MIRA INFORM REPORT

 

 

Report Date :

19.11.2007

 

IDENTIFICATION DETAILS

 

Name :

Siemens Aktiengesellschaft

 

 

Registered Office :

Wittelsbacherplatz 2, 80333 München

 

 

Country :

Germany

 

 

Date of Incorporation :

01.01.1847

 

 

Com. Reg. No.:

HRB 6684

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

Manufacture of Electric Motors, Generators and Transformators

Agents involved in the Sale of Furniture, Household Goods, Hardware and Ironmongery

Wholesale trade in Electrical Technical Goods and Accessories without specialization

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Aa

 

RATING

STATUS

PROPOSED CREDIT LINE

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear


name & address

 

Siemens Aktiengesellschaft

Wittelsbacherplatz 2

80333 München

Telephone:        089/636-00

Telefax:             089/636-52000

Homepage:        www.siemens.de

E-Mail:              info@siemens.de

 

 

VAT no.

 

DE129274202

 

 

CONCLUSION

 

Business relations are permissible.

 

The company is considered solvent for credits within its scope of business.

 

 

LEGAL FORM     

 

Public limited company

 

 

Date of foundation

 

01.01.1847

 

 

Registered on

 

01.01.1847

 

 

Commercial Register

 

Local court 80797 MÜNCHEN

 

 

Under

 

HRB 6684

 

 

 

Share capital

 

EUR      2.677.131.723,00

 

 

Shareholder

 

A. Friedr. Flender AG

Alfred-Flender-Str. 77

Post Box: 1364

46395 Bocholt

Legal form: Public limited company

Share capital:     EUR         35.000.000,00

Reg. Data:  13.11.2003

HRB 9208

48653 COESFELD

 

 

Shareholder

 

Allianz SE

Königinstr. 28

80802 München

Legal form: European Company (SE)

Share capital:     EUR      1.149.758.353,92

Share:                                2,70 %

Reg. Data:  13.10.2006

HRB 164232

80797 MÜNCHEN

Employees:                             1.000

 

 

Shareholder

 

Streubesitz

80331 München

Share:                               90,82 %

 

 

Shareholder

 

von Siemens- Vermögensverwaltung GmbH

Hofmannstr. 51

81379 München

Legal form: Private limited company

Share capital:     EUR             30.677,51

Share:                                6,48 %

Reg. Data:  01.04.1923

HRB 2876

80797 MÜNCHEN

 

Member of the Board of Directors

 

Eduardo Montes

91052 Erlangen

born 02.10.1951

 

 

Member of the Board of Directors

 

Dr. Hermann Requardt

80333 München

born 11.02.1955

 

 

Member of the Board of Directors

 

Jürgen Radomski

91052 Erlangen

 

 

Member of the Board of Directors

 

Rudi Lamprecht

82031 Grünwald

born 12.10.1948

Occupation: Businessman

 

 

Member of the Board of Directors

 

Josef Kaeser

Sindorf 15

93471 Arnbruck

born 23.06.1957

Marital status: married

 

 

Member of the Board of Directors

 

Dr. Klaus Wucherer

Mittelstr. 13

90610 Winkelhaid

born 09.07.1944

Occupation: Fully qualified engineer

 

 

Member of the Board of Directors

 

Erich R. Reinhardt

80333 München

 

 

Member of the Board of Directors

 

Uriel Sharef

90402 Nürnberg

born 19.08.1944

 

 

Member of the Board of Directors

 

Johannes Feldmayer

73345 Hohenstadt

 

 

Member of the Board of Directors

 

Klaus Kleinfeld

USA - Greenwich

born 06.11.1957

 

 

President of the Supervisory Board

 

Dr. Heinrich von Pierer

80331 München

born 26.01.1941

 

 

Vice-president of the Supervisory Board

 

Ralf Heckmann

Sperlstr. 29

81476 München

Occupation: Businessman

Marital status: married

 

 

Vice-president of the Supervisory Board

 

Dr. Josef Ackermann

Taunusanlage 12

60325 Frankfurt

born 07.02.1948

 

 

 

 

 

 

Member of the Supervisory Board

 

Dr. jur. Henning Schulte-Noelle

69115 Heidelberg

Marital status: married

 

 

Member of the Supervisory Board

 

Dr. Albrecht Schmidt

Schwabener Weg 8

OT Neukeferloh

85630 Grasbrunn

born 13.03.1938

Occupation: Bank manager

 

 

Member of the Supervisory Board

 

Dr.jur. Gerhard Cromme

August-Thyssen-Str. 1

40211 Düsseldorf

born 25.02.1943 in Vechta

Marital status: married

 

 

Member of the Supervisory Board

 

Peter von Siemens

Mauerkircherstr. 76

81925 München

Occupation: Businessman

 

 

Member of the Supervisory Board

 

Jerry I. Speyer

100 United Nation Plaza

USA - New York/N.Y. 10017

born 23.06.1940

Occupation: Businessman

Nation.: American

 

 

Member of the Supervisory Board

 

Ian Lord Vallance of Tummel

GB .

born 20.05.1943

Nation.: British

 

 

Member of the Supervisory Board

 

Birgit Grube

Toni-Schmid-Str. 26

81825 München

Occupation: Clerk

Marital status: single

 

 

Member of the Supervisory Board

 

Georg Nassauer

Muskauer Str. 5

10997 Berlin

 

 

Member of the Supervisory Board

 

Wolfgang Müller

80331 München

born 14.01.1948

 

 

Member of the Supervisory Board

 

John Davic Coombe

GB .

born 17.03.1945

Nation.: British

 

 

Member of the Supervisory Board

 

Hildegard Cornudet

10115 Berlin

born 16.04.1949

 

 

Member of the Supervisory Board

 

Walter Kröll

33098 Paderborn

born 30.05.1938

 

 

Member of the Supervisory Board

 

Klaus Wigand

10115 Berlin

Occupation: Industrial manager

 

 

Member of the Supervisory Board

 

Berthold Huber

60311 Frankfurt

born 15.02.1950

 

 

Representative of the Employees within

the Supervisory Board

 

Gerhard Bieletzki

80331 München

born 16.05.1947

 

 

Representative of the Employees within

the Supervisory Board

 

Lothar Adler

80331 München

born 22.02.1949

 

 

Further functions/participations of

Jürgen Radomski (Member of the Board of Directors)

 

President of the Supervisory Board:

Osram Gesellschaft mit beschränkter Haftung

Hellabrunner Str. 1

Post Box: 90 06 20

81543 München

Legal form: Private limited company

Share capital:     EUR        562.940.000,00

Reg. Data:  01.07.1919

HRB 4151

80797 MÜNCHEN

 

 

Further functions/participations of Rudi

Lamprecht (Member of the Board of

Directors)

 

Member of the Supervisory Board:

KNORR CAPITAL PARTNER Aktiengesellschaft

Rückertstr. 1

80336 München

Legal form: Public limited company insolvent

Share capital:     EUR          8.156.246,00

Reg. Data:  27.07.1999

HRB 126693

80797 MÜNCHEN

 

 

Further functions/participations of

Klaus Wucherer (Member of the Board of

Directors)

 

Member of the Supervisory Board:

BSH Bosch und Siemens Hausgeräte GmbH

Carl-Wery-Str. 34

Post Box: 830101

81739 München

Legal form: Private limited company

Share capital:     EUR        125.000.000,00

Reg. Data:  04.03.1985

HRB 75534

80797 MÜNCHEN

 

Member of the Supervisory Board

Infineon Technologies AG

Am Campeon 1-12

Post Box: 80 09 49

85579 Neubiberg

Legal form: Public limited company

Share capital:     EUR      1.495.218.588,00

Reg. Data:  15.07.1999

HRB 126492

80797 MÜNCHEN

 

 

Further functions/participations of Uriel Sharef (Member of the Board of Directors)

 

Member of the Board of Directors:

Ibero - Amerika Verein e.V.

Alsterglacis 8

20354 Hamburg

Legal form: Registered association

Reg. Data:  11.07.1934

VR 3000

20355 HAMBURG 36

 

 

BUSINESS ACTIVITIES

 

31100

MANUFACTURE OF ELECTRIC MOTORS, GENERATORS AND TRANSFORMATORS

 

5115

AGENTS INVOLVED IN THE SALE OF FURNITURE, HOUSEHOLD GOODS, HARDWARE AND IRONMONGERY

 

51431

WHOLESALE TRADE IN ELECTRICAL TECHNICAL GOODS AND ACCESSORIES WITHOUT SPECIALIZATION

 

 

BRANCHES AND FACTORIES

 

Works:

Siemens AG Berlin-München

(Vertriebsaußenstelle)

Mathias-Brüggen-Str. 2

50827 Köln

 

Works:

Siemens AG Berlin-München (Werkstatträume)

Amsterdamer Str. 191

50735 Köln

 

Works:

Siemens AG Berlin-München

(Reparaturwerkstatt)

Vogelsanger Str. 175

50823 Köln

 

Works:

Siemens AG

Haidenauplatz 1

81667 München

 

Works:

Siemens Aktiengesellschaft Abteilung ICP

Grillparzerstr. 10-18

81675 München

 

Works:

Siemens Aktiengesellschaft Transportation

Systems (Volkswagenwerk)

Gifhorner Str.

38112 Braunschweig

 

Branch:

Siemens Aktiengesellschaft

Zweigniederlassung Hamburg

Lindenplatz 2

Post Box: 105609

20099 Hamburg

 

Branch:

Siemens Aktiengesellschaft

Zweigniederlassung Mannheim

Siemensstr. 3

68163 Mannheim

 

Branch:

Siemens Aktiengesellschaft

Henkestr. 127

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft Niederlassung

Werner-von-Siemens-Str. 48

92224 Amberg

 

Branch:

Siemens AG ZNL Sangerhausen

Kyselhäuserstr. 3

06526 Sangerhausen

 

Branch:

Siemens Aktiengesellschaft Geschäftsstelle

Halle

Magdeburger Str. 51

06112 Halle

 

Branch:

Siemens Aktiengesellschaft Bereich

Energieerzeugung KWU

Wiesenstr. 35

45473 Mülheim

 

Branch:

Siemens Trafo-Union

Cruismannstr. 48

44807 Bochum

 

Branch:

Siemens Aktiengesellschaft, Niederlassung

Leipzig

Schützenstr. 4-10

04103 Leipzig

 

Branch:

Siemens Aktiengesellschaft

Zweigniederlassung Ruhr

Märkische Str. 8-14

44135 Dortmund

Comm. reg. listing: 28.06.1897

 

Branch:

Siemens Aktiengesellschaft

Nonnendammallee 101/Quellweg 5-9

13629 Berlin

Comm. reg. listing: 01.02.1897

 

Branch:

Siemens Nixdorf Informations- systeme AG

Sonderbehörden - Niederlassung -

Friedrich-Ebert-Allee 1

53113 Bonn

 

Branch:

Siemens AG

Siemensstr. 15

97616 Bad Neustadt

 

Branch:

Siemens VDO Automotive AG -Niederlassung-

Robert-Bunsen-Str. 17

36179 Bebra

 

Branch:

Siemens Aktiengesellschaft

Zweigniederlassung Frankfurt/M

Rödelheimer Landstr. 5-9

60487 Frankfurt

 

Branch:

Siemens AG - Brennelemente Werk Hanau

Rodenbacher Chaussee 6

63457 Hanau

 

Branch:

Siemens Aktiengesellschaft - Trafo Union -

Hegelstr. 20

73230 Kirchheim

 

Branch:

Siemens AG

Georg-Simon-Ohm-Str. 55

83301 Traunreut

 

Branch:

Siemens AG Medizinische Technik

Richard-Strauss-Str. 76

81679 München

 

Branch:

Siemens AG Anlagentechnik

Scharfenberger Str. 66

01139 Dresden

 

Branch:

Siemens AG Zweigniederlassung

Kundenbuchhaltung

Dynamostr. 4

Post Box: 102862

68165 Mannheim

Comm. reg. listing: 01.01.1891

 

Branch:

Siemens AG *Zweigniederlassung Stuttgart*

Weissacher Str. 11

70499 Stuttgart

 

Branch:

Siemens AG Berlin-München

Zweigniederlassung Köln

Franz-Geuer-Str. 10

50823 Köln

 

Branch:

Siemens Aktiengesellschaft

Zweigniederlassung Ruhr

Kruppstr. 16

45128 Essen

Comm. reg. listing: 04.02.1949

 

Branch:

Siemens AG Kommunikationsendgeräte Abt. PN

KE KV 3

Hofmannstr. 51

81379 München

 

Branch:

Siemens AG Niederlassung Rudolstadt

Röntgenstr. 2

07407 Rudolstadt

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Gleiwitzer Str. 555

90475 Nürnberg

 

Branch:

Siemens AG

Werner-von-Siemens-Str. 2-6

Post Box: 3024

76646 Bruchsal

 

Branch:

Siemens AG I-Center Halle - Niederlassung -

Verlängerte Apoldaer Str. 2

06116 Halle

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Lutherstr. 51

02826 Görlitz

 

Branch:

Siemens AG

Werner-von-Siemens-Str. 11

46485 Wesel

Branch:

Siemens Aktiengesellschaft

Unternehmensbereich medizinische Technik

Comeniusstr. 8

67071 Ludwigshafen

 

Branch:

Siemens Aktiengesellschaft

Bruchwiesenstr. 5

67059 Ludwigshafen

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Carl-Benz-Str. 22

60314 Frankfurt

 

Branch:

Siemens Aktiengesellschaft - Logistics and

Assembly Systems -

Carl-Legien-Str. 15

63073 Offenbach

 

Branch:

Siemens Kabelbau

Wiesenweg 22

98587 Steinbach-Hallenberg

 

Branch:

Siemens AG

Fabrikstr. 31

64625 Bensheim

 

Branch:

Siemens Aktiengesellschaft Niederlassung

Frauenauracher Str. 80

91056 Erlangen

 

Branch:

Siemens AG Siemens VDO Automotive

Heinrich-Hertz-Str. 45

78052 Villingen-Schwenningen

 

Branch:

Siemens AG I - Center - Niederlassung -

Altdorfer Str. 1

84032 Landshut

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Katzwanger Str. 50

90461 Nürnberg

 

Branch:

Siemens Aktiengesellschaft -

Niederlassung/Medizinische Technik und

Dental Depot-

Robert-Bosch-Str. 26

63225 Langen

Branch:

Siemens Dematic Aktiengesellschaft

Sindelfinger Str. 68

71032 Böblingen

 

Branch:

Siemens AG Berlin-München Kabelbau

Am Kalkwerk 1

06647 Bad Bibra

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Günther-Scharowsky-Str. 1

91058 Erlangen

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Mannheimer Str. 1

06847 Dessau

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Askanische Str. 117

06842 Dessau

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Thomas-Müntzer-Str.

06842 Dessau

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Von-der-Tann-Str. 30

90439 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Zweigniederlassung München Bereich

Anlagetechnik Gebäudesicherheit

Straßenverkehrstechnik

Hofmannstr. 51

81379 München

 

Branch:

Siemens Aktiengesellschaft

Verkehrstechnik/Leitungsbau

Rathenaustr. 20

44795 Bochum

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Werner-von-Siemens-Str. 60

91052 Erlangen

Branch:

Siemens AG Bereich Medizin-Technik (Medical Solutions)

Röntgenstr. 19-21

95478 Kemnath

 

Branch:

Siemens AG Bereich Halbleiter

Wernerwerkstr. 2

93049 Regensburg

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Schloßhaustr. 98

89522 Heidenheim

 

Branch:

Siemens Aktiengesellschaft Niederlassung

Sieboldstr. 16

91052 Erlangen

 

Branch:

Siemens AG Berlin-München ** Betriebsstätte

**

Untere Waldplätze 27

70569 Stuttgart

 

Branch:

Siemens Aktiengesellschaft Bereich

Automatisierungs- technik -Niederlassung-

Rupert-Mayer-Str. 44

81379 München

 

Branch:

Siemens Aktiengesellschaft Kabelwerk

Schwerin

Siemensplatz 1

19057 Schwerin

 

Branch:

Siemens Aktiengesellschaft Niederlassung

Seuffertstr. 6

90443 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Unternehmensbereich KWU Niederlassung

Frauenauracher Str. 85

91056 Erlangen

 

Branch:

Siemens Aktiengesellschaft ***

Niederlassung ***

Siemensstr. 31

71254 Ditzingen

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Humboldtstr. 64

90459 Nürnberg

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Lise-Meitner-Str. 7/1

Post Box: 35 28

89081 Ulm

 

Branch:

Siemens Aktiengesellschaft I-Center

Industriestr. 119

67063 Ludwigshafen

 

Branch:

Siemens Aktiengesellschaft NL Leipzig

Südstr. 74

04178 Leipzig

 

Branch:

Siemens AG Berlin-München

Stockholtweg 116

41238 Mönchengladbach

 

Branch:

Siemens AG Witten

Siemensstr. 2-10

58454 Witten

 

Branch:

Siemens Aktiengesellschaft Niederlassung

Vogelweiherstr. 1-15

90441 Nürnberg

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Freyeslebenstr. 1

91058 Erlangen

 

Branch:

Siemens AG Automobiltechnik -Niederlassung-

Im Gewerbepark A 80d

93059 Regensburg

 

Branch:

Siemens AG Berlin-München, Bereich

Verkehrstechnik und Leitungsbau

Kröberner Str. 2a

04617 Rositz

 

Branch:

Siemens AG Berlin-München ( i-Center )

Christian-Lassen-Str. 14

53117 Bonn

 

Branch:

Siemens Aktiengesellschaft

Völklinger Str. 1

40219 Düsseldorf

 

Branch:

Siemens Aktiengesellschaft

Kaiserstr. 10

49809 Lingen

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Gründlacher Str. 258-260

Post Box: 23 52

90765 Fürth

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Dieselstr. 4

91301 Forchheim

 

Branch:

Siemens AG Zweigniederlassung Hannover (Fahrleitungsbau)

Hans-Böckler-Str. 42/44

30851 Langenhagen

 

Branch:

Siemens Aktiengesellschaft UBMed. Technik

Königsreihe 22

22041 Hamburg

 

Branch:

Siemens Aktiengesellschaft

Rheinstr. 100

45478 Mülheim

 

Branch:

Siemens Aktiengesellschaft Abteilung

Einkauf ICM SM BS

Otto-Hahn-Ring 6

81739 München

 

Branch:

Siemens Aktiengesellschaft

Siemensallee 1

17489 Greifswald

 

Branch:

Siemens Aktiengesellschaft

Südstr. 9

47475 Kamp-Lintfort

 

Branch:

Siemens Aktiengesellschaft

Ferdinand-Stuttmann-Str. 11

65428 Rüsselsheim

 

Branch:

Siemens Aktiengesellschaft

Heinrich-Addicks-Str. 1

26919 Brake

 

Branch:

Siemens AG

Östliche Rheinbrückenstr. 50

76187 Karlsruhe

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Siemensstr. 1

91301 Forchheim

 

Branch:

Siemens Aktiengesellschaft Automation & Drives Engineering - Niederlassung -

Würzburger Str. 121

90766 Fürth

 

Branch:

Siemens Aktiengesellschaft

St.-Martin-Str. 76

81541 München

 

Branch:

Siemens Aktiengesellschaft

Mellinghofer Str. 55

45473 Mülheim

 

Branch:

Siemens AG Anlagentechnische Dienste

Abteilung München 10

Richard-Strauss-Str. 76

81679 München

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Bücklestr. 1-5

78467 Konstanz

 

Branch:

Siemens Aktiengesellschaft -

Zweigniederlassung Hamburg - I & S BW/RP

Ausschläger Elbdeich 2

20539 Hamburg

 

Branch:

Siemens Aktiengesellschaft Procurement and

Logistic Service - Niederlassung -

Werner-von-Siemens-Str. 50

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Wolfgang-Reuter-Platz 2

47053 Duisburg

Branch:

Siemens Aktiengesellschaft

Siemensstr. 6

82438 Eschenlohe

 

Branch:

Siemens Aktiengesellschaft

Hallesche Str. 14 b OT Gröbers

06184 Kabelsketal

 

Branch:

Siemens Aktiengesellschaft Bildungszentrum

Führungskreis

Siemensstr. 20

82340 Feldafing

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Kruppstr. 16

45128 Essen

 

Branch:

Siemens Aktiengesellschaft - Bereich

Verkehrstechnik -

Krauss-Maffei-Str. 2

80997 München

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Paul-Gossen-Str. 100

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Bunsenstr. 38

85053 Ingolstadt

 

Branch:

Siemens Aktiengesellschaft

Friedrich-List-Allee 1

41844 Wegberg

 

Branch:

Siemens Aktiengesellschaft Abt. Information

and Communication Networks Leiter Jürgen

Mates

Charles-de-Gaulle-Str. 2-3

81737 München

 

Branch:

Siemens Aktiengesellschaft - Automation &

Drives / Werk für Kombinationstechnik -

Clemens-Winkler-Str. 3

09116 Chemnitz

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Industriestr. 1

97616 Bad Neustadt

 

Branch:

Siemens AG - Bereich Procurement and

Logistics Services Spls -Niederlassung-

Richard-Strauss-Str. 82

81679 München

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Schuhstr. 60

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft Anlagentechnik -

Niederlassung-

Günther-Scharowsky-Str. 2

91058 Erlangen

 

Branch:

Siemens VDO Automotive AG

Philipsstr. 1

35576 Wetzlar

 

Branch:

Siemens Aktiengesellschaft -

Unternehmensbereich Medizin-

Allee am Röthelheimpark 1

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft Industrial

Solutions and Services I & S -

Niederlassung -

Nürnberger Str. 74

Post Box: 3240

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft *Niederlassung*

Herdweg 24

70174 Stuttgart

 

Branch:

Siemens Aktiengesellschaft Abt. Information

und Communication

Machtlfinger Str. 1

81379 München

 

Branch:

Siemens AG

Bahnhofstr. 14

29221 Celle

 

Branch:

Siemens AG Information and Communication

Networks Vertrieb Deutschland (ICN)

Richard-Strauss-Str. 76

81679 München

 

Branch:

Siemens AG Niederlassung der Siemens VDO

Automotive

Ostring 7

09212 Limbach-Oberfrohna

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Frankenstr. 70-80

90461 Nürnberg

 

Branch:

Siemens Aktiengesellschaft -Gerätewerk

Regensburg-

Siemensstr. 10

93055 Regensburg

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Werner-von-Siemens-Str. 6

86159 Augsburg

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Siemensstr. 1

94036 Passau

 

Branch:

Siemens AG Elektrotechnik

Friedrichstr.

57072 Siegen

 

Branch:

Siemens Aktiengesellschaft Abteilung TS IR

FC - Niederlassung -

Schöningerstr. 21

92706 Luhe-Wildenau

 

Branch:

Siemens Aktiengesellschaft -

Generatorenwerk Erfurt

Grubenstr.

99086 Erfurt

 

Branch:

Siemens Aktiengesellschaft -Medical

Solutions-

An der Abtei 7-11

47166 Duisburg

 

Branch:

Siemens Aktiengesellschaft -PTD EM

PROCUREMENT & LOGISTICS-

Humboldtstr. 59

90459 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Breitenstr. 57

36251 Bad Hersfeld

 

Branch:

Siemens Aktiengesellschaft (Siemens Kurzentrum)

Siemensstr. 1

95460 Bad Berneck

 

Branch:

Siemens Dematic AG - Niederlassung -

Gründlacher Str. 258

90765 Fürth

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Lina-Ammon-Str. 9

90471 Nürnberg

 

Branch:

Siemens AG Informations - and

Communications Networks Vertrieb

Deutschland (ICN) * Niederlassung *

Washingtonstr. 16-16 a

01139 Dresden

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Hofmannstr. 26

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft Transformatoren-Betrieb

Overbeckstr. 44

01139 Dresden

 

Branch:

Siemens Aktiengesellschaft Power Generation

- Niederlassung -

Econova-Allee 1-3

45356 Essen

 

Branch:

Siemens Aktiengesellschaft Power Generation

-Niederlassung-

Huttenstr. 12-16

10553 Berlin

 

Branch:

Siemens Aktiengesellschaft

Franz-Geuer-Str. 10

50823 Köln

Branch:

Siemens AG - Niederlassung -

Tübinger Str. 1-5

80686 München

 

Branch:

Siemens Aktiengesellschaft Abteilung Region

Deutschland - Ost Automation & Drives -

Niederlassung-

Siemensdamm 50

13629 Berlin

 

Branch:

Siemens Industrial Service

Servicestützpunkt KKP

76661 Philippsburg

 

Branch:

Siemens AG - Niederlassung -

Otto-Hahn-Ring 6

81739 München

 

Branch:

Siemens AG Information & Communication

Networks - Enterprise Networks -

Hofmannstr. 51

81379 München

 

Branch:

Siemens AG - Bereich Global Procurement and Logistics (GPL)

Richard-Strauss-Str. 76

81679 München

 

Branch:

Siemens AG Transportations Systems

Mozartstr. 33b

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Werner-von-Siemens-Ring 20

85630 Grasbrunn

 

Branch:

Siemens Aktiengesellschaft Geschäftszweig:

A + D CD MD Bremen

Richard-Dunkel-Str. 120

28199 Bremen

 

Branch:

Siemens Aktiengesellschaft Abt. Information

und Communication - Niederlassung -

Universitätsallee 16

28359 Bremen

 

Branch:

Siemens Aktiengesellschaft Abteilung TS IR

FC - Niederlassung -

San-Carlos-Str. 7

91058 Erlangen

 

Branch:

Siemens AG Power Generation

Kaiserleistr. 10

63067 Offenbach

 

Branch:

Siemens Aktiengesellschaft

Richard-Strauss-Str. 76

81679 München

 

Branch:

Siemens AG - Niederlassung -

Koldestr. 16

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Zweigniederlassung Saarbrücken

Martin-Luther-Str. 25

66111 Saarbrücken

 

Branch:

Siemens AG ICN VG - Niederlassung -

Hofmannstr. 51

81379 München

 

Branch:

Siemens Aktiengesellschaft

Paderborner Str. 1

30539 Hannover

 

Branch:

Siemens Aktiengesellschaft Transportation

Systems - Niederlassung Berlin -

Elsenstr. 87-96

12435 Berlin

 

Branch:

Siemens Aktiengesellschaft -Niederlassung:

Transporting Systems-

Duisburger Str. 145

47829 Krefeld

 

Branch:

Siemens Aktiengesellschaft -Power

Generation-

Wetterstr. 111

58313 Herdecke

 

Branch:

Siemens AG -Automation and Drives-

Industriepark Höchst

65926 Frankfurt

 

 

Branch:

Siemens Aktiengesellschaft Networks Outside

Plant and Engineering

Gustav-Heinemann-Ring 115

81739 München

 

Branch:

Siemens Aktiengesellschaft -Niederlassung

hamdije cemerlica 2

BIH Sarajewo

 

Branch:

Siemens AG Siemens VDO Automotive

Sodener Str. 9

65824 Schwalbach

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

-

Siemensstr. 12

93055 Regensburg

 

Branch:

Siemens AG

Nonnendammallee 108

13629 Berlin

 

Branch:

Siemens Aktiengesellschaft

Industriestr. 15

Post Box: 101008

18069 Rostock

 

Branch:

Siemens Aktiengesellschaft

Flughafenstr. 120

40474 Düsseldorf

 

Branch:

Siemens Aktiengeselllschaft -Niederlassung-

Design an Manufacturing Services (EDM)

Frauenauracher Str. 98

91056 Erlangen

 

Branch:

Siemens Aktiengesellschaft -Niederlassung-

Nonnendammallee 72

13629 Berlin

 

 

PARTICIPATION

 

General Partner:

Siemens Building Technologies Fire & Security Products GmbH & Co. OHG.

Richard-Strauss-Str. 76

81679 München

Legal form: General partnership with private limited company as partner

Reg. Data:  31.03.1999

HRA 74215

80797 MÜNCHEN

 

General Partner:

Kraftwerksgesellschaft Völklingen GmbH & Co. KG

66333 Völklingen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR           14,83

 

General Partner:

Siemens Beteiligungsgesell- schaft Berlin mbH & Co.oHG

Hugo-Cassirer-Str. 44

13587 Berlin

Legal form: General Partnership

Reg. Data:  30.07.1990

HRA 22730

14057 BERLIN-CHARLOTTENBURG

 

General Partner:

Siemens-Wohnungsgesellschaft mbH & Co. OHG

Balanstr. 59

81541 München

Legal form: General partnership with private limited company as partner

Reg. Data:  10.03.2005

HRA 85755

80797 MÜNCHEN

 

General Partner:

Hydraulik-Ring Industrie- hydraulik GmbH & Co. Grundstücksverwaltungs-KG

97828 Marktheidenfeld

Legal form: Ltd partnership with priv. ltd. Company as General partner

Reg. Data:  26.04.1996

HRA 5364

97070 WÜRZBURG

 

General Partner:

Siemens Beteiligungsverwaltung GmbH & Co. OHG

Südliche Münchner Str. 1

82031 Grünwald

Legal form: General partnership with private limited company as partner

Reg. Data:  24.06.2004

HRA 84224

80797 MÜNCHEN

 

General Partner:

Siemens Real Estate GmbH & Co. OHG

St.-Martin-Str. 76

81541 München

Legal form: General Partnership

Reg. Data:  23.09.1994

HRA 69912

80797 MÜNCHEN

Employees:                             2.400

 

General Partner:

Siemensstadt-Grundstücks- verwaltung GmbH & Co. OHG

Nonnendammallee 101

13629 Berlin

Legal form: General Partnership dissolved

Reg. Data:  07.10.1986

HRA 21030

14057 BERLIN-CHARLOTTENBURG

 

General Partner:

Arbeitsgemeinschaft Arge "Technik Quartier

208"

Hansestr. 1

51149 Köln

Legal form: Partnership under the Civil Code

 

General Partner:

Ruhrtal Hochspannungsgeräte GmbH & Co. oHG

Hohensteinstr. 16

44866 Bochum

Legal form: General partnership with private limited company as partner

Reg. Data:  16.01.2002

HRA 4304

44787 BOCHUM

Turnover:          EUR         36.000.000,00

Employees:                               150

 

General Partner:

TRV-Buschhaus Siemens-Bauleitung

An der B 244

38350 Helmstedt

Legal form: Partnership under the Civil Code

 

General Partner:

Siemens Building Technologies GmbH & Co. oHG

Werner-von-Siemens-Str. 50

91052 Erlangen

Legal form: General partnership with private limited company as partner

Reg. Data:  15.07.1998

HRA 6815

90762 FÜRTH

 

General Partner:

Siemens Communication Devices Management GmbH & Co. OHG

Richard-Strauss-Str. 76

81679 München

Legal form: General partnership with private limited company as partner

Reg. Data:  10.02.2003

HRA 81535

80797 MÜNCHEN

 

General Partner:

ARGE Siemens Elin VA TECH ELIN EBG GmbH & Co. Zweigniederlassung und Siemens

Aktiengesellschaft

Oskar-Messter-Str. 20a

85737 Ismaning

Legal form: Partnership under the Civil Code

 

Limited Partner:

Siemens Technopark Beteiligungen GmbH & Co KG

80331 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR   26.000.000,00

Share:             EUR         26.000.000,00

Reg. Data:  02.11.2001

HRA 70240

80797 MÜNCHEN

 

Limited Partner:

Voith Siemens Hydro Power Generation GmbH & Co.KG

Alexanderstr. 11

Post Box: 20 10

89522 Heidenheim

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR   23.519.426,54

Share:             EUR          8.231.799,29

Reg. Data:  17.12.1996

HRA 661051

89073 ULM

 

Limited Partner:

Huf Hülsbeck & Fürst GmbH & Co. KG

Steeger Str. 17

Post Box: 10 04 80

42551 Velbert

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR   12.271.005,15

Share:             EUR          3.080.022,29

Reg. Data:  19.03.1971

HRA 20794

42103 WUPPERTAL

Employees:                             1.670

 

Limited Partner:

Siemens Home and Office Communication Devices GmbH & Co. KG

St.-Martin-Str. 47

81541 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR    5.000.000,00

Share:             EUR          5.000.000,00

Reg. Data:  04.08.2005

HRA 86401

80797 MÜNCHEN

 

Limited Partner:

Transrapid International GmbH & Co. KG

Pascalstr. 10f

10587 Berlin

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR    4.601.626,93

Share:             EUR          2.300.813,47

Reg. Data:  30.07.1998

HRA 28912

14057 BERLIN-CHARLOTTENBURG

 

Limited Partner:

Siemens Electronic Design and Manufacturing Services GmbH & Co. KG

Frauenauracher Str. 98

91056 Erlangen

Legal form: Ltd partnership with priv. ltd. Company as General partner dissolved

Total cap. contribution: EUR    3.000.000,00

Share:             EUR          3.000.000,00

Reg. Data:  24.01.2003

HRA 7781

90762 FÜRTH

 

Limited Partner:

intelligeNDT Systems & Services GmbH & Co KG

Freyeslebenstr. 1

91058 Erlangen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR    1.510.000,00

Share:             EUR          1.510.000,00

Reg. Data:  10.03.2000

HRA 7156

90762 FÜRTH

Turnover:          EUR         18.200.000,00

Employees:                               100

 

Limited Partner:

SAS-Autosystemtechnik GmbH & Co.KG

Siemensallee 84

76187 Karlsruhe

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR    3.000.000,00

Share:             EUR          1.500.000,00

Reg. Data:  17.05.1999

HRA 104459

68159 MANNHEIM

Turnover:          EUR         44.000.000,00

Employees:                               340

 

Limited Partner:

CALDA Grundstücksverwaltungs gesellschaft mbH & Co. KG

Tölzer Str. 30

82031 Grünwald

Legal form: Ltd partnership with priv. ltd. Company as General partner in liquidation

Total cap. contribution: EUR      511.291,88

Share:             EUR            511.291,88

Reg. Data:  05.12.1999

HRA 68197

80797 MÜNCHEN

 

Limited Partner:

Siemens Industrie Montage Service GmbH & Co. KG

Frauenauracher Str. 98

91056 Erlangen

Legal form: Ltd partnership with priv. ltd. Company as General partner dissolved

Total cap. contribution: EUR    1.000.000,00

Share:             EUR          1.000.000,00

Reg. Data:  06.02.2003

HRA 7793

90762 FÜRTH

Limited Partner:

REMECH Systemtechnik GmbH & Co. KG

Werner-von-Siemens-Str. 1

07334 Kamsdorf

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      605.000,00

Share:             EUR            605.000,00

Reg. Data:  15.08.2000

HRA 202191

07745 JENA

 

Limited Partner:

Siemens Linear Motor Systems GmbH & Co.KG

Georg-Reismüller-Str. 32

Post Box: 50 03 40

80999 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      511.500,00

Share:             EUR            511.500,00

Reg. Data:  17.05.1999

HRA 74446

80797 MÜNCHEN

 

Limited Partner:

SICED Electronics Development GmbH & Co. KG

Paul-Gossen-Str. 100

91052 Erlangen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      980.000,00

Share:             EUR            500.000,00

Reg. Data:  15.02.2000

HRA 7133

90762 FÜRTH

 

Limited Partner:

SYKATEC - Systeme, Komponenten, Anwendungstechnologie GmbH & Co. KG

Frauenauracher Str. 80

Post Box: 3219

91056 Erlangen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      500.000,00

Share:             EUR            500.000,00

Reg. Data:  13.03.2001

HRA 7397

90762 FÜRTH

 

Limited Partner:

mdexx Magnetronic Devices GmbH & Co. KG

Richard-Dunkel-Str. 120

28199 Bremen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      500.000,00

Share:             EUR            500.000,00

Reg. Data:  08.09.2004

HRA 23532

28195 BREMEN

Turnover:          EUR         45.900.000,00

Employees:                               450

 

Limited Partner:

KMK Kunststoff Metall und Komponenten GmbH & Co. KG

Östliche Rheinbrückenstr. 50

76187 Karlsruhe

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      256.000,00

Share:             EUR            256.000,00

Reg. Data:  21.08.1998

HRA 104376

68159 MANNHEIM

Turnover:          EUR         20.500.000,00

Employees:                               200

 

Limited Partner:

IFTEC GmbH & Co. KG

Martin-Luther-Ring 13

04109 Leipzig

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      450.000,00

Share:             EUR            225.000,00

Reg. Data:  15.09.2004

HRA 14525

04275 LEIPZIG

Turnover:          EUR         41.516.018,00

Employees:                               482

 

Limited Partner:

HMP Hochtemperaturreaktor Modul-Planungsgesellschaft mbH & Co.

Kommanditgesellschaft

Königsallee 58b

40212 Düsseldorf

Legal form: Ltd partnership with priv. ltd. Company as General partner dissolved

Total cap. contribution: EUR      204.516,75

Share:             EUR            102.258,38

Reg. Data:  02.05.1988

HRA 10547

40213 DÜSSELDORF

 

Limited Partner:

Leuze lumiflex GmbH + Co. KG

Liebigstr. 4

82256 Fürstenfeldbruck

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      800.000,00

Share:             EUR            200.000,00

Reg. Data:  06.02.1969

HRA 40417

80797 MÜNCHEN

Employees:                                82

 

Limited Partner:

Siemens Energy Automation GmbH & Co. KG

Am Weichselgarten 11-13

91058 Erlangen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      150.000,00

Share:             EUR            150.000,00

Reg. Data:  07.07.2000

HRA 7254

90762 FÜRTH

Turnover:          EUR          9.485.000,00

Employees:                                70

 

Limited Partner:

ml&s manufacturing, logistics and service GmbH & Co. KG

Siemensallee 1

17489 Greifswald

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      500.000,00

Share:             EUR            124.500,00

Reg. Data:  12.09.2002

HRA 1530

18439 STRALSUND

 

Limited Partner:

Siemens Networks Beteiligungen Inland GmbH & Co. KG

St.-Martin-Str. 76

81541 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      120.000,00

Share:             EUR            120.000,00

Reg. Data:  13.09.2006

HRA 88640

80797 MÜNCHEN

 

Limited Partner:

Siemens Programm- und Systementwicklung GmbH & Co. KG

Harburger Schloßstr. 18

21079 Hamburg

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       51.129,19

Share:             EUR             51.129,19

Reg. Data:  25.11.1997

HRA 91315

20355 HAMBURG 36

 

Limited Partner:

Siemens Micro Systems GmbH & Co.KG

Werner-von-Siemens-Str. 2-6

76646 Bruchsal

Legal form: Ltd partnership with priv. ltd. Company as General partner dissolved

Total cap. contribution: EUR      100.000,00

Share:             EUR            100.000,00

Reg. Data:  01.07.2004

HRA 231700

68159 MANNHEIM

Employees:                                10

 

Limited Partner:

Siemens Telekommunikations Vertrieb GmbH & Co. KG

Richard-Strauss-Str. 76

81679 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      100.000,00

Share:             EUR            100.000,00

Reg. Data:  06.02.2003

HRA 81545

80797 MÜNCHEN

 

Limited Partner:

Siemens ITSolutions and Services Investment GmbH & Co. KG

Otto-Hahn-Ring 6

81739 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      100.000,00

Share:             EUR            100.000,00

Reg. Data:  08.11.2005

HRA 86893

80797 MÜNCHEN

 

Limited Partner:

CHG Communications Holding GmbH & Co. KG

Hofmannstr. 51

81379 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      100.000,00

Share:             EUR            100.000,00

Reg. Data:  13.06.2006

HRA 88175

80797 MÜNCHEN

 

Limited Partner:

Siemens Enterprise Communications GmbH & Co. KG

Hofmannstr. 51

81379 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      100.000,00

Share:             EUR            100.000,00

Reg. Data:  24.08.2006

HRA 88546

80797 MÜNCHEN

 

Limited Partner:

SIM 20. Grundstücks-GmbH & Co. KG

Werner-von-Siemens-Str. 50

91052 Erlangen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       52.000,00

Share:             EUR             52.000,00

Reg. Data:  17.01.2003

HRA 7776

90762 FÜRTH

 

Limited Partner:

SIM 9.Grundstücks-GmbH & Co. KG

St.-Martin-Str. 76

81541 München

Legal form: Ltd partnership with priv. ltd. Company as General partner in liquidation

Total cap. contribution: EUR       52.000,00

Share:             EUR             52.000,00

Reg. Data:  04.02.1999

HRA 73888

80797 MÜNCHEN

Limited Partner:

Siemens Technopark Berlin GmbH & Co. KG

Wernerwerkdamm 5

13629 Berlin

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       52.000,00

Share:             EUR             52.000,00

Reg. Data:  23.05.2006

HRA 38020 B

14057 BERLIN-CHARLOTTENBURG

Employees:                                 9

 

Limited Partner:

PolyIC GmbH & Co. KG

Tucherstr. 2

90763 Fürth

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      100.000,00

Share:             EUR             49.000,00

Reg. Data:  11.11.2003

HRA 7982

90762 FÜRTH

Employees:                                30

 

Limited Partner:

ZIPPOS Grundstücks- Verwaltungsgesellschaft mbH & Co.KG

Werner-von-Siemens-Str. 6

86159 Augsburg

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       26.000,00

Share:             EUR             26.000,00

Reg. Data:  28.12.2001

HRA 14087

86150 AUGSBURG

 

Limited Partner:

Siemens Busbar Trunking Systems GmbH & Co. KG

Richard-Byrd-Str. 35

50829 Köln

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       24.900,00

Share:             EUR             24.900,00

Reg. Data:  16.11.2004

HRA 22445

50939 KÖLN 41

Employees:                               225

 

Limited Partner:

KASAK Grundstücks- Verwaltungsgesellschaft mbH & Co. KG

Tölzer Str. 30

82031 Grünwald

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       25.564,59

Share:             EUR              2.556,46

Reg. Data:  31.12.1993

HRA 69501

80797 MÜNCHEN

 

Limited Partner:

MeVis BreastCare GmbH & Co. KG

Universitätsallee 29

28359 Bremen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       10.000,00

Share:             EUR              3.500,00

Reg. Data:  15.01.2002

HRA 22721

28195 BREMEN

Turnover:          EUR          3.808.000,00

Employees:                                28

 

Limited Partner:

FINCOM Grundstücks- Verwaltungsgesellschaft mbH & Co. KG

Wolfratshauser Str. 49

82049 Pullach

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       28.405,10

Share:             EUR              1.704,31

Reg. Data:  20.01.1988

HRA 65285

80797 MÜNCHEN

 

Limited Partner:

SALEBRA Grundstücks-Verwal- tungsgesellschaft mbH & Co. KG

80333 München

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR       13.293,59

Share:             EUR              1.300,00

Reg. Data:  05.12.1985

HRA 63440

80797 MÜNCHEN

 

Limited Partner:

Kraftwerksgesellschaft Völklingen GmbH & Co. KG

66333 Völklingen

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR           14,83

Share:             EUR                 14,83

 

Shareholder:

Siemens Financial Services GmbH

Seidlstr. 22-24

80335 München

Legal form: Private limited company

Share capital:     EUR        619.877.700,00

Share:             EUR        619.877.700,00

Reg. Data:  17.07.1975

HRB 49074

80797 MÜNCHEN

Control and profit transfer agreement

 

Shareholder:

Osram Gesellschaft mit beschränkter Haftung

Hellabrunner Str. 1

Post Box: 90 06 20

81543 München

Legal form: Private limited company

Share capital:     EUR        562.940.000,00

Share:             EUR        562.940.000,00

Reg. Data:  01.07.1919

HRB 4151

80797 MÜNCHEN

Control and profit transfer agreement

 

Shareholder:

BSH Bosch und Siemens Hausgeräte GmbH

Carl-Wery-Str. 34

Post Box: 830101

81739 München

Legal form: Private limited company

Share capital:     EUR        125.000.000,00

Share:             EUR         62.500.000,00

Reg. Data:  04.03.1985

HRB 75534

80797 MÜNCHEN

Employees:                            12.072

 

Shareholder:

Siemens Nixdorf Informationssysteme GmbH

Südliche Münchner Str. 1

Post Box: 830951

82031 Grünwald

Legal form: Private limited company

Share capital:     EUR         30.000.000,00

Share:             EUR         30.000.000,00

Reg. Data:  08.08.2002

HRB 143838

80797 MÜNCHEN

 

Shareholder:

RXS Gesellschaft für Vermögensverwaltung mbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company in liquidation

Share capital:     EUR         10.225.837,62

Share:             EUR         10.225.837,62

Reg. Data:  02.06.2000

HRB 131430

80797 MÜNCHEN

 

Shareholder:

Siemens Audiologische Technik GmbH

Gebbertstr. 125

Post Box: 3280

91058 Erlangen

Legal form: Private limited company

Share capital:     EUR         12.800.000,00

Share:             EUR         12.800.000,00

Reg. Data:  08.03.1989

HRB 3825

90762 FÜRTH

 

Shareholder:

UBS Real Estate Kapitalanla- gegesellschaft mbH

Theatinerstr. 16

Post Box: 10 14 53

80333 München

Legal form: Private limited company

Share capital:     EUR          5.112.918,81

Share:             EUR          5.112.918,81

Reg. Data:  25.10.1995

HRB 101008

80797 MÜNCHEN

Employees:                                 5

 

Shareholder:

NSW Gesellschaft für Vermögensverwaltung mbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company in liquidation

Share capital:     EUR          7.670.000,00

Share:             EUR          7.670.000,00

Reg. Data:  06.04.2000

HRB 130696

80797 MÜNCHEN

 

Shareholder:

Maschinenfabrik Reinhausen GmbH

Falkensteinstr. 8

93059 Regensburg

Legal form: Private limited company

Share capital:     EUR         20.000.000,00

Share:             EUR          5.200.000,00

Reg. Data:  29.02.1988

HRB 3687

93049 REGENSBURG

Employees:                             1.150

 

Shareholder:

Siemens Venture Capital GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

Share capital:     EUR          5.200.000,00

Share:             EUR          5.200.000,00

Reg. Data:  24.06.1974

HRB 47436

80797 MÜNCHEN

Employees:                           111.055

Control and profit transfer agreement

 

Shareholder:

Mustang Ventures GmbH

Hofmannstr. 51

81379 München

Legal form: Private limited company dissolved

Share capital:     EUR          5.200.000,00

Share:             EUR          5.200.000,00

Reg. Data:  10.08.2000

HRB 132638

80797 MÜNCHEN

 

Shareholder:

Siemens-Electrogeräte GmbH

Carl-Wery-Str. 34

81739 München

Legal form: Private limited company

Share capital:     EUR          5.115.000,00

Share:             EUR          5.115.000,00

Reg. Data:  09.02.1978

HRB 55099

80797 MÜNCHEN

 

Shareholder:

Siemens Medical Solutions Health Services GmbH

Henkestr. 127

91052 Erlangen

Legal form: Private limited company

Share capital:     EUR          3.000.000,00

Share:             EUR          3.000.000,00

Reg. Data:  29.03.2001

HRB 8392

90762 FÜRTH

Employees:                            33.000

 

Shareholder:

Siemens Kapitalanlagegesellschaft mbH

Seidlstr. 24

80335 München

Legal form: Private limited company

Share capital:     EUR          3.000.000,00

Share:             EUR          3.000.000,00

Reg. Data:  29.03.2005

HRB 154984

80797 MÜNCHEN

 

Shareholder:

evosoft GmbH

Hugo-Junkers-Str. 11

90411 Nürnberg

Legal form: Private limited company

Share capital:     EUR          5.250.000,00

Share:             EUR          2.572.500,00

Reg. Data:  15.01.1996

HRB 13657

90402 NÜRNBERG

Employees:                               200

 

Shareholder:

VA TECH SAT GmbH

Robert-Koch-Str. 5

82152 Planegg

Legal form: Private limited company

Share capital:     EUR          2.400.000,00

Share:             EUR          2.400.000,00

Reg. Data:  03.02.1988

HRB 83521

80797 MÜNCHEN

 

 

Shareholder:

Electrocycling Anlagen GmbH

Landstr. 91

38644 Goslar

Legal form: Private limited company

Share capital:     EUR          4.601.626,93

Share:             EUR          1.150.406,73

Reg. Data:  27.05.1994

HRB 110349

38100 BRAUNSCHWEIG

Employees:                                 2

 

Shareholder:

Mechanik Center Erlangen GmbH

Günther-Scharowsky-Str. 21

Post Box: 3220

91058 Erlangen

Legal form: Private limited company

Share capital:     EUR          2.148.000,00

Share:             EUR          2.148.000,00

Reg. Data:  22.10.1996

HRB 6331

90762 FÜRTH

 

Shareholder:

Dispolok GmbH

Georg-Reismüller-Str. 32

80999 München

Legal form: Private limited company

Share capital:     EUR          2.000.000,00

Share:             EUR          2.000.000,00

Reg. Data:  19.01.2001

HRB 135273

80797 MÜNCHEN

Employees:                                 5

 

Shareholder:

Zeta GmbH

Königin-Luise-Str. 31

14195 Berlin

Legal form: Private limited company

Share capital:     EUR          2.050.000,00

Share:             EUR          1.045.500,00

Reg. Data:  26.08.1999

HRB 71962 B

14057 BERLIN-CHARLOTTENBURG

Employees:                                 5

 

Shareholder:

IAV GmbH Ingenieurgesellschaft Auto und Verkehr

Carnotstr. 1

10587 Berlin

Legal form: Private limited company

Share capital:     EUR          5.200.000,00

Share:             EUR          1.040.000,00

Reg. Data:  07.10.1983

HRB 21280

14057 BERLIN-CHARLOTTENBURG

Employees:                             2.309

 

Shareholder:

ELIN Energietechnik GmbH

Landsberger Allee 366

12681 Berlin

Legal form: Private limited company

Share capital:     EUR          1.022.583,76

Share:             EUR          1.022.583,76

Reg. Data:  10.07.1991

HRB 38650 B

14057 BERLIN-CHARLOTTENBURG

Turnover:          EUR          4.785.000,00

Employees:                                30

 

Shareholder:

Siemens Beteiligungen Inland GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

Share capital:     EUR          1.003.000,00

Share:             EUR          1.003.000,00

Reg. Data:  30.10.2001

HRB 139644

80797 MÜNCHEN

Employees:                                 1

 

Shareholder:

HTR GmbH Gesellschaft für

Hochtemperaturreaktoren

Wächtersbacher Str. 78

60386 Frankfurt

Legal form: Private limited company

Share capital:     EUR          1.022.583,76

Share:             EUR            511.291,88

Reg. Data:  04.07.1989

HRB 30625

60313 FRANKFURT

 

Shareholder:

FEAG Fertigungscenter für Elektrische Anlagen GmbH

Günther-Scharowsky-Str. 2

91058 Erlangen

Legal form: Private limited company insolvent

Share capital:     EUR          1.882.000,00

Share:             EUR            922.000,00

Reg. Data:  19.11.1996

HRB 6366

90762 FÜRTH

 

Shareholder:

HSP HOCHSPANNUNGSGERÄTE PORZ GMBH

Kaiserstr. 127

51145 Köln

Legal form: Private limited company

Share capital:     EUR            600.000,00

Share:             EUR            600.000,00

Reg. Data:  09.08.1988

HRB 18386

50939 KÖLN 41

Turnover:          EUR         28.000.000,00

Employees:                               130

Shareholder:

Berliner Vermögensverwaltung GmbH

Nonnendammallee 101

13629 Berlin

Legal form: Private limited company

Share capital:     EUR            512.000,00

Share:             EUR            512.000,00

Reg. Data:  09.10.1959

HRB 3275

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

Fertigungscenter für Elektrische Anlagen Langen GmbH

Siemensstr. 7

64546 Mörfelden-Walldorf

Legal form: Private limited company

Share capital:     EUR            461.000,00

Share:             EUR            461.000,00

Reg. Data:  30.08.2000

HRB 54406

64283 DARMSTADT

 

Shareholder:

MTG Marinetechnik GmbH

Wandsbeker Königstr. 62

22041 Hamburg

Legal form: Private limited company

Share capital:     EUR          3.068.000,00

Share:             EUR            460.200,00

Reg. Data:  07.10.1966

HRB 11500

20355 HAMBURG 36

Employees:                                60

 

Shareholder:

Kienzle - Rheinapp Rheinische Apparate Gesellschaft mit beschränkter Haftung

Willstätterstr. 8

40549 Düsseldorf

Legal form: Private limited company

Share capital:     EUR          1.840.750,00

Share:             EUR            421.100,00

Reg. Data:  03.06.1947

HRB 261

40213 DÜSSELDORF

 

Shareholder:

Kienzle Argo GmbH

An der Hebemärchte 1 OT

Baalsdorf

04316 Leipzig

Legal form: Private limited company

Share capital:     EUR          1.300.000,00

Share:             EUR            299.000,00

Reg. Data:  13.02.1991

HRB 1998

04275 LEIPZIG

Turnover:          EUR         10.500.000,00

Employees:                                70

Shareholder:

DA Creative GmbH

Tölzer Str. 2c

81379 München

Legal form: Private limited company

Share capital:     EUR            256.000,00

Share:             EUR            256.000,00

Reg. Data:  14.04.1991

HRB 94658

80797 MÜNCHEN

Employees:                                60

 

Shareholder:

SIMAR Nordost Grundstücks-GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR            250.000,00

Share:             EUR            250.000,00

Reg. Data:  04.07.2001

HRB 137906

80797 MÜNCHEN

 

Shareholder:

SIMAR West Grundstücks-GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR            250.000,00

Share:             EUR            250.000,00

Reg. Data:  04.07.2001

HRB 137909

80797 MÜNCHEN

 

Shareholder:

Siemens Networks International Holding GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR            225.000,00

Share:             EUR            225.000,00

Reg. Data:  07.11.2006

HRB 164632

80797 MÜNCHEN

 

Shareholder:

Weiss Spindeltechnologie GmbH

Rudolf-Diesel-Str. 35

97424 Schweinfurt

Legal form: Private limited company

Share capital:     EUR            260.000,00

Share:             EUR            208.000,00

Reg. Data:  10.05.1993

HRB 2335

97421 SCHWEINFURT

 

Shareholder:

CePLuS Steuerungstechnik GmbH

Listemannstr. 10

39104 Magdeburg

Legal form: Private limited company

Share capital:     EUR            160.000,00

Share:             EUR            120.000,00

Reg. Data:  29.05.1991

HRB 101946

39576 STENDAL

Employees:                                15

 

Shareholder:

LogFactory GmbH

Lünener Str. 211-212

59174 Kamen

Legal form: Private limited company

Share capital:     EUR            300.000,00

Share:             EUR            120.000,00

Reg. Data:  21.07.2005

HRB 5430

59065 HAMM

 

Shareholder:

messMA GmbH

Am Stadtfeld 8

39167 Irxleben

Legal form: Private limited company

Share capital:     EUR            103.000,00

Share:             EUR            103.000,00

Reg. Data:  21.01.2002

HRB 113093

39576 STENDAL

 

Shareholder:

Dr. Boetius & Partner Informationssysteme Gesellschaft mit beschränkter Haftung

Damerowstr. 65

13187 Berlin

Legal form: Private limited company dissolved

Share capital:     EUR             51.129,19

Share:             EUR             51.129,19

Reg. Data:  30.05.1990

HRB 33901 B

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

Product Visionaires GmbH

Stralauer Allee 2c

10245 Berlin

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:             EUR            100.000,00

Reg. Data:  03.07.2003

HRB 89324

14057 BERLIN-CHARLOTTENBURG

Employees:                                 2

 

Shareholder:

R & S Restaurant Services GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:             EUR            100.000,00

Reg. Data:  08.01.2002

HRB 140649

80797 MÜNCHEN

Employees:                               870

 

Shareholder:

Energy Services GmbH

Arno-Nitzsche-Str. 35

04277 Leipzig

Legal form: Private limited company

Share capital:     EUR            150.000,00

Share:             EUR             75.000,00

Reg. Data:  16.10.2002

HRB 19215

04275 LEIPZIG

 

Shareholder:

Garderos Software Innovations GmbH

St.-Martin-Str. 47/c

81541 München

Legal form: Private limited company

Share capital:     EUR            564.200,00

Share:             EUR             54.800,00

Reg. Data:  28.01.2002

HRB 141001

80797 MÜNCHEN

Employees:                                25

 

Shareholder:

Ausbildungszentrum für Technik

Informationsverarbeitung und Wirtschaft

gemeinnützige GmbH (ATIW)

Riemekestr. 160

33106 Paderborn

Legal form: Private limited company

Share capital:     EUR             52.000,00

Share:             EUR             52.000,00

Reg. Data:  06.01.1987

HRB 1346

33098 PADERBORN

 

Shareholder:

Magnetschnellbahn Berlin – Hamburg Gesellschaft mit beschränkter Haftung

Anzinger Str. 11

81671 München

Legal form: Private limited company

Share capital:     EUR             76.693,78

Share:             EUR             25.564,59

Reg. Data:  26.05.1993

HRB 102587

80797 MÜNCHEN

 

Shareholder:

Siemens IT Solutions and Services

Beteiligungs-GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR             25.564,59

Share:             EUR             25.564,59

Reg. Data:  06.04.1967

HRB 50462

80797 MÜNCHEN

 

Shareholder:

Siemens Communication Devices Verwaltungs GmbH

Richard-Strauss-Str. 76

81679 München

Legal form: Private limited company

Share capital:     EUR             25.564,59

Share:             EUR             25.564,59

Reg. Data:  21.10.1997

HRB 118198

80797 MÜNCHEN

 

Shareholder:

Siemens Automotive EEDS Systems Holding GmbH

Carl-Zeiss-Str. 9

63755 Alzenau

Legal form: Private limited company dissolved

Share capital:     EUR             25.564,59

Share:             EUR             25.564,59

Reg. Data:  29.06.1998

HRB 6938

63739 ASCHAFFENBURG

 

Shareholder:

Siemens Automotive Beteiligungs GmbH

Im Gewerbepark A 25c

93059 Regensburg

Legal form: Private limited company

Share capital:     EUR             50.000,00

Share:             EUR             50.000,00

Reg. Data:  22.06.1998

HRB 7044

93049 REGENSBURG

 

Shareholder:

Forum der Technik Betriebs GmbH

Rosenheimer Str. 145f

81671 München

Legal form: Private limited company dissolved by official decree

Share capital:     EUR            170.050,00

Share:             EUR             25.053,30

Reg. Data:  16.05.1990

HRB 91098

80797 MÜNCHEN

 

Shareholder:

Publicis Relationship GmbH

Nägelsbachstr. 33

91052 Erlangen

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:             EUR             49.000,00

Reg. Data:  16.12.2002

HRB 9175

90762 FÜRTH

Employees:                                50

 

Shareholder:

BELLIS GmbH

Taubenstr. 7

38106 Braunschweig

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:             EUR             49.000,00

Reg. Data:  09.11.2005

HRB 200045

38100 BRAUNSCHWEIG

 

Shareholder:

Transrapid International Verwaltungsgesellschaft mbH

Pascalstr. 10f

10587 Berlin

Legal form: Private limited company

Share capital:     EUR             80.000,00

Share:             EUR             40.000,00

Reg. Data:  09.04.1998

HRB 66363

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

OBTec Steuerungstechnik GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

Share capital:     EUR             38.350,00

Share:             EUR             38.350,00

Reg. Data:  10.05.2001

HRB 161359

80797 MÜNCHEN

 

Shareholder:

S - Y Systems Technologies Europe GmbH

Im Gewerbepark A 32b

93059 Regensburg

Legal form: Private limited company

Share capital:     EUR             50.000,00

Share:             EUR             37.500,00

Reg. Data:  21.06.2001

HRB 8246

93049 REGENSBURG

Employees:                               300

 

Shareholder:

Leitungswerk Friesoythe Gesellschaft mit beschränkter Haftung

Eschstr. 1

26169 Friesoythe

Legal form: Private limited company

Share capital:     EUR             25.564,59

Share:             EUR             17.895,22

Reg. Data:  23.08.1971

HRB 1172

49661 CLOPPENBURG

 

Shareholder:

DKS Dienstleistungsgesellschaft für Kommunikationsanlagen des Stadt- und Regionalverkehrs mbH

Robert-Perthel-Str. 79

50739 Köln

Legal form: Private limited company

Share capital:     EUR             60.000,00

Share:             EUR             30.000,00

Reg. Data:  16.10.1970

HRB 4521

50939 KÖLN 41

Employees:                                34

 

Shareholder:

MT Medizin-Technik Rhein-Neckar-Dreieck GmbH

Theodor-Kutzer-Ufer 1-3

68167 Mannheim

Legal form: Private limited company

Share capital:     EUR            222.000,00

Share:             EUR             30.000,00

Reg. Data:  07.08.2002

HRB 9294

68159 MANNHEIM

 

Shareholder:

peS Gesellschaft für medizinische

Diagnosesysteme mbH

Hauptstr. 103

04416 Markkleeberg

Legal form: Private limited company insolvent

Share capital:     EUR             90.600,00

Share:             EUR             28.450,00

Reg. Data:  14.05.1999

HRB 15697

04275 LEIPZIG

 

Shareholder:

Siemens ElectroCom Postautomation GmbH

Rudower Chaussee 29

12489 Berlin

Legal form: Private limited company

Share capital:     EUR             27.000,00

Share:             EUR             27.000,00

Reg. Data:  10.05.1991

HRB 37846

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

ePS & RTS Automation Software GmbH

Industriestr. 2

71272 Renningen

Legal form: Private limited company

Share capital:     EUR             27.000,00

Share:             EUR             27.000,00

Reg. Data:  08.07.2004

HRB 253220

70190 STUTTGART 1

 

Shareholder:

Siemens Beteiligungen USA GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

Share capital:     EUR             27.000,00

Share:             EUR             27.000,00

Reg. Data:  20.07.2005

HRB 157985

80797 MÜNCHEN

 

Shareholder:

ZIPPOS Management GmbH

Werner-von-Siemens-Str. 6

86159 Augsburg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  12.05.2006

HRB 21874

86150 AUGSBURG

 

Shareholder:

Siemens Technopark Hanau Management GmbH

Rodenbacher Chaussee 6

63457 Hanau

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  08.10.1997

HRB 6004

63450 HANAU

 

Shareholder:

SYKATEC Verwaltungs-GmbH

Frauenauracher Str. 80

91056 Erlangen

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  06.03.2001

HRB 8341

90762 FÜRTH

 

Shareholder:

KMK Kunststoff Metall und Komponenten Verwaltungs-GmbH

Östliche Rheinbrückenstr. 50

76187 Karlsruhe

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  12.08.1998

HRB 108274

68159 MANNHEIM

 

Shareholder:

Siemens Grundstücks- Verwaltungs- Gesellschaft KASSIA mbH

Werner-von-Siemens-Str. 50

91052 Erlangen

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  14.10.2002

HRB 9086

90762 FÜRTH

Employees:                                 1

 

Shareholder:

Siemens Technopoark Berlin Verwaltungs GmbH

Wernerwerkdamm 5

13629 Berlin

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  18.05.2006

HRB 101955 B

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

SIM 20.Grundstücksverwaltungs- und - beteiligungs-GmbH

Werner-von-Siemens-Str. 50

91052 Erlangen

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  12.02.2003

HRB 9252

90762 FÜRTH

 

Shareholder:

Siemens Technology Accelerator GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  26.06.1991

HRB 95482

80797 MÜNCHEN

 

Shareholder:

Capta Grundstücks-Verwaltungs- gesellschaft mbH

Südliche Münchner Str. 1

82031 Grünwald

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  30.03.1989

HRB 87197

80797 MÜNCHEN

 

Shareholder:

Siemens Programm- und Systementwicklung GmbH

Harburger Schloßstr. 18

21079 Hamburg

Legal form: Private limited company

Share capital:     EUR             25.600,00

Share:             EUR             25.600,00

Reg. Data:  23.06.1997

HRB 65812

20355 HAMBURG 36

 

Shareholder:

TurboCare GmbH

Freyeslebenstr. 1

91058 Erlangen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  19.04.2005

HRB 10143

90762 FÜRTH

Employees:                                10

 

Shareholder:

SiCED Electronics Development Verwaltungs- GmbH

Paul-Gossen-Str. 100

91052 Erlangen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  22.12.1999

HRB 7710

90762 FÜRTH

 

Shareholder:

Siemens Automobiltechnik GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  10.08.2000

HRB 132634

80797 MÜNCHEN

 

Shareholder:

REMECH Systemtechnik Verwaltungs-GmbH

Werner-von-Siemens-Str. 1

07334 Kamsdorf

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  01.12.2000

HRB 208540

07745 JENA

 

Shareholder:

Siemens Energy Automation Verwaltungs GmbH

Am Weichselgarten 11-13

91058 Erlangen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  16.06.2000

HRB 7943

90762 FÜRTH

 

Shareholder:

intellige NDT Verwaltungsgesellschaft mbH

Freyeslebenstr. 1

91058 Erlangen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  18.01.2000

HRB 7736

90762 FÜRTH

 

Shareholder:

Siemens Linear Motor Systems Verwaltungs- GmbH

Krauss-Maffei-Str. 2

80997 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  10.05.1999

HRB 125542

80797 MÜNCHEN

 

Shareholder:

Siemens Industrie Bauprojekte GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company in liquidation

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  11.08.2000

HRB 132636

80797 MÜNCHEN

 

Shareholder:

Vertacross Verwaltungsgesellschaft mbH

Frankenstr. 150

90461 Nürnberg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  18.05.2000

HRB 17229

90402 NÜRNBERG

 

Shareholder:

Siemens Micro Systems Verwaltungs-GmbH

Werner-von-Siemens-Str. 2-6

76646 Bruchsal

Legal form: Private limited company dissolved

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  25.11.2003

HRB 232577

68159 MANNHEIM

 

Shareholder:

Kyros 25 GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company dissolved

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  13.01.2005

HRB 155618

80797 MÜNCHEN

 

Shareholder:

Siemens Busbar Trunking Systems Verwaltungs- GmbH

Frohnhofstr. 103-107

50827 Köln

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  01.06.2004

HRB 53051

50939 KÖLN 41

 

Shareholder:

mdexx Magnetronic Devices Verwaltungs-GmbH

Richard-Dunkel-Str. 120

28199 Bremen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  26.08.2004

HRB 22307

28195 BREMEN

 

Shareholder:

Siemens VDO Mechatronic Verwaltungsgesellschaft mbH

Auer Str. 19

09366 Stollberg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  22.05.2003

HRB 20650

09130 CHEMNITZ

 

Shareholder:

SPL Powerlines Germany Verwaltungsgesellschaft mbH

Weißenburger Str. 10

81667 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  11.11.2004

HRB 154594

80797 MÜNCHEN

 

Shareholder:

Concert Software and Business Services GmbH

Nägelsbachstr. 38-40

91052 Erlangen

Legal form: Private limited company in liquidation

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  01.10.2003

HRB 9510

90762 FÜRTH

 

Shareholder:

Siemens Enterprise Communications Manufacturing Management GmbH

Hertzstr. 2

04329 Leipzig

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  02.08.2006

HRB 22594

04275 LEIPZIG

 

Shareholder:

Siemens Enterprise Communications Management GmbH

Hofmannstr. 51

81379 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  14.08.2006

HRB 163415

80797 MÜNCHEN

 

Shareholder:

Nokia Siemens Networks Management GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  14.08.2006

HRB 163416

80797 MÜNCHEN

 

Shareholder:

Siemens Venture Capital Fund 1 GmbH

Thomas-Wimmer-Ring 3

80539 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  04.04.2007

HRB 167258

80797 MÜNCHEN

 

Shareholder:

VMZ Berlin Betreibergesellschaft mbH

Tempelhofer Damm 1-7 Bauteil

A1 , Turm 6

12101 Berlin

Legal form: Private limited company

Share capital:     EUR             50.000,00

Share:             EUR             24.500,00

Reg. Data:  11.04.2001

HRB 79706

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

INFORATIO Gesellschaft für EDV-

Unternehmensberatung mit beschränkter

Haftung

Im Länderrain 3

71732 Tamm

Legal form: Private limited company in liquidation

Share capital:     EUR             35.790,43

Share:             EUR              8.947,61

Reg. Data:  21.02.1976

HRB 300295

70190 STUTTGART 1

 

Shareholder:

Produktions- und Servicege- sellschaft für den Nahverkehr mbH

Am Hohen Ufer 6

30159 Hannover

Legal form: Private limited company in liquidation

Share capital:     EUR             25.564,59

Share:             EUR              6.646,79

Reg. Data:  29.07.1999

HRB 57933

30175 HANNOVER

 

Shareholder:

GKZ Krefeld Beteiligungs- Gesellschaft zur Errichtung und zum Betrieb radiochirur- gischer Einrichtungen mbH

Lutherplatz 40/54

47805 Krefeld

Legal form: Private limited company

Share capital:     EUR             30.150,00

Share:             EUR             12.991,30

Reg. Data:  06.10.1998

HRB 6569

47798 KREFELD

 

Shareholder:

MeVis BreastCare Verwaltungsgesellschaft mbH

Universitätsallee 29

28359 Bremen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             12.750,00

Reg. Data:  14.01.2002

HRB 20622

28195 BREMEN

 

Shareholder:

Huf Industrieverwaltung GmbH

Steeger Str. 17

42551 Velbert

Legal form: Private limited company

Share capital:     EUR             25.564,59

Share:             EUR              6.442,28

Reg. Data:  29.12.1970

HRB 17217

42103 WUPPERTAL

 

Shareholder:

SIEKAP Industrial Services Gernsbach GmbH

Fabrikstr. 1

76593 Gernsbach

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             12.500,00

Reg. Data:  15.03.2001

HRB 530276

68159 MANNHEIM

Employees:                                50

 

Shareholder:

LIB Verwaltungs-GmbH

Martin-Luther-Ring 13

04109 Leipzig

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             12.500,00

Reg. Data:  10.08.2004

HRB 20860

04275 LEIPZIG

 

Shareholder:

PolyIC Verwaltungs GmbH

Tucherstr. 2

90763 Fürth

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             12.250,00

Reg. Data:  06.11.2003

HRB 9547

90762 FÜRTH

 

Shareholder:

Technologiezentrum - Fördergesellschaft mbH

Vorpommern

Brandteichstr. 20

17489 Greifswald

Legal form: Private limited company

Share capital:     EUR            153.430,00

Share:             EUR             10.230,00

Reg. Data:  30.03.1992

HRB 1032

18439 STRALSUND

 

 

Shareholder:

Voith Siemens Hydro Power Generation

Verwaltungs GmbH

St.-Pöltener-Str. 43

89522 Heidenheim

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR              9.100,00

Reg. Data:  21.08.1995

HRB 661210

89073 ULM

 

Shareholder:

B.FOCUS GmbH

Oskar-Messter-Str. 13

85737 Ismaning

Legal form: Private limited company dissolved by official decree

Share capital:     EUR             86.250,00

Share:             EUR              6.900,00

Reg. Data:  18.07.2001

HRB 138173

80797 MÜNCHEN

 

Shareholder:

ml&s manufacturing, logistics and services Management GmbH

Siemensallee 1

17489 Greifswald

Legal form: Private limited company

Share capital:     EUR             25.500,00

Share:             EUR              6.000,00

Reg. Data:  21.11.2002

HRB 5588

18439 STRALSUND

Turnover:          EUR            189.000,00

Employees:                                 3

 

Shareholder:

European Center for Information and Communication Technologies - EICT GmbH

Ernst-Reuter-Platz 7

10587 Berlin

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR              5.000,00

Reg. Data:  01.06.2006

HRB 102184 B

14057 BERLIN-CHARLOTTENBURG

Employees:                                 2

 

Shareholder:

The Agilience Group GmbH

Dianastr. 1

80538 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR              2.850,00

Reg. Data:  16.08.2000

HRB 132684

80797 MÜNCHEN

Shareholder:

Stadtmarketing Mannheim GmbH

E 4 -6

68159 Mannheim

Legal form: Private limited company

Share capital:     EUR             75.000,00

Share:             EUR              2.550,00

Reg. Data:  02.04.2002

HRB 9135

68159 MANNHEIM

Employees:                                 7

 

Shareholder:

GKSS-Forschungszentrum Geesthacht GmbH

Max-Planck-Str. 1

21502 Geesthacht

Legal form: Private limited company

Share capital:     EUR             40.903,35

Share:             EUR              1.022,58

Reg. Data:  21.09.1989

HRB 285 GE

23568 LÜBECK

Employees:                               738

 

Shareholder:

A. Friedr. Flender AG

Alfred-Flender-Str. 77

Post Box: 1364

46395 Bocholt

Legal form: Public limited company

Share capital:     EUR         35.000.000,00

Share:                              100,00 %

Reg. Data:  13.11.2003

HRB 9208

48653 COESFELD

 

Shareholder:

TELA Aktiengesellschaft

Königinstr. 107

Post Box: 10 14 61

80802 München

Legal form: Public limited company

Share capital:     EUR         28.160.000,00

Share:                               50,00 %

Reg. Data:  26.11.1926

HRB 41886

80797 MÜNCHEN

Employees:                               481

 

Shareholder:

Valeo Climatisation S.A.

F 12345 Paris

Legal form: Public limited company

 

Shareholder:

Bauverein Wesel Aktiengesellschaft

Windstege 3-5

46483 Wesel

Legal form: Public limited company

Share capital:     EUR          2.900.000,00

Share:                                1,77 %

Reg. Data:  17.07.1908

HRB 10515

47051 DUISBURG 1

Turnover:          EUR         12.800.000,00

Employees:                                25

 

Shareholder:

EPCOS AG

St.-Martin-Str. 53

Post Box: 80 17 09

81669 München

Legal form: Public limited company

Share capital:     EUR         65.300.000,00

Share:                               12,50 %

Reg. Data:  30.07.1999

HRB 127250

80797 MÜNCHEN

 

Shareholder:

Infineon Technologies AG

Am Campeon 1-12

Post Box: 80 09 49

85579 Neubiberg

Legal form: Public limited company

Share capital:     EUR      1.495.218.588,00

Reg. Data:  15.07.1999

HRB 126492

80797 MÜNCHEN

 

Shareholder:

PROSTEP AG

Dolivostr. 11

64293 Darmstadt

Legal form: Public limited company

Share capital:     EUR            161.280,00

Reg. Data:  13.12.2001

HRB 8383

64283 DARMSTADT

Employees:                               180

 

 

FINANCIAL INFORMATION

 

Payment experience:     takes advantage of cash discount

Trend of business:          positive

Market position:             Market leader

 

 

REAL ESTATE

 

Type of ownership:      proprietor

Share:                          100,00 %

Address                        Wittelsbacherplatz 2

                                    80333 München

 

Private real estate

 

Name                           Josef Kaeser

Type of ownership:      proprietor

Share:                          100,00 %

Address                        Sindorf 15

                       

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, MÜNCHEN

Sort. code: 70070010

 

 

FIGURES

 

Financial year:            01.10. - 30.09.

Turnover:                       2004/2005         EUR     30.198.000.000,00

Profit:                            2004/2005        EUR      1.569.000.000,00

Share capital:                                        EUR      2.677.131.723,00

Equipment:                                            EUR        508.000.000,00

Ac/ts receivable:                                    EUR     12.392.000.000,00

Liabilities:                                              EUR     28.935.000.000,00

Real estate of the firm:                           EUR        377.000.000,00

Employees:                               98.490

 

Approximate figures are given.

 

 

Siemens Aktiengesellschaft

Henkestr. 127

91052 Erlangen

Telephone: 09131/84-0

Homepage:  www.siemens.de

 

 

LEGAL FORM 

 

Legally dependent establishment

 

 

FIGURES

 

Financial year:      01.01. - 31.12.

No full-time employees are employed.


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions