LIGHTHOUSE AVIATION ApS
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Active
- Registration 33045239
- APS
- Established 27 June, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 June, 2010 - Address
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- Registration number
- Registration 33045239
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Melgaard
2010-06-27 – 100% ownership (2010-06-27 – ) 100% voting rights (2010-06-27 – ) -
Luna Kvarnstrøm Melgaard
2017-11-15 – 2021-03-31 45% ownership (2017-11-15 – 2021-03-31 ) -
Sandor Kvarnstrøm Melgaard
2017-11-15 – 2021-03-31 45% ownership (2017-11-15 – 2021-03-31 )
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- Legal owners
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Melgaard Family ApS 100% ownership (2017-11-13 – 2021-03-31 ) 100% voting rights (2017-11-13 – 2021-03-31 )
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MELGAARD INVEST ApS 100% ownership (2010-06-27 – 2017-11-13 ) 100% voting rights (2010-06-27 – 2017-11-13 )
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- Directors
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Jan Melgaard
2024-11-25 – -
Jan Melgaard
2021-10-01 – 2024-11-24 -
Sanne Kvarnstrøm
2017-07-01 – 2021-10-01 -
Jan Melgaard
2010-06-27 – 2017-12-21
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- Board members
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Jan Melgaard
2010-06-27 – 2024-11-25 -
Jens Vissing Melgaard
2010-06-27 – 2024-11-25 -
Carina Vissing Melgaard
2017-12-20 – 2024-11-25 -
Sanne Kvarnstrøm
2010-06-27 – 2021-11-01
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Employees
LIGHTHOUSE AVIATION ApS has 1.55 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.