CVR 28511000Private limited company (ApS)Investering for egen regning (649910)København KFounded 3 Mar 2005
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MELGAARD INVEST ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2009
Gross profit
-29.8K
DKK, annual report 2026
Result
+4.7M
DKK, annual report 2026
Equity
37M
DKK, annual report 2026
Jan Melgaard100% of capital and votes, since 15 Jun 2011
Jan Melgaardsince 3 Mar 2005
100% of capital and votesnotified 24 Nov 2022since 15 Jun 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 25 Aug 202115 Jun 2011 to 25 Aug 2021
CVR 42624551100% of capital and votes25 Aug 2021 to 31 Aug 2021
CVR 42654086100% of capital and votesnotified 24 Nov 20221 Sep 2021 to 24 Nov 2022
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 33045239100% of capital and votes
CVR 4616579910% to under 15% of capital and votes
CVR 46247450100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MELGAARD INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3904867110% to under 15% of capital and 100% of votes31 Oct 2017 to 1 Sep 2021
CVR 33754760100% of capital and votes7 Jun 2011 to 13 Nov 2017
CVR 3470028150% to under 66.7% of capital and votes29 Aug 2014 to 13 Nov 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q3 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|
| Employees | No count | 1 | No count | No count | No count |
| FTE | 0 | 1 | 1 | 1 | 0 |
| Series | Quarterly | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009; quarterly Q4 2008 and Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -288 | -99 | -46 | -46 | -30 |
| Result for the year | +4,044 | +1,164 | +6,187 | +2,762 | +4,741 |
| Equity | 31,792 | 29,455 | 32,042 | 32,305 | 37,046 |
| Total assets | 38,389 | 31,254 | 32,516 | 33,116 | 40,475 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17,565note 2 | -19,728note 2 | -18,114note 2 | -16,257note 2 | -23,291note 2 |
| ROIC (afkast af investeret kapital) | -1.5%note 3 | -0.6%note 4 | -0.3%note 5 | -0.2%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -17,543note 2 | -21,757note 2 | -23,744note 2 | -22,067note 2 | -27,313note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 14 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 15 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 4 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Sep 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Weco Invest, Kvæsthusgade 1, 1251 København K
Vedtægter ændret: 19.09.2024
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.09.2024.
Ny adresse: c/o Weco Invest, Amerika Plads 26B, st., 2100 København Ø
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 42654086 Melgaard Invest Holding ApS, der samtidigt er opløst.
Ny adresse: c/o Melgaard, Amerika Plads 26B, st., 2100 København Ø
Ny kommune: København
Ny adresse: c/o Melgaard, Nygade 2, st., 5500 Middelfart
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 26.05.2017.
CVR-nummer:
28511000.
NAVN:
MELGAARD INVEST ApS.
Adresse: c/o Melgaard, Nørre Alle 21, 5500 Middelfart.
Kommune: Middelfart.
Vedtægter ændret: 18.06.2015
Nyt binavn: Lighthouse Aviation Group ApS
Revision:
Udtrådt af revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 04.02.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 04.02.2013.
Revision:
Udtrådt af revisionen:
Hans Peter Jørgensen, den 07.09.2012.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 07.09.2012.
Vedtægter ændret:
15.06.2011.
Vedtægter ændret:
27.12.2010.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt i værdier, kurs 6.328,81.
Kapitalen udgør herefter kr. 185.000,00.
Vedtægter ændret:
28.11.2008.
Ny adresse:
c/o Melgaard, Nørre Alle 21, Strib, 5500 Middelfart.
Ny kommune:
Middelfart.
Stiftelsesdato:
03.03.2005.
Seneste vedtægtsdato:
03.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
Susanne Kvarnstrøm Melgaard, den 03.03.2005, Jan Melgaard, den 03.03.2005.
Direktion:
Jan Melgaard, den 03.03.2005.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Hans Peter Jørgensen, 3480 Fredensborg, den 03.03.2005.
Første regnskabsår:
03.03.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011214130Kvæsthusgade 1, 1251 København K
