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Integris Systems ApS
APS
Active
Reklamebeskyttelse
CVR 33063091
Damsbovej 10, 5492
Vissenbjerg
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
·
NACE 7210
Stiftet 2010 · 16 år gammel
1 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Research and experimental development on natural sciences and engineering
/
Integris Systems ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
HS
Helle Specht
Management
Management
2018
Tidligere (3)
BR
Benjamin Riisgaard
Management
Management
2010 – 2011
PB
Peter Bjørn Bertelsen
Management
Management
2011 – 2018
JL
Jørgen Leif Svane
Management
Management
2010 – 2011
Bestyrelse
Bestyrelsestilsyn
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
Tidligere (9)
BR
Benjamin Riisgaard
Board of Directors
Board of Directors
2010 – 2011
WS
Wilfred Sluijter
Board of Directors
Board of Directors
2018 – 2024
PB
Peter Bjørn Bertelsen
Board of Directors
Board of Directors
2012 – 2018
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
JL
Jørgen Leif Svane
Board of Directors
Board of Directors
2010 – 2011
JH
Johannes Hermannus Grimberg
Board of Directors
Board of Directors
2023 – 2024
Aktionærer
Pr. seneste årsrapport
Integris Composites A/S — 100%
TEN CATE DANMARK A/S — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Integris Composites A/S
Company
100%
100%
2024
TEN CATE DANMARK A/S
Company
100%
100%
2011
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Mere om Integris Systems ApS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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