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Integris Composites A/S

CVR: 28310064

Growing 12% p.a.Medium companyWell-established (21 yrs)Profitable

Secondary names: ROSHIELD BALLISTIC PROTECTION A/S, ROSHIELD PROTECTION AGAINST WEAPON EFFECTS A/S, ROSHIELD PERSONNEL PROTECTION A/S

Previous names: ROSHIELD A/S, TEN CATE ADVANCED ARMOUR DANMARK A/S

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About Integris Composites A/S

Integris Composites A/S is a Danish company of the type Aktieselskab based in Vissenbjerg, founded in 2004. The company is registered under the industry Fremstilling af militære kampkøretøjer. The company was previously named TEN CATE ADVANCED ARMOUR DANMARK A/S and ROSHIELD A/S. The management consists of Helle Specht. The company is owned by Protego Bidco Denmark ApS. The company has 74 employees. In 2025, the company reported a gross profit of DKK 14,949,276 and a net result of DKK 5,266,561 compared with DKK 6,046,687 the year before. Equity amounted to DKK 28,852,679.

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Overview

Company type
A/S
Aktieselskab
Address
Damsbovej 10, 5492 Vissenbjerg
ASSENS
5492 Vissenbjerg
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Founded
28.12.2004

Details

Industry
Fremstilling af militære kampkøretøjer
Code: 304000
Employees
74 employees
63 FTE
(2018)
Capital
1.000.000 kr.

Contact

Email
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Purpose

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.

Location

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FinancialsEUR

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202514.9 mio.5.3 mio.41.5 mio.28.9 mio.65
202415.4 mio.6 mio.39.9 mio.24.6 mio.49
202312.9 mio.4.2 mio.34.8 mio.18.8 mio.47
20227.8 mio.1.5 mio.29.9 mio.17.1 mio.52
202110.1 mio.3.1 mio.23.5 mio.15.6 mio.64
20208.8 mio.2.8 mio.20.7 mio.15.7 mio.52
201912.4 mio.4.9 mio.17.3 mio.12.8 mio.64
201811.3 mio.4.2 mio.11.3 mio.8 mio.66
20177.3 mio.1.5 mio.8 mio.3.8 mio.48
20166 mio.711 t.5.2 mio.2.3 mio.35
2015-64 t.5.7 mio.3.6 mio.-
20144.5 mio.505 t.4.9 mio.3.5 mio.36
20133.9 mio.248 t.6 mio.4.2 mio.36

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Industry Benchmarks

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Compared to 5 companies in Fremstilling af militære kampkøretøjer

Employees
Company65
Industry median16
4.1x
Equity ratio
Company69.5%
Industry median43.0%
62% above

Comparison is based on industry median values

Ownership

Owners
Protego Bidco Denmark ApS
CVR: 42281786
100%
Integris Composites A/S
CVR: 28310064
Subsidiaries
Integris Systems ApS
CVR: 33063091(active)
100%

Management

Directors

Helle Specht(ADM. DIR.)

Board

Morten Michaelsen(FORMAND)
Helle Specht(BESTYRELSESMEDLEM)
Jesper Ellinge Qvist(BESTYRELSESMEDLEM)

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Founders

A/S MAX ELLESØE

Production units (1)

Integris Composites A/S
P-no: 1011027195
Damsbovej 10, 5492, Vissenbjerg
Fremstilling af militære kampkøretøjer
74 employees

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History

64 events
2026
Integris Composites A/S updates contact informationJul 14, 2026

Contact info changed: new email: [email protected] (July 14, 2026).

Integris Composites A/S: The 2025 annual report is outJun 22, 2026

Integris Composites A/S has published its annual report for 2025. Gross profit came to DKK 14,949,276, and the net result was DKK 5,266,561.

2025
Integris Composites A/S: The 2024 annual report is outJun 25, 2025

Integris Composites A/S has published its annual report for 2024. Gross profit came to DKK 15,376,707, and the net result was DKK 6,046,687.

2024
Protego Bidco Denmark ApS registered as owner of Integris Composites A/SOct 25, 2024

As of October 25, 2024, Protego Bidco Denmark ApS is registered as an owner of Integris Composites A/S with an ownership share of 100%.

Morten Michaelsen joins the board of Integris Composites A/SSep 5, 2024

As of September 5, 2024, Morten Michaelsen has joined the board of directors of Integris Composites A/S.

Jesper Ellinge Qvist joins the board of Integris Composites A/SSep 5, 2024

As of September 5, 2024, Jesper Ellinge Qvist has joined the board of directors of Integris Composites A/S.

Wilfred Sluijter leaves the board of Integris Composites A/SSep 5, 2024

As of September 5, 2024, Wilfred Sluijter has left the board of directors of Integris Composites A/S.

Morten Michaelsen leaves the board of Integris Composites A/SSep 4, 2024

As of September 4, 2024, Morten Michaelsen has left the board of directors of Integris Composites A/S.

Integris Composites A/S: The 2023 annual report is outJul 2, 2024

Integris Composites A/S has published its annual report for 2023. Gross profit came to DKK 12,906,745, and the net result was DKK 4,210,481.

Morten Michaelsen joins the board of Integris Composites A/SJan 31, 2024

As of January 31, 2024, Morten Michaelsen has joined the board of directors of Integris Composites A/S.

Johannes Hermannus Grimberg leaves the board of Integris Composites A/SJan 31, 2024

As of January 31, 2024, Johannes Hermannus Grimberg has left the board of directors of Integris Composites A/S.

2023
Wilfred Sluijter joins the board of Integris Composites A/SDec 4, 2023

As of December 4, 2023, Wilfred Sluijter has joined the board of directors of Integris Composites A/S.

Johannes Hermannus Grimberg joins the board of Integris Composites A/SDec 4, 2023

As of December 4, 2023, Johannes Hermannus Grimberg has joined the board of directors of Integris Composites A/S.

Steen Tanderup leaves the board of Integris Composites A/SDec 4, 2023

As of December 4, 2023, Steen Tanderup has left the board of directors of Integris Composites A/S.

Wilfred Sluijter leaves the board of Integris Composites A/SDec 3, 2023

As of December 3, 2023, Wilfred Sluijter has left the board of directors of Integris Composites A/S.

TEN CATE ADVANCED ARMOUR DANMARK A/S changes name to Integris Composites A/SSep 1, 2023

On September 1, 2023, the company changed its name from TEN CATE ADVANCED ARMOUR DANMARK A/S to Integris Composites A/S.

Integris Composites A/S: The 2022 annual report is outJun 27, 2023

Integris Composites A/S has published its annual report for 2022. Gross profit came to DKK 7,789,072, and the net result was DKK 1,481,994.

2022
Integris Composites A/S: The 2021 annual report is outJun 29, 2022

Integris Composites A/S has published its annual report for 2021. Gross profit came to DKK 10,137,531, and the net result was DKK 3,095,832.

2021
Integris Composites A/S appoints new auditorSep 20, 2021

As of September 20, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Integris Composites A/S.

Auditor steps down at Integris Composites A/SSep 20, 2021

As of September 20, 2021, KPMG P/S has stepped down as auditor of Integris Composites A/S.

Integris Composites A/S: The 2020 annual report is outMay 21, 2021

Integris Composites A/S has published its annual report for 2020. Gross profit came to DKK 8,786,985, and the net result was DKK 2,806,050.

2020
Integris Composites A/S: The 2019 annual report is outJul 10, 2020

Integris Composites A/S has published its annual report for 2019. Gross profit came to DKK 12,404,741, and the net result was DKK 4,855,110.

2019
Integris Composites A/S: The 2018 annual report is outMay 28, 2019

Integris Composites A/S has published its annual report for 2018. Gross profit came to DKK 11,283,771, and the net result was DKK 4,211,737.

2018
Integris Composites A/S: The 2017 annual report is outMay 31, 2018

Integris Composites A/S has published its annual report for 2017. Gross profit came to DKK 7,278,032, and the net result was DKK 1,533,996.

Helle Specht joins the board of Integris Composites A/SMay 14, 2018

As of May 14, 2018, Helle Specht has joined the board of directors of Integris Composites A/S.

Peter Bjørn Bertelsen leaves the board of Integris Composites A/SMay 14, 2018

As of May 14, 2018, Peter Bjørn Bertelsen has left the board of directors of Integris Composites A/S.

2017
Integris Composites A/S: The 2016 annual report is outMay 5, 2017

Integris Composites A/S has published its annual report for 2016. Gross profit came to DKK 6,019,452, and the net result was DKK 710,951.

2016
Integris Composites A/S: The 2015 annual report is outMay 18, 2016

Integris Composites A/S has published its annual report for 2015. The net result was DKK 64,303.

2015
Integris Composites A/S: The 2014 annual report is outMay 27, 2015

Integris Composites A/S has published its annual report for 2014. Gross profit came to DKK 4,508,685, and the net result was DKK 505,295.

2014
Integris Composites A/S: The 2013 annual report is outMay 29, 2014

Integris Composites A/S has published its annual report for 2013. Gross profit came to DKK 3,939,797, and the net result was DKK 247,533.

Integris Composites A/S appoints new auditorMay 26, 2014

As of May 26, 2014, KPMG P/S has been appointed auditor of Integris Composites A/S.

Auditor steps down at Integris Composites A/SMay 26, 2014

As of May 26, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Integris Composites A/S.

2013
Integris Composites A/S: The 2012 annual report is outMay 21, 2013

Integris Composites A/S has published its annual report for 2012.

2011
Steen Tanderup joins the board of Integris Composites A/SApr 7, 2011

As of April 7, 2011, Steen Tanderup has joined the board of directors of Integris Composites A/S.

Peter Bjørn Bertelsen joins the board of Integris Composites A/SApr 7, 2011

As of April 7, 2011, Peter Bjørn Bertelsen has joined the board of directors of Integris Composites A/S.

Michael Christiansen leaves the board of Integris Composites A/SApr 7, 2011

As of April 7, 2011, Michael Christiansen has left the board of directors of Integris Composites A/S.

Frank Johan Meurs leaves the board of Integris Composites A/SApr 7, 2011

As of April 7, 2011, Frank Johan Meurs has left the board of directors of Integris Composites A/S.

Helle Specht joins Integris Composites A/S as adm. dir.Apr 7, 2011

As of April 7, 2011, Helle Specht is registered as adm. dir. of Integris Composites A/S.

Peter Bjørn Bertelsen steps down as director of Integris Composites A/SApr 7, 2011

As of April 7, 2011, Peter Bjørn Bertelsen has stepped down as director of Integris Composites A/S.

2010
ROSHIELD A/S changes name to TEN CATE ADVANCED ARMOUR DANMARK A/SJan 20, 2010

On January 20, 2010, the company changed its name from ROSHIELD A/S to TEN CATE ADVANCED ARMOUR DANMARK A/S.

2009
Frank Johan Meurs joins the board of Integris Composites A/SFeb 24, 2009

As of February 24, 2009, Frank Johan Meurs has joined the board of directors of Integris Composites A/S.

Wilfred Sluijter joins the board of Integris Composites A/SFeb 24, 2009

As of February 24, 2009, Wilfred Sluijter has joined the board of directors of Integris Composites A/S.

Peter Bjørn Bertelsen leaves the board of Integris Composites A/SFeb 24, 2009

As of February 24, 2009, Peter Bjørn Bertelsen has left the board of directors of Integris Composites A/S.

Frans Bernard Bruns leaves the board of Integris Composites A/SFeb 24, 2009

As of February 24, 2009, Frans Bernard Bruns has left the board of directors of Integris Composites A/S.

2007
Integris Composites A/S appoints new auditorFeb 16, 2007

As of February 16, 2007, EY Godkendt Revisionspartnerselskab has been appointed auditor of Integris Composites A/S.

Auditor steps down at Integris Composites A/SFeb 16, 2007

As of February 16, 2007, Pricewaterhouse Coopers has stepped down as auditor of Integris Composites A/S.

Peter Bjørn Bertelsen joins the board of Integris Composites A/SFeb 16, 2007

As of February 16, 2007, Peter Bjørn Bertelsen has joined the board of directors of Integris Composites A/S.

Frans Bernard Bruns joins the board of Integris Composites A/SFeb 16, 2007

As of February 16, 2007, Frans Bernard Bruns has joined the board of directors of Integris Composites A/S.

Thomas Marstrand leaves the board of Integris Composites A/SFeb 16, 2007

As of February 16, 2007, Thomas Marstrand has left the board of directors of Integris Composites A/S.

Jonas Bolvig leaves the board of Integris Composites A/SFeb 16, 2007

As of February 16, 2007, Jonas Bolvig has left the board of directors of Integris Composites A/S.

2005
Integris Composites A/S appoints new auditorJul 22, 2005

As of July 22, 2005, Pricewaterhouse Coopers has been appointed auditor of Integris Composites A/S.

Auditor steps down at Integris Composites A/SJul 22, 2005

As of July 22, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Integris Composites A/S.

Michael Christiansen joins the board of Integris Composites A/SJul 22, 2005

As of July 22, 2005, Michael Christiansen has joined the board of directors of Integris Composites A/S.

Thomas Marstrand joins the board of Integris Composites A/SJul 22, 2005

As of July 22, 2005, Thomas Marstrand has joined the board of directors of Integris Composites A/S.

Jonas Bolvig joins the board of Integris Composites A/SJul 22, 2005

As of July 22, 2005, Jonas Bolvig has joined the board of directors of Integris Composites A/S.

Lars Boldt Rasmussen leaves the board of Integris Composites A/SJul 22, 2005

As of July 22, 2005, Lars Boldt Rasmussen has left the board of directors of Integris Composites A/S.

Steen Viberg Rasmussen leaves the board of Integris Composites A/SJul 22, 2005

As of July 22, 2005, Steen Viberg Rasmussen has left the board of directors of Integris Composites A/S.

Søren Klarskov Vilby leaves the board of Integris Composites A/SJul 22, 2005

As of July 22, 2005, Søren Klarskov Vilby has left the board of directors of Integris Composites A/S.

2004
Integris Composites A/S appoints new auditorDec 28, 2004

As of December 28, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Integris Composites A/S.

Lars Boldt Rasmussen joins the board of Integris Composites A/SDec 28, 2004

As of December 28, 2004, Lars Boldt Rasmussen has joined the board of directors of Integris Composites A/S.

Steen Viberg Rasmussen joins the board of Integris Composites A/SDec 28, 2004

As of December 28, 2004, Steen Viberg Rasmussen has joined the board of directors of Integris Composites A/S.

Søren Klarskov Vilby joins the board of Integris Composites A/SDec 28, 2004

As of December 28, 2004, Søren Klarskov Vilby has joined the board of directors of Integris Composites A/S.

Peter Bjørn Bertelsen joins Integris Composites A/S as directorDec 28, 2004

As of December 28, 2004, Peter Bjørn Bertelsen is registered as director of Integris Composites A/S.

Integris Composites A/S is foundedDec 28, 2004

Integris Composites A/S was founded on December 28, 2004.