SAFI INVESTMENT HOLDING ApS
CVR 36431156 · Private limited company (ApS) · Active · Medium risk
SAFI INVESTMENT HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. 11 annual reports have been published, of which 9 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 0 and a net result of DKK 0. CEO: Cody Korosh Safi.
Bankruptcy risk for SAFI INVESTMENT HOLDING ApS
1.0 × the average (1.41%) · higher risk than 77% 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
- 36431156
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (12 years)
- Address
- c/o Cody Korosh Safi, Ordrupvej 112B, 2. tv
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 9 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Revenue | – | DKK 0 |
| Gross profit | – | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 0 | DKK 0 |
| Total assets | DKK 0 | DKK 0 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 0 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 184 | Late | |
| 1 Jul 2023 – 30 Jun 2024 | 192 | Late | |
| 1 Jul 2022 – 30 Jun 2023 | 192 | Late | |
| 1 Jul 2021 – 30 Jun 2022 | 187 | Late | |
| 1 Jul 2020 – 30 Jun 2021 | 193 | Late | |
| 1 Jul 2019 – 30 Jun 2020 | 172 | ||
| 1 Jul 2018 – 30 Jun 2019 | 178 | ||
| 1 Jul 2017 – 30 Jun 2018 | 186 | Late | |
| 1 Jul 2016 – 30 Jun 2017 | 300 | Late | |
| 1 Jul 2015 – 30 Jun 2016 | 190 | Late | |
| 3 Nov 2014 – 30 Jun 2015 | 202 | Late |
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 |
|---|---|---|---|
| CEO | Cody Korosh Safi | Current | |
| CEO | Cody Korosh Safi | ||
| Owner (100%) | Cody Korosh Safi | Current | |
| Owner (50%) | Haiper Asef Safi | ||
| Founder | Cody Korosh Safi | Current | |
| Founder | Haiper Asef Safi | Current |
The CEOs' other companies
Cody Korosh Safi – 4 other companies, of which 3 bankrupt
- MK Brød ApS Bankrupt 5 Mar 2021
- Safi Management IVS Bankrupt 22 Jan 2019
- THE DONUT SHOP ApS Bankrupt 29 Apr 2020
- ELSACO GROUP ApS Active
Address history (1 moves)
| c/o Cody Korosh Safi, Ordrupvej 112B, 2. tv, 2920 Charlottenlund | |
| c/o Cody Korosh Safi, Ordrupvej 49 103, 2920 Charlottenlund |
Other companies at the same address
- AFVIKLINGSSELSKABET AF.16 APRIL 1991 A/S Bankrupt
- ELPHINSTONE ApS Bankrupt
- FREDERIKSBERG BOLIGFORBEDRING AF 1986 ApS Bankrupt
- Frameworkers IvS Bankrupt
- SPRITELAB ApS Bankrupt
- BUKBJERG ENTREPRISE ApS Compulsorily dissolved
- KANDING HOLDING ApS Active
- MOUSETRAP ApS Compulsorily dissolved
- ORDRUP RIDEHUS ApS Opløst
- RetailMe ApS Active
- SCAN ORIENT ApS Compulsorily dissolved
- WEPØ KAPITALFORVALTNING ApS Fusioneret
- XpressU ApS Active
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- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
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Questions and answers about SAFI INVESTMENT HOLDING ApS
Has SAFI INVESTMENT HOLDING ApS gone bankrupt?
No, SAFI INVESTMENT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of SAFI INVESTMENT HOLDING 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 SAFI INVESTMENT HOLDING ApS?
Cody Korosh Safi is the CEO of SAFI INVESTMENT HOLDING ApS.
When was SAFI INVESTMENT HOLDING ApS founded?
SAFI INVESTMENT HOLDING ApS was founded on 3 November 2014.
What is the equity of SAFI INVESTMENT HOLDING ApS?
Equity was DKK 0 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.