous bankruptcies1 · bankruptcy rate 14.2%1.6×

Reduces the risk

Age (years)20+ yrs · bankruptcy rate 2.0%0.23×
Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Auditor's statementExtended review · bankruptcy rate 2.9%0.33×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Return on assets5%–15% · bankruptcy rate 3.5%0.39×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
25461053
Status
Active
Company type
Private limited company (ApS)
Founded
(26 years)
Address
c/o Carsten Thorsen, Marsvej 10
8370 Hadsten
Municipality
Favrskov
Industry
Andre støtteaktiviteter i forbindelse med transport (522600)
Bankruptcies in the industry: Speditører
Share capital
DKK 130k
Auditor
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late3 of 25
Missing annual reportNo
Negative equityNo
Equity ratio85.0%
Current ratio37%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
RevenueDKK 0DKK 0
Gross profitDKK -33kDKK -25k
Net profitDKK 2.5mDKK 1.5m
EquityDKK 20.4mDKK 18.0m
Total assetsDKK 24.0mDKK 22.3m
CashDKK 63k–
Short-term debtDKK 2.8m–
Tax owedDKK 39k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Redmark, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025126
1 Jul 2023 – 30 Jun 2024173
1 Jul 2022 – 30 Jun 202390
1 Jul 2021 – 30 Jun 2022152
1 Jul 2020 – 30 Jun 2021142
1 Jul 2019 – 30 Jun 2020154
1 Jul 2018 – 30 Jun 2019158
1 Jul 2017 – 30 Jun 2018121
1 Jul 2016 – 30 Jun 2017157
1 Jul 2015 – 30 Jun 2016154
1 Jul 2014 – 30 Jun 2015100
1 Jul 2013 – 30 Jun 2014144
1 Jul 2012 – 30 Jun 2013148
1 Jul 2011 – 30 Jun 2012158
1 Jul 2010 – 30 Jun 2011165
1 Jul 2009 – 30 Jun 2010154
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008155
1 Jan 2006 – 31 Dec 2006175
1 Jan 2005 – 31 Dec 2005123

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOCarsten Heideman ThorsenCurrent
Owner (67%)Carsten Heideman ThorsenCurrent
Owner (10%)Frej Scheuerlein ThorsenCurrent
Owner (10%)Ida Scheuerlein GregersenCurrent
Owner (100%)Carsten Heideman Thorsen
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKABCurrent
AuditorEY Danmark A/S
AuditorP&H P/S
Auditor18. juni 2024 P/S
Auditor18. juni 2024 P/S
FounderCarsten Heideman ThorsenCurrent

The CEOs' other companies

Carsten Heideman Thorsen – 5 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Carsten Thorsen, Marsvej 10, 8370 Hadsten
c/o Carsten Thorsen, Marsvej 10, 8370 Hadsten
Klyveren 52, 3070 Snekkersten

Other companies at the same address

Similar companies in Favrskov

Questions and answers about CARFI INVESTMENT ApS

Has CARFI INVESTMENT ApS gone bankrupt?

No, CARFI INVESTMENT ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of CARFI INVESTMENT ApS?

Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.

Who is the CEO of CARFI INVESTMENT ApS?

Carsten Heideman Thorsen is the CEO of CARFI INVESTMENT ApS.

Who is the auditor of CARFI INVESTMENT ApS?

CARFI INVESTMENT ApS most recently used REDMARK, GODKENDT REVISIONSPARTNERSELSKAB.

When was CARFI INVESTMENT ApS founded?

CARFI INVESTMENT ApS was founded on 13 June 2000.

What is the equity of CARFI INVESTMENT ApS?

Equity was DKK 20.4m according to the annual report for the period ending 30 June 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.