MIRA INFORM REPORT

 

 

Report Date :

17.01.2011

 

IDENTIFICATION DETAILS

 

Correct 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 :

Manufacturer of electric motors, generators and transformators

 

 

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 :

Very Good

 

 

Payment Behaviour :

No Complaints  

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Germany

A1

A1

 

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company 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.

 

 

Synthesis

 

LEGAL FORM               Public limited company

Date of foundation:         01.01.1847

Begin of

Business activities:        01.01.1847

Registered on:               01.01.1847

Commercial Register:     Local court 80797 MÜNCHEN

under:                                       HRB 6684

Share capital:                 EUR      2.742.610.263,00

 

 

Shareholder

 

Allianz SE

Königinstr. 28

80802 München

Legal form: European Company (SE)

Share capital:     EUR      1.161.984.000,00

Share:                                2,70 %

Reg. Data:  13.10.2006

HRB 164232

80797 MÜNCHEN

Turnover:          EUR      3.810.701.000,00

Employees:                             1.234

 

Shareholder:

in Streubesitz

80331 München

Share:                               90,82 %

 

Shareholder:

von Siemens- Vermögensverwaltung

Gesellschaft mit beschränkter Haftung.

Hofmannstr. 51

81379 München

Legal form: Private limited company

Share capital:     EUR             32.400,00

Share:                                6,48 %

Reg. Data:  01.04.1923

HRB 2876

80797 MÜNCHEN

Employees:                                 1

 

 

Member of the Board of Directors

 

Peter Löscher

80333 München

born 17.09.1957 in Villach / ÖSTERREICH

Occupation: manager

Nation.: Austrian

Marital status: married

 

Member of the Board of Directors:

Dr. Hermann Requardt

80333 München

born 11.02.1955

 

Member of the Board of Directors:

Josef, genannt Joe, Kaeser

Sindorf 15

93471 Arnbruck

born 23.06.1957 in Arnbruck/Kreis Regen

Occupation: Management expert

Marital status: unknown

 

Member of the Board of Directors:

Barbara Kux

80333 München

born 26.02.1954

 

Member of the Board of Directors:

Dr. Siegfried Russwurm

96247 Michelau

authorized to jointly represent the company

born 27.06.1963

Occupation: degree-level economist

Marital status: unknown

 

Member of the Board of Directors:

Peter Y. Solmssen

80333 München

born 24.01.1955

 

Member of the Board of Directors:

Wolfgang Dehen

93105 Tegernheim

authorized to jointly represent the company

born 09.02.1954

Occupation: Businessman

 

Member of the Board of Directors:

Brigitte Ederer

80333 München

born 27.02.1956

 

 

President of the Supervisory Board

 

Dr.jur. Gerhard Cromme

August-Thyssen-Str. 1

40211 Düsseldorf

born 25.02.1943 in Vechta

Occupation: manager

Marital status: married

 

 

Vice-president of the Supervisory Board

 

Berthold Huber

61440 Oberursel

born 15.02.1950 in Ulm

Occupation: Trade unionist

Marital status: married

 

Vice-president of the Supervisory Board:

Dr.oec. Josef Meinrad Ackermann

Taunusanlage 12

60325 Frankfurt

born 07.02.1948 in Mels, St. Gallen /

SCHWEIZ

Occupation: economist

Nation.: Swiss

Marital status: married

 

 

Member of the Supervisory Board

 

Dr. Nicola Leibinger-Kammüller

70839 Gerlingen

born: Leibinger

born 15.12.1959

Occupation: Businessman

Marital status: married

 

Member of the Supervisory Board:

Birgit Steinborn

80333 München

born 26.03.1960

Marital status: unknown

 

Member of the Supervisory Board:

Sibylle Wankel

80333 München

born 03.03.1964

 

Member of the Supervisory Board:

Dr.jur. Rainer Sieg

80333 München

born 20.12.1948

 

Member of the Supervisory Board:

Hans-Jürgen Hartung

80333 München

born 10.03.1952

 

Member of the Supervisory Board:

von Brandenstein Gerd

80333 München

born 06.04.1942

 

Member of the Supervisory Board:

Harald Kern

80333 München

born 16.03.1960

 

Member of the Supervisory Board:

Klaus Dieter Scheitor

Robert-Koch-Str. 45

50931 Köln

born 23.11.1950

Occupation: Fully qualified physicist

 

Member of the Supervisory Board:

Werner Mönius

80333 München

born 16.05.1954

 

Member of the Supervisory Board:

Ian Lord Vallance of Tummel

GB .

born 20.05.1943

Nation.: British

 

Member of the Supervisory Board:

Prof.Dr.rer.nat. Peter Gruss

80333 München

born 28.06.1949

 

Member of the Supervisory Board:

Lothar Adler

80331 München

born 22.02.1949

 

Member of the Supervisory Board:

Michael Diekmann

80333 München

born 23.12.1954

 

Member of the Supervisory Board:

Bettina Haller

80331 München

born 14.03.1959

 

Member of the Supervisory Board:

Dr.jur. Hans Michael Gaul

40479 Düsseldorf

born 02.03.1942

Occupation: Lawyer

Marital status: unknown

 

Member of the Supervisory Board:

Jean-Louis Beffa

F F-9000 Paris

 

Member of the Supervisory Board:

Hakan Samuelsson

Dachauer Str. 667

80995 München

born 19.03.1951

Occupation: mechanical engineer educated to

degree level

Marital status: unknown

 

Proxy

 

Thomas Moser

91220 Schnaittach

born 20.06.1959

 

Proxy:

Michael Schulz-Drost

80331 München

born 04.04.1954

 

Proxy:

Jörn Sens

91052 Erlangen

born 20.12.1954

 

Proxy:

Karlheinz Springer

76706 Dettenheim

born 11.04.1959

 

Proxy:

Josef Winter

80331 München

born 10.11.1957

 

Proxy:

Max Koebke

47051 Duisburg

born 26.04.1971

 

Proxy:

Klaus Moosmayer

91052 Erlangen

born 17.09.1968

 

Proxy:

Bettina Muttelsee-Schön

85646 Anzing

born 28.06.1962

 

Proxy:

Michaela Alipur-Ghazani

80333 München

born 21.07.1969

 

Proxy:

Klaus Helmrich

90402 Nürnberg

born 24.05.1958

 

Proxy:

Jörg Bürkle

90402 Nürnberg

born 03.04.1962

 

Proxy:

Hans-Georg Kumpfmüller

76889 Gleiszellen-Gleishorbach

born 24.03.1954

 

Proxy:

Wolfgang Hermann

80331 München

born 11.01.1965

 

Proxy:

Dr. Bernd Montag

Anna-Maria-Junius-Str. 70

96047 Bamberg

born 16.04.1969

Occupation: Physicist

Marital status: single

 

Proxy:

Uwe Schriek

10115 Berlin

born 13.01.1962

 

Proxy:

Donald Weir

90402 Nürnberg

born 23.04.1962

 

Proxy:

Dr. Stefan Keh

Hermann-Albrecht-Str. 3/1

78315 Radolfzell

born 01.06.1959

 

Proxy:

Thomas Wiedersich

80333 München

born 18.02.1970

 

Proxy:

Birgit Kurz

82319 Starnberg

born 01.04.1972

 

Proxy:

Klaus Patzak

82041 Oberhaching

born 08.05.1965

 

Proxy:

Christoph Scholz

91074 Herzogenaurach

born 21.01.1967

 

Proxy:

Anton Steiger

91088 Bubenreuth

born 16.07.1972

 

Proxy:

Sabine Kalbitz

80333 München

born 31.05.1968

 

Proxy:

Jens Burgard

91096 Möhrendorf

born 25.10.1966

 

Proxy:

Sabine Zischka

80333 München

born 21.12.1966

 

Proxy:

Randy H. Zwirn

USA Longwood, Florida

 

Proxy:

Peter Schraut

91315 Höchstadt

born 08.04.1964

 

Proxy:

Nicola Schreiner

80333 München

born 20.04.1971

 

Proxy:

Hartmut Graf von Schwerin

80333 München

 

Proxy:

Christian Stubbe

91052 Erlangen

 

Proxy:

Solms Wittig

80333 München

born 07.02.1964

 

Proxy:

Michael Schöpe

80331 München

 

Proxy:

Heinrich Reiter

83703 Gmund

born 21.05.1967

 

Proxy:

Werner Schick

80333 München

born 25.04.1963

 

Proxy:

Frank Schieffer

80333 München

born 15.01.1969

 

Proxy:

Hans-Jürgen Schloß

90402 Nürnberg

 

Proxy:

Heinz Schmidt

91052 Erlangen

born 30.05.1949

 

Proxy:

Richard Pfeiffer

45468 Mülheim

born 03.02.1952

 

Proxy:

Inge Preuß

91227 Leinburg

 

Proxy:

Peter Rathnow

82031 Grünwald

 

Proxy:

Bernd Rogendantz

97274 Leinach

born 11.06.1950

 

Proxy:

Udo Niehage

91052 Erlangen

born 11.11.1954

 

Proxy:

Wolfgang Müller-Huschke

91052 Erlangen

 

Proxy:

Dagmar Mundani

80333 München

 

Proxy:

Gerhard-Kurt Lübke

91336 Heroldsbach

born 18.06.1964

 

Proxy:

Dr. Antonia Maier

80333 München

born 13.03.1969

 

Proxy:

Christoph Wollny

14532 Kleinmachnow

authorized to jointly represent the company

born 15.06.1963

 

Proxy:

Theo Kowalski

10115 Berlin

 

Proxy:

Thomas Liegl

90762 Fürth

born 31.01.1954

 

Proxy:

Barbara Lindenmayr

10115 Berlin

 

Proxy:

Johannes Kellweit

85649 Brunnthal

 

Proxy:

Dirk Butze

63303 Dreieich

born 06.08.1963

 

Proxy:

Hannes Apitzsch

91052 Erlangen

 

Proxy:

Klaus Hambüchen

91334 Hemhofen

 

Proxy:

Niels Hartwig

91052 Erlangen

 

Proxy:

Wolfgang Heckenberg

80333 München

born 21.03.1961

 

Proxy:

Anton Nuber

90402 Nürnberg

 

Proxy:

Monika Hundehege

80333 München

born 04.11.1968

 

Proxy:

Burkhard Ischler

80336 München

born 25.05.1962

 

Proxy:

Thomas Jamrath

80333 München

 

Proxy:

Jörg Steinhäuser

19273 Haar

authorized to jointly represent the company

born 10.10.1967

 

Proxy:

Sabine Ullmann

80333 München

authorized to jointly represent the company

born 08.04.1967

 

Proxy:

Ewald Feidner

91336 Heroldsbach

born 16.01.1954

 

Proxy:

Sebastian Brachert

80333 München

 

Proxy:

Dr. Ulrich Bauer

Frankenstr. 31

91096 Möhrendorf

 

Proxy:

Albert Muggli

86391 Stadtbergen

 

Proxy:

Bernd Ripke

30159 Hannover

born 14.08.1951

 

Proxy:

Jürgen Sieber

82377 Penzberg

authorized to jointly represent the company

born 23.05.1958

 

Proxy:

Herbert Meyer

45127 Essen

born 09.09.1956

 

Proxy:

Thomas Böckel

90402 Nürnberg

born 30.01.1959

 

Proxy:

Roland Wilhelm Chalons-Browne

80333 München

authorized to jointly represent the company

born 15.04.1956

Nation.: American

 

Proxy:

Dr. Benjamin Diekmann

Am Eichenwald 18

91301 Forchheim

 

Proxy:

Christoph Kollatz

82131 Gauting

born 09.12.1960

 

Proxy:

Stephan Bühler

85521 Ottobrunn

born 23.10.1964

 

Proxy:

Dr. Pascal Royla

82067 Ebenhausen

born 26.08.1971

 

Proxy:

Otmar Schmitt

82223 Eichenau

born 10.09.1951

 

Proxy:

Thomas Jacob

80333 München

 

Proxy:

Volkmar Bonn

90617 Puschendorf

born 20.06.1961

 

Proxy:

Karl-Heinz Seibert

85665 Moosach

born 14.04.1959

 

Proxy:

Volker Mahnken

90762 Fürth

 

Proxy:

Dr. Karin Flesch

Prinzregentenplatz 10

81675 München

born 09.10.1967

Occupation: Solicitor

Marital status: single

 

Proxy:

Irene Glück-Otte

Zieglerstr. 16

86199 Augsburg

Occupation: Solicitor

 

Proxy:

Norbert Reinhard

91080 Uttenreuth

born 09.09.1954

 

Proxy:

Hans-Jörg Grundmann

78333 Stockach

born 22.01.1955

Proxy:

Hans-Peter Rupprecht

82152 Planegg

born 20.09.1954

 

Proxy:

Georg Bernwieser

Stallauer-Berg-Weg 19

83670 Bad Heilbrunn

born 05.08.1957

Occupation: Fully qualified political

economist

 

Proxy:

Elisabeth Schmalfuß

82131 Gauting

born 16.01.1952

Marital status: married

 

Proxy:

Walter Huber

82319 Starnberg

authorized to jointly represent the company

born 26.03.1954

 

Proxy:

Dr. Andreas Pohlmann

65812 Bad Soden

authorized to jointly represent the company

born 24.01.1958

 

Proxy:

Harry Wolff

Graslitzer Str. 27

91315 Höchstadt

born 05.10.1953

Marital status: married

 

Proxy:

Dr. Joachim Gebhard

84028 Landshut

authorized to jointly represent the company

born 18.09.1954

Occupation: Fully qualified merchant

 

Proxy:

Gunter Erb

90402 Nürnberg

authorized to jointly represent the company

born 26.07.1954


Proxy:

Wilfried Breuer

91052 Erlangen

authorized to jointly represent the company

born 21.11.1965

 

Proxy:

Dr.Ing. Rainer Hauenschild

Von-Brühl-Str. 20

67246 Dirmstein

authorized to jointly represent the company

born 16.05.1955

Proxy:

Karl Blaim

94363 Oberschneiding

authorized to jointly represent the company

born 16.12.1965

 

Proxy:

Roland Köppel

91052 Erlangen

authorized to jointly represent the company

born 05.04.1956

 

Proxy:

Dr. Heinrich Kolem

91330 Eggolsheim

authorized to jointly represent the company

born 13.05.1956

 

Proxy:

Stefan Sigulla

60313 Frankfurt

 

Proxy:

Andrea Abt

88175 Scheidegg

authorized to jointly represent the company

born 22.09.1960

 

Proxy:

Eugen Schweinberger

Fröhnerstr. 20

13595 Berlin

authorized to jointly represent the company

born 17.02.1952

Occupation: Solicitor

 

Proxy:

Corinna Schittenhelm

93047 Regensburg

authorized to jointly represent the company

born 08.05.1967

 

Proxy:

Matthias Platsch

76131 Karlsruhe

authorized to jointly represent the company

born 06.03.1968

 

Proxy:

Thomas Rathmann

Kirchenweg 18a

91338 Igensdorf

authorized to jointly represent the company

born 25.08.1964

 

Proxy:

Jörg Schneppendahl

91575 Windsbach

born 26.02.1959

 

Proxy:

Georg Becker

82237 Wörthsee

authorized to jointly represent the company

born 10.08.1965

 

Proxy:

Volker Walprecht

65033 Wiesbaden

authorized to jointly represent the company

born 14.07.1963

 

Proxy:

Dr. Roland Busch

93152 Nittendorf

authorized to jointly represent the company

born 22.11.1964

 

Proxy:

Thomas Dalstein

15831 Diedersdorf

authorized to jointly represent the company

born 29.05.1967

 

Proxy:

Miguel-Angel Lopez

63179 Obertshausen

authorized to jointly represent the company

born 20.01.1965

 

Proxy:

Susanne Gropp- Stadler

82223 Eichenau

authorized to jointly represent the company

born 18.09.1968

 

Proxy:

Wolfgang Beitz

91052 Erlangen

authorized to jointly represent the company

born 26.09.1962

 

Proxy:

Michael Axmann

93047 Regensburg

authorized to jointly represent the company

born 29.01.1960

 

Proxy:

Peter Nägele

60311 Frankfurt

authorized to jointly represent the company

born 05.09.1957

Occupation: Solicitor

 

Proxy:

Dr. Dirk Voß

80333 München

authorized to jointly represent the company

born 28.07.1971

 

Proxy:

Marco Stülpner

82049 Pullach

authorized to jointly represent the company

born 20.04.1967

 

Proxy:

Jürgen Vinkenflügel

64658 Fürth

authorized to jointly represent the company

born 19.02.1959

 

Proxy:

Bernd Ulbricht

78315 Radolfzell

authorized to jointly represent the company

born 17.04.1965

 

Proxy:

Elisabeth Staudinger

91080 Uttenreuth

authorized to jointly represent the company

born 16.02.1970

 

Proxy:

Paulo Ricardo Stark

91074 Herzogenaurach

authorized to jointly represent the company

born 14.11.1968

 

Proxy:

Ritva Sotamaa

SF Helsinki

authorized to jointly represent the company

born 05.11.1963

Nation.: Finish

 

Proxy:

Dr. Dieter Schade

91074 Herzogenaurach

authorized to jointly represent the company

born 03.04.1961

 

Proxy:

Andreas Nauen

DK Brande

authorized to jointly represent the company

born 02.07.1964

Nation.: danish

 

Proxy:

Anette Lang

90402 Nürnberg

authorized to jointly represent the company

born 04.12.1962

 

Proxy:

Holger Schmidt

91052 Erlangen

authorized to jointly represent the company

born 11.02.1964

 

Proxy:

Martin Klein

96114 Hirschaid

authorized to jointly represent the company

born 06.02.1966

 

Proxy:

Dr. Arthur Kaindl

91080 Marloffstein

authorized to jointly represent the company

born 01.03.1968

 

Proxy:

Dr. Andreas Heine

64658 Fürth

authorized to jointly represent the company

born 09.05.1963

 

Proxy:

Dr. Wolfgang Heimsch

80333 München

authorized to jointly represent the company

born 01.09.1957

 

Proxy:

Dr. Bernd Dudel

85598 Baldham

authorized to jointly represent the company

born 07.04.1971

 

Proxy:

Dr. Sami Atiya

91088 Bubenreuth

authorized to jointly represent the company

born 04.02.1964

 

Proxy:

Christian Öcking

Rahmer Str. 4

44369 Dortmund

authorized to jointly represent the company

born 23.01.1962

Occupation: Businessman

 

Proxy:

Günter Anton Willbold

Kolpingstr. 16

83714 Miesbach

authorized to jointly represent the company

born 08.12.1956

Occupation: Businessman

 

Proxy:

Rainer-Christian Koppitz

81675 München

authorized to jointly represent the company

born 28.04.1968

 

Proxy:

Jakob Heigl

Koboldstr. 81 b

81739 München

authorized to jointly represent the company

born 07.10.1952

 

Proxy:

Dr. Andreas Hoffmann

Togostr. 43

81827 München

authorized to jointly represent the company

born 13.01.1964

Occupation: Businessman

 

Proxy:

Dr. Anke Sessler

60311 Frankfurt

authorized to jointly represent the company

born 19.02.1965

Occupation: Solicitor

 

Proxy:

Dr. Stephan Heimbach

85646 Anzing

authorized to jointly represent the company

born 20.06.1961

 

Proxy:

Erich Käser

80333 München

authorized to jointly represent the company

born 10.07.1955

 

Proxy:

Dr. Michael Kassner

55299 Nackenheim

authorized to jointly represent the company

born 07.11.1953

 

Proxy:

Dr. Frank Lenhard

80333 München

authorized to jointly represent the company

born 26.05.1968

 

Proxy:

Karlheinz Kaul

91077 Neunkirchen

authorized to jointly represent the company

born 16.12.1956

 

Proxy:

Roland Meinzer

Krapfberg 9

82131 Gauting

authorized to jointly represent the company

born 14.10.1958

 

Proxy:

Dr. Roland Fischer

Weiherstr. 37

85304 Ilmmünster

authorized to jointly represent the company

born 09.08.1962

 

Proxy:

Dr. Norbert Kleinjohann

Johannisweg 9

90559 Burgthann

authorized to jointly represent the company

 

Proxy:

Hans Winters

80333 München

authorized to jointly represent the company

born 13.08.1969

 

Proxy:

Bernard Lenz

91077 Neunkirchen

born 25.08.1954

 

Proxy:

Ralf P. Thomas

91080 Marloffstein

born 07.03.1961

 

Proxy:

Ralf Guntermann

91080 Uttenreuth

born 22.06.1957

 

Proxy:

Thomas Josef Krug

82041 Deisenhofen

born 22.05.1961

 

Proxy:

Stefan Werner

Von-Scala-Str. 2

85560 Ebersberg

 

Proxy:

Werner Kerschbaum

90579 Langenzenn

born 28.11.1954

 

Proxy:

Dr. Jochen Eickholt

82319 Starnberg

authorized to jointly represent the company

born 26.01.1962

 

Proxy:

Christian Kaliner

82152 Krailling

born 07.05.1970

 

Proxy:

Stefan Schäffrig

81739 München

born 25.11.1962

 

Proxy:

Dr. Antonie Wauschkuhn

81541 München

authorized to jointly represent the company

born 18.11.1972

 

Proxy:

Dr. Markus Tacke

Holteistr. 14

02826 Görlitz

authorized to jointly represent the company

born 14.01.1965

 

Proxy:

Dr. Jürgen Liehr

80333 München

authorized to jointly represent the company

born 30.06.1964

 

Proxy:

Dr. Georg Böttcher

Zeppelinstr. 81

81669 München

authorized to jointly represent the company

born 22.02.1972

 

Proxy:

Albert Wiedemann

80333 München

authorized to jointly represent the company

born 17.07.1961

 

Proxy:

Jens Wegmann

CH - Freusisberg

authorized to jointly represent the company

born 06.01.1965

Nation.: Swiss

 

Proxy:

Jürgen Köhler

73342 Bad Ditzenbach

authorized to jointly represent the company

born 17.08.1956

 

Proxy:

Dr. Benedikt Knothe

91052 Erlangen

authorized to jointly represent the company

born 01.10.1965

 

Proxy:

Dr. Nicolas von Rosty

20095 Hamburg

authorized to jointly represent the company

born 18.05.1962

 

Proxy:

Michael Sen

80333 München

authorized to jointly represent the company

born 17.11.1968

 

Proxy:

Dr. Robert Schulz

82515 Wolfratshausen

authorized to jointly represent the company

born 08.01.1968

 

Proxy:

Donal Quinn

53804 Much

authorized to jointly represent the company

born 21.05.1955

 

Proxy:

Michael Popp

90402 Nürnberg

authorized to jointly represent the company

born 15.06.1971

 

Proxy:

Daniel Maier

85221 Dachau

authorized to jointly represent the company

born 01.05.1971

 

Proxy:

Dr. Ulf Hommel

91052 Erlangen

authorized to jointly represent the company

born 14.06.1971

 

Proxy:

Dr. Yvonne Hamm-Düppe

80333 München

authorized to jointly represent the company

born 01.03.1972

 

Proxy:

Dr. Christian Bleiweiß

80333 München

authorized to jointly represent the company

born 20.04.1971

 

Proxy:

Michael Büker

80333 München

authorized to jointly represent the company

born 10.12.1966

 

Proxy:

Dr. Guido Biendarra

73770 Denkendorf

authorized to jointly represent the company

born 26.06.1967

 

Proxy:

Dr. Jürgen Bartl

80333 München

authorized to jointly represent the company

born 07.10.1970

 

Proxy:

Uwe Werner Peter Bartmann

68159 Mannheim

born 21.01.1966

 

Proxy:

Wolfgang Heuring

78345 Moos

born 20.05.1959

 

Proxy:

Michael Gollwitzer

80637 München

born 16.11.1959

 

Proxy:

Bernd Euler

91054 Buckenhof

born 06.03.1953

Occupation: Fully qualified merchant

 

Proxy:

Prof. Dr. Winfried Büttner

81377 München

born 17.07.1949

 

Proxy:

Gernot Sanders

91058 Erlangen

authorized to jointly represent the company

born 25.04.1960

 

Proxy:

Michael Jesberger zuletzt:

Sinterstr. 10

42781 Haan

authorized to jointly represent the company

born 14.03.1963

Occupation: graduate engineer

Marital status: married

 

Proxy:

Christian Bindl

85778 Haimhausen

born 12.08.1970

 

Proxy:

Dieter Hörtreiter

85579 Neubiberg

authorized to jointly represent the company

born 18.01.1961

 

Proxy:

Michael Becker

91052 Erlangen

born 24.12.1962

 

Proxy:

Andreas Ziegenhain

80333 München

authorized to jointly represent the company

born 01.03.1965

 

Proxy:

Dr. Rene Umlauft

Berliner Str. 23

02826 Görlitz

authorized to jointly represent the company

born 09.10.1964

 

Proxy:

Andreas Dietzel

Am Wiesenhang 7

82131 Gauting

 

Proxy:

Roland Polte

Holunderweg 5a

85598 Baldham

authorized to jointly represent the company

born 27.03.1962

 

Proxy:

Burkard Wieczorek

86150 Augsburg

authorized to jointly represent the company

born 09.02.1957

 

Proxy:

Jörg Schestak

82335 Berg

authorized to jointly represent the company

born 10.08.1969

 

Proxy:

Dr. Jan Mrosik

91207 Lauf

authorized to jointly represent the company

born 16.09.1964

 

Proxy:

Walter Höchtl

90762 Fürth

authorized to jointly represent the company

born 14.03.1954

 

Proxy:

Alexander Freiherr von Thielmann

80333 München

authorized to jointly represent the company

born 22.01.1962

 

Proxy:

Wolfgang Bayer

10115 Berlin

authorized to jointly represent the company

born 14.05.1952

 

Proxy:

Christian Kaeser

80333 München

authorized to jointly represent the company

born 13.02.1973

 

Proxy:

Jochen Schmitz

USA - Fox River Grove

authorized to jointly represent the company

born 12.04.1966

Nation.: American

 

Proxy:

Mariel von Drathen

80333 München

authorized to jointly represent the company

born 05.07.1971

 

Proxy:

Heinrich von Wulfen

20095 Hamburg

authorized to jointly represent the company

born 07.07.1956

 

Proxy:

Thomas Blades

Mörikestr. 14

47533 Kleve

authorized to jointly represent the company

born 17.09.1956

 

Proxy:

Johannes Spickenreither

91074 Herzogenaurach

born 17.06.1951

 

Proxy:

Ralf Christian

91052 Erlangen

born 28.02.1964

 

Proxy:

Barbara Fischer

80331 München

born 18.07.1954

 

Proxy:

Ralf-Michael Franke

91052 Erlangen

born 21.04.1958

 

Proxy:

Franz Kiener

82131 Gauting

born 08.02.1961

 

Proxy:

Alois Bold

Ringstr. 15

91091 Großenseebach

born 13.04.1951

Occupation: Industrial manager

 

Proxy:

Jörg Vocke

80333 München

born 22.09.1968

Occupation: Solicitor

 

Proxy:

Dr. Michael Süß

Tassiloweg 4 b

82319 Starnberg

born 25.12.1963

Occupation: graduate engineer

 

Proxy:

Dr. Martin Bentler

OT Deining

82544 Egling

born 18.01.1961

 

Proxy:

Kilian Schütz

Lukas-Cranach-Str. 26

90579 Langenzenn

born 03.07.1969

 

Proxy:

Dr. Ansgar Brockmeyer

Flünnertzdyk 254

47802 Krefeld

born 10.12.1966

Marital status: single

 

Proxy:

Erich Berner

31191 Algermissen

born 26.03.1951

 

Proxy:

Jürgen Brandes

91088 Bubenreuth

born 17.03.1961

 

Proxy:

Frank Büchner

04103 Leipzig

born 15.12.1955

 

Proxy:

Hans-Joachim Kalden

70174 Stuttgart

born 07.01.1975

 

Proxy:

Ralf Kleverbeck

45127 Essen

born 10.08.1959

 

Proxy:

Hubert Ovenhausen

92318 Neumarkt

born 12.09.1948

 

Proxy:

Peter Plutzer

71229 Leonberg

born 10.03.1948

 

Proxy:

Zsolt Sluitner

82031 Grünwald

born 21.02.1958

 

Proxy:

Michael Westhagemann

59269 Beckum

born 09.08.1957

 

Proxy:

Daniel Germàn Fernàndez

82049 Pullach

born 10.06.1962

 

Proxy:

Gunther Haack

90562 Heroldsberg

born 17.11.1958

 

Proxy:

Jörg Häring

82057 Icking

born 25.02.1970

 

Proxy:

Renè Jötten

92342 Freystadt

born 27.05.1959

 

Proxy:

Walter Märzendorfer

91052 Erlangen

born 14.03.1958

 

Proxy:

Stephan Schneider

82054 Sauerlach

born 22.03.1958

 

Proxy:

Jochen Dick

91052 Erlangen

born 07.12.1960

 

Proxy:

Thomas Miller

90513 Zirndorf

born 31.10.1957

 

Proxy:

Ralf Wunderlich

91052 Erlangen

born 02.03.1963

 

Proxy:

Reinhold Achatz

80333 München

born 10.04.1954

 

Proxy:

Gisela Fuchs

82041 Deisenhofen

born 03.06.1956

 

Proxy:

Udo Littke

80333 München

born 07.07.1965

 

Proxy:

Beatrix Natter

85221 Dachau

born 01.09.1960

 

Proxy:

Christian Rohringer

85540 Haar

born 26.06.1966

 

Proxy:

Johannes Viereck

80333 München

born 11.03.1968

 

 

Further functions/participations of Josef, genannt Joe, Kaeser

(Member of the Board of Directors)

 

Member of the Board of Directors:

Deutsches Aktieninstitut e.V.

Niedenau 13-19

60325 Frankfurt

Legal form: Registered association

Reg. Data:  23.08.1995

VR 10739

60313 FRANKFURT

 

Member of the Supervisory Board:

Bayerische Börse Aktienge- sellschaft

Hopfenstr. 4

80335 München

Legal form: Public limited company

Share capital:     EUR          5.000.000,00

Reg. Data:  31.05.2000

HRB 131384

80797 MÜNCHEN

 

 

Further functions/participations of Peter Löscher

(Member of the Board of Directors)

 

Member of the Board of Directors:

ESMT Stiftung

Schloßplatz 1

10178 Berlin

Legal form: Private law foundation

 

 

Further functions/participations of Siegfried Russwurm

(Member of the Board of Directors)

 

Member of the Supervisory Board:

ESMT European School of Management and

Technology GmbH

Schloßplatz 1

10178 Berlin

Legal form: Private limited company

Share capital:     EUR          3.300.000,00

Reg. Data:  03.12.2002

HRB 87005 B

14057 BERLIN-CHARLOTTENBURG

 

 

Further functions/participations of Barbara Kux

 

(Member of the Board of Directors)

 

Member of the Supervisory Board:

ZF FRIEDRICHSHAFEN AG

Graf-von-Soden-Platz 1

88046 Friedrichshafen

Legal form: Public limited company

Share capital:     EUR        300.000.000,00

Reg. Data:  24.06.1921

HRB 630206

89073 ULM

 

 

Further functions/participations of Brigitte Ederer

(Member of the Board of Directors)

 

Member of the Board of Directors:

Siemens Aktiengesellschaft

Nonnendammallee 101

13629 Berlin

Legal form: Public limited company

Share capital:     EUR      2.742.610.263,00

Reg. Data:  01.02.1897

HRB 12300 B

14057 BERLIN-CHARLOTTENBURG

 

 

BUSINESS HISTORY

 

Beginning of business activities:01.01.1847

 

 

BUSINESS ACTIVITIES

 

27110

Manufacture of electric motors, generators and transformators

 

46520

Wholesale of electronic and telecommunications equipment and parts

 

 

BRANCHES AND FACTORIES

 

Works:

Siemens Aktiengesellschaft

Mathias-Brüggen-Str. 2

50827 Köln

 

Works:

Siemens Aktiengesellschaft

Amsterdamer Str. 191

50735 Köln

 

Works:

Siemens Aktiengesellschaft

Vogelsanger Str. 175

50823 Köln

 

Works:

Siemens Aktiengesellschaft

Haidenauplatz 1

81667 München

 

Works:

Siemens Aktiengesellschaft

Grillparzerstr. 10-18

81675 München

 

Works:

Siemens Aktiengesellschaft

Frankfurter Str. 3d

38122 Braunschweig

 

Works:

Siemens Aktiengesellschaft

Günther-Scharowsky-Str. 3

91058 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Lindenplatz 2

Post Box: 105609

20099 Hamburg

 

Branch:

Siemens Aktiengesellschaft

Siemensstr. 3

68163 Mannheim

 

Branch:

Siemens Aktiengesellschaft

Henkestr. 127

Post Box: 32 60

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 50

92224 Amberg

 

Branch:

Siemens Aktiengesellschaft

Kyselhäuserstr. 3

06526 Sangerhausen

 

Branch:

Siemens Aktiengesellschaft

Magdeburger Str. 51

06112 Halle

 

Branch:

Siemens Aktiengesellschaft

Wiesenstr. 35

45473 Mülheim

 

Branch:

Siemens Aktiengesellschaft

Cruismannstr. 48

44807 Bochum

 

Branch:

Siemens Aktiengesellschaft

Schützenstr. 4-10

04103 Leipzig

 

Branch:

Siemens Aktiengesellschaft

Märkische Str. 8-14

44135 Dortmund

Comm. reg. listing: 28.06.1897

 

Branch:

Siemens Aktiengesellschaft

Nonnendammallee 101

13629 Berlin

Comm. reg. listing: 01.02.1897

 

Branch:

Siemens Aktiengesellschaft

Friedrich-Ebert-Allee 1

53113 Bonn

 

Branch:

Siemens Aktiengesellschaft

Siemensstr. 15

97616 Bad Neustadt

 

Branch:

Siemens Aktiengesellschaft

Rödelheimer Landstr. 5-9

60487 Frankfurt

 

Branch:

Siemens Aktiengesellschaft

Rodenbacher Chaussee 6

63457 Hanau

 

Branch:

Siemens Aktiengesellschaft

Hegelstr. 20

73230 Kirchheim

 

Branch:

Siemens Aktiengesellschaft

Georg-Simon-Ohm-Str. 55

83301 Traunreut

 

Branch:

Siemens Aktiengesellschaft

Richard-Strauss-Str. 76

81679 München

 

Branch:

Siemens Aktiengesellschaft Transportation

Systems

Ackerstr. 22

38126 Braunschweig

 

Branch:

Siemens Aktiengesellschaft

Scharfenberger Str. 66

01139 Dresden

 

Branch:

Siemens Aktiengesellschaft

Dynamostr. 4

Post Box: 102862

68165 Mannheim

Comm. reg. listing: 01.01.1891

 

Branch:

Siemens Aktiengesellschaft

Weissacher Str. 11

70499 Stuttgart

 

Branch:

Siemens Aktiengesellschaft

Franz-Geuer-Str. 10

50823 Köln

 

Branch:

Siemens Aktiengesellschaft

Kruppstr. 16

45128 Essen

Comm. reg. listing: 04.02.1949

 

Branch:

Siemens Aktiengesellschaft

Hofmannstr. 51

81379 München

 

Branch:

Siemens Aktiengesellschaft

Röntgenstr. 2

07407 Rudolstadt

 

Branch:

Siemens Aktiengesellschaft

Gleiwitzer Str. 555

90475 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 2-6

Post Box: 3024

76646 Bruchsal

 

Branch:

Siemens Aktiengesellschaft

Verlängerte Apoldaer Str. 2

06116 Halle

 

Branch:

Siemens Aktiengesellschaft

Lutherstr. 51

02826 Görlitz

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 11

46485 Wesel

 

Branch:

Siemens Aktiengesellschaft

Zweigniederlassung Hannover

Werner-von-Siemens-Platz 1

30880 Laatzen

 

Branch:

Siemens Aktiengesellschaft

Comeniusstr. 8

67071 Ludwigshafen

 

Branch:

Siemens Aktiengesellschaft

Bruchwiesenstr. 5

67059 Ludwigshafen

 

Branch:

Siemens Aktiengesellschaft

Carl-Benz-Str. 22

60386 Frankfurt

 

Branch:

Siemens Aktiengesellschaft

Carl-Legien-Str. 15

Post Box: 101063

63073 Offenbach

 

Branch:

Siemens Aktiengesellschaft

Wiesenweg 22

98587 Steinbach-Hallenberg

 

Branch:

Siemens Aktiengesellschaft

Fabrikstr. 31

64625 Bensheim

 

Branch:

Siemens Aktiengesellschaft

Frauenauracher Str. 80

91056 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Heinrich-Hertz-Str. 45

78052 Villingen-Schwenningen

 

Branch:

Siemens Aktiengesellschaft

Altdorfer Str. 1

84032 Landshut

 

Branch:

Siemens Aktiengesellschaft

Katzwanger Str. 50

90461 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Robert-Bosch-Str. 26

63225 Langen

 

Branch:

Siemens Aktiengesellschaft

Sindelfinger Str. 68

71032 Böblingen

 

Branch:

Siemens Aktiengesellschaft

Am Kalkwerk 1

06647 Bad Bibra

 

Branch:

Siemens Aktiengesellschaft

Günther-Scharowsky-Str. 1

91058 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Mannheimer Str. 1

06847 Dessau-Roßlau

 

Branch:

Siemens Aktiengesellschaft

Askanische Str. 117

06842 Dessau-Roßlau

 

Branch:

Siemens Aktiengesellschaft

Thomas-Müntzer-Str.

06842 Dessau-Roßlau

 

Branch:

Siemens Aktiengesellschaft

Von-der-Tann-Str. 30

90439 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Rathenaustr. 20

44795 Bochum

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 67

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Röntgenstr. 19-21

95478 Kemnath

 

Branch:

Siemens Aktiengesellschaft

Wernerwerkstr. 2

93049 Regensburg

 

Branch:

Siemens Aktiengesellschaft

Schloßhaustr. 98

89522 Heidenheim

 

Branch:

Siemens Aktiengesellschaft

Sieboldstr. 16

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Untere Waldplätze 27

70569 Stuttgart

 

Branch:

Siemens Aktiengesellschaft

Rupert-Mayer-Str. 44

81379 München

 

Branch:

Siemens Aktiengesellschaft

Siemensplatz 1

19057 Schwerin

 

Branch:

Siemens Aktiengesellschaft

Seuffertstr. 6

90443 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Frauenauracher Str. 85

91056 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Siemensstr. 31

71254 Ditzingen

 

Branch:

Siemens Aktiengesellschaft

Lise-Meitner-Str. 7/1

Post Box: 35 28

89081 Ulm

 

Branch:

Siemens Aktiengesellschaft

Industriestr. 119

67063 Ludwigshafen

 

Branch:

Siemens Aktiengesellschaft

Südstr. 74

04178 Leipzig

Branch:

Siemens Aktiengesellschaft

Stockholtweg 116

41238 Mönchengladbach

 

Branch:

Siemens Aktiengesellschaft

Siemensstr. 2-10

58454 Witten

 

Branch:

Siemens Aktiengesellschaft

Vogelweiherstr. 1-15

90441 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Freyeslebenstr. 1

91058 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Im Gewerbepark A 80d

93059 Regensburg

 

Branch:

Siemens Aktiengesellschaft

Kröberner Str. 2a

04617 Rositz

 

Branch:

Siemens Aktiengesellschaft

Christian-Lassen-Str. 14

53117 Bonn

 

Branch:

Siemens Aktiengesellschaft

Völklinger Str. 1

40219 Düsseldorf

 

Branch:

Siemens Aktiengesellschaft

Kaiserstr. 10

49809 Lingen

 

Branch:

Siemens Aktiengesellschaft

Gründlacher Str. 258-260

Post Box: 23 52

90765 Fürth

 

Branch:

Siemens Aktiengesellschaft

An der Lände 1

91301 Forchheim

 

Branch:

Siemens Aktiengesellschaft

Hans-Böckler-Str. 42/44

30851 Langenhagen

 

Branch:

Siemens Aktiengesellschaft

Königsreihe 22

22041 Hamburg

 

Branch:

Siemens Aktiengesellschaft

Rheinstr. 100

45478 Mülheim

 

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 Aktiengesellschaft

Östliche Rheinbrückenstr. 50

76187 Karlsruhe

 

Branch:

Siemens Aktiengesellschaft

Siemensstr. 1

91301 Forchheim

 

Branch:

Siemens Aktiengesellschaft

Würzburger Str. 121

90766 Fürth

 

Branch:

Siemens Aktiengesellschaft

Mecklenheidestr. 36

30419 Hannover

 

Branch:

Siemens Aktiengesellschaft

St.-Martin-Str. 76

81541 München

 

Branch:

Siemens Aktiengesellschaft

Mellinghofer Str. 55

45473 Mülheim

 

Branch:

Siemens Aktiengesellschaft

Bücklestr. 1-5

78467 Konstanz

 

Branch:

Siemens Aktiengesellschaft

Ausschläger Elbdeich 2

20539 Hamburg

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 50

Post Box: 32 40

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

Siemensstr. 20

82340 Feldafing

 

Branch:

Siemens Aktiengesellschaft

Krauss-Maffei-Str. 2

80997 München

 

Branch:

Siemens Aktiengesellschaft

Paul-Gossen-Str. 100

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Bunsenstr. 38

85053 Ingolstadt

 

Branch:

Siemens Aktiengesellschaft

Friedrich-List-Allee 1

41844 Wegberg

 

Branch:

Siemens Aktiengesellschaft

Charles-de-Gaulle-Str. 2-3

81737 München

 

Branch:

Siemens Aktiengesellschaft

Clemens-Winkler-Str. 3

09116 Chemnitz

 

Branch:

Siemens Aktiengesellschaft

Industriestr. 1

97616 Bad Neustadt

 

Branch:

Siemens Aktiengesellschaft

Richard-Strauss-Str. 76-82

81679 München

 

Branch:

Siemens Aktiengesellschaft

Schuhstr. 60

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Rohrdamm 83-85

13629 Berlin

 

Branch:

Siemens Aktiengesellschaft

Günther-Scharowsky-Str. 2

91058 Erlangen

 

Branch:

Siemens Aktiengesellschaft -Health Service-

Allee am Röthelheimpark 1

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Nürnberger Str. 74

Post Box: 3240

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Herdweg 24

70174 Stuttgart

 

Branch:

Siemens Aktiengesellschaft

Machtlfinger Str. 1

81379 München

 

Branch:

Siemens Aktiengesellschaft

Bahnhofstr. 14

29221 Celle

 

Branch:

Siemens Aktiengesellschaft

Wernerwerkdamm 5

13629 Berlin

 

Branch:

Siemens Aktiengesellschaft

Frankenstr. 70-80

90461 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Colmberger Str. 2

90451 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Siemensstr. 10

93055 Regensburg

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 6

86159 Augsburg

 

Branch:

Siemens Aktiengesellschaft

94036 Passau

 

Branch:

Siemens Aktiengesellschaft

Friedrichstr.

57072 Siegen

 

Branch:

Siemens Aktiengesellschaft

Schöningerstr. 21

92706 Luhe-Wildenau

 

Branch:

Siemens Aktiengesellschaft -

Generatorenwerk Erfurt

Werner-von-Siemens-Str. 1

99086 Erfurt

 

Branch:

Siemens Aktiengesellschaft

An der Abtei 7-11

47166 Duisburg

 

Branch:

Siemens Aktiengesellschaft

Humboldtstr. 59-64

90459 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Breitenstr. 57

36251 Bad Hersfeld

 

Branch:

Siemens Aktiengesellschaft

Siemensstr. 1

95460 Bad Berneck

 

Branch:

Siemens Aktiengesellschaft

Gründlacher Str. 258

90765 Fürth

 

Branch:

Siemens Aktiengesellschaft

Lina-Ammon-Str. 9

90471 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Washingtonstr. 16-16a

01139 Dresden

 

Branch:

Siemens Aktiengesellschaft

Hofmannstr. 26

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Overbeckstr. 44

01139 Dresden

Branch:

Siemens Aktiengesellschaft

Econova-Allee 1-3

45356 Essen

 

Branch:

Siemens Aktiengesellschaft

Huttenstr. 12

10553 Berlin

 

Branch:

Siemens Aktiengesellschaft

Franz-Geuer-Str. 10

50823 Köln

 

Branch:

Siemens Aktiengesellschaft

Tübinger Str. 1-5

80686 München

 

Branch:

Siemens Aktiengesellschaft

Siemensdamm 50

13629 Berlin

 

Branch:

Siemens Aktiengesellschaft

76661 Philippsburg

 

Branch:

Siemens Aktiengesellschaft

Otto-Hahn-Ring 6

81739 München

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 3

97076 Würzburg

 

Branch:

Siemens Aktiengesellschaft

Mozartstr. 33b

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Ring 20

85630 Grasbrunn

 

Branch:

Siemens Aktiengesellschaft

Richard-Dunkel-Str. 120

28199 Bremen

 

Branch:

Siemens Aktiengesellschaft

Universitätsallee 16

28359 Bremen

 

Branch:

Siemens Aktiengesellschaft

San-Carlos-Str. 7

91058 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Kaiserleistr. 10

Post Box: 101063

63067 Offenbach

 

Branch:

Siemens Aktiengesellschaft

Koldestr. 16

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Martin-Luther-Str. 25

66111 Saarbrücken

 

Branch:

Siemens Aktiengesellschaft

Paderborner Str. 1

30539 Hannover

 

Branch:

Siemens Aktiengesellschaft

Elsenstr. 87-96

12435 Berlin

 

Branch:

Siemens Aktiengesellschaft

Duisburger Str. 145

47829 Krefeld

 

Branch:

Siemens Aktiengesellschaft

Wetterstr. 111

58313 Herdecke

 

Branch:

Siemens Aktiengesellschaft

Friesstr. 20

60388 Frankfurt

 

Branch:

Siemens Aktiengesellschaft

Industriepark Höchst

65926 Frankfurt

 

Branch:

Siemens Aktiengesellschaft

Gustav-Heinemann-Ring 115

81739 München

 

Branch:

Siemens Aktiengesellschaft

hamdije cemerlica 2

BIH Sarajewo

 

Branch:

Siemens Aktiengesellschaft

Sodener Str. 9

65824 Schwalbach

 

Branch:

Siemens Aktiengesellschaft

Siemensstr. 12

93055 Regensburg

 

Branch:

Siemens Aktiengesellschaft

Nonnendammallee 108

13629 Berlin

 

Branch:

Siemens Aktiengesellschaft

Industriestr. 15

Post Box: 101008

18069 Rostock

 

Branch:

Siemens Aktiengesellschaft

Flughafenstr. 120

40474 Düsseldorf

 

Branch:

Siemens Aktiengeselllschaft

Frauenauracher Str. 98

91056 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Nonnendammallee 72

13629 Berlin

 

Branch:

Siemens Aktiengesellschaft

Schweinfurter Str. 1

97080 Würzburg

 

Branch:

Siemens Aktiengesellschaft

Katzwanger Str. 150

Post Box: 49 53

90461 Nürnberg

 

Branch:

Siemens Aktiengesellschaft

Kraftwerkstr.

68647 Biblis

 

Branch:

Siemens Aktiengesellschaft

An der Gehespitz

63263 Neu-Isenburg

 

Branch:

Siemens Aktiengesellschaft Medical

Solutions

Am Pestalozziring 3

91058 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Dieselstr. 36

38446 Wolfsburg

 

Branch:

Siemens Aktiengesellschaft

Carl-Wery-Str. 6

81739 München

 

Branch:

Siemens AG -Niederlassung-

Rudower Chaussee 29

12489 Berlin

 

Branch:

Siemens Aktiengesellschaft Industry Sector

Building Technologies Division

Löwenstr. 11a

44135 Dortmund

 

Branch:

Siemens Aktiengesellschaft

Frachtstr. 25

40474 Düsseldorf

 

Branch:

Siemens Aktiengesellschaft

Motardstr. 54

13629 Berlin

 

Branch:

Siemens Aktiengesellschaft

Am Schürholz 1

49078 Osnabrück

 

Branch:

Siemens Aktiengesellschaft

Frohnhofstr. 103-107

50827 Köln

 

Branch:

Siemens Aktiengesellschaft

Am Weichselgarten 11-13

91058 Erlangen

 

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 34

91052 Erlangen

 

Branch:

Siemens Aktiengesellschaft -

Rechnungsprüfung -

Alfred-Flender-Str. 77

46395 Bocholt

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

- S.G.Wasseraufbereitung und

Regenerierstation GmbH A Siemens Companie

Fahrenberg 8

22885 Barsbüttel

 

Branch:

Siemens Aktiengesellschaft - Niederlassung

- Abtlg. I BT DE SES Sys

Wasserburger Str. 4

84427 Sankt Wolfgang

 

 

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 dissolved

Reg. Data:  31.03.1999

HRA 74215

80797 MÜNCHEN

 

General partner:

Siemens Beteiligungsgesell- schaft Berlin

mbH & Co.oHG

Hugo-Cassirer-Str. 44

13587 Berlin

Legal form: General partnership with

private limited company as

partner dissolved

Reg. Data:  30.07.1990

HRA 22730 B

14057 BERLIN-CHARLOTTENBURG

 

General partner:

Siemens-Wohnungsgesellschaft mbH & Co. OHG

Rupert-Mayer-Str. 44

81379 München

Legal form: General partnership with

private limited company as

partner dissolved

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 with

private limited company as

partner

Reg. Data:  23.09.1994

HRA 69912

80797 MÜNCHEN

Turnover:          EUR        233.005.000,00

Employees:                             1.000

 

General partner:

OPTIO Grundstücks-Vermietungs- gesellschaft

mbH & Co. Objekt Tübingen KG

Ludwig-Erhard-Allee 9

40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR       15.225,84

Reg. Data:  17.01.1995

HRA 12303

40213 DÜSSELDORF

 

General partner:

Siemens Building Technologies GmbH & Co.

oHG

Nürnberger Str. 74

91052 Erlangen

Legal form: General partnership with

private limited company as

partner dissolved

Reg. Data:  15.07.1998

HRA 6815

90762 FÜRTH

 

General partner:

Siemens Grundstücksmanagement GmbH & Co.

OHG

Otto-Hahn-Ring 6

81739 München

Legal form: General partnership with

private limited company as

partner

Reg. Data:  23.06.2010

HRA 95653

80797 MÜNCHEN

 

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 dissolved

Reg. Data:  10.02.2003

HRA 81535

80797 MÜNCHEN

 

General partner:

ARGE Siemens Elin Buildings and

Infrastructure GmbH & Co.

Zweigniederlassung Ismaning und Siemens

Aktiengesellschaft

Oskar-Messter-Str. 20a

85737 Ismaning

Legal form: Partnership under the Civil

Code

 

Limited partner:

GRUBA Verwaltungsgesellschaft mbH & Co. KG

Tölzer Str. 15

82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR   51.156.221,86

Share:             EUR         51.156.221,86

Reg. Data:  15.01.2009

HRA 93404

80797 MÜNCHEN

 

Limited partner:

Voith Hydro Holding 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

Employees:                             2.500

 

Limited partner:

GHG Vermögens-Verwaltungs- 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    2.351.942,65

Share:             EUR          2.351.942,65

Reg. Data:  15.02.1990

HRA 66865

80797 MÜNCHEN

 

Limited partner:

MERCANTUS Grundstücks-

Verwaltungsgesellschaft mbH & Co. KG über

Zentrale Alcas GmbH

Tölzer Str. 30

82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

dissolved

Total cap. contribution: EUR    1.763.832,75

Share:             EUR          1.763.832,75

Reg. Data:  25.10.1993

HRA 69393

80797 MÜNCHEN

 

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

Employees:                               307

 

Limited partner:

GKZ Krefeld Gesellschaft zur Errichtung

radiochirugischer Einrichtungen mbH & Co.

KG

Seyffardtstr. 27

47805 Krefeld

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR    1.778.705,79

Share:             EUR            736.260,31

Reg. Data:  14.10.1998

HRA 3847

47798 KREFELD

 

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

dissolved

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

Günther-Scharowsky-Str. 1

Building 42

91058 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

Employees:                                30

 

Limited partner:

IFTEC GmbH & Co. KG

Teslastr. 2

04347 Leipzig

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR      700.000,00

Share:             EUR            350.000,00

Reg. Data:  15.09.2004

HRA 14525

04275 LEIPZIG

Turnover:          EUR         42.375.201,00

Employees:                               480

 

Limited partner:

Siemens Industry Software GmbH & Co. KG

Eisenwerkstr. 1

58332 Schwelm

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR      345.698,00

Share:             EUR            345.698,00

Reg. Data:  07.04.2010

HRA 5469

58097 HAGEN

Turnover:          EUR         16.800.000,00

Employees:                               154

 

Limited partner:

CAS innovations GmbH & Co. KG

Heusteg 47

91056 Erlangen

Legal form: Ltd partnership with priv. ltd.

company as general partner

dissolved

Total cap. contribution: EUR      200.000,00

Share:             EUR            200.000,00

Reg. Data:  25.06.2008

HRA 9082

90762 FÜRTH

 

Limited partner:

Siemens Electronics Assembly Systems GmbH &

Co. KG

Rupert-Mayer-Str. 44

81379 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR      200.000,00

Share:             EUR            200.000,00

Reg. Data:  04.08.2008

HRA 92704

80797 MÜNCHEN

Turnover:          EUR          3.200.000,00

Employees:                                20

 

Limited partner:

Nokia 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:

GERMON Verwaltungsgesellschaft mbH & Co. KG

Tölzer Str. 15

82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner in

liquidation

Total cap. contribution: EUR       55.152,03

Share:             EUR             55.152,03

Reg. Data:  12.02.2009

HRA 93517

80797 MÜNCHEN

 

Limited partner:

SVM Star Ventures Management- gesellschaft

mbH Nr. 3 & Co. Beteiligungs KG

Possartstr. 9

81679 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR      103.280,95

Share:             EUR            102.258,37

Reg. Data:  07.06.1995

HRA 70261

80797 MÜNCHEN

 

Limited partner:

SVM Star Ventures Mangement- gesellschaft

mbH Nr. 3 & Co. Beteiligungskommditgesell-

schaft Nr.2

Possartstr. 9

81679 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR      103.280,95

Share:             EUR            102.258,37

Reg. Data:  23.09.1997

HRA 71933

80797 MÜNCHEN

 

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:

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 Electronic Design and Manufacturing

GmbH & Co. KG

Frauenauracher Str. 98

91056 Erlangen

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:  05.08.2010

HRA 9514

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

Turnover:          EUR          1.184.000,00

Employees:                                 8

 

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

Employees:                               150

 

Limited partner:

Siemens Industriepark Karlsruhe GmbH & Co.

KG

Marktplatz 3

82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR       50.000,00

Share:             EUR             50.000,00

Reg. Data:  01.09.2010

HRA 96021

80797 MÜNCHEN

Employees:                                 4

 

Limited partner:

Siemens Technopark Mülheim GmbH & Co. KG

Mellinghofer Str. 55

45473 Mülheim

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR       50.000,00

Share:             EUR             50.000,00

Reg. Data:  22.09.2000

HRA 8940

47051 DUISBURG 1

Employees:                                27

 

Limited partner:

BOMA Verwaltungsgesellschaft mbH & Co. KG

Tölzer Str. 15

82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR       25.564,59

Share:             EUR             25.564,59

Reg. Data:  06.12.2001

HRA 61929

80797 MÜNCHEN

 

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

 

Limited partner:

Krempel Isolierteile GmbH & Co. KG

Bahnhofstr. 3

09380 Thalheim

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:  13.08.2007

HRA 6085

09130 CHEMNITZ

Employees:                                14

 

Limited partner:

SIM 16. Grundstücksverwaltungs- und -

beteiligungs-GmbH & Co. KG

Otto-Hahn-Ring 6

81739 München

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:  02.06.2010

HRA 95576

80797 MÜNCHEN

 

Limited partner:

CAPTA Grundstücksgesellschaft mbH & Co. KG

Marktplatz 3

82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR       27.660,00

Share:             EUR             26.000,00

Reg. Data:  01.03.1990

HRA 66894

80797 MÜNCHEN

 

Limited partner:

EDI-USS Umsatzsteuersammel- rechnungen und

Signaturen GmbH & Co. KG

Otto-Hahn-Ring 6

81739 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR       25.000,00

Share:             EUR             25.000,00

Reg. Data:  13.09.2004

HRA 84666

80797 MÜNCHEN

 

Limited partner:

Siemens Fuel Gasification Technology GmbH &

Co. KG

Halsbrücker Str. 34

09599 Freiberg

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap. contribution: EUR       25.000,00

Share:             EUR             25.000,00

Reg. Data:  28.05.2008

HRA 6315

09130 CHEMNITZ

Employees:                                75

 

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              4.900,00

Reg. Data:  15.01.2002

HRA 22721 HB

28195 BREMEN

Turnover:          EUR          2.800.000,00

Employees:                                48

 

Limited partner:

MeVis BreastCare Solutions 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              4.900,00

Reg. Data:  13.11.2008

HRA 25204 HB

28195 BREMEN

 

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:

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:

Zirkon Grundstücks-Ver-

waltungsgesellschaft mbH & CO KG

Südliche Münchner Str. 1

82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

dissolved

Total cap. contribution: EUR       26.000,00

Share:             EUR              1.560,00

Reg. Data:  29.07.1995

HRA 70356

80797 MÜNCHEN

 

Shareholder:

Siemens Financial Services GmbH

Otto-Hahn-Ring 6

81739 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

Employees:                               556

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

Employees:                            41.000

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

Turnover:          EUR      4.425.984.000,00

Employees:                            12.238

 

Shareholder:

Siemens Nixdorf Informationssysteme GmbH

Marktplatz 3

Post Box: 830951

82031 Grünwald

Legal form: Private limited company

Share capital:     EUR         30.001.000,00

Share:             EUR         30.001.000,00

Reg. Data:  08.08.2002

HRB 143838

80797 MÜNCHEN

 

Shareholder:

Siemens Audiologische Technik GmbH

Gebbertstr. 125

Post Box: 32 80

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

Employees:                               350

 

Shareholder:

BWI Informationstechnik GmbH

Auf dem Steinbüchel 22

53340 Meckenheim

Legal form: Private limited company

Share capital:     EUR         20.000.000,00

Share:             EUR         10.010.000,00

Reg. Data:  08.03.2007

HRB 15251

53111 BONN

Employees:                               947

 

Shareholder:

Siemens Turbomachinery Equipment GmbH

Heßheimer Str. 2

67227 Frankenthal

Legal form: Private limited company

Share capital:     EUR          7.067.940,00

Share:             EUR          7.067.940,00

Reg. Data:  01.02.1945

HRB 60741

67061 LUDWIGSHAFEN

Turnover:          EUR        116.560.000,00

Employees:                               653

 

Shareholder:

Loher GmbH

Hans-Loher-Str. 32

94099 Ruhstorf

Legal form: Private limited company

Share capital:     EUR          6.774.600,00

Share:             EUR          6.774.600,00

Reg. Data:  24.09.2001

HRB 840

94032 PASSAU

Turnover:          EUR        257.300.000,00

Employees:                             1.427

 

Shareholder:

Siemens IT-Dienstleistung und Beratung GmbH

Bruchstr. 5

45883 Gelsenkirchen

Legal form: Private limited company

Share capital:     EUR          6.000.000,00

Share:             EUR          6.000.000,00

Reg. Data:  21.11.2008

HRB 9635

45879 GELSENKIRCHEN

Turnover:          EUR         76.000.000,00

Employees:                               750

 

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

Turnover:          EUR          9.100.000,00

Employees:                                50

 

Shareholder:

Cipio Partners Holding V 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

 

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

Turnover:          EUR            625.000,00

 

Shareholder:

Siemens Finance GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR          5.000.000,00

Share:             EUR          5.000.000,00

Reg. Data:  15.04.2010

HRB 185214

80797 MÜNCHEN

 

Shareholder:

UBS Real Estate Kapitalanla- gegesellschaft

mbH

Theatinerstr. 16

Post Box: 10 14 53

80333 München

Legal form: Private limited company

Share capital:     EUR          7.500.000,00

Share:             EUR          3.675.000,00

Reg. Data:  25.10.1995

HRB 101008

80797 MÜNCHEN

Employees:                                44

 

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:                                14

 

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

Employees:                                25

 

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

Employees:                               221

 

Shareholder:

HanseCom Gesellschaft für Informations- und

Kommunikationsdienstleistungen mbH

Weidestr. 120b

22083 Hamburg

Legal form: Private limited company

Share capital:     EUR          2.635.000,00

Share:             EUR          1.949.900,00

Reg. Data:  29.03.1990

HRB 44134

20355 HAMBURG 36

Employees:                               135

 

Shareholder:

Electrocycling Anlagen GmbH

Landstr. 91

38644 Goslar

Legal form: Private limited company

Share capital:     EUR          4.601.626,92

Share:             EUR          1.150.406,73

Reg. Data:  27.05.1994

HRB 110349

38100 BRAUNSCHWEIG

Employees:                                 2

 

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

Employees:                                45

 

Shareholder:

Siemens Beteiligungen Inland GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

Share capital:     EUR          1.010.000,00

Share:             EUR          1.009.000,00

Reg. Data:  30.10.2001

HRB 139644

80797 MÜNCHEN

 

Shareholder:

Siemens IT Solutions and Services

Verwaltungs-GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR          1.002.000,00

Share:             EUR          1.002.000,00

Reg. Data:  26.11.1999

HRB 128382

80797 MÜNCHEN

Control and profit transfer agreement

 

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 GmbH

Camp-Spich-Str. 18

53842 Troisdorf

Legal form: Private limited company

Share capital:     EUR            600.000,00

Share:             EUR            600.000,00

Reg. Data:  21.09.2007

HRB 9858

53721 SIEGBURG

Employees:                               140

 

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 B

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

Siemens IT Solutions and Services

Management GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR            504.000,00

Share:             EUR            504.000,00

Reg. Data:  19.06.1996

HRB 113241

80797 MÜNCHEN

Turnover:          EUR        163.475.000,00

Employees:                               797

 

Shareholder:

Projektbau-Arena-Berlin GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR            500.000,00

Share:             EUR            500.000,00

Reg. Data:  25.04.2002

HRB 142356

80797 MÜNCHEN

 

Shareholder:

SIMAR Süd Grundstücks-GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR            500.000,00

Share:             EUR            500.000,00

Reg. Data:  04.07.2001

HRB 137905

80797 MÜNCHEN

 

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:                                43

 

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:

CANCOM NSG GmbH

Ridlerstr. 37

80339 München

Legal form: Private limited company

Share capital:     EUR          1.280.000,00

Share:             EUR            318.720,00

Reg. Data:  07.09.1989

HRB 12948

87700 MEMMINGEN

Employees:                               642

 

Shareholder:

Weiss Spindeltechnologie GmbH

Rudolf-Diesel-Str. 35

97424 Schweinfurt

Legal form: Private limited company

Share capital:     EUR            260.000,00

Share:             EUR            260.000,00

Reg. Data:  10.05.1993

HRB 2335

97421 SCHWEINFURT

Employees:                               321

 

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

 

Shareholder:

SIPAS 4. Grundstücks-GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

dissolved

Share capital:     EUR            250.000,00

Share:             EUR            250.000,00

Reg. Data:  02.02.2002

HRB 141095

80797 MÜNCHEN

 

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 Nordwest Grundstücks- GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR            250.000,00

Share:             EUR            250.000,00

Reg. Data:  04.07.2001

HRB 137907

80797 MÜNCHEN

 

Shareholder:

SIMAR Ost Grundstücks-GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR            250.000,00

Share:             EUR            250.000,00

Reg. Data:  04.07.2001

HRB 137908

80797 MÜNCHEN

 

Shareholder:

SIMAR West Grundstücks-GmbH

Otto-Hahn-Ring 6

81739 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:

SIPAS 3. 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:  10.12.2001

HRB 140189

80797 MÜNCHEN

 

Shareholder:

Ruhrpilot Betriebsgesellschaft mbH

Schweriner Str. 8

45147 Essen

Legal form: Private limited company in

liquidation

Share capital:     EUR            200.000,00

Share:             EUR            170.000,00

Reg. Data:  22.10.2007

HRB 20204

45130 ESSEN 1

 

Shareholder:

CePLuS Steuerungstechnik GmbH

Listemannstr. 10

39104 Magdeburg

Legal form: Private limited company

dissolved

Share capital:     EUR            160.000,00

Share:             EUR            160.000,00

Reg. Data:  29.05.1991

HRB 101946

39576 STENDAL

 

Shareholder:

LogFactory GmbH

Lünener Str. 211-212

59174 Kamen

Legal form: Private limited company

dissolved

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

Employees:                                52

 

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 B

14057 BERLIN-CHARLOTTENBURG

 

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

 

Shareholder:

BWI Services GmbH

Bahnhofstr. 22

53340 Meckenheim

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:             EUR            100.000,00

Reg. Data:  25.09.2006

HRB 14793

53111 BONN

Employees:                                10

Control and profit transfer agreement

 

Shareholder:

Energy Services GmbH

Arno-Nitzsche-Str. 35

04277 Leipzig

Legal form: Private limited company

dissolved

Share capital:     EUR            150.000,00

Share:             EUR             75.000,00

Reg. Data:  16.10.2002

HRB 19215

04275 LEIPZIG

 

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:

"Wesmag" Weseler Maschinen- baugesellschaft

mit beschränkter Haftung

Brüner Landstr. 15

46485 Wesel

Legal form: Private limited company

Share capital:     EUR             51.129,00

Share:             EUR             51.129,00

Reg. Data:  08.03.1901

HRB 10506

47051 DUISBURG 1

 

Shareholder:

VIB Verkehrsinformationsagentur Bayern GmbH

Richard-Strauss-Str. 76

81679 München

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:             EUR             51.000,00

Reg. Data:  23.09.2008

HRB 175491

80797 MÜNCHEN

 

Shareholder:

EUtech Energie und Management GmbH

Dennewartstr. 25-27

52068 Aachen

Legal form: Private limited company

dissolved

Share capital:     EUR             50.100,00

Share:             EUR             50.100,00

Reg. Data:  03.08.2004

HRB 12570

52070 AACHEN

 

Shareholder:

WIVERTIS Gesellschaft für Informations- und

Kommunikationsdienstleistungen mbH

Konrad-Adenauer-Ring 60

65187 Wiesbaden

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:             EUR             50.100,00

Reg. Data:  23.11.2004

HRB 21496

65185 WIESBADEN

Employees:                                10

 

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             50.000,00

Reg. Data:  11.04.2001

HRB 79706 B

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

IPGD Grundstücksverwaltungs- Gesellschaft

mbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR             50.000,00

Share:             EUR             50.000,00

Reg. Data:  18.06.2007

HRB 168449

80797 MÜNCHEN

 

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

Employees:                                30

 

Shareholder:

Transrapid International

Verwaltungsgesellschaft mbH

Nonnendammallee 101

13629 Berlin

Legal form: Private limited company in

liquidation

Share capital:     EUR             80.000,00

Share:             EUR             40.000,00

Reg. Data:  09.04.1998

HRB 66363 B

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

OBTec Steuerungstechnik GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

dissolved

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 B 32

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

Turnover:          EUR         31.104.000,00

Employees:                               162

 

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

Turnover:          EUR          3.830.000,00

Employees:                                20

 

Shareholder:

Sinius GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR             30.000,00

Share:             EUR             30.000,00

Reg. Data:  05.03.2009

HRB 178103

80797 MÜNCHEN

 

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:

Steinmüller Engineering GmbH

Fabrikstr. 1

51643 Gummersbach

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:             EUR             30.000,00

Reg. Data:  24.06.2003

HRB 50957

50939 KÖLN 41

Employees:                                58

 

Shareholder:

ePS & RTS Automation Software GmbH

Benzstr. 1

71272 Renningen

Legal form: Private limited company

dissolved

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:

S.G. Wasseraufbereitung und

Regenerierstation GmbH

Fahrenberg 8

22885 Barsbüttel

Legal form: Private limited company

dissolved

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  13.06.1984

HRB 1555 RE

23568 LÜBECK

 

Shareholder:

Zirkon Grundstücks- Verwaltungsgesellschaft

mbH

Südliche Münchner Str. 1

82031 Grünwald

Legal form: Private limited company

dissolved

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  18.01.1995

HRB 108350

80797 MÜNCHEN

 

Shareholder:

ToB Klangfilm Anlagen GmbH

Finkenstr. 10

80333 München

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  13.08.1996

HRB 95482

80797 MÜNCHEN

 

Shareholder:

TGB Technisches Gemeinschaftsbüro GmbH

Panoramaweg 1

34131 Kassel

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  05.11.1962

HRB 2007

34117 KASSEL

Employees:                                80

 

Shareholder:

Siemens Industriepark Karls- ruhe

Verwaltungs GmbH

Siemensallee 84

76187 Karlsruhe

Legal form: Private limited company

dissolved

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  10.02.1997

HRB 110046

68159 MANNHEIM

 

Shareholder:

SYKATEC Verwaltungs-GmbH

Frauenauracher Str. 80

Post Box: 3219

91056 Erlangen

Legal form: Private limited company

dissolved

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  06.03.2001

HRB 8341

90762 FÜRTH

 

Shareholder:

SIM 7.Grundstücksverwaltungs- und -

beteiligungs-GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

dissolved

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  08.01.1999

HRB 123703

80797 MÜNCHEN

 

Shareholder:

Siemens Technopark Mülheim Verwaltungs GmbH

Mellinghofer Str. 55

45473 Mülheim

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  20.09.2000

HRB 15899

47051 DUISBURG 1

Shareholder:

KMK Kunststoff Metall und Komponenten

Verwaltungs-GmbH

Östliche Rheinbrückenstr. 50

76187 Karlsruhe

Legal form: Private limited company

dissolved

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  12.08.1998

HRB 108274

68159 MANNHEIM

 

Shareholder:

Siemens Technopark 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:

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 Gusstechnik GmbH

Obere Hauptstr. 228-230 OT

Wittgensdorf

09228 Chemnitz

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  09.06.2006

HRB 22861

09130 CHEMNITZ

Turnover:          EUR        149.800.000,00

Employees:                               650

 

Shareholder:

Siemens Technopark Nürnberg Verwaltungs

GmbH

Landgrabenstr. 94

90443 Nürnberg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. Data:  12.01.2007

HRB 23147

90402 NÜRNBERG

 

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:

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:

Laser- und Medizin-Technologie GmbH Berlin

Fabeckstr. 60-62

14195 Berlin

Legal form: Private limited company

Share capital:     EUR            226.757,94

Share:             EUR             25.564,59

Reg. Data:  21.05.1985

HRB 23655 B

14057 BERLIN-CHARLOTTENBURG

Employees:                                32

 

Shareholder:

REMECH Systemtechnik 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:  11.05.2010

HRB 505417

07745 JENA

Turnover:          EUR         14.000.000,00

Employees:                                95

 

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:

Siemens Linear Motor Systems Verwaltungs-

GmbH

Krauss-Maffei-Str. 2

80997 München

Legal form: Private limited company

dissolved

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  10.05.1999

HRB 125542

80797 MÜNCHEN

 

Shareholder:

Airport Munich Logistics and Services GmbH

Südallee 1

85356 München-Flughafen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  28.01.2004

HRB 150969

80797 MÜNCHEN

 

Shareholder:

Siemens Industrie Bauprojekte GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

dissolved

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  11.08.2000

HRB 132636

80797 MÜNCHEN

 

Shareholder:

SIMOS Real Estate 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:  11.12.2001

HRB 140203

80797 MÜNCHEN

 

Shareholder:

Vertacross Verwaltungsgesellschaft mbH

Frankenstr. 150

90461 Nürnberg

Legal form: Private limited company in

liquidation

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  18.05.2000

HRB 17229

90402 NÜRNBERG

Shareholder:

SILLIT Grundstücks- Verwaltungsgesellschaft

mbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  28.12.2001

HRB 140526

80797 MÜNCHEN

 

Shareholder:

Siemens Busbar Trunking Systems

Verwaltungs- GmbH

Frohnhofstr. 103-107

50827 Köln

Legal form: Private limited company

dissolved

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  01.06.2004

HRB 53051

50939 KÖLN 41

 

Shareholder:

Siemens Immobilien Chemnitz- Voerde GmbH

Marktplatz 3

82031 Grünwald

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  20.07.2010

HRB 186824

80797 MÜNCHEN

 

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:

Nokia Siemens Networks Beteiligungen Inland

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:  23.08.2006

HRB 163527

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:

Siemens Venture Capital Fund 2 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 167261

80797 MÜNCHEN

 

Shareholder:

CAS innovations Management GmbH

Heusteg 47

91056 Erlangen

Legal form: Private limited company

dissolved

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  05.09.2008

HRB 11590

90762 FÜRTH

 

Shareholder:

Siemens Global Innovation Partners

Management GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  22.05.2007

HRB 168010

80797 MÜNCHEN

 

Shareholder:

Enterprise Communications Funding GmbH

Hofmannstr. 51

81379 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  25.02.2008

HRB 172448

80797 MÜNCHEN

 

Shareholder:

Siemens Fuel Gasification Technology

Verwaltungs GmbH

Halsbrücker Str. 34

09599 Freiberg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  18.07.2008

HRB 24318

09130 CHEMNITZ

 

Shareholder:

Siemens Electronics Assembly Systems

Management GmbH

Rupert-Mayer-Str. 44

81379 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  24.07.2008

HRB 174601

80797 MÜNCHEN

 

Shareholder:

Siemens Beteiligungen Schweiz GmbH

Wittelsbacherplatz 2

80333 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  16.06.2009

HRB 179841

80797 MÜNCHEN

Shareholder:

Siemens Industry Software Management GmbH

Eisenwerkstr. 1

58332 Schwelm

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  17.02.2010

HRB 8410

58097 HAGEN

 

Shareholder:

Siemens Treasury GmbH

Otto-Hahn-Ring 6

81739 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  17.08.2010

HRB 187326

80797 MÜNCHEN

Shareholder:

Siemens Electronic Design and Manufacturing

Management GmbH

Frauenauracher Str. 98

91056 Erlangen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  09.07.2010

HRB 12523

90762 FÜRTH

 

Shareholder:

SILOR GmbH

St.-Martin-Str. 76

81541 München

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             24.400,00

Reg. Data:  06.10.2004

HRB 154139

80797 MÜNCHEN

 

Shareholder:

IFB Institut für Bahntechnik GmbH

Carnotstr. 6

10587 Berlin

Legal form: Private limited company

Share capital:     EUR            300.000,00

Share:             EUR             20.000,00

Reg. Data:  13.09.1984

HRB 22641 B

14057 BERLIN-CHARLOTTENBURG

Turnover:          EUR          3.600.000,00

Employees:                                40

 

Shareholder:

Modellbau Rhede GmbH

Holtkamp 3

46414 Rhede

Legal form: Private limited company

Share capital:     EUR             51.129,19

Share:             EUR             15.338,76

Reg. Data:  16.02.1996

HRB 8485

48653 COESFELD

 

Shareholder:

GKZ Krefeld Beteiligungs- Gesellschaft zur

Errichtung und zum Betrieb radiochirur-

gischer Einrichtungen mbH

Seyffardtstr. 27

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:

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

Turnover:          EUR          7.800.000,00

Employees:                                50

 

Shareholder:

LIB Verwaltungs-GmbH

Teslastr. 2

04347 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:

MeVis BreastCare Verwaltungsgesellschaft

mbH

Universitätsallee 29

28359 Bremen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             12.250,00

Reg. Data:  14.01.2002

HRB 20622 HB

28195 BREMEN

 

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:

Krempel Isolierteile Verwaltungs-GmbH

Bahnhofstr. 3

09380 Thalheim

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             12.250,00

Reg. Data:  06.08.2007

HRB 23684

09130 CHEMNITZ

 

Shareholder:

Infineon Technologies Bipolar Verwaltungs

GmbH

Max-Planck-Str. 5

59581 Warstein

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             10.000,00

Reg. Data:  31.01.2008

HRB 8147

59821 ARNSBERG

 

Shareholder:

Voith Hydro Holding 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

Employees:                                 7

 

Shareholder:

vogtronics GmbH

Dr. Hans-Vogt-Platz 1

94130 Obernzell

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR              6.500,00

Reg. Data:  21.07.2003

HRB 3804

94032 PASSAU

Employees:                                14

 

Shareholder:

Huf Industrieverwaltung GmbH

Steeger Str. 17

42551 Velbert

Legal form: Private limited company

Share capital:     EUR             25.564,60

Share:             EUR              6.442,28

Reg. Data:  29.12.1970

HRB 17217

42103 WUPPERTAL

 

Shareholder:

itw Institut für Aus- und Weiterbildung

gGmbH

Seestr. 64

13347 Berlin

Legal form: Private limited company

Share capital:     EUR             28.000,00

Share:             EUR              4.000,00

Reg. Data:  07.08.2007

HRB 108801 B

14057 BERLIN-CHARLOTTENBURG

Turnover:          EUR          3.000.000,00

Employees:                                17

 

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             70.000,00

Share:             EUR              2.550,00

Reg. Data:  02.04.2002

HRB 9135

68159 MANNHEIM

 

Shareholder:

TLA TeleLearn-Akademie gGmbH

Kapstadtring 10

22297 Hamburg

Legal form: Private limited company

Share capital:     EUR             79.250,00

Share:             EUR              2.500,00

Reg. Data:  17.12.2001

HRB 82107

20355 HAMBURG 36

 

Shareholder:

GKSS-Forschungszentrum Geesthacht GmbH

Max-Planck-Str. 1

21502 Geesthacht

Legal form: Private limited company

Share capital:     EUR             40.903,32

Share:             EUR              1.022,58

Reg. Data:  21.09.1989

HRB 285 GE

23568 LÜBECK

Employees:                               850

 

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:

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         12.000.000,00

Employees:                                25

 

Shareholder:

Infineon Technologies AG

Am Campeon 1-12

Post Box: 80 09 49

85579 Neubiberg

Legal form: Public limited company

Share capital:     EUR        134.000.000,00

Reg. Data:  15.07.1999

HRB 126492

80797 MÜNCHEN

Employees:                             7.790

 

Shareholder:

PROSTEP AG

Dolivostr. 11

64293 Darmstadt

Legal form: Public limited company

Share capital:     EUR          3.225.600,00

Reg. Data:  13.12.2001

HRB 8383

64283 DARMSTADT

Employees:                               165

 

 

FINANCIAL INFORMATION

 

Payment experience:  takes advantage of cash discount

 

 

REAL ESTATE

 

Type of ownership:   proprietor

Share:                100,00 %

Address              Wittelsbacherplatz 2

                        80333 München

 

 Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, MÜNCHEN

Sort. code: 70070010

 

 

FIGURES

 

 Financial year:      01.10. - 30.09.

 Turnover:            2007/2008          EUR     26.780.000.000,00

                      2008/2009          EUR     25.879.000.000,00

 Profit:              2007/2008          EUR        356.000.000,00

                      2008/2009          EUR      1.970.000.000,00

 Share capital:                          EUR      2.742.610.263,00

 Equipment:                              EUR      1.558.000.000,00

 Ac/ts receivable:                       EUR     12.308.000.000,00

 Liabilities:                            EUR     20.256.000.000,00

 Employees:                                                 95.233

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

 

 

Company name & address 

 

Siemens Aktiengesellschaft

Freyeslebenstr. 1

91058 Erlangen

Telephone:        09131/18-0

Telefax:             09131/185262

Homepage:        www.powergeneration.siemens.com

 

 

LEGAL FORM       

 

Legally dependent establishment

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.30

UK Pound

1

Rs.71.73

Euro

1

Rs.60.40

 

 

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

Capability to overcome financial difficulties seems comparatively below average.

 

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

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.