Jan Melgaard

Person information

Name
Jan Melgaard
Address
Toldbodgade 29C, 1.tv
1253 København K
Denmark
Achievements
Related companies
  • LIGHTHOUSE AVIATION CAPITAL ApS

    Inactive


    Ultimate beneficial owner (2014-08-29 - 2018-12-18) 4.19% ownership (2014-08-29 – 2018-12-18 ) 41.89% voting rights (2014-08-29 – 2018-12-18 )

  • MELGAARD INVEST ApS

    Active


    Legal owner (2022-11-24 - present) 66.67% ownership (2011-06-15 – 2021-08-25 ) 100% ownership (2022-11-24 – ) 66.67% voting rights (2011-06-15 – 2021-08-25 ) 100% voting rights (2022-11-24 – )

    Ultimate beneficial owner (2011-06-15 - present) 100% ownership (2011-06-15 – ) 100% voting rights (2011-06-15 – )

    Director (2005-03-03 - present)

    Legal owner (2011-06-15 - 2021-08-25) 66.67% ownership (2011-06-15 – 2021-08-25 ) 100% ownership (2022-11-24 – ) 66.67% voting rights (2011-06-15 – 2021-08-25 ) 100% voting rights (2022-11-24 – )

  • LKM Assets ApS

    Active


    Director (2017-10-30 - present)

    Legal owner (2017-10-30 - 2017-11-15) 100% ownership (2017-10-30 – 2017-11-15 ) 100% voting rights (2017-10-30 – 2017-11-15 )

  • MIDDELFART SPAREKASSE

    Active


    Board member (2015-02-25 - 2022-03-03)

  • Blue Sky Tec ApS

    Inactive


    Ultimate beneficial owner (2017-12-26 - 2019-09-18) 10% ownership (2017-12-26 – 2019-09-18 ) 33.33% voting rights (2017-12-26 – 2019-09-18 )

  • Melgaard Family ApS

    Active


    Director (2017-10-31 - present)

    Ultimate beneficial owner (2017-10-31 - present) 5% ownership (2017-10-31 – ) 50% voting rights (2017-10-31 – )

  • Melgaard Family Holding ApS

    Active


    Ultimate beneficial owner (2021-09-01 - present) 50% ownership (2021-09-01 – ) 50% voting rights (2021-09-01 – )

    Legal owner (2021-09-11 - present) 50% ownership (2021-09-11 – ) 66.67% ownership (2021-09-01 – 2021-09-10 ) 50% voting rights (2021-09-11 – ) 66.67% voting rights (2021-09-01 – 2021-09-10 )

    Director (2021-09-01 - present)

    Legal owner (2021-09-01 - 2021-09-10) 50% ownership (2021-09-11 – ) 66.67% ownership (2021-09-01 – 2021-09-10 ) 50% voting rights (2021-09-11 – ) 66.67% voting rights (2021-09-01 – 2021-09-10 )

  • KvarnstrømCopenhagen ApS

    Active


    Legal owner (2021-09-01 - 2021-09-13) 66.67% ownership (2021-09-01 – 2021-09-13 ) 66.67% voting rights (2021-09-01 – 2021-09-13 )

    Ultimate beneficial owner (2021-09-01 - 2021-09-13) 83.78% ownership (2021-09-01 – 2021-09-13 ) 83.78% voting rights (2021-09-01 – 2021-09-13 )

  • Arcadia eFuels Vordingborg ApS

    Active


    Board member (2024-03-26 - present)

  • LIGHTHOUSE AVIATION ApS

    Active


    Director (2024-11-25 - present)

    Ultimate beneficial owner (2010-06-27 - present) 100% ownership (2010-06-27 – ) 100% voting rights (2010-06-27 – )

    Board member (2010-06-27 - 2024-11-25)

    Director (2021-10-01 - 2024-11-24)

    Director (2010-06-27 - 2017-12-21)

  • SKM Assets ApS

    Active


    Director (2017-10-30 - present)

    Legal owner (2017-10-30 - 2017-11-15) 100% ownership (2017-10-30 – 2017-11-15 ) 100% voting rights (2017-10-30 – 2017-11-15 )