INTEGRO A/S

Past relations

Ultimate beneficial owners (UBOs): Jette Pedersen
2012-12-20 – 2025-05-02 100% ownership (2012-12-20 – 2025-05-02 ) 100% voting rights (2012-12-20 – 2025-05-02 )
Legal owners: JJ INVEST, UGGERBY ApS 100% ownership (2012-12-20 – 2025-05-02 ) 100% voting rights (2012-12-20 – 2025-05-02 )
Directors: Jette Pedersen
2012-12-20 – 2024-01-16

Anders Andersen
2001-01-08 – 2012-12-20

Per Christensen
2000-07-05 – 2001-01-08
Board members: Eino Pedersen
2001-01-08 – 2024-01-16

Jette Pedersen
2001-01-08 – 2024-01-16

Kim Overgaard Larsen
2014-05-02 – 2024-01-16

Søren Hammer Westmark
2013-05-29 – 2023-12-13

Mads Eberhardt Sørensen
2019-10-21 – 2020-01-31

Per Christensen
2001-08-20 – 2013-05-29

Anders Andersen
2001-01-08 – 2012-12-20

Inger Bay
2001-01-08 – 2002-11-01

Lars Bay
2001-01-08 – 2001-03-26
Subsidiaries: INTEXIT ApS 100% ownership (2014-06-30 – 2024-08-23 ) 100% voting rights (2014-06-30 – 2024-08-23 )

INTEGRO A/S has 10.00 full time equivalents (FTEs) and 14.00 employees as of 1 December, 2023.

Revenue

Profit/loss

'000	12-2011	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	0	0	0	0	0	15,677	16,673
Employee benefits expense	-41,693	-35,230	-19,345	-15,568	-12,248	-14,484	15,973
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	-5,471	-2,150	3,007	1,406	996	362	-130
Profit loss from ordinary activities before tax	-7,984	-3,909	1,069	441	451	66	-436
Other finance expenses	-886	-1,838	-1,662	-967	-548	-298	279
Tax expense	0	0	0	0	0	0	0
Profit loss	-6,467	-2,952	673	266	346	46	-346