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Optilite ApS
APS
Active
CVR 15959908
Bjerrevej 138, 8700
Horsens
Fremstilling af døre og vinduer af metal
·
NACE 2512
Stiftet 1992 · 34 år gammel
21 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Manufacture of doors and windows of metal
/
Optilite ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
PB
Preben Bang Henriksen
Founder
Founder
1992
WL
Winnie Langballe Landrok
Chief Executive Officer
Chief Executive Officer
2013
Tidligere (3)
CR
Clauss Rene Miquel Gammelgård
Management
Management
2010 – 2010
KS
Karsten Simonsen
Management
Management
2010 – 2013
OB
Ole Bech Jensen
Management
Management
1992 – 2010
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (2)
SN
Seppo Nieminen
Chairman
Chairman
2020
JN
Juha Nieminen
Board of Directors
Board of Directors
2020
Tidligere (14)
SD
Søren Drewsen
Chairman
Chairman
2010 – 2016
CR
Clauss Rene Miquel Gammelgård
Chairman
Chairman
1992 – 2010
HH
Helle Hansen
Board of Directors
Board of Directors
1992 – 2010
FA
Flemming Adolfsen
Chairman
Chairman
2016 – 2020
TV
Torben Vorup Øyås Bentsen
Board of Directors
Board of Directors
2016 – 2018
MG
Mogens Gaardboe Bertelsen
Board of Directors
Board of Directors
1992 – 1992
KS
Klaus Sonne Ravn
Board of Directors
Board of Directors
2010 – 2016
PB
Preben Bang Henriksen
Board of Directors
Board of Directors
1992 – 1992
MB
Michael Bjerring Mesnikow
Board of Directors
Board of Directors
2016 – 2020
OB
Ole Bech Jensen
Board of Directors
Board of Directors
1992 – 2010
JN
Jørgen Nørgaard Øster
Board of Directors
Board of Directors
2018 – 2020
LM
Lone Mai Henriksen
Board of Directors
Board of Directors
1992 – 1992
SH
Søren Holm Pedersen
Board of Directors
Board of Directors
2010 – 2012
JM
Jørgen Middelhede Erichsen
Chairman
Chairman
2020 – 2020
Aktionærer
Pr. seneste årsrapport
Kera Group Oy — 100%
BMI Group Danmark ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Kera Group Oy
Company
100%
100%
2020
BMI Group Danmark ApS
Company
100%
100%
2010
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Optilite ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk