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WERU GmbH, Rudersberg, Germany

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Name

WERU GmbH
WERU AG

Identification

Ut
District Court of Stuttgart HRB 741544
Ut
District Court of Stuttgart HRB 280990
Sirul
Siren 503565459
Siret
Siret 50356545900016
EUID
DEB2609.HRB741544

Address

Siemensstr. 7, 73635 Rudersberg, Germany

Corporate purpose

22.23
Manufacture of builders’ ware of plastic

The manufacture and distribution of windows, window elements and doors and accessories and the provision of related services, trade in such goods, manufacture or procurement of raw materials required in the manufacture of those goods.

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

29 Oct 2025
List of board members
21 May 2025
Managing Director: Tobias Andreas Pfoh
20 Mar 2025 via Finestra GmbH also 20/12/2023, 19/06/2020, 29/01/2019, 02/03/2018, 04/02/2016
Shareholder: Finestra GmbH
22 Jan 2025
Authorized signatory (ppa): Marc Grimm · No longer Authorized signatory (ppa): Peter Gadhof
19 Dec 2024
List of board members
5 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 05.12.2024“
13 Nov 2024
List of board members
31 Oct 2024
Address
31 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 31.10.2024“
16 May 2024
Authorized signatory (ppa): Bernd H. G. Schlümer
6 May 2024
No longer Managing Director: Carsten Voß · No longer Authorized signatory (ppa): Tobias Andreas Raß
29 Sept 2023
Managing Director: Adnan Cuk · Merger: Schneeberger Bauelemente Potthoff GmbH, WERU Objekt GmbH
29 Sept 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
1 Sept 2023
Merger: Porsche GmbH Fenster und Türen, Reform Fenster & Türen Vertrieb GmbH
1 Sept 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
22 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Feb 2023
Managing Director: Frank Fleissner, Carsten Voß · No longer Managing Director: Bernd Schlümer
24 Oct 2022
Authorized signatory (ppa): Peter Gadhof
2 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
1 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
13 Jul 2022
Managing Director: Bernd Schlümer · No longer Managing Director: Stefan Löbich · No longer Authorized signatory (ppa): Bernd Schlümer
5 May 2022
No longer Authorized signatory (ppa) (1)
10 Feb 2022
Word figurative mark: “WERU Fenster und Türen fürs Leben“
10 Feb 2022
Wordmark: “Acento therm“
7 Jan 2022
No longer Authorized signatory (ppa) (1)
17 Dec 2021
Patent: Türblatt mit spezieller Füllung
30 Nov 2021
No longer Authorized signatory (ppa) (1)
25 Oct 2021
List of board members
1 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
3 May 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
1 Sept 2020
Utility patent: Verbreiterungsprofil mit mindestens einem Abstandhalter und Lüftungsgerät
12 Aug 2020
Share­holder agreement
7 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
23 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
29 Apr 2020
Authorized signatory (ppa) (2)
29 Apr 2020
List of board members
8 Apr 2020
Word figurative mark: “WERU Fenster und Türen fürs Leben“
8 Apr 2020
Wordmark: “Acento therm“
24 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
4 Mar 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
Year 2020 in Euipods
344 registered designs
16 Sept 2019
Managing Director: Stefan Löbich · No longer Managing Director: Jörg Holzgrefe
16 Aug 2019
Wordmark: “CEANO“
Year 2019 in Euipods
35 registered designs
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
19 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
29 Oct 2018
No longer Managing Director: Thomas Lützenrath
30 Aug 2018 as Weru AG
Wordmark: “Weru-CASA“
30 Aug 2018 as Weru AG
Wordmark: “Weru-MODA“
6 Jun 2018
Patent: Griffkonstruktion
29 Mar 2018
Managing Director: Thomas Lützenrath · No longer Managing Director: Jürgen Wössner
8 Mar 2018
Authorized signatory (ppa) (1)
15 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (9 companies)
17 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (9 companies)
23 Dec 2017
Wordmark: “WERU Thermico“
Year 2017 in Dpmam
5 trademark filings: Servo-Lock, Weru-CLASSICO, Weru-COLORE, Weru-NOBILE, Weru-VILLA
27 Nov 2017
Wordmark: “Servo-Lock“
27 Nov 2017
Wordmark: “Weru-VILLA“
23 Jun 2017
No longer Authorized signatory (ppa) (1)
10 May 2017
Annual report for the year ending 31/12/2015
10 May 2017
Consolidated Annual report for the year ending 31/12/2015
27 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
20 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
10 Jan 2017
Control: Finestra GmbH
23 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2016
Managing Director: Frank Fleissner
16 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
10 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
31 Jan 2016
Word figurative mark: “WERU secur“
3 Dec 2015
No longer Authorized signatory (ppa) (1)
3 Dec 2015
No longer Managing Director (1)
26 Oct 2015
List of board members
22 Oct 2015
Authorized signatory (ppa): Bernd Schlümer
20 Oct 2015
Managing Director: Jürgen Wössner
6 Jul 2015
Managing Director (1)
1 Jul 2015 via Fenster Holding GmbH also 29/01/2013, 22/11/2010, 02/03/2010, 24/10/2008, 02/06/2008
Shareholder: Fenster Holding GmbH
1 Jun 2015
List of board members
5 May 2015
Managing Director: Jörg Holzgrefe
2 Apr 2015
Patent: Griffkonstruktion
26 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (6 companies)
26 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (6 companies)
3 Feb 2015
List of board members
28 Jan 2015
Managing Director (1) · No longer Managing Director (1)
28 Jan 2015
List of board members
Year 2014 in Dpmap
4 patent filings (1 Patent, 3 utility patent): Türblatt mit spezieller Füllung …
5 Jun 2014
List of board members
15 May 2014 as Weru AG
Patent: Fenster- oder Türanordnung und Zusatzprofil
15 Apr 2014 in France
Name: WERU GMBH
18 Feb 2014
List of board members
12 Feb 2014 via TFB Fenster-Beteiligungs GmbH
Shareholding: TFB Fenster-Beteiligungs GmbH
20 Jan 2014
Original document: “Liste der Gesellschafter“
27 Sept 2013
Patent: Griffkonstruktion
22 Jul 2013 via Porsche GmbH Fenster und Türen also 19/07/2013, 24/09/2008, 18/09/2008
Control: Porsche GmbH Fenster und Türen
9 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (5 companies)
26 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (6 companies)
10 May 2013
Patent: Türblatt mit spezieller Füllung
18 Mar 2013 via TFB Fenster-Beteiligungs GmbH also 23/01/2012, 01/03/2011, 15/03/2010, 04/03/2009, 07/04/2008
Shareholder: TFB Fenster-Beteiligungs GmbH
27 Jul 2012 as WERU AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (5 companies)
16 Jul 2012
Authorized signatory (ppa) (3)
9 Jul 2012
List of board members
18 Jun 2012
Managing Director (2) · Change of legal form: Aktiengesellschaft WERU AG · Address
18 Jun 2012 as WERU AG
Change of legal form: WERU GmbH
18 Jun 2012 as WERU AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder (5 companies)
11 May 2012
Original document: “Liste der Gesellschafter“
11 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Apr 2012 as WERU AG
List of board members
2 Apr 2012 as WERU AG
List of board members
14 Nov 2011 as WERU AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
8 Nov 2011 as WERU AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
29 Aug 2011 as Weru AG
Wordmark: “DAS BAUMFENSTER“
29 Aug 2011 as Weru AG
Wordmark: “DIE BAUMTÜRE“
29 Mar 2011 as WERU AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Dec 2010 as WERU AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
8 Nov 2010 as WERU AG
List of board members
27 Sept 2010 as WERU AG
CEO (1)
26 Jul 2010 as WERU AG
No longer Authorized signatory (ppa) (1)
19 Apr 2010 as WERU AG
No longer CEO (1) · No longer Member of the Executive Board (1)
14 Apr 2010 as Weru AG
Patent: Window or Door
18 Jan 2010 as WERU AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
21 Dec 2009 as WERU AG
List of board members
15 Dec 2009 as WERU AG
No longer Authorized signatory (ppa) (1)
30 Nov 2009 as WERU AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Nov 2009 as WERU AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
8 Oct 2009 as Weru AG
Patent: Fenster- oder Türanordnung und Zusatzprofil
10 Aug 2009 as WERU AG
List of board members
15 Jun 2009 as WERU AG
List of board members
8 Jun 2009 as WERU AG
No longer CEO (1)
27 Apr 2009 as WERU AG
Persons
2 Mar 2009 as WERU AG
Member of the Executive Board (1)
18 Feb 2009 as Weru AG
Patent: Monitoring Device for Windows and Doors
1 Dec 2008 as WERU AG
Persons · Address
Year 2008 in Dpmam
9 trademark filings: DAS BAUMFENSTER, DIE BAUMTÜRE, TECTOLA, WERU …
27 Aug 2008 as Weru AG
Patent: Window or Door Handle
16 Jul 2008 as WERU AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (4 companies)
15 Jul 2008 as WERU AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (6 companies)
7 Jul 2008 as WERU AG
No longer CEO (1)
13 May 2008 as WERU AG
List of board members
7 May 2008 as Weru AG
Patent: Window or Door Fitting
26 Mar 2008 as Weru AG
Patent: Fenster- oder Türanordnung und Zusatzprofil
11 Feb 2008 as WERU AG
No longer Member of the Executive Board (1)
11 Feb 2008 as Weru AG in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: WERU AG · Segment clas­si­fi­ca­tion
7 Dec 2007 as WERU AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: 100,0, 100,0, 99,5
Year 2007 in Dpmam
5 trademark filings: Weru-CASA, Weru-CLASSICO, Weru-COLORE, Weru-MODA, Weru-NOBILE
4 Dec 2007
Wordmark: “Servo-Lock“
4 Dec 2007
Wordmark: “Weru-VILLA“
8 Oct 2007 as WERU AG
CEO (1)
10 Sept 2007 as WERU AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Change of shareholdings (5 companies)
13 Aug 2007 as WERU AG
Member of the Executive Board (1)
15 Jan 2007 as WERU AG
The Annual General Meeting of 27.07.2006 approved the transfer of the shares of the minority shareholders to the main …
18 Dec 2006
Die Hauptversammlung vom 27.07.2006 hat die Übertragung der Aktien der Minderheitsaktionäre auf die Hauptaktionärin TFB…
8 Dec 2006
Member of the Executive Board (1)
12 Sept 2006 as WERU AG
Reg­is­tra­tion · ppa (4) · CxO (2) · Capital: €14.8M · Seat: Rudersberg, Germany · Legal form: AG · Name: WERU AG · A Herstellung und der Vertrieb von Fenstern, Fensterelementen und Türen sowie …
Year 2006 in Dpmam
15 trademark filings: Weru-CASA, Weru-CLASSICO, Weru-COLORE, Weru-MODA, Weru-NOBILE …
Year 2006 in Dpmam
4 trademark filings: Servo-Lock, Weru-VILLA …
27 Feb 2006 as Weru AG
Patent: Olive-Shaped Window Knob or Door Knob
Year 2005 in Dpmam
2 word figurative marks: werutherm …
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 11/02/2008 · Segment clas­si­fi­ca­tion
26 Sept 2023 in Hrcdd
Merger: WERU Objekt GmbH
26 Sept 2023 in Hrcdd
Merger: Schneeberger Bauelemente Potthoff GmbH
7 Sept 2023 in Hrcdd also 28/08/2023
Merger: Porsche GmbH Fenster und Türen
29 Aug 2023 in Hrcdd
Merger: Reform Fenster & Türen Vertrieb GmbH
15 Nov 2016 in Hrdk
Porsche GmbH Fenster und Türen: “Liste der Gesellschafter“
20 Oct 2015 in Hrdk
Reform Fenster & Türen Vertrieb GmbH: “Liste der Gesellschafter“
22 Jun 2015 in Hrdk
Schneeberger Bauelemente Potthoff GmbH: “Liste der Gesellschafter“
30 Apr 2014 in Hrdk
UNILUX GmbH: “Liste der Gesellschafter“
25 Mar 2014 in Hrdk
WERU Fenster und Türen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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