OPTIKIT Holding ApS
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Active
- Registration 13613281
- APS
- Established 1 November, 1989
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 November, 1989 - Address
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- Registration number
- Registration 13613281
Relations
Past relations
- Legal owners
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Synsam Group Denmark A/S 20% ownership (2015-06-12 – ) 20% voting rights (2015-06-12 – )
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PROFIL OPTIK BUTIKKER II A/S 5% ownership (2015-06-12 – ) 5% voting rights (2015-06-12 – )
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TREINER SYN ApS 5% ownership (2015-06-12 – 2016-10-12 ) 5% voting rights (2015-06-12 – 2016-10-12 )
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- Directors
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Thomas Ketelsen
2019-09-01 – -
Niels Raben Nebeling
2019-01-18 – 2019-09-01 -
Marianne Louring
2005-09-01 – 2019-01-18 -
Ole Norup
2005-06-01 – 2005-09-01 -
Per Lund Hansen
2004-11-01 – 2005-05-31 -
Inge Tove Lyngeraa
1997-10-26 – 2004-11-01 -
Jens Cornelius-Knudsen
1996-05-14 – 1997-10-26 -
Hans Georg Fuglsang Arndt
1989-11-01 – 1996-05-14 -
Hans Chr Krogh Strømvig
1989-11-01 – 1994-10-19 -
Preben Bang Henriksen
1989-11-01 – 1990-06-26
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- Board members
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Per Michael Larsen
2016-09-13 – -
Thomas Grouleff
2012-11-15 – -
Niels Raben Nebeling
2007-10-25 – -
Morten Tornbjerg
2022-10-26 – -
Jan Friis
2012-11-15 – -
Jeanet Lehmbeck
2016-09-13 – 2022-10-27 -
Finn Heiredal
2007-10-25 – 2016-09-13 -
Per Michael Larsen
2007-10-25 – 2016-09-12 -
Thomas Fischer
2010-11-24 – 2015-09-30 -
Jesper Bauer Ljungberg
2013-01-01 – 2015-09-30 -
Theis Malling
2007-10-25 – 2015-09-30 -
Morten Kreutzmann
2007-11-19 – 2013-01-01 -
Morten Bo Andersen
2007-04-01 – 2010-11-24 -
Gregers Brock
2005-08-01 – 2007-11-19 -
Ole Norup
2006-10-05 – 2007-10-25 -
Henrik Pamp Elkær
2004-10-28 – 2006-10-05 -
Inge Tove Lyngeraa
2004-10-28 – 2006-10-05 -
Mogens Birn
1998-10-01 – 2005-10-25 -
Jens Henrik Filtenborg Brandt
1989-11-01 – 2005-05-31 -
Lars Aaen
2003-01-22 – 2004-10-28 -
Alex Ruus Jensen
1999-08-23 – 2004-10-28 -
Erik Vagn Jensen
1997-10-26 – 2004-10-28 -
Bjarne Peter Dahl
1998-10-01 – 1999-08-23 -
Hans Chr Krogh Strømvig
1989-11-01 – 1998-10-01 -
Jens Cornelius-Knudsen
1996-05-14 – 1997-10-26 -
Per Michael Robenhagen
1989-11-01 – 1996-08-22 -
Hans Georg Fuglsang Arndt
1989-11-01 – 1996-08-22 -
Christian Kelsen
1989-11-01 – 1996-08-22 -
Bruno Lydik Almst
1989-11-01 – 1995-09-06 -
Knud Erik Messerschmidt
1989-11-01 – 1995-09-06 -
Uwe Franz Max Bohnsack
1989-11-01 – 1994-07-11 -
Finn Heiredal
1989-11-01 – 1994-07-11
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Employees
OPTIKIT Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.