Skip to main content

Kjeld Kirk Kristiansen

Affiliation

Formand, Legal owner, Beneficial owner, Næstformand, Bestyrelse, Direktion

Address protection active

Yes

Country

Danmark

KIRKBI A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
03.05.2007

KIRKBI A/S

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
25-33,32%
Pct. of voting rights
50-66,66%
Kapitalklasse
A, B
Date of change
29.11.2011

KIRKBI A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Kapitalklasse
A, B
Date of change
22.08.1996

LEGO A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
20,27%
Pct. of voting rights
46,50%
Kapitalklasse
A,B
Has indirect possessions
Date of change
31.10.1996

KIRKBI INVEST A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
19.12.2007

KIRKBI INVEST A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Kapitalklasse
A, B
Has indirect possessions
Date of change
19.12.2007

KOLDINGVEJ 2, BILLUND A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
31.05.2000

KOLDINGVEJ 2, BILLUND A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Other rights
Bestyrelsesmedlem i LEGO Fonden, som ejer 100 % af Koldingvej 2, Billund A/S.
Date of change
26.09.2017

LEGOLAND ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
13,52%
Pct. of voting rights
31,00%
Has indirect possessions
Date of change
04.11.2019

KOMPLEMENTAR MØLHOLM ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
27.10.2016

OLE KIRKS FOND

CVR number
Business status
Aktiv
Affiliated as
Beneficial owner
Beneficial owners cannot be identified, senior management is registered as beneficial owners
Date of change
13.09.2017

LEGO FONDEN

CVR number
Business status
Normal
Affiliated as
Næstformand
Tiltrædelsesdato
24.05.2016

SCHELENBORG GODS ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
01.04.1989

SCHELENBORG GODS ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Kapitalklasse
A, B, C
Has indirect possessions
Date of change
29.09.1989

K & C HOLDING A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
15.11.2004

K & C HOLDING A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
15.11.2004

K & C HOLDING A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
26.09.2017

BLUE HORS ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
01.09.1991

BLUE HORS ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Kapitalklasse
A, B, C, D
Has indirect possessions
Date of change
10.06.1992

MØLHOLM-KLINIKKEN EJENDOM ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
08.11.2019

KIRKBI REAL ESTATE INVESTMENT A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
13.02.1996

LEGO SYSTEM A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
20,27%
Pct. of voting rights
46,50%
Has indirect possessions
Date of change
31.10.1996

KIRKBI ANLÆG A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
26.09.2017

LEGO Security Billund ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
20,27%
Pct. of voting rights
46,50%
Has indirect possessions
Date of change
30.09.2015

LEGO JURIS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
01.06.2004

FALCK A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
7,73%
Pct. of voting rights
17,73%
Has indirect possessions
Other rights
Kjeld Kirk Kristiansen har bestemmende indflydelse i bagvedliggende virksomhed
Date of change
13.07.2011

COC OFFICE A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
15.12.2011

COC OFFICE A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Other rights
Bestyrelsesmedlem i LEGO Fonden, som via sit datterselskab, Koldingvej 2, Billund A/S ejer 50 % af CoC Office A/S
Date of change
15.12.2011

BOSTON HOLDING A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
17,03%
Pct. of voting rights
39,06%
Has indirect possessions
Date of change
02.02.2012

FOUNDERS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
8,91%
Pct. of voting rights
20,46%
Has indirect possessions
Other rights
Personen har bestemmende indflydelse i de bagvedliggende virksomheder.
Date of change
21.06.2012

PRIVATHOSPITALET MØLHOLM P/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
24,71%
Pct. of voting rights
56,68%
Date of change
27.10.2016

Duuoo ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
8,29%
Pct. of voting rights
19,21%
Kapitalklasse
F
Has indirect possessions
Other rights
Kjeld Kirk Kristiansen har bestemmende indflydelse i bagvedliggende virksomhed.
Date of change
08.03.2019

HCM A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
13,79%
Pct. of voting rights
31,62%
Has indirect possessions
Date of change
24.03.2017

Nordvej Vest 2018 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Other rights
Bestyrelsesmedlem i LEGO Fonden, som ejer 100 % af Koldingvej 2, Billund A/S.
Date of change
22.01.2018

Nordvej Vest P/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Other rights
Bestyrelsesmedlem i LEGO Fonden, som ejer 100 % af Koldingvej 2, Billund A/S.
Date of change
22.01.2018

Headlight ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
0,74%
Pct. of voting rights
20,46%
Kapitalklasse
Almindelige anparter.
Has indirect possessions
Other rights
Personen har bestemmende indflydelse i de bagvedliggende virksomheder.
Date of change
30.08.2018

Neue Flora Invest A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
03.10.2018

Privatmedicinsk Klinik Mølholm A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
30.09.2019

KIRKBI Operationel Support ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
27,03%
Pct. of voting rights
62,00%
Has indirect possessions
Date of change
26.11.2019

Tempo ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of voting rights
20,46%
Kapitalklasse
A
Has indirect possessions
Date of change
11.12.2019

MERLIN ENTERTAINMENTS GROUP DENMARK HOLDINGS ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
13,52%
Pct. of voting rights
31,00%
Has indirect possessions
Date of change
04.11.2019

LMX A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Stiftere
Tiltrædelsesdato
16.09.1988
Fratrådt
06.09.1999

LMX A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Næstformand
Tiltrædelsesdato
16.09.1988
Fratrådt
06.09.1999

MODULEX A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
30.01.1963
Fratrådt
22.05.1997

KIRKBI AKTIER A/S

CVR number
Business status
Opløst efter erklæring
Affiliated as
Bestyrelse
Tiltrædelsesdato
02.01.1984
Fratrådt
07.07.1994

KIRKBI A/S

CVR number
Business status
Opløst efter spaltning
Affiliated as
Formand
Tiltrædelsesdato
24.05.1995
Fratrådt
19.12.2007

KIRKBI A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
22.06.2000
Fratrådt
21.10.2004

CREATIVITY CORPORATION A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
04.03.1999
Fratrådt
31.05.2001

DANSK VARMBLOD OG RIDESPORT A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Stiftere
Tiltrædelsesdato
01.07.1991
Fratrådt
22.12.2005

DANSK VARMBLOD OG RIDESPORT A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.07.1991
Fratrådt
31.05.2005

LMX BUSINESS DEVELOPMENT A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Formand
Tiltrædelsesdato
01.07.2002
Fratrådt
20.08.2003

DANSKE BANK A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Fratrådt
15.04.1993

K G FONDEN

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
04.11.1985
Fratrådt
15.10.2015

LEGO A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
02.05.2005
Fratrådt
26.04.2006

LEGO A/S

CVR number
Business status
Normal
Affiliated as
Næstformand
Tiltrædelsesdato
23.04.2007
Fratrådt
01.05.2016

LEGO A/S

CVR number
Business status
Normal
Affiliated as
Adm. dir
Tiltrædelsesdato
24.04.1996
Fratrådt
21.10.2004

LEGOLAND ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
11.05.1995
Fratrådt
24.08.2005

K.G. HANSEN & SØNNER A/S

CVR number
Business status
Opløst efter spaltning
Affiliated as
Bestyrelse
Tiltrædelsesdato
08.12.1959
Fratrådt
22.05.2006

KGH INVEST, GRINDSTED A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
22.05.2006
Fratrådt
30.05.2007

LEGO FONDEN

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
25.10.2000
Fratrådt
23.05.2016

LEGO FONDEN

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
25.10.2000
Fratrådt
25.10.2000

KLINKBYGÅRD ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Formand
Tiltrædelsesdato
01.07.1994
Fratrådt
08.06.2016

KIRKBI INVEST A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Næstformand
Tiltrædelsesdato
13.02.1996
Fratrådt
22.08.2000

KIRKBI INVEST A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Direktion
Tiltrædelsesdato
13.02.1996
Fratrådt
22.08.2000

LUNDHØJGÅRD ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Formand
Tiltrædelsesdato
01.01.1996
Fratrådt
08.06.2016

STIFINDER A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
22.05.1998
Fratrådt
02.10.2009

IDO SYSTEMS A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
15.07.1999
Fratrådt
31.05.2001

TOOL-TRIBE A/S

CVR number
Business status
Opløst efter konkurs
Affiliated as
Bestyrelse
Tiltrædelsesdato
17.08.1999
Fratrådt
18.10.1999

LEGO SYSTEM A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
01.07.1973
Fratrådt
26.04.2006

KIRKBI ANLÆG A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
02.01.1976
Fratrådt
07.07.1994

MAJGAARD BRANDING A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
28.09.2000
Fratrådt
16.05.2013

DVR HORSE SHOWS ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
05.02.2001
Fratrådt
31.05.2005

LEGO JURIS A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
01.10.2004
Fratrådt
04.05.2015

KGH HOLDING, GRINDSTED A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
03.11.2005
Fratrådt
15.10.2015

K.G. HANSEN & SØNNER A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
22.05.2006
Fratrådt
30.05.2007

LEGO OVERSEAS A/S

REG-nr
Business status
Opløst efter fusion
Affiliated as
Formand
Tiltrædelsesdato
28.06.1974
Fratrådt
04.08.1997

LEGO FUTURA ApS

REG-nr
Business status
Opløst efter fusion
Affiliated as
Formand
Tiltrædelsesdato
01.08.1974
Fratrådt
04.08.1997

Headlight ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
8,91%
Has indirect possessions
Date of change
30.08.2018
Afhændelsesdato
20.12.2018

Headlight ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
0,74%
Pct. of voting rights
20,46%
Kapitalklasse
Almindelige anparter.
Has indirect possessions
Other rights
Personen har bestemmende indflydelse i de bagvedliggende virksomheder.
Date of change
30.08.2018
Afhændelsesdato
20.12.2018