A1 Transfers ApS
CVR 44247860 · Private limited company (ApS) · Active · Medium risk
A1 Transfers ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry passagertransport på bestilling i køretøj med chauffør. Our model estimates a bankruptcy risk of 2.3% over the next 12 months, which is 1.6 times the average for Danish companies. 2 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 193k and a net result of DKK 120k. CEO: Zaher Zia Waraich.
Bankruptcy risk for A1 Transfers ApS
1.6 × the average (1.41%) · higher risk than 84% 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
- 44247860
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (3 years)
- Address
- Stærevej 30, 4. h
2400 København NV - Municipality
- København
- Industry
- Passagertransport på bestilling i køretøj med chauffør (493300)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.2% |
| Current ratio | 228% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 540k | DKK 694k |
| Net profit | DKK 120k | DKK 33k |
| Equity | DKK 193k | DKK 73k |
| Total assets | DKK 332k | DKK 176k |
| Cash | DKK 50k | – |
| Short-term debt | DKK 139k | – |
| Tax owed | DKK 36k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 173 | ||
| 18 Aug 2023 – 31 Dec 2024 | 156 |
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 | Zaher Zia Waraich | Current | |
| Owner (100%) | Zaher Zia Waraich | Current | |
| Founder | Zaher Zia Waraich | Current |
Address history (0 moves)
| Stærevej 30, 4. h, 2400 København NV |
Former names
| A1 Transfers ApS | – now |
| Z.w Transport Aps | – |
Other companies at the same address
- Datoselskabet 11.10.2013 APS Bankrupt
- LUXUS SERVICE ApS Bankrupt
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Questions and answers about A1 Transfers ApS
Has A1 Transfers ApS gone bankrupt?
No, A1 Transfers ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of A1 Transfers 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 A1 Transfers ApS?
Zaher Zia Waraich is the CEO of A1 Transfers ApS.
When was A1 Transfers ApS founded?
A1 Transfers ApS was founded on 18 August 2023.
What is the equity of A1 Transfers ApS?
Equity was DKK 193k 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.