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Rodenberg Türsysteme AG

Active

in

Registration No.
HRB 4772 Bad Oeynhausen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Porta Westfalica, Germany
Website
www.rodenbergag.de/
Source: Handelsregister (Commercial Register)

Rodenberg Türsysteme AG is a registered legal entity registered in Germany under HRB 4772 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Porta Westfalica, Germany. No shareholders are recorded for Rodenberg Türsysteme AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Rodenberg Türsysteme AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Four of the 5 officer records shown for Rodenberg Türsysteme AG are current appointments, filed with Handelsregister (Commercial Register). Frank Rose (appointed 2004-02-23) serves as Aufsichtsratsmitglied (board member); Daniel Frommknecht, Carl Christian Weber and Klaus Mahrenholz all serve as Officer. The remaining 1 record shown (Dieter Helbig) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FR
Frank Rose ACTIVE

Appointed
2004-02-23
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DF
Daniel Frommknecht ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CC
Carl Christian Weber ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KM
Klaus Mahrenholz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DH
Dieter Helbig RESIGNED

Appointed
2004-02-23
Resigned
2023-06-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Rodenberg Türsysteme AG sits 1 level below its ultimate parent, InnoTec TSS AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to InnoTec TSS AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Rodenberg Türsysteme AG's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
InnoTec TSS AG
Germany
Bouwlux Benelux B.V.
NetherlandsNL 04055042

Mecklenburger Bauelemente GmbH
GermanyDE 19053B2369

Polytec Nederland B.V.
NetherlandsNL 04039607

Porta Glas Design GmbH
GermanyDE 32545B4266

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Frequently Asked Questions

Who is Rodenberg Türsysteme AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Rodenberg Türsysteme AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Rodenberg Türsysteme AG's company registration number?

Rodenberg Türsysteme AG's registration number is HRB 4772 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Rodenberg Türsysteme AG still an active company?

Rodenberg Türsysteme AG's status on Handelsregister (Commercial Register) is listed as active.

What is Rodenberg Türsysteme AG's registered address?

The registered address on file for Rodenberg Türsysteme AG is Porta Westfalica, Germany.

Who are the officers/directors of Rodenberg Türsysteme AG?

Four of the 5 officer records shown for Rodenberg Türsysteme AG are current appointments, filed with Handelsregister (Commercial Register). Frank Rose (appointed 2004-02-23) serves as Aufsichtsratsmitglied (board member); Daniel Frommknecht, Carl Christian Weber and Klaus Mahrenholz all serve as Officer. The remaining 1 record shown (Dieter Helbig) is a former appointment that has since been resigned.

Does Rodenberg Türsysteme AG have a parent company or subsidiaries?

Rodenberg Türsysteme AG sits 1 level below its ultimate parent, InnoTec TSS AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Rodenberg Türsysteme AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Rodenberg Türsysteme AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Rodenberg Türsysteme AG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Rodenberg Türsysteme AG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 19 October 2026.

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