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Optilite ApS
APS
Active
CVR 15959908
Bjerrevej 138, 8700
Horsens
Manufacture of doors and windows of metal
·
NACE 2512
Est. 1992 · 34 years old
22 employees
Overvåg
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Denmark
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Manufacture of doors and windows of metal
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Optilite ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
PB
Preben Bang Henriksen
Founder
Founder
1992
WL
Winnie Langballe Landrok
Chief Executive Officer
Chief Executive Officer
2013
Former (2)
KS
Karsten Simonsen
Management
Management
2010 – 2013
OB
Ole Bech Jensen
Management
Management
1992 – 2010
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
SN
Seppo Nieminen
Chairman
Chairman
2020
JN
Juha Nieminen
Board of Directors
Board of Directors
2020
Former (12)
MG
Mogens Gaardboe Bertelsen
Board of Directors
Board of Directors
1992 – 1992
KS
Klaus Sonne Ravn
Board of Directors
Board of Directors
2010 – 2016
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
MB
Michael Bjerring Mesnikow
Board of Directors
Board of Directors
2016 – 2020
FA
Flemming Adolfsen
Chairman
Chairman
2016 – 2020
TV
Torben Vorup Øyås Bentsen
Board of Directors
Board of Directors
2016 – 2018
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
Shareholder
Type
Ownership
Votes
Since
Kera Group Oy
Individual
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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More on Optilite ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network