LEGO Foundation Investments A/S (CVR 16632635) Company Profile

Ownership

LEGO FONDEN
CVR 12458339100% of capital and votessince 6 Jul 1995

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

5 Danish companies, which own 4 more one level down.

Nordvej Vest 2018 ApS
SubsidiaryCVR 3929106190% to under 100% of capital and votes
Nordvej Vest P/S
SubsidiaryCVR 3929233590% to under 100% of capital and votes
COC OFFICE A/S
Subsidiary or joint ventureCVR 3408751250% to under 66.7% of capital and votes
LEGO A/S
CVR 5456251925% to under 33.3% of capital and votes
- LEGO Discovery Center Holding A/S
  CVR 45892875100% of capital and votes
- LEGO House A/S
  CVR 44478145100% of capital and votes
- LEGO Security Billund ApS
  CVR 54562713100% of capital and votes
- LEGO SYSTEM A/S
  CVR 47458714100% of capital and votes
Maj Invest Financial Inclusion Fund III K/S
CVR 394018275% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for LEGO Foundation Investments A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a commercial foundationThe chain of majority owners ends at a commercial foundation, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a commercial foundation for 31.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a commercial foundation in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Sidsel Marie KristensenExecutive board since 1 Jul 2025
Søren Thorup SørensenBoard of directors since 23 Mar 2010
Thomas Kirk KristiansenBoard of directors since 2 May 2022
Trine BøgelundBoard of directors since 6 May 2026

Founders (3)

Godtfred Kirk ChristiansenFounded 9 Nov 1992
KIRKBI A/SFounded 9 Nov 1992
KIRKBI AKTIER A/SFounded 9 Nov 1992

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Georg JensenExecutive board 9 Nov 1992 to 31 May 2000
Jens Jesper OvesenExecutive board 1 Jan 2007 to 20 Dec 2007
Kurt Hedegaard CarstensenExecutive board 1 Feb 2021 to 1 Jul 2025
Bent PedersenExecutive board 31 May 2000 to 31 Dec 2006, Board of directors 31 May 2000 to 31 May 2000
Poul Hartvig NielsenExecutive board 20 Dec 2007 to 23 Apr 2013, Board of directors 26 May 2008 to 28 Apr 2017
Mogens JohansenBoard of directors 31 May 2000 to 26 May 2008
Mads ØvlisenBoard of directors 31 May 2000 to 26 May 2008
Willy Overgaard ChristiansenBoard of directors 9 Nov 1992 to 4 May 1995
Edith Nørregaard ChristiansenBoard of directors 9 Nov 1992 to 26 May 2008
Bent SkovBoard of directors 31 May 2000 to 26 May 2008
Kjeld Kirk KristiansenBoard of directors 31 May 2000 to 2 May 2022
Knud Johannes SørensenBoard of directors 31 May 2000 to 23 Mar 2010
Godtfred Kirk ChristiansenBoard of directors 9 Nov 1992 to 29 May 1996
Hanne Elisabeth RasmussenBoard of directors 28 Apr 2016 to 30 Jan 2017
Eva Birgitte Bjerg AdelerBoard of directors 1 Feb 2023 to 6 May 2026

Network

Roles Over Time

Søren Thorup Sørensen: Board of directors, 23 Mar 2010 to today; Executive board, 23 Apr 2013 to 1 Feb 2021.
Sidsel Marie Kristensen: Executive board, 1 Jul 2025 to today; Board of directors, 28 Apr 2017 to 1 Feb 2023.
Thomas Kirk Kristiansen: Board of directors, 2 May 2022 to today.
Trine Bøgelund: Board of directors, 6 May 2026 to today.

23 Mar 2010 to 10 Nov 2026.

Former (15)

Eva Birgitte Bjerg Adeler: Board of directors, 1 Feb 2023 to 6 May 2026.
Kurt Hedegaard Carstensen: Executive board, 1 Feb 2021 to 1 Jul 2025.
Kjeld Kirk Kristiansen: Board of directors, 31 May 2000 to 2 May 2022.
Poul Hartvig Nielsen: Executive board, 20 Dec 2007 to 23 Apr 2013; Board of directors, 26 May 2008 to 28 Apr 2017.
Hanne Elisabeth Rasmussen: Board of directors, 28 Apr 2016 to 30 Jan 2017.
Knud Johannes Sørensen: Board of directors, 31 May 2000 to 23 Mar 2010.
Mogens Johansen: Board of directors, 31 May 2000 to 26 May 2008.
Mads Øvlisen: Board of directors, 31 May 2000 to 26 May 2008.
Edith Nørregaard Christiansen: Board of directors, 9 Nov 1992 to 26 May 2008.
Bent Skov: Board of directors, 31 May 2000 to 26 May 2008.
Jens Jesper Ovesen: Executive board, 1 Jan 2007 to 20 Dec 2007.
Bent Pedersen: Executive board, 31 May 2000 to 31 Dec 2006; Board of directors, 31 May 2000 to 31 May 2000.
Georg Jensen: Executive board, 9 Nov 1992 to 31 May 2000.
Godtfred Kirk Christiansen: Board of directors, 9 Nov 1992 to 29 May 1996.
Willy Overgaard Christiansen: Board of directors, 9 Nov 1992 to 4 May 1995.

9 Nov 1992 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 3 employees, 2 FTE

Show as Table

Registry headcount, 2014 to Aug 2026, oldest left to newest right
Period	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	5	9	12	20	25	167	168	166	165	164	183	179	179	193	232	226	226	222	199	195	193	175	184	195	197	220	224	221	234	228	205	229	233	220	215	313	309	290	297	290	280	281	254	236	227	225	221	191	197	185	185	254	246	239	240	227	226	228	221	226	232	257	260	258	269	262	253	271	267	268	262	250	293	281	298	305	296	292	289	277	275	274	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	3	3	3	3	3	3
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	3	6	9	15	22	91	90	102	99	65	95	108	96	110	116	119	139	148	110	113	111	95	103	109	103	125	114	124	146	156	119	129	124	113	99	136	123	134	102	120	126	139	114	116	101	91	79	87	87	82	102	116	124	142	117	112	114	98	91	127	115	149	122	130	153	169	137	137	134	114	110	132	134	165	152	150	173	193	155	150	152	133	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	2	2	2	2	2	2
Series	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	123,047	177,413	209,338	36,849	37,430
Result for the year	+4,609,517	+1,787,420	+4,155,669	+4,567,479	+4,592,596
Equity	12,405,930	13,047,534	12,406,000	17,252,346	20,707,822
Total assets	19,254,192	18,705,959	19,254,000	19,764,266	22,724,861
Employees (average)	94	118	138	1	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	8.7%	44.2%	18%	-82.4%	1.6%
EBIT margin (overskudsgrad)	-7.9%^{note 1}	1.1%^{note 1}	5.9%^{note 1}	57.9%^{note 1}	38.8%^{note 1}
EBITDA	23,367^{note 1}	39,641^{note 1}	33,561^{note 1}	27,349^{note 1}	26,368^{note 1}
EBITDA margin	19%^{note 1}	22.3%^{note 1}	16%^{note 1}	74.2%^{note 1}	70.5%^{note 1}
Employee growth (vækst i antal ansatte)	-18.3%	25.5%	17%	-99.3%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-11,403,549^{note 2}	-9,603,379^{note 2}	-10,050,075^{note 2}	-8,879,769^{note 2}	-9,880,613^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}
Interest coverage (rentedækning)	0x^{note 1}	0x^{note 1}	0x^{note 1}	0.1x^{note 1}	0.1x^{note 1}
Adjusted equity ratio (justeret soliditetsgrad)	64.4%^{note 4}	69.8%^{note 4}	64.4%^{note 5}	87.3%^{note 5}	91.1%^{note 5}
ROIC (afkast af investeret kapital)	-0.4%^{note 6}	0.1%^{note 7}	0.4%^{note 6}	0.4%^{note 6}	0.1%^{note 8}
Capex (investeringer i anlægsaktiver)	18,227	27,236	49,665	10,650	39,062
Capex % of sales (investeringer i procent af omsætningen)	14.8%	15.4%	23.7%	28.9%	104.4%
FCFF / EBITDA (pengestrømskonvertering)	3,113.4%^{note 9}	3,609.5%^{note 10}	4,404.8%^{note 9}	2,081%^{note 9}	1,499%^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,095,635^{note 2}	-5,733,032^{note 2}	-4,592,539^{note 2}	-8,390,626^{note 2}	-9,871,470^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Group figures (koncern).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no interest-bearing debt reported
3 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: less intangible assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 Dandex estimate: interest paid estimated from finance expenses; EBIT rebuilt from profit before tax and financial items
10 Dandex estimate: statutory 22% used: profit before tax not positive; interest paid estimated from finance expenses; EBIT rebuilt from profit before tax and financial items
11 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; interest paid estimated from finance expenses; EBIT rebuilt from profit before tax and financial items

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
6 May 2026
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 6. maj 2026: 1 indtrådt.
1 Jul 2025
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 1. juli 2025: 1 indtrådt.
1 Feb 2023
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 1. februar 2023: 1 indtrådt.
2 May 2022
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 2. maj 2022: 1 indtrådt.
1 Feb 2021
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 1. februar 2021: 1 indtrådt.
28 Apr 2016
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 28. april 2016: 1 indtrådt.
23 Apr 2013
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 23. april 2013: 1 indtrådt.
20 Dec 2007
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 20. december 2007: 1 indtrådt.
1 Jan 2007
Director change
LEGO Foundation Investments A/S (CVR 16632635) har foretaget direktørskifte pr. 1. januar 2007: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.since 5 Sep 2014
Purpose (Formål): Selskabets formål er investering, handel, industri, at eje og drive virksomhed med fast ejendom og anden hermed efter bestyrelsens skøn naturlig forbunden virksomhed.since 2 Jan 2024
Audit opted out (Revision fravalgt): Nosince 9 Nov 1992
Articles of association last changed (Seneste vedtægtsdato): 7 Oct 2026
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 10 May 2016

Share Capital

Each registered value from the day it took effect, newest first.

7 Sep 200650,000,000 DKK+15,000,000
9 Aug 200035,000,000 DKK+5,000,000
1 Oct 199930,000,000 DKK+10,000,000
10 Dec 199720,000,000 DKK+10,000,000
25 Jan 199310,000,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Oct 2026
Other
Vedtægter ændret: 07.10.2026
6 May 2026
People change
Bestyrelse:
Fratrådte:
Eva Birgitte Bjerg Adeler, den 06.05.2026.
Tiltrådte:
Trine Bøgelund, den 06.05.2026.
29 Oct 2025
Other
Vedtægter ændret: 29.10.2025
Nyt navn: LEGO Foundation Investments A/S
Nyt binavn: Koldingvej 2, Billund A/S
1 Jul 2025
People change
Direktion:
Fratrådte:
Kurt Hedegaard Carstensen, den 01.07.2025.
Tiltrådte:
Sidsel Marie Kristensen, den 01.07.2025.
3 Jan 2024
Other
Vedtægter ændret: 02.01.2024
Slettet binavn: LEGO House A/S
Formål ændret: Selskabets formål er investering, handel, industri, at eje og drive virksomhed med fast ejendom og anden hermed efter bestyrelsens skøn naturlig forbunden virksomhed.
1 Feb 2023
People change
Bestyrelse:
Fratrådte:
Sidsel Marie Kristensen, den 01.02.2023.
Tiltrådte:
Eva Birgitte Bjerg Adeler, den 01.02.2023.
18 May 2022
People change
Bestyrelse:
Fratrådte:
Kjeld Kirk Kristiansen, (formand), den 02.05.2022.
Tiltrådte:
Thomas Kirk Kristiansen, (formand), den 02.05.2022.
1 Feb 2021
People change
Direktion:
Fratrådte:
Søren Thorup Sørensen, den 01.02.2021.
Tiltrådte:
Kurt Hedegaard Carstensen, den 01.02.2021.
1 May 2020
Other
Vedtægter ændret: 22.05.2018
11 Aug 2017
Other
Vedtægter ændret: 10.08.2017

Show 30 more

3 May 2017
People change
Bestyrelse:
Fratrådte:
Poul Hartvig Nielsen, den 28.04.2017.
Tiltrådte:
Sidsel Marie Kristensen, den 28.04.2017.
30 Jan 2017
People change
Bestyrelse:
Fratrådte:
Hanne Elisabeth Rasmussen, den 30.01.2017.
30 Dec 2016
Other
Vedtægter ændret: 21.12.2016
10 May 2016
People change
Bestyrelse:
Tiltrådte:
Hanne Elisabeth Rasmussen, den 28.04.2016.
21 Aug 2015
Other
CVR-nummer:
16632635.
NAVN:
KOLDINGVEJ 2, BILLUND A/S.
Adresse: Koldingvej 2, 7190 Billund.
Kommune: Billund.
Show the full announcement
Vedtægter ændret: 18.08.2015
Nyt binavn: LEGO House A/S
Formål ændret: Selskabets formål er investering, handel, industri, at eje og drive virksomhed med fast ejendom, herunder LEGO House, og anden hermed efter bestyrelsens skøn naturlig forbunden virksomhed.
5 Sep 2014
Other
Vedtægter ændret:
05.09.2014.
10 Mar 2014
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 28.02.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 01.03.2014.
2 May 2013
People change Other
Direktion:
Udtrådt af direktionen:
Poul Hartvig Nielsen, den 23.04.2013.
Indtrådt i direktionen:
Adm.direktør Søren Thorup Sørensen, den 23.04.2013.
23 Feb 2011
Other
Vedtægter ændret:
17.02.2011.
30 Mar 2010
Other
Vedtægter ændret:
23.03.2010.
Nyt navn:
KOLDINGVEJ 2, BILLUND A/S.
30 Mar 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Johannes Sørensen, den 23.03.2010.
Indtrådt i bestyrelsen:
Søren Thorup Sørensen, den 23.03.2010.
8 Dec 2008
Other
Vedtægter ændret:
08.12.2008.
6 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Øvlisen, den 26.05.2008, Edith Nørregaard Christiansen, den 26.05.2008, Mogens Johansen, den 26.05.2008, Bent Skov, den 26.05.2008.
Indtrådt i bestyrelsen:
Advokat Poul Hartvig Nielsen, den 26.05.2008.
6 Jun 2008
Other
Vedtægter ændret:
26.05.2008.
12 Jan 2008
People change Other
Direktion:
Udtrådt af direktionen:
Jens Jesper Ovesen, den 20.12.2007.
Indtrådt i direktionen:
Advokat Poul Hartvig Nielsen, den 20.12.2007.
12 Jan 2007
People change Other
Direktion:
Udtrådt af direktionen:
Bent Pedersen, den 31.12.2006.
Indtrådt i direktionen:
Direktør Jens Jesper Ovesen, den 01.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
14 Sep 2006
Capital change Other
Vedtægter ændret:
07.09.2006.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt kontant, kurs 1.333,33.
Kapitalen udgør herefter kr. 50.000.000,00.
12 Jun 2003
Other
Vedtægter ændret:
08.05.2003.
22 Aug 2000
Capital change Other
Vedtægter ændret:
09.08.2000.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 35.000.000,00.
13 Jul 2000
Other People change
Vedtægter ændret:
31.05.2000.
Bestyrelse:
Tiltrådt som formand:
Kjeld Kirk Kristiansen, den 31.05.2000.
Udtrådt af bestyrelsen:
Show the full announcement
Bent Pedersen, den 31.05.2000, den 31.05.2000.
Indtrådt i bestyrelsen:
Adm. direktør Mads Øvlisen, den 31.05.2000, Læge Mogens Johansen, den 31.05.2000, Fhv.bankdirektør Knud Johannes Sørensen, den 31.05.2000, Advokat Bent Skov, den 31.05.2000.
Direktion:
Udtrådt af direktionen:
Georg Jensen, den 31.05.2000.
Indtrådt i direktionen:
Administrerende direktør Bent Pedersen, den 31.05.2000.
6 Apr 2000
Other
Vedtægter ændret:
29.03.2000.
Nyt navn:
LEGO INVEST A/S.
21 Dec 1999
Address change
Ny adresse:
Koldingvej 2, 7190 Billund.
12 Oct 1999
Capital change Other
Vedtægter ændret:
01.10.1999.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 30.000.000,00.
19 Jan 1998
Capital change Other
Vedtægter ændret:
10.12.1997.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 1.400,00.
Kapitalen udgør herefter kr. 20.000.000,00.
28 Jun 1996
Other People change
Vedtægter ændret:
23.05.1996.
Bestyrelse:
Tiltrådt som formand:
Bent Pedersen.
Udtrådt af bestyrelsen:
Show the full announcement
Godtfred Kirk Christiansen.
Indtrådt i bestyrelsen:
Direktør Kjeld Kirk Kristiansen, den 23.05.1996.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
22 May 1995
People change
Vedtægter ændret:
04.05.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Willy Overgaard Christiansen, den 04.05.1995.
Indtrådt i bestyrelsen:
Direktør Bent Pedersen, den 04.05.1995.
25 Jan 1993
Other
Vedrørende det under 21.12.1992 registrerede selskab
Reg.nr. A/S209772 INVESTERINGSSELSKABET AF 29/10 1944 A/S meddeles, at kapitalen er registreret forkert. Kapitalen er kr.:10.000.000,00 Indbetalt: kontant Kurs:1000
11 Jan 1993
Address change
Ny adresse:
c/o KIRKBI, Aastvej 1, 7190 Billund
21 Dec 1992
New company
Stiftelsesdato:
09.11.1992
Seneste vedtægtsdato:
09.11.1992
Kapital:
kr. 100.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 100.000.000,00 til kurs 1.000,00
Stiftere:
Direktør Godtfred Kirk Christiansen, REG.NR. A/S66371 KIRKBI INVEST A/S, Børsgade 8, 1215 København K, REG.NR. A/S40524 KIRKBI A/S, Åstvej 1, 7190 Billund
Bestyrelse:
Direktør Godtfred Kirk Christiansen (formand), Fru Edith Nørregaard Christiansen, Direktør Willy Overgaard Christiansen
Direktion:
Regnskabschef Georg Jensen
Selskabet tegnes af formanden alene eller af
et be- styrelsesmedlem i forening med en
direktør eller af to medlemmer af bestyrelsen
i forening
Revision:
ERNST & YOUNG A/S, Damhaven 3 C, 7100 Vejle
Første regnskabsår:
09.11.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Koldingvej 2
7190 Billund
Billund Municipality
CVR record last changed: 7 Oct 2026
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

LEGO Foundation Investments A/S
P-number 1001133349Koldingvej 2, 7190 Billund
LEGO House A/S
P-number 1021673710Ole Kirks Plads 1, 7190 Billund
LEGO Foundation Investments A/S
P-number 1031940504Østergade 24, 1100 København K

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Current (4)

Founders (3)

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Registration

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Dandex in Your Own Tools

Who Is Behind It

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Dandex Estimates

Current (4)

Founders (3)

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Shared by two or more of its people

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Its people and their other companies

Network

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Registrations (Registreringer)

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Shared by two or more of its people

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Its people and their other companies