CVR 35644539Public limited company (A/S)Fremstilling af andre plastprodukter (222900)BillundFounded 14 Jan 2014
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about MB 2015 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2014
Gross profit
-20.9K
DKK, annual report 2015
Result
-11.1K
DKK, annual report 2015
Equity
1M
DKK, annual report 2015
LEGO Holding A/SCVR 28122454, 100% of capital and votes, until 8 Jun 2016
Kathrine Kirk Muffuntil 8 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28122454100% of capital and votes23 Dec 2014 to 8 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jan 2014 to 9 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 |
|---|---|---|
| Gross profit | -237 | -21 |
| Operating profit | -2,666 | -21 |
| Result for the year | +2,178 | -11 |
| Equity | 1,022 | 1,033 |
| Total assets | 1,137 | 1,043 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -466 | -21 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -557note 1 | -543note 1 |
| ROIC (afkast af investeret kapital) | -895%note 2 | -3.4%note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.06.2016 opløst ved fusion med CVR-nummer: 28122454 LEGO JURIS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28122454 LEGO JURIS A/S (fortsættende), der tillige driver virksomhed under navnene LEGO TRADEMARKS A/S, LEGO LICENSING A/S og CVR-nummer: 35644539 MB 2015 A/S (ophørende), der tillige driver virksomhed under navnene MODULEX BRICKS A/S.
Kapitalejerne i CVR-nummer: 28122454 LEGO JURIS A/S og CVR-nummer: 35644539 MB 2015 A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
14.01.2015.
Nyt navn:
MB 2015 A/S.
Ny adresse:
Koldingvej 2, 7190 Billund.
Ny kommune:
Billund.
Nyt binavn: MODULEX BRICKS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Tjørnager Jakobsen, den 14.01.2015, Anders Kirk Johansen, den 14.01.2015, Kirsten Molgjer, den 14.01.2015.
Indtrådt i bestyrelsen:
Kurt Hedegaard Carstensen (formand), den 14.01.2015, Advokat Claus Andersen, den 14.01.2015, Kathrine Kirk Muff, den 14.01.2015.
Direktion:
Udtrådt af direktionen:
Anders Kirk Johansen, den 14.01.2015.
Indtrådt i direktionen:
Kathrine Kirk Muff, den 14.01.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.01.2015.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2-18, 8000 Aarhus C, den 14.01.2015.
Stiftelsesdato:
14.01.2014.
Seneste vedtægtsdato:
14.01.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 500.000,00 til kurs 440,00.
Stifter:
CVR-NR. 29816034 JESTIFF HOLDING A/S, Damhaven 5D, 7100 Vejle, den 14.01.2014.
Bestyrelse:
Jesper Tjørnager Jakobsen (formand), den 14.01.2014, Anders Kirk Johansen, den 14.01.2014, Kontorass Kirsten Molgjer, den 14.01.2014.
Direktion:
Anders Kirk Johansen, den 14.01.2014.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 14.01.2014.
Første regnskabsår:
14.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019062003Koldingvej 2, 7190 Billund
