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Siemens Healthineers AG, Erlangen, Germany

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Name

Siemens Healthineers AG

Register

Ut
District Court of Munich HRB 237558
Stockp
SEMHF
Stockp
SHL.DE
Stockp
SMMNY
Lei
529900QBVWXMWANH7H45

Address

Henkestr. 127, 91052 Erlangen, Germany

Corporate purpose

Management of a group of companies working in the following fields of work: development, manufacture, distribution, supply, installation and maintenance of medical equipment, systems and solutions of all kinds as well as research, development, manufacture, distribution, and supply and maintenance of diagnostic products, including systems of any kind.

Financials

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

15 Sept 2023
List of board members
28 Aug 2023
Bekanntmachung eines Hinweises über die bevorstehende Abspaltung zur Aufnahme gemäß §§ 125 Abs. 1 Satz 1, 62 Abs. 3 Satz 2, 3 UmwG
6 Jul 2023
Officer: Alexander Kusch, Dirk Reinhardt
24 Apr 2023
Annual report
14 Apr 2023 via Siemens Healthineers Beteiligungen GmbH & Co. KG, also 12/04/2023, 14/09/2021, 19/10/2020, 12/10/2020, 18/05/2020
Limited Partner: Siemens Healthineers Beteiligungen GmbH & Co. KG
9 Mar 2023 via Siemens Healthineers Holding I GmbH
Control, Control: Siemens Healthineers Holding I GmbH
8 Mar 2023
Company statute
4 Mar 2023
List of board members
16 Feb 2023
Bekanntmachung zu Dividende und Gewinnverwendung
21 Dec 2022
Berichtigung der am 16. Dezember 2022 veröffentlichten Einberufung der ordentlichen Hauptversammlung 2023 am 15. Februar 2023
16 Dec 2022
Einberufung der ordentlichen Hauptversammlung 2023
13 Dec 2022
Consolidated Annual report for the year ending 30/09/2022
30 Sept 2022
Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
11 May 2022
Shareholder: The Capital Group Companies Inc
22 Apr 2022
Company statute
12 Apr 2022
No longer Member of the Executive Board: Christoph Zindel
1 Apr 2022
Company statute
9 Feb 2022
Officer: Ilka Alexandra Boeck · No longer Officer: Florian Stürwald
1 Feb 2022
Member of the Executive Board: Elisabeth Staudinger
9 Dec 2021
Consolidated Annual report for the year ending 30/09/2021
5 Oct 2021
Officer: Änne Beer
30 Sept 2021
Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
17 Jun 2021
Member of the Executive Board: Darleen Caron · Officer (2)
26 Mar 2021
Capital: €1.13B
24 Mar 2021
List of board members · Company statute
2 Mar 2021
Member of the Executive Board: Darleen Caron, Jochen Schmitz
18 Dec 2020
Consolidated Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholdings (119 companies)
24 Nov 2020
No longer Officer (2)
30 Sept 2020
Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
4 Sept 2020
Capital: €1.08B
15 Apr 2020
Company statute
28 Feb 2020
List of board members
10 Feb 2020 via Siemens AG, also 10/02/2020, 24/01/2019
Shareholder: Siemens AG
21 Jan 2020
Consolidated Annual report for the year ending 30/09/2019
11 Oct 2019
Member of the Executive Board: Christoph Zindel · No longer Member of the Executive Board: Michael Reitermann · No longer Officer (1)
30 Sept 2019
Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
14 May 2019
List of board members
9 Apr 2019
Officer (1) · No longer Officer (1)
27 Mar 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
11 Jan 2019
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholdings (112 companies)
30 Sept 2018
Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
28 Sept 2018
Officer: Jürgen Thomas Mahr
13 Jul 2018
Officer: Benedikt Knothe
19 May 2018
Officer: Michael von Esch
26 Apr 2018
Personal data supplemented: Joint power of attorney together with a member of the Management Board or another …
17 Apr 2018 via Siemens Healthcare GmbH, also 16/04/2018
Control: Siemens Healthcare GmbH
29 Mar 2018
Member of the Executive Board: Michael Reitermann
21 Mar 2018
List of board members
20 Mar 2018
Shareholder: Siemens AG
9 Mar 2018
CEO: Bernhard Montag · Member of the Executive Board: Jochen Schmitz · No longer Member of the Executive Board: Carina Schätzl, Wolfgang Seltmann · Officer (1)
3 Mar 2018
Officer (17) · Company statute
28 Feb 2018
Company statute
10 Feb 2018
Capital: €1.00B · Company statute
10 Feb 2018
Entry No …
28 Dec 2017
Company statute
13 Dec 2017
Reg­is­tra­tion · Member of the Executive Board: Carina Schätzl, Wolfgang Seltmann · Address · Capital: €50,000 · Corporate Purpose

Mentions

in Ler
Direct parent (11 companies)
via Companies House in Psc
Voting rights (4 companies) · Beneficial Owner (4 companies) · Shareholdings (4 companies)
27 Jan 2023 via Varian Medical Systems International (India) Ltd.
Ultimate parent: Varian Medical Systems International (India) Ltd
in Ler
Direct parent (29 companies)

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