Scandi Holding ApS

CVR 44096099 · Private limited company (ApS) · Active · Medium risk

Scandi Holding ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 2.3% over the next 12 months, which is 1.6 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 6,082 and a net result of DKK -26k. CEO: Mustafa Moussa El-Cheikh Hassan.

Bankruptcy risk for Scandi Holding ApS

2.3%
probability of bankruptcy within 12 months
Medium risk

1.6 × the average (1.41%) · higher risk than 84% 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×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
Published annual reports3–5 · bankruptcy rate 11.7%1.3×
Current ratio50%–100% · bankruptcy rate 11.7%1.3×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Equity vs. share capital0–0.5× · bankruptcy rate 11.1%1.3×
Time since new CEO2–5 yrs · bankruptcy rate 10.8%1.2×

Reduces the risk

Negative equityNo · bankruptcy rate 5.1%0.58×
Auditor's statementCompilation · bankruptcy rate 5.6%0.64×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Return on assets-20%–0% · bankruptcy rate 6.2%0.70×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Annual reports filed late3+ · bankruptcy rate 7.0%0.80×
Qualification / emphasis of matterNo · bankruptcy rate 7.1%0.80×
Missed filing deadlines0 · bankruptcy rate 7.1%0.81×

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
44096099
Status
Active
Company type
Private limited company (ApS)
Founded
(3 years)
Address
Bibliotekvej 60, st.
2650 Hvidovre
Municipality
Hvidovre
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
Lorentzen & Partners, Statsautoriserede Revisorer ApS
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 3
Missing annual reportNo
Negative equityNo
Equity ratio0.1%
Current ratio99%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK -7,580DKK -7,500DKK 0
Net profitDKK -26kDKK -7,500DKK 0
EquityDKK 6,082DKK 33kDKK 40k
Total assetsDKK 6.2mDKK 100kDKK 81k
CashDKK 248––
Short-term debtDKK 6.2mDKK 68k–
Avg. employees00–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lorentzen & Partners, Statsautoriserede Revisorer ApS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025188 Late
1 Jan 2024 – 31 Dec 2024191 Late
28 May 2023 – 31 Dec 2023190 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
CEOMustafa Moussa El-Cheikh HassanCurrent
Owner (100%)Mustafa Moussa El-Cheikh HassanCurrent
FounderMustafa Moussa El-Cheikh HassanCurrent

The CEOs' other companies

Mustafa Moussa El-Cheikh Hassan – 2 other companies

Address history (0 moves)

Bibliotekvej 60, st., 2650 Hvidovre

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about Scandi Holding ApS

Has Scandi Holding ApS gone bankrupt?

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

What is the bankruptcy risk of Scandi Holding ApS?

Our model estimates a bankruptcy risk of 2.3% over the next 12 months (medium risk), which is 1.6 times the average for Danish companies.

Who is the CEO of Scandi Holding ApS?

Mustafa Moussa El-Cheikh Hassan is the CEO of Scandi Holding ApS.

Who is the auditor of Scandi Holding ApS?

Scandi Holding ApS most recently used Lorentzen & Partners, Statsautoriserede Revisorer ApS.

When was Scandi Holding ApS founded?

Scandi Holding ApS was founded on 28 May 2023.

What is the equity of Scandi Holding ApS?

Equity was DKK 6,082 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.