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Optilite ApS

CVR: 15959908

Stable revenueSmall companyWell-established (34 yrs)Loss-making
Active
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About Optilite ApS

Optilite ApS is a Danish company of the type Anpartsselskab based in Horsens, founded in 1992. The company is registered under the industry Fremstilling af døre og vinduer af metal. The management consists of Winnie Langballe Landrok. The company is owned by Kera Group Oy. The company has 18 employees. In 2025, the company reported a gross profit of DKK 6,865,546 and a net result of DKK -1,092,852 compared with DKK 1,179,433 the year before. Equity amounted to DKK 1,708,059.

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Overview

Company type
APS
Anpartsselskab
Address
Bjerrevej 138, 8700 Horsens
HORSENS
8700 Horsens
Find nearby companies
Founded
1.3.1992

Details

Industry
Fremstilling af døre og vinduer af metal
Code: 251200
Employees
18 employees
16 FTE
(2018)
Capital
601.000 kr.

Contact

Phone
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Website
https://optilite.dk

Purpose

Selskabets formål er produktion af ovenlys og øvrige lyskonstruktioner i træ, aluminium og plast samt montagevirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20256.9 mio.-1.1 mio.12.1 mio.1.7 mio.17
20249.6 mio.1.2 mio.14.9 mio.2.8 mio.19
20237.6 mio.531 t.15.9 mio.1.6 mio.17
20225.1 mio.1.1 mio.15 mio.1.1 mio.16
20212.6 mio.-1.8 mio.10.3 mio.-30 t.14
20201.2 mio.-2.7 mio.8.3 mio.1.8 mio.14
20191.9 mio.-2.1 mio.10.2 mio.-1.5 mio.19
20184 mio.-1.9 mio.12 mio.557 t.18
20173.8 mio.-1.6 mio.12.5 mio.2.5 mio.22
20165.3 mio.-117 t.10.7 mio.4.1 mio.22000
20155.2 mio.-140 t.11.6 mio.4.2 mio.-
20146.5 mio.765 t.8.5 mio.4.4 mio.-
20135.4 mio.-169 t.8.2 mio.3.6 mio.-
20127 mio.1.2 mio.8 mio.3.8 mio.-

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Industry Benchmarks

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Compared to 56 companies in Fremstilling af døre og vinduer af metal

Employees
Company17
Industry median8
2.1x
Equity ratio
Company14.2%
Industry median46.0%
3.2x below

Comparison is based on industry median values

Ownership

Owners
Kera Group Oy
100%
Optilite ApS
CVR: 15959908

Management

Directors

Winnie Langballe Landrok(ADM. DIR.)

Board

Seppo Nieminen(FORMAND)
Juha Nieminen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Preben Bang Henriksen
PREBEN BANG HENRIKSEN. AALBORG ApS
ASX 11868 ApS

Production units (1)

Optilite ApS
P-no: 1001008363
Bjerrevej 138, 8700, Horsens
Fremstilling af døre og vinduer af plast
18 employees

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History

72 events
2026
Optilite ApS: The 2025 annual report is outFeb 25, 2026

Optilite ApS has published its annual report for 2025. Gross profit came to DKK 6,865,546, and the net result was DKK -1,092,852.

2025
Optilite ApS appoints new auditorAug 12, 2025

As of August 12, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Optilite ApS.

Auditor steps down at Optilite ApSAug 12, 2025

As of August 12, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Optilite ApS.

Optilite ApS: The 2024 annual report is outFeb 26, 2025

Optilite ApS has published its annual report for 2024. Gross profit came to DKK 9,602,655, and the net result was DKK 1,179,433.

2024
Optilite ApS: The 2023 annual report is outFeb 28, 2024

Optilite ApS has published its annual report for 2023. Gross profit came to DKK 7,635,270, and the net result was DKK 531,298.

2023
Optilite ApS: The 2022 annual report is outMar 7, 2023

Optilite ApS has published its annual report for 2022. Gross profit came to DKK 5,082,809, and the net result was DKK 1,120,148.

2022
Optilite ApS: The 2021 annual report is outMay 11, 2022

Optilite ApS has published its annual report for 2021. Gross profit came to DKK 2,583,931, and the net result was DKK -1,794,506.

2021
Optilite ApS: The 2020 annual report is outFeb 26, 2021

Optilite ApS has published its annual report for 2020. Gross profit came to DKK 1,225,770, and the net result was DKK -2,737,417.

2020
Optilite ApS appoints new auditorNov 17, 2020

As of November 17, 2020, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Optilite ApS.

Auditor steps down at Optilite ApSNov 17, 2020

As of November 17, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Optilite ApS.

Seppo Nieminen joins the board of Optilite ApSSep 25, 2020

As of September 25, 2020, Seppo Nieminen has joined the board of directors of Optilite ApS.

Juha Nieminen joins the board of Optilite ApSSep 25, 2020

As of September 25, 2020, Juha Nieminen has joined the board of directors of Optilite ApS.

Jørgen Middelhede Erichsen leaves the board of Optilite ApSSep 25, 2020

As of September 25, 2020, Jørgen Middelhede Erichsen has left the board of directors of Optilite ApS.

Jørgen Nørgaard Øster leaves the board of Optilite ApSSep 25, 2020

As of September 25, 2020, Jørgen Nørgaard Øster has left the board of directors of Optilite ApS.

Michael Bjerring Mesnikow leaves the board of Optilite ApSSep 25, 2020

As of September 25, 2020, Michael Bjerring Mesnikow has left the board of directors of Optilite ApS.

Registered as owner of Optilite ApSSep 25, 2020

As of September 25, 2020, is registered as an owner of Optilite ApS with an ownership share of 100%.

Jørgen Middelhede Erichsen joins the board of Optilite ApSAug 31, 2020

As of August 31, 2020, Jørgen Middelhede Erichsen has joined the board of directors of Optilite ApS.

Flemming Adolfsen leaves the board of Optilite ApSAug 31, 2020

As of August 31, 2020, Flemming Adolfsen has left the board of directors of Optilite ApS.

Optilite ApS: The 2019 annual report is outJun 26, 2020

Optilite ApS has published its annual report for 2019. Gross profit came to DKK 1,930,000, and the net result was DKK -2,055,000.

2019
Optilite ApS: The 2018 annual report is outJun 21, 2019

Optilite ApS has published its annual report for 2018. Gross profit came to DKK 3,958,000, and the net result was DKK -1,897,000.

2018
Optilite ApS: The 2017 annual report is outJun 11, 2018

Optilite ApS has published its annual report for 2017. Gross profit came to DKK 3,848,000, and the net result was DKK -1,648,000.

Jørgen Nørgaard Øster joins the board of Optilite ApSMay 30, 2018

As of May 30, 2018, Jørgen Nørgaard Øster has joined the board of directors of Optilite ApS.

Torben Vorup Øyås Bentsen leaves the board of Optilite ApSMay 30, 2018

As of May 30, 2018, Torben Vorup Øyås Bentsen has left the board of directors of Optilite ApS.

2017
Optilite ApS: The 2016 annual report is outJun 14, 2017

Optilite ApS has published its annual report for 2016. Gross profit came to DKK 5,257,000, and the net result was DKK -117,000.

2016
Flemming Adolfsen joins the board of Optilite ApSNov 4, 2016

As of November 4, 2016, Flemming Adolfsen has joined the board of directors of Optilite ApS.

Michael Bjerring Mesnikow joins the board of Optilite ApSNov 4, 2016

As of November 4, 2016, Michael Bjerring Mesnikow has joined the board of directors of Optilite ApS.

Torben Vorup Øyås Bentsen joins the board of Optilite ApSNov 4, 2016

As of November 4, 2016, Torben Vorup Øyås Bentsen has joined the board of directors of Optilite ApS.

Klaus Sonne Ravn leaves the board of Optilite ApSNov 4, 2016

As of November 4, 2016, Klaus Sonne Ravn has left the board of directors of Optilite ApS.

Søren Drewsen leaves the board of Optilite ApSNov 4, 2016

As of November 4, 2016, Søren Drewsen has left the board of directors of Optilite ApS.

Flemming Adolfsen leaves the board of Optilite ApSNov 3, 2016

As of November 3, 2016, Flemming Adolfsen has left the board of directors of Optilite ApS.

Optilite ApS appoints new auditorJul 4, 2016

As of July 4, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of Optilite ApS.

Auditor steps down at Optilite ApSJul 4, 2016

As of July 4, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Optilite ApS.

Optilite ApS: The 2015 annual report is outMay 23, 2016

Optilite ApS has published its annual report for 2015. Gross profit came to DKK 5,183,000, and the net result was DKK -140,000.

2015
Optilite ApS: The 2014 annual report is outMay 26, 2015

Optilite ApS has published its annual report for 2014. Gross profit came to DKK 6,473,000, and the net result was DKK 765,000.

2014
Optilite ApS: The 2013 annual report is outMay 21, 2014

Optilite ApS has published its annual report for 2013. Gross profit came to DKK 5,360,000, and the net result was DKK -169,000.

2013
Optilite ApS: The 2012 annual report is outJun 8, 2013

Optilite ApS has published its annual report for 2012. Gross profit came to DKK 7,029,000, and the net result was DKK 1,242,000.

Winnie Langballe Landrok joins Optilite ApS as adm. dir.Apr 1, 2013

As of April 1, 2013, Winnie Langballe Landrok is registered as adm. dir. of Optilite ApS.

Karsten Simonsen steps down as director of Optilite ApSApr 1, 2013

As of April 1, 2013, Karsten Simonsen has stepped down as director of Optilite ApS.

2012
Søren Holm Pedersen leaves the board of Optilite ApSMar 1, 2012

As of March 1, 2012, Søren Holm Pedersen has left the board of directors of Optilite ApS.

2011
Optilite ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Optilite ApS.

Auditor steps down at Optilite ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Optilite ApS.

2010
Karsten Simonsen joins Optilite ApS as directorJul 31, 2010

As of July 31, 2010, Karsten Simonsen is registered as director of Optilite ApS.

Ole Bech Jensen steps down as director of Optilite ApSJul 31, 2010

As of July 31, 2010, Ole Bech Jensen has stepped down as director of Optilite ApS.

Clauss Rene Miquel Gammelgård steps down as director of Optilite ApSJul 13, 2010

As of July 13, 2010, Clauss Rene Miquel Gammelgård has stepped down as director of Optilite ApS.

Optilite ApS appoints new auditorApr 9, 2010

As of April 9, 2010, A/S PSE NR. 4820 has been appointed auditor of Optilite ApS.

Auditor steps down at Optilite ApSApr 9, 2010

As of April 9, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Optilite ApS.

Klaus Sonne Ravn joins the board of Optilite ApSApr 9, 2010

As of April 9, 2010, Klaus Sonne Ravn has joined the board of directors of Optilite ApS.

Flemming Adolfsen joins the board of Optilite ApSApr 9, 2010

As of April 9, 2010, Flemming Adolfsen has joined the board of directors of Optilite ApS.

Søren Drewsen joins the board of Optilite ApSApr 9, 2010

As of April 9, 2010, Søren Drewsen has joined the board of directors of Optilite ApS.

Søren Holm Pedersen joins the board of Optilite ApSApr 9, 2010

As of April 9, 2010, Søren Holm Pedersen has joined the board of directors of Optilite ApS.

Helle Hansen leaves the board of Optilite ApSApr 9, 2010

As of April 9, 2010, Helle Hansen has left the board of directors of Optilite ApS.

Ole Bech Jensen leaves the board of Optilite ApSApr 9, 2010

As of April 9, 2010, Ole Bech Jensen has left the board of directors of Optilite ApS.

Clauss Rene Miquel Gammelgård leaves the board of Optilite ApSApr 9, 2010

As of April 9, 2010, Clauss Rene Miquel Gammelgård has left the board of directors of Optilite ApS.

Clauss Rene Miquel Gammelgård joins Optilite ApS as directorApr 9, 2010

As of April 9, 2010, Clauss Rene Miquel Gammelgård is registered as director of Optilite ApS.

2008
Optilite ApS appoints new auditorFeb 1, 2008

As of February 1, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of Optilite ApS.

Auditor steps down at Optilite ApSFeb 1, 2008

As of February 1, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Optilite ApS.

1992
Auditor steps down at Optilite ApSJun 30, 1992

As of June 30, 1992, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Optilite ApS.

Preben Bang Henriksen leaves the board of Optilite ApSJun 30, 1992

As of June 30, 1992, Preben Bang Henriksen has left the board of directors of Optilite ApS.

Mogens Gaardboe Bertelsen leaves the board of Optilite ApSJun 30, 1992

As of June 30, 1992, Mogens Gaardboe Bertelsen has left the board of directors of Optilite ApS.

Lone Mai Henriksen leaves the board of Optilite ApSJun 30, 1992

As of June 30, 1992, Lone Mai Henriksen has left the board of directors of Optilite ApS.

Preben Bang Henriksen steps down as director of Optilite ApSJun 30, 1992

As of June 30, 1992, Preben Bang Henriksen has stepped down as director of Optilite ApS.

Optilite ApS appoints new auditorMar 1, 1992

As of March 1, 1992, EY Godkendt Revisionspartnerselskab has been appointed auditor of Optilite ApS.

Optilite ApS appoints new auditorMar 1, 1992

As of March 1, 1992, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Optilite ApS.

Preben Bang Henriksen joins the board of Optilite ApSMar 1, 1992

As of March 1, 1992, Preben Bang Henriksen has joined the board of directors of Optilite ApS.

Mogens Gaardboe Bertelsen joins the board of Optilite ApSMar 1, 1992

As of March 1, 1992, Mogens Gaardboe Bertelsen has joined the board of directors of Optilite ApS.

Helle Hansen joins the board of Optilite ApSMar 1, 1992

As of March 1, 1992, Helle Hansen has joined the board of directors of Optilite ApS.

Ole Bech Jensen joins the board of Optilite ApSMar 1, 1992

As of March 1, 1992, Ole Bech Jensen has joined the board of directors of Optilite ApS.

Clauss Rene Miquel Gammelgård joins the board of Optilite ApSMar 1, 1992

As of March 1, 1992, Clauss Rene Miquel Gammelgård has joined the board of directors of Optilite ApS.

Lone Mai Henriksen joins the board of Optilite ApSMar 1, 1992

As of March 1, 1992, Lone Mai Henriksen has joined the board of directors of Optilite ApS.

Preben Bang Henriksen joins Optilite ApS as directorMar 1, 1992

As of March 1, 1992, Preben Bang Henriksen is registered as director of Optilite ApS.

Ole Bech Jensen joins Optilite ApS as directorMar 1, 1992

As of March 1, 1992, Ole Bech Jensen is registered as director of Optilite ApS.

Optilite ApS is foundedMar 1, 1992

Optilite ApS was founded on March 1, 1992.

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