Optilite ApS — CVR 15959908
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Active
Founded 1992
18 employees
CVR
15959908
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1992-03-01
Addresses
Bjerrevej 138, 8700 Horsens
(HORSENS)
Employees
18
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Fremstilling af døre og vinduer samt rammer hertil af jern og metal
281200
Fremstilling af døre og vinduer af metal
251200
Fremstilling af døre og vinduer af metal
251200
Phone Number (1)
75648200
2000-01-23
Addresses (2)
Bjerrevej 138,
8700 Horsens
(HORSENS)
1992-03-01
Bjerrevej 138,
8700 Horsens
(HORSENS)
2018-07-05
Relations (28)
Preben Bang Henriksen
FoundersBoard memberDirector
Profile
Mogens Gaardboe Bertelsen
Board member
Profile
Helle Hansen
Board member
Profile
Ole Bech Jensen
Board memberDirector
Profile
Clauss Rene Miquel Gammelgård
ChairmanDirector
Profile
Jørgen Middelhede Erichsen
Chairman
Profile
Klaus Sonne Ravn
Board member
Profile
Flemming Adolfsen
Board member
Profile
Søren Drewsen
Chairman
Profile
Jørgen Nørgaard Øster
Board member
Profile
Søren Holm Pedersen
Board member
Profile
Winnie Langballe Landrok
ADM. DIR.
Profile
Lone Mai Henriksen
Board member
Profile
Michael Bjerring Mesnikow
Board member
Profile
Karsten Simonsen
Director
Profile
Torben Vorup Øyås Bentsen
Board member
Profile
AKTIESELSKABET JENS VILLADSENS FABRIKKER
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ASX 11868 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Seppo Nieminen
Chairman
Profile
Juha Nieminen
Board member
Profile
Kera Group Oy
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
SLP NR. 10.802 A/S
1992-03-01 — 1992-06-30
OPTILITE A/S
1992-07-01 — 2016-08-28
OPTILITE ApS
2016-08-29 — 2020-12-02
Optilite ApS
2020-12-03
Company form history (2)
Public limited (A/S)
1992-03-01
Private limited (ApS)
2016-08-29
Lifecycle (1)
1992-03-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 21 | 18 |
| 2026-04 | 21 | 19 |
| 2026-03 | 22 | 18 |
| 2026-02 | 23 | 19 |
| 2026-01 | 22 | 19 |
| 2025-12 | 22 | 16 |
| 2025-11 | 19 | 21 |
| 2025-10 | 19 | 18 |
| 2025-09 | 19 | 18 |
| 2025-08 | 19 | 17 |
| 2025-07 | 19 | 13 |
| 2025-06 | 19 | 17 |
| 2025-05 | 19 | 17 |
| 2025-04 | 18 | 15 |
| 2025-03 | 21 | 17 |
| 2025-02 | 20 | 18 |
| 2025-01 | 21 | 18 |
| 2024-12 | 21 | 19 |
| 2024-11 | 20 | 19 |
| 2024-10 | 20 | 18 |
| 2024-09 | 20 | 18 |
| 2024-08 | 20 | 18 |
| 2024-07 | 20 | 14 |
| 2024-06 | 21 | 20 |
| 2024-05 | 20 | 19 |
| 2024-04 | 20 | 19 |
| 2024-03 | 20 | 19 |
| 2024-02 | 20 | 19 |
| 2024-01 | 19 | 16 |
| 2023-12 | 19 | 16 |
| 2023-11 | 19 | 18 |
| 2023-10 | 19 | 18 |
| 2023-09 | 20 | 17 |
| 2023-08 | 19 | 16 |
| 2023-07 | 19 | 9 |
| 2023-06 | 18 | 16 |
| 2023-05 | 19 | 15 |
| 2023-04 | 16 | 14 |
| 2023-03 | 16 | 14 |
| 2023-02 | 16 | 15 |
| 2023-01 | 16 | 15 |
| 2022-12 | 16 | 14 |
| 2022-11 | 16 | 16 |
| 2022-10 | 16 | 16 |
| 2022-09 | 16 | 16 |
| 2022-08 | 16 | 17 |
| 2022-07 | 17 | 8 |
| 2022-06 | 16 | 16 |
| 2022-05 | 16 | 15 |
| 2022-04 | 15 | 14 |
| 2022-03 | 17 | 15 |
| 2022-02 | 16 | 15 |
| 2022-01 | 15 | 15 |
| 2021-12 | 17 | 13 |
| 2021-11 | 17 | 16 |
| 2021-10 | 15 | 15 |
| 2021-09 | 16 | 14 |
| 2021-08 | 17 | 14 |
| 2021-07 | 16 | 8 |
| 2021-06 | 16 | 16 |
| 2021-05 | 15 | 14 |
| 2021-04 | 14 | 12 |
| 2021-03 | 11 | 11 |
| 2021-02 | 11 | 11 |
| 2021-01 | 10 | 10 |
| 2020-12 | 15 | 10 |
| 2020-11 | 15 | 12 |
| 2020-10 | 15 | 13 |
| 2020-09 | 15 | 13 |
| 2020-08 | 15 | 13 |
| 2020-07 | 15 | 8 |
| 2020-06 | 16 | 13 |
| 2020-05 | 17 | 14 |
| 2020-04 | 18 | 12 |
| 2020-03 | 17 | 14 |
| 2020-02 | 17 | 15 |
| 2020-01 | 18 | 15 |
| 2019-12 | 18 | 17 |
| 2019-11 | 18 | 17.44 |
| 2019-10 | 18 | 17 |
Production units (1)
Registration history
2020-12-03
Name history: Optilite ApS
2018-07-05
Addresses
2016-08-29
Name history: OPTILITE ApS
1992-07-01
Name history: OPTILITE A/S
1992-03-01
Addresses
1992-03-01
Name history: SLP NR. 10.802 A/S
1992-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S206138
Owner registration under 5%
No
Purpose
Selskabets formål er produktion af ovenlys og øvrige lyskonstruktioner i træ, aluminium og plast samt montagevirksomhed.
First financial period end
1992-12-31
First financial period start
1992-03-01
Registered capital
500,000 DKK; 600,000 DKK; 601,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsesformanden, af et bestyrelsesmedlem i forening med et medlem af direktionen, af et bestyrelsesmedlem i forening med bestyrelsesformanden eller af et medlem af direktionen alene.
Latest articles date
2010-12-16; 2016-08-29; 2020-09-24; 2020-12-03
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