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Jan Melgaard

PersonUnit number: 4004112482
Toldbodgade 29C 1. tv, 1253 København K
2
Ownership
6
Board positions
14
Director positions
7
Other roles
927
People in network

People in network(927)

People who held roles at the same companies, or who co-own the same companies

Sanne Kvarnstrøm
MELGAARD INVEST ApS, LIGHTHOUSE AVIATION ApS, LIGHTHOUSE AVIATION ApS, LKM Assets ApS, SKM Assets ApS, Melgaard Family ApS, Melgaard Family Holding ApS, Melgaard Family Holding ApS, KvarnstrømCopenhagen ApS, KvarnstrømCopenhagen ApS
Niels Ulsø
NORDIC AVIATION LEASING ApS, NORDIC AVIATION CAPITAL A/S, NORDIC AVIATION FINANCING ApS, NORDIC AVIATION COMPANY ApS, NORDIC AVIATION COMPANY ApS
Erik Toft Rokamp
NORDIC AVIATION LEASING ApS, NORDIC AVIATION CAPITAL A/S, NORDIC AVIATION FINANCING ApS, NORDIC AVIATION COMPANY ApS

Ownership(2)

MELGAARD INVEST ApS
CVR: 28511000
EJERREGISTER
100%
Ownership
Active
Melgaard Family Holding ApS
CVR: 42654094
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(1)

Arcadia eFuels Vordingborg ApS
CVR: 43484141
BESTYRELSESMEDLEM
Active
Since 26. mar. 2024

Director positions(6)

MELGAARD INVEST ApS
CVR: 28511000
DIREKTØR
Active
Since 3. mar. 2005
LIGHTHOUSE AVIATION ApS
CVR: 33045239
DIREKTØR
Active
Since 25. nov. 2024
LKM Assets ApS
CVR: 39045958
DIREKTØR
Active
Since 30. okt. 2017
SKM Assets ApS
CVR: 39045966
DIREKTØR
Active
Since 30. okt. 2017
Melgaard Family ApS
CVR: 39048671
DIREKTØR
Active
Since 31. okt. 2017
Melgaard Family Holding ApS
CVR: 42654094
DIREKTØR
Active
Since 1. sep. 2021

Other roles(6)

MELGAARD INVEST ApS
CVR: 28511000
STIFTERE
Active
Since 3. mar. 2005
LKM Assets ApS
CVR: 39045958
EJERREGISTER
Active
LKM Assets ApS
CVR: 39045958
STIFTERE
Active
Since 30. okt. 2017
SKM Assets ApS
CVR: 39045966
EJERREGISTER
Active
SKM Assets ApS
CVR: 39045966
STIFTERE
Active
Since 30. okt. 2017
KvarnstrømCopenhagen ApS
CVR: 42654078
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MELGAARD INVEST ApS(100%)
→LIGHTHOUSE AVIATION ApS(100%)
Verdi Fund I K/S
CVR: 46165799
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MELGAARD INVEST ApS(100%)
→Verdi Fund I K/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MELGAARD INVEST ApS(100%)
→Verdi Fund I K/S(10-14,99%)
→Verdi Fund I Holding ApS(100%)
Melgaard Family ApS
CVR: 39048671
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Melgaard Family Holding ApS(50-66,65%)
→Melgaard Family ApS(10-14,99%)

Former board positions(5)

MIDDELFART SPAREKASSE
CVR: 24744817
BESTYRELSESMEDLEM
Ended
Since 25. feb. 2015
Until 3. mar. 2022
INVESTERINGSFORENINGEN MS INVEST
CVR: 31168597
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. apr. 2010
Until 27. feb. 2015
LIGHTHOUSE AVIATION ApS
CVR: 33045239
BESTYRELSESMEDLEM
Ended
Since 27. jun. 2010
Until 25. nov. 2024
LIGHTHOUSE AVIATION CAPITAL ApS
CVR: 34700281
DIREKTION
Dissolved
Ended
Since 8. sep. 2012
Until 18. dec. 2018
3BB Group A/S
CVR: 37602833
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. dec. 2017
Until 11. okt. 2018

Former director positions(8)

NORDIC AVIATION LEASING ApS
CVR: 13962790
ADM. DIR.
Dissolved
Ended
Since 4. sep. 2008
Until 4. jan. 2010
NORDIC AVIATION CAPITAL A/S
CVR: 19398994
ADM. DIR.
Dissolved
Ended
Since 3. okt. 2008
Until 4. jan. 2010
NORDIC AVIATION FINANCING ApS
CVR: 21167401
ADM. DIR.
Dissolved
Ended
Since 4. sep. 2008
Until 4. jan. 2010
NORDIC AVIATION COMPANY ApS
CVR: 28117701
adm. dir
Dissolved
Ended
Since 3. okt. 2008
Until 23. okt. 2009
LIGHTHOUSE AVIATION ApS
CVR: 33045239
DIREKTØR
Ended
Since 27. jun. 2010
Until 21. dec. 2017
LIGHTHOUSE 700 ApS
CVR: 33754760
DIREKTØR
Dissolved
Ended
Since 7. jun. 2011
Until 12. okt. 2022
Melgaard Temp ApS
CVR: 42624551
DIREKTØR
Ended
Since 25. aug. 2021
Until 1. sep. 2021
Melgaard Invest Holding ApS
CVR: 42654086
DIREKTØR
Dissolved
Ended
Since 1. sep. 2021
Until 24. nov. 2022

Former roles(1)

Melgaard Temp ApS
CVR: 42624551
STIFTERE
Ended
Since 25. aug. 2021
Until 1. sep. 2021