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Integris Systems ApS
APS
Active
Advertising protection
CVR 33063091
Damsbovej 10, 5492
Vissenbjerg
Research and experimental development on natural sciences and engineering
·
NACE 7210
Est. 2010 · 15 years old
1 employees
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Research and experimental development on natural sciences and engineering
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Integris Systems ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
BR
Benjamin Riisgaard
Management
Management
2010 – 2011
PB
Peter Bjørn Bertelsen
Management
Management
2011 – 2018
JL
Jørgen Leif Svane
Management
Management
2010 – 2011
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HS
Helle Specht
Chairman
Chairman
2014
JE
Jesper Ellinge Qvist
Board of Directors
Board of Directors
2024
MM
Morten Michaelsen
Board of Directors
Board of Directors
2024
Former (6)
WS
Wilfred Sluijter
Board of Directors
Board of Directors
2018 – 2024
ST
Steen Tanderup
Board of Directors
Board of Directors
2011 – 2023
EJ
Evert Johannes Frans Bos
Chairman
Chairman
2013 – 2014
KA
Karin Absalonsen
Board of Directors
Board of Directors
2011 – 2012
FM
Frank Meurs
Chairman
Chairman
2011 – 2013
JH
Johannes Hermannus Grimberg
Board of Directors
Board of Directors
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Integris Composites A/S
Company
100%
100%
2024
TEN CATE DANMARK A/S
Company
100%
100%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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