Nordic Gold & Diamond ApS

CVR 40256784 · Private limited company (ApS) · Active · Low risk

Nordic Gold & Diamond ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry engroshandel med metaller og metalmalme. Our model estimates a bankruptcy risk of 1.0% over the next 12 months, which is 0.7 times the average for Danish companies. 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 398k and a net result of DKK 65k.

Bankruptcy risk for Nordic Gold & Diamond ApS

1.0%
probability of bankruptcy within 12 months
Low risk

0.7 × the average (1.41%) · higher risk than 72% of active Danish companies

Lowest riskHighest risk

Increases the risk

Reporting classReporting class B, mikrovirksomhed · bankruptcy rate 23.5%2.7×
Time at current address1 yrs · bankruptcy rate 14.0%1.6×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Number of CEOs0 · bankruptcy rate 12.7%1.4×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
Website registeredYes · bankruptcy rate 12.0%1.4×
CEO changes1 · bankruptcy rate 11.4%1.3×

Reduces the risk

Return on assets5%–15% · bankruptcy rate 3.5%0.39×
Gross profit growth0%–10% · bankruptcy rate 3.5%0.39×
Negative equityNo · bankruptcy rate 5.1%0.58×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
RegionSyddanmark · bankruptcy rate 6.0%0.68×
Published annual reports5–10 · bankruptcy rate 6.3%0.72×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Industry changes1 · bankruptcy rate 6.5%0.74×

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
40256784
Status
Active
Company type
Private limited company (ApS)
Founded
(7 years)
Address
Vestergade 31E
7100 Vejle
Municipality
Vejle
Industry
Engroshandel med metaller og metalmalme (468200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 7
Missing annual reportNo
Negative equityNo
Equity ratio31.5%
Current ratio146%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK 87kDKK 80kDKK 77k
Net profitDKK 65kDKK 59kDKK 56k
EquityDKK 398kDKK 334kDKK 274k
Total assetsDKK 1.3mDKK 542kDKK 515k
CashDKK 129kDKK 33k–
Short-term debtDKK 868kDKK 209k–
Tax owedDKK 11kDKK 19k–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025181
1 Jan 2024 – 31 Dec 2024201 Late
1 Jan 2023 – 31 Dec 2023180
1 Jan 2022 – 31 Dec 2022170
1 Jan 2021 – 31 Dec 2021163
1 Jan 2020 – 31 Dec 2020181
1 Feb 2019 – 31 Dec 2019246 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

RoleNameFromTo
CEOAram Ammar Harbi
Owner (100%)Aram Ammar HarbiCurrent
Owner (50%)Andreas Consulting ApS
Owner (50%)Zagoury Holding IVS
Owner (50%)Aram Ammar Harbi
Owner (50%)Nitai Adi Zagoury
FounderAndreas Consulting ApSCurrent
FounderZagoury Holding IVSCurrent

The CEOs' other companies

Aram Ammar Harbi – 2 other companies, of which 1 bankrupt

Address history (1 moves)

Vestergade 31E, 7100 Vejle
c/o Aram Harbi, Nørregade 6C, st., 7100 Vejle

Former names

Nordic Gold & Diamond ApS – now
Nordic Diamond ApS –
Nordic Diamond IVS –

Other companies at the same address

Similar companies in Vejle

Questions and answers about Nordic Gold & Diamond ApS

Has Nordic Gold & Diamond ApS gone bankrupt?

No, Nordic Gold & Diamond ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of Nordic Gold & Diamond ApS?

Our model estimates a bankruptcy risk of 1.0% over the next 12 months (low risk), which is 0.7 times the average for Danish companies.

When was Nordic Gold & Diamond ApS founded?

Nordic Gold & Diamond ApS was founded on 1 February 2019.

What is the equity of Nordic Gold & Diamond ApS?

Equity was DKK 398k according to the annual report for the period ending 31 December 2025.

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