Dissolved and financials
CVR: 14131299
DKK 3,086,000
Gross profit
Net result: DKK -7,742,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 12 December 2022
CVR · view overview
8 employees
CVR · 2018
Director role ended: Michael Niels Thorsen
CVR · 24/02/2021
View the full event history
INTEGRA HOLDING ApS was a Danish company of the type Anpartsselskab based in Vedbæk, founded in 1990. The company has been dissolved on 12 December 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 8 employees (2018). In 2019, the company reported a gross profit of DKK 3,086,000 and a net result of DKK -7,742,000 compared with DKK 873,000 the year before. Equity in the 2019 report amounted to DKK 1,087,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/05/2018 – 30/04/2019 | 3.1 mio. | -7.7 mio. | 19.4 mio. | 1.1 mio. | 5 | |
| 201801/05/2017 – 30/04/2018 | 9.6 mio. | 873 t. | 21.4 mio. | 8.8 mio. | 7 | |
| 201701/05/2016 – 30/04/2017 | 1.4 mio. | -1.4 mio. | 21.7 mio. | 8 mio. | 5 | |
| 201601/05/2015 – 30/04/2016 | 3.3 mio. | 1.3 mio. | 17.8 mio. | 9.4 mio. | - | |
| 201501/05/2014 – 30/04/2015 | 760 t. | 900 t. | 14.6 mio. | 8.1 mio. | - | |
| 201401/05/2013 – 30/04/2014 | 3.1 mio. | 3.6 mio. | 11.9 mio. | 7.2 mio. | - | |
| 201301/05/2012 – 30/04/2013 | 254 t. | 1.1 mio. | 7.5 mio. | 3.6 mio. | - |
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Try company screeningNo. INTEGRA HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 12 December 2022.
The CVR number of INTEGRA HOLDING ApS is 14131299.
In 2019, INTEGRA HOLDING ApS reported a gross profit of DKK 3,086,000.
INTEGRA HOLDING ApS had 8 employees in 2018 according to the Danish CVR register.
INTEGRA HOLDING ApS was founded on 15 February 1990.
INTEGRA HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
INTEGRA HOLDING ApS was dissolved on December 12, 2022.
As of February 24, 2021, Revisionsfirmaet P Døssing I/S has stepped down as auditor of INTEGRA HOLDING ApS.
As of February 24, 2021, Michael Niels Thorsen has left the board of directors of INTEGRA HOLDING ApS.
As of February 24, 2021, Peter Thorsen has left the board of directors of INTEGRA HOLDING ApS.
As of February 24, 2021, Michael Niels Thorsen has stepped down as director of INTEGRA HOLDING ApS.
As of July 27, 2020, Revisionsfirmaet P Døssing I/S has been appointed auditor of INTEGRA HOLDING ApS.
As of July 27, 2020, Cedra Godkendt Revisionsaktieselskab has stepped down as auditor of INTEGRA HOLDING ApS.
As of April 30, 2020, Bo Prangsgaard has stepped down as chairman of INTEGRA HOLDING ApS.
INTEGRA HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 3,086,000, and the net result was DKK -7,742,000.
As of December 21, 2018, Carsten Thorsen has left the board of directors of INTEGRA HOLDING ApS.
As of December 14, 2018, Søren Peter Svendsen has left the board of directors of INTEGRA HOLDING ApS.
INTEGRA HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 9,591,000, and the net result was DKK 873,000.
As of January 23, 2018, Søren Peter Svendsen has joined the board of directors of INTEGRA HOLDING ApS.
As of January 23, 2018, Peter Thorsen has joined the board of directors of INTEGRA HOLDING ApS.
As of January 23, 2018, Bo Prangsgaard is registered as chairman of INTEGRA HOLDING ApS.
As of January 22, 2018, Bo Prangsgaard has left the board of directors of INTEGRA HOLDING ApS.
As of January 22, 2018, Peter Thorsen has stepped down as chairman of INTEGRA HOLDING ApS.
As of October 12, 2017, Jens Rechnagel Lauridsen has left the board of directors of INTEGRA HOLDING ApS.
INTEGRA HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 1,440,000, and the net result was DKK -1,406,000.
As of May 10, 2017, Bo Prangsgaard has joined the board of directors of INTEGRA HOLDING ApS.
As of November 18, 2016, Jens Rechnagel Lauridsen has joined the board of directors of INTEGRA HOLDING ApS.
As of October 31, 2016, Lars Højgaard Thøgersen has left the board of directors of INTEGRA HOLDING ApS.
As of October 31, 2016, Peter Thorsen is registered as chairman of INTEGRA HOLDING ApS.
As of October 31, 2016, Henrik Lundum has stepped down as chairman of INTEGRA HOLDING ApS.
As of October 30, 2016, Peter Thorsen has left the board of directors of INTEGRA HOLDING ApS.
INTEGRA HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 3,334,000, and the net result was DKK 1,270,000.
As of June 21, 2016, Lars Højgaard Thøgersen has joined the board of directors of INTEGRA HOLDING ApS.
As of June 21, 2016, Henrik Lundum is registered as chairman of INTEGRA HOLDING ApS.
As of June 10, 2016, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of INTEGRA HOLDING ApS.
As of June 10, 2016, ROESGAARD A/S has stepped down as auditor of INTEGRA HOLDING ApS.
INTEGRA HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 759,850, and the net result was DKK 900,009.
INTEGRA HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 3,088,029, and the net result was DKK 3,602,613.
INTEGRA HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 253,794, and the net result was DKK 1,076,268.
As of March 7, 2009, ROESGAARD A/S has been appointed auditor of INTEGRA HOLDING ApS.
As of March 7, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of INTEGRA HOLDING ApS.
As of September 20, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of INTEGRA HOLDING ApS.
As of October 19, 1996, Poul Thorsen has left the board of directors of INTEGRA HOLDING ApS.
As of January 17, 1996, AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER has stepped down as auditor of INTEGRA HOLDING ApS.
As of October 11, 1995, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of INTEGRA HOLDING ApS.
As of February 15, 1990, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of INTEGRA HOLDING ApS.
As of February 15, 1990, AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER has been appointed auditor of INTEGRA HOLDING ApS.
As of February 15, 1990, Michael Niels Thorsen has joined the board of directors of INTEGRA HOLDING ApS.
As of February 15, 1990, Peter Thorsen has joined the board of directors of INTEGRA HOLDING ApS.
As of February 15, 1990, Carsten Thorsen has joined the board of directors of INTEGRA HOLDING ApS.
As of February 15, 1990, Poul Thorsen has joined the board of directors of INTEGRA HOLDING ApS.
As of February 15, 1990, Michael Niels Thorsen is registered as director of INTEGRA HOLDING ApS.
INTEGRA HOLDING ApS was founded on February 15, 1990.
