|
Report Date : |
06.08.2014 |
|
|
|
IDENTIFICATION DETAILS
|
Name : |
SIEMENS AKTIENGESELLSCHAFT |
|
|
|
|
Registered Office : |
Wittelsbacherplatz
2, D 80333 München |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
30.09.2013 |
|
|
|
|
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 : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
Payment Behaviour : |
Regular |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 01, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
Germany |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
GERMANY - ECONOMIC OVERVIEW
The German economy - the
fifth largest economy in the world in PPP terms and Europe's largest - is a
leading exporter of machinery, vehicles, chemicals, and household equipment and
benefits from a highly skilled labor force. Like its Western European
neighbors, Germany faces significant demographic challenges to sustained
long-term growth. Low fertility rates and declining net immigration are
increasing pressure on the country's social welfare system and necessitate
structural reforms. Reforms launched by the government of Chancellor Gerhard
SCHROEDER (1998-2005), deemed necessary to address chronically high
unemployment and low average growth, has contributed to strong growth and falling
unemployment. These advances, as well as a government subsidized, reduced
working hour scheme, help explain the relatively modest increase in
unemployment during the 2008-09 recession - the deepest since World War II -
and its decrease to 5.3% in 2013. The new German government introduced a
minimum wage of $11 per hour to take effect in 2015. Stimulus and stabilization
efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela
MERKEL's second term increased Germany's total budget deficit - including
federal, state, and municipal - to 4.1% in 2010, but slower spending and higher
tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a
budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the
federal government to structural deficits of no more than 0.35% of GDP per
annum as of 2016 though the target was already reached in 2012. Following the
March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in
May 2011 that eight of the country's 17 nuclear reactors would be shut down
immediately and the remaining plants would close by 2022. Germany hopes to
replace nuclear power with renewable energy. Before the shutdown of the eight
reactors, Germany relied on nuclear power for 23% of its electricity generating
capacity and 46% of its base-load electricity production
|
Source
: CIA |
Report on: Siemens Aktiengesellschaft
Wittelsbacherplatz
2
D 80333
München
Telephone:089/636-00
Telefax: 089/636-52000
Homepage:
www.siemens.de
E-mail: contact@siemens.com
DE129274202
Business relations are permissible.
LEGAL
FORM Public limited company
Date of
foundation: 01.01.1847
Begin of
business activities: 01.01.1847
Registered
on: 28.08.1996
Commercial
Register: Local court
80333 München
under: HRB
6684
Share
capital: EUR
2,643,000,000.00
The
company is listed on the stock market.
COMMERZBANK
Aktiengesellschaft
Kaiserplatz
D 60311 Frankfurt
Legal form: Public
limited company
Share capital: EUR
1,138,506,941.00
Share: 0.040 %
Registered on: 17.10.1952
Reg. data: 60313
Frankfurt, HRB 32000
Shareholder:
UBS AG
CH Zürich
Legal form: Other legal
form
Share: 0.630 %
Shareholder:
BlackRock, Inc.
USA New York
Legal form: Other legal
form
Share: 5.010 %
Shareholder:
Skandinaviska Enskilda
Banken AB
S Stockholm
Legal form: Other legal
form
Share: 0.030 %
Shareholder:
DIC Company Limited
KY George Town
Legal form: Other legal
form
Share: 3.040 %
Josef, genannt Joe,
Kaeser
Sindorf 15
D 93471 Arnbruck
born: 23.06.1957 in
Arnbruck/Kreis Regen
Profession: Management expert
President of the Board of Directors:
Michael Diekmann
D 80333 München
born: 23.12.1954 in
Bielefeld
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 91056 Erlangen
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:
Prof. Dr.Ing. Siegfried
Russwurm
D 96247 Michelau
authorized to jointly
represent the company
born: 27.06.1963
Profession: degree-level
economist
Member of the Board of Directors:
Ralf P. Thomas
D 91080 Marloffstein
born: 07.03.1961
Dr.jur. Gerhard Cromme
August-Thyssen-Str. 1
D 40211 Düsseldorf
born: 25.02.1943 in
Vechta
Profession: manager
Marital status: married
Berthold Huber
Buchenweg 38a
D 61440 Oberursel
born: 15.02.1950 in Ulm
Profession: Trade
unionist
Marital status: married
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:
Gerd von Brandenstein
Auf dem Grat 49
D 14195 Berlin
born: 06.04.1942
Profession: Businessman
Marital status: unknown
Member of the Supervisory Board:
Lothar Adler
D 80331 München
born: 22.02.1949
Member of the Supervisory Board:
Bettina Haller
D 80331 München
born: 14.03.1959
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:
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
Member of the Supervisory Board:
Werner Wenning
D 40210 Düsseldorf
Member of the Supervisory Board:
Jim Hagemann Snabe
DK Kopenhagen
Member of the Supervisory Board:
Jürgen Kerner
D 80333 München
Marital status: unknown
Member of the Supervisory Board:
Robert Kensbock
D 80333 München
Marital status: unknown
Member of the Supervisory Board:
Gérard Mestrallet
D 80333 München
Marital status: unknown
Member of the Supervisory Board:
Güler Sabancy
D 80333 München
Marital status: unknown
Harry Wolff
Graslitzer Str. 27
D 91315 Höchstadt
born: 05.10.1953
Proxy:
Eugen Schweinberger
Fröhnerstr. 20
D 13595 Berlin
authorized to jointly
represent the company
born: 17.02.1952
Profession: Solicitor
Proxy:
Dr. Elisabeth Schmalfuß
D 82131 Gauting
born: 16.01.1952
Proxy:
Edwin Blos
CH Zug
authorized to jointly
represent the company
born: 01.07.1960
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:
Dr. Karin Flesch
Prinzregentenplatz 10
D 81675 München
born: 09.10.1967
Profession: Solicitor
Proxy:
Thomas Rathmann
Kirchenweg 18a
D 91338 Igensdorf
authorized to jointly
represent the company
born: 25.08.1964
Proxy:
Dr. Udo Niehage
D 10623 Berlin
authorized to jointly
represent the company
born: 11.11.1954 in
Dortmund
Profession: Businessman
Marital status: married
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:
Olaf Schneider
D 82041 Oberhaching
authorized to jointly
represent the company
born: 22.01.1971
Proxy:
Günter Willbold
Kolpingstr. 16
D 83714 Miesbach
authorized to jointly
represent the company
born: 08.12.1956
Profession: Businessman
Proxy:
Dirk John
D 60306 Frankfurt
authorized to jointly
represent the company
born: 01.06.1969
Proxy:
Wolfgang Hermann
D 80331 München
born: 11.01.1965
Proxy:
Bernhard Lenz
D 91077 Neunkirchen
authorized to jointly
represent the company
born: 25.08.1954
Proxy:
Alois Bold
Ringstr. 15
D 91091 Großenseebach
authorized to jointly
represent the company
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:
Willibald Meixner
D 91161 Hilpoltstein
authorized to jointly
represent the company
born: 04.12.1964
Proxy:
Peter Herweck
D 91336 Heroldsbach
authorized to jointly
represent the company
born: 13.08.1966
Proxy:
Joerg Vocke
D 80333 München
born: 22.09.1968
Profession: Solicitor
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
Proxy:
Marc Linsenmeier
D 90402 Nürnberg
authorized to
jointly represent the company
born: 10.08.1978
Profession: Businessman
Proxy:
Erhard Meitinger
D 82041 Oberhaching
authorized to jointly
represent the company
born: 11.12.1957
Profession: Fully
qualified merchant
Proxy:
Dr. Anke Sessler
D 60311 Frankfurt
authorized to jointly
represent the company
born: 19.02.1965
Profession: Solicitor
Proxy:
Dr. Martin Pfund
D 91052 Erlangen
authorized to jointly
represent the company
born: 29.10.1962
Profession: graduate
engineer
Proxy:
Dr. 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:
Anton Huber
D 68519 Viernheim
Proxy:
Dr. Inge Preuß
Membacher Weg 44
D 91056 Erlangen
authorized to jointly
represent the company
born: 17.08.1955
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:
Dr. Volkmar Bonn
D 90617 Puschendorf
born: 20.06.1961
Proxy:
Michael Becker
D 91052 Erlangen
born: 24.12.1962
Proxy:
Dr. Christian Kaeser
D 80333 München
authorized to jointly
represent the company
born: 13.02.1973
Proxy:
Thomas Jacob
D 80333 München
Proxy:
Roland Jaksch
D 80333 München
authorized to jointly represent the
company
born: 01.10.1953
Profession: Fully
qualified merchant
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:
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 82194
Gröbenzell
authorized to jointly
represent the company
born: 25.04.1960
Proxy:
Dr. Otmar Schmitt
D 82223 Eichenau
born: 10.09.1951
Proxy:
Johannes Spickenreither
D 91074 Herzogenaurach
born: 17.06.1951
Proxy:
Andreas Dietzel
Am Wiesenhang 7
D 82131 Gauting
born: 03.10.1960
Proxy:
Ralf Christian
D 91052 Erlangen
born: 28.02.1964
Proxy:
Ralf-Michael Franke
D 91052 Erlangen
born: 21.04.1958
Proxy:
Dr. Norbert Gaus
D 90402 Nürnberg
authorized to jointly
represent the company
born: 06.05.1961
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:
Karlheinz Kronen
D 76131 Karlsruhe
authorized to jointly
represent the company
born: 29.04.1955
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:
Klaus Staubitzer
An der Mühle 7
D 91126 Schwabach
authorized to jointly
represent the company
born: 14.05.1964
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:
Thomas Zimmermann
Seestr. 64
D 82229 Seefeld
authorized to jointly
represent the company
born: 22.02.1968
Profession: Fully
qualified economic
engineer
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:
Martin Reinhold
Kaltenbrunner Str. 13
D 83703 Gmund
authorized to jointly
represent the company
born: 09.03.1967
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
born: 26.05.1954
Proxy:
Bernd Haetzel
D 60308 Frankfurt
authorized to jointly
represent the company
born: 15.01.1966
Nationality: Swiss
Proxy:
Dr. Jürgen Wilder
D 80333 München
authorized to jointly
represent the company
born: 23.07.1970
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:
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:
Wolfgang Bayer
D 10115 Berlin
authorized to jointly
represent the company
born: 14.05.1952
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:
Jürgen Amedick
D 90402 Nürnberg
authorized to jointly
represent the company
born: 12.02.1959
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:
Dr. Horst J. Kayser
Burgbergstr. 1
D 91054 Erlangen
born: 16.12.1960
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. 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:
Mariel von Drathen
D 80333 München
authorized to jointly
represent the company
born: 05.07.1971
Proxy:
Dr. Dirk Voß
D 82061 Neuried
authorized to jointly
represent the company
born: 28.07.1971
Proxy:
Elisabeth Staudinger
D 91080 Uttenreuth
authorized to jointly
represent the company
born: 16.02.1970
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:
Dr. Arthur Kaindl
D 91080 Marloffstein
authorized to jointly
represent the company
born: 01.03.1968
Proxy:
Dr. Wolfgang Heimsch
D 80333 München
authorized to jointly
represent the company
born: 01.09.1957
Proxy:
Dr. Bernd Dudel
D 85598 Baldham
authorized to jointly
represent the company
born: 07.04.1971
Proxy:
Dr. Sami Atiya
D 91088 Bubenreuth
authorized to jointly
represent the company
born: 04.02.1964
Proxy:
Mirko Düsel
Mittelweg 8
D 90556 Cadolzburg
authorized to jointly
represent the company
born: 06.08.1968
Proxy:
Roland Wilhelm
Chalons-Browne
D 80333 München
authorized to jointly
represent the company
born: 15.04.1956
Nationality: USA
Proxy:
Stefan Moschko
Hewaldstr. 6
D 10825 Berlin
authorized to jointly
represent the company
born: 01.07.1960
Proxy:
Herbert Meyer
Bernhardstr. 42
D 45239 Essen
born: 09.09.1956
Proxy:
Thomas Böckel
D 90402 Nürnberg
born: 23.01.1959
Proxy:
Sebastian Brachert
D 80333 München
Proxy:
Niels Hartwig
D 91052 Erlangen
Proxy:
Wolfgang Heckenberger
D 80333 München
born: 21.03.1961
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 91096 Möhrendorf
born: 06.08.1963
Proxy:
Peter Karge
D 10115 Berlin
born: 14.02.1961
Proxy:
Barbara Odilia Lindenmayr
D 10115 Berlin
born: 19.04.1963
Profession: Solicitor
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:
Bernd Regendantz
D 97274 Leinach
born: 11.06.1950
Proxy:
Werner Schick
D 80333 München
born: 25.04.1963
Proxy:
Frank Schieffer
D 80333 München
born: 15.01.1969
Proxy:
Heinz Schmidt
D 91052 Erlangen
born: 30.05.1949
Proxy:
Nicola Schreiner
D 80333 München
born: 22.04.1971
Proxy:
Dr. Hartmut Graf von
Schwerin
D 80333 München
Proxy:
Dr. Sabine Zischka
D 80333 München
born: 21.12.1966
Proxy:
Randy H. Zwirn
USA Longwood, Florida
Proxy:
Dr. 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:
Dr. Max Koebke
D 47051 Duisburg
born: 26.04.1971
Proxy:
Dr. Klaus Moosmayer
D 91052 Erlangen
born: 17.09.1968
Proxy:
Michael Schulz-Drost
D 80331 München
born: 04.04.1954
Proxy:
Karlheinz Springer
D 76706 Dettenheim
born: 11.04.1959
Proxy:
Dr. Jürgen Brandes
D 91088 Bubenreuth
born: 17.03.1961
Proxy:
Dr. Frank Büchner
D 04103 Leipzig
born: 15.12.1955
Proxy:
Hans-Joachim Kalden
D 70174 Stuttgart
born: 07.01.1957
Proxy:
Ralf Kleverbeck
D 45127 Essen
born: 10.08.1959
Proxy:
Dr. Zsolt Sluitner
D 82031 Grünwald
born: 21.02.1958
Proxy:
Michael Westhagemann
D 59269 Beckum
born: 09.08.1957
Proxy:
Dr. Jörg Häring
D 82057 Icking
born: 25.02.1970
Proxy:
Walter Märzendorfer
D 91052 Erlangen
born: 14.03.1958
Proxy:
Stephan Schneider
D 82054 Sauerlach
born: 22.03.1958
Proxy:
Ralf Wunderlich
D 91052 Erlangen
born: 02.03.1963
Proxy:
Dr. Gisela Fuchs
D 82041 Deisenhofen
authorized to jointly
represent the company
born: 03.06.1956
Proxy:
Dr. Beatrix Natter
D 85221 Dachau
born: 01.09.1960
Marital status: unknown
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:
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 10115 Berlin
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:
Dr. Stefan Höhns
D 91088 Bubenreuth
authorized to jointly
represent the company
born: 09.01.1971
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 81541 München
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
Proxy:
Veronika Bienert
D 82340 Feldafing
authorized to jointly
represent the company
born: 19.03.1973
Proxy:
Thorsten Breutmann
D 76863 Herxheim
authorized to jointly
represent the company
born: 18.09.1972
Proxy:
Michael Frenking
D 68782 Brühl
authorized to jointly
represent the company
born: 01.07.1954
Proxy:
Andre Heinz
D 80333 München
authorized to jointly
represent the company
born: 06.01.1973
Proxy:
Karl-Hermann
Klausecker
D 91054 Erlangen
authorized to jointly
represent the company
born: 28.10.1953
Proxy:
Dr. Markus Krog
D 40210 Düsseldorf
authorized to jointly
represent the company
born: 02.07.1971
Proxy:
Daniel Kusch
D 91096 Möhrendorf
authorized to jointly represent
the company
born: 21.01.1974
Proxy:
Peter Lang
D 96117 Memmelsdorf
authorized to jointly
represent the company
born: 01.12.1955
Proxy:
Thomas Leubner
D 82178 Puchheim
authorized to jointly
represent the company
born: 19.01.1964
Proxy:
Stephan Müller
D 91052 Erlangen
authorized to jointly
represent the company
born: 23.08.1969
Proxy:
Martin Naser
D 80333 München
authorized to jointly
represent the company
born: 23.02.1965
Proxy:
Wilhelm Nuber
D 85640 Putzbrunn
authorized to jointly
represent the company
born: 06.10.1959
Proxy:
Dietmar Pokorny
A Wien
authorized to jointly
represent the company
born: 10.03.1964
Nationality: Austrian
Proxy:
Peter Rihm
D 92245 Kümmersbruck
authorized to jointly
represent the company
born: 09.04.1958
Proxy:
Adil Toubia
UAE Dubai
authorized to jointly represent
the company
born: 04.11.1958
Nationality: Emirati
Proxy:
Claus-Jürgen Wais
D 91074 Herzogenaurach
authorized to jointly
represent the company
born: 22.09.1962
Proxy:
Anshooman Aga
D 90402 Nürnberg
authorized to jointly
represent the company
born: 02.07.1975
Marital status: unknown
Proxy:
Dr. Jörg Bischoff
D 83043 Bad Aibling
authorized to jointly
represent the company
born: 19.08.1965
Proxy:
Dr. Yves Bock
D 91052 Erlangen
authorized to jointly
represent the company
born: 02.06.1972
Proxy:
Tim Dawidowsky
D 91077 Hetzles
authorized to jointly represent the
company
born: 03.08.1966
Proxy:
Jörg Ernst
D 91096 Möhrendorf
authorized to jointly
represent the company
born: 29.03.1967
Proxy:
Andreas Matthe
D 93098 Mintraching
authorized to jointly
represent the company
born: 04.05.1962
Proxy:
Stephan May
D 79362 Forchheim
authorized to jointly
represent the company
born: 08.05.1963
Proxy:
Harish Shekar
D 80333 München
authorized to jointly
represent the company
born: 31.12.1968
Proxy:
Dr. Christian Zentner
D 91052 Erlangen
authorized to jointly
represent the company
born: 29.04.1971
Proxy:
Dr. Ulrich Stock
D 90402 Nürnberg
authorized to jointly
represent the company
born: 13.07.1961
Proxy:
Charles Dearborn
D 91052 Erlangen
authorized to jointly
represent the company
born: 10.09.1952
Proxy:
Martin Fischer
D 91052 Erlangen
authorized to jointly
represent the company
born: 08.10.1976
Proxy:
Lennart Nilsson
D 40210 Düsseldorf
authorized to jointly
represent the company
born: 12.12.1957
Proxy:
Dan Paul Novak
D 40667 Meerbusch
authorized to jointly
represent the company
born: 12.06.1972
Proxy:
Matthias Alfred Werner
Grossmann
Krapfberg 9
D 82131 Gauting
born: 24.06.1969 in
Berlin
Marital status: unknown
Proxy:
Günter Sarcletti
D 91099 Poxdorf
authorized to jointly
represent the company
born: 17.02.1956
Proxy:
Eva-Maria Lichtenberg
D 96047 Bamberg
authorized to jointly
represent the company
born: 06.01.1969
Proxy:
Britta Fünfstück
D 90402 Nürnberg
authorized to jointly
represent the company
born: 30.09.1972
Proxy:
Jörn Eickhoff
D 80333 München
authorized to jointly
represent the company
born: 03.03.1974
Proxy:
Michael Schmid
D 85643 Steinhöring
authorized to jointly
represent the company
born: 31.03.1970
Proxy:
Bernd Tiefenbach
D 91052 Erlangen
authorized to jointly
represent the company
born: 24.09.1964
Proxy:
Beat Weibel
D 80333 München
authorized to jointly
represent the company
born: 31.10.1966
(President 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
Further functions/participations of Michael Diekmann
(President
of the Board of Directors)
President of the Board of Directors:
Allianz SE
Königinstr. 28
D 80802 München
Legal form: European
Company (SE)
Share
capital: EUR 1,168,640,000.00
Registered
on: 13.10.2006
Reg. data: 80333 München, HRB 164232
President of the Board of Directors:
ESMT Stiftung
Schloßplatz 1
D 10178 Berlin
Legal form: Private law
foundation
Reg. data: 14057 Berlin,
Linde Aktiengesellschaft
Klosterhofstr. 1
D 80331 München
Legal form: Public
limited company
Share capital: EUR
475,261,214.72
Registered
on: 12.09.2007
Reg. data: 80333 München, HRB 169850
Further functions/participations of Dr. Roland
Busch (Member of
the Board of Directors)
Vice-president of the Supervisory Board:
OSRAM Licht AG
Marcel-Breuer-Str. 6
D 80807 München
Legal form: Public
limited company
Share capital: EUR
104,689,400.00
Registered
on: 06.07.2012
Reg. data: 80333 München, HRB 199675
Member of the Supervisory Board:
OSRAM GmbH
Marcel-Breuer-Str. 6
D 80807 München
Post Box:
90 06 20
Legal form: Private
limited company
Share capital: EUR
562,940,000.00
Registered
on: 25.10.2012
Reg. data: 80333 München, HRB 201526
(Member of the Board of Directors)
Member of the Supervisory Board:
Software Aktiengesellschaft
Uhlandstr. 12
D 64297 Darmstadt
Post Box:
13 02 51, D 64242
Darmstadt
Legal form: Public
limited company
Share capital: EUR
86,943,945.00
Registered
on: 30.04.1969
Reg. data: 64283 Darmstadt, HRB 1562
Further functions/participations of Prof.
Dr.Ing. Siegfried
Russwurm (Member of the Board of Directors)
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: 80333 München, HRB 75534
Member of the Supervisory Board:
Deutsche Messe
Aktiengesellschaft
Messegelände
D 30521 Hannover
Legal form: Public
limited company
Share capital: EUR
77,000,000.00
Registered
on: 16.08.1947
Reg. data: 30175 Hannover, HRB 4061
Board of Directors)
Vice-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: 80333 München, HRB 75534
23.02.2009 - 14.03.2014 Member of the Board of Directors
Barbara Kux
D 80333 München
23.11.2007 - 14.03.2014 Member of the Board of Directors
Peter Y. Solmssen
D 80333 München
04.04.2006 - 10.10.2013 Vice-president of the Supervisory Board
Dr.oec. Josef Meinrad
Ackermann
D 60325 Frankfurt
01.08.2013 - 01.08.2013 President of the Board of Directors
Joe Kaeser
D 80331 München
15.10.2011 - 01.08.2013 President of the Board of Directors
Peter Löscher
D 80333 München
19.08.2010 - 23.01.2013 Member of the Supervisory Board
Håkan Samuelsson
D 80333 München
07.01.2010 - 23.01.2013 Member of the Supervisory Board
Jean-Louis Beffa
F F-9000 Paris
07.01.2010 - 23.01.2013 Member of the Supervisory Board
Werner Mönius
D 80333 München
04.04.2006 - 23.01.2013 Member of the Supervisory Board
Ian Lord Vallance of
Tummel
GB .
25.03.2010 - 14.10.2011 President of the Board of Directors
Peter Löscher
D 80333 München
04.04.2008 - 20.05.2011 Member of the Board of Directors
Wolfgang Dehen
D 93105 Tegernheim
Main industrial sector
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
Works:
Siemens
Aktiengesellschaft
Vogelweiherstr. 1-15
D 90441 Nürnberg
TEL.: 0911/4317767
Works:
Siemens
Aktiengesellschaft
Elsenstr. 87-96
D 12435 Berlin
TEL.: 030/3860
FAX.: 030/38625050
Branch:
Siemens
Aktiengesellschaft
Lindenplatz 2
D 20099 Hamburg
TEL.: 040/2889-0
FAX.: 040/2889-2210
Branch:
Siemens
Aktiengesellschaft
Henkestr. 127
D 91052 Erlangen
TEL.: 09131/84-0
Branch:
Siemens
Aktiengesellschaft
Werner-von-Siemens-Str.
48-52
D 92224 Amberg
TEL.: 09621/80-0
FAX.: 09621/80-3275
Branch:
Siemens
Aktiengesellschaft
Schützenstr. 4-10
D 04103 Leipzig
TEL.: 0341/210-0
FAX.: 0341/210-2525
Branch:
Siemens Aktiengesellschaft
Nonnendammallee 101
D 13629 Berlin
TEL.: 030/386-0
FAX.: 030/386-25050
Reg. entry: 01.02.1897
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
Hegelstr. 20
D 73230 Kirchheim
TEL.: 07021/5080
FAX.: 07021/508-488
Branch:
Siemens
Aktiengesellschaft
Ackerstr. 22
D 38126 Braunschweig
TEL.: 0531/2260
FAX.: 0531/226-4398
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
Röntgenstr. 2
D 07407
Rudolstadt
TEL.: 03672/4810
FAX.: 03672/481336
Branch:
Siemens
Aktiengesellschaft
Lutherstr. 51
D 02826 Görlitz
TEL.: 03581/680
FAX.: 03581/681461
Branch:
Siemens
Aktiengesellschaft
Frauenauracher Str. 80
D 91056 Erlangen
TEL.: 09131/98-0
Branch:
Siemens
Aktiengesellschaft
Von-der-Tann-Str. 30
D 90439 Nürnberg
TEL.: 0911/654-0
FAX.: 0911/654-4064
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
Frauenauracher Str. 80
D 91056 Erlangen
Branch:
Siemens
Aktiengesellschaft
Lise-Meitner-Str. 13
D 89081 Ulm
TEL.: 0731/94500
FAX.: 0731/9450267
Branch:
Siemens
Aktiengesellschaft
Südstr. 74
D 04178 Leipzig
TEL.: 0341-44700
Branch:
Siemens
Aktiengesellschaft
Freyeslebenstr. 1
D 91058 Erlangen
TEL.: 09131/18-0
FAX.: 09131/185262
Branch:
Siemens
Aktiengesellschaft
Im Gewerbepark A 52
D 93059 Regensburg
Branch:
Siemens
Aktiengesellschaft
Gründlacher Str. 258-260
D 90765 Fürth
TEL.: 0911/750-0
FAX.: 0911/750-0
Branch:
Siemens
Aktiengesellschaft
Wiesenstr. 35
D 45473 Mülheim
TEL.: 0208/4564940
FAX.: 0208/4562167
Branch:
Siemens
Aktiengesellschaft
Siemensallee 1
D 17489 Greifswald
TEL.: 03834/5550
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
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 4
D 47053 Duisburg
TEL.: 0203/6050
Branch:
Siemens
Aktiengesellschaft
Friedrich-List-Allee 1
D 41844 Wegberg
TEL.: 02432/970-0
Branch:
Siemens
Aktiengesellschaft
Schweriner Str. 1
D 33605 Bielefeld
TEL.: 0521/291-0
FAX.: 0521/291-375
Branch:
Siemens
Aktiengesellschaft
Clemens-Winkler-Str. 3
D 09116 Chemnitz
TEL.: 0371/4753600
FAX.: 0371/4753700
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.: 09131/70
Branch:
Siemens
Aktiengesellschaft
Werner-von-Siemens-Str. 6
D 86159 Augsburg
TEL.: 0821/2595-01
Branch:
Siemens
Aktiengesellschaft
Friedrichstr.
D 57072 Siegen
TEL.: 0271/23020
Branch:
Siemens
Aktiengesellschaft
Werner-von-Siemens-Str. 1
D 99086 Erfurt
TEL.: 0361/753-0
FAX.: 0361/753-1020
Branch:
Siemens Aktiengesellschaft
Gründlacher Str. 258
D 90765 Fürth
TEL.: 0911/6540
Branch:
Siemens
Aktiengesellschaft
Washingtonstr. 16-16a
D 01139 Dresden
TEL.: 0351/8442077
FAX.: 0351/8442527
Branch:
Siemens
Aktiengesellschaft
Overbeckstr. 44
D 01139 Dresden
TEL.:
0351/8442753
FAX.: 0351/8442367
Branch:
Siemens
Aktiengesellschaft
Huttenstr. 12
D 10553 Berlin
TEL.: 030/3461-0
FAX.:
030/3461-2125
Branch:
Siemens
Aktiengesellschaft
Franz-Geuer-Str. 10
D 50823 Köln
TEL.: 0221/576-0
Branch:
Siemens Aktiengesellschaft
Werner-von-Siemens-Str. 3
D 97076 Würzburg
Branch:
Siemens
Aktiengesellschaft
Mozartstr. 28
D 91052 Erlangen
TEL.: 09131/7-46210
Branch:
Siemens
Aktiengesellschaft
Universitätsallee 16
D 28359 Bremen
TEL.: 0421/364-0
Branch:
Siemens Aktiengesellschaft
Kaiserleistr. 10
D 63067 Offenbach
TEL.: 069/8073352
Branch:
Siemens
Aktiengesellschaft
Duisburger Str. 145
D 47829 Krefeld
TEL.: 02151/4500
Branch:
Siemens
Aktiengesellschaft
Siemensstr. 12
D 93055 Regensburg
Branch:
Siemens
Aktiengesellschaft
Nonnendammallee 104
D 13629 Berlin
TEL.: 030/386-0
Branch:
Siemens
Aktiengesellschaft
Industriestr. 15
D 18069 Rostock
TEL.: 0381/780
FAX.: 0381/784202
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
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
Am Schürholz 1
D 49078 Osnabrück
TEL.: 0541/12130
Branch:
Siemens
Aktiengesellschaft
Werner-von-Siemens-Allee
4
D 66115 Saarbrücken
Branch:
Siemens
Aktiengesellschaft
Hartmannstr. 16
D 91052 Erlangen
TEL.: 09131/84-0
FAX.: 09131/84-2924
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
Auf der Weide 10
D 89312 Günzburg
TEL.: 08221/9040
FAX.: 08221/904203
Branch:
Siemens
Aktiengesellschaft
Hans-Loher-Str. 32
D 94099 Ruhstorf
TEL.: 08531/39399
Branch:
Siemens
Aktiengesellschaft
Berliner Ring 23
D 76437 Rastatt
TEL.: 07222/5980
FAX.: 07222/53182
Branch:
Siemens Aktiengesellschaft
Gutenbergstr. 5
D 96050 Bamberg
Branch:
Siemens
Aktiengesellschaft
Mozartstr. 31c
D 91052 Erlangen
TEL.: 09131/7-20973
FAX.: 09131/8835-20973
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 80333
München
HRA 95653
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
80333 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
80333 München
HRA 69912
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:
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:
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
liquidation
since: 02.05.2001
Total cap. EUR 55,152.03
contribution:
Share: EUR 55,152.03
Reg. data: 12.02.2009
Local court
80333 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
80333 München
HRA 71933
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
09112 Chemnitz
HRA 6085
Limited partner:
Siemens Postal, Parcel
& Airport Logistics
GmbH & Co. KG
Bücklestr. 1-5
D 78467 Konstanz
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: 19.07.2013
Local court
79098 Freiburg
HRA 703379
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
liquidation
since: 29.01.2004
Total cap. EUR 52,000.00
contribution:
Share: EUR 52,000.00
Reg. data:
04.02.1999
Local court
80333 München
HRA 73888
Limited partner:
FACTA
Grundstücks-Entwicklungsgesellschaft
mbH & 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 51,129.19
contribution:
Share: EUR 51,129.19
Reg. data: 07.06.1995
Local court
80333 München
HRA 70255
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
80333 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 80333 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
80333 München
HRA 61929
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
80333 München
HRA 64338
Limited partner:
Infineon Technologies
Bipolar GmbH & Co. KG
Max-Planck-Str. 5
D 59581 Warstein
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 105,000.00
contribution:
Share: EUR 42,000.00
Reg. data: 01.08.2007
Local court
59821 Arnsberg
HRA 6424
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
80333 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: in liquidation
since: 19.11.2013
Total cap. EUR 27,660.00
contribution:
Share: EUR 26,000.00
Reg. data: 01.03.1990
Local court
80333 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
09112 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
80333 München
HRA 84666
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 10,480.54
contribution:
Share: EUR 10,480.54
Reg. data: 17.05.2011
Local court
80333 München
HRA 97160
Limited partner:
MeVis BreastCare GmbH
& Co. KG
Caroline-Herschel-Str. 1
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
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
80333 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
80333 München
HRB 75534
Shareholder:
Siemens Nixdorf
Informationssysteme GmbH
Marktplatz 3
D 82031 Grünwald
Legal form: Private
limited company
Company Status: active
Share capital: EUR
30,002,000.00
Share: EUR 30,002,000.00
Reg. data: 08.08.2002
Local court
80333 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:
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
Post Box:
17 28
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:
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
80333 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
80333 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 3,001,000.00
Share: EUR 3,001,000.00
Reg. data: 29.03.2001
Local court
90762 Fürth
HRB 8392
Shareholder:
Siemens Fonds Invest GmbH
Otto-Hahn-Ring 6
D 81739 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 80333 München
HRB 154984
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:
Siemens Beteiligungen
Inland GmbH
St.-Martin-Str. 76
D 81541 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,212,000.00
Share: EUR 1,212,000.00
Reg. data: 30.10.2001
Local court
80333 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
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: 25.04.2002
Local court
80333 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
80333 München
HRB 137905
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
40227 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: 27.05.1999
Local
court 80333 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
80333 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
80333 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
80333 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
80333 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
80333 München
HRB 137908
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
80333 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:
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:
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
80333 München
HRB 140649
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 60,000.00
Reg. data: 24.06.2003
Local court
50939 Köln
HRB 50957
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
80333 München
HRB 175491
Shareholder:
VMZ Berlin
Betreibergesellschaft mbH
Ullsteinstr. 114 Turm C
D 12109 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
Marktplatz 3
D 82031 Grünwald
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
80333 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
liquidation
since: 19.01.2010
Share capital: EUR 80,000.00
Share: EUR 40,000.00
Reg. data: 09.04.1998
Local court
14057 Berlin
HRB 66363 B
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:
Siemens Technopark
Nürnberg Verwaltungs GmbH
Marktplatz 3
D 82031 Grünwald
Legal form: Private
limited company
Company Status: active
Share capital: EUR 27,000.00
Share: EUR 27,000.00
Reg.
data: 08.05.2012
Local court
80333 München
HRB 198647
Shareholder:
Siemens Technopark
Mülheim Verwaltungs GmbH
Marktplatz 3
D 82031 Grünwald
Legal form: Private
limited company
Company Status: active
Share capital: EUR 27,000.00
Share: EUR
27,000.00
Reg. data: 05.04.2012
Local court
80333 München
HRB 198044
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
09112 Chemnitz
HRB 22872
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
80333 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
80333 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:
SILLIT
Grundstücks-Verwaltungsgesellschaft
mbH
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: 28.12.2001
Local court
80333 München
HRB 140526
Shareholder:
Verwaltung SeaRenergy
Offshore Projects GmbH
Lindenplatz 2
D 20099 Hamburg
Legal form: Private
limited company
Company Status: in
liquidation
since: 06.02.2014
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 23.05.2012
Local court
20355 Hamburg
HRB 123113
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
80333 München
HRB 187326
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
09112 Chemnitz
HRB 24318
Shareholder:
Kyros 45 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: 14.01.2014
Local court
80333 München
HRB 209510
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 80333 München
HRB 150969
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 80333 München
HRB 140203
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
80333 München
HRB 167258
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
80333 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
09112 Chemnitz
HRB 23684
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
80333 München
HRB 186824
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:
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
Caroline-Herschel-Str. 1
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:
EIT ICT Labs Germany GmbH
Ernst-Reuter-Platz 7
D 10587 Berlin
Legal form: Private limited company
Company Status: active
Share capital: EUR 60,000.00
Share: EUR 10,000.00
Reg. data: 07.01.2011
Local court
14057 Berlin
HRB 131380 B
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:
Hubject GmbH
Torgauer Str. 12-15
D 10829 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 30,000.00
Share: EUR 5,000.00
Reg. data: 29.03.2012
Local court
14057 Berlin
HRB 140969 B
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:
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:
OSRAM Licht AG
Marcel-Breuer-Str. 6
D 80807 München
Legal form: Public
limited company
Company Status: active
Share capital: EUR
104,689,400.00
Share: 19.500 %
Reg. data: 06.07.2012
Local court
80333 München
HRB 199675
Shareholder:
RISICOM
Rückversicherung Aktiengesellschaft
Marktplatz 3
D 82031 Grünwald
Legal form: Public
limited company
Company Status: active
Share capital: EUR 2,556,459.41
Share: 100.000 %
Reg. data: 11.11.1998
Local court
80333 München
HRB 117628
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
Payment experience: takes advantage of cash discount
Negative information:We have no negative
information at hand.
Balance sheet year: 2012/2013
Type of ownership: proprietor
Share: 100.00 %
Address Wittelsbacherplatz 2
D 80333 München
Land register documents were not available.
DEUTSCHE BANK, 80271 MÜNCHEN
Sort. code: 70070010
BIC: DEUTDEMMXXX
Turnover:
2011/2012 EUR 29,914,000,000.00
2012/2013 EUR 30,305,000,000.00
Profit: 2011/2012 EUR 3,034,000,000.00
2012/2013 EUR 3,851,000,000.00
further business figures:
Ac/ts receivable: EUR 17,032,000,000.00
Liabilities: EUR 27,258,000,000.00
Employees:
108,234
Balance sheet ratios 01.10.2012 - 30.09.2013
Equity ratio [%]: 25.68
Liquidity ratio: 0.66
Return on total capital [%]: 6.20
Balance sheet ratios 01.10.2011 - 30.09.2012
Equity ratio [%]: 31.28
Liquidity ratio: 0.59
Return on total capital [%]: 4.72
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
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.
Type of balance
sheet: Company balance sheet
Financial year:
01.10.2012 - 30.09.2013
ASSETS EUR 64,869,000,000.00
Fixed assets
EUR 42,967,000,000.00
Intangible assets
EUR 502,000,000.00
Tangible assets
EUR 1,935,000,000.00
Financial assets
EUR 40,530,000,000.00
Current assets
EUR 19,314,000,000.00
Stocks
EUR 0.00
Other / unspecified stocks
EUR 13,293,000,000.00
Minus received advance payments for
orders / installments for stocks
EUR -13,293,000,000.00
Accounts receivable
EUR 17,032,000,000.00
Trade debtors
EUR 1,983,000,000.00
Amounts due from related companies
EUR 13,130,000,000.00
Other debtors and assets
EUR 1,919,000,000.00
Investments in current assets
EUR 871,000,000.00
Liquid means
EUR 1,411,000,000.00
Remaining other assets EUR
2,588,000,000.00
Accruals (assets)
EUR 75,000,000.00
Deferred taxes (assets)
EUR 2,467,000,000.00
Active difference from asset
offsetting
EUR 46,000,000.00
LIABILITIES EUR 64,869,000,000.00
Shareholders' equity
EUR 18,295,000,000.00
Capital
EUR 2,529,000,000.00
Subscribed capital (share capital)
EUR 2,643,000,000.00
Other capital
EUR -114,000,000.00
Reserves
EUR 13,123,000,000.00
Capital reserves
EUR 7,555,000,000.00
Retained earnings / revenue reserves EUR 5,568,000,000.00
Balance sheet profit/loss (+/-)
EUR 2,643,000,000.00
Balance sheet profit / loss
EUR 2,643,000,000.00
Items between shareholders' equity and
debt capital
EUR 767,000,000.00
Special items with reserve funds
EUR 767,000,000.00
Provisions
EUR 18,259,000,000.00
Pension provisions and comparable
provisions
EUR 10,432,000,000.00
Other / unspecified provisions
EUR 7,827,000,000.00
Liabilities
EUR 27,258,000,000.00
Financial debts
EUR 138,000,000.00
Liabilities due to banks
EUR 138,000,000.00
Other liabilities
EUR 27,120,000,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 1,894,000,000.00
Liabilities from received advance
payments EUR 1,349,000,000.00
Liabililties due to related companiesEUR 21,561,000,000.00
Unspecified other liabilities
EUR 2,316,000,000.00
Other liabilities
EUR 290,000,000.00
Deferrals
(liabilities) EUR 290,000,000.00
Guarantees and other commitments
EUR 64,343,000,000.00
Guarantees / warranties
EUR 62,405,000,000.00
Guarantees
EUR 254,000,000.00
Warranties
EUR 62,151,000,000.00
Liability from creation of a security
interest for third parties
EUR 48,000,000.00
Other guarantees and other commitmentsEUR 1,890,000,000.00
PROFIT
AND LOSS ACCOUNT (cost of sales method) according to Comm.
Code (HGB)
Sales
EUR 30,305,000,000.00
Manufacturing costs
EUR 22,016,000,000.00
Gross result on sales
EUR 8,289,000,000.00
Distribution costs
EUR 2,991,000,000.00
General administration expenses
EUR 1,182,000,000.00
Research and development costs
EUR 2,878,000,000.00
Other operating income EUR
1,172,000,000.00
Other operating expenses
EUR 1,350,000,000.00
Operating result from continuing
operations
EUR 1,060,000,000.00
Result from participating interests
(+/-) EUR 3,893,000,000.00
Interest result (+/-)
EUR 133,000,000.00
Interest and similar income
EUR 216,000,000.00
Interest and similar expenses
EUR 83,000,000.00
Other financial result
EUR -395,000,000.00
Financial result (+/-)
EUR 3,631,000,000.00
Result from ordinary operations (+/-)
EUR 4,691,000,000.00
Income tax / refund of income tax (+/-)EUR -840,000,000.00
Tax (+/-)
EUR -840,000,000.00
Annual surplus / annual deficit
EUR 3,851,000,000.00
Type of balance
sheet: Company balance sheet
Financial year: 01.10.2011 - 30.09.2012
ASSETS EUR 67,149,000,000.00
Fixed assets
EUR 45,339,000,000.00
Intangible assets
EUR 499,000,000.00
Concessions, licences, rights
EUR 426,000,000.00
Goodwill
EUR 73,000,000.00
Tangible assets
EUR 1,889,000,000.00
Land / similar rights
EUR 468,000,000.00
Plant / machinery
EUR 694,000,000.00
Other tangible assets / fixtures and
fittings
EUR 533,000,000.00
Advance payments made / construction
in progress
EUR 146,000,000.00
Leased tangible assets
EUR 48,000,000.00
Financial assets
EUR 42,951,000,000.00
Shares in participations /
subsidiaries and the like
EUR 34,755,000,000.00
Shares in related companies EUR
32,451,000,000.00
Shares in investee companies
EUR 2,304,000,000.00
Loans to participations /
subsidiaries and the like
EUR 1,531,000,000.00
Loans to related companies
EUR 1,531,000,000.00
Securities included in fixed assets
EUR 6,650,000,000.00
Other loans
EUR 15,000,000.00
Current assets
EUR 18,945,000,000.00
Stocks
EUR 0.00
Raw materials, consumables and
supplies
EUR 1,054,000,000.00
Finished goods / work in progress
EUR 10,859,000,000.00
Advance payments made
EUR 1,137,000,000.00
Minus received advance payments for
orders / installments for stocks
EUR -13,050,000,000.00
Accounts receivable
EUR 15,790,000,000.00
Trade debtors
EUR 1,906,000,000.00
Amounts due from related companies
EUR 11,704,000,000.00
Amounts due from investee companies
EUR 144,000,000.00
Other debtors and assets
EUR 2,036,000,000.00
Investments in current assets
EUR 1,190,000,000.00
Other investments
EUR 1,190,000,000.00
Liquid means
EUR 1,965,000,000.00
Remaining other assets
EUR 2,865,000,000.00
Accruals (assets)
EUR 86,000,000.00
Deferred taxes (assets)
EUR 2,737,000,000.00
Active difference from asset
offsetting
EUR 42,000,000.00
LIABILITIES EUR 67,149,000,000.00
Shareholders'
equity EUR 19,812,000,000.00
Capital
EUR 2,569,000,000.00
Subscribed capital (share capital)
EUR 2,643,000,000.00
Other capital
EUR -74,000,000.00
Reserves
EUR 14,600,000,000.00
Capital reserves
EUR 7,535,000,000.00
Retained earnings / revenue reserves EUR 7,065,000,000.00
Balance sheet profit/loss (+/-)
EUR 2,643,000,000.00
Balance sheet profit / loss
EUR 2,643,000,000.00
Items between shareholders' equity and
debt capital
EUR 775,000,000.00
Special items with reserve funds
EUR 775,000,000.00
Provisions
EUR 17,338,000,000.00
Pension provisions and comparable
provisions
EUR 9,919,000,000.00
Other / unspecified provisions
EUR 7,419,000,000.00
Liabilities
EUR 28,933,000,000.00
Financial debts
EUR 146,000,000.00
Liabilities due to banks
EUR 146,000,000.00
Other liabilities
EUR 28,787,000,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 1,937,000,000.00
Liabilities from received advance
payments
EUR 1,551,000,000.00
Liabililties due to related companiesEUR 22,918,000,000.00
Liabilities due to investee companiesEUR 11,000,000.00
Unspecified other liabilities
EUR 2,370,000,000.00
thereof liabilities from tax /
financial authorities
EUR 374,000,000.00
thereof liabilities from social
security
EUR 155,000,000.00
Other liabilities
EUR 291,000,000.00
Deferrals (liabilities)
EUR 291,000,000.00
Guarantees
and other commitments EUR 66,472,000,000.00
Guarantees / warranties
EUR 64,134,000,000.00
Guarantees
EUR 328,000,000.00
Warranties
EUR 63,806,000,000.00
Liability from creation of a security
interest for third parties
EUR 48,000,000.00
Other guarantees and other commitmentsEUR 2,290,000,000.00
PROFIT AND LOSS ACCOUNT (cost of sales method)
according to Comm.
Code
(HGB)
Sales
EUR 29,914,000,000.00
Manufacturing costs
EUR 21,607,000,000.00
Gross result on sales
EUR 8,307,000,000.00
Distribution costs
EUR 2,853,000,000.00
General administration expenses
EUR 1,138,000,000.00
Research and development costs
EUR 2,904,000,000.00
Other operating income
EUR 1,512,000,000.00
Other operating expenses EUR
1,388,000,000.00
Operating result from continuing
operations
EUR 1,536,000,000.00
Result from participating interests
(+/-)
EUR 2,368,000,000.00
Interest result (+/-)
EUR 82,000,000.00
Interest and similar income
EUR 261,000,000.00
Interest and similar expenses
EUR 179,000,000.00
Other financial result
EUR -9,000,000.00
Other
/ unspecified financial result
(+/-)
EUR -9,000,000.00
Financial result (+/-)
EUR 2,441,000,000.00
Result from ordinary operations (+/-)
EUR 3,977,000,000.00
Income tax / refund of income tax (+/-)EUR -943,000,000.00
Tax (+/-)
EUR -943,000,000.00
Annual surplus / annual deficit
EUR 3,034,000,000.00
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.86 |
|
|
1 |
Rs.102.67 |
|
Euro |
1 |
Rs.81.69 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.