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INTEGRA HOLDING ApS
APS
Bankrupt
Advertising protection
CVR 14131299
Trørødvej 63B, 2950
Vedbæk
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 1990 · 36 years old
2 employees
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Denmark
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Ikke-finansielle holdingselskaber
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INTEGRA HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
HL
Henrik Lundum
Chairman
Chairman
2016 – 2016
BP
Bo Prangsgaard
Chairman
Chairman
2018 – 2020
LH
Lars Højgaard Thøgersen
Board of Directors
Board of Directors
2016 – 2016
JR
Jens Rechnagel Lauridsen
Board of Directors
Board of Directors
2016 – 2017
SP
Søren Peter Svendsen
Board of Directors
Board of Directors
2018 – 2018
PT
Poul Thorsen
Board of Directors
Board of Directors
1990 – 1996
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Integra Holding II ApS
Company
100%
100%
2015
CT Holding 2015 ApS
Company
25–33.32%
25–33.32%
2015
Carsten Thorsen
Individual
25–33.32%
25–33.32%
1990
PT Holding 2015 ApS
Company
33.33–49.99%
33.33–49.99%
2015
MNT Holding 2015 ApS
Company
33.33–49.99%
33.33–49.99%
2015
Michael Niels Thorsen
Individual
33.33–49.99%
33.33–49.99%
1990
Peter Thorsen
Individual
33.33–49.99%
33.33–49.99%
1990
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network