CVR 33045239Private limited company (ApS)Udlejning og leasing af skibe og både (773400)Secondary industries: Udlejning og leasing af luftfartøjer (773500), Indretningsaktiviteter (741300)København KFounded 27 Jun 2010
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 LIGHTHOUSE AVIATION 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
3
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
4.7M
DKK, annual report 2026
+164% on 2025
Result
+3.2M
DKK, annual report 2026
Equity
3.3M
DKK, annual report 2026
MELGAARD INVEST ApSCVR 28511000, 100% of capital and votes, since 27 Jun 2010
Jan Melgaardsince 1 Oct 2021
CVR 28511000100% of capital and votesnotified 7 Sep 2021since 27 Jun 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39048671100% of capital and votesnotified 7 Sep 202113 Nov 2017 to 31 Mar 2021
Ultimate controller
Holds 100% of capital and votes in MELGAARD INVEST ApS, since 24 Nov 2022
Holding company
CVR 28511000Private limited company (ApS)
Holds 100% of capital and votes in LIGHTHOUSE AVIATION ApS, since 31 Mar 2021
This company
LIGHTHOUSE AVIATION ApS
CVR 33045239
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2010 to 6 Nov 2026.
27 Jun 2010 to 6 Nov 2026.
Aug 2026, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 3 | 4 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 3 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 2,498 | 3,277 | 1,966 | 1,777 | 4,690 |
| Operating profit | +1,680 | +2,422 | +1,407 | +1,195 | +4,159 |
| Result for the year | +1,276 | +1,866 | +1,173 | +970 | +3,239 |
| Equity | 2,158 | 3,623 | 1,796 | 1,767 | 3,306 |
| Total assets | 2,701 | 4,326 | 2,166 | 2,138 | 4,327 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.6% | 31.2% | -40% | -8.7% | 164% |
| EBITDA | 1,763 | 2,485 | 1,407 | Not reportednote 1 | 4,192 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 70.6% | 75.8% | 71.6% | Not reportednote 1 | 89.4% |
| Employee growth (vækst i antal ansatte) | -33.3% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -276note 2 | -154note 2 | -270note 2 | -86 | -133 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Net cash |
| ROIC (afkast af investeret kapital) | 97.6%note 2 | 70%note 2 | 46.1%note 2 | 57.8% | 132.9% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 | Not reportednote 3 | Not reportednote 5 | 368note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -326note 2 | -1,940note 2 | -574note 2 | -841 | -2,814 |
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.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Kontoret 1. th., Store Strandstræde 21, 1. th, 1255 København K
Ny adresse: c/o Weco Invest, Kvæsthusgade 1, 1251 København K
Vedtægter ændret: 03.02.2025
Kapitalnedsættelse besluttet 25.11.2024 er gennemført 03.02.2025.
Kapitalen udgør herefter kr. 40.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 33045239
Vedtægter ændret: 25.11.2024
Nyt navn: LIGHTHOUSE AVIATION ApS
Slettet binavn: Lusaja A/S
Kapitalnedsættelse besluttet 25.11.2024 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Carina Vissing Melgaard, den 25.11.2024, Jan Melgaard, den 25.11.2024, Jens Vissing Melgaard, den 25.11.2024.
Direktion:
Fratrådte:
Jan Melgaard, (adm. dir), den 25.11.2024.
Tiltrådte:
Jan Melgaard, den 25.11.2024.
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
Bestyrelse:
Fratrådte:
Sanne Kvarnstrøm, den 01.11.2021.
Direktion:
Fratrådte:
Sanne Kvarnstrøm Melgaard, den 01.10.2021.
Ny adresse: Amerika Plads 26B, st., 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Jan Melgaard, den 21.12.2017.
Tiltrådte:
Sanne Kvarnstrøm Melgaard, den 01.07.2017.
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
33045239.
NAVN:
LIGHTHOUSE AVIATION A/S.
Adresse: Nygade 2, 5500 Middelfart.
Kommune: Middelfart.
Vedtægter ændret: 25.04.2015
Nyt binavn: Lusaja A/S
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 Statsautoriseret revisor, den 07.09.2012.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 07.09.2012.
Ny adresse:
Nygade 2, 5500 Middelfart.
Stiftelsesdato:
27.06.2010.
Seneste vedtægtsdato:
27.06.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28511000 MELGAARD INVEST ApS, Nørre Alle 21, Strib, 5500 Middelfart, den 27.06.2010.
Bestyrelse:
Jens Melgaard Larsen, den 27.06.2010, Susanne Kvarnstrøm Melgaard, den 27.06.2010, Jan Melgaard, den 27.06.2010.
Direktion:
Jan Melgaard, den 27.06.2010.
Selskabet tegnes af direktøren.
Revision:
Hans Peter Jørgensen Statsautoriseret revisor, 3480 Fredensborg, den 27.06.2010.
Første regnskabsår:
27.06.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1016144092Store Strandstræde 21, 1255 København K
P-number 1020757430Amerika Plads 26, 2100 København Ø
