AMAY Holding ApS

CVR 44116170 · Private limited company (ApS) · Active · Medium risk

AMAY Holding ApS is a Private limited company (ApS), founded on , based in Greve. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 1.6% over the next 12 months, which is 1.1 times the average for Danish companies. 2 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 2.1m and a net result of DKK 1.2m. CEO: Mohamed Achiban.

Bankruptcy risk for AMAY Holding ApS

1.6%
probability of bankruptcy within 12 months
Medium risk

1.1 × the average (1.41%) · higher risk than 79% of active Danish companies

Lowest riskHighest risk

Increases the risk

Share of late annual reports50%–75% · bankruptcy rate 18.4%2.1×
Published annual reports2 · bankruptcy rate 16.7%1.9×
Age (years)3–5 yrs · bankruptcy rate 13.3%1.5×
Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Time at current address< 0.5 yrs · bankruptcy rate 12.0%1.4×
Annual reports filed late1 · bankruptcy rate 11.3%1.3×
Time since new CEO2–5 yrs · bankruptcy rate 10.8%1.2×

Reduces the risk

Current ratio500%+ · bankruptcy rate 1.5%0.17×
Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Auditor's statementExtended review · bankruptcy rate 2.9%0.33×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Auditor resigned in the last yearYes · bankruptcy rate 4.6%0.52×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×
Audit opted outNo · bankruptcy rate 4.8%0.55×

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
44116170
Status
Active
Company type
Private limited company (ApS)
Founded
(3 years)
Address
c/o UrMove ApS, Hedebovej 1
2670 Greve
Municipality
Greve
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit opted out
No

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equityNo
Equity ratio99.4%
Current ratio14,871%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -2,439DKK -13k
Net profitDKK 1.2mDKK 737k
EquityDKK 2.1mDKK 970k
Total assetsDKK 2.1mDKK 983k
CashDKK 1.5m–
Short-term debtDKK 12k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025202 Late
14 Jun 2023 – 30 Jun 2024176

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
CEOMohamed AchibanCurrent
Owner (100%)Mohamed AchibanCurrent
AuditorDANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKABCurrent
AuditorHARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED

The CEOs' other companies

Mohamed Achiban – 5 other companies

Address history (2 moves)

c/o UrMove ApS, Hedebovej 1, 2670 Greve
c/o Mohamed Achiban, Strandhaven 91, 2665 Vallensbæk Strand
Baldershøj 24C, 1., 2635 Ishøj

Other companies at the same address

Similar companies in Greve

Questions and answers about AMAY Holding ApS

Has AMAY Holding ApS gone bankrupt?

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

What is the bankruptcy risk of AMAY Holding ApS?

Our model estimates a bankruptcy risk of 1.6% over the next 12 months (medium risk), which is 1.1 times the average for Danish companies.

Who is the CEO of AMAY Holding ApS?

Mohamed Achiban is the CEO of AMAY Holding ApS.

Who is the auditor of AMAY Holding ApS?

AMAY Holding ApS most recently used DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB.

When was AMAY Holding ApS founded?

AMAY Holding ApS was founded on 14 June 2023.

What is the equity of AMAY Holding ApS?

Equity was DKK 2.1m 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.