Expat Holdings ApS

CVR 42264423 · Private limited company (ApS) · Active · Medium risk

Expat Holdings ApS is a Private limited company (ApS), founded on , based in Nykøbing Sj. 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. 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2025) shows equity of DKK 40k and a net result of DKK 0. CEO: Derek Nathan Rubin, Lisa Sippel Rubin, Merrill Neil Rubin.

Bankruptcy risk for Expat Holdings ApS

1.4%
probability of bankruptcy within 12 months
Medium risk

1.0 × the average (1.41%) · higher risk than 77% of active Danish companies

Lowest riskHighest risk

Increases the risk

CEO changes in the last year1 · bankruptcy rate 21.1%2.4×
Reporting classReporting class B, micro-undertaking · bankruptcy rate 21.0%2.4×
Share of late annual reports50%–75% · bankruptcy rate 18.4%2.1×
Time at current address0.5–1 yrs · bankruptcy rate 16.5%1.9×
Time since new CEO0.5–1 yrs · bankruptcy rate 15.6%1.8×
CEO's previous bankruptcies1 · bankruptcy rate 14.2%1.6×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Equity vs. share capital1× · bankruptcy rate 12.9%1.5×

Reduces the risk

Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Number of CEOs3+ · bankruptcy rate 4.0%0.46×
Negative equityNo · bankruptcy rate 5.1%0.58×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Return on assets0%–5% · bankruptcy rate 5.8%0.66×
Published annual reports5–10 · bankruptcy rate 6.3%0.72×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
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
42264423
Status
Active
Company type
Private limited company (ApS)
Founded
(5 years)
Address
c/o Merrill Rubin, Klintvej 129F
4500 Nykøbing Sj
Municipality
Odsherred
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 5
Missing annual reportNo
Negative equityNo
Equity ratio79.7%
Current ratio0%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 0DKK 0
Net profitDKK 0DKK 0
EquityDKK 40kDKK 40k
Total assetsDKK 50kDKK 45k
CashDKK 0–
Short-term debtDKK 10k–
Tax owedDKK 10k–

Latest annual report: Reporting class B, micro-undertaking · auditor's statement: No audit assistance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2024 – 30 Sep 2025182
1 Oct 2023 – 30 Sep 2024182
1 Oct 2022 – 30 Sep 2023186 Late
1 Oct 2021 – 30 Sep 2022180
26 Mar 2021 – 30 Sep 2021152

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
CEODerek Nathan RubinCurrent
CEOLisa Sippel RubinCurrent
CEOMerrill Neil RubinCurrent
CEOMerrill Neil Rubin
Owner (50%)Expat Productions LLCCurrent
Owner (50%)Critical Thinkers LLCCurrent
Owner (50%)Merrill Neil Rubin
FounderMerrill Neil RubinCurrent
FounderDerek Nathan RubinCurrent

The CEOs' other companies

Merrill Neil Rubin – 1 other companies, of which 1 bankrupt

Address history (1 moves)

c/o Merrill Rubin, Klintvej 129F, 4500 Nykøbing Sj
c/o Merrill Rubin, Griffenfeldsgade 20, st. th, 2200 København N

Similar companies in Odsherred

Questions and answers about Expat Holdings ApS

Has Expat Holdings ApS gone bankrupt?

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

What is the bankruptcy risk of Expat Holdings 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 Expat Holdings ApS?

Derek Nathan Rubin, Lisa Sippel Rubin, Merrill Neil Rubin are the CEOs of Expat Holdings ApS.

When was Expat Holdings ApS founded?

Expat Holdings ApS was founded on 26 March 2021.

What is the equity of Expat Holdings ApS?

Equity was DKK 40k according to the annual report for the period ending 30 September 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.