Welte Rohrbiegetechnik GmbH

Shareholders of Welte Rohrbiegetechnik GmbH

Welte Rohrbiegetechnik GmbH is a German GmbH, so its members are recorded in the Gesellschafterliste (list of shareholders) filed with the Handelsregister at the Amtsgericht Memmingen under HRB 7363. That list was not retrieved for this profile. No shareholder of Welte Rohrbiegetechnik GmbH, and no shareholding percentage, has therefore been verified from a shareholder filing.

The register does record a control link. On 3 November 2014 the company concluded a profit and loss transfer agreement (Gewinnabführungsvertrag) with Welte – Wenu GmbH, of Neu-Ulm (Amtsgericht Memmingen HRB 7041), as the controlling company (herrschende Gesellschaft). The company’s shareholders’ meeting approved the agreement the same day, and it was entered on 20 November 2014. The agreement shows that Welte – Wenu GmbH controls the company contractually. It does not state the size of any shareholding.

The shareholder table on this page shows Welte – Wenu GmbH holding 100% of one share with a nominal value of DEM 50,000. That figure matches the DEM 50,000 share capital in the register, but the holding itself has not been checked against the filed shareholder list.

Data availability

Status: Partial. GmbH shareholder lists are public in the Handelsregister but were not consulted here. The Transparenzregister (beneficial-ownership register) has been closed to the general public since the CJEU judgment of 22 November 2022, so beneficial-ownership information is Restricted. No ultimate beneficial owner is named.

Sources

• Handelsregister, Amtsgericht Memmingen HRB 7363, chronological print (CD), entry no. 3 of 20 November 2014, retrieved 3 November 2026: https://www.handelsregister.de
• GLEIF LEI record 391200010U4SXBQXGT06 (Welte – Wenu GmbH, HRB 7041, Amtsgericht Memmingen): https://api.gleif.org/api/v1/lei-records/391200010U4SXBQXGT06 (last updated 26 May 2026; retrieved 3 November 2026)

Directors and officers of Welte Rohrbiegetechnik GmbH

The Handelsregister at the Amtsgericht Memmingen (HRB 7363, print retrieved 3 November 2026) records three current managing directors (Geschäftsführer) of Welte Rohrbiegetechnik GmbH. None of them has a recorded end date:

• Alfred Welte, Geschäftsführer. He was already a managing director on the company’s first register sheet at the Amtsgericht Dresden (first entry 5 September 1991) and has been on the Memmingen sheet since 9 June 1994. He has sole power of representation and is exempt from the restriction on transactions with himself.
• Egon Welte jun., Geschäftsführer, appointment entered 27 January 2000. He has the same sole representation power and the same exemption.
• Björn Werner Keller, Geschäftsführer, appointment entered 3 February 2021. No individual representation power is entered for him, so the general rule in the register applies: two managing directors acting jointly, or one managing director together with a Prokurist.

Two former managing directors are on the historical sheets. Dietmar Barth served on the Dresden sheet, and the Memmingen entry of 9 June 1994 records that he no longer held office. Josefine Welte was appointed in 1994, and her departure was entered on 27 January 2000. No Prokura (registered commercial power of attorney) is entered; the register shows 0 Prokuristen. The company’s website names the same three managing directors.

Recent officer changes

• 3 February 2021: Björn Werner Keller entered as managing director (Handelsregister Memmingen HRB 7363, entry no. 4).
• 27 January 2000: Egon Welte jun. entered as managing director, and the departure of Josefine Welte was entered (Handelsregister Memmingen HRB 7363, historical sheet, entry no. 2).

Data availability

Status: Full for registered officers. The German Handelsregister publishes managing directors, their representation powers and Prokuristen with entry dates. It does not publish nationality, which is therefore not disclosed. Appointments before the register was converted to electronic form on 27 May 2003 are dated from the historical paper sheets.

Sources

• Handelsregister, Amtsgericht Memmingen HRB 7363, chronological print (CD) and historical print (HD), retrieved 3 November 2026: https://www.handelsregister.de
• Handelsregister, Amtsgericht Dresden HRB 2664, historical print (HD), retrieved 3 November 2026: https://www.handelsregister.de
• Welte Group, “Pflichtangaben”: https://www.welte-group.com/pflichtangaben (undated; retrieved 3 November 2026)

Group structure of Welte Rohrbiegetechnik GmbH

Welte Rohrbiegetechnik GmbH is part of the Welte group of companies, based in Neu-Ulm. Its own website describes it as “an independent company of the Welte group”. The Handelsregister names one group link. Since a profit and loss transfer agreement of 3 November 2014 (entered 20 November 2014), Welte – Wenu GmbH (Amtsgericht Memmingen HRB 7041, LEI 391200010U4SXBQXGT06) has been the company’s controlling company (herrschende Gesellschaft). No filing reviewed states what percentage of the shares Welte – Wenu GmbH holds.

GLEIF lists no accounting-consolidation parent for Welte – Wenu GmbH and gives the reporting exception “no known person”. The Bundesanzeiger index lists only individual annual accounts for both companies for financial years 2006 to 2021, and no consolidated accounts.

The group website’s mandatory-details page lists Welte Cardan-Service GmbH (Amtsgericht Memmingen HRB 12604) alongside the company, plus Welte companies in Austria, Switzerland, France, Poland, Italy and the Netherlands. No ownership link between those companies and Welte Rohrbiegetechnik GmbH was verified. The Hockenheim site is a location of Welte Rohrbiegetechnik GmbH itself and is listed under the same HRB 7363. It is not a subsidiary.

Verified corporate relationships

Recent structural changes

• 3 November 2014 (entered 20 November 2014): profit and loss transfer agreement concluded with Welte – Wenu GmbH as the controlling company.
• 13 July 2010 (entered 19 July 2010): Welte Tube Tech GmbH, Neu-Ulm (HRB 11746), merged into Welte Rohrbiegetechnik GmbH under a merger agreement of that date.

Data availability

Status: Partial. The register shows the control agreement and the 2010 merger. Direct ownership percentages would come from the Gesellschafterliste, which was not consulted. Accounts for financial years from 2022 onwards are filed with the Unternehmensregister and were not reviewed.

Sources

• Handelsregister, Amtsgericht Memmingen HRB 7363, chronological print (CD), entries no. 2 (19 July 2010) and no. 3 (20 November 2014), retrieved 3 November 2026: https://www.handelsregister.de
• Handelsregister search, Amtsgericht Memmingen HRB 11746 (Welte Tube Tech GmbH, closed sheet), retrieved 3 November 2026: https://www.handelsregister.de
• GLEIF LEI record and parent reporting exception for 391200010U4SXBQXGT06: https://api.gleif.org/api/v1/lei-records/391200010U4SXBQXGT06 (last updated 26 May 2026; retrieved 3 November 2026)
• Welte Group, “Pflichtangaben”: https://www.welte-group.com/pflichtangaben (undated; retrieved 3 November 2026)
• Welte Group, “Rohrbiegetechnik”: https://www.welte-group.com/rohrbiegetechnik (undated; retrieved 3 November 2026)
• Bundesanzeiger publication index, searches “Welte Rohrbiegetechnik” and “Welte Wenu” (17 results each): https://www.bundesanzeiger.de/pub/de/suche (retrieved 3 November 2026)