ENZEE APAC Holding ApS
CVR 46169441 · Private limited company (ApS) · Active · Medium risk
ENZEE APAC Holding ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. CEO: Ajmal Raghestani.
Bankruptcy risk for ENZEE APAC Holding ApS
1.0 × the average (1.41%) · higher risk than 77% 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
- 46169441
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (0 years)
- Address
- Kalkværksvej 11, 15.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 20k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ajmal Raghestani | Current | |
| Board | Mikkel Damgaard Kring | Current | |
| Board | Ajmal Raghestani | Current | |
| Board | Akeel Wisam Talal Elhakim | Current | |
| Owner (100%) | ENZEE Holding A/S | Current | |
| Founder | ENZEE Holding A/S | Current |
The CEOs' other companies
Ajmal Raghestani – 7 other companies
- ENZEE Commodities A/S Active
- ENZEE Commodities APAC ApS Active
- ENZEE Commodities US ApS Active
- ENZEE Holding A/S Active
- ENZEE US Holding ApS Active
- Nivas Ejendomme ApS Active
- RAG Invest ApS Active
Address history (1 moves)
| Kalkværksvej 11, 15., 8000 Aarhus C | |
| Åboulevarden 3, 1., 8000 Aarhus C |
Other companies at the same address
- ENZEE Commodities A/S Active
- ENZEE Commodities APAC ApS Active
- Qube Research and Technologies Denmark ApS Active
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Questions and answers about ENZEE APAC Holding ApS
Has ENZEE APAC Holding ApS gone bankrupt?
No, ENZEE APAC Holding ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of ENZEE APAC Holding ApS?
Our model estimates a bankruptcy risk of 1.4% over the next 12 months (medium risk), which is 1.0 times the average for Danish companies.
Who is the CEO of ENZEE APAC Holding ApS?
Ajmal Raghestani is the CEO of ENZEE APAC Holding ApS.
When was ENZEE APAC Holding ApS founded?
ENZEE APAC Holding ApS was founded on 30 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.