Melgaard Family ApS

Past relations

Ultimate beneficial owners (UBOs): Sanne Kvarnstrøm
2021-09-11 – 5% ownership (2021-09-11 – ) 50% voting rights (2021-09-11 – )

Jan Melgaard
2017-10-31 – 5% ownership (2017-10-31 – ) 50% voting rights (2017-10-31 – )

Luna Kvarnstrøm Melgaard
2017-11-15 – 45% ownership (2017-11-15 – )

Sandor Kvarnstrøm Melgaard
2017-11-15 – 45% ownership (2017-11-15 – )
Legal owners: LKM Assets ApS 33.33% ownership (2017-10-31 – ) 0% voting rights (2017-10-31 – )

SKM Assets ApS 33.33% ownership (2017-10-31 – ) 0% voting rights (2017-10-31 – )

Melgaard Family Holding ApS 10% ownership (2021-09-01 – ) 100% voting rights (2021-09-01 – )

MELGAARD INVEST ApS 10% ownership (2017-10-31 – 2021-09-01 ) 100% voting rights (2017-10-31 – 2021-09-01 )
Directors: Sanne Kvarnstrøm
2022-10-07 –

Jan Melgaard
2017-10-31 –
Subsidiaries: LIGHTHOUSE AVIATION CAPITAL ApS 50% ownership (2017-11-13 – 2018-12-18 ) 50% voting rights (2017-11-13 – 2018-12-18 )

LIGHTHOUSE AVIATION ApS 100% ownership (2017-11-13 – 2021-03-31 ) 100% voting rights (2017-11-13 – 2021-03-31 )

Melgaard Family ApS has 0.28 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.