Owners and management
CVR: 45802957
Not available
Kent Larsen (5-9,99%), Johnie Wilson Brøgger (10-14,99%)
9 more
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Torben Simonsen
Board: Morten Grove Vejlstrup (chair) and 2 members
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Active
Founded 13 August 2025
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No headcount reported
Owner registered: Kent Larsen
CVR · 01/01/2026
View the full event history
Billund Holding A/S is a Danish company of the type Aktieselskab based in Aalborg, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Torben Simonsen. The board consists of Morten Grove Vejlstrup (chair), John Stellan and Morten Hallberg Møller. The company's owners include Kent Larsen, Johnie Wilson Brøgger and SVANE KØGE HOLDING ApS.
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
No annual financial figures are available for this company.
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Read about the CDS scoreThe CVR number of Billund Holding A/S is 45802957.
The owners of Billund Holding A/S include Kent Larsen, Johnie Wilson Brøgger and SVANE KØGE HOLDING ApS.
The management of Billund Holding A/S consists of Torben Simonsen.
The board of Billund Holding A/S consists of Morten Grove Vejlstrup, John Stellan and Morten Hallberg Møller, with Morten Grove Vejlstrup as chair.
Billund Holding A/S was founded on 13 August 2025.
Billund Holding A/S is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of March 19, 2026, John Stellan has joined the board of directors of Billund Holding A/S.
As of March 19, 2026, Morten Hallberg Møller has joined the board of directors of Billund Holding A/S.
As of March 19, 2026, Morten Grove Vejlstrup has joined the board of directors of Billund Holding A/S.
As of March 19, 2026, Rico Larsen has left the board of directors of Billund Holding A/S.
As of March 19, 2026, Torben Simonsen has left the board of directors of Billund Holding A/S.
As of March 19, 2026, Tina Fredensborg has left the board of directors of Billund Holding A/S.
As of January 1, 2026, Kent Larsen is registered as an owner of Billund Holding A/S with an ownership share of 5%.
As of January 1, 2026, Johnie Wilson Brøgger is registered as an owner of Billund Holding A/S with an ownership share of 10%.
As of January 1, 2026, SVANE KØGE HOLDING ApS is registered as an owner of Billund Holding A/S with an ownership share of 10%.
As of January 1, 2026, J. LYHNE. HERNING ApS is registered as an owner of Billund Holding A/S with an ownership share of 10%.
As of January 1, 2026, LIS LARSEN HOLDING ApS is registered as an owner of Billund Holding A/S with an ownership share of 10%.
As of January 1, 2026, M. V. HOLDING AF 16/3 2006 ApS is registered as an owner of Billund Holding A/S with an ownership share of 10%.
As of January 1, 2026, Morten Hallberg Holding ApS is registered as an owner of Billund Holding A/S with an ownership share of 10%.
As of January 1, 2026, Aj Invest Danmark ApS is registered as an owner of Billund Holding A/S with an ownership share of 5%.
As of January 1, 2026, Lüthje Ejendomme ApS is registered as an owner of Billund Holding A/S with an ownership share of 5%.
As of January 1, 2026, No68 ApS is registered as an owner of Billund Holding A/S with an ownership share of 5%.
As of August 21, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Billund Holding A/S.
As of August 21, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Billund Holding A/S.
As of August 13, 2025, A/S PSE 17 NR. 1056 has been appointed auditor of Billund Holding A/S.
As of August 13, 2025, Rico Larsen has joined the board of directors of Billund Holding A/S.
As of August 13, 2025, Torben Simonsen has joined the board of directors of Billund Holding A/S.
As of August 13, 2025, Tina Fredensborg has joined the board of directors of Billund Holding A/S.
As of August 13, 2025, Torben Simonsen is registered as director of Billund Holding A/S.
As of August 13, 2025, FairPart A/S is registered as an owner of Billund Holding A/S with an ownership share of 10%.
Billund Holding A/S was founded on August 13, 2025.
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