Owners, management and financials
CVR: 33063091
Previous names: ABDS ApS, TEN CATE ACTIVE PROTECTION ApS
DKK -208,870
Gross profit
Net result: DKK -166,156
Integris Composites A/S (100%)
CVR · view owners
Helle Specht
Board: Helle Specht (chair) and 2 members
CVR · view management
Active
Founded 12 July 2010
CVR · view overview
1 employee
CVR · 2016
Owner registered: Integris Composites A/S
CVR · 25/10/2024
View the full event history
Integris Systems ApS is a Danish company of the type Anpartsselskab based in Vissenbjerg, founded in 2010. The company is registered under the industry Forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company was previously named TEN CATE ACTIVE PROTECTION ApS and ABDS ApS. The management consists of Helle Specht. The board consists of Helle Specht (chair), Jesper Ellinge Qvist and Jette Stampe. The company is owned by Integris Composites A/S. The company has 1 employee (2016). In 2025, the company reported a gross profit of DKK -208,870 and a net result of DKK -166,156 compared with DKK -688,356 the year before. Equity in the 2025 report amounted to DKK 881,566.
Selskabets formål er at drive virksomhed indenfor udvikling, fremstilling og salg af aktiver beskyttelse mod trykbølger og/eller IED (improvised explosive device) til militære køretøjer samt anden virksomhed, der står i forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -209 t. | -166 t. | 988 t. | 882 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | -178 t. | -688 t. | 1.1 mio. | 1 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -215 t. | -911 t. | 1.8 mio. | 1.7 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -229 t. | -1 mio. | 3.1 mio. | 2.6 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -154 t. | -984 t. | 4.4 mio. | 3.7 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -188 t. | -1 mio. | 5.7 mio. | 4.7 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 1.2 mio. | 466 t. | 6.9 mio. | 5.7 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 639 t. | 574 t. | 4.5 mio. | 1 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -1.7 mio. | -2.1 mio. | 5 mio. | 441 t. | 2 | |
| 201601/01/2016 – 31/12/2016 | -3.5 mio. | -4.7 mio. | 6.2 mio. | -5.5 mio. | 2 | |
| 201501/01/2015 – 31/12/2015 | - | -2.4 mio. | 2.4 mio. | -819 t. | - | |
| 201401/01/2014 – 31/12/2014 | -1.4 mio. | -2.3 mio. | 3.8 mio. | 1.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 1.9 mio. | 876 t. | 4.6 mio. | 3.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -1.9 mio. | -2.3 mio. | 3.4 mio. | 3 mio. | - |
Compared to 1.039 companies in Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Comparison is based on industry median values
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Set up monitoringThe CVR number of Integris Systems ApS is 33063091.
Integris Systems ApS is owned by Integris Composites A/S.
The management of Integris Systems ApS consists of Helle Specht.
The board of Integris Systems ApS consists of Helle Specht, Jesper Ellinge Qvist and Jette Stampe, with Helle Specht as chair.
In 2025, Integris Systems ApS reported a gross profit of DKK -208,870.
Integris Systems ApS had 1 employee in 2016 according to the Danish CVR register.
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As of September 16, 2026, Jette Stampe has joined the board of directors of Integris Systems ApS.
As of September 16, 2026, Morten Michaelsen has left the board of directors of Integris Systems ApS.
Integris Systems ApS has published its annual report for 2025. Gross profit came to DKK -208,870, and the net result was DKK -166,156.
Integris Systems ApS has published its annual report for 2024. Gross profit came to DKK -177,875, and the net result was DKK -688,356.
As of October 25, 2024, Integris Composites A/S is registered as an owner of Integris Systems ApS with an ownership share of 100%.
As of September 5, 2024, Jesper Ellinge Qvist has joined the board of directors of Integris Systems ApS.
As of September 5, 2024, Wilfred Sluijter has left the board of directors of Integris Systems ApS.
Integris Systems ApS has published its annual report for 2023. Gross profit came to DKK -215,263, and the net result was DKK -911,333.
As of January 31, 2024, Morten Michaelsen has joined the board of directors of Integris Systems ApS.
As of January 31, 2024, Johannes Hermannus Grimberg has left the board of directors of Integris Systems ApS.
As of December 4, 2023, Johannes Hermannus Grimberg has joined the board of directors of Integris Systems ApS.
As of December 4, 2023, Steen Tanderup has left the board of directors of Integris Systems ApS.
On September 1, 2023, the company changed its name from TEN CATE ACTIVE PROTECTION ApS to Integris Systems ApS.
Integris Systems ApS has published its annual report for 2022. Gross profit came to DKK -229,056, and the net result was DKK -1,041,841.
Integris Systems ApS has published its annual report for 2021. Gross profit came to DKK -153,627, and the net result was DKK -983,557.
As of September 20, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Integris Systems ApS.
As of September 20, 2021, KPMG P/S has stepped down as auditor of Integris Systems ApS.
Integris Systems ApS has published its annual report for 2020. Gross profit came to DKK -188,174, and the net result was DKK -1,008,097.
Integris Systems ApS has published its annual report for 2019. Gross profit came to DKK 1,171,482, and the net result was DKK 465,847.
Integris Systems ApS has published its annual report for 2018. Gross profit came to DKK 639,131, and the net result was DKK 574,404.
Integris Systems ApS has published its annual report for 2017. Gross profit came to DKK -1,728,961, and the net result was DKK -2,062,931.
As of May 14, 2018, Wilfred Sluijter has joined the board of directors of Integris Systems ApS.
As of May 14, 2018, Peter Bjørn Bertelsen has left the board of directors of Integris Systems ApS.
As of May 14, 2018, Helle Specht is registered as director of Integris Systems ApS.
As of May 14, 2018, Peter Bjørn Bertelsen has stepped down as director of Integris Systems ApS.
Integris Systems ApS has published its annual report for 2016. Gross profit came to DKK -3,486,494, and the net result was DKK -4,677,582.
Integris Systems ApS has published its annual report for 2015. The net result was DKK -2,393,805.
Integris Systems ApS has published its annual report for 2014. Gross profit came to DKK -1,434,544, and the net result was DKK -2,271,124.
Integris Systems ApS has published its annual report for 2013. Gross profit came to DKK 1,863,550, and the net result was DKK 876,417.
As of May 26, 2014, KPMG P/S has been appointed auditor of Integris Systems ApS.
As of May 26, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Integris Systems ApS.
As of March 13, 2014, Helle Specht has joined the board of directors of Integris Systems ApS.
As of March 13, 2014, Evert Johannes Frans Bos has left the board of directors of Integris Systems ApS.
Integris Systems ApS has published its annual report for 2012. Gross profit came to DKK -1,876,453, and the net result was DKK -2,251,023.
As of May 29, 2013, Evert Johannes Frans Bos has joined the board of directors of Integris Systems ApS.
As of May 29, 2013, Frank Meurs has left the board of directors of Integris Systems ApS.
As of January 27, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of Integris Systems ApS.
As of January 27, 2012, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of Integris Systems ApS.
As of January 27, 2012, Peter Bjørn Bertelsen has joined the board of directors of Integris Systems ApS.
As of January 27, 2012, Karin Absalonsen has left the board of directors of Integris Systems ApS.
On January 27, 2012, the company changed its name from ABDS ApS to TEN CATE ACTIVE PROTECTION ApS.
As of November 15, 2011, Steen Tanderup has joined the board of directors of Integris Systems ApS.
As of November 15, 2011, Karin Absalonsen has joined the board of directors of Integris Systems ApS.
As of November 15, 2011, Frank Meurs has joined the board of directors of Integris Systems ApS.
As of November 15, 2011, Jørgen Leif Svane has left the board of directors of Integris Systems ApS.
As of November 15, 2011, Benjamin Riisgaard has left the board of directors of Integris Systems ApS.
As of November 15, 2011, Peter Bjørn Bertelsen is registered as director of Integris Systems ApS.
As of November 15, 2011, Jørgen Leif Svane has stepped down as director of Integris Systems ApS.
As of November 15, 2011, Benjamin Riisgaard has stepped down as director of Integris Systems ApS.
As of September 30, 2010, Jørgen Leif Svane has joined the board of directors of Integris Systems ApS.
As of September 30, 2010, Benjamin Riisgaard has joined the board of directors of Integris Systems ApS.
As of July 12, 2010, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of Integris Systems ApS.
As of July 12, 2010, Jørgen Leif Svane is registered as director of Integris Systems ApS.
As of July 12, 2010, Benjamin Riisgaard is registered as director of Integris Systems ApS.
Integris Systems ApS was founded on July 12, 2010.
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