European Companies Search Engine
Capital: €1.00B · Company statute Hrb 10 Feb 2018 German Trade Register Announcements, Germany (09/02/2018)
Overview
Text
HRB 237558: Siemens Healthineers AG,
Unnamed street ??, 91052 Erlangen, Germany
. The Annual General Meeting of February 2, 2018 decided to increase the share capital by EUR 999,950,000.00 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 1,000,000,000.00. On February 2, 2018, the company entered into a transfer agreement with Siemens AG, based in Berlin and Munich, for the transfer of shares in Siemens Healthcare GmbH, based in Munich, Amtsgericht München HRB 213821. The Annual General Meeting of February 2, 2018 approved this contract. On February 2, 2018, the company entered into an agreement with Siemens Beteiligungsverwaltung GmbH & Co. OHG, based in Grünwald, for the transfer of the LP stake in Siemens Healthineers GmbH & Co. KG, based in Kemnath, Amtsgericht Weiden i. d. OPf HRA 2815, the shares in Siemens Healthineers, administrative GmbH based in Kemnath, Amtsgericht Weiden i. d. OPf HRB 4996 and the shares in Siemens Medical Solutions USA, usa, based in Wilmington, DELAWARE. The Annual General Meeting of February 2, 2018 approved this contract. On February 2, 2018, the company entered into a transfer agreement with Siemens France Holding SAS, based in Saint-Denis, France, for the transfer of shares in Siemens Healthcare GmbH, based in Munich, Amtsgericht München HRB 213821. The Annual General Meeting of February 2, 2018 approved this contract.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Siemens Healthineers AG, Forchheim, Germany.
