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MIRA INFORM REPORT
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Report No. : |
483647 |
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Report Date : |
17.01.2018 |
IDENTIFICATION DETAILS
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Name : |
SIEMENS AKTIENGESELLSCHAFT |
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Registered Office : |
Werner-Von-Siemens-Str. 1, D 80333
München |
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Country : |
Germany |
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Financials (as on) : |
30.09.2017 |
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Date of Incorporation : |
01.10.1847 |
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Com. Reg. No.: |
HRB 6684 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
·
Manufacture
of electric motors, generators and transformations ·
Manufacture
of other electric equipment n.e.c. ·
Agents
involved in the sale of electrotechnical and electronical products n.e.c. ·
Wholesale
of electronic and telecommunications equipment and parts |
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No. of Employees : |
92,500 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A+ |
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Credit Rating |
Explanation |
Rating Comments |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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Status : |
Good |
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Payment Behaviour : |
No Complaints |
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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
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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Germany |
A1 |
A1 |
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Risk Category |
ECGC Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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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 a large increase in 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, 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. The German Government introduced a minimum wage in 2015 that increased to $9.79 (8.84 euros) in January 2017.
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 2016 Germany reached a budget surplus of 0.6%. 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.
The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros during 2016-18, largely in infrastructure, is intended to spur needed private investment. 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 plans to replace nuclear power largely with renewable energy, which accounted for 29.5% of gross electricity consumption in 2016, up from 9% in 2000. 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. Domestic consumption, bolstered by low energy prices and a weak euro, and exports are likely to drive German GDP growth again in 2017.
|
Source
: CIA |
Company
name and Address
SIEMENS
AKTIENGESELLSCHAFT
Company Status: Active
Werner-von-Siemens-Str. 1
D 80333 München
Telephone:089/636-00
Telefax: 069/66826664
Homepage: www.siemens.com
E-mail: contact@siemens.com
VAT
no.: DE129274202
CONCLUSION
Business
relations are permissible.
Company
Summany
LEGAL FORM Public
limited company
Date of foundation: 01.10.1847
Begin of business
activities: 01.10.1847
Registered on: 28.08.1996
Commercial Register: Local court 80333 München
under: HRB
6684
Share
capital
EUR
2,550,000,000.00
The company is listed on the stock market.
Shareholder:
Siemens
Aktiengesellschaft
Werner-von-Siemens-Str. 1
D 80333 München
Legal form: Public
limited company
Share capital: EUR
2,550,000,000.00
Share: 4.750 %
Registered on:
28.08.1996
Reg. data: 80333 München,
HRB 6684
Shareholder:
BlackRock, Inc.
40 East 52nd Street
USA 10022 New York
Legal form: Other legal
form
Share: 5.930 %
Shareholder:
DIC Company Limited
KY George Town
Legal form: Other legal
form
Share: 3.040 %
Shareholder:
Werner Siemens-Stiftung
CH CH-6300 Zug
Legal form: Other legal
form
Share: 3.030 %
President of the Board of Directors:
Josef genannt Joe Kaeser
D 93471 Arnbruck
authorized to jointly
represent the company
born: 23.06.1957 in
Arnbruck/Kreis Regen
Profession: Fully
qualified management
expert
Member of the Board of Directors:
Dr. rer .nat. Roland
Busch
D 80333 München
authorized to jointly
represent the company
born: 22.11.1964 in
Erlangen
Marital status: unknown
Member of the Board of Directors:
Klaus Helmrich
D 80331 München
authorized to
jointly represent the company
born: 24.05.1958 in
Mitterteich
Member of the Board of Directors:
Michael Sen
Lusenstr. 2
D 81679 München
born: 17.11.1968 in
Korschenbroich
Member of the Board of Directors:
Dr. rer. pol. Ralf P.
Thomas
D 91080 Marloffstein
authorized to jointly
represent the company
born: 07.03.1961 in Nürnberg
Member of the Board of Directors:
Janina Kugel
D 81543 München
authorized to jointly
represent the company
born: 12.01.1970 in
Stuttgart
Profession: Director
Member of the Board of Directors:
Lisa Davis
USA Houston
authorized to jointly
represent the company
born: 15.10.1963 in USA
Nationality: USA
Member of the Board of Directors:
Cedrik Francis Wolfgang
Neike
Isoldestr. 2 Etage 2
D 12159 Berlin
born: 07.03.1973
Marital status: unknown
President of the Supervisory Board:
Dr. Gerhard Cromme
D 45219 Essen
born: 25.02.1943 in
Vechta
Profession: manager
Marital status: married
Vice-president of the Supervisory Board:
Werner Fritz Wenning
Köschenberg 24
D 51379 Leverkusen
born: 21.10.1946 in
Leverkusen-Opladen
Marital status: married
Vice-president of the Supervisory Board:
Birgit Steinborn
D 80333 München
born: 26.03.1960
Marital status: unknown
Shareholder representative within the
Supervisory Board:
Dr.jur. Hans Michael Gaul
D 40479 Düsseldorf
born: 02.03.1942
Profession: Lawyer
Shareholder
representative within the Supervisory Board:
Dr. Nicola
Leibinger-Kammüller
Im Heidewinkel 10
D 70839 Gerlingen
born: 15.12.1959 in
Wilmington, Ohio, USA
née: Leibinger
Profession: Manager
Marital status: married
Shareholder representative within the
Supervisory Board:
Dr.-Ing.Dr.-Ing.E.h.
Norbert Reithofer
D 82377 Penzberg
born: 29.05.1956 in
Penzberg
Marital status: unknown
Shareholder representative within the
Supervisory Board:
Michael Diekmann
D 80802 München
born: 23.12.1954 in
Bielefeld
Profession: manager
Shareholder representative within the
Supervisory Board:
Dr. Nathalie von Siemens
Wehrlestr. 30
D 81679 München
born: 14.07.1971
Profession: qualified
philosopher
Shareholder representative within the
Supervisory Board:
Jim Hagemann Snabe
DK Kopenhagen
born: 27.10.1965 in
Egedal/Dänemark
Marital status: unknown
Shareholder representative within the
Supervisory Board:
Gérard Mestrallet
D 80333 München
born: 01.04.1949
Marital status: unknown
Shareholder representative within the
Supervisory Board:
Güler Sabancy
D 80333 München
born: 14.08.1955
Marital status: unknown
Representative of the Employees within the
Supervisory Board:
Michael Sigmund
D 91054 Erlangen
born: 13.09.1957
Marital status: single
Representative of the Employees within the
Supervisory Board:
Jürgen Kerner
D 86343 Königsbrunn
born: 22.01.1969 in
Augsburg
Marital status: married
Representative of the Employees within the
Supervisory Board:
Bettina Haller
D 80331 München
born: 14.03.1959
Representative of the Employees within the
Supervisory Board:
Harald Kern
D 80333 München
born: 16.03.1960
Representative of the Employees within the
Supervisory Board:
Sibylle Wankel
D 80333 München
born: 03.03.1964
Representative
of the Employees within the Supervisory Board:
Robert Kensbock
D 80333 München
born: 13.03.1971
Marital status: unknown
Representative of the Employees within the
Supervisory Board:
Olaf Bolduan
D 10115 Berlin
born: 24.07.1952
Marital status: unknown
Representative of the Employees within the
Supervisory Board:
Reinhard Hahn
D 60265 Frankfurt
born: 24.06.1956 in
Hamburg
Marital status: married
Representative of the Employees within the
Supervisory Board:
Dorothea Simon
D 91207 Lauf
Marital status: unknown
Further functions/participations of Josef
genannt Joe Kaeser
(President of the Board of Directors)
Limited partner:
d.i.i. 9. GmbH & Co.
geschlossene
Investment-KG
Biebricher Allee 2
D 65187 Wiesbaden
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Total cap. EUR 209,501.00
contribution:
Share: EUR 5,000.00
Registered
on: 29.12.2016
Reg. data: 65189 Wiesbaden, HRA 10535
Member of the Supervisory Board:
Allianz Deutschland AG
Königinstr. 28
D 80802 München
Legal form: Public
limited company
Share capital: EUR
200,501,000.00
Registered
on: 20.09.2005
Reg. data: 80333 München, HRB 158878
Shareholder representative within the Supervisory
Board:
Daimler AG
Mercedesstr. 137
D 70327 Stuttgart
Legal form: Public
limited company
Share capital: EUR
3,069,671,971.76
Registered
on: 31.07.1998
Reg. data: 70190 Stuttgart, HRB 19360
Further functions/participations of Dr. rer
.nat. Roland Busch
(Member of the Board of Directors)
Member
of the Board of Directors:
Ost-Ausschuss der
Deutschen Wirtschaft
Breite Str. 29
D 10178 Berlin
Legal form: Other legal
form
Reg. data: 14057 Berlin,
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
Further functions/participations of Klaus
Helmrich (Member of the
Board of Directors)
Member
of the Board of Directors:
ZVEI - Zentralverband
Elektrotechnik- und
Elektronikindustrie
Lyoner Str. 9
D 60528 Frankfurt
Post Box:
71 08 44, D 60498
Frankfurt
Legal form: Registered
association
Registered
on: 29.03.1949
Reg. data: 60313 Frankfurt, VR 4154
Member of the Supervisory Board:
EOS Holding
Aktiengesellschaft
Robert-Stirling-Ring 1
D 82152 Krailling
Legal form: Public
limited company
Share capital: EUR
5,637,022.00
Registered
on: 16.10.1997
Reg. data: 80333 München, HRB 118140
Further functions/participations of Michael
Sen (Member of the
Board of Directors)
Member of the Board of Directors:
Deutsches Aktieninstitut
Senckenberganlage 28
D 60325 Frankfurt
Legal form: Registered
association
Registered
on: 23.08.1995
Reg. data: 60313 Frankfurt, VR 10739
Member of the Supervisory Board:
Siemens Healthcare GmbH
Henkestr. 127
D 91052 Erlangen
Legal form: Private
limited company
Share capital: EUR
52,000,000.00
Registered
on: 03.09.2014
Reg. data: 80333 München, HRB 213821
Further
functions/participations of Dr. rer. pol. Ralf P. Thomas
(Member of the Board of Directors)
Member of the Board of Directors:
Deutsches Aktieninstitut
Senckenberganlage 28
D 60325 Frankfurt
Legal form: Registered
association
Registered
on: 23.08.1995
Reg. data: 60313 Frankfurt, VR 10739
Member of the Supervisory Board:
Siemens Healthcare GmbH
Henkestr. 127
D 91052 Erlangen
Legal form: Private
limited company
Share capital: EUR
52,000,000.00
Registered
on: 03.09.2014
Reg. data: 80333 München, HRB 213821
Further functions/participations of Janina
Kugel (Member of the
Board of Directors)
Member of the Supervisory Board:
Siemens Healthcare GmbH
Henkestr. 127
D 91052 Erlangen
Legal form: Private
limited company
Share capital: EUR
52,000,000.00
Registered
on: 03.09.2014
Reg. data: 80333 München, HRB 213821
Member of the Supervisory Board:
PENSIONS-SICHERUNGSVEREIN
Versicherungsverein auf
Gegenseitigkeit
Bahnstr. 6
D 50996 Köln
Legal form: Mutual
insurance society
Registered
on: 18.03.1975
Reg. data: 50939 Köln, HRB 6821
COMPANY
HISTORY
company name and legal form
28.08.1996 - 10.05.2017 Siemens Aktiengesellschaft
Wittelsbacherplatz 2
D 80333 München
Public limited
company
RESIGNED ACTING PERSONS AND SHAREHOLDERS
01.01.2008 - 31.03.2017 Member of the Board of Directors
Prof. Dr.Ing.
Siegfried Russwurm
D 96247 Michelau
13.07.2006 - 01.02.2015 Member of the Board of Directors
Dr. phil. nat.,
Hermann Requardt
Rudelsweiherstr. 51
D 91054 Erlangen
13.10.2010 - 27.01.2015 Member of the Supervisory Board
Gerd von Brandenstein
Auf dem Grat 49
D 14195 Berlin
11.10.2010 - 27.01.2015 Vice-president of the Supervisory Board
Berthold Huber
Buchenweg 38a
D 61440 Oberursel
07.01.2010 - 27.01.2015 Member of the Supervisory Board
Prof. Dr. rer. nat.
Peter Gruss
D 80333 München
BUSINESS
ACTIVITIES
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
BRANCHES
AND FACTORIES
Works:
Siemens
Aktiengesellschaft
Werner-von-Siemens-Str.
48-52
D 92224 Amberg
TEL.: 09621/80-0
FAX.: 09621/80-3275
Works:
Siemens
Aktiengesellschaft
Siemensstr. 15
D 97616 Bad Neustadt
TEL.: 09771/950
Works:
Siemens
Aktiengesellschaft
Edisonstr. 19
D 74076 Heilbronn
TEL.: 07131/1830
FAX.: 07131/183299
Works:
Siemens
Aktiengesellschaft
Carl-Benz-Str. 22
D 60386 Frankfurt
TEL.: 069/40082050
FAX.: 069/40082480
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
Works:
Siemens
Aktiengesellschaft
Europaplatz 1
D 99091 Erfurt
TEL.: 0361/7530
FAX.: 0361/7534000
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
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
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
Werner-von-Siemens-Platz
1
D 30880 Laatzen
TEL.: 0511/8770
FAX.: 0511/8772799
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
St.-Martin-Str. 76
D 81541 München
TEL.: 089/63684750
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.: 040/28892708
FAX.: 040/28894325
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. 3
D 91058 Erlangen
TEL.: 09131/70
Branch:
Siemens
Aktiengesellschaft
Allee am Röthelheimpark 1
D 91052 Erlangen
TEL.:
09131/847248
Branch:
Siemens
Aktiengesellschaft
Werner-von-Siemens-Str. 6
D 86159 Augsburg
TEL.: 0821/2595-01
FAX.: 0821/2595-410
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.: 0351/8440
FAX.: 0351/8442367
Branch:
Siemens Aktiengesellschaft
Econova-Allee 3
D 45356 Essen
TEL.: 0201/86680
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
Otto-Hahn-Ring 6
D 81739 München
TEL.: 089/9221-0
FAX.: 089/9221-4499
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
FAX.: 069/8072036
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
Alfred-Flender-Str. 77
D 46395 Bocholt
TEL.: 02871/92-0
FAX.: 02871/92-2596
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.: 02871/920
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
TEL.: 0911/91650-0
FAX.: 0911/9181121
Branch:
Siemens Aktiengesellschaft
Mozartstr. 31c
D 91052 Erlangen
TEL.: 09131/7-20973
FAX.: 09131/8835-20973
Branch:
Siemens
Aktiengesellschaft
Ziegeleistr. 5
D 99880 Waltershausen
TEL.: 03622/650641
Branch:
Siemens
Aktiengesellschaft
Lyoner Str. 27
D 60528 Frankfurt
Branch:
Siemens
Aktiengesellschaft
Neuenhofstr. 194
D 52078 Aachen
TEL.: 0241/4510
FAX.: 0241/451220
Branch:
Siemens
Aktiengesellschaft
Wittelsbacherplatz 2
D 80333 München
TEL.: 089/63600
PARTICIPATIONS
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
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 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:
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:
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:
Siemens Real Estate 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 512,000.00
contribution:
Share: EUR 30,720.00
Reg. data: 23.09.1994
Local court
80333 München
HRA 69912
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:
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
Limited partner:
Siemens Campus Erlangen
Grundstücks-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 1,000.00
contribution:
Share: EUR 1,000.00
Reg. data: 17.07.2014
Local court
80333 München
HRA 102512
Limited partner:
Siemens Middle East
Holding 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 1,000.00
contribution:
Share: EUR 1,000.00
Reg. data: 24.04.2017
Local court
80333 München
HRA 107043
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
80333 München
HRB 49074
Shareholder:
Siemens Healthcare GmbH
Henkestr. 127
D 91052 Erlangen
Legal form: Private
limited company
Company Status: active
Share capital: EUR
52,000,000.00
Share: EUR 52,000,000.00
Reg. data: 03.09.2014
Local court
80333 München
HRB 213821
Shareholder:
Atecs Mannesmann GmbH
Werner-von-Siemens-Str.
50
D 91052 Erlangen
Legal form: Private
limited company
Company Status: active
Share capital: EUR
249,886,500.00
Share: EUR 15,486,000.00
Reg. data: 08.02.2011
Local court
90762 Fürth
HRB 12827
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 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 Beteiligungen
Inland GmbH
Wittelsbacherplatz 2
D 80333 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
Otto-Hahn-Ring 6
D 81739 München
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:
Omnetric GmbH
Otto-Hahn-Ring 6
D 81739 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,000,000.00
Share: EUR 510,000.00
Reg. data: 14.01.2014
Local court
80333 München
HRB 209510
Shareholder:
Valeo Siemens eAutomotive
GmbH
Frauenauracher Str. 85
D 91056 Erlangen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,000,000.00
Share: EUR 500,000.00
Reg. data: 08.09.2016
Local court
90762 Fürth
HRB 15794
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 GmbH
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
Birkenfelder Weg 14
D 96126 Maroldsweisach
Legal form: Private
limited company
Company Status: active
Share capital: EUR 260,000.00
Share: EUR 260,000.00
Reg. data: 06.05.2016
Local court
96047 Bamberg
HRB 8543
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
Steinplatz 2
D 10623 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:
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:
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
Otto-Hahn-Ring 6
D 81739 München
Legal form: Private
limited company
Company Status: in
liquidation
since: 08.11.2016
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 29,400.00
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:
Capta Grundstücks-
Verwaltungsgesellschaft
mbH
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: 30.03.1989
Local court 80333 München
HRB 87197
Shareholder:
SILLIT Grundstücks-
Verwaltungsgesellschaft
mbH
Otto-Hahn-Ring 6
D 81739 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 27,000.00
Share: EUR 27,000.00
Reg. data: 28.12.2001
Local court
80333 München
HRB 140526
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:
Kyros 54 GmbH
Werner-von-Siemens-Str. 1
D 80333 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 02.08.2017
Local court
80333 München
HRB 234977
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 53 GmbH
Werner-von-Siemens-Str. 1
D 80333 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 20.06.2017
Local court 80333 München
HRB 234014
Shareholder:
Siemens Middle East
Management 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: 05.08.2016
Local court
80333 München
HRB 227427
Shareholder:
SIMOS Real Estate 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: 11.12.2001
Local court
80333 München
HRB 140203
Shareholder:
Fluence Energy GmbH
Mozartstr. 31c
D 91052 Erlangen
Legal form: Private limited
company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data:
15.08.2017
Local court
90762 Fürth
HRB 16319
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:
Flender GmbH
Alfred-Flender-Str. 77
D 46395 Bocholt
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 30.06.2017
Local court
48653 Coesfeld
HRB 16929
Shareholder:
Siemens Immobilien
Management 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: 24.09.2014
Local court
80333 München
HRB 214159
Shareholder:
Siemens Mobility GmbH
Werner-von-Siemens-Str. 1
D 80333 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 27.11.2017
Local court
80333 München
HRB 237219
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:
egrid applications &
consulting GmbH
Illerstr. 18
D 87435 Kempten
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 12,250.00
Reg. data: 09.07.2013
Local court
87435 Kempten
HRB 12007
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:
Ludwig Bölkow Campus GmbH
Willy-Messerschmitt-Str. 1
D 82024 Taufkirchen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 6,125.00
Reg. data: 20.03.2000
Local court
80333 München
HRB 130344
Shareholder:
Hubject GmbH
Torgauer Str. 12-15
D 10829 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 57,700.00
Share: EUR 6,094.00
Reg. data: 29.03.2012
Local court
14057 Berlin
HRB 140969 B
Shareholder:
Siemens Aktiengesellschaft
Werner-von-Siemens-Str. 1
D 80333 München
Legal form: Public
limited company
Company Status: active
Share capital: EUR
2,550,000,000.00
Share: 4.750 %
Reg. data: 28.08.1996
Local court
80333 München
HRB 6684
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
FINANCIAL
INFORMATION
Payment experience: takes advantage of cash discount
Negative information:We have no negative
information at hand.
Balance sheet year: 2016/2017
REAL
ESTATE
Type of ownership: proprietor
Share: 100.00 %
Address Wittelsbacherplatz 2
D 80333 München
Type of ownership: Tenant
Address Werner-von-Siemens-Str. 1
D 80333 München
Real Estate of: Michael Sen
Type of ownership: unknown
Address Lusenstr. 2
D 81679 München
Real Estate of: Cedrik Francis Wolfgang Neike
Type
of ownership: Tenant
Address Isoldestr. 2
D 12159 Berlin
Land register documents were not available.
BANKERS
DEUTSCHE BANK, 80271 MÜNCHEN
Sort. code: 70070010
BIC: DEUTDEMMXXX
FINANCIAL FIGURES
Turnover: 2015/2016 EUR 25,763,000,000.00
2016/2017 EUR 26,888,000,000.00
Profit: 2015/2016 EUR 2,999,000,000.00
2016/2017 EUR 4,075,000,000.00
further business figures:
Equipment: EUR 553,000,000.00
Ac/ts receivable: EUR 19,884,000,000.00
Liabilities: EUR 28,896,000,000.00
Real
estate of the firm:
EUR 404,000,000.00
Employees:
92,500
BALANCE SHEETS
Balance sheet ratios 01.10.2016 - 30.09.2017
Equity ratio [%]: 28.31
Liquidity ratio: 0.71
Return on total capital [%]: 5.99
Balance sheet ratios 01.10.2015 - 30.09.2016
Equity ratio [%]: 25.81
Liquidity ratio: 0.63
Return on total capital [%]: 4.44
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
Origin of the present
balance sheet: self-disclosure
Financial year: 01.10.2016
- 30.09.2017
ASSETS EUR 70,239,000,000.00
Fixed assets
EUR 47,150,000,000.00
Intangible assets
EUR 523,000,000.00
Concessions, licences, rights
EUR 498,000,000.00
Goodwill
EUR 25,000,000.00
Tangible assets
EUR 1,825,000,000.00
Land / similar rights EUR
404,000,000.00
Plant / machinery
EUR 736,000,000.00
Other tangible assets / fixtures and
fittings
EUR 553,000,000.00
Advance payments made / construction
in progress
EUR 132,000,000.00
Financial assets
EUR 44,802,000,000.00
Shares in participations /
subsidiaries and the like
EUR 34,443,000,000.00
Shares in related companies EUR
32,764,000,000.00
Shares in investee companies
EUR 1,679,000,000.00
Securities included in fixed assets
EUR 7,491,000,000.00
Other loans
EUR 2,868,000,000.00
Current assets EUR 20,768,000,000.00
Stocks
EUR 0.00
Raw materials, consumables and
supplies
EUR 835,000,000.00
Finished goods / work in progress
EUR 2,098,000,000.00
Advance payments made
EUR 1,066,000,000.00
Other / unspecified stocks
EUR 9,522,000,000.00
Minus received advance payments for
orders / installments for stocks
EUR -13,521,000,000.00
Accounts receivable
EUR 19,884,000,000.00
Trade debtors
EUR 1,809,000,000.00
Amounts due from related companies
EUR 15,966,000,000.00
Other debtors and assets
EUR 2,109,000,000.00
Investments in current assets
EUR 85,000,000.00
Other investments
EUR 85,000,000.00
Liquid means
EUR 799,000,000.00
Remaining other assets EUR
2,321,000,000.00
Accruals (assets)
EUR 87,000,000.00
Deferred taxes (assets)
EUR 2,174,000,000.00
Active difference from asset
offsetting
EUR 60,000,000.00
LIABILITIES EUR 70,239,000,000.00
Shareholders' equity
EUR 21,123,000,000.00
Capital
EUR 2,447,000,000.00
Subscribed capital (share capital)
EUR 2,550,000,000.00
Other capital
EUR -103,000,000.00
Reserves
EUR 15,531,000,000.00
Capital reserves
EUR 7,964,000,000.00
Retained earnings / revenue reserves EUR 7,567,000,000.00
Balance sheet profit/loss (+/-)
EUR 3,145,000,000.00
Balance sheet profit / loss
EUR 3,145,000,000.00
Items between shareholders' equity and
debt capital EUR 681,000,000.00
Special items with reserve funds
EUR 681,000,000.00
Provisions
EUR 19,178,000,000.00
Pension provisions and comparable
provisions EUR
11,761,000,000.00
Other / unspecified provisions
EUR 7,417,000,000.00
Liabilities
EUR 28,896,000,000.00
Financial debts
EUR 81,000,000.00
Liabilities due to banks
EUR 81,000,000.00
Other liabilities
EUR 28,815,000,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 1,902,000,000.00
Liabilities from received advance
payments
EUR 750,000,000.00
Liabililties due to related companiesEUR 24,116,000,000.00
Unspecified other liabilities
EUR 2,047,000,000.00
thereof liabilities from tax /
financial authorities
EUR 81,000,000.00
thereof liabilities from social
security
EUR 223,000,000.00
Other liabilities
EUR 361,000,000.00
Deferrals (liabilities) EUR
361,000,000.00
PROFIT AND LOSS ACCOUNT (cost of sales method)
according to Comm.
Code (HGB)
Sales
EUR 26,888,000,000.00
Manufacturing costs
EUR 19,979,000,000.00
Gross result on sales
EUR 6,909,000,000.00
Distribution costs
EUR 2,613,000,000.00
General administration expenses
EUR 1,013,000,000.00
Research and development costs
EUR 2,619,000,000.00
Other operating income
EUR 383,000,000.00
Other operating expenses
EUR 414,000,000.00
Operating result from continuing
operations
EUR 633,000,000.00
Result from participating interests
(+/-)
EUR 5,408,000,000.00
Expenses / income from participations EUR 5,408,000,000.00
Income from transfer of profits
EUR 3,369,000,000.00
Income from related companies
EUR 2,039,000,000.00
Expenses for the transfer of losses
EUR 5,000,000.00
Interest result (+/-)
EUR 370,000,000.00
Interest and similar income
EUR 370,000,000.00
thereof from related companies
EUR 359,000,000.00
Other financial result
EUR -1,945,000,000.00
Depreciation on financial assets and
marketable securities
EUR 1,665,000,000.00
Profits/losses fm.disposal of
financ.assets and securities within
current assets
EUR 32,000,000.00
Other financial income
EUR 28,000,000.00
Other / unspecified financial result
(+/-)
EUR -340,000,000.00
Financial result (+/-)
EUR 3,828,000,000.00
Result from ordinary operations (+/-)
EUR 4,461,000,000.00
Income tax / refund of income tax (+/-)EUR -386,000,000.00
Tax (+/-) EUR -386,000,000.00
Annual surplus / annual deficit
EUR 4,075,000,000.00
Type of balance
sheet: Company balance sheet
Origin of the present
balance sheet: self-disclosure
Financial year: 01.10.2015 - 30.09.2016
ASSETS EUR 69,815,000,000.00
Fixed assets
EUR 47,083,000,000.00
Intangible assets
EUR 577,000,000.00
Concessions, licences, rights EUR 543,000,000.00
Goodwill
EUR 34,000,000.00
Tangible assets
EUR 1,895,000,000.00
Land / similar rights
EUR 444,000,000.00
Plant / machinery EUR 751,000,000.00
Other tangible assets / fixtures and
fittings
EUR 490,000,000.00
Advance payments made / construction
in progress
EUR 162,000,000.00
Other / unspecified tangible assets
EUR 48,000,000.00
Financial assets
EUR 44,611,000,000.00
Shares in participations /
subsidiaries and the like
EUR 33,940,000,000.00
Shares in related companies
EUR 32,040,000,000.00
Shares in investee companies
EUR 1,900,000,000.00
Securities included in fixed assets
EUR 7,400,000,000.00
Other loans
EUR 3,270,000,000.00
Other / unspecified financial assets EUR 1,000,000.00
Current assets
EUR 20,360,000,000.00
Stocks
EUR 0.00
Raw materials, consumables and
supplies EUR 823,000,000.00
Finished goods / work in progress
EUR 11,762,000,000.00
Advance payments made
EUR 1,005,000,000.00
Minus received advance payments for
orders / installments for stocks
EUR -13,590,000,000.00
Accounts receivable
EUR 16,717,000,000.00
Trade debtors
EUR 1,903,000,000.00
Amounts due from related companies
EUR 12,632,000,000.00
Other debtors and assets
EUR 2,182,000,000.00
Investments in current assets
EUR 546,000,000.00
Other investments
EUR 546,000,000.00
Liquid means
EUR 3,097,000,000.00
Remaining other assets
EUR 2,372,000,000.00
Accruals (assets)
EUR 81,000,000.00
Deferred taxes (assets)
EUR 2,256,000,000.00
Active difference from asset
offsetting EUR 35,000,000.00
LIABILITIES EUR 69,815,000,000.00
Shareholders' equity
EUR 19,368,000,000.00
Capital
EUR 2,425,000,000.00
Subscribed capital (share capital)
EUR 2,550,000,000.00
Other capital
EUR -125,000,000.00
Reserves
EUR 13,883,000,000.00
Capital reserves
EUR 7,761,000,000.00
Retained earnings / revenue reserves EUR 6,122,000,000.00
Balance sheet profit/loss (+/-)
EUR 3,060,000,000.00
Balance sheet profit / loss
EUR 3,060,000,000.00
Items between shareholders' equity and
debt capital
EUR 700,000,000.00
Special items with reserve funds
EUR 700,000,000.00
Provisions
EUR 19,610,000,000.00
Pension provisions and comparable
provisions EUR 11,250,000,000.00
Other / unspecified provisions
EUR 8,360,000,000.00
Liabilities
EUR 29,752,000,000.00
Financial debts
EUR 14,000,000.00
Liabilities due to banks
EUR 14,000,000.00
Other liabilities
EUR 29,738,000,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 1,831,000,000.00
Liabilities from received advance
payments
EUR 619,000,000.00
Liabililties due to related companiesEUR 24,847,000,000.00
Unspecified other liabilities
EUR 2,441,000,000.00
thereof liabilities from tax /
financial authorities
EUR 127,000,000.00
thereof liabilities from social
security
EUR 231,000,000.00
Other liabilities
EUR 385,000,000.00
Deferrals (liabilities)
EUR 385,000,000.00
Guarantees and other commitments
EUR 82,714,000,000.00
Guarantees / warranties
EUR 82,066,000,000.00
Guarantees
EUR 199,000,000.00
Warranties
EUR 81,867,000,000.00
Liability from creation of a security
interest for third parties
EUR 48,000,000.00
Other guarantees and other commitmentsEUR 600,000,000.00
PROFIT AND LOSS ACCOUNT (cost of sales method)
according to Comm.
Code (HGB)
Sales
EUR 25,763,000,000.00
Manufacturing costs
EUR 19,818,000,000.00
Gross result on sales
EUR 5,945,000,000.00
Distribution costs
EUR 2,548,000,000.00
General administration expenses
EUR 1,010,000,000.00
Research and development costs
EUR 2,454,000,000.00
Other operating income EUR
1,503,000,000.00
Other operating expenses
EUR 1,369,000,000.00
Operating result from continuing
operations
EUR 67,000,000.00
Result from participating interests
(+/-) EUR 3,732,000,000.00
Interest result (+/-)
EUR 302,000,000.00
Interest and similar income
EUR 261,000,000.00
thereof from related companies
EUR 226,000,000.00
Interest and similar expenses
EUR -41,000,000.00
Other financial result
EUR -942,000,000.00
Other / unspecified financial result
(+/-)
EUR -942,000,000.00
Financial result (+/-)
EUR 3,092,000,000.00
Result from ordinary operations (+/-)
EUR 3,159,000,000.00
Income tax / refund of income tax (+/-)EUR -160,000,000.00
Tax (+/-)
EUR -160,000,000.00
Annual surplus / annual deficit
EUR 2,999,000,000.00
Inconsistent balance sheets:
Financial year published on
01.10.2014 - 30.09.2015 27.01.2016
01.10.2013 - 30.09.2014 02.02.2015
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.76 |
|
|
1 |
INR 87.91 |
|
Euro |
1 |
INR 78.20 |
|
EUR |
1 |
INR 78.31 |
Note:
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VAR |
|
|
|
|
Report Prepared
by : |
NIT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.