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Siemens Energy AG, Munich, Germany

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Name

Siemens Energy AG
Kyros 52 GmbH

Register

Ut
District Court of Munich HRB 252581
Ut
District Court of Hanover HRB 215360
Ut
District Court of Munich HRB 227428
Stockp
SMNEY
Stockp
ENR.DE
Stockp
SMEGF
Lei
5299005CHJZ14D4FDJ62

Address

Otto-Hahn-Ring 6, 81739 München, Germany

Corporate purpose

Manufacture, supply, operation and distribution of products, systems, plants and solutions and services of maintenance, maintenance and other services, as well as research and development in the fields of energy generation, transmission, distribution and storage, oil and gas along the entire value chain, decarbonisation, sector coupling, hydrogen solutions and other renewable and non-renewable energy sources, and in adjacent areas of activity such as electrical engineering , Automation technology, electronics, precision mechanics and mechanical engineering.

Financials

History

Legal Representatives

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DATA SERVICES

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Publications

17 Jul 2024
Shareholder: The Goldman Sachs Group Inc
15 Jul 2024
Shareholder: UBS Group AG
10 Jul 2024
Shareholder (1)
10 Jul 2024
Shareholder: The Goldman Sachs Group Inc
9 Jul 2024
Shareholder: UBS Group AG
5 Jul 2024
Officer (8) · No longer Officer (1)
3 Jul 2024
Shareholder: JPMORGAN CHASE & Co
2 Jul 2024
Shareholder: The Goldman Sachs Group Inc
1 Jul 2024
Shareholder: JPMORGAN CHASE & Co
25 Jun 2024
Shareholder: UBS Group AG
25 Jun 2024
Shareholder: JPMORGAN CHASE & Co
21 Jun 2024
Shareholder (1)
21 Jun 2024
Shareholder: UBS Group AG
20 Jun 2024
Shareholder: JPMORGAN CHASE & Co
17 Jun 2024
Shareholder: Siemens AG
13 Jun 2024
Shareholder: JPMORGAN CHASE & Co
7 Jun 2024
Shareholder: UBS Group AG
6 Jun 2024
Shareholder: UBS Group AG
6 Jun 2024
Shareholder: The Goldman Sachs Group Inc
3 Jun 2024
Shareholder (1)
29 May 2024
Shareholder: UBS Group AG
24 May 2024
Shareholder: The Goldman Sachs Group Inc
24 May 2024
Shareholder: BlackRock Inc
22 May 2024
Shareholder (1)
17 May 2024
Shareholder: BlackRock Inc
17 May 2024
Shareholder: JPMORGAN CHASE & Co
16 May 2024
Shareholder: JPMORGAN CHASE & Co
16 May 2024
Shareholder: UBS Group AG
14 May 2024
Shareholder: Siemens AG
10 May 2024
Shareholder: BlackRock Inc
9 May 2024
Shareholder: UBS Group AG
8 May 2024
Shareholder: JPMORGAN CHASE & Co
19 Apr 2024
Shareholder: UBS Group AG
19 Apr 2024
Shareholder: FIL Ltd
18 Apr 2024
Shareholder: UBS Group AG
16 Apr 2024
Shareholder: JPMORGAN CHASE & Co
16 Apr 2024
Shareholder: Siemens AG
15 Apr 2024
Consolidated Annual report for the year ending 30/09/2023
10 Apr 2024
Shareholder: UBS Group AG
4 Apr 2024
Shareholder: JPMORGAN CHASE & Co
2 Apr 2024
Annual report
27 Mar 2024
Shareholder: BlackRock Inc
25 Mar 2024
Shareholder: JPMORGAN CHASE & Co
22 Mar 2024
Shareholder: JPMORGAN CHASE & Co
21 Mar 2024
Shareholder: BlackRock Inc
19 Mar 2024
Shareholder: Siemens AG
13 Mar 2024
Shareholder: UBS Group AG
7 Mar 2024
Shareholder: The Goldman Sachs Group Inc
6 Mar 2024
Company statute
5 Mar 2024
List of board members
4 Mar 2024
Aufsichtsrat
4 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Feb 2024
Mitteilungen gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG
27 Feb 2024
Shareholder: The Goldman Sachs Group Inc
16 Feb 2024
Shareholder: The Goldman Sachs Group Inc
31 Jan 2024
Shareholder: JPMORGAN CHASE & Co
25 Jan 2024
No longer Officer (3) · Officer (2)
16 Jan 2024
Consolidated Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
21 Dec 2023
Einberufung der ordentlichen Hauptversammlung 2024
19 Dec 2023
Shareholder: Siemens AG
29 Nov 2023
Annual report
29 Nov 2023
Consolidated Annual report for the year ending 30/09/2023
22 Nov 2023
Aufsichtsrat
27 Oct 2023
Shareholder: JPMORGAN CHASE & Co
30 Sept 2023
Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
29 Sept 2023
Shareholder: The Goldman Sachs Group Inc
26 Sept 2023
Shareholder: BlackRock Inc
25 Sept 2023
Shareholder: JPMORGAN CHASE & Co
11 Sept 2023
Shareholder: The Goldman Sachs Group Inc
31 Aug 2023
Shareholder: The Goldman Sachs Group Inc
25 Aug 2023
Shareholder: The Goldman Sachs Group Inc
9 Aug 2023
Shareholder: The Goldman Sachs Group Inc
8 Aug 2023
Officer (2) · No longer Officer (1)
27 Jul 2023
Shareholder: The Goldman Sachs Group Inc
20 Jul 2023
Shareholder: The Goldman Sachs Group Inc
14 Jul 2023
Shareholder: JPMORGAN CHASE & Co
14 Jul 2023
Shareholder: BlackRock Inc
13 Jul 2023
Shareholder: The Goldman Sachs Group Inc
4 Jul 2023
Shareholder: BlackRock Inc
3 Jul 2023
Shareholder: The Goldman Sachs Group Inc
3 Jul 2023
Shareholder: JPMORGAN CHASE & Co
29 Jun 2023
Shareholder: Siemens AG
28 Jun 2023
Shareholder: The Goldman Sachs Group Inc
28 Jun 2023
Shareholder: JPMORGAN CHASE & Co
23 Jun 2023
Shareholder: JPMORGAN CHASE & Co
14 Jun 2023
Shareholder: JPMORGAN CHASE & Co
9 Jun 2023
Shareholder: The Goldman Sachs Group Inc
7 Jun 2023
Shareholder: JPMORGAN CHASE & Co
22 May 2023
Shareholder: JPMORGAN CHASE & Co
12 May 2023
Shareholder: JPMORGAN CHASE & Co
28 Apr 2023
Officer: Michael Cremer
27 Apr 2023
Shareholder: JPMORGAN CHASE & Co
18 Apr 2023
Shareholder: DWS Investment GmbH
14 Apr 2023
Shareholder: DWS Investment GmbH
4 Apr 2023
Shareholder: JPMORGAN CHASE & Co
28 Mar 2023
Shareholder: BlackRock Inc
24 Mar 2023
Consolidated Annual report for the year ending 30/09/2022
24 Mar 2023
Shareholder: JPMORGAN CHASE & Co
21 Mar 2023
Zulassungsbeschluss
20 Mar 2023
Mitteilung gemäß § 49 Absatz 1 Satz 1 Nr. 2 WpHG
16 Mar 2023
Capital: €799.3M
15 Mar 2023
Shareholder: The Goldman Sachs Group Inc
9 Mar 2023
Company statute
8 Mar 2023
Shareholder: The Goldman Sachs Group Inc
16 Feb 2023
Shareholder: The Goldman Sachs Group Inc
10 Feb 2023
Mitteilungen gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG
10 Feb 2023
Shareholder: The Goldman Sachs Group Inc
2 Feb 2023
Shareholder: The Goldman Sachs Group Inc
1 Feb 2023
Consolidated Annual report for the year ending 30/09/2022
25 Jan 2023
Shareholder: Siemens AG
9 Jan 2023
Shareholder: JPMORGAN CHASE & Co
19 Dec 2022
Einberufung der ordentlichen Hauptversammlung 2023
7 Dec 2022
Shareholder: JPMORGAN CHASE & Co
29 Nov 2022
Officer (1) · No longer Officer (1)
29 Nov 2022
Shareholder: JPMORGAN CHASE & Co
21 Nov 2022
Annual report
17 Nov 2022
Member of the Executive Board: Anne-Laure Parrical
11 Nov 2022
Member of the Executive Board: Anne-Laure Parrical, Vinod Philip
26 Oct 2022
Zulassungsbeschluss
5 Oct 2022
Mitteilung gemäß § 221 Absatz 2 Satz 3 Alt. 2 AktG - Hinweis auf die Hinterlegung einer Erklärung über die Ausgabe einer Pflichtwandelanleihe beim Handelsregister
30 Sept 2022
Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
19 Sept 2022
Shareholder: JPMORGAN CHASE & Co
16 Sept 2022
Shareholder: JPMORGAN CHASE & Co
9 Sept 2022
Beschluss über die Ausgabe einer Pflichtwandelanleihe durch die Siemens Energy AG unter Ausschluss des Bezugsrechts der Aktionäre
31 Aug 2022
Aufsichtsrat
24 Aug 2022
Shareholder: BlackRock Inc
6 Jul 2022
Shareholder: BlackRock Inc
29 Jun 2022
Shareholder: BlackRock Inc
4 May 2022
CEO: Christian Bruch · Officer (3) · No longer Officer (1)
28 Apr 2022
Shareholder: BlackRock Inc
11 Apr 2022
Annual report
6 Apr 2022
Member of the Executive Board: Karim Khalil · No longer Member of the Executive Board (1)
4 Apr 2022
Consolidated Annual report for the year ending 30/09/2021
16 Dec 2021
Consolidated Annual report for the year ending 30/09/2021
15 Nov 2021
Annual report
3 Nov 2021
Officer (4) · No longer Officer (4)
30 Sept 2021
Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
8 Jul 2021
Shareholder: Siemens AG
22 Jun 2021
Officer: Jörn Eickhoff, Felix A. Gloeckner · No longer Officer (1)
14 Apr 2021
Annual report
10 Mar 2021
Consolidated Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholdings (479 companies)
25 Feb 2021
List of board members
24 Dec 2020
Shareholder: BlackRock, Inc
10 Dec 2020
Officer (7)
25 Nov 2020
List of board members
24 Nov 2020
Annual report
30 Oct 2020
Company statute
3 Oct 2020
Company statute
30 Sept 2020
The spin-off was entered on 25.09.2020 in the register of the registered office of the transferring legal entity (see...
30 Sept 2020
List of board members
30 Sept 2020
Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
28 Sept 2020 via Siemens AG, also 25/09/2020, 02/09/2020, 01/09/2020
General partner, Acquisition, Break-up: Siemens AG
8 Sept 2020
General partner: Siemens AG · Acquisition (3 companies) · Break-up (3 companies) · Proxy · Company statute
2 Sept 2020
General partner: Siemens AG · Acquisition (3 companies) · Break-up (3 companies) · Capital: €726.6M · Company statute
2 Sept 2020
Capital: €239.7M · Company statute
2 Sept 2020
Company statute
2 Sept 2020
Capital: €327M · Company statute
24 Aug 2020 via Siemens Energy Global GmbH & Co. KG
Limited Partner: Siemens Gas and Power GmbH & Co. KG
12 Aug 2020
Address
6 Aug 2020
Officer (17)
2 Jul 2020
On 22.05.2020, the company signed a contribution agreement for the contribution of limited partner shares in Siemens...
26 May 2020
Acquisition: Siemens AG · Break-up: Siemens AG
26 May 2020 via Siemens AG, also 25/05/2020
Acquisition, Break-up: Siemens AG
13 May 2020
CEO: Christian Bruch · Member of the Executive Board: Maria Ferraro
4 Apr 2020
Member of the Executive Board (2) · No longer Member of the Executive Board (2) · Name: Siemens Energy AG · Company statute · Corporate Purpose
13 Nov 2019 as Kyros 52 AG
Change of headquarters: Kyros 52 AG
7 Nov 2019 as Kyros 52 AG
Member of the Executive Board (2) · Change of headquarters · Change of legal form: Kyros 52 GmbH · Address · Capital: €100,000 · Company statute · Corporate Purpose
30 Sept 2019
Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
26 Sept 2019 as Kyros 52 AG
Change of legal form: Kyros 52 AG
26 Sept 2019 as Kyros 52 GmbH
Change of legal form · Legal form: AG
23 Aug 2019 as Kyros 52 GmbH
Capital: €100,000
24 Jan 2019 via Siemens AG, also 16/02/2018, 31/01/2017
Shareholder: Siemens AG
17 Dec 2018 as Kyros 52 GmbH
Managing Director (1) · No longer Managing Director (1)
30 Sept 2018
Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
30 Sept 2017
Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
20 Jun 2017 as Kyros 52 GmbH
Change of headquarters · Address · Seat: Hanover, Germany
15 Jun 2017 as Kyros 52 GmbH
MD (2) · Control: Siemens Beteiligungen Inland GmbH · Control: Siemens Beteiligungen Inland GmbH · Change of headquarters · Address · Capital: €93,000 · Share­holder agreement · Proxy …
7 Apr 2017 as Kyros 52 GmbH
Control: Siemens Beteiligungen Inland GmbH · Control: Siemens Beteiligungen Inland GmbH
17 Aug 2016 as Kyros 52 GmbH
Managing Director (2) · No longer Managing Director (1) · Address · Name: Kyros 52 GmbH · Company statute
6 Aug 2016 as Blitz 16-806 GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

in Ler
No longer Ultimate parent: Master Trust for Siemens Energy Inc. Pension Plan · Ultimate parent (93 companies)
in Ler
No longer Direct parent: Siemens Gamesa Renewable Energy B.V. · Direct parent (82 companies)
via Companies House in Psc
Shareholdings (5 companies) · Voting rights (5 companies) · Beneficial Owner (5 companies)
in Ler
Direct parent (75 companies)
in Ler
Ultimate parent (83 companies)
27 May 2019
Direct parent: Siemens AG
27 May 2019
Ultimate parent: Siemens AG

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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