| History 128 historical |
| Area |
| Valid from |
Valid to |
| Address | Åstvej 1, 7190 Billund | | Current |
| Articles of assoc. last | 18. MAY 2020 | | Current |
| Auditor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab | | Current |
| Board | Fiona Eleanor Dawson, Boardmember | | Current |
| Board | Anne Marie Sweeney, Boardmember | | Current |
| Board | Jan Thorsgaard Nielsen, Boardmember | | Current |
| Board | Jørgen Vig Knudstorp, Boardmember | | Current |
| Board | Eva Merete Søfelde Berneke, Boardmember | | Current |
| Board | Thomas Kirk Kristiansen, Chairman of board | | Current |
| Board | Søren Thorup Sørensen, Vice chairman | | Current |
| Company capital | 20,000,000 DKK | | Current |
| Industry | Ikke-finansielle hovedsæders virksomhed [701010] | | Current |
| Number of employees | 3 (man years:3) | | Current |
| Powers to bind | Selskabet tegnes af bestyrelsens formand og et bestyrelsesmedlem i forening, af bestyrelsens formand og en direktør i forening, af bestyrelsens næstformand og et bestyrelsesmedlem i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse | | Current |
| Top management | Niels Bjørn Christiansen, CEO | | Current |
| Number of employees | 3 (man years:3) | 01-04-2022 | 30-04-2022 |
| Number of employees | 7 (man years:7) | 01-03-2022 | 31-03-2022 |
| Number of employees | 2 (man years:2) | 01-01-2022 | 28-02-2022 |
| Number of employees | 6 (man years:6) | 01-12-2021 | 31-12-2021 |
| Number of employees | 3 (man years:3) | 01-11-2021 | 30-11-2021 |
| Number of employees | 4 (man years:4) | 01-10-2021 | 31-10-2021 |
| Number of employees | 7 (man years:7) | 01-09-2021 | 30-09-2021 |
| Number of employees | 4 (man years:5) | 01-08-2021 | 31-08-2021 |
| Number of employees | 5 (man years:5) | 01-07-2021 | 31-07-2021 |
| Number of employees | 9 (man years:9) | 01-06-2021 | 30-06-2021 |
| Number of employees | 9 (man years:5) | 01-05-2021 | 31-05-2021 |
| Number of employees | 6 (man years:6) | 01-04-2021 | 30-04-2021 |
| Number of employees | 9 (man years:9) | 01-03-2021 | 31-03-2021 |
| Number of employees | 5 (man years:5) | 01-01-2021 | 28-02-2021 |
| Number of employees | 7 (man years:7) | 01-12-2020 | 31-12-2020 |
| Number of employees | 4 (man years:4) | 01-11-2020 | 30-11-2020 |
| Number of employees | 3 (man years:3) | 01-10-2020 | 31-10-2020 |
| Number of employees | 5 (man years:5) | 01-09-2020 | 30-09-2020 |
| Number of employees | 3 (man years:3) | 01-08-2020 | 31-08-2020 |
| Number of employees | 2 (man years:2) | 01-07-2020 | 31-07-2020 |
| Number of employees | 5 (man years:5) | 01-06-2020 | 30-06-2020 |
| Number of employees | 2 (man years:2) | 01-05-2020 | 31-05-2020 |
| Powers to bind | Selskabet tegnes af Kjeld Kirk Kristiansen alene, af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør, af to direktører i forening eller af den samlede bestyrelse. | 09-05-2014 | 27-05-2020 |
| Articles of assoc. last | 9. MAY 2014 | 09-05-2014 | 17-05-2020 |
| Number of employees | 6 (man years:6) | 01-04-2020 | 30-04-2020 |
| Board | Kåre Schultz, Boardmember | 23-04-2007 | 28-04-2020 |
| Number of employees | 7 (man years:7) | 01-03-2020 | 31-03-2020 |
| Number of employees | 3 (man years:3) | 01-02-2020 | 29-02-2020 |
| Board | Søren Thorup Sørensen, Boardmember | 06-05-2010 | 26-02-2020 |
| Board | Jørgen Vig Knudstorp, Chairman of board | 01-05-2017 | 26-02-2020 |
| Board | Thomas Kirk Kristiansen, Vice chairman | 02-05-2016 | 26-02-2020 |
| Number of employees | 2 (man years:2) | 01-01-2020 | 31-01-2020 |
| Industry | Ikke-finansielle holdingselskaber [642020] | 01-01-2008 | 31-12-2019 |
| Number of employees | 6 (man years:6) | 01-12-2019 | 31-12-2019 |
| Number of employees | 4 (man years:4) | 01-10-2019 | 30-11-2019 |
| Number of employees | 8 (man years:7) | 01-09-2019 | 30-09-2019 |
| Number of employees | 4 (man years:3) | 01-07-2019 | 31-08-2019 |
| Number of employees | 9 (man years:8) | 01-06-2019 | 30-06-2019 |
| Number of employees | 4 (man years:3) | 01-05-2019 | 31-05-2019 |
| Board | Kjeld Kirk Kristiansen, Boardmember | 02-05-2016 | 30-04-2019 |
| Number of employees | 3 (man years:2) | 01-04-2019 | 30-04-2019 |
| Number of employees | 8 (man years:8) | 01-03-2019 | 31-03-2019 |
| Number of employees | 3 (man years:2) | 01-01-2019 | 28-02-2019 |
| Number of employees | 8 (man years:7) | 01-12-2018 | 31-12-2018 |
| Number of employees | 3 (man years:2) | 01-10-2018 | 30-11-2018 |
| Number of employees | 8 (man years:7) | 01-09-2018 | 30-09-2018 |
| Number of employees | 3 (man years:2) | 01-07-2018 | 31-08-2018 |
| Number of employees | 8 (man years:7) | 01-06-2018 | 30-06-2018 |
| Number of employees | 3 (man years:2) | 01-04-2018 | 31-05-2018 |
| Number of employees | 8 (man years:7) | 01-03-2018 | 31-03-2018 |
| Number of employees | 3 (man years:2) | 01-01-2018 | 28-02-2018 |
| Address | Åstvej 1, 7190 Billund | 04-01-2018 | 20-02-2018 |
| Address | Åstvej 1, 7190 Billund | 07-03-2016 | 03-01-2018 |
| Number of employees | 8 (man years:7) | 01-12-2017 | 31-12-2017 |
| Number of employees | 4 (man years:3) | 01-10-2017 | 30-11-2017 |
| Top management | Iqbal Singh Padda, CEO | 01-01-2017 | 01-10-2017 |
| Number of employees | 8 (man years:7) | 01-09-2017 | 30-09-2017 |
| Number of employees | 3 (man years:2) | 01-07-2017 | 31-08-2017 |
| Number of employees | 8 (man years:7) | 01-06-2017 | 30-06-2017 |
| Number of employees | 3 (man years:2) | 01-04-2017 | 31-05-2017 |
| Board | Niels Jacobsen, Chairman of board | 10-04-2008 | 01-05-2017 |
| Number of employees | 7 (man years:6) | 01-03-2017 | 31-03-2017 |
| Number of employees | 1 (man years:1) | 01-01-2017 | 28-02-2017 |
| Top management | Jørgen Vig Knudstorp, CEO | 21-10-2004 | 01-01-2017 |
| Number of employees | 6 (man years:5) | 01-12-2016 | 31-12-2016 |
| Number of employees | 1 (man years:1) | 01-10-2016 | 30-11-2016 |
| Number of employees | 6 (man years:6) | 01-09-2016 | 30-09-2016 |
| Number of employees | 1 (man years:1) | 01-07-2016 | 31-08-2016 |
| Number of employees | 6 (man years:6) | 01-06-2016 | 30-06-2016 |
| Number of employees | 1 (man years:1) | 01-05-2016 | 31-05-2016 |
| Board | Thomas Kirk Kristiansen, Boardmember | 23-04-2007 | 01-05-2016 |
| Board | Kjeld Kirk Kristiansen, Vice chairman | 23-04-2007 | 01-05-2016 |
| Number of employees | 6 (man years:5) | 01-03-2016 | 30-04-2016 |
| Address | Åstvej 1, 7190 Billund | 01-01-2007 | 06-03-2016 |
| Number of employees | 1 (man years:1) | 01-10-2015 | 29-02-2016 |
| Number of employees | 6 (man years:5) | 01-09-2015 | 30-09-2015 |
| Number of employees | 1 (man years:1) | 01-07-2015 | 31-08-2015 |
| Number of employees | 6 (man years:5) | 01-06-2015 | 30-06-2015 |
| Number of employees | 1 (man years:1) | 01-04-2015 | 31-05-2015 |
| Number of employees | 6 (man years:5) | 01-03-2015 | 31-03-2015 |
| Number of employees | 1 (man years:1) | 01-01-2015 | 28-02-2015 |
| Board | Torben Ballegaard Sørensen, Boardmember | 23-04-2007 | 02-05-2013 |
| Top management | Sten Daugaard, Director | 01-07-2008 | 31-12-2011 |
| Auditor | Pricewaterhousecoopers Services Statsautoriseret Revisionsaktieselskab | 02-05-2005 | 01-07-2011 |
| Board | Caroline Søeborg Ahlefeldt-Laurvig-Bille, Boardmember | 10-04-2008 | 27-05-2011 |
| Board | Jens Nordahl Ravnbøl, Vice chairman | 23-09-2008 | 09-10-2009 |
| Board | Poul Hartvig Nielsen, Vice chairman | 10-04-2008 | 23-09-2008 |
| Board | Lars Gunner Bertelsen Brock, Boardmember | 23-04-2007 | 10-04-2008 |
| Board | Mads Øvlisen, Chairman of board | 23-04-2007 | 10-04-2008 |
| Industry | Ikke-finansielle holdingselskaber [741500] | 01-01-1999 | 31-12-2007 |
| Board | Poul Hartvig Nielsen, Boardmember | 02-05-2005 | 23-04-2007 |
| Board | Jørgen Vig Knudstorp, Boardmember | 26-04-2006 | 23-04-2007 |
| Board | Jens Jesper Ovesen, Chairman of board | 26-04-2006 | 23-04-2007 |
| Address | Aastvej 1, 7190 Billund | 19-12-1975 | 31-12-2006 |
| Board | Kjeld Kirk Kristiansen, Chairman of board | 02-05-2005 | 26-04-2006 |
| Auditor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab | 19-01-2001 | 02-05-2005 |
| Board | Lars Gunnar Bertelson Brock, Boardmember | 26-04-1995 | 02-05-2005 |
| Board | Anders Christer Moberg, Boardmember | 29-04-1999 | 02-05-2005 |
| Board | Mogens Johansen, Boardmember | 19-12-1975 | 02-05-2005 |
| Board | Lars Erik Kann-Rasmussen, Boardmember | 19-12-1975 | 02-05-2005 |
| Board | Mads Øvlisen, Chairman of board | 24-04-1996 | 02-05-2005 |
| Top management | Jens Jesper Ovesen, Director | 21-10-2004 | 02-05-2005 |
| Top management | Kjeld Kirk Kristiansen, CEO | 24-04-1996 | 21-10-2004 |
| Alternatename | LEGOLAND DEVELOPMENT A/S | 19-12-1975 | 19-10-2004 |
| Alternatename | LEGO LICENSING A/S | 19-12-1975 | 19-10-2004 |
| Top management | Poul Plougmann, Director | 15-10-1999 | 08-01-2004 |
| Top management | Stig Toftgaard, Director | 18-08-2000 | 01-06-2002 |
| Top management | Torben Ballegaard Sørensen, Director | 18-08-2000 | 15-03-2001 |
| Auditor | Ernst & Young Denmark P/S | 19-12-1975 | 19-01-2001 |
| Top management | Christian Majgaard Nielsen, Director | 19-12-1975 | 18-08-2000 |
| Top management | Poul Plougmann, Director | 01-10-1998 | 15-10-1999 |
| Board | Bent Skov, Boardmember | 19-12-1975 | 29-04-1999 |
| Top management | Kjeld Møller Pedersen, Director | 19-12-1975 | 01-02-1999 |
| Industry | Engroshandel med legetøj og spil [514740] | 19-12-1975 | 31-12-1998 |
| Top management | John Bøndergaard, Director | 19-12-1975 | 01-10-1998 |
| Top management | Niels Christian Jensen, Director | 19-12-1975 | 03-04-1998 |
| Alternatename | LEGO FORM A/S | 19-12-1975 | 04-08-1997 |
| Top management | Torsten Erik Rasmussen, Director | 19-12-1975 | 31-01-1997 |
| Board | Vagn Holck-Andersen, Chairman of board | 19-12-1975 | 24-04-1996 |
| Alternatename | LEGO WORLD A/S | 19-12-1975 | 04-12-1995 |
| Board | Arne Christian Johansen, Boardmember | 19-12-1975 | 20-05-1994 |
| Board | Karsten Borch, Boardmember | 19-12-1975 | 21-05-1993 |
| Board | Godtfred Kirk Christiansen, Chairman of board | 19-12-1975 | 21-05-1993 |
| Company capital | 10,000,000 DKK | 30-05-1988 | 17-05-1992 |
| Board | Ove Gundtoft, Boardmember | 19-12-1975 | 27-08-1991 |
| Board | Erik Viuff Quistgaard, Boardmember | 19-12-1975 | 14-05-1990 |
| Top management | Stig Christensen, Director | 19-12-1975 | 08-02-1989 |
| Company capital | 5,000,000 DKK | 30-08-1987 | 29-05-1988 |