Integris Composites A/S — CVR 28310064
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Active
📅 Founded 2004
👥 70 employees
CVR
28310064
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-12-28
Addresses
Damsbovej 10, 5492 Vissenbjerg
(ASSENS)
Alternate names
ROSHIELD BALLISTIC PROTECTION A/S, ROSHIELD PROTECTION AGAINST WEAPON EFFECTS A/S, ROSHIELD PERSONNEL PROTECTION A/S, ADVANCED ANTI BALLISTIC PROTECTION SYSTEMS A/S, THE SCANDINAVIAN BALLISTIC PROTECTION SYSTEMS COMPANY A/S, ROSHIELD A/S
Employees
70
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (4)
Uoplyst
980000
Fremstilling af andre gummiprodukter
251300
Fremstilling af andre gummiprodukter
221900
Fremstilling af andre gummiprodukter
221200
Email (2)
invoice_tcaadk@tencate.com
2013-01-23
invoice.dk@integriscomposites.com
2024-08-30
Addresses (4)
Hestehaven 51,
5260 Odense S
(ODENSE)
2004-12-28
Damsbovej 10,
5492 Vissenbjerg
(ASSENS)
2007-10-18
Damsbovej 10,
5492 Vissenbjerg
(ASSENS)
2023-01-31
Damsbovej 10,
5492 Vissenbjerg
(ASSENS)
2023-11-10
Relations (22)
Steen Tanderup
Chairman
Profile
Michael Christiansen
Chairman
Profile
Morten Michaelsen
Board member
Profile
Thomas Marstrand
Board member
Profile
Lars Boldt Rasmussen
Board member
Profile
Steen Viberg Rasmussen
Board member
Profile
Søren Klarskov Vilby
Chairman
Profile
Peter Bjørn Bertelsen
Board memberDirector
Profile
Jonas Bolvig
Board member
Profile
Helle Specht
Board memberADM. DIR.
Profile
Jesper Ellinge Qvist
Board member
Profile
KR 483 A/S
Auditor
Profile
A/S MAX ELLESØE
Founders
Profile
Pricewaterhouse Coopers
Auditor
Profile
TEN CATE DANMARK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Proteco Bidco Denmark ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Frank Johan Meurs
Board member
Profile
Wilfred Sluijter
Board member
Profile
Frans Bernard Bruns
Board member
Profile
Johannes Hermannus Grimberg
Board member
Profile
Name history (3)
ROSHIELD A/S
2004-12-28 — 2010-01-19
TEN CATE ADVANCED ARMOUR DANMARK A/S
2010-01-20 — 2023-08-31
Integris Composites A/S
2023-09-01
Lifecycle (1)
2004-12-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 105 | 91 |
| 2026-03 | 102 | 91 |
| 2026-02 | 102 | 91 |
| 2026-01 | 101 | 82 |
| 2025-12 | 100 | 83 |
| 2025-11 | 97 | 87 |
| 2025-10 | 100 | 88 |
| 2025-09 | 99 | 87 |
| 2025-08 | 99 | 75 |
| 2025-07 | 93 | 67 |
| 2025-06 | 92 | 78 |
| 2025-05 | 93 | 84 |
| 2025-04 | 92 | 84 |
| 2025-03 | 91 | 84 |
| 2025-02 | 89 | 82 |
| 2025-01 | 89 | 72 |
| 2024-12 | 88 | 78 |
| 2024-11 | 87 | 80 |
| 2024-10 | 87 | 79 |
| 2024-09 | 91 | 79 |
| 2024-08 | 90 | 69 |
| 2024-07 | 86 | 62 |
| 2024-06 | 89 | 76 |
| 2024-05 | 91 | 81 |
| 2024-04 | 87 | 80 |
| 2024-03 | 90 | 82 |
| 2024-02 | 87 | 79 |
| 2024-01 | 89 | 67 |
| 2023-12 | 81 | 70 |
| 2023-11 | 81 | 73 |
| 2023-10 | 81 | 71 |
| 2023-09 | 81 | 72 |
| 2023-08 | 82 | 62 |
| 2023-07 | 81 | 55 |
| 2023-06 | 78 | 66 |
| 2023-05 | 80 | 65 |
| 2023-04 | 75 | 61 |
| 2023-03 | 65 | 58 |
| 2023-02 | 64 | 55 |
| 2023-01 | 59 | 50 |
| 2022-12 | 63 | 52 |
| 2022-11 | 61 | 53 |
| 2022-10 | 62 | 52 |
| 2022-09 | 63 | 51 |
| 2022-08 | 61 | 42 |
| 2022-07 | 56 | 41 |
| 2022-06 | 58 | 48 |
| 2022-05 | 56 | 49 |
| 2022-04 | 55 | 49 |
| 2022-03 | 55 | 50 |
| 2022-02 | 55 | 48 |
| 2022-01 | 58 | 44 |
| 2021-12 | 56 | 45 |
| 2021-11 | 55 | 48 |
| 2021-10 | 55 | 49 |
| 2021-09 | 55 | 49 |
| 2021-08 | 57 | 40 |
| 2021-07 | 55 | 42 |
| 2021-06 | 56 | 49 |
| 2021-05 | 55 | 49 |
| 2021-04 | 51 | 49 |
| 2021-03 | 51 | 47 |
| 2021-02 | 49 | 46 |
| 2021-01 | 48 | 41 |
| 2020-12 | 49 | 44 |
| 2020-11 | 48 | 45 |
| 2020-10 | 49 | 45 |
| 2020-09 | 50 | 47 |
| 2020-08 | 51 | 44 |
| 2020-07 | 58 | 43 |
| 2020-06 | 60 | 51 |
| 2020-05 | 60 | 70 |
| 2020-04 | 60 | 54 |
| 2020-03 | 61 | 56 |
| 2020-02 | 65 | 67 |
| 2020-01 | 67 | 51 |
| 2019-12 | 69 | 67 |
| 2019-11 | 69 | 67.33 |
| 2019-10 | 68 | 56 |
Production units (1)
Registration history
2023-11-10
Addresses
2023-09-01
Name history: Integris Composites A/S
2023-01-31
Addresses
2010-01-20
Name history: TEN CATE ADVANCED ARMOUR DANMARK A/S
2007-10-18
Addresses
2004-12-28
Addresses
2004-12-28
Name history: ROSHIELD A/S
2004-12-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S341179
Purpose
Selskabets formål er at udvikle, designe, producere og sælge løsninger, systemer og produkter til beskyttelse mod våbenvirkning samt hermed beslægtet virksomhed. Selskabets løsninger, systemer og produkter er henvendt til såvel private som offentlige kunder, som ønsker ballistisk beskyttelse af personer, bygninger, containere, køretøjer, skibe, fly og andre platforme.
First financial period end
2005-12-31
First financial period start
2004-12-28
Registered capital
500,000 DKK; 1,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2010-01-20; 2021-06-11; 2023-09-01
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