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Integris Composites A/S
A/S
Active
CVR 28310064
Damsbovej 10, 5492
Vissenbjerg
Manufacture of other rubber products
·
NACE 2212
Est. 2004 · 21 years old
102 employees
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Denmark
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Companies
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Manufacture of other rubber products
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Integris Composites A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HS
Helle Specht
Chief Executive Officer
Chief Executive Officer
2011
Former (1)
PB
Peter Bjørn Bertelsen
Management
Management
2004 – 2011
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JE
Jesper Ellinge Qvist
Board of Directors
Board of Directors
2024
MM
Morten Michaelsen
Chairman
Chairman
2024
Former (11)
TM
Thomas Marstrand
Board of Directors
Board of Directors
2005 – 2007
FB
Frans Bernard Bruns
Board of Directors
Board of Directors
2007 – 2009
SV
Steen Viberg Rasmussen
Board of Directors
Board of Directors
2004 – 2005
FJ
Frank Johan Meurs
Board of Directors
Board of Directors
2009 – 2011
ST
Steen Tanderup
Chairman
Chairman
2011 – 2023
SK
Søren Klarskov Vilby
Chairman
Chairman
2004 – 2005
MC
Michael Christiansen
Chairman
Chairman
2005 – 2011
JH
Johannes Hermannus Grimberg
Board of Directors
Board of Directors
2023 – 2024
LB
Lars Boldt Rasmussen
Board of Directors
Board of Directors
2004 – 2005
WS
Wilfred Sluijter
Chairman
Chairman
2023 – 2024
JB
Jonas Bolvig
Board of Directors
Board of Directors
2005 – 2007
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Protego Bidco Denmark ApS
Company
100%
100%
2024
TEN CATE DANMARK A/S
Company
100%
100%
2007
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Integris Composites A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network