MIRA INFORM REPORT

 

 

Report Date :

08.05.2012

 

IDENTIFICATION DETAILS

 

Name :

SIEMENS AKTIENGESELLSCHAFT

 

 

Registered Office :

Wittelsbacherplatz 2, D 80333 München

 

 

Country :

Germany

 

 

Financials (as on) :

30.09.2011

 

 

Date of Incorporation :

01.01.1847

 

 

Com. Reg. No.:

HRB 6684

 

 

Legal Form :

Public limited company

 

 

Line of Business :

Manufacture of electric motors, generators and transformators

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Aa

 

RATING

STATUS

PROPOSED CREDIT LINE

71-85

Aa

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

Large

 

Status :

Good

Payment Behaviour :

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 – September 30, 2011

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

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 and address

 

Siemens Aktiengesellschaft

 

Wittelsbacherplatz 2

D 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.

 

 

company details

 

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

 

The company is listed on the stock market.

 

 

Shareholder

 

in Streubesitz

D 80331 München

Share:                              83.770 %

 

Shareholder:

von Siemens-Vermögensverwaltung Gesellschaft

mit beschränkter Haftung.

Hofmannstr. 51

D 81379 München

Legal form: Private limited company

Share capital:     EUR             32,400.00

Share:                               1.250 %

Registered on: 01.04.1923

Reg. data: 80797 München, HRB 2876

 

Shareholder:

BlackRock, Inc.

USA  New York

Legal form: Other legal form

Share:                               5.010 %

 

President of the Board of Directors:

Peter Löscher

D 80333 München

born: 17.09.1957 in Villach / ÖSTERREICH

Profession: manager

Nationality: Austrian

Marital status: married

 

Member of the Board of Directors:

Josef, genannt Joe, Kaeser

Sindorf 15

D 93471 Arnbruck

born: 23.06.1957 in Arnbruck/Kreis Regen

Profession: Management expert

Marital status: unknown

 

Member of the Board of Directors:

Dr. Michael Süß

D 80333 München

born: 25.12.1963

Profession: graduate engineer

 

Member of the Board of Directors:

Dr. Roland Busch

D 80333 München

born: 22.11.1964

 

Member of the Board of Directors:

Prof. Dr. Hermann Requardt

D 80333 München

born: 11.02.1955

 

Member of the Board of Directors:

Klaus Helmrich

D 80331 München

born: 24.05.1958

 

Member of the Board of Directors:

Peter Y. Solmssen

D 80333 München

born: 24.01.1955

 

Member of the Board of Directors:

Dr. Siegfried Russwurm

D 96247 Michelau

authorized to jointly represent the company

born: 27.06.1963

Profession: degree-level economist

Marital status: unknown

 

Member of the Board of Directors:

Barbara Kux

D 80333 München

born: 26.02.1954

 

Member of the Board of Directors:

Brigitte Ederer

D 80333 München

born: 27.02.1956 in Wien / ÖSTERREICH

Profession: Economist

Nationality: Austrian

Marital status: married

 

President of the Supervisory Board:

Dr.jur. Gerhard Cromme

August-Thyssen-Str. 1

D 40211 Düsseldorf

born: 25.02.1943 in Vechta

Profession: manager

Marital status: married

 

Vice-president of the Supervisory Board:

Berthold Huber

Buchenweg 38a

D 61440 Oberursel

born: 15.02.1950 in Ulm

Profession: Trade unionist

Marital status: married

 

Vice-president of the Supervisory Board:

Dr.oec. Josef Meinrad Ackermann

Taunusanlage 12

D 60325 Frankfurt

born: 07.02.1948 in Mels, St. Gallen /

SCHWEIZ

Profession: economist

Nationality: Swiss

Marital status: married

 

Member of the Supervisory Board:

Jean-Louis Beffa

.F F-9000 Paris

 

Member of the Supervisory Board:

Dr.jur. Hans Michael Gaul

D 40479 Düsseldorf

born: 02.03.1942

Profession: Lawyer

 

Member of the Supervisory Board:

Dr. Nicola Leibinger-Kammüller

D 71254 Ditzingen

born: 15.12.1959 in Wilmington, Ohio, USA

née: Leibinger

Profession: Graduate philologist

Marital status: married

 

Member of the Supervisory Board:

Håkan Samuelsson

Sophienstr. 24

D 80333 München

born: 19.03.1951 in Motala / SCHWEDEN

Profession: mechanical engineer educated to

degree level

Nationality: Swedish

Marital status: unknown

 

Member of the Supervisory Board:

Gerd von Brandenstein

Auf dem Grat 49

D 14195 Berlin

born: 06.04.1942

Profession: Businessman

Marital status: unknown

 

Member of the Supervisory Board:

Jürgen Werner

D 89231 Neu-Ulm

born: 29.06.1966

 

Member of the Supervisory Board:

Lothar Adler

D 80331 München

born: 22.02.1949

 

Member of the Supervisory Board:

Ian Lord Vallance of Tummel

GB  .

born: 20.05.1943

Nationality: British

 

Member of the Supervisory Board:

Bettina Haller

D 80331 München

born: 14.03.1959

 

Member of the Supervisory Board:

Michael Diekmann

D 80333 München

born: 23.12.1954

 

Member of the Supervisory Board:

Prof.Dr.rer.nat. Peter Gruss

D 80333 München

born: 28.06.1949

 

Member of the Supervisory Board:

Hans-Jürgen Hartung

D 80333 München

born: 10.03.1952

 

Member of the Supervisory Board:

Harald Kern

D 80333 München

born: 16.03.1960

 

Member of the Supervisory Board:

Werner Mönius

D 80333 München

born: 16.05.1954

 

Member of the Supervisory Board:

Dr.jur. Rainer Sieg

D 80333 München

born: 20.12.1948

 

Member of the Supervisory Board:

Birgit Steinborn

D 80333 München

born: 26.03.1960

Marital status: unknown

 

Member of the Supervisory Board:

Sibylle Wankel

D 80333 München

born: 03.03.1964

 

 

Proxy

 

Harry Wolff

Graslitzer Str. 27

D 91315 Höchstadt

born: 05.10.1953

Marital status: married

Proxy:

Eugen Schweinberger

Fröhnerstr. 20

D 13595 Berlin

authorized to jointly represent the company

born: 17.02.1952

Profession: Solicitor

Proxy:

Elisabeth Schmalfuß

D 82131 Gauting

born: 16.01.1952

Marital status: married

Proxy:

Dr.Ing. Rainer Hauenschild

Von-Brühl-Str. 20

D 67246 Dirmstein

authorized to jointly represent the company

born: 16.05.1955

Proxy:

Georg Bernwieser

Stallauer-Berg-Weg 19

D 83670 Bad Heilbrunn

born: 05.08.1957

Profession: Fully qualified political

economist

Proxy:

Jürgen Glasemann

D 85662 Hohenbrunn

authorized to jointly represent the company

born: 11.01.1956

Profession: Fully qualified merchant

Marital status: married

Proxy:

Dr. Karin Flesch

Prinzregentenplatz 10

D 81675 München

born: 09.10.1967

Profession: Solicitor

Marital status: single

Proxy:

Thomas Rathmann

Kirchenweg 18a

D 91338 Igensdorf

authorized to jointly represent the company

born: 25.08.1964

Proxy:

Dr. Joachim Gebhard

D 84028 Landshut

authorized to jointly represent the company

born: 18.09.1954

Profession: Fully qualified merchant

Proxy:

Irene Glück-Otte

Zieglerstr. 16

D 86199 Augsburg

Profession: Solicitor

Proxy:

Dr. Jörg Schneppendahl

D 10115 Berlin

authorized to jointly represent the company

born: 26.02.1959

Proxy:

Dr. Stefan Keh

Hermann-Albrecht-Str. 3/1

D 78315 Radolfzell

born: 01.06.1959

Proxy:

Olaf Schneider

D 82041 Oberhaching

authorized to jointly represent the company

born: 22.01.1971

Proxy:

Günter Anton Willbold

Kolpingstr. 16

D 83714 Miesbach

authorized to jointly represent the company

born: 08.12.1956

Profession: Businessman

Proxy:

Thomas Blades

Mörikestr. 14

D 47533 Kleve

authorized to jointly represent the company

born: 17.09.1956

Proxy:

Wolfgang Hermann

D 80331 München

born: 11.01.1965

Proxy:

Bernard Lenz

D 91077 Neunkirchen

born: 25.08.1954

Proxy:

Alois Bold

Ringstr. 15

D 91091 Großenseebach

born: 13.04.1951

Profession: Industrial manager

Proxy:

Dr. Andreas Hoffmann

Togostr. 43

D 81827 München

authorized to jointly represent the company

born: 13.01.1964

Profession: Businessman

Proxy:

Peter Herweck

D 91336 Heroldsbach

authorized to jointly represent the company

born: 13.08.1966

Proxy:

Jörg Vocke

D 80333 München

born: 22.09.1968

Profession: Solicitor

Proxy:

Dr. Felix Ferlemann

D 33098 Paderborn

authorized to jointly represent the company

born: 17.01.1960

Profession: Engineer

Proxy:

Norbert Reinhard

D 91080 Uttenreuth

born: 09.09.1954

Proxy:

Peter Nägele

D 60311 Frankfurt

authorized to jointly represent the company

born: 05.09.1957

Profession: Solicitor

Proxy:

Dr. Bernd Montag

Anna-Maria-Junius-Str. 70

D 96047 Bamberg

born: 16.04.1969

Profession: Physicist

Marital status: single

Proxy:

Dr. Anke Sessler

D 60311 Frankfurt

authorized to jointly represent the company

born: 19.02.1965

Profession: Solicitor

Proxy:

Hans-Jörg Grundmann

D 78333 Stockach

born: 22.01.1955

Proxy:

Johannes Schmidt

Andersenstr. 10

D 90482 Nürnberg

authorized to jointly represent the company

born: 31.03.1958

Profession: Businessman

Proxy:

Hans-Peter Rupprecht

D 82152 Planegg

born: 20.09.1954

Proxy:

Dr. Inge Preuß

Membacher Weg 44

D 91056 Erlangen

authorized to jointly represent the company

born: 17.08.1955

Marital status: single

Proxy:

Karl Blaim

D 94363 Oberschneiding

authorized to jointly represent the company

born: 16.12.1965

Proxy:

Rudolf Martin Siegers

D 53819 Neunkirchen-Seelscheid

authorized to jointly represent the company

born: 26.07.1956

Proxy:

Christian Homering

D 80333 München

authorized to jointly represent the company

born: 29.06.1964

Proxy:

Karl-Heinz Seibert

D 85665 Moosach

born: 14.04.1959

Proxy:

Volkmar Bonn

D 90617 Puschendorf

born: 20.06.1961

Proxy:

Michael Becker

D 91052 Erlangen

born: 24.12.1962

Proxy:

Dr. Ansgar Brockmeyer

Flünnertzdyk 254

D 47802 Krefeld

born: 10.12.1966

Marital status: single

Proxy:

Christian Kaeser

D 80333 München

authorized to jointly represent the company

born: 13.02.1973

Proxy:

Thomas Jacob

D 80333 München

Proxy:

Karlheinz Kaul

D 91077 Neunkirchen

authorized to jointly represent the company

born: 16.12.1956

Proxy:

Klaus-Armin Kiesel

D 91334 Hemhofen

authorized to jointly represent the company

born: 02.05.1955

Proxy:

Dr. Pascal Royla

D 82067 Ebenhausen

born: 26.08.1971

Proxy:

Christian Bindl

D 85778 Haimhausen

born: 12.08.1970

Proxy:

Michael Jesberger zuletzt:

Sinterstr. 10

D 42781 Haan

authorized to jointly represent the company

born: 14.03.1963

Profession: graduate engineer

Marital status: married

Proxy:

Dieter Hörtreiter

D 85579 Neubiberg

authorized to jointly represent the company

born: 18.01.1961

Proxy:

Michael Gollwitzer

D 80637 München

born: 16.11.1959

Proxy:

Wolfgang Heuring

D 78345 Moos

born: 20.05.1959

Proxy:

Gernot Sanders

D 91058 Erlangen

authorized to jointly represent the company

born: 25.04.1960

Proxy:

Bernd Euler

D 91054 Buckenhof

born: 06.03.1953

Profession: Fully qualified merchant

Proxy:

Prof. Dr. Winfried Büttner

D 81377 München

born: 17.07.1949

Proxy:

Otmar Schmitt

D 82223 Eichenau

born: 10.09.1951

Proxy:

Johannes Spickenreither

D 91074 Herzogenaurach

born: 17.06.1951

Proxy:

Roland Polte

Holunderweg 5a

D 85598 Baldham

authorized to jointly represent the company

born: 27.03.1962

Proxy:

Andreas Dietzel

Am Wiesenhang 7

D 82131 Gauting

Proxy:

Ralf Christian

D 91052 Erlangen

born: 28.02.1964

Proxy:

Barbara Fischer

D 80331 München

born: 18.07.1954

Proxy:

Ralf-Michael Franke

D 91052 Erlangen

born: 21.04.1958

Proxy:

Franz Kiener

D 82131 Gauting

born: 08.02.1961

Proxy:

Burkard Wieczorek

D 86150 Augsburg

authorized to jointly represent the company

born: 09.02.1957

Proxy:

Dr. Jochen Schmitz

D 82057 Icking

authorized to jointly represent the company

born: 12.04.1966

Nationality: USA

Proxy:

Dr. Jochen Eickholt

D 82319 Starnberg

authorized to jointly represent the company

born: 26.01.1962

Proxy:

Stefan Schäffrig

D 81739 München

born: 25.11.1962

Proxy:

Stefan Werner

Von-Scala-Str. 2

D 85560 Ebersberg

Proxy:

Hartmut Buchs

D 65779 Kelkheim

authorized to jointly represent the company

born: 24.04.1966

Profession: Fully qualified management

expert

Proxy:

Theo Maas

D 46562 Voerde

authorized to jointly represent the company

born: 15.08.1957

Proxy:

Roland Meinzer

Krapfberg 9

D 82131 Gauting

authorized to jointly represent the company

born: 14.10.1958

Proxy:

Gunter Erb

D 90402 Nürnberg

authorized to jointly represent the company

born: 26.07.1954

Proxy:

Dr. Jürgen Liehr

D 80333 München

authorized to jointly represent the company

born: 30.06.1964

Proxy:

Ralf Guntermann

D 91080 Uttenreuth

born: 22.06.1957

Proxy:

Thomas Josef Krug

D 82041 Deisenhofen

born: 22.05.1961

Proxy:

Dr. Roland Fischer

Weiherstr. 37

D 85304 Ilmmünster

authorized to jointly represent the company

born: 09.08.1962

Proxy:

Dr. Norbert Kleinjohann

Johannisweg 9

D 90559 Burgthann

authorized to jointly represent the company

Proxy:

Bernd Haetzel

D 60308 Frankfurt

authorized to jointly represent the company

born: 15.01.1966

Nationality: Swiss

Proxy:

Dr. Antonie Wauschkuhn

D 81541 München

authorized to jointly represent the company

born: 18.11.1972

Proxy:

Dr. Georg Böttcher

Rieterstr. 15

D 90419 Nürnberg

authorized to jointly represent the company

born: 22.02.1972

Proxy:

Dr. Stephan Heimbach

D 85646 Anzing

authorized to jointly represent the company

born: 20.06.1961

Proxy:

Walter Huber

Starnberger Wiese 26

D 82319 Starnberg

authorized to jointly represent the company

born: 26.03.1954

Proxy:

Erich Käser

D 80333 München

authorized to jointly represent the company

born: 10.07.1955

Proxy:

Dr. Michael Kassner

D 55299 Nackenheim

authorized to jointly represent the company

born: 07.11.1953

Proxy:

Dr. Frank Lenhard

D 82377 Penzberg

authorized to jointly represent the company

born: 26.05.1968

Proxy:

Hans Winters

D 80333 München

authorized to jointly represent the company

born: 13.08.1969

Proxy:

Jörg Schestak

D 82335 Berg

authorized to jointly represent the company

born: 10.08.1969

Proxy:

Dr. Jan Mrosik

D 91207 Lauf

authorized to jointly represent the company

born: 16.09.1964

Proxy:

Walter Höchtl

D 90762 Fürth

authorized to jointly represent the company

born: 14.03.1954

Proxy:

Wolfgang Bayer

D 10115 Berlin

authorized to jointly represent the company

born: 14.05.1952

Proxy:

Volker Walprecht

D 65033 Wiesbaden

authorized to jointly represent the company

born: 14.07.1963

Proxy:

Matthias Platsch

D 76131 Karlsruhe

authorized to jointly represent the company

born: 06.03.1968

Proxy:

Miguel-Angel Lopez

D 63179 Obertshausen

authorized to jointly represent the company

born: 20.01.1965

Proxy:

Wolfgang Beitz

D 91052 Erlangen

authorized to jointly represent the company

born: 26.09.1962

Proxy:

Michael Axmann

D 93047 Regensburg

authorized to jointly represent the company

born: 29.10.1960

Proxy:

Thomas Schaffer

D 80331 München

authorized to jointly represent the company

born: 01.12.1958

Proxy:

Dr. Benjamin Diekmann

Am Eichenwald 18

D 91301 Forchheim

Proxy:

Uwe Werner Peter Bartmann

D 68159 Mannheim

born: 21.01.1966

Proxy:

Dr. Markus Tacke

Holteistr. 14

D 02826 Görlitz

authorized to jointly represent the company

born: 14.01.1965

Proxy:

Albert Wiedemann

D 80333 München

authorized to jointly represent the company

born: 17.07.1961

Proxy:

Dr. Nicolas von Rosty

D 20095 Hamburg

authorized to jointly represent the company

born: 18.05.1962

Proxy:

Michael Sen

D 80333 München

authorized to jointly represent the company

born: 17.11.1968

Proxy:

Dr. Robert Schulz

D 82515 Wolfratshausen

authorized to jointly represent the company

born: 08.01.1968

Proxy:

Michael Popp

D 90402 Nürnberg

authorized to jointly represent the company

born: 15.06.1971

Proxy:

Daniel Maier

D 85221 Dachau

authorized to jointly represent the company

born: 01.05.1971

Proxy:

Jürgen Köhler

D 73342 Bad Ditzenbach

authorized to jointly represent the company

born: 17.08.1956

Proxy:

Dr. Benedikt Knothe

D 91052 Erlangen

authorized to jointly represent the company

born: 01.10.1965

Proxy:

Dr. Ulf Hommel

D 91052 Erlangen

authorized to jointly represent the company

born: 14.06.1971

Proxy:

Dr. Christian Bleiweiß

D 80333 München

authorized to jointly represent the company

born: 20.04.1971

Proxy:

Dr. Guido Biendarra

D 73770 Denkendorf

authorized to jointly represent the company

born: 26.06.1967

Proxy:

Dr. Jürgen Bartl

D 80333 München

authorized to jointly represent the company

born: 07.10.1970

Proxy:

Jürgen Hormuth

Breslauer Str. 1

D 91320 Ebermannstadt

authorized to jointly represent the company

born: 30.06.1956

Proxy:

Mariel von Drathen

D 80333 München

authorized to jointly represent the company

born: 05.07.1971

Proxy:

Heinrich von Wulfen

D 20095 Hamburg

authorized to jointly represent the company

born: 07.07.1956

Proxy:

Dr. Dirk Voß

D 82061 Neuried

authorized to jointly represent the company

born: 28.07.1971

Proxy:

Jürgen Vinkenflügel

D 64658 Fürth

authorized to jointly represent the company

born: 19.02.1959

Proxy:

Marco Stülpner

D 82049 Pullach

authorized to jointly represent the company

born: 20.04.1967

Proxy:

Elisabeth Staudinger

D 91080 Uttenreuth

authorized to jointly represent the company

born: 16.02.1970

Proxy:

Ritva Sotamaa

SF  Helsinki

authorized to jointly represent the company

born: 05.11.1963

Nationality: Finnish

Proxy:

Holger Schmidt

D 91052 Erlangen

authorized to jointly represent the company

born: 11.02.1964

Proxy:

Dr. Dieter Schade

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 03.04.1961

Proxy:

Roland Köppel

D 91052 Erlangen

authorized to jointly represent the company

born: 05.04.1956

Proxy:

Dr. Heinrich Kolem

D 91330 Eggolsheim

authorized to jointly represent the company

born: 13.05.1956

Proxy:

Martin Klein

D 96114 Hirschaid

authorized to jointly represent the company

born: 06.02.1966

Proxy:

Dr. Arthur Kaindl

D 91080 Marloffstein

authorized to jointly represent the company

born: 01.03.1968

Proxy:

Dr. Andreas Heine

D 64658 Fürth

authorized to jointly represent the company

born: 09.05.1963

Proxy:

Dr. Wolfgang Heimsch

D 80333 München

authorized to jointly represent the company

born: 01.09.1957

Proxy:

Wilfried Breuer

D 91052 Erlangen

authorized to jointly represent the company

born: 21.11.1965

Proxy:

Dr. Sami Atiya

D 91088 Bubenreuth

authorized to jointly represent the company

born: 04.02.1964

Proxy:

Burkhard Ischler

D 10625 Berlin

born: 25.05.1962

Profession: Management expert

Marital status: unknown

Proxy:

Roland Wilhelm Chalons-Browne

D 80333 München

authorized to jointly represent the company

born: 15.04.1956

Nationality: USA

Proxy:

Dr. Ulrich Bauer

Frankenstr. 31

D 91096 Möhrendorf

Proxy:

Albert Muggli

D 86391 Stadtbergen

Proxy:

Herbert Meyer

D 45127 Essen

born: 09.09.1956

Proxy:

Thomas Böckel

D 90402 Nürnberg

born: 30.01.1959

Proxy:

Sebastian Brachert

D 80333 München

Proxy:

Stephan Bühler

D 85521 Ottobrunn

born: 23.10.1964

Proxy:

Niels Hartwig

D 91052 Erlangen

Proxy:

Wolfgang Heckenberg

D 80333 München

born: 21.03.1961

Proxy:

Anton Nuber

D 90402 Nürnberg

Proxy:

Monika Hundehege

D 80333 München

born: 04.11.1968

Proxy:

Thomas Jamrath

D 80333 München

Proxy:

Hannes Apitzsch

D 91052 Erlangen

Proxy:

Dirk Butze

D 63303 Dreieich

born: 06.08.1963

Proxy:

Johannes Kellweit

D 85649 Brunnthal

Proxy:

Thomas Liegl

D 90762 Fürth

born: 31.01.1954

Proxy:

Barbara Lindenmayr

D 10115 Berlin

Proxy:

Gerhard-Kurt Lübke

D 91336 Heroldsbach

born: 18.06.1964

Proxy:

Volker Mahnken

D 90762 Fürth

Proxy:

Dr. Antonia Maier

D 80333 München

born: 13.03.1969

Proxy:

Wolfgang Müller-Huschke

D 91052 Erlangen

Proxy:

Dagmar Mundani

D 80333 München

Proxy:

Udo Niehage

D 91052 Erlangen

born: 11.11.1954

Proxy:

Bernd Rogendantz

D 97274 Leinach

born: 11.06.1950

Proxy:

Heinrich Reiter

D 83703 Gmund

born: 21.05.1967

Proxy:

Werner Schick

D 80333 München

born: 25.04.1963

Proxy:

Frank Schieffer

D 80333 München

born: 15.01.1969

Proxy:

Hans-Jürgen Schloß

D 90402 Nürnberg

Proxy:

Heinz Schmidt

D 91052 Erlangen

born: 30.05.1949

Proxy:

Michael Schöpe

D 80331 München

Proxy:

Peter Schraut

D 91315 Höchstadt

born: 08.04.1964

Proxy:

Nicola Schreiner

D 80333 München

born: 20.04.1971

Proxy:

Hartmut Graf von Schwerin

D 80333 München

Proxy:

Sabine Zischka

D 80333 München

born: 21.12.1966

Proxy:

Randy H. Zwirn

USA  Longwood, Florida

Proxy:

Jens Burgard

D 91096 Möhrendorf

born: 25.10.1966

Proxy:

Sabine Kalbitz

D 80333 München

born: 31.05.1968

Proxy:

Birgit Kurz

D 82319 Starnberg

born: 01.04.1972

Proxy:

Christoph Scholz

D 91074 Herzogenaurach

born: 21.01.1967

Proxy:

Anton Steiger

D 91088 Bubenreuth

born: 16.07.1972

Proxy:

Thomas Wiedersich

D 80333 München

born: 18.02.1970

Proxy:

Hans-Georg Kumpfmüller

D 76889 Gleiszellen-Gleishorbach

born: 24.03.1954

Proxy:

Uwe Schriek

D 10115 Berlin

born: 13.01.1962

Proxy:

Michaela Alipur-Ghazani

D 80333 München

born: 21.07.1969

Proxy:

Dr. Bettina Muttelsee-Schön

D 80331 München

authorized to jointly represent the company

born: 28.08.1962

Proxy:

Josef Winter

D 80331 München

born: 10.11.1957

Proxy:

Max Koebke

D 47051 Duisburg

born: 26.04.1971

Proxy:

Klaus Moosmayer

D 91052 Erlangen

born: 17.09.1968

Proxy:

Thomas Moser

D 91220 Schnaittach

born: 20.06.1959

Proxy:

Michael Schulz-Drost

D 80331 München

born: 04.04.1954

Proxy:

Jörn Sens

D 91052 Erlangen

born: 20.12.1954

Proxy:

Karlheinz Springer

D 76706 Dettenheim

born: 11.04.1959

Proxy:

Ralf P. Thomas

D 91080 Marloffstein

born: 07.03.1961

Proxy:

Erich Berner

D 31191 Algermissen

born: 26.03.1951

Proxy:

Jürgen Brandes

D 91088 Bubenreuth

born: 17.03.1961

Proxy:

Frank Büchner

D 04103 Leipzig

born: 15.12.1955

Proxy:

Hans-Joachim Kalden

D 70174 Stuttgart

born: 07.01.1975

Proxy:

Ralf Kleverbeck

D 45127 Essen

born: 10.08.1959

Proxy:

Zsolt Sluitner

D 82031 Grünwald

born: 21.02.1958

Proxy:

Michael Westhagemann

D 59269 Beckum

born: 09.08.1957

Proxy:

Jörg Häring

D 82057 Icking

born: 25.02.1970

Proxy:

Renè Jötten

D 92342 Freystadt

born: 27.05.1959

Proxy:

Walter Märzendorfer

D 91052 Erlangen

born: 14.03.1958

Proxy:

Stephan Schneider

D 82054 Sauerlach

born: 22.03.1958

Proxy:

Thomas Miller

D 90513 Zirndorf

born: 31.10.1957

Proxy:

Ralf Wunderlich

D 91052 Erlangen

born: 02.03.1963

Proxy:

Reinhold Achatz

D 80333 München

authorized to jointly represent the company

born: 10.04.1954

Proxy:

Beatrix Natter

D 85221 Dachau

born: 01.09.1960

Proxy:

Susanne Gropp- Stadler

D 82223 Eichenau

authorized to jointly represent the company

born: 18.09.1968

Proxy:

Corinna Schittenhelm

D 93047 Regensburg

authorized to jointly represent the company

born: 08.05.1967

Proxy:

Jürgen Sieber

D 82377 Penzberg

authorized to jointly represent the company

born: 23.05.1958

Proxy:

Jörg Steinhäuser

D 19273 Haar

authorized to jointly represent the company

born: 10.10.1967

Proxy:

Sabine Ullmann

D 80333 München

authorized to jointly represent the company

born: 08.04.1967

Proxy:

Christoph Wollny

D 14532 Kleinmachnow

authorized to jointly represent the company

born: 15.06.1963

Proxy:

Tjerk Schlufter

D 80331 München

authorized to jointly represent the company

born: 21.10.1974

Proxy:

Dr. Wolfgang Ramming

D 91052 Erlangen

authorized to jointly represent the company

born: 23.01.1974

Proxy:

Andreas Schwab

D 80333 München

authorized to jointly represent the company

born: 06.03.1972

Proxy:

Kai-Eberhard Lueg

D 80333 München

authorized to jointly represent the company

born: 12.04.1963

Proxy:

Michel E. de Zeeuw

D 80333 München

authorized to jointly represent the company

born: 02.12.1955

Proxy:

Arnulf Cremer

D 45127 Essen

authorized to jointly represent the company

born: 26.02.1959

Proxy:

Pierre Bauer

D 38100 Braunschweig

authorized to jointly represent the company

born: 22.05.1965

Proxy:

Jörg Boekholt

D 78462 Konstanz

authorized to jointly represent the company

born: 02.01.1962

Proxy:

Ralph Hasselbacher

D 80333 München

authorized to jointly represent the company

born: 07.06.1964

Proxy:

Dr. Daniel Tobias Mende

D 85737 Ismaning

authorized to jointly represent the company

born: 12.05.1973

Proxy:

Dr. Bernd Ohnesorge

D 91052 Erlangen

authorized to jointly represent the company

born: 19.06.1969

Proxy:

Dr. Alexander Mahnke

D 40210 Düsseldorf

authorized to jointly represent the company

born: 08.03.1968

Proxy:

Sigrid Dengler

D 80333 München

authorized to jointly represent the company

born: 12.02.1965

Proxy:

Dr. Ted Oliver Ganten

D 91052 Erlangen

authorized to jointly represent the company

born: 25.08.1970

Proxy:

Dr. Christian Greissinger

D 90402 Nürnberg

authorized to jointly represent the company

born: 11.11.1971

Proxy:

Andre Hartung

D 91052 Erlangen

authorized to jointly represent the company

born: 11.06.1969

Proxy:

Dirk Hoke

D 90562 Heroldsberg

authorized to jointly represent the company

born: 02.04.1969

Proxy:

Peter Horn

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 25.05.1970

Proxy:

Ian Howard

D 80333 München

authorized to jointly represent the company

born: 27.06.1955

Proxy:

Bernd Kehlenbeck

D 91052 Erlangen

authorized to jointly represent the company

born: 09.02.1964

Proxy:

Dr. Axel Keßler

D 80333 München

authorized to jointly represent the company

born: 22.09.1970

Proxy:

Dr. Olaf Rathjen

D 90559 Burgthann

authorized to jointly represent the company

born: 30.01.1961

Proxy:

Peter Schmitt

D 93138 Lappersdorf

authorized to jointly represent the company

born: 08.09.1961

Proxy:

Dr. Katja Stadelmann

D 82152 Krailling

authorized to jointly represent the company

born: 10.05.1971

Proxy:

Claus Thiede

D 40699 Erkrath

authorized to jointly represent the company

born: 02.01.1966

Proxy:

Thierry Toupin

CH  Ennetbaden

authorized to jointly represent the company

born: 16.03.1965

Nationality: Swiss

Proxy:

Ralf Vögele

D 91126 Schwabach

authorized to jointly represent the company

born: 09.12.1968

Proxy:

Georg Weiher

D 80333 München

authorized to jointly represent the company

born: 08.04.1966

Proxy:

Dr. Klaus Zacharias

D 91052 Erlangen

authorized to jointly represent the company

born: 05.07.1962

 

Further functions/participations of Peter Löscher (President of

the Board of Directors)

Member of the Board of Directors:

ESMT Stiftung

Schloßplatz 1

D 10178 Berlin

Legal form: Private law foundation

Reg. data:  14057 Berlin,

Member of the Supervisory Board:

Münchener Rückversicherungs-Gesellschaft

Aktiengesellschaft in München

Königinstr. 107

D 80802 München

Legal form: Public limited company

Share capital:     EUR        587,725,396.48

Registered

on:         19.04.1880

Reg. data:  80797 München, HRB 42039

 

 

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

D 60325 Frankfurt

Legal form: Registered association

Registered

on:         23.08.1995

Reg. data:  60313 Frankfurt, VR 10739

President of the Supervisory Board:

BSH Bosch und Siemens Hausgeräte GmbH

Carl-Wery-Str. 34

D 81739 München

Post Box:

830101, D 81701 München

Legal form: Private limited company

Share capital:     EUR        125,000,000.00

Registered

on:         18.08.1997

Reg. data:  80797 München, HRB 75534

Member of the Supervisory Board:

Bayerische Börse Aktiengesellschaft

Karolinenplatz 6

D 80333 München

Legal form: Public limited company

Share capital:     EUR          5,000,000.00

Registered

on:         31.05.2000

Reg. data:  80797 München, HRB 131384

Shareholder representative within the Supervisory Board:

OSRAM AG

Hellabrunner Str. 1

D 81543 München

Post Box:

90 06 20

Legal form: Public limited company

Share capital:     EUR        562,940,000.00

Registered

on:         19.07.2011

Reg. data:  80797 München, HRB 193174

 

Further functions/participations of Dr. Roland Busch (Member of

the Board of Directors)

Shareholder representative within the Supervisory Board:

OSRAM AG

Hellabrunner Str. 1

D 81543 München

Post Box:

90 06 20

Legal form: Public limited company

Share capital:     EUR        562,940,000.00

Registered

on:         19.07.2011

Reg. data:  80797 München, HRB 193174

 

Further functions/participations of Prof. Dr. Hermann Requardt

(Member of the Board of Directors)

Member of the Supervisory Board:

Software Aktiengesellschaft

Uhlandstr. 12

D 64297 Darmstadt

Legal form: Public limited company

Share capital:     EUR         86,827,845.00

Registered

on:         30.04.1969

Reg. data:  64283 Darmstadt, HRB 1562

Shareholder representative within the Supervisory Board:

OSRAM AG

Hellabrunner Str. 1

D 81543 München

Post Box:

90 06 20

Legal form: Public limited company

Share capital:     EUR        562,940,000.00

Registered

on:         19.07.2011

Reg. data:  80797 München, HRB 193174

 

Further functions/participations of Peter Y. Solmssen (Member of

the Board of Directors)

Shareholder representative within the Supervisory Board:

OSRAM AG

Hellabrunner Str. 1

D 81543 München

Post Box:

90 06 20

Legal form: Public limited company

Share capital:     EUR        562,940,000.00

Registered

on:         19.07.2011

Reg. data:  80797 München, HRB 193174

Member of the Chairing-committee:

American Chamber of Commerce in Germany e.V.

Börsenplatz 7-11

D 60313 Frankfurt

Legal form: Registered association

Registered

on:         29.01.1903

Reg. data:  14057 Berlin, VR 4467 NZ

 

Further functions/participations of Dr. Siegfried Russwurm

(Member of the Board of Directors)

President of the Supervisory Board:

OSRAM AG

Hellabrunner Str. 1

D 81543 München

Post Box:

90 06 20

Legal form: Public limited company

Share capital:     EUR        562,940,000.00

Registered

on:         19.07.2011

Reg. data:  80797 München, HRB 193174

Member of the Supervisory Board:

BSH Bosch und Siemens Hausgeräte GmbH

Carl-Wery-Str. 34

D 81739 München

Post Box:

830101, D 81701 München

Legal form: Private limited company

Share capital:     EUR        125,000,000.00

Registered

on:         18.08.1997

Reg. data:  80797 München, HRB 75534

 

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

D 88046 Friedrichshafen

Legal form: Public limited company

Share capital:     EUR        300,000,000.00

Registered

on:         24.06.1921

Reg. data:  89073 Ulm, HRB 630206

 

 

BUSINESS ACTIVITIES

 

Sectors

27110   Manufacture of electric motors, generators and

transformators

2790    Manufacture of other electric equipment n.e.c.

46149   Agents involved in the sale of electrotechnical and

electronical products n.e.c.

46520   Wholesale of electronic and telecommunications equipment

and parts

 

 

BRANCHES AND FACTORIES

 

Works:

Siemens Aktiengesellschaft

Mathias-Brüggen-Str. 2

D 50827 Köln

Works:

Siemens Aktiengesellschaft

Amsterdamer Str. 191

D 50735 Köln

Works:

Siemens Aktiengesellschaft

Vogelsanger Str. 175

D 50823 Köln

Works:

Siemens Aktiengesellschaft

Haidenauplatz 1

D 81667 München

TEL.: 089/722913634

Works:

Siemens Aktiengesellschaft

Grillparzerstr. 10-18

D 81675 München

TEL.: 089/7220

Works:

Siemens Aktiengesellschaft

Frankfurter Str. 3d

D 38122 Braunschweig

TEL.: 0531/27120

FAX.: 0531/2712400

Works:

Siemens Aktiengesellschaft

Günther-Scharowsky-Str. 3

D 91058 Erlangen

TEL.: 09131/731982

Branch:

Siemens Aktiengesellschaft

Lindenplatz 2

D 20099 Hamburg

TEL.: 040/2889-0

FAX.: 040/2889-2210

Branch:

Siemens Aktiengesellschaft

Siemensstr. 3

D 68163 Mannheim

TEL.: 0621/817081

Branch:

Siemens Aktiengesellschaft

Henkestr. 127

D 91052 Erlangen

TEL.: 09131/84-0

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 50

D 92224 Amberg

TEL.: 09621/80-0

FAX.: 09621/80-3275

Branch:

Siemens Aktiengesellschaft

Kyselhäuserstr. 3

D 06526 Sangerhausen

TEL.: 03464/621316

Branch:

Siemens Aktiengesellschaft

Magdeburger Str. 51

D 06112 Halle

TEL.: 0345/223-0

Branch:

Siemens Aktiengesellschaft

Wiesenstr. 35

D 45473 Mülheim

TEL.: 0208/456-0

Branch:

Siemens Aktiengesellschaft

Cruismannstr. 48

D 44807 Bochum

TEL.: 0234/53573

Branch:

Siemens Aktiengesellschaft

Schützenstr. 4-10

D 04103 Leipzig

TEL.: 0341/210-0

FAX.: 0341/210-2525

Branch:

Siemens Aktiengesellschaft

Märkische Str. 8-14

D 44135 Dortmund

TEL.: 0231/5760

FAX.: 0231/5761298

Reg. entry: 28.06.1897

Branch:

Siemens Aktiengesellschaft

Nonnendammallee 101

D 13629 Berlin

TEL.: 030/386-0

FAX.: 030/386-25050

Reg. entry: 01.02.1897

Branch:

Siemens Aktiengesellschaft

Friedrich-Ebert-Allee 1

D 53113 Bonn

TEL.: 0228/5590

Branch:

Siemens Aktiengesellschaft

Siemensstr. 15

D 97616 Bad Neustadt

TEL.: 09771/950

Branch:

Siemens Aktiengesellschaft

Rödelheimer Landstr. 5-9

D 60487 Frankfurt

TEL.: 069/797-0

FAX.: 069/797-2253

Branch:

Siemens Aktiengesellschaft

Rodenbacher Chaussee 6

D 63457 Hanau

TEL.: 06181/58-2221

Branch:

Siemens Aktiengesellschaft

Hegelstr. 20

D 73230 Kirchheim

TEL.: 07021/5080

FAX.: 07021/508-488

Branch:

Siemens Aktiengesellschaft

Georg-Simon-Ohm-Str. 55

D 83301 Traunreut

TEL.: 08669-331

Branch:

Siemens Aktiengesellschaft

Richard-Strauss-Str. 76

D 81679 München

TEL.: 089/9221-3801

Branch:

Siemens Aktiengesellschaft

Ackerstr. 22

D 38126 Braunschweig

TEL.: 0531/2260

FAX.: 0531/226-4398

Branch:

Siemens Aktiengesellschaft

Scharfenberger Str. 66

D 01139 Dresden

TEL.: 0351/8442020

Branch:

Siemens Aktiengesellschaft

Dynamostr. 4

D 68165 Mannheim

TEL.: 0621/4560

FAX.: 0621/4562907

Reg. entry: 01.01.1891

Branch:

Siemens Aktiengesellschaft

Weissacher Str. 11

D 70499 Stuttgart

TEL.: 0711-137-0

FAX.: 0711-1372680

Branch:

Siemens Aktiengesellschaft

Franz-Geuer-Str. 10

D 50823 Köln

TEL.: 0221/576-0

Branch:

Siemens Aktiengesellschaft

Kruppstr. 16

D 45128 Essen

TEL.: 0201/816-0

FAX.: 0201/816-2377

Reg. entry: 04.02.1949

Branch:

Siemens Aktiengesellschaft

Hofmannstr. 51

D 81379 München

TEL.: 089/7220

Branch:

Siemens Aktiengesellschaft

Röntgenstr. 2

D 07407 Rudolstadt

TEL.: 03672/4810

FAX.: 03672/481336

Branch:

Siemens Aktiengesellschaft

Gleiwitzer Str. 555

D 90475 Nürnberg

TEL.: 0911/895-0

FAX.: 0911/895-2063

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 2-6

D 76646 Bruchsal

TEL.: 07251/730

Branch:

Siemens Aktiengesellschaft

Verlängerte Apoldaer Str. 2

D 06116 Halle

TEL.: 0345/564080

Branch:

Siemens Aktiengesellschaft

Lutherstr. 51

D 02826 Görlitz

TEL.: 03581/680

FAX.: 03581/681461

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 11

D 46485 Wesel

TEL.: 0281/1011

FAX.: 0281/101-499

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Platz 1

D 30880 Laatzen

Branch:

Siemens Aktiengesellschaft

Comeniusstr. 8

D 67071 Ludwigshafen

TEL.: 0621/67007-0

Branch:

Siemens Aktiengesellschaft

Bruchwiesenstr. 5

D 67059 Ludwigshafen

TEL.: 0621/57905-0

Branch:

Siemens Aktiengesellschaft

Carl-Benz-Str. 22

D 60386 Frankfurt

TEL.: 069/40080

Branch:

Siemens Aktiengesellschaft

Carl-Legien-Str. 15

D 63073 Offenbach

TEL.: 069/89030

FAX.: 069/89031299

Branch:

Siemens Aktiengesellschaft

Wiesenweg 22

D 98587 Steinbach-Hallenberg

TEL.: 036847/8351

Branch:

Siemens Aktiengesellschaft

Fabrikstr. 31

D 64625 Bensheim

Branch:

Siemens Aktiengesellschaft

Frauenauracher Str. 80

D 91056 Erlangen

TEL.: 09131/98-0

Branch:

Siemens Aktiengesellschaft

Heinrich-Hertz-Str. 45

D 78052 Villingen-Schwenningen

TEL.: 07721/67-0

FAX.: 07721/7847

Branch:

Siemens Aktiengesellschaft

Altdorfer Str. 1

D 84032 Landshut

Branch:

Siemens Aktiengesellschaft

Katzwanger Str. 50

D 90461 Nürnberg

TEL.: 0911/4340

Branch:

Siemens Aktiengesellschaft

Robert-Bosch-Str. 26

D 63225 Langen

Branch:

Siemens Aktiengesellschaft

Sindelfinger Str. 68

D 71032 Böblingen

TEL.: 07031/6891-0

FAX.: 07031/6891-11

Branch:

Siemens Aktiengesellschaft

Am Kalkwerk 1

D 06647 Bad Bibra

Branch:

Siemens Aktiengesellschaft

Günther-Scharowsky-Str. 1

D 91058 Erlangen

TEL.: 09131/70

FAX.: 09131/725393

Branch:

Siemens Aktiengesellschaft

Mannheimer Str. 1

D 06847 Dessau-Roßlau

TEL.: 0340/540080

Branch:

Siemens Aktiengesellschaft

Askanische Str. 117

D 06842 Dessau-Roßlau

Branch:

Siemens Aktiengesellschaft

Thomas-Müntzer-Str.

D 06842 Dessau-Roßlau

Branch:

Siemens Aktiengesellschaft

Von-der-Tann-Str. 30

D 90439 Nürnberg

TEL.: 0911/654-0

FAX.: 0911/654-4064

Branch:

Siemens Aktiengesellschaft

Rathenaustr. 20

D 44795 Bochum

TEL.: 0234/943860

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 67

D 91052 Erlangen

TEL.: 09131/7-20238

FAX.: 09131/7-24598

Branch:

Siemens Aktiengesellschaft

Röntgenstr. 19-21

D 95478 Kemnath

TEL.: 09642/18-0

Branch:

Siemens Aktiengesellschaft

Wernerwerkstr. 2

D 93049 Regensburg

TEL.: 0941/202-0

Branch:

Siemens Aktiengesellschaft

Schloßhaustr. 98

D 89522 Heidenheim

TEL.: 07321/949724

Branch:

Siemens Aktiengesellschaft

Sieboldstr. 16

D 91052 Erlangen

Branch:

Siemens Aktiengesellschaft

Untere Waldplätze 27

D 70569 Stuttgart

Branch:

Siemens Aktiengesellschaft

Rupert-Mayer-Str. 44

D 81379 München

TEL.: 089/20800-0

Branch:

Siemens Aktiengesellschaft

Siemensplatz 1

D 19057 Schwerin

TEL.: 0385/64310

Branch:

Siemens Aktiengesellschaft

Seuffertstr. 6

D 90443 Nürnberg

TEL.: 0911/94179-0

Branch:

Siemens Aktiengesellschaft

Frauenauracher Str. 85

D 91056 Erlangen

Branch:

Siemens Aktiengesellschaft

Siemensstr. 31

D 71254 Ditzingen

TEL.: 0711/1370

Branch:

Siemens Aktiengesellschaft

Lise-Meitner-Str. 7/1

D 89081 Ulm

TEL.: 0731/94500

FAX.: 0731/9450267

Branch:

Siemens Aktiengesellschaft

Industriestr. 119

D 67063 Ludwigshafen

TEL.: 0621/690000

Branch:

Siemens Aktiengesellschaft

Südstr. 74

D 04178 Leipzig

TEL.: 0341-44700

Branch:

Siemens Aktiengesellschaft

Stockholtweg 116

D 41238 Mönchengladbach

Branch:

Siemens Aktiengesellschaft

Siemensstr. 2-10

D 58454 Witten

TEL.: 02302/90638

Branch:

Siemens Aktiengesellschaft

Vogelweiherstr. 1-15

D 90441 Nürnberg

TEL.: 0911/4317767

Branch:

Siemens Aktiengesellschaft

Freyeslebenstr. 1

D 91058 Erlangen

TEL.: 09131/18-0

FAX.: 09131/185262

Branch:

Siemens Aktiengesellschaft

Im Gewerbepark A 80d

D 93059 Regensburg

Branch:

Siemens Aktiengesellschaft

Kröberner Str. 2a

D 04617 Rositz

TEL.: 034498/450-0

FAX.: 034498/22250

Branch:

Siemens Aktiengesellschaft

Christian-Lassen-Str. 14

D 53117 Bonn

Branch:

Siemens Aktiengesellschaft

Kaiserstr. 10

D 49809 Lingen

TEL.: 0591/912960

Branch:

Siemens Aktiengesellschaft

Gründlacher Str. 258-260

D 90765 Fürth

TEL.: 0911/750-0

FAX.: 0911/750-0

Branch:

Siemens Aktiengesellschaft

An der Lände 1

D 91301 Forchheim

TEL.: 09191/18-0

Branch:

Siemens Aktiengesellschaft

Hans-Böckler-Str. 42/44

D 30851 Langenhagen

TEL.: 0511/74088-60

FAX.: 0511/74088-6650

Branch:

Siemens Aktiengesellschaft

Königsreihe 22

D 22041 Hamburg

TEL.: 040/682960

FAX.: 040/68296300

Branch:

Siemens Aktiengesellschaft

Rheinstr. 100

D 45478 Mülheim

Branch:

Siemens Aktiengesellschaft

Siemensallee 1

D 17489 Greifswald

TEL.: 03834/5550

Branch:

Siemens Aktiengesellschaft

Südstr. 9

D 47475 Kamp-Lintfort

TEL.: 02842/95-0

FAX.: 02842/954595

Branch:

Siemens Aktiengesellschaft

Ferdinand-Stuttmann-Str. 11

D 65428 Rüsselsheim

Branch:

Siemens Aktiengesellschaft

Heinrich-Addicks-Str. 1

D 26919 Brake

TEL.: 04401/9810

Branch:

Siemens Aktiengesellschaft

Östliche Rheinbrückenstr. 50

D 76187 Karlsruhe

TEL.: 0721/9920-0

FAX.: 0721/9920-555

Branch:

Siemens Aktiengesellschaft

Siemensstr. 1

D 91301 Forchheim

TEL.: 09191/180

Branch:

Siemens Aktiengesellschaft

Würzburger Str. 121

D 90766 Fürth

TEL.: 0911/750-0

FAX.: 0911/7502200

Branch:

Siemens Aktiengesellschaft

Bürgermeister-Brunner-Str. 15

D 34117 Kassel

TEL.: 0561/78860

Branch:

Siemens Aktiengesellschaft

Mecklenheidestr. 36

D 30419 Hannover

Branch:

Siemens Aktiengesellschaft

St.-Martin-Str. 76

D 81541 München

TEL.: 089/63681248

Branch:

Siemens Aktiengesellschaft

Mellinghofer Str. 55

D 45473 Mülheim

TEL.: 0208-4562018

Branch:

Siemens Aktiengesellschaft

Bücklestr. 1-5

D 78467 Konstanz

TEL.: 07531/8601

FAX.: 07531/862421

Branch:

Siemens Aktiengesellschaft

Ausschläger Elbdeich 2

D 20539 Hamburg

TEL.: 040/28890

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 50

D 91052 Erlangen

TEL.: 09131/7-46169

FAX.: 09131/7-25074

Branch:

Siemens Aktiengesellschaft

Wolfgang-Reuter-Platz 2

D 47053 Duisburg

TEL.: 0203/6051

Branch:

Siemens Aktiengesellschaft

Siemensstr. 6

D 82438 Eschenlohe

TEL.: 08824/9210-0

FAX.: 08824/1385

Branch:

Siemens Aktiengesellschaft

Hallesche Str. 14 b OT Gröbers

D 06184 Kabelsketal

TEL.: 034605/45230

Branch:

Siemens Aktiengesellschaft

Siemensstr. 20

D 82340 Feldafing

TEL.: 08157/39-0

Branch:

Siemens Aktiengesellschaft

Krauss-Maffei-Str. 2

D 80997 München

TEL.: 089/636-00

Branch:

Siemens Aktiengesellschaft

Paul-Gossen-Str. 100

D 91052 Erlangen

TEL.: 09131/7-0

FAX.: 09131/33616

Branch:

Siemens Aktiengesellschaft

Bunsenstr. 38

D 85053 Ingolstadt

Branch:

Siemens Aktiengesellschaft

Friedrich-List-Allee 1

D 41844 Wegberg

TEL.: 02432/970-0

Branch:

Siemens Aktiengesellschaft

Charles-de-Gaulle-Str. 2-3

D 81737 München

TEL.: 089/72238056

Branch:

Siemens Aktiengesellschaft

Clemens-Winkler-Str. 3

D 09116 Chemnitz

TEL.: 0371/4752990

FAX.: 0371/4752992

Branch:

Siemens Aktiengesellschaft

Industriestr. 1

D 97616 Bad Neustadt

TEL.: 09771/950

Branch:

Siemens Aktiengesellschaft

Richard-Strauss-Str. 76-82

D 81679 München

TEL.: 089/9221-0

FAX.: 089/636-718827

Branch:

Siemens Aktiengesellschaft

Schuhstr. 60

D 91052 Erlangen

TEL.: 09131/7-44544

FAX.: 09131/7-25074

Branch:

Siemens Aktiengesellschaft

Rohrdamm 83-85

D 13629 Berlin

TEL.: 030/38633083

FAX.: 030/38635937

Branch:

Siemens Aktiengesellschaft

Günther-Scharowsky-Str. 2

D 91058 Erlangen

TEL.: 09131/732594

FAX.: 09131/725393

Branch:

Siemens Aktiengesellschaft

Allee am Röthelheimpark 1

D 91052 Erlangen

TEL.: 09131/84-2309

Branch:

Siemens Aktiengesellschaft

Nürnberger Str. 74

D 91052 Erlangen

TEL.: 09131/720302

Branch:

Siemens Aktiengesellschaft

Herdweg 24

D 70174 Stuttgart

TEL.: 0711/225970

Branch:

Siemens Aktiengesellschaft

Machtlfinger Str. 1

D 81379 München

TEL.: 089/63600

Branch:

Siemens Aktiengesellschaft

Bahnhofstr. 14

D 29221 Celle

TEL.: 05141/92030

Branch:

Siemens Aktiengesellschaft

Wernerwerkdamm 5

D 13629 Berlin

TEL.: 030/38628774

Branch:

Siemens Aktiengesellschaft

Frankenstr. 70-80

D 90461 Nürnberg

TEL.: 0911/4130423

FAX.: kein Eintrag

Branch:

Siemens Aktiengesellschaft

Colmberger Str. 2

D 90451 Nürnberg

TEL.: 0911/14570

Branch:

Siemens Aktiengesellschaft

Siemensstr. 10

D 93055 Regensburg

TEL.: 0941/790-01

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 6

D 86159 Augsburg

TEL.: 0821/2595-01

Branch:

Siemens Aktiengesellschaft

D 94036 Passau

Branch:

Siemens Aktiengesellschaft

Friedrichstr.

D 57072 Siegen

TEL.: 0271/23020

Branch:

Siemens Aktiengesellschaft

Schöningerstr. 21

D 92706 Luhe-Wildenau

TEL.: 09607/9221-0

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 1

D 99086 Erfurt

TEL.: 0361/753-0

FAX.: 0361/753-1020

Branch:

Siemens Aktiengesellschaft

An der Abtei 7-11

D 47166 Duisburg

TEL.: 0203/546-0

Branch:

Siemens Aktiengesellschaft

Humboldtstr. 59-64

D 90459 Nürnberg

TEL.: 0911/4337196

Branch:

Siemens Aktiengesellschaft

Breitenstr. 57

D 36251 Bad Hersfeld

Branch:

Siemens Aktiengesellschaft

Siemensstr. 1

D 95460 Bad Berneck

TEL.: 09273/74-0

FAX.: 09273/74-87

Branch:

Siemens Aktiengesellschaft

Gründlacher Str. 258

D 90765 Fürth

TEL.: 0911/6540

Branch:

Siemens Aktiengesellschaft

Lina-Ammon-Str. 9

D 90471 Nürnberg

Branch:

Siemens Aktiengesellschaft

Washingtonstr. 16-16a

D 01139 Dresden

TEL.: 0351/8442077

FAX.: 0351/8442527

Branch:

Siemens Aktiengesellschaft

Hofmannstr. 26

D 91052 Erlangen

TEL.: 09131/70

Branch:

Siemens Aktiengesellschaft

Overbeckstr. 44

D 01139 Dresden

TEL.: 0351/8442753

FAX.: 0351/8442367

Branch:

Siemens Aktiengesellschaft

Econova-Allee 1-3

D 45356 Essen

TEL.: 0201/86680

Branch:

Siemens Aktiengesellschaft

Huttenstr. 12

D 10553 Berlin

TEL.: 030/3464-0

FAX.: 030/3461-2125

Branch:

Siemens Aktiengesellschaft

Franz-Geuer-Str. 10

D 50823 Köln

TEL.: 0221/576-0

Branch:

Siemens Aktiengesellschaft

Tübinger Str. 1-5

D 80686 München

TEL.: 089/9221-6388

FAX.: 089/9221-6575

Branch:

Siemens Aktiengesellschaft

Siemensdamm 50

D 13629 Berlin

TEL.: 030/386-32478

FAX.: 030/386-32832

Branch:

Siemens Aktiengesellschaft

D 76661 Philippsburg

TEL.: 07256/95-4288

Branch:

Siemens Aktiengesellschaft

Otto-Hahn-Ring 6

D 81739 München

TEL.: 089/636-0

FAX.: 089/636-5000

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 3

D 97076 Würzburg

Branch:

Siemens Aktiengesellschaft

Mozartstr. 33b

D 91052 Erlangen

TEL.: 09131/7-26466

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Ring 20

D 85630 Grasbrunn

TEL.: 089/234-0

FAX.: 089/234-4242

Branch:

Siemens Aktiengesellschaft

Richard-Dunkel-Str. 120

D 28199 Bremen

TEL.: 0421/51250

FAX.: 0421/5125626

Branch:

Siemens Aktiengesellschaft

Universitätsallee 16

D 28359 Bremen

TEL.: 0421/364-0

Branch:

Siemens Aktiengesellschaft

San-Carlos-Str. 7

D 91058 Erlangen

TEL.: 09131/7-0

Branch:

Siemens Aktiengesellschaft

Kaiserleistr. 10

D 63067 Offenbach

TEL.: 069/8073352

Branch:

Siemens Aktiengesellschaft

Koldestr. 16

D 91052 Erlangen

TEL.: 09131/70

FAX.: 09131/70

Branch:

Siemens Aktiengesellschaft

Martin-Luther-Str. 25

D 66111 Saarbrücken

TEL.: 0681-386-0

Branch:

Siemens Aktiengesellschaft

Paderborner Str. 1

D 30539 Hannover

TEL.: 0511/875-0

Branch:

Siemens Aktiengesellschaft

Elsenstr. 87-96

D 12435 Berlin

TEL.: 030/3860

FAX.: 030/38651059

Branch:

Siemens Aktiengesellschaft

Duisburger Str. 145

D 47829 Krefeld

TEL.: 02151/4500

Branch:

Siemens Aktiengesellschaft

Wetterstr. 111

D 58313 Herdecke

Branch:

Siemens Aktiengesellschaft

Friesstr. 20

D 60388 Frankfurt

TEL.: 069/7970

FAX.: 069/79781590

Branch:

Siemens Aktiengesellschaft

Industriepark Höchst

D 65926 Frankfurt

TEL.: 069/30530569

FAX.: 069/30530568

Branch:

Siemens Aktiengesellschaft

Gustav-Heinemann-Ring 115

D 81739 München

TEL.: 089/72227870

FAX.: 089/92216311

Branch:

Siemens Aktiengesellschaft

hamdije cemerlica 2

BIH  Sarajewo

TEL.: 0038/733276600

Branch:

Siemens Aktiengesellschaft

Sodener Str. 9

D 65824 Schwalbach

TEL.: 06196/870

FAX.: 06196/86571

Branch:

Siemens Aktiengesellschaft

Siemensstr. 12

D 93055 Regensburg

Branch:

Siemens Aktiengesellschaft

Nonnendammallee 108

D 13629 Berlin

TEL.: 030/386-0

Branch:

Siemens Aktiengesellschaft

Industriestr. 15

D 18069 Rostock

TEL.: 0381/780

FAX.: 0381/784202

Branch:

Siemens Aktiengesellschaft

Frauenauracher Str. 98

D 91056 Erlangen

TEL.: 09131/18-84185

FAX.: 09131/18-84456

Branch:

Siemens Aktiengesellschaft

Nonnendammallee 72

D 13629 Berlin

TEL.: 030/38632595

FAX.: 030/38633149

Branch:

Siemens Aktiengesellschaft

Schweinfurter Str. 1

D 97080 Würzburg

Branch:

Siemens Aktiengesellschaft

Katzwanger Str. 150

D 90461 Nürnberg

TEL.: 0911/434-2894

FAX.: 0911/434-2645

Branch:

Siemens Aktiengesellschaft

Kraftwerkstr.

D 68647 Biblis

Branch:

Siemens Aktiengesellschaft

An der Gehespitz

D 63263 Neu-Isenburg

TEL.: 09131/849573

Branch:

Siemens Aktiengesellschaft

Am Pestalozziring 3

D 91058 Erlangen

TEL.: 09131/84-0

Branch:

Siemens Aktiengesellschaft

Dieselstr. 36

D 38446 Wolfsburg

TEL.: 05361/89990

Branch:

Siemens Aktiengesellschaft

Carl-Wery-Str. 6

D 81739 München

TEL.: 089/63646026

Branch:

Siemens Aktiengesellschaft

Rudower Chaussee 29

D 12489 Berlin

TEL.: 030/63920

Branch:

Siemens Aktiengesellschaft

Löwenstr. 11a

D 44135 Dortmund

TEL.: 0231/5761005

FAX.: 0231/5761206

Branch:

Siemens Aktiengesellschaft

Klaus-Bungert-Str. 6

D 40468 Düsseldorf

TEL.: 0211/6916-0

Branch:

Siemens Aktiengesellschaft

Motardstr. 54

D 13629 Berlin

TEL.: kein Eintrag

Branch:

Siemens Aktiengesellschaft

Am Schürholz 1

D 49078 Osnabrück

TEL.: 0541/12130

Branch:

Siemens Aktiengesellschaft

Frohnhofstr. 103-107

D 50827 Köln

Branch:

Siemens Aktiengesellschaft

Am Weichselgarten 11-13

D 91058 Erlangen

TEL.: 09131/7704-0

FAX.: 09131/7704-44

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Str. 34

D 91052 Erlangen

Branch:

Siemens Aktiengesellschaft

Alfred-Flender-Str. 77

D 46395 Bocholt

Branch:

Siemens Aktiengesellschaft

Fahrenberg 8

D 22885 Barsbüttel

TEL.: 040/6708686

FAX.: 040/67086844

Branch:

Siemens Aktiengesellschaft

Wasserburger Str. 4

D 84427 Sankt Wolfgang

TEL.: kein Eintrag

Branch:

Siemens Aktiengesellschaft

Werner-von-Siemens-Allee 4

D 66115 Saarbrücken

Branch:

Siemens Aktiengesellschaft

Frohnhauser Str. 69

D 45127 Essen

Branch:

Siemens Aktiengesellschaft

Hartmannstr. 16

D 91052 Erlangen

TEL.: 09131/84-0

FAX.: 09131/84-2924

Branch:

Siemens Aktiengesellschaft

Hugo-Junkers-Str. 15-17

D 90411 Nürnberg

TEL.: 0911/6543006

Branch:

Siemens Aktiengesellschaft

Burgwall 2

D 39218 Schönebeck

TEL.: 03928/400060

Branch:

Siemens Aktiengesellschaft

Düsseldorfer Str. 50

D 47051 Duisburg

Branch:

Siemens Aktiengesellschaft

Winter-Günther-Str. 11

D 90441 Nürnberg

TEL.: 0911/8956800

Branch:

Siemens Aktiengesellschaft

Am Industriepark 2

D 46562 Voerde

TEL.: 02871/922402

FAX.: 02871/921517

Branch:

Siemens Aktiengesellschaft

Südstr. 111

D 44625 Herne

TEL.: 02323/940101

Branch:

Siemens Aktiengesellschaft

Fuggerstr. 19

D 92224 Amberg

Branch:

Siemens Aktiengesellschaft

Auf der Weide 10

D 89312 Günzburg

TEL.: 08221/9040

FAX.: 08221/904203

 

 

PARTICIPATIONS

 

General partner:

Siemens Building Technologies Fire &

Security Products GmbH & Co. OHG.

Richard-Strauss-Str. 76

D 81679 München

Legal form: General partnership with private

limited company as partner

Company Status: dissolved  since: 26.04.2010

Reg. data:  31.03.1999

Local court 80797 München

HRA 74215

General partner:

Siemens Grundstücksmanagement GmbH & Co. OHG

Marktplatz 3

D 82031 Grünwald

Legal form: General partnership with private

limited company as partner

Company Status: active

Reg. data:  23.06.2010

Local court 80797 München

HRA 95653

General partner:

Hydraulik-Ring Industriehydraulik GmbH & Co.

Grundstücksverwaltungs-KG

D 97828 Marktheidenfeld

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Reg. data:  26.04.1996

Local court 97070 Würzburg

HRA 5364

General partner:

Siemens Beteiligungsverwaltung GmbH & Co.

OHG

Südliche Münchner Str. 1

D 82031 Grünwald

Legal form: General partnership with private

limited company as partner

Company Status: active

Reg. data:  24.06.2004

Local court 80797 München

HRA 84224

General partner:

Siemens Real Estate GmbH & Co. OHG

Marktplatz 3

D 82031 Grünwald

Legal form: General partnership with private

limited company as partner

Company Status: active

Reg. data:  23.09.1994

Local court 80797 München

HRA 69912

General partner:

Siemens Building Technologies GmbH & Co. oHG

Nürnberger Str. 74

D 91052 Erlangen

Legal form: General partnership with private

limited company as partner

Company Status: dissolved  since: 09.11.2009

Reg. data:  15.07.1998

Local court 90762 Fürth

HRA 6815

General partner:

Siemens Communication Devices Management

GmbH & Co. OHG

Richard-Strauss-Str. 76

D 81679 München

Legal form: General partnership with private

limited company as partner

Company Status: dissolved  since: 14.01.2008

Reg. data:  10.02.2003

Local court 80797 München

HRA 81535

General partner:

Siemens Beteiligungsgesellschaft Berlin mbH

& Co.oHG

Hugo-Cassirer-Str. 44

D 13587 Berlin

Legal form: General partnership with private

limited company as partner

Company Status: dissolved  since: 01.12.2008

Reg. data:  30.07.1990

Local court 14057 Berlin

HRA 22730 B

General partner:

Siemens-Wohnungsgesellschaft mbH & Co. OHG

Rupert-Mayer-Str. 44

D 81379 München

Legal form: General partnership with private

limited company as partner

Company Status: dissolved  since: 09.03.2009

Reg. data:  10.03.2005

Local court 80797 München

HRA 85755

Limited partner:

GRUBA Verwaltungsgesellschaft mbH & Co. KG

Tölzer Str. 15

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR         51,156,221.86

contribution:

Share:             EUR         51,156,221.86

Reg. data:  15.01.2009

Local court 80797 München

HRA 93404

Limited partner:

Voith Hydro Holding GmbH & Co.KG

Alexanderstr. 11

D 89522 Heidenheim

Post Box:

20 10

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR         23,519,426.54

contribution:

Share:             EUR          8,231,799.29

Reg. data:  17.12.1996

Local court 89073 Ulm

HRA 661051

Limited partner:

MERCANTUS

Grundstücks-Verwaltungsgesellschaft mbH &

Co. KG über Zentrale Alcas GmbH

Tölzer Str. 30

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 14.04.2009

Total cap.         EUR          1,763,832.75

contribution:

Share:             EUR          1,763,832.75

Reg. data:  25.10.1993

Local court 80797 München

HRA 69393

Limited partner:

GKZ Krefeld Gesellschaft zur Errichtung

radiochirugischer Einrichtungen mbH & Co. KG

Seyffardtstr. 27

D 47805 Krefeld

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR          1,778,705.79

contribution:

Share:             EUR            736,260.31

Reg. data:  14.10.1998

Local court 47798 Krefeld

HRA 3847

Limited partner:

Siemens Linear Motor Systems GmbH & Co.KG

Georg-Reismüller-Str. 32

D 80999 München

Post Box:

50 03 40

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 03.09.2010

Total cap.         EUR            511,500.00

contribution:

Share:             EUR            511,500.00

Reg. data:  17.05.1999

Local court 80797 München

HRA 74446

Limited partner:

IFTEC GmbH & Co. KG

Teslastr. 2

D 04347 Leipzig

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            700,000.00

contribution:

Share:             EUR            350,000.00

Reg. data:  15.09.2004

Local court 04275 Leipzig

HRA 14525

Limited partner:

Siemens Industry Software GmbH & Co. KG

Franz-Geuer-Str. 10

D 50823 Köln

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            345,698.00

contribution:

Share:             EUR            345,698.00

Reg. data:  20.01.2011

Local court 50939 Köln

HRA 28227

Limited partner:

CAS innovations GmbH & Co. KG

Heusteg 47

D 91056 Erlangen

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 17.09.2010

Total cap.         EUR            200,000.00

contribution:

Share:             EUR            200,000.00

Reg. data:  25.06.2008

Local court 90762 Fürth

HRA 9082

Limited partner:

Nokia Siemens Networks Beteiligungen Inland

GmbH & Co. KG

St.-Martin-Str. 76

D 81541 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            120,000.00

contribution:

Share:             EUR            120,000.00

Reg. data:  13.09.2006

Local court 80797 München

HRA 88640

Limited partner:

GERMON Verwaltungsgesellschaft mbH & Co. KG

Tölzer Str. 15

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: in         since: 02.05.2001

liquidation

Total cap.         EUR             55,152.03

contribution:

Share:             EUR             55,152.03

Reg. data:  12.02.2009

Local court 80797 München

HRA 93517

Limited partner:

SVM Star Ventures Mangementgesellschaft mbH

Nr. 3 & Co. Beteiligungskommditgesellschaft

Nr.2

Possartstr. 9

D 81679 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            103,280.95

contribution:

Share:             EUR            102,258.37

Reg. data:  23.09.1997

Local court 80797 München

HRA 71933

Limited partner:

CHG Communications Holding GmbH & Co. KG

Hofmannstr. 51

D 81379 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            100,000.00

contribution:

Share:             EUR            100,000.00

Reg. data:  13.06.2006

Local court 80797 München

HRA 88175

Limited partner:

Siemens Insulation Center GmbH & Co. KG

Werner-von-Siemens-Str. 1

D 08297 Zwönitz

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            100,000.00

contribution:

Share:             EUR            100,000.00

Reg. data:  13.08.2007

Local court 09130 Chemnitz

HRA 6085

Limited partner:

SIM 9.Grundstücks-GmbH & Co. KG

St.-Martin-Str. 76

D 81541 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: in         since: 29.01.2004

liquidation

Total cap.         EUR             52,000.00

contribution:

Share:             EUR             52,000.00

Reg. data:  04.02.1999

Local court 80797 München

HRA 73888

Limited partner:

Siemens Technopark Berlin GmbH & Co. KG

Wernerwerkdamm 5

D 13629 Berlin

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             52,000.00

contribution:

Share:             EUR             52,000.00

Reg. data:  23.05.2006

Local court 14057 Berlin

HRA 38020 B

Limited partner:

Siemens Programm- und Systementwicklung GmbH

& Co. KG

Harburger Schloßstr. 18

D 21079 Hamburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             51,129.19

contribution:

Share:             EUR             51,129.19

Reg. data:  25.11.1997

Local court 20355 Hamburg

HRA 91315

Limited partner:

Siemens Technopark Nürnberg GmbH & Co. KG

Landgrabenstr. 94

D 90443 Nürnberg

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             50,000.00

contribution:

Share:             EUR             50,000.00

Reg. data:  01.03.2007

Local court 90402 Nürnberg

HRA 14510

Limited partner:

Siemens Industriepark Karlsruhe GmbH & Co.

KG

Marktplatz 3

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             50,000.00

contribution:

Share:             EUR             50,000.00

Reg. data:  01.09.2010

Local court 80797 München

HRA 96021

Limited partner:

Siemens Technopark Mülheim GmbH & Co. KG

Marktplatz 3

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             50,000.00

contribution:

Share:             EUR             50,000.00

Reg. data:  11.04.2012

Local court 80797 München

HRA 98825

Limited partner:

BOMA Verwaltungsgesellschaft mbH & Co. KG

Tölzer Str. 15

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             25,564.59

contribution:

Share:             EUR             25,564.59

Reg. data:  06.12.2001

Local court 80797 München

HRA 61929

Limited partner:

PolyIC GmbH & Co. KG

Tucherstr. 2

D 90763 Fürth

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            100,000.00

contribution:

Share:             EUR             49,000.00

Reg. data:  11.11.2003

Local court 90762 Fürth

HRA 7982

Limited partner:

MAENA Grundstücks-Verwaltungsgesellschaft

mbH & Co. KG

Tölzer Str. 30

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             25,564.59

contribution:

Share:             EUR             24,820.15

Reg. data:  29.12.1986

Local court 80797 München

HRA 64338

Limited partner:

SIM 16. Grundstücksverwaltungs- und

beteiligungs-GmbH & Co. KG

Otto-Hahn-Ring 6

D 81739 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             26,000.00

contribution:

Share:             EUR             26,000.00

Reg. data:  02.06.2010

Local court 80797 München

HRA 95576

Limited partner:

CAPTA Grundstücksgesellschaft mbH & Co. KG

Marktplatz 3

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             27,660.00

contribution:

Share:             EUR             26,000.00

Reg. data:  01.03.1990

Local court 80797 München

HRA 66894

Limited partner:

Siemens Fuel Gasification Technology GmbH &

Co. KG

Halsbrücker Str. 34

D 09599 Freiberg

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             25,000.00

contribution:

Share:             EUR             25,000.00

Reg. data:  28.05.2008

Local court 09130 Chemnitz

HRA 6315

Limited partner:

EDI-USS Umsatzsteuersammelrechnungen und

Signaturen GmbH & Co. KG

Otto-Hahn-Ring 6

D 81739 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             25,000.00

contribution:

Share:             EUR             25,000.00

Reg. data:  13.09.2004

Local court 80797 München

HRA 84666

Limited partner:

MeVis BreastCare GmbH & Co. KG

Universitätsallee 29

D 28359 Bremen

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10,000.00

contribution:

Share:             EUR              4,900.00

Reg. data:  15.01.2002

Local court 28195 Bremen

HRA 22721 HB

Limited partner:

MeVis BreastCare Solutions GmbH & Co. KG

Universitätsallee 29

D 28359 Bremen

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10,000.00

contribution:

Share:             EUR              4,900.00

Reg. data:  13.11.2008

Local court 28195 Bremen

HRA 25204 HB

Limited partner:

KASAK Grundstücks-Verwaltungsgesellschaft

mbH & Co. KG

Tölzer Str. 30

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             25,564.59

contribution:

Share:             EUR              2,556.46

Reg. data:  31.12.1993

Local court 80797 München

HRA 69501

Limited partner:

FINCOM Grundstücks-Verwaltungsgesellschaft

mbH & Co. KG

Wolfratshauser Str. 49

D 82049 Pullach

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             28,405.10

contribution:

Share:             EUR              1,704.31

Reg. data:  20.01.1988

Local court 80797 München

HRA 65285

Limited partner:

Zirkon Grundstücks-Verwaltungsgesellschaft

mbH & CO KG

Südliche Münchner Str. 1

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 14.06.2010

Total cap.         EUR             26,000.00

contribution:

Share:             EUR              1,560.00

Reg. data:  29.07.1995

Local court 80797 München

HRA 70356

Limited partner:

OPTIO Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Tübingen KG

Marktplatz 3

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10,480.84

contribution:

Share:             EUR                776.52

Reg. data:  17.05.2011

Local court 80797 München

HRA 97160

Shareholder:

Siemens Financial Services GmbH

Otto-Hahn-Ring 6

D 81739 München

Post Box:

10 12 12

Legal form: Private limited company

Company Status: active

Share capital:     EUR        619,877,700.00

Share:             EUR        619,877,700.00

Reg. data:  17.07.1975

Local court 80797 München

HRB 49074

Shareholder:

BSH Bosch und Siemens Hausgeräte GmbH

Carl-Wery-Str. 34

D 81739 München

Post Box:

830101

Legal form: Private limited company

Company Status: active

Share capital:     EUR        125,000,000.00

Share:             EUR         62,500,000.00

Reg. data:  18.08.1997

Local court 80797 München

HRB 75534

Shareholder:

Siemens Nixdorf Informationssysteme GmbH

Marktplatz 3

D 82031 Grünwald

Post Box:

830951

Legal form: Private limited company

Company Status: active

Share capital:     EUR         30,001,000.00

Share:             EUR         30,001,000.00

Reg. data:  08.08.2002

Local court 80797 München

HRB 143838

Shareholder:

Siemens Audiologische Technik GmbH

Gebbertstr. 125

D 91058 Erlangen

Post Box:

32 80

Legal form: Private limited company

Company Status: active

Share capital:     EUR         12,800,000.00

Share:             EUR         12,800,000.00

Reg. data:  08.03.1989

Local court 90762 Fürth

HRB 3825

Shareholder:

Siemens Geared Motors Gesellschaft mit

beschränkter Haftung

Bahnhofstr. 40

D 72072 Tübingen

Post Box:

1709

Legal form: Private limited company

Company Status: active

Share capital:     EUR         10,226,000.00

Share:             EUR         10,226,000.00

Reg. data:  17.10.1979

Local court 70190 Stuttgart

HRB 380544

Shareholder:

BWI Informationstechnik GmbH

Auf dem Steinbüchel 22

D 53340 Meckenheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR         20,000,000.00

Share:             EUR         10,010,000.00

Reg. data:  08.03.2007

Local court 53111 Bonn

HRB 15251

Shareholder:

Siemens Turbomachinery Equipment GmbH

Heßheimer Str. 2

D 67227 Frankenthal

Legal form: Private limited company

Company Status: active

Share capital:     EUR          7,067,940.00

Share:             EUR          7,067,940.00

Reg. data:  01.02.1945

Local court 67061 Ludwigshafen

HRB 60741

Shareholder:

Loher GmbH

Hans-Loher-Str. 32

D 94099 Ruhstorf

Legal form: Private limited company

Company Status: dissolved  since: 04.04.2012

Share capital:     EUR          6,774,600.00

Share:             EUR          6,774,600.00

Reg. data:  24.09.2001

Local court 94032 Passau

HRB 840

Shareholder:

Maschinenfabrik Reinhausen GmbH

Falkensteinstr. 8

D 93059 Regensburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR         20,000,000.00

Share:             EUR          5,200,000.00

Reg. data:  29.02.1988

Local court 93049 Regensburg

HRB 3687

Shareholder:

Siemens-Electrogeräte GmbH

Carl-Wery-Str. 34

D 81739 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR          5,115,000.00

Share:             EUR          5,115,000.00

Reg. data:  09.02.1978

Local court 80797 München

HRB 55099

Shareholder:

Siemens Bank GmbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR          5,000,000.00

Share:             EUR          5,000,000.00

Reg. data:  15.04.2010

Local court 80797 München

HRB 185214

Shareholder:

Siemens Medical Solutions Health Services

GmbH

Henkestr. 127

D 91052 Erlangen

Legal form: Private limited company

Company Status: active

Share capital:     EUR          3,000,000.00

Share:             EUR          3,000,000.00

Reg. data:  29.03.2001

Local court 90762 Fürth

HRB 8392

Shareholder:

Siemens Kapitalanlagegesellschaft mbH

Seidlstr. 24

D 80335 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR          3,000,000.00

Share:             EUR          3,000,000.00

Reg. data:  29.03.2005

Local court 80797 München

HRB 154984

Shareholder:

Mechanik Center Erlangen GmbH

Günther-Scharowsky-Str. 21

D 91058 Erlangen

Post Box:

3220

Legal form: Private limited company

Company Status: active

Share capital:     EUR          2,148,000.00

Share:             EUR          2,148,000.00

Reg. data:  22.10.1996

Local court 90762 Fürth

HRB 6331

Shareholder:

HanseCom Gesellschaft für Informations- und

KommunikationsdienstleistungenmbH

Weidestr. 120b

D 22083 Hamburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          2,635,000.00

Share:             EUR          1,949,900.00

Reg. data:  29.03.1990

Local court 20355 Hamburg

HRB 44134

Shareholder:

ELIN Energietechnik GmbH

Landsberger Allee 366

D 12681 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR          1,022,583.76

Share:             EUR          1,022,583.76

Reg. data:  10.07.1991

Local court 14057 Berlin

HRB 38650 B

Shareholder:

Siemens Beteiligungen Inland GmbH

Wittelsbacherplatz 2

D 80333 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR          1,011,000.00

Share:             EUR          1,011,000.00

Reg. data:  30.10.2001

Local court 80797 München

HRB 139644

Shareholder:

FEAG Fertigungscenter für Elektrische

Anlagen GmbH

Günther-Scharowsky-Str. 2

D 91058 Erlangen

Legal form: Private limited company

Company Status: insolvent  since: 01.06.2006

Share capital:     EUR          1,882,000.00

Share:             EUR            922,000.00

Reg. data:  19.11.1996

Local court 90762 Fürth

HRB 6366

Shareholder:

HSP Hochspannungsgeräte GmbH

Camp-Spich-Str. 18

D 53842 Troisdorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR            600,000.00

Share:             EUR            600,000.00

Reg. data:  21.09.2007

Local court 53721 Siegburg

HRB 9858

Shareholder:

Berliner Vermögensverwaltung GmbH

Nonnendammallee 101

D 13629 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR            512,000.00

Share:             EUR            512,000.00

Reg. data:  09.10.1959

Local court 14057 Berlin

HRB 3275 B

Shareholder:

Projektbau-Arena-Berlin GmbH

St.-Martin-Str. 76

D 81541 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR            500,000.00

Share:             EUR            500,000.00

Reg. data:  25.04.2002

Local court 80797 München

HRB 142356

Shareholder:

SIMAR Süd Grundstücks-GmbH

Marktplatz 3

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR            500,000.00

Share:             EUR            500,000.00

Reg. data:  04.07.2001

Local court 80797 München

HRB 137905

Shareholder:

Fertigungscenter für Elektrische Anlagen

Langen GmbH

Siemensstr. 7

D 64546 Mörfelden-Walldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR            461,000.00

Share:             EUR            461,000.00

Reg. data:  30.08.2000

Local court 64283 Darmstadt

HRB 54406

Shareholder:

MTG Marinetechnik GmbH

Wandsbeker Königstr. 62

D 22041 Hamburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          3,068,000.00

Share:             EUR            460,200.00

Reg. data:  07.10.1966

Local court 20355 Hamburg

HRB 11500

Shareholder:

Kienzle - Rheinapp Rheinische Apparate

Gesellschaft mit beschränkter Haftung

Willstätterstr. 8

D 40549 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR          1,840,750.00

Share:             EUR            421,100.00

Reg. data:  03.06.1947

Local court 40213 Düsseldorf

HRB 261

Shareholder:

UBS Real Estate Kapitalanlagegesellschaft

mbH

Theatinerstr. 16

D 80333 München

Post Box:

10 14 53

Legal form: Private limited company

Company Status: active

Share capital:     EUR          7,500,000.00

Share:             EUR            382,500.00

Reg. data:  25.10.1995

Local court 80797 München

HRB 101008

Shareholder:

Weiss Spindeltechnologie GmbH

Rudolf-Diesel-Str. 35

D 97424 Schweinfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR            260,000.00

Share:             EUR            260,000.00

Reg. data:  10.05.1993

Local court 97421 Schweinfurt

HRB 2335

Shareholder:

DA Creative GmbH

Wittelsbacherplatz 2

D 80333 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR            256,000.00

Share:             EUR            256,000.00

Reg. data:  14.04.1991

Local court 80797 München

HRB 94658

Shareholder:

EDI-USS Verwaltungsgesellschaft mbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR            250,000.00

Share:             EUR            250,000.00

Reg. data:  14.09.2000

Local court 80797 München

HRB 133162

Shareholder:

SIMAR Nordost Grundstücks-GmbH

Marktplatz 3

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR            250,000.00

Share:             EUR            250,000.00

Reg. data:  04.07.2001

Local court 80797 München

HRB 137906

Shareholder:

SIMAR West Grundstücks-GmbH

Marktplatz 3

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR            250,000.00

Share:             EUR            250,000.00

Reg. data:  04.07.2001

Local court 80797 München

HRB 137909

Shareholder:

SIMAR Ost Grundstücks-GmbH

Marktplatz 3

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR            250,000.00

Share:             EUR            250,000.00

Reg. data:  04.07.2001

Local court 80797 München

HRB 137908

Shareholder:

SIPAS 3. Grundstücks-GmbH

St.-Martin-Str. 76

D 81541 München

Legal form: Private limited company

Company Status: dissolved  since: 04.01.2011

Share capital:     EUR            250,000.00

Share:             EUR            250,000.00

Reg. data:  10.12.2001

Local court 80797 München

HRB 140189

Shareholder:

SIPAS 4. Grundstücks-GmbH

St.-Martin-Str. 76

D 81541 München

Legal form: Private limited company

Company Status: dissolved  since: 16.09.2010

Share capital:     EUR            250,000.00

Share:             EUR            250,000.00

Reg. data:  02.02.2002

Local court 80797 München

HRB 141095

Shareholder:

SIMAR Nordwest Grundstücks-GmbH

Marktplatz 3

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR            250,000.00

Share:             EUR            250,000.00

Reg. data:  04.07.2001

Local court 80797 München

HRB 137907

Shareholder:

INPRO Innovationsgesellschaft für

fortgeschrittene Produktionssysteme in der

Fahrzeugindustrie mbH

Hallerstr. 1

D 10587 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR          1,435,000.00

Share:             EUR            205,000.00

Reg. data:  06.09.1983

Local court 14057 Berlin

HRB 21171 B

Shareholder:

CePLuS Steuerungstechnik GmbH

Listemannstr. 10

D 39104 Magdeburg

Legal form: Private limited company

Company Status: dissolved  since: 25.08.2010

Share capital:     EUR            160,000.00

Share:             EUR            160,000.00

Reg. data:  29.05.1991

Local court 39576 Stendal

HRB 101946

Shareholder:

messMA GmbH

Am Stadtfeld 8

D 39167 Irxleben

Legal form: Private limited company

Company Status: active

Share capital:     EUR            103,000.00

Share:             EUR            103,000.00

Reg. data:  21.01.2002

Local court 39576 Stendal

HRB 113093

Shareholder:

BWI Services GmbH

Auf dem Steinbüchel 22

D 53340 Meckenheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR            100,000.00

Share:             EUR            100,000.00

Reg. data:  25.09.2006

Local court 53111 Bonn

HRB 14793

Shareholder:

"Wesmag" Weseler Maschinenbaugesellschaft

mit beschränkter Haftung

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             51,129.19

Share:             EUR             51,129.19

Reg. data:  03.12.2010

Local court 80797 München

HRB 189161

Shareholder:

Product Visionaires GmbH

Stralauer Allee 2c

D 10245 Berlin

Legal form: Private limited company

Company Status: dissolved  since: 18.02.2011

by official decree

Share capital:     EUR            100,000.00

Share:             EUR            100,000.00

Reg. data:  03.07.2003

Local court 14057 Berlin

HRB 89324 B

Shareholder:

R & S Restaurant Services GmbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR            100,000.00

Share:             EUR            100,000.00

Reg. data:  08.01.2002

Local court 80797 München

HRB 140649

Shareholder:

Energy Services GmbH

Arno-Nitzsche-Str. 35

D 04277 Leipzig

Legal form: Private limited company

Company Status: dissolved  since: 03.05.2010

Share capital:     EUR            150,000.00

Share:             EUR             75,000.00

Reg. data:  16.10.2002

Local court 04275 Leipzig

HRB 19215

Shareholder:

Syngenia Managementgesellschaft mbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: dissolved  since: 17.01.2008

Share capital:     EUR             52,000.00

Share:             EUR             52,000.00

Reg. data:  12.10.2005

Local court 80797 München

HRB 159135

Shareholder:

Ausbildungszentrum für Technik

Informationsverarbeitung und Wirtschaft

gemeinnützige GmbH (ATIW)

Riemekestr. 160

D 33106 Paderborn

Legal form: Private limited company

Company Status: active

Share capital:     EUR             52,000.00

Share:             EUR             52,000.00

Reg. data:  06.01.1987

Local court 33098 Paderborn

HRB 1346

Shareholder:

VIB Verkehrsinformationsagentur Bayern GmbH

Richard-Strauss-Str. 76

D 81679 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR            100,000.00

Share:             EUR             51,000.00

Reg. data:  23.09.2008

Local court 80797 München

HRB 175491

Shareholder:

WIVERTIS Gesellschaft für Informations- und

KommunikationsdienstleistungenmbH

Konrad-Adenauer-Ring 60

D 65187 Wiesbaden

Legal form: Private limited company

Company Status: active

Share capital:     EUR            100,000.00

Share:             EUR             50,100.00

Reg. data:  23.11.2004

Local court 65185 Wiesbaden

HRB 21496

Shareholder:

EUtech Energie und Management GmbH

Dennewartstr. 25-27

D 52068 Aachen

Legal form: Private limited company

Company Status: dissolved  since: 18.06.2010

Share capital:     EUR             50,100.00

Share:             EUR             50,100.00

Reg. data:  03.08.2004

Local court 52070 Aachen

HRB 12570

Shareholder:

VMZ Berlin Betreibergesellschaft mbH

Tempelhofer Damm 1-7 Bauteil

A1 , Turm 6

D 12101 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR             50,000.00

Share:             EUR             50,000.00

Reg. data:  11.04.2001

Local court 14057 Berlin

HRB 79706 B

Shareholder:

IPGD Grundstücksverwaltungs-Gesellschaft mbH

St.-Martin-Str. 76

D 81541 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             50,000.00

Share:             EUR             50,000.00

Reg. data:  18.06.2007

Local court 80797 München

HRB 168449

Shareholder:

BELLIS GmbH

Taubenstr. 7

D 38106 Braunschweig

Legal form: Private limited company

Company Status: active

Share capital:     EUR            100,000.00

Share:             EUR             49,000.00

Reg. data:  09.11.2005

Local court 38100 Braunschweig

HRB 200045

Shareholder:

Transrapid International

Verwaltungsgesellschaft mbH

Nonnendammallee 101

D 13629 Berlin

Legal form: Private limited company

Company Status: in         since: 19.01.2010

liquidation

Share capital:     EUR             80,000.00

Share:             EUR             40,000.00

Reg. data:  09.04.1998

Local court 14057 Berlin

HRB 66363 B

Shareholder:

OBTec Steuerungstechnik GmbH

Wittelsbacherplatz 2

D 80333 München

Legal form: Private limited company

Company Status: dissolved  since: 30.06.2010

Share capital:     EUR             38,350.00

Share:             EUR             38,350.00

Reg. data:  10.05.2001

Local court 80797 München

HRB 161359

Shareholder:

DKS Dienstleistungsgesellschaft für

Kommunikationsanlagen des Stadt- und

Regionalverkehrs mbH

Robert-Perthel-Str. 79

D 50739 Köln

Legal form: Private limited company

Company Status: active

Share capital:     EUR             60,000.00

Share:             EUR             30,000.00

Reg. data:  16.10.1970

Local court 50939 Köln

HRB 4521

Shareholder:

Sinius GmbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30,000.00

Share:             EUR             30,000.00

Reg. data:  05.03.2009

Local court 80797 München

HRB 178103

Shareholder:

Steinmüller Engineering GmbH

Fabrikstr. 5

D 51643 Gummersbach

Legal form: Private limited company

Company Status: active

Share capital:     EUR            100,000.00

Share:             EUR             30,000.00

Reg. data:  24.06.2003

Local court 50939 Köln

HRB 50957

Shareholder:

ePS & RTS Automation Software GmbH

Benzstr. 1

D 71272 Renningen

Legal form: Private limited company

Company Status: dissolved  since: 08.06.2010

Share capital:     EUR             27,000.00

Share:             EUR             27,000.00

Reg. data:  08.07.2004

Local court 70190 Stuttgart

HRB 253220

Shareholder:

Siemens Beteiligungen USA GmbH

Wittelsbacherplatz 2

D 80333 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             27,000.00

Share:             EUR             27,000.00

Reg. data:  20.07.2005

Local court 80797 München

HRB 157985

Shareholder:

S.G. Wasseraufbereitung und

Regenerierstation GmbH

Fahrenberg 8

D 22885 Barsbüttel

Legal form: Private limited company

Company Status: dissolved  since: 13.09.2010

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  13.06.1984

Local court 23568 Lübeck

HRB 1555 RE

Shareholder:

Siemens Gusstechnik GmbH

Obere Hauptstr. 228-230 OT

Wittgensdorf

D 09228 Chemnitz

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  09.06.2006

Local court 09130 Chemnitz

HRB 22861

Shareholder:

Siemens Industriegetriebe GmbH

Thierbacher Str. 24

D 09322 Penig

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  16.06.2006

Local court 09130 Chemnitz

HRB 22872

Shareholder:

ToB Klangfilm Anlagen GmbH

Finkenstr. 10

D 80333 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  13.08.1996

Local court 80797 München

HRB 95482

Shareholder:

Siemens Technopark Nürnberg Verwaltungs GmbH

Landgrabenstr. 94

D 90443 Nürnberg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  12.01.2007

Local court 90402 Nürnberg

HRB 23147

Shareholder:

Zirkon Grundstücks-Verwaltungsgesellschaft

mbH

Südliche Münchner Str. 1

D 82031 Grünwald

Legal form: Private limited company

Company Status: dissolved  since: 30.09.2010

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  18.01.1995

Local court 80797 München

HRB 108350

Shareholder:

Siemens Industriepark Karlsruhe Verwaltungs

GmbH

Siemensallee 84

D 76187 Karlsruhe

Legal form: Private limited company

Company Status: dissolved  since: 27.09.2010

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  10.02.1997

Local court 68159 Mannheim

HRB 110046

Shareholder:

Siemens Technopark Mülheim Verwaltungs GmbH

Marktplatz 3

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  05.04.2012

Local court 80797 München

HRB 198044

Shareholder:

KMK Kunststoff Metall und Komponenten

Verwaltungs-GmbH

Östliche Rheinbrückenstr. 50

D 76187 Karlsruhe

Legal form: Private limited company

Company Status: dissolved  since: 17.08.2010

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  12.08.1998

Local court 68159 Mannheim

HRB 108274

Shareholder:

Siemens Technopark Berlin Verwaltungs GmbH

Wernerwerkdamm 5

D 13629 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  18.05.2006

Local court 14057 Berlin

HRB 101955 B

Shareholder:

Siemens Technology Accelerator GmbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  26.06.1991

Local court 80797 München

HRB 95482

Shareholder:

Capta Grundstücks-Verwaltungsgesellschaft

mbH

Marktplatz 3

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  30.03.1989

Local court 80797 München

HRB 87197

Shareholder:

TGB Technisches Gemeinschaftsbüro GmbH

Panoramaweg 1

D 34131 Kassel

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  05.11.1962

Local court 34117 Kassel

HRB 2007

Shareholder:

SIM 7.Grundstücksverwaltungs- und

-beteiligungs-GmbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: dissolved  since: 29.09.2010

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  08.01.1999

Local court 80797 München

HRB 123703

Shareholder:

Unterstützungskasse der VDO Mess- und

Regeltechnik GmbH

Sodener Str. 9

D 65824 Schwalbach

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,600.00

Share:             EUR             25,600.00

Reg. data:  11.02.2004

Local court 61462 Königstein

HRB 6196

Shareholder:

Magnetschnellbahn Berlin - Hamburg

Gesellschaft mit beschränkter Haftung

Anzinger Str. 11

D 81671 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             76,693.78

Share:             EUR             25,564.59

Reg. data:  26.05.1993

Local court 80797 München

HRB 102587

Shareholder:

Laser- und Medizin-Technologie GmbH Berlin

Fabeckstr. 60-62

D 14195 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR            226,757.94

Share:             EUR             25,564.59

Reg. data:  21.05.1985

Local court 14057 Berlin

HRB 23655 B

Shareholder:

Siemens Treasury GmbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  17.08.2010

Local court 80797 München

HRB 187326

Shareholder:

Vertacross Verwaltungsgesellschaft mbH

Frankenstr. 150

D 90461 Nürnberg

Legal form: Private limited company

Company Status: dissolved  since: 20.01.2011

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  18.05.2000

Local court 90402 Nürnberg

HRB 17229

Shareholder:

Nokia Siemens Networks Beteiligungen Inland

Management GmbH

St.-Martin-Str. 76

D 81541 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  23.08.2006

Local court 80797 München

HRB 163527

Shareholder:

Siemens Beteiligungen Schweiz GmbH

Wittelsbacherplatz 2

D 80333 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  16.06.2009

Local court 80797 München

HRB 179841

Shareholder:

Siemens Fuel Gasification Technology

Verwaltungs GmbH

Halsbrücker Str. 34

D 09599 Freiberg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  18.07.2008

Local court 09130 Chemnitz

HRB 24318

Shareholder:

Enterprise Communications Funding GmbH

Hofmannstr. 51

D 81379 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  25.02.2008

Local court 80797 München

HRB 172448

Shareholder:

Siemens Automobiltechnik GmbH

Wittelsbacherplatz 2

D 80333 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  10.08.2000

Local court 80797 München

HRB 132634

Shareholder:

Siemens Linear Motor Systems

Verwaltungs-GmbH

Krauss-Maffei-Str. 2

D 80997 München

Legal form: Private limited company

Company Status: dissolved  since: 09.09.2010

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  10.05.1999

Local court 80797 München

HRB 125542

Shareholder:

Airport Munich Logistics and Services GmbH

Südallee 1

D 85356 München-Flughafen

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  28.01.2004

Local court 80797 München

HRB 150969

Shareholder:

Siemens Industrie Bauprojekte GmbH

St.-Martin-Str. 76

D 81541 München

Legal form: Private limited company

Company Status: dissolved  since: 23.09.2010

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  11.08.2000

Local court 80797 München

HRB 132636

Shareholder:

SIMOS Real Estate GmbH

St.-Martin-Str. 76

D 81541 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  11.12.2001

Local court 80797 München

HRB 140203

Shareholder:

Siemens Busbar Trunking Systems Verwaltungs-

GmbH

Frohnhofstr. 103-107

D 50827 Köln

Legal form: Private limited company

Company Status: dissolved  since: 28.07.2010

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  01.06.2004

Local court 50939 Köln

HRB 53051

Shareholder:

Siemens Venture Capital Fund 1 GmbH

Thomas-Wimmer-Ring 3

D 80539 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  04.04.2007

Local court 80797 München

HRB 167258

Shareholder:

Siemens Venture Capital Fund 2 GmbH

Thomas-Wimmer-Ring 3

D 80539 München

Legal form: Private limited company

Company Status: in         since: 05.08.2011

liquidation

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  04.04.2007

Local court 80797 München

HRB 167261

Shareholder:

CAS innovations Management GmbH

Heusteg 47

D 91056 Erlangen

Legal form: Private limited company

Company Status: dissolved  since: 09.09.2010

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  05.09.2008

Local court 90762 Fürth

HRB 11590

Shareholder:

Siemens Global Innovation Partners

Management GmbH

Wittelsbacherplatz 2

D 80333 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  22.05.2007

Local court 80797 München

HRB 168010

Shareholder:

Siemens Insulation Center Verwaltungs-GmbH

Werner-von-Siemens-Str. 1

D 08297 Zwönitz

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  06.08.2007

Local court 09130 Chemnitz

HRB 23684

Shareholder:

SILLIT Grundstücks-Verwaltungsgesellschaft

mbH

St.-Martin-Str. 76

D 81541 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  28.12.2001

Local court 80797 München

HRB 140526

Shareholder:

Siemens Industry Software Management GmbH

Franz-Geuer-Str. 10

D 50823 Köln

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  23.11.2010

Local court 50939 Köln

HRB 70858

Shareholder:

Siemens Immobilien Chemnitz-Voerde GmbH

Marktplatz 3

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  20.07.2010

Local court 80797 München

HRB 186824

Shareholder:

Kyros 42 GmbH

Frauenauracher Str. 98

D 91056 Erlangen

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  09.07.2010

Local court 90762 Fürth

HRB 12523

Shareholder:

SILOR GmbH

Otto-Hahn-Ring 6

D 81739 München

Legal form: Private limited company

Company Status: dissolved  since: 30.12.2010

Share capital:     EUR             26,000.00

Share:             EUR             24,400.00

Reg. data:  06.10.2004

Local court 80797 München

HRB 154139

Shareholder:

IFB Institut für Bahntechnik GmbH

Carnotstr. 6

D 10587 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR            300,000.00

Share:             EUR             20,000.00

Reg. data:  13.09.1984

Local court 14057 Berlin

HRB 22641 B

Shareholder:

Modellbau Rhede GmbH

Holtkamp 3

D 46414 Rhede

Legal form: Private limited company

Company Status: active

Share capital:     EUR             51,129.19

Share:             EUR             15,338.76

Reg. data:  16.02.1996

Local court 48653 Coesfeld

HRB 8485

Shareholder:

GKZ Krefeld Beteiligungs-Gesellschaft zur

Errichtung und zum Betrieb

radiochirurgischer Einrichtungen mbH

Seyffardtstr. 27

D 47805 Krefeld

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30,150.00

Share:             EUR             12,991.30

Reg. data:  06.10.1998

Local court 47798 Krefeld

HRB 6569

Shareholder:

SIEKAP Industrial Services Gernsbach GmbH

Fabrikstr. 1

D 76593 Gernsbach

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             12,500.00

Reg. data:  15.03.2001

Local court 68159 Mannheim

HRB 530276

Shareholder:

LIB Verwaltungs-GmbH

Teslastr. 2

D 04347 Leipzig

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             12,500.00

Reg. data:  10.08.2004

Local court 04275 Leipzig

HRB 20860

Shareholder:

MeVis BreastCare Verwaltungsgesellschaft mbH

Universitätsallee 29

D 28359 Bremen

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             12,250.00

Reg. data:  14.01.2002

Local court 28195 Bremen

HRB 20622 HB

Shareholder:

PolyIC Verwaltungs GmbH

Tucherstr. 2

D 90763 Fürth

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             12,250.00

Reg. data:  06.11.2003

Local court 90762 Fürth

HRB 9547

Shareholder:

Infineon Technologies Bipolar Verwaltungs

GmbH

Max-Planck-Str. 5

D 59581 Warstein

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             10,000.00

Reg. data:  31.01.2008

Local court 59821 Arnsberg

HRB 8147

Shareholder:

Voith Hydro Holding Verwaltungs GmbH

Alexanderstr. 11

D 89522 Heidenheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR              9,100.00

Reg. data:  21.08.1995

Local court 89073 Ulm

HRB 661210

Shareholder:

vogtronics GmbH

Dr. Hans-Vogt-Platz 1

D 94130 Obernzell

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR              6,500.00

Reg. data:  21.07.2003

Local court 94032 Passau

HRB 3804

Shareholder:

itw Institut für Aus- und Weiterbildung

gGmbH

Seestr. 64

D 13347 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR             28,000.00

Share:             EUR              4,000.00

Reg. data:  07.08.2007

Local court 14057 Berlin

HRB 108801 B

Shareholder:

TLA TeleLearn-Akademie gGmbH

Kapstadtring 10

D 22297 Hamburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             79,250.00

Share:             EUR              2,500.00

Reg. data:  17.12.2001

Local court 20355 Hamburg

HRB 82107

Shareholder:

Helmholtz-Zentrum Geesthacht Zentrum für

Material- und Küstenforschung GmbH

Max-Planck-Str. 1

D 21502 Geesthacht

Legal form: Private limited company

Company Status: active

Share capital:     EUR             40,903.35

Share:             EUR              1,022.58

Reg. data:  21.09.1989

Local court 23568 Lübeck

HRB 285 GE

Shareholder:

Bauverein Wesel Aktiengesellschaft

Windstege 3-5

D 46483 Wesel

Legal form: Public limited company

Company Status: active

Share capital:     EUR          2,900,000.00

Share: 1.770 %

Reg. data:  17.07.1908

Local court 47051 Duisburg

HRB 10515

Shareholder:

PROSTEP AG

Dolivostr. 11

D 64293 Darmstadt

Legal form: Public limited company

Company Status: active

Share capital:     EUR          3,342,100.00

Reg. data:  13.12.2001

Local court 64283 Darmstadt

HRB 8383

Shareholder:

IBS Aktiengesellschaft excellence,

collaboration, manufacturing

Rathausstr. 56

D 56203 Höhr-Grenzhausen

Post Box:

15 55

Legal form: Public limited company

Company Status: active

Share capital:     EUR          6,883,065.00

Share: 10.040 %

Reg. data:  30.03.1999

Local court 56410 Montabaur

HRB 6069

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  takes advantage of cash discount

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2010/2011

 

 

 REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Wittelsbacherplatz 2

                      D 80333 München

 

 Land register documents were not available.

 

 

 BANKERS

 

 DEUTSCHE BANK, MÜNCHEN

 

 

 FINANCIAL FIGURES

 

 Turnover:            2009/2010          EUR     28,214,000,000.00

                      2010/2011          EUR     29,469,000,000.00

 Profit:              2009/2010          EUR      2,561,000,000.00

                      2010/2011          EUR      2,785,000,000.00

 further business figures:

 Equipment:                              EUR        479,000,000.00

 Ac/ts receivable:                       EUR     18,586,000,000.00

 Liabillities:                           EUR     27,327,000,000.00

 Employees:                                                101,400

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.10.2010 - 30.09.2011

 Equity ratio [%]:                 31.44

 Liquidity ratio:                   0.72

 Return on total capital [%]:       4.17

 

 Balance sheet ratios 01.10.2009 - 30.09.2010

 Equity ratio [%]:                 33.47

 Liquidity ratio:                   0.72

 Return on total capital [%]:       4.29

 

 Balance sheet ratios 01.10.2008 - 30.09.2009

 Equity ratio [%]:                 35.05

 Liquidity ratio:                   0.73

 Return on total capital [%]:       3.17

 

 Balance sheet ratios 01.10.2007 - 30.09.2008

 Equity ratio [%]:                 32.06

 Liquidity ratio:                   0.78

 Return on total capital [%]:       2.68

 

 Equity ratio

 The equity ratio indicates the portion of the equity as compared

 to the total capital. The higher the equity ratio, the better the

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 Liquidity ratio

 The liquidity ratio shows the proportion between adjusted

 receivables and net liabilities. The higher the ratio, the lower

 the company's financial dependancy from external creditors.

 

 Return on total capital

 The return on total capital shows the efficiency and return on

 the total capital employed in the company. The higher the return

 on total capital, the more economically does the company work

 with the invested capital.

 

 Balance sheet grade

 The balance sheet grade is based on the following ratios: equity

 ratio, liquidity ratio and return on total capital from the

 balance sheets published in the Federal Gazette. It is calculated

 in accordance with the methodology of Euler Hermes. It ranges

 from 1.0 (positive) to 5.0 (negative).

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.10.2010 - 30.09.2011

 

 ASSETS                                  EUR     66,990,000,000.00

  Fixed assets                           EUR     41,968,000,000.00

   Intangible assets                     EUR        560,000,000.00

    Concessions, licences, rights        EUR        480,000,000.00

    Goodwill                             EUR         79,000,000.00

    Advance payments for intang. assets  EUR          1,000,000.00

   Tangible assets                       EUR      1,771,000,000.00

    Land / similar rights                EUR        463,000,000.00

    Plant / machinery                    EUR        618,000,000.00

    Other tangible assets / fixtures and

    fittings                             EUR        479,000,000.00

    Advance payments made / construction

    in progress                          EUR        168,000,000.00

    Leased tangible assets               EUR         43,000,000.00

   Financial assets                      EUR     39,637,000,000.00

    Shares in participations /

    subsidiaries and the like            EUR     32,422,000,000.00

     Shares in related companies         EUR     29,597,000,000.00

     Shares in investee companies        EUR      2,825,000,000.00

    Securities included in fixed assets  EUR      6,367,000,000.00

    Other loans                          EUR        848,000,000.00

  Current assets                         EUR     21,420,000,000.00

   Stocks                                EUR                  0.00

    Raw materials, consumables and

    supplies                             EUR        977,000,000.00

    Finished goods / work in progress    EUR      2,306,000,000.00

    Advance payments made                EUR        961,000,000.00

    Other / unspecified stocks           EUR      7,583,000,000.00

    Minus received advance payments for

    orders / installments for stocks     EUR    -11,827,000,000.00

   Accounts receivable                   EUR     18,586,000,000.00

    Trade debtors                        EUR      1,721,000,000.00

    Amounts due from related companies   EUR     14,588,000,000.00

    Amounts due from investee companies  EUR         91,000,000.00

    Other debtors and assets             EUR      2,186,000,000.00

   Investments in current assets         EUR      1,350,000,000.00

    Other investments                    EUR      1,350,000,000.00

   Liquid means                          EUR      1,484,000,000.00

  Remaining other assets                 EUR      3,602,000,000.00

   Accruals (assets)                     EUR         77,000,000.00

   Deferred taxes (assets)               EUR      3,490,000,000.00

   Other assets                          EUR         35,000,000.00

 

 LIABILITIES                             EUR     66,990,000,000.00

  Shareholders' equity                   EUR     20,658,000,000.00

   Capital                               EUR      2,623,000,000.00

   Reserves                              EUR     15,292,000,000.00

    Capital reserves                     EUR      7,251,000,000.00

    Retained earnings / revenue reserves EUR      8,041,000,000.00

   Balance sheet profit/loss (+/-)       EUR      2,743,000,000.00

    Balance sheet profit / loss          EUR      2,743,000,000.00

  Items between shareholders' equity and

  debt capital                           EUR        790,000,000.00

   Special items with reserve funds      EUR        790,000,000.00

  Provisions                             EUR     17,924,000,000.00

   Pension provisions and comparable

   provisions                            EUR      9,888,000,000.00

   Provisions for taxes                  EUR        788,000,000.00

   Other / unspecified provisions        EUR      7,248,000,000.00

  Liabilities                            EUR     27,327,000,000.00

   Financial debts                       EUR        116,000,000.00

    Liabilities due to banks             EUR        116,000,000.00

   Other liabilities                     EUR     27,211,000,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR      1,785,000,000.00

    Liabilities from received advance

    payments                             EUR      1,842,000,000.00

    Liabililties due to related companiesEUR     20,917,000,000.00

    Liabilities due to investee companiesEUR         10,000,000.00

    Unspecified other liabilities        EUR      2,657,000,000.00

     thereof liabilities from tax /

     financial authorities               EUR        114,000,000.00

     thereof liabilities from social

     security                            EUR        214,000,000.00

  Other liabilities                      EUR        291,000,000.00

   Deferrals (liabilities)               EUR        291,000,000.00

  Guarantees and other commitments       EUR     62,357,000,000.00

   Discounted bills of exchange          EUR          7,000,000.00

   Guarantees / warranties               EUR     59,496,000,000.00

   Liability from creation of a security

   interest for third parties            EUR        164,000,000.00

   Other guarantees and other commitmentsEUR      2,690,000,000.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR     29,469,000,000.00

  Manufacturing costs                    EUR     21,016,000,000.00

  Gross result on sales                  EUR      8,453,000,000.00

  Distribution costs                     EUR      2,676,000,000.00

  General administration expenses        EUR        967,000,000.00

  Research and development costs         EUR      2,759,000,000.00

  Other operating income                 EUR      1,202,000,000.00

  Other operating expenses               EUR      1,900,000,000.00

  Operating result from continuing

  operations                             EUR      1,353,000,000.00

  Result from participating interests

  (+/-)                                  EUR      1,995,000,000.00

  Interest result (+/-)                  EUR         97,000,000.00

   Interest and similar income           EUR        269,000,000.00

    thereof from related companies       EUR        195,000,000.00

   Interest and similar expenses         EUR        172,000,000.00

    thereof paid to related companies    EUR        139,000,000.00

  Other financial result                 EUR       -172,000,000.00

   Other / unspecified financial result

   (+/-)                                 EUR       -172,000,000.00

  Financial result (+/-)                 EUR      1,920,000,000.00

  Result from ordinary operations (+/-)  EUR      3,273,000,000.00

  Extraordinary result (+/-)             EUR        229,000,000.00

  Income tax / refund of income tax (+/-)EUR       -717,000,000.00

  Tax (+/-)                              EUR       -717,000,000.00

  Annual surplus / annual deficit        EUR      2,785,000,000.00

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.10.2009 - 30.09.2010

 

 ASSETS                                  EUR     59,950,000,000.00

  Fixed assets                           EUR     38,726,000,000.00

   Intangible assets                     EUR        551,000,000.00

   Tangible assets                       EUR      1,811,000,000.00

   Financial assets                      EUR     36,364,000,000.00

  Current assets                         EUR     17,408,000,000.00

   Stocks                                EUR                  0.00

    Other / unspecified stocks           EUR     11,037,000,000.00

    Minus received advance payments for

    orders / installments for stocks     EUR    -11,037,000,000.00

   Accounts receivable                   EUR     11,282,000,000.00

    Trade debtors                        EUR      1,682,000,000.00

    Amounts due from related companies   EUR      7,207,000,000.00

    Other debtors and assets             EUR      2,393,000,000.00

   Investments in current assets         EUR          1,000,000.00

   Liquid means                          EUR      6,125,000,000.00

  Remaining other assets                 EUR      3,816,000,000.00

   Accruals (assets)                     EUR         52,000,000.00

   Deferred taxes (assets)               EUR      3,734,000,000.00

   Other assets                          EUR         30,000,000.00

 

 LIABILITIES                             EUR     59,950,000,000.00

  Shareholders' equity                   EUR     19,848,000,000.00

   Capital                               EUR      2,610,000,000.00

    Subscribed capital (share capital)   EUR      2,743,000,000.00

    Other capital                        EUR       -133,000,000.00

   Reserves                              EUR     14,770,000,000.00

    Capital reserves                     EUR      7,149,000,000.00

    Retained earnings / revenue reserves EUR      7,621,000,000.00

   Balance sheet profit/loss (+/-)       EUR      2,468,000,000.00

    Balance sheet profit / loss          EUR      2,468,000,000.00

  Items between shareholders' equity and

  debt capital                           EUR        803,000,000.00

   Special items with reserve funds      EUR        803,000,000.00

  Provisions                             EUR     17,201,000,000.00

   Pension provisions and comparable

   provisions                            EUR      9,547,000,000.00

   Other / unspecified provisions        EUR      7,654,000,000.00

  Liabilities                            EUR     21,830,000,000.00

   Financial debts                       EUR         38,000,000.00

    Liabilities due to banks             EUR         38,000,000.00

   Other liabilities                     EUR     21,792,000,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR      1,617,000,000.00

    Liabilities from received advance

    payments                             EUR      2,354,000,000.00

    Liabililties due to related companiesEUR     14,805,000,000.00

    Unspecified other liabilities        EUR      3,016,000,000.00

  Other liabilities                      EUR        268,000,000.00

   Deferrals (liabilities)               EUR        268,000,000.00

  Guarantees and other commitments       EUR     58,830,000,000.00

   Discounted bills of exchange          EUR          2,000,000.00

   Guarantees / warranties               EUR     55,738,000,000.00

    Guarantees                           EUR        624,000,000.00

    Warranties                           EUR     55,114,000,000.00

   Other guarantees and other commitmentsEUR      3,090,000,000.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR     28,214,000,000.00

  Manufacturing costs                    EUR     20,812,000,000.00

  Gross result on sales                  EUR      7,402,000,000.00

  Distribution costs                     EUR      2,629,000,000.00

  General administration expenses        EUR      1,069,000,000.00

  Research and development costs         EUR      2,311,000,000.00

  Other operating income                 EUR        576,000,000.00

  Other operating expenses               EUR        677,000,000.00

  Operating result from continuing

  operations                             EUR      1,292,000,000.00

  Result from participating interests

  (+/-)                                  EUR      3,596,000,000.00

  Interest result (+/-)                  EUR        143,000,000.00

   Interest and similar income           EUR        239,000,000.00

   Interest and similar expenses         EUR         96,000,000.00

  Other financial result                 EUR       -747,000,000.00

   Other / unspecified financial result

   (+/-)                                 EUR       -747,000,000.00

  Financial result (+/-)                 EUR      2,992,000,000.00

  Result from ordinary operations (+/-)  EUR      4,284,000,000.00

  Extraordinary result (+/-)             EUR     -1,652,000,000.00

  Income tax / refund of income tax (+/-)EUR        -71,000,000.00

  Tax (+/-)                              EUR        -71,000,000.00

  Annual surplus / annual deficit        EUR      2,561,000,000.00

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.34

UK Pound

1

Rs.86.09

Euro

1

Rs.69.36

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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

--

NB

                                       New Business

 

--

 

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.