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Integris Systems ApS

CVR: 33063091

Declining 7% p.a.Micro companyWell-established (16 yrs)Loss-making
Active
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About Integris Systems ApS

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 management consists of Helle Specht. The company is owned by Integris Composites A/S. The company has 1 employee. 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 amounted to DKK 881,566.

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Overview

Company type
APS
Anpartsselskab
Address
Damsbovej 10, 5492 Vissenbjerg
ASSENS
5492 Vissenbjerg
Find nearby companies
Founded
12.7.2010

Details

Industry
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Code: 721000
Employees
1 employees
1 FTE
(2016)
Capital
147.939 kr.

Contact

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Purpose

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.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-209 t.-166 t.988 t.882 t.0
2024-178 t.-688 t.1.1 mio.1 mio.-
2023-215 t.-911 t.1.8 mio.1.7 mio.-
2022-229 t.-1 mio.3.1 mio.2.6 mio.-
2021-154 t.-984 t.4.4 mio.3.7 mio.-
2020-188 t.-1 mio.5.7 mio.4.7 mio.-
20191.2 mio.466 t.6.9 mio.5.7 mio.-
2018639 t.574 t.4.5 mio.1 mio.0
2017-1.7 mio.-2.1 mio.5 mio.441 t.2
2016-3.5 mio.-4.7 mio.6.2 mio.-5.5 mio.2
2015--2.4 mio.2.4 mio.-819 t.-
2014-1.4 mio.-2.3 mio.3.8 mio.1.6 mio.-
20131.9 mio.876 t.4.6 mio.3.8 mio.-
2012-1.9 mio.-2.3 mio.3.4 mio.3 mio.-

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Industry Benchmarks

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Compared to 1.052 companies in Forskning og eksperimentel udvikling inden for naturvidenskab og teknik

Employees
Company0
Industry median4
100% below
Equity ratio
Company89.3%
Industry median72.0%
24% above

Comparison is based on industry median values

Ownership

Owners
Integris Composites A/S
CVR: 28310064
100%
Integris Systems ApS
CVR: 33063091

Management

Directors

Helle Specht(DIREKTØR)

Board

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

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ABDS HOLDING ApS

Production units (1)

Integris Systems ApS
P-no: 1016184078
Damsbovej 10, 5492, Vissenbjerg
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
1 employees

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History

51 events
2026
Integris Systems ApS: The 2025 annual report is outJun 22, 2026

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.

2025
Integris Systems ApS: The 2024 annual report is outJun 25, 2025

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.

2024
Integris Composites A/S registered as owner of Integris Systems ApSOct 25, 2024

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

Jesper Ellinge Qvist joins the board of Integris Systems ApSSep 5, 2024

As of September 5, 2024, Jesper Ellinge Qvist has joined the board of directors of Integris Systems ApS.

Wilfred Sluijter leaves the board of Integris Systems ApSSep 5, 2024

As of September 5, 2024, Wilfred Sluijter has left the board of directors of Integris Systems ApS.

Integris Systems ApS: The 2023 annual report is outJul 2, 2024

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.

Morten Michaelsen joins the board of Integris Systems ApSJan 31, 2024

As of January 31, 2024, Morten Michaelsen has joined the board of directors of Integris Systems ApS.

Johannes Hermannus Grimberg leaves the board of Integris Systems ApSJan 31, 2024

As of January 31, 2024, Johannes Hermannus Grimberg has left the board of directors of Integris Systems ApS.

2023
Johannes Hermannus Grimberg joins the board of Integris Systems ApSDec 4, 2023

As of December 4, 2023, Johannes Hermannus Grimberg has joined the board of directors of Integris Systems ApS.

Steen Tanderup leaves the board of Integris Systems ApSDec 4, 2023

As of December 4, 2023, Steen Tanderup has left the board of directors of Integris Systems ApS.

Integris Systems ApS: The 2022 annual report is outJun 27, 2023

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.

2022
Integris Systems ApS: The 2021 annual report is outJun 29, 2022

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.

2021
Integris Systems ApS appoints new auditorSep 20, 2021

As of September 20, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Integris Systems ApS.

Auditor steps down at Integris Systems ApSSep 20, 2021

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

Integris Systems ApS: The 2020 annual report is outMay 21, 2021

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.

2020
Integris Systems ApS: The 2019 annual report is outJul 10, 2020

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.

2019
Integris Systems ApS: The 2018 annual report is outMay 28, 2019

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.

2018
Integris Systems ApS: The 2017 annual report is outMay 31, 2018

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.

Wilfred Sluijter joins the board of Integris Systems ApSMay 14, 2018

As of May 14, 2018, Wilfred Sluijter has joined the board of directors of Integris Systems ApS.

Peter Bjørn Bertelsen leaves the board of Integris Systems ApSMay 14, 2018

As of May 14, 2018, Peter Bjørn Bertelsen has left the board of directors of Integris Systems ApS.

Helle Specht joins Integris Systems ApS as directorMay 14, 2018

As of May 14, 2018, Helle Specht is registered as director of Integris Systems ApS.

Peter Bjørn Bertelsen steps down as director of Integris Systems ApSMay 14, 2018

As of May 14, 2018, Peter Bjørn Bertelsen has stepped down as director of Integris Systems ApS.

2017
Integris Systems ApS: The 2016 annual report is outMay 31, 2017

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.

2016
Integris Systems ApS: The 2015 annual report is outMay 18, 2016

Integris Systems ApS has published its annual report for 2015. The net result was DKK -2,393,805.

2015
Integris Systems ApS: The 2014 annual report is outMay 27, 2015

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.

2014
Integris Systems ApS: The 2013 annual report is outMay 29, 2014

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.

Integris Systems ApS appoints new auditorMay 26, 2014

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

Auditor steps down at Integris Systems ApSMay 26, 2014

As of May 26, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Integris Systems ApS.

Helle Specht joins the board of Integris Systems ApSMar 13, 2014

As of March 13, 2014, Helle Specht has joined the board of directors of Integris Systems ApS.

Evert Johannes Frans Bos leaves the board of Integris Systems ApSMar 13, 2014

As of March 13, 2014, Evert Johannes Frans Bos has left the board of directors of Integris Systems ApS.

2013
Integris Systems ApS: The 2012 annual report is outJun 3, 2013

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.

Evert Johannes Frans Bos joins the board of Integris Systems ApSMay 29, 2013

As of May 29, 2013, Evert Johannes Frans Bos has joined the board of directors of Integris Systems ApS.

Frank Meurs leaves the board of Integris Systems ApSMay 29, 2013

As of May 29, 2013, Frank Meurs has left the board of directors of Integris Systems ApS.

2012
Integris Systems ApS appoints new auditorJan 27, 2012

As of January 27, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of Integris Systems ApS.

Auditor steps down at Integris Systems ApSJan 27, 2012

As of January 27, 2012, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of Integris Systems ApS.

Peter Bjørn Bertelsen joins the board of Integris Systems ApSJan 27, 2012

As of January 27, 2012, Peter Bjørn Bertelsen has joined the board of directors of Integris Systems ApS.

Karin Absalonsen leaves the board of Integris Systems ApSJan 27, 2012

As of January 27, 2012, Karin Absalonsen has left the board of directors of Integris Systems ApS.

2011
Steen Tanderup joins the board of Integris Systems ApSNov 15, 2011

As of November 15, 2011, Steen Tanderup has joined the board of directors of Integris Systems ApS.

Karin Absalonsen joins the board of Integris Systems ApSNov 15, 2011

As of November 15, 2011, Karin Absalonsen has joined the board of directors of Integris Systems ApS.

Frank Meurs joins the board of Integris Systems ApSNov 15, 2011

As of November 15, 2011, Frank Meurs has joined the board of directors of Integris Systems ApS.

Jørgen Leif Svane leaves the board of Integris Systems ApSNov 15, 2011

As of November 15, 2011, Jørgen Leif Svane has left the board of directors of Integris Systems ApS.

Benjamin Riisgaard leaves the board of Integris Systems ApSNov 15, 2011

As of November 15, 2011, Benjamin Riisgaard has left the board of directors of Integris Systems ApS.

Peter Bjørn Bertelsen joins Integris Systems ApS as directorNov 15, 2011

As of November 15, 2011, Peter Bjørn Bertelsen is registered as director of Integris Systems ApS.

Jørgen Leif Svane steps down as director of Integris Systems ApSNov 15, 2011

As of November 15, 2011, Jørgen Leif Svane has stepped down as director of Integris Systems ApS.

Benjamin Riisgaard steps down as director of Integris Systems ApSNov 15, 2011

As of November 15, 2011, Benjamin Riisgaard has stepped down as director of Integris Systems ApS.

2010
Jørgen Leif Svane joins the board of Integris Systems ApSSep 30, 2010

As of September 30, 2010, Jørgen Leif Svane has joined the board of directors of Integris Systems ApS.

Benjamin Riisgaard joins the board of Integris Systems ApSSep 30, 2010

As of September 30, 2010, Benjamin Riisgaard has joined the board of directors of Integris Systems ApS.

Integris Systems ApS appoints new auditorJul 12, 2010

As of July 12, 2010, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of Integris Systems ApS.

Jørgen Leif Svane joins Integris Systems ApS as directorJul 12, 2010

As of July 12, 2010, Jørgen Leif Svane is registered as director of Integris Systems ApS.

Benjamin Riisgaard joins Integris Systems ApS as directorJul 12, 2010

As of July 12, 2010, Benjamin Riisgaard is registered as director of Integris Systems ApS.

Integris Systems ApS is foundedJul 12, 2010

Integris Systems ApS was founded on July 12, 2010.

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