EV Scandia ApS

CVR 35409572 · Private limited company (ApS) · Active · Medium risk

EV Scandia ApS is a Private limited company (ApS), founded on , based in Næstved. The company is registered in the industry detailhandel med cykler. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. 12 annual reports have been published. The latest annual report (30 Sep 2025) shows equity of DKK 491k and a net result of DKK 2,072. CEO: Poonam Luthra.

Bankruptcy risk for EV Scandia ApS

1.4%
probability of bankruptcy within 12 months
Medium risk

1.0 × the average (1.41%) · higher risk than 77% of active Danish companies

Lowest riskHighest risk

Increases the risk

CEO's previous bankruptcies1 · bankruptcy rate 14.2%1.6×
Time at current address1 yrs · bankruptcy rate 14.0%1.6×
Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Dissolution warning from the Business AuthorityYes · bankruptcy rate 10.4%1.2×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×

Reduces the risk

Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Current ratio200%–500% · bankruptcy rate 3.4%0.39×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Age (years)10–20 yrs · bankruptcy rate 3.9%0.45×
Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Equity ratio40%–60% · bankruptcy rate 4.6%0.52×
Negative equityNo · bankruptcy rate 5.1%0.58×

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
35409572
Status
Active
Company type
Private limited company (ApS)
Founded
(13 years)
Address
Maglemølle 25
4700 Næstved
Municipality
Næstved
Industry
Detailhandel med cykler (476320)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 80k
Auditor
Dansk Revision NæstvedGodkendt RevisionsaktieselskabDansk Revision NæstvedGodkendt Revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio52.5%
Current ratio210%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address19
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 106kDKK 255k
Net profitDKK 2,072DKK -142k
EquityDKK 491kDKK 489k
Total assetsDKK 934kDKK 1.0m
CashDKK 516k–
Short-term debtDKK 443k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision NæstvedGodkendt RevisionsaktieselskabDansk Revision NæstvedGodkendt Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2024 – 30 Sep 2025170
1 Oct 2023 – 30 Sep 2024179
1 Oct 2022 – 30 Sep 2023149
1 Oct 2021 – 30 Sep 2022136
1 Oct 2020 – 30 Sep 2021160
1 Oct 2019 – 30 Sep 2020152
1 Oct 2018 – 30 Sep 2019148
1 Oct 2017 – 30 Sep 2018151
1 Oct 2016 – 30 Sep 2017149
1 Oct 2015 – 30 Sep 2016160
1 Oct 2014 – 30 Sep 2015145
6 Aug 2013 – 30 Sep 2014155

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
CEOPoonam LuthraCurrent
CEOYash Shammi Luthra
CEOPeter Skovbæk Hovmand-Jensen
Owner (100%)Poonam LuthraCurrent
Owner (100%)EVS HOLDING ApSCurrent
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderHEMP HOLDING ApSCurrent
FounderEVS HOLDING ApSCurrent

The CEOs' other companies

Poonam Luthra – 2 other companies, of which 1 bankrupt

Yash Shammi Luthra – 8 other companies, of which 3 bankrupt

Peter Skovbæk Hovmand-Jensen – 4 other companies

Address history (3 moves)

Maglemølle 25, 4700 Næstved
Langelinie Allé 58, 2100 København Ø
Åderupvej 4, 4700 Næstved
Lyngbakken 26, 4700 Næstved

Former names

EV Scandia ApS – now
Citriqua ApS –
EVS FINANS ApS –

Other companies at the same address

Similar companies in Næstved

Questions and answers about EV Scandia ApS

Has EV Scandia ApS gone bankrupt?

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

What is the bankruptcy risk of EV Scandia ApS?

Our model estimates a bankruptcy risk of 1.4% over the next 12 months (medium risk), which is 1.0 times the average for Danish companies.

Who is the CEO of EV Scandia ApS?

Poonam Luthra is the CEO of EV Scandia ApS.

Who is the auditor of EV Scandia ApS?

EV Scandia ApS most recently used Dansk Revision NæstvedGodkendt RevisionsaktieselskabDansk Revision NæstvedGodkendt Revisionsaktieselskab.

When was EV Scandia ApS founded?

EV Scandia ApS was founded on 6 August 2013.

What is the equity of EV Scandia ApS?

Equity was DKK 491k according to the annual report for the period ending 30 September 2025.

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