SWIFT HOLDING ApS
CVR 33591845 · Private limited company (ApS) · Active · Low risk
SWIFT HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.1 times the average for Danish companies. 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 40k and a net result of DKK 2,579.
Bankruptcy risk for SWIFT HOLDING ApS
0.1 × the average (1.41%) · higher risk than 38% of active Danish companies
Increases the risk
Reduces the risk
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
- 33591845
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (15 years)
- Address
- c/o Rateshare ApS, Inge Lehmanns Gade 10, 5.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.4% |
| Current ratio | 142% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 184 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -1,693 | DKK -1,563 |
| Net profit | DKK 2,579 | DKK -5,011 |
| Equity | DKK 40k | DKK 46k |
| Total assets | DKK 97k | DKK 93k |
| Cash | DKK 20k | – |
| Short-term debt | DKK 57k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 170 | ||
| 1 Jul 2023 – 30 Jun 2024 | 184 | Late | |
| 1 Jul 2022 – 30 Jun 2023 | 167 | ||
| 1 Jul 2021 – 30 Jun 2022 | 137 | ||
| 1 Jul 2020 – 30 Jun 2021 | 153 | ||
| 1 Jul 2019 – 30 Jun 2020 | 150 | ||
| 1 Jul 2018 – 30 Jun 2019 | 157 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 150 | ||
| 1 Jul 2015 – 30 Jun 2016 | 146 | ||
| 1 Jul 2014 – 30 Jun 2015 | 99 | ||
| 1 Jul 2013 – 30 Jun 2014 | 100 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 30 Mar 2011 – 30 Jun 2012 | 151 |
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
| Role | Name | From | To |
|---|---|---|---|
| Owner (100%) | Sergey Shemet | Current | |
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Founder | Sergey Shemet | Current |
Address history (4 moves)
| c/o Rateshare ApS, Inge Lehmanns Gade 10, 5., 8000 Aarhus C | |
| c/o Rateshare ApS, Universitetsbyen 14, 8000 Aarhus C | |
| Vestergade 48M, 8000 Aarhus C | |
| Præsteager 11, 8200 Aarhus N | |
| c/o Anders Kastberg ApS, Jernbanegade 27, 6000 Kolding |
Other companies at the same address
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- Autxad ApS Bankrupt
- CREATORS HOLDING IVS Bankrupt
- Convex Energy ApS Bankrupt
- Datoselskabet af 08.08.2024 ApS Bankrupt
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- EnPro Denmark ApS Bankrupt
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- PROCURATIO GRUPPEN A/S Bankrupt
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- STIPE Therapeutics ApS Bankrupt
- Selskabet af 24. januar 2019 ApS Bankrupt
- Supsur ApS Bankrupt
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Questions and answers about SWIFT HOLDING ApS
Has SWIFT HOLDING ApS gone bankrupt?
No, SWIFT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of SWIFT HOLDING ApS?
Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.1 times the average for Danish companies.
Who is the auditor of SWIFT HOLDING ApS?
SWIFT HOLDING ApS most recently used Beierholm.
When was SWIFT HOLDING ApS founded?
SWIFT HOLDING ApS was founded on 30 March 2011.
What is the equity of SWIFT HOLDING ApS?
Equity was DKK 40k 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.