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ROTHENBERGER Plastic Technologies GmbH, Kelkheim (Taunus), Germany

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Name

ROTHENBERGER Plastic Technologies GmbH
ROTHENBERGER Werkzeuge Produktion GmbH

Identification

Ut
District Court of Königstein HRB 10293
Ut
District Court of Eschwege HRB 2009
Lei
529900GXOY3L6ZFMDU59
EUID
DEM1203.HRB10293

Address

Industriestr. 7, 65779 Kelkheim (Taunus), Germany
Hessisch Lichtenau, Germany

Corporate purpose

The company is concerned with the development, manufacture and distribution of welding equipment for the connection of thermoplastic pipelines and similar or complementary products. The company may take over the distribution of metal goods of any kind, develop them, distribute them, also participate in other undertakings and establish branches.

History

Persons

Network

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Publications

13 Mar 2025
Capital: €25,000 · Share­holder agreement
27 Feb 2025
Original document: “Liste der Gesellschafter“
27 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2025 via ROTHENBERGER AG also 10/01/2024, 20/12/2022, 06/01/2020, 12/08/2015, 23/07/2015, 19/03/2013, 21/02/2013, 03/11/2010, 01/10/2010, 21/09/2009, 30/12/2008, 28/11/2008
Shareholder: ROTHENBERGER AG
12 Jun 2024
Managing Director: Otto Tomaschek · No longer Managing Director: Christian Diehl
19 Feb 2024
Managing Director (4) · Capital: €2,045,168 · Share­holder agreement
19 Feb 2024
Original document: “Liste der Gesellschafter“
31 Jan 2024
Kapitalherabsetzung
31 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2024
Shareholder (1)
17 Jan 2024
No longer Control: ROTHENBERGER AG
17 Jan 2024
The creditors of the company whose claims have been established before the registration of the termination of the ...
12 Jul 2021
Managing Director: Thomas Bamberger · No longer Managing Director: Philipp Kannengießer · No longer Authorized signatory (ppa) (1)
15 Jul 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Feb 2020
Original document: “Liste der Gesellschafter“
14 Feb 2020
Original document: “Liste der Gesellschafter“
8 Jan 2020
Managing Director: Christian Heine, Philipp Kannengießer · No longer Managing Director: Friedrich Wenzel-Lux
28 Oct 2019
Change of headquarters: ROTHENBERGER Plastic Technologies GmbH · Address
21 Oct 2019
MD: Philipp Kannengießer, Friedrich Wenzel-Lux · ppa (1) · Control: ROTHENBERGER AG · Change of headquarters: ROTHENBERGER Plastic Technologies GmbH · Address · Capital: 4,000,000 DEM …
23 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2019
No longer Managing Director: Lorenz Neugebauer
27 Jun 2018
Managing Director: Philipp Kannengießer
29 Mar 2017
No longer Authorized signatory (ppa): Rogério Pechi
18 Jan 2017
Control: ROTHENBERGER AG
16 Aug 2016
MD: Lorenz Neugebauer · ppa: Rogério Pechi · No longer MD: Rogério Pechi · No longer ppa (1) · Share­holder agreement · Name: ROTHENBERGER Plastic Technologies GmbH …
20 May 2016 as ROTHENBERGER Werkzeuge Produktion GmbH
Managing Director: Rogério Pechi · No longer Managing Director: Lorenz Neugebauer · Authorized signatory (ppa) (1) · Address · Share­holder agreement
4 Feb 2015 as ROTHENBERGER Werkzeuge Produktion GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Jun 2011 as ROTHENBERGER Werkzeuge Produktion GmbH
Managing Director: Lorenz Neugebauer, Friedrich Wenzel-Lux · No longer Managing Director (2)
23 May 2011
Managing Director: Lorenz Neugebauer, Friedrich Wenzel-Lux · No longer Managing Director (2)
29 Jul 2010 as ROTHENBERGER Werkzeuge Produktion GmbH
No longer Authorized signatory (ppa) (1)
24 Jun 2010
No longer Authorized signatory (ppa) (1)
30 Sept 2009 as ROTHENBERGER Werkzeuge Produktion GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 Aug 2009 as ROTHENBERGER Werkzeuge Produktion GmbH
No longer Managing Director (1)
9 Jun 2009 as ROTHENBERGER Werkzeuge Produktion GmbH
Authorized signatory (ppa) (1)
14 May 2009 as ROTHENBERGER Werkzeuge Produktion GmbH
Managing Director (1) · No longer Managing Director (1) · Address
12 May 2009 as ROTHENBERGER Werkzeuge Produktion GmbH
Managing Director (1) · No longer Managing Director (1) · Address
27 Apr 2009
Managing Director (1) · No longer Managing Director (1) · Address
16 Dec 2008 as ROTHENBERGER Werkzeuge Produktion GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Jun 2008 as ROTHENBERGER Werkzeuge Produktion GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Mar 2007 as ROTHENBERGER Werkzeuge Produktion GmbH
No longer Authorized signatory (ppa) (1)
12 Feb 2007
No longer Authorized signatory (ppa) (1)
28 Jun 2006 as ROTHENBERGER Werkzeuge Produktion GmbH
Managing Director (1)
13 Jun 2006
Managing Director (1)
30 Mar 2006 as ROTHENBERGER Werkzeuge Produktion GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Mar 2006
No longer Authorized signatory (ppa) (1)
24 May 2005
Managing Director (1) · No longer Managing Director (2)
27 May 2004 as ROTHENBERGER Werkzeuge Produktion GmbH
Reg­is­tra­tion · MD (3) · ppa (2) · Control: ROTHENBERGER AG · Capital: 4,000,000 DEM · Seat: Hessisch Lichtenau, Germany · Legal form: GmbH · Name: ROTHENBERGER Werkzeuge Produktion GmbH …
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Mentions

21 Feb 2023 in Ler
Direct parent
21 Feb 2023 in Ler
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