Daniel Sand Holding ApS

CVR 40255281 · Private limited company (ApS) · Active · Low risk

Daniel Sand Holding ApS is a Private limited company (ApS), founded on , based in Bramming. 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 0.0 times the average for Danish companies. 7 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 1.3m and a net result of DKK 60k. CEO: Daniel Sand.

Bankruptcy risk for Daniel Sand Holding 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

Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
CEO's other companies0 · bankruptcy rate 10.9%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×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Negative equityNo · bankruptcy rate 5.1%0.58×
Share of late annual reports< 0.01% · bankruptcy rate 5.2%0.59×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Auditor's statementCompilation · bankruptcy rate 5.6%0.64×

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
40255281
Status
Active
Company type
Private limited company (ApS)
Founded
(7 years)
Address
Parkvej 7
6740 Bramming
Municipality
Esbjerg
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
BDO Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Net profitDKK 60kDKK 1.3m
EquityDKK 1.3mDKK 1.3m
Total assetsDKK 1.3mDKK 1.3m
Short-term debtDKK 5,661–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025167
1 Jul 2023 – 30 Jun 2024139
1 Jul 2022 – 30 Jun 2023100
1 Jul 2021 – 30 Jun 2022166
1 Jul 2020 – 30 Jun 2021159
1 Jul 2019 – 30 Jun 2020122
1 Jan 2018 – 30 Jun 2019106

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
CEODaniel SandCurrent
Owner (100%)Daniel SandCurrent

Address history (0 moves)

Parkvej 7, 6740 Bramming

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Questions and answers about Daniel Sand Holding ApS

Has Daniel Sand Holding ApS gone bankrupt?

No, Daniel Sand Holding ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of Daniel Sand Holding 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 Daniel Sand Holding ApS?

Daniel Sand is the CEO of Daniel Sand Holding ApS.

Who is the auditor of Daniel Sand Holding ApS?

Daniel Sand Holding ApS most recently used BDO Statsautoriseret Revisionspartnerselskab.

When was Daniel Sand Holding ApS founded?

Daniel Sand Holding ApS was founded on 8 February 2019.

What is the equity of Daniel Sand Holding ApS?

Equity was DKK 1.3m 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.