Scandinavia Rail & Verification ApS
CVR 40771158 · Private limited company (ApS) · Active · Low risk
Scandinavia Rail & Verification ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder. Our model estimates a bankruptcy risk of 1.1% over the next 12 months, which is 0.8 times the average for Danish companies. 6 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 240k and a net result of DKK 0. CEO: Samarth Vallabh.
Bankruptcy risk for Scandinavia Rail & Verification ApS
0.8 × the average (1.41%) · higher risk than 74% 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
- 40771158
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (7 years)
- Address
- Kay Fiskers Plads 10
2300 København S - Municipality
- København
- Industry
- Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 40k
- Auditor
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 8.6% |
| Current ratio | 111% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 46 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Gross profit | DKK 40k | DKK 60k | DKK -5,558 |
| Net profit | DKK 0 | DKK 0 | DKK 3 |
| Equity | DKK 240k | DKK 240k | DKK 240k |
| Total assets | DKK 2.8m | DKK 4.5m | DKK 2.4m |
| Cash | DKK 451k | DKK 1.2m | – |
| Short-term debt | DKK 2.5m | DKK 4.2m | – |
| Tax owed | – | DKK 0 | – |
| Avg. employees | 0 | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 147 | ||
| 1 Jan 2024 – 31 Dec 2024 | 143 | ||
| 1 Jan 2023 – 31 Dec 2023 | 158 | ||
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 29 Aug 2019 – 31 Dec 2020 | 180 |
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 | Samarth Vallabh | Current | |
| CEO | Eva Charlotte Rindom | ||
| CEO | Edward Graham Candy | ||
| CEO | Michael Vittrup Kongerslev | ||
| CEO | Hans Christian Schmidt | ||
| CEO | Björn Karl Yngve Christensen | ||
| Board | Eva Charlotte Rindom | Current | |
| Board | Arnaud Michel Marie Jeudy | Current | |
| Board | Jean-Charles Yves Manuel Vollery | Current | |
| Board | Edward Graham Candy | ||
| Board | Michael Vittrup Kongerslev | ||
| Owner (100%) | SYSTRA SA à directoire et conseil de surveillance | Current | |
| Owner (100%) | Interfleet Holdings Limited | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Current | |
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Interfleet Holdings Limited | Current |
The CEOs' other companies
Eva Charlotte Rindom – 2 other companies
- MANNAZ A/S Active
- SYSTRA DANMARK A/S Active
Edward Graham Candy – 1 other companies
- SYSTRA DANMARK A/S Active
Michael Vittrup Kongerslev – 3 other companies
- BWSC FOREIGN INVESTMENTS ApS Active
- GAC DENMARK A/S Fusioneret
- GAC SERVICE CENTER A/S Fusioneret
Address history (1 moves)
| Kay Fiskers Plads 10, 2300 København S | |
| Arne Jacobsens Allé 17, 2300 København S |
Former names
| Scandinavia Rail & Verification ApS | – now |
| Rail & Transit Verification Denmark ApS | – |
Other companies at the same address
- 1437 ApS Bankrupt
- CPH SKAT S.M.B.A. Bankrupt
- Green Aid ApS Bankrupt
- AASK ApS Compulsorily dissolved
- ANICURA ApS Active
- ANICURA PROPERTY ApS Active
- Advania Danmark A/S Active
- Advania Holding A/S Active
- Advania Managed Services A/S Fusioneret
- Align Technology ApS Active
- Azolla ApS Active
- Backup Holdings ApS Active
- Basat ApS Active
- CHAMPIONS OF 2MORROW ApS Active
- ClearVoyage ApS Active
- Cooljobs Care ApS Active
- ESMILEY A/S Active
- IAMLIVIN ApS Active
- JOLKH ApS Active
- Jeps ApS Compulsorily dissolved
- Jet Businesses ApS Active
- KATH Holding ApS Active
- KCI MEDICAL ApS Active
- KLP Skelbækgade 3A ApS Active
- KLP Weidekampsgade 12-16 A/S Active
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Questions and answers about Scandinavia Rail & Verification ApS
Has Scandinavia Rail & Verification ApS gone bankrupt?
No, Scandinavia Rail & Verification ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of Scandinavia Rail & Verification ApS?
Our model estimates a bankruptcy risk of 1.1% over the next 12 months (low risk), which is 0.8 times the average for Danish companies.
Who is the CEO of Scandinavia Rail & Verification ApS?
Samarth Vallabh is the CEO of Scandinavia Rail & Verification ApS.
Who is the auditor of Scandinavia Rail & Verification ApS?
Scandinavia Rail & Verification ApS most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was Scandinavia Rail & Verification ApS founded?
Scandinavia Rail & Verification ApS was founded on 29 August 2019.
What is the equity of Scandinavia Rail & Verification ApS?
Equity was DKK 240k 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.