Integris Composites A/S (CVR 28310064) Company Profile

Ownership

Protego Bidco Denmark ApS
CVR 42281786100% of capital and votessince 25 Oct 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

TEN CATE DANMARK A/S
CVR 30080548100% of capital and votesnotified 25 Oct 202416 Feb 2007 to 25 Oct 2024

Control Chain

Ultimate controller
Integris Composites Holding B.V.
Holds 100% of capital and votes in Protego Bidco Denmark ApS, since 24 Mar 2021
Capital100%
Votes100%
Holding company
Protego Bidco Denmark ApS
CVR 42281786Private limited company (ApS)
Holds 100% of capital and votes in Integris Composites A/S, since 25 Oct 2024
Capital100%
Votes100%
This company
Integris Composites A/S
CVR 28310064

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

Owned Companies

1 Danish company.

Integris Systems ApS
SubsidiaryCVR 33063091100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Integris Composites A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Helle SpechtExecutive board since 7 Apr 2011, Board of directors since 14 May 2018
Jesper Ellinge QvistBoard of directors since 5 Sep 2024
Jette StampeBoard of directors since 16 Sep 2026

Founders (1)

ROULUNDS TECH A/SFounded 28 Dec 2004

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Peter Bjørn BertelsenExecutive board 28 Dec 2004 to 7 Apr 2011, Board of directors 16 Feb 2007 to 14 May 2018
Steen TanderupBoard of directors 7 Apr 2011 to 4 Dec 2023
Michael ChristiansenBoard of directors 22 Jul 2005 to 7 Apr 2011
Morten MichaelsenBoard of directors 31 Jan 2024 to 16 Sep 2026
Thomas MarstrandBoard of directors 22 Jul 2005 to 16 Feb 2007
Lars Boldt RasmussenBoard of directors 28 Dec 2004 to 22 Jul 2005
Steen Viberg RasmussenBoard of directors 28 Dec 2004 to 22 Jul 2005
Søren Klarskov VilbyBoard of directors 28 Dec 2004 to 22 Jul 2005
Jonas BolvigBoard of directors 22 Jul 2005 to 16 Feb 2007
Frank Johan MeursBoard of directors 24 Feb 2009 to 7 Apr 2011
Wilfred SluyterBoard of directors 24 Feb 2009 to 5 Sep 2024
Frans Bernard BrunsBoard of directors 16 Feb 2007 to 24 Feb 2009
Johannes Hermannus GrimbergBoard of directors 4 Dec 2023 to 31 Jan 2024

Network

Roles Over Time

Helle Specht: Executive board, 7 Apr 2011 to today; Board of directors, 14 May 2018 to today.
Jesper Ellinge Qvist: Board of directors, 5 Sep 2024 to today.
Jette Stampe: Board of directors, 16 Sep 2026 to today.

7 Apr 2011 to 5 Nov 2026.

Former (13)

Morten Michaelsen: Board of directors, 31 Jan 2024 to 16 Sep 2026.
Wilfred Sluyter: Board of directors, 24 Feb 2009 to 5 Sep 2024.
Johannes Hermannus Grimberg: Board of directors, 4 Dec 2023 to 31 Jan 2024.
Steen Tanderup: Board of directors, 7 Apr 2011 to 4 Dec 2023.
Peter Bjørn Bertelsen: Executive board, 28 Dec 2004 to 7 Apr 2011; Board of directors, 16 Feb 2007 to 14 May 2018.
Michael Christiansen: Board of directors, 22 Jul 2005 to 7 Apr 2011.
Frank Johan Meurs: Board of directors, 24 Feb 2009 to 7 Apr 2011.
Frans Bernard Bruns: Board of directors, 16 Feb 2007 to 24 Feb 2009.
Thomas Marstrand: Board of directors, 22 Jul 2005 to 16 Feb 2007.
Jonas Bolvig: Board of directors, 22 Jul 2005 to 16 Feb 2007.
Lars Boldt Rasmussen: Board of directors, 28 Dec 2004 to 22 Jul 2005.
Steen Viberg Rasmussen: Board of directors, 28 Dec 2004 to 22 Jul 2005.
Søren Klarskov Vilby: Board of directors, 28 Dec 2004 to 22 Jul 2005.

28 Dec 2004 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 108 employees, 81 FTE

Show as Table

Registry headcount, 2006 to Aug 2026, oldest left to newest right
Period	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
Employees	28	38	41	43	No count	No count	No count	No count	39	39	34	34	35	34	33	34	33	32	33	35	35	37	36	36	36	35	35	35	35	35	35	36	36	38	37	37	45	46	47	47	48	51	48	51	59	60	63	61	73	70	71	77	78	76	73	74	76	75	79	73	70	70	72	70	71	70	69	71	68	68	69	69	67	65	61	60	60	60	58	51	50	49	48	49	48	49	51	51	55	56	55	57	55	55	55	56	58	55	55	55	56	58	56	61	63	62	61	63	59	64	65	75	80	78	81	82	81	81	81	81	89	87	90	87	91	89	86	90	91	87	87	88	89	89	91	92	93	92	93	99	99	100	97	100	101	102	102	105	103	106	106	108
FTE	20	28	38	36	38	33	38	40	37	34	33	31	31	31	30	30	30	29	31	32	33	34	33	30	33	32	32	32	33	34	34	34	34	34	35	33	39	40	43	40	43	44	38	42	49	53	55	51	60	60	64	62	59	54	62	59	71	66	69	66	51	65	60	59	58	61	61	62	64	56	67	67	51	67	56	54	70	51	43	44	47	45	45	44	41	46	47	49	49	49	42	40	49	49	48	45	44	48	50	49	49	48	41	42	51	52	53	52	50	55	58	61	65	66	55	62	72	71	73	70	67	79	82	80	81	76	62	69	79	79	80	78	72	82	84	84	84	78	67	75	87	88	87	83	81	92	91	92	93	88	78	81
Series	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 2006 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).

Financials

Annual report figures by year, EUR thousands
Metric	2021	2022	2023	2024	2025
Gross profit	10,138	7,789	12,907	15,377	14,949
Operating profit	+4,554	+2,126	+5,153	+7,467	+6,578
Result for the year	+3,096	+1,482	+4,210	+6,047	+5,267
Equity	15,607	17,090	18,757	24,634	28,853
Total assets	23,466	29,875	34,802	39,885	41,488
Employees (average)	47	49	65	77	83
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	13.4%	-23.2%	65.7%	18.8%	-2.8%
EBITDA	4,911^{note 1}	2,512^{note 1}	5,666^{note 1}	8,057^{note 1}	7,224^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	48.4%^{note 1}	32.3%^{note 1}	43.9%^{note 1}	52.4%^{note 1}	48.3%^{note 1}
Employee growth (vækst i antal ansatte)	-9.6%	4.3%	32.7%	18.5%	7.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	991	2,280	734	-739	1,486
Gearing, NIBD / EBITDA	0.2x^{note 1}	0.9x^{note 1}	0.1x^{note 1}	Net cash^{note 1}	0.2x^{note 1}
ROIC (afkast af investeret kapital)	20.2%	9.1%	20.5%	26.8%	18.9%
Capex (investeringer i anlægsaktiver)	263^{note 2}	1,050^{note 2}	838^{note 2}	458^{note 2}	811^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-9,277	-12,267	-12,112	-17,986	-22,845

EUR 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: included in the group's (ÅRL § 86, stk. 4).

1 D&A from the fixed asset notes
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Integris Composites A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 25 Dec 2026.
19 Oct 2026
Integris Composites A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 11 Nov 2026.
16 Sep 2026
Director change
Integris Composites A/S (CVR 28310064) har foretaget direktørskifte pr. 16. september 2026: 1 indtrådt.
14 Jul 2026
Industry change
Integris Composites A/S (CVR 28310064) har ændret branche fra "Fremstilling af andre gummiprodukter" (221200) til "Fremstilling af militære kampkøretøjer" (304000) pr. 14. juli 2026.
14 Jul 2026
Ownership change
Integris Composites A/S (CVR 28310064) har foretaget ejerskifte pr. 14. juli 2026: 2 indtrådt.
5 Sep 2024
Director change
Integris Composites A/S (CVR 28310064) har foretaget direktørskifte pr. 5. september 2024: 1 indtrådt.
31 Jan 2024
Director change
Integris Composites A/S (CVR 28310064) har foretaget direktørskifte pr. 31. januar 2024: 1 indtrådt.
4 Dec 2023
Director change
Integris Composites A/S (CVR 28310064) har foretaget direktørskifte pr. 4. december 2023: 1 indtrådt.
7 Apr 2011
Director change
Integris Composites A/S (CVR 28310064) har foretaget direktørskifte pr. 7. april 2011: 2 indtrådt.
24 Feb 2009
Director change
Integris Composites A/S (CVR 28310064) har foretaget direktørskifte pr. 24. februar 2009: 2 indtrådt.
16 Feb 2007
Director change
Integris Composites A/S (CVR 28310064) har foretaget direktørskifte pr. 16. februar 2007: 1 indtrådt.
22 Jul 2005
Director change
Integris Composites A/S (CVR 28310064) har foretaget direktørskifte pr. 22. juli 2005: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening.since 20 Jan 2010
Purpose (Formål): Selskabets formål er at udvikle, designe, producere og sælge løsninger, systemer og produkter til beskyttelse mod våbenvirkning samt hermed beslægtet virksomhed. Selskabets løsninger, systemer og produkter er henvendt til såvel private som offentlige kunder, som ønsker ballistisk beskyttelse af personer, bygninger, containere, køretøjer, skibe, fly og andre platforme.since 20 Jan 2010
Audit opted out (Revision fravalgt): Nosince 28 Dec 2004
Articles of association last changed (Seneste vedtægtsdato): 1 Sep 2023

Share Capital

Each registered value from the day it took effect, newest first.

1 Apr 20051,000,000 DKK+500,000
28 Dec 2004500,000 DKKEarliest in CVR

Mergers and Demergers

25 Oct 2024
Merger (Fusion), as the continuing company (Fortsættende selskab)
- TEN CATE DANMARK A/SCVR 30080548, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Sep 2026
People change
Bestyrelse:
Fratrådte:
Morten Michaelsen, (formand), den 16.09.2026, Jesper Ellinge Qvist, den 16.09.2026.
Tiltrådte:
Jesper Ellinge Qvist, (formand), den 16.09.2026, Jette Stampe, den 16.09.2026.
30 Oct 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30080548 TEN CATE DANMARK A/S, der samtidigt er opløst.
26 Sep 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28310064 Integris Composites A/S (fortsættende), der tillige driver virksomhed under navnene ROSHIELD BALLISTIC PROTECTION A/S, ROSHIELD PROTECTION AGAINST WEAPON EFFECTS A/S, ROSHIELD PERSONNEL PROTECTION A/S, ADVANCED ANTI BALLISTIC PROTECTION SYSTEMS A/S, THE SCANDINAVIAN BALLISTIC PROTECTION SYSTEMS COMPANY A/S, ROSHIELD A/S og CVR-nummer: 30080548 TEN CATE DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28310064 Integris Composites A/S og CVR-nummer: 30080548 TEN CATE DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
5 Sep 2024
People change
Bestyrelse:
Fratrådte:
Morten Michaelsen, den 05.09.2024, Wilfred Sluijter, (formand), den 05.09.2024.
Tiltrådte:
Morten Michaelsen, (formand), den 05.09.2024, Jesper Ellinge Qvist, den 05.09.2024.
31 Jan 2024
People change
Bestyrelse:
Fratrådte:
Johannes Hermannus Grimberg, den 31.01.2024.
Tiltrådte:
Morten Michaelsen, den 31.01.2024.
11 Dec 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28310064 Integris Composites A/S (fortsættende), der tillige driver virksomhed under navnene ROSHIELD BALLISTIC PROTECTION A/S, ROSHIELD PROTECTION AGAINST WEAPON EFFECTS A/S, ROSHIELD PERSONNEL PROTECTION A/S, ADVANCED ANTI BALLISTIC PROTECTION SYSTEMS A/S, THE SCANDINAVIAN BALLISTIC PROTECTION SYSTEMS COMPANY A/S, ROSHIELD A/S og CVR-nummer: 30080548 TEN CATE DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28310064 Integris Composites A/S og CVR-nummer: 30080548 TEN CATE DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
5 Dec 2023
People change
Bestyrelse:
Fratrådte:
Steen Tanderup, (formand), den 04.12.2023, Wilfred Sluijter, den 04.12.2023.
Tiltrådte:
Johannes Hermannus Grimberg, den 04.12.2023, Wilfred Sluijter, (formand), den 04.12.2023.
1 Sep 2023
Other
Vedtægter ændret: 01.09.2023
Nyt navn: Integris Composites A/S
20 Sep 2021
Audit change
Revision:
Fratrådte:
KPMG P/S, den 20.09.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 20.09.2021.
15 Jun 2021
Other
Vedtægter ændret: 11.06.2021

Show 11 more

23 May 2018
People change
Bestyrelse:
Fratrådte:
Peter Bjørn Bertelsen, den 14.05.2018.
Tiltrådte:
Helle Specht, den 14.05.2018.
7 Jul 2014
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 26.05.2014.
20 Apr 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Christiansen, den 07.04.2011, Frank Johan Meurs, den 07.04.2011.
Indtrådt i bestyrelsen:
Steen Tanderup (formand), den 07.04.2011, Peter Bjørn Bertelsen, den 07.04.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Bjørn Bertelsen, den 07.04.2011.
Indtrådt i direktionen:
Helle Specht (adm. dir), den 07.04.2011.
3 Feb 2010
Other
Vedtægter ændret:
20.01.2010.
Nyt navn:
TEN CATE ADVANCED ARMOUR DANMARK A/S.
Binavne:
ROSHIELD BALLISTIC PROTECTION A/S (TEN CATE ADVANCED ARMOUR DANMARK A/S), ROSHIELD PROTECTION AGAINST WEAPON EFFECTS A/S (TEN CATE ADVANCED ARMOUR DANMARK A/S), ROSHIELD PERSONNEL PROTECTION A/S (TEN CATE ADVANCED ARMOUR DANMARK A/S), ADVANCED ANTI BALLISTIC PROTECTION SYSTEMS A/S (TEN CATE ADVANCED ARMOUR DANMARK A/S), THE SCANDINAVIAN BALLISTIC PROTECTION SYSTEMS COMPANY A/S (TEN CATE ADVANCED ARMOUR DANMARK A/S).
Nyt binavn: ROSHIELD A/S (TEN CATE ADVANCED ARMOUR DANMARK A/S).
9 Mar 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bjørn Bertelsen, den 24.02.2009, Frans Bernard Bruns, den 24.02.2009.
Indtrådt i bestyrelsen:
Frank Johan Meurs, den 24.02.2009, Wilfred Sluijter, den 24.02.2009.
18 Oct 2007
Other
Vedtægter ændret:
04.10.2007.
Ny adresse:
Damsbovej 10, 5492 Vissenbjerg.
Ny kommune:
Assens.
16 Feb 2007
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Bolvig, den 16.02.2007, Thomas Marstrand, den 16.02.2007.
Indtrådt i bestyrelsen:
Peter Bjørn Bertelsen, den 16.02.2007, Frans Bernard Bruns, den 16.02.2007.
Revision:
Show the full announcement
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 16.02.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Englandsgade 25, 5100 Odense C, den 16.02.2007.
16 Aug 2006
Other
Vedtægter ændret:
16.08.2006.
22 Jul 2005
People change Audit change Other
Vedtægter ændret:
22.07.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Klarskov Vilby, den 22.07.2005, Lars Boldt Rasmussen, den 22.07.2005, Steen Viberg Rasmussen, den 22.07.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Teaterchef, cand. jur Michael Christiansen (formand), den 22.07.2005, Jonas Bolvig, den 22.07.2005, Direktør Thomas Marstrand, den 22.07.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.07.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 22.07.2005.
29 Apr 2005
Capital change Other
Vedtægter ændret:
01.04.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 1.442,60.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening.
29 Dec 2004
New company
Binavne:
ROSHIELD BALLISTIC PROTECTION A/S (ROSHIELD A/S), ROSHIELD PROTECTION AGAINST WEAPON EFFECTS A/S (ROSHIELD A/S), ROSHIELD PERSONNEL PROTECTION A/S (ROSHIELD A/S), ADVANCED ANTI BALLISTIC PROTECTION SYSTEMS A/S (ROSHIELD A/S), THE SCANDINAVIAN BALLISTIC PROTECTION SYSTEMS COMPANY A/S (ROSHIELD A/S).
Stiftelsesdato:
28.12.2004.
Seneste vedtægtsdato:
28.12.2004.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 37381713 ROULUNDS TECH A/S, Hestehaven 51, 5260 Odense S, den 28.12.2004.
Bestyrelse:
Søren Klarskov Vilby (formand), den 28.12.2004, Lars Boldt Rasmussen, den 28.12.2004, Økonomichef Steen Viberg Rasmussen, den 28.12.2004.
Direktion:
Peter Bjørn Bertelsen, den 28.12.2004.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, postboks 100, 2900 Hellerup, den 28.12.2004.
Første regnskabsår:
28.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Damsbovej 10
5492 Vissenbjerg
Assens Municipality
CVR record last changed: 2 Oct 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Integris Composites A/S
P-number 1011027195Damsbovej 10, 5492 Vissenbjerg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies