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TRUMPF Lasertechnik AG, Ditzingen, Germany

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Name

TRUMPF Lasertechnik AG
TVDO II AG _
TRUMPF Lasertechnik GmbH
TRUMPF Capital GmbH

Register

Ut
District Court of Stuttgart HRB 793454
Ut
District Court of Stuttgart HRB 206638

Address

Johann-Maus-Str. 2, 71254 Ditzingen, Germany

Corporate purpose

Is the holding and management of shareholdings in companies and the entrepreneurial management of companies whose corporate purpose is in particular the following: - the development, manufacture and sale of laser technology products.

Financials

History

Legal Representatives

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Publications

30 Apr 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
11 Apr 2024
No longer Officer: Joana Matera
8 Mar 2024 via Tvdo II AG, also 24/08/2022
Shareholding: Tvdo II AG
4 Mar 2024 as TVDO II AG _
Con­vert­ible bonds · Seat: Vienna, Germany · Legal form: AG · Name: TVDO II AG _
29 Feb 2024
On 23.02.2024, the Company submitted the draft Merger agreement between "TVDO II AG", Vienna (Commercial Register of …
22 Feb 2024
Reg­is­tra­tion · CxO: Thomas Fehn, Hagen Zimer · No longer PPA: Oliver Maassen · PPA (6) · Control: TRUMPF SE & Co. KG · Control: TRUMPF SE & Co. KG · Change of legal form: TRUMPF Lasertechnik GmbH
22 Feb 2024
Change of legal form: TRUMPF Lasertechnik AG
31 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2024 via TRUMPF Laser- und Systemtechnik AG
Control, Control: TRUMPF Laser- und Systemtechnik AG
7 Dec 2023
Capital: €10.1M · Share­holder agreement
4 Oct 2023
Control: TRUMPF SE & Co. KG
25 Sept 2023 via TRUMPF Laser- und Systemtechnik AG, also 08/12/2014, 08/12/2014
Control: TRUMPF Laser- und Systemtechnik GmbH
Year 2023 in Dp
4 patent filings: Device with a surgical microscope …
5 Sept 2023
Control: TRUMPF SE & Co. KG
21 Aug 2023
Officer: Andreas Peters · No longer Officer: Diane Zetzmann-Krien
4 Jul 2023
Managing Director: Hagen Zimer · Officer: Christian Greger · No longer Managing Director: Christian Schmitz · No longer Officer: Peter Bokelmann
14 Mar 2023
Officer: Marco Klein · No longer Officer: Mischa Kohler
8 Feb 2023
Officer: Christian Blaich
20 Oct 2022
Patent: Process for ultrasonic welding of foreign joining partners
1 Aug 2022
Original document: “Liste der Gesellschafter“
31 Mar 2022 as TRUMPF Lasertechnik GmbH
No longer Officer (1)
7 Feb 2022 as TRUMPF Lasertechnik GmbH
Officer: Joana Matera · No longer Officer (1)
29 Oct 2021 as TRUMPF Lasertechnik GmbH
No longer Officer (1)
29 Sept 2021 as TRUMPF Lasertechnik GmbH
No longer Officer (1)
25 Jan 2021 as TRUMPF Lasertechnik GmbH
No longer Managing Director: Klaus Löffler
19 Jan 2021 as TRUMPF Lasertechnik GmbH
Managing Director: Klaus Löffler
15 Jul 2020 as TRUMPF Lasertechnik GmbH
Managing Director: Thomas Fehn · No longer Managing Director: Berthold Schmidt
8 Apr 2020 as TRUMPF Lasertechnik GmbH
Officer (2)
23 Sept 2019 as TRUMPF Lasertechnik GmbH
Officer: Hartmut Zefferer
3 Jun 2019 as TRUMPF Lasertechnik GmbH
Officer (1)
7 May 2019 as TRUMPF Lasertechnik GmbH
Officer: Diane Zetzmann-Krien · No longer Officer (1)
19 Mar 2019 as TRUMPF Lasertechnik GmbH
Officer: Mischa Kohler · No longer Officer (1)
17 Aug 2018 as TRUMPF Lasertechnik GmbH
No longer Officer (1)
24 Jul 2018 as TRUMPF Lasertechnik GmbH
No longer Officer (2) · Officer (1)
3 Nov 2017 as TRUMPF Lasertechnik GmbH
Officer (1)
10 Oct 2017 as TRUMPF Lasertechnik GmbH
Officer (1)
17 Jul 2017 as TRUMPF Lasertechnik GmbH
Managing Director: Berthold Schmidt · Officer: Oliver Maassen · No longer Managing Director: Peter Leibinger · No longer Officer (2)
5 Jul 2016 as TRUMPF Lasertechnik GmbH
No longer Officer (1)
27 May 2016 as TRUMPF Lasertechnik GmbH
Officer (1)
21 Jul 2015 as TRUMPF Lasertechnik GmbH
Managing Director: Klaus Löffler, Christian Schmitz · No longer Managing Director (3) · Officer (2) · Share­holder agreement · Name: TRUMPF Lasertechnik GmbH · Proxy · Corporate Purpose
9 Dec 2014 as TRUMPF Capital GmbH
Control: TRUMPF GmbH & Co. KG
2 Jul 2014 as TRUMPF Capital GmbH
No longer Managing Director: Harald Völker · Managing Director (1)
3 Apr 2012
Address
29 Jun 2009 via TRUMPF Laser- und Systemtechnik AG, also 22/06/2009, 27/04/2009, 23/04/2009
Control, Control: TRUMPF Laser- und Systemtechnik GmbH
4 Dec 2006
Officer: Peter Bokelmann · No longer Officer (1)
17 Feb 2006 as TRUMPF Capital GmbH
Reg­is­tra­tion · MD: Mathias Kammüller, Nicola Leibinger, Harald Völker · PPA (4) · Capital: €10M · Seat: Ditzingen, Germany · Legal form: GmbH · Name: TRUMPF Capital GmbH · Corporate Purpose
Year 2005 in Epobase
4 European patent filings: Process for Manufacturing Holes in a Multilayer Printed Circuit Board …

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