Saman Mollaie Holding ApS

CVR 43796585 · Private limited company (ApS) · Active · Very high risk

Saman Mollaie Holding ApS is a Private limited company (ApS), founded on , based in Middelfart. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 8.1% over the next 12 months, which is 5.8 times the average for Danish companies. 3 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 21k and a net result of DKK 25k. CEO: Saman Mollaie.

Bankruptcy risk for Saman Mollaie Holding ApS

8.1%
probability of bankruptcy within 12 months
Very high risk

5.8 × the average (1.41%) · higher risk than 96% of active Danish companies

Lowest riskHighest risk

Increases the risk

Share of late annual reports75%+ · bankruptcy rate 29.8%3.4×
Age (years)3–5 yrs · bankruptcy rate 13.3%1.5×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
Published annual reports3–5 · bankruptcy rate 11.7%1.3×
Time since new CEO2–5 yrs · bankruptcy rate 10.8%1.2×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×

Reduces the risk

Return on assets15%+ · bankruptcy rate 5.1%0.58×
Negative equityNo · bankruptcy rate 5.1%0.58×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
RegionSyddanmark · bankruptcy rate 6.0%0.68×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Equity ratio20%–40% · bankruptcy rate 6.9%0.79×
Annual reports filed late3+ · bankruptcy rate 7.0%0.80×

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
43796585
Status
Active
Company type
Private limited company (ApS)
Founded
(3 years)
Address
Østergade 15, 1.
5500 Middelfart
Municipality
Middelfart
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 3
Missing annual reportNo
Negative equityNo
Equity ratio27.4%
Current ratio3%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK 0DKK 3,875DKK -9,750
Net profitDKK 25kDKK -183kDKK 139k
EquityDKK 21kDKK -4,068DKK 179k
Total assetsDKK 76kDKK 46kDKK 269k
Short-term debtDKK 55kDKK 50k–
Avg. employees10–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025202 Late
1 Jan 2024 – 31 Dec 2024195 Late
19 Jan 2023 – 31 Dec 2023203 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
CEOSaman MollaieCurrent
Owner (100%)Saman MollaieCurrent
FounderSaman MollaieCurrent

The CEOs' other companies

Saman Mollaie – 2 other companies

Address history (0 moves)

Østergade 15, 1., 5500 Middelfart

Other companies at the same address

Similar companies in Middelfart

Questions and answers about Saman Mollaie Holding ApS

Has Saman Mollaie Holding ApS gone bankrupt?

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

What is the bankruptcy risk of Saman Mollaie Holding ApS?

Our model estimates a bankruptcy risk of 8.1% over the next 12 months (very high risk), which is 5.8 times the average for Danish companies.

Who is the CEO of Saman Mollaie Holding ApS?

Saman Mollaie is the CEO of Saman Mollaie Holding ApS.

When was Saman Mollaie Holding ApS founded?

Saman Mollaie Holding ApS was founded on 19 January 2023.

What is the equity of Saman Mollaie Holding ApS?

Equity was DKK 21k 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.