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Roto Frank DST Produktions-GmbH, Bad Mergentheim, Germany

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Name

Roto Frank DST Produktions-GmbH
ROTO FRANK Bauelemente GmbH

Identification

Ut
District Court of Ulm HRB 680186
EUID
DEB8537.HRB680186

Address

Wilhelm-Frank-Str. 38-40, 97980 Bad Mergentheim, Germany

Corporate purpose

Development, manufacture and sale of construction elements, in particular residential roof windows made of plastic and roofing frame systems and accessories.

Financials

History

Marketing & Tech

Network

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Publications

14 Nov 2025 via Roto Frank Holding AG also 18/03/2025, 27/01/2020, 07/06/2018, 23/01/2017, 16/02/2016, 19/02/2015, 13/02/2014, 02/01/2013, 10/02/2012, 06/04/2011, 22/03/2010, 16/04/2009, 09/05/2008
Shareholder: ROTO FRANK AG
2 Sept 2025
Managing Director: Jochen Frieß · No longer Managing Director: Christoph Hugenberg
2 Jun 2025
No longer Authorized signatory (ppa): Stephan Hettwer
7 Mar 2022
Authorized signatory (ppa): Karim Bsoul
2 Dec 2021
Authorized signatory (ppa): Annemarie Schuth · No longer Managing Director: Karin Schneider
Year 2021 in Euipods
15 registered designs
14 Oct 2020
Managing Director: Christoph Hugenberg, Karin Schneider · Authorized signatory (ppa): Stephan Hettwer
1 Jan 2020 in Fk
Public funding (€55,735): EG2050: FFS-VIG - Window and facade systems with vacuum insulating glass. Sub-projects: Development, manufacture, testing and approval of high-heat insulating skywindows …
13 Aug 2019
Managing Director: Christoph Hugenberg · No longer Authorized signatory (ppa): Karin Schneider
11 Jul 2019
Managing Director: Karin Schneider
21 May 2019
Share­holder agreement · Name: Roto Frank DST Produktions-GmbH
21 May 2019 as ROTO FRANK Bauelemente GmbH
Original document: “Liste der Gesellschafter“
13 May 2019 as ROTO FRANK Bauelemente GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2019 as ROTO FRANK Bauelemente GmbH
No longer Authorized signatory (ppa) (1)
7 Jan 2019 as ROTO FRANK Bauelemente GmbH
No longer Managing Director: Michael Stangier
19 Feb 2018 as ROTO FRANK Bauelemente GmbH
Authorized signatory (ppa): Karin Schneider
24 Jan 2017 as ROTO FRANK Bauelemente GmbH
Authorized signatory (ppa): Karin Bleiziffer
29 Nov 2016 as ROTO FRANK Bauelemente GmbH
No longer Authorized signatory (ppa) (1)
1 Jan 2016 in Hor
EU funding (€122,500): Robotic Automation Modules for Production
Year 2015 in Euipods
15 registered designs
21 Jul 2015 as ROTO FRANK Bauelemente GmbH
Authorized signatory (ppa): Stephan Hettwer
7 Jul 2015 as ROTO FRANK Bauelemente GmbH
Managing Director: Hannes Katzschner · No longer Authorized signatory (ppa) (1)
8 Dec 2014 as ROTO FRANK Bauelemente GmbH
Control: ROTO Bauelemente Holding GmbH
10 Sept 2013 as ROTO FRANK Bauelemente GmbH
Managing Director: Michael Stangier
14 Aug 2012 as ROTO FRANK Bauelemente GmbH
Managing Director: Christoph Hugenberg, Michael Stangier
7 Aug 2012 as ROTO FRANK Bauelemente GmbH
Managing Director: Michael Stangier · Authorized signatory (ppa) (2)
5 Jun 2012 as ROTO FRANK Bauelemente GmbH
Managing Director: Michael Stangier · No longer Managing Director (1)
24 May 2012
Managing Director: Michael Stangier · No longer Managing Director (1)
4 Oct 2011 as ROTO FRANK Bauelemente GmbH
Managing Director: Christoph Hugenberg
10 Aug 2010
Address
1 Apr 2010 in Fk
Public funding (€97,920): Energy-optimized construction: Determination of the energy saving potential of windows during refurbishment measures taking into account glazing, frames and connections ( …
1 Dec 2008 in Fk
Public funding (€15,359.00): Energy-optimized construction, membrane constructions for the energy refurbishment of buildings (MESG) - Focus: Solar thermal energy
1 Jun 2007 in Fk
Public funding (€88,168): Production techniques for vacuum insulating glass (ProVIG), subproject: Development and production of slim high-heat insulating living roof window systems
13 Nov 2006 as ROTO FRANK Bauelemente GmbH
Reg­is­tra­tion · MD (2) · ppa (2) · Control: ROTO Bauelemente Holding GmbH mit · Capital: €767,000 · Seat: Bad Mergentheim · Legal form · Name: ROTO FRANK Bauelemente GmbH · Proxy policy …
1 Aug 2006 in Fk
Public funding (€185,640): High-heat insulating window and facade systems (HWFF), subproject 'Practical suitability'
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Mentions

30 Mar 2024 in Vr
Shareholding: Roto Střešní Okna s.r.o
There are no publications matching your search.

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