CVR 15959908Private limited company (ApS)Fremstilling af døre og vinduer af metal (251200)HorsensFounded 1 Mar 1992
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 Optilite 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
21
CVR registry, Aug 2026
+2 (+10.5%) over 12 months
Gross profit
6.9M
DKK, annual report 2025
-28.5% on 2024
Result
-1.1M
DKK, annual report 2025
Equity
1.7M
DKK, annual report 2025
Kera Group Oy100% of capital and votes, since 25 Sep 2020
Winnie Langballe Landroksince 1 Apr 2013
100% of capital and votessince 25 Sep 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24257819100% of capital and votesnotified 25 Sep 20201 Apr 2010 to 25 Sep 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2013 to 5 Nov 2026.
1 Mar 1992 to 5 Nov 2026.
Aug 2026, monthly: 21 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 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 | 29 | 27 | 28 | 32 | 27 | 33 | 28 | 29 | 30 | 35 | 37 | 38 | 27 | No count | No count | No count | No count | 23 | 20 | 18 | 20 | 19 | 20 | 20 | 21 | 21 | 21 | 21 | 20 | 21 | 20 | 22 | 21 | 21 | 22 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 21 | 21 | 21 | 21 | 21 | 21 | 18 | 18 | 20 | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 18 | 17 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 10 | 11 | 11 | 14 | 15 | 16 | 16 | 17 | 16 | 15 | 17 | 17 | 15 | 16 | 17 | 15 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 19 | 18 | 19 | 19 | 20 | 19 | 19 | 19 | 19 | 20 | 20 | 20 | 20 | 21 | 20 | 20 | 20 | 20 | 20 | 21 | 21 | 20 | 21 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 22 | 22 | 23 | 22 | 21 | 21 | 22 | 21 | 21 |
| FTE | 24 | 27 | 27 | 29 | 26 | 28 | 25 | 27 | 28 | 30 | 35 | 35 | 22 | 21 | 24 | 27 | 30 | 23 | 18 | 17 | 17 | 15 | 17 | 18 | 18 | 18 | 19 | 13 | 17 | 19 | 19 | 20 | 18 | 18 | 19 | 19 | 19 | 19 | 20 | 13 | 19 | 20 | 20 | 20 | 19 | 19 | 19 | 20 | 18 | 19 | 20 | 14 | 19 | 20 | 20 | 20 | 18 | 17 | 16 | 17 | 16 | 17 | 18 | 12 | 16 | 17 | 17 | 17 | 15 | 14 | 14 | 16 | 11 | 15 | 15 | 11 | 15 | 16 | 17 | 17 | 17 | 15 | 15 | 14 | 12 | 14 | 13 | 8 | 13 | 13 | 13 | 12 | 10 | 10 | 11 | 11 | 12 | 14 | 16 | 8 | 14 | 14 | 15 | 16 | 13 | 15 | 15 | 15 | 14 | 15 | 16 | 8 | 17 | 16 | 16 | 16 | 14 | 15 | 15 | 14 | 14 | 15 | 16 | 9 | 16 | 17 | 18 | 18 | 16 | 16 | 19 | 19 | 19 | 19 | 20 | 14 | 18 | 18 | 18 | 19 | 19 | 18 | 18 | 17 | 15 | 17 | 17 | 13 | 17 | 18 | 18 | 21 | 16 | 19 | 19 | 18 | 19 | 18 | 19 | 13 | 18 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,584 | 5,083 | 7,635 | 9,603 | 6,866 |
| Operating profit | -1,742 | +689 | +1,174 | +1,790 | -1,266 |
| Result for the year | -1,795 | +1,120 | +531 | +1,179 | -1,093 |
| Equity | -30 | 1,090 | 1,621 | 2,801 | 1,708 |
| Total assets | 10,347 | 14,961 | 15,851 | 14,863 | 12,064 |
| Employees (average) | 14 | 16 | 17 | 19 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 110.8% | 96.7% | 50.2% | 28.1% | -28.5% |
| EBITDA | -1,681note 1 | 749note 1 | 1,244note 1 | 1,882note 1 | -1,170note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -65.1%note 1 | 14.8%note 1 | 16.3%note 1 | 19.6%note 1 | -17%note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 14.3% | 6.3% | 11.8% | -10.5% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 114note 3 | 518note 3 | 55note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Roms Hule 4, 1., 7100 Vejle, den 12.08.2025.
Vedtægter ændret: 03.12.2020
Nyt navn: Optilite ApS
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.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 17.11.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 17.11.2020.
Bestyrelse:
Fratrådte:
Jørgen Middelhede Erichsen, (formand), den 25.09.2020, Michael Bjerring Mesnikow, den 25.09.2020, Jørgen Nørgaard Øster, den 25.09.2020.
Tiltrådte:
Juha Nieminen, den 25.09.2020, Seppo Nieminen, (formand), den 25.09.2020.
Vedtægter ændret: 24.09.2020
Kapitalforhøjelsen er besluttet den 24.09.2020.
kr. 1.000,00, indbetalt kontant, kurs 600.000,00.
Kapitalen udgør herefter kr. 601.000,00.
Bestyrelse:
Fratrådte:
Flemming Adolfsen, (formand), den 31.08.2020.
Tiltrådte:
Jørgen Middelhede Erichsen, (formand), den 31.08.2020.
Bestyrelse:
Fratrådte:
Torben Vorup Øyås Bentsen, den 30.05.2018.
Tiltrådte:
Jørgen Nørgaard Øster, den 30.05.2018.
Bestyrelse:
Fratrådte:
Flemming Adolfsen, den 04.11.2016, Søren Drewsen (formand), den 04.11.2016, Klaus Sonne Ravn, den 04.11.2016.
Tiltrådte:
Flemming Adolfsen (formand), den 04.11.2016, Torben Vorup Øyås Bentsen, den 04.11.2016, Michael Bjerring Mesnikow, den 04.11.2016.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 15959908
Vedtægter ændret: 29.08.2016
Nyt navn: OPTILITE ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 04.07.2016.
Direktion:
Udtrådt af direktionen:
Karsten Simonsen, den 01.04.2013.
Indtrådt i direktionen:
Direktør Winnie Langballe Landrok (adm. dir), den 01.04.2013.
Vedtægter ændret:
16.12.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
14.09.2010.
Direktion:
Udtrådt af direktionen:
Ole Borregaard Jensen, den 31.07.2010.
Indtrådt i direktionen:
Karsten Simonsen, den 31.07.2010.
Vedtægter ændret:
09.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Gammelgaard Jensen, den 09.04.2010, Helle Hansen, den 09.04.2010, Ole Borregaard Jensen, den 09.04.2010.
Indtrådt i bestyrelsen:
Søren Drewsen (formand), den 09.04.2010, Flemming Adolfsen, den 09.04.2010, Direktør Søren Holm Pedersen, den 09.04.2010, Klaus Sonne Ravn, den 09.04.2010.
Direktion:
Indtrådt i direktionen:
Direktør Claus Gammelgaard Jensen, den 09.04.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.04.2010.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 09.04.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 01.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 01.02.2008.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Vedtægter ændret:
22.06.1992.
Nyt navn:
OPTILITE A/S
Ny adresse:
Bjerrevej 138, 8700 Horsens
Ny kommune:
Horsens
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen
Indtrådt i bestyrelsen:
Claus Gammelgaard Jensen (formand), Helle Hansen, Salgschef Ole Borregaard Jensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Salgschef Ole Borregaard Jensen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør
alene.
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
KPMG C. JESPERSEN, 8700 Horsens
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.03.1992 - 31.12.1992
Stiftelsesdato:
01.03.1992
Seneste vedtægtsdato:
01.03.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS162763 ASX 11868 ApS, Slotspladsen 2, 9000 Aalborg, Advokat Preben Bang Henriksen, REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Bestyrelse:
Mogens Gaardboe Bertelsen, Advokat Preben Bang Henriksen, Lone Mai Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør.
Revision:
Schøbel & Marholt, 9000 Aalborg
Første regnskabsår:
01.03.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001008363Bjerrevej 138, 8700 Horsens
No other current company drawn.
No other current company drawn.
No other current company drawn.
