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Siemens Healthineers AG, Forchheim, Germany

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Name

Siemens Healthineers AG

Register

Ut
District Court of Munich HRB 237558
Nocom
The Brønnøysund Register Centre 932791706
Sirul
Siren 982266074
Stockp
SEMHF
Stockp
SHL.DE
Stockp
SMMNY
Lei
529900QBVWXMWANH7H45

Address

Siemensstr. 3, 91301 Forchheim, Germany
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.

Additional info

26.60
Manufacture of irradiation, electromedical and electrotherapeutic equipment

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

25 Apr 2024
List of board members
Year 2024 in Epobase
43 European patent filings: Method and Device for Generating a Pulse Sequence with Volume-Selective Magnetization Preparation Pulses in a Defined Order for Controlling a Magnetic Resonance Tomography …
Year 2024 in Dm
19 wordmarks: ACUNAV CRYSTAL, ACUNAV LUMOS, ACUSON MAPLE, ACUSON ORIGIN, ACUSON SEQUOIA, Innolong, LUMINOS Q.namix R, LUMINOS Q.namix T, MAGNETOM Flow.Ace, MAGNETOM Flow.Elite, MAGNETOM Flow.Neo …
22 Apr 2024
Aufsichtsrat
Year 2024 in Euipotm
19 wordmarks: ACUNAV CRYSTAL, ACUNAV LUMOS, ACUSON MAPLE, ACUSON ORIGIN, ACUSON SEQUOIA, Innolong, LUMINOS Q.namix R, LUMINOS Q.namix T, MAGNETOM Flow.Ace, MAGNETOM Flow.Elite, MAGNETOM Flow.Neo …
19 Apr 2024
Bekanntmachung zu Dividende und Gewinnverwendung
Year 2024 in Dp
80 patent filings (71 patents, 9 utility patent): Unwuchtbestimmungsanordnung und Verfahren zur Messung einer Unwucht von Drehanoden …
Year 2024 in Euipods
9 registered designs
3 Apr 2024
Annual report
7 Feb 2024
Einberufung der ordentlichen Hauptversammlung 2024
Year 2023 in Dp
208 patent filings (169 patents, 39 utility patent): Computer-implemented procedure for the evaluation of an X-ray image showing a contrast agent, evaluation device, X-ray device, computer program …
Year 2023 in Epobase
129 European patent filings: Method for Producing AT Least ONE Image Data SET and a Reference Image Data SET, Computer Program Product and Magnetic Resonance System …
Year 2023 in Euipotm
27 wordmarks: ACUNAV CRYSTAL, ACUNAV LUMOS, ACUSON MAPLE, ACUSON ORIGIN, ACUSON SEQUOIA, ARTIS Connect, CIARTIC, CIARTIC Move, Circuline, Gemini Gradients, MAGNETOM, MAGNETOM Cima.X, MAGNETOM …
19 Dec 2023
No longer Officer (1)
Year 2023 in Dm
27 wordmarks: ACUNAV CRYSTAL, ACUNAV LUMOS, ACUSON MAPLE, ACUSON ORIGIN, ACUSON SEQUOIA, ARTIS Connect, CIARTIC, CIARTIC Move, Circuline, Gemini Gradients, MAGNETOM, MAGNETOM Cima.X, MAGNETOM …
7 Dec 2023
The spin-off was registered on 01.12.2023 in the register of the registered office of the transferring legal entity ( …
6 Dec 2023
CEO: Bernhard Montag · Member of the Executive Board: Darleen Caron, Jochen Schmitz, Elisabeth Staudinger · Officer (19) · No longer Officer (2)
6 Dec 2023
Bekanntmachung des Vorstands über die Zusammensetzung des Aufsichtsrats und Einleitung eines Statusverfahrens nach §§ 97 ff. Aktiengesetz
1 Dec 2023 via Siemens Healthcare GmbH
Break-up: Siemens Healthcare GmbH
1 Dec 2023 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: SIEMENS HEALTHINEERS AG · Segment clas­si­fi­ca­tion
14 Nov 2023
The creditors #dv.selection (Text="Please select as appropriate: ",input= "of the parties involved in the merger ...
13 Nov 2023
Break-up: Siemens Healthcare GmbH
3 Nov 2023
Annual report
3 Nov 2023
Consolidated Annual report for the year ending 30/09/2023
25 Oct 2023
Officer (3)
Year 2023 in Euipods
74 registered designs
1 Oct 2023 in Fk
Public funding (€762,928): Industry-in-Clinic Platform FTMT - Pilot project: New possibilities for fast anatomical and metabolic MR imaging at the highest resolution: Artificial Intelligence for …
30 Sept 2023
Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
21 Sept 2023
Address
19 Sept 2023
No longer Officer (1)
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
18 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jul 2023
Officer (2)
10 May 2023
Annual report
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
15 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2022 in Dp
277 patent filings (254 patents, 23 utility patent): Image processing methods, medical imaging system, overall medical system and processing methods …
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
Year 2022 in Euipods
85 registered designs
13 Dec 2022
Consolidated Annual report for the year ending 30/09/2022
Year 2022 in Euipotm
9 wordmarks: ActExcell, Flow Scout, LUMINOS Focus, MAGNETOM Viato.Mobile, MOBILETT Impact, Omni Spin, WeScan, X.static, X.wi-D
Year 2022 in Dm
9 wordmarks: ActExcell, Flow Scout, LUMINOS Focus, MAGNETOM Viato.Mobile, MOBILETT Impact, Omni Spin, WeScan, X.static, X.wi-D
Year 2022 in Epobase
122 European patent filings: Risk Management for Robotic Catheter Navigation Systems …
13 Oct 2022
Annual report
1 Oct 2022 in Fk
Public funding (€102,106): Realistic simulation of real X-ray computed tomography systems with basic qualified simulation software
30 Sept 2022
Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
1 Aug 2022 in Fk
Public funding (€67,495): AI-Assisted Certification of Medical Software (KIMEDS) - Subproject: International Standardization
11 May 2022
Shareholder: The Capital Group Companies Inc
4 May 2022
Annual report
26 Apr 2022
Annual report
22 Apr 2022
Company statute
12 Apr 2022
No longer Member of the Executive Board (1)
1 Apr 2022
Company statute
9 Feb 2022
Officer: Ilka Alexandra Boeck · No longer Officer (1)
1 Feb 2022
Member of the Executive Board: Elisabeth Staudinger
Year 2021 in Dp
250 patent filings (212 patents, 38 utility patent): Arrangement with a tablet computer unit and a housing part of a medical imaging device …
Year 2021 in Euipods
129 registered designs
9 Dec 2021
Consolidated Annual report for the year ending 30/09/2021
Year 2021 in Epobase
12 European patent filings: Method for Reconstructing a Motion-Corrected Magnetic Resonance Image of a Subject …
Year 2021 in Euipotm
33 trademark filings (31 wordmarks, 2 word figurative marks): Breast Health Moods, Deep Resolve, Fleet Level Benefits, High-V, LUMINOS Impulse, MAGNETOM Free, MAGNETOM Free.Access, MAGNETOM …
Year 2021 in Dm
34 trademark filings (32 wordmarks, 2 word figurative marks): Breast Health Moods, Deep Resolve, Fleet Level Benefits, High-V, LUMINOS Impulse, MAGNETOM Free, MAGNETOM Free.Elite, MAGNETOM Free.Max …
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
Year 2020 in Dp
292 patent filings (242 patents, 50 utility patent): Optimization of a temporal sequence of an MR control sequence …
Year 2020 in Dm
24 trademark filings (23 wordmarks, 1 other mark): Advance Plan, AdvanceNow, Cios Flow, ClearStent, ClearStent Live, CrewPlace, FlexForce, Guardian Program, Luminos Lotus Max, MAGNETOM Free.Access …
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)
Year 2020 in Epobase
64 European patent filings: Magnetic Resonance Device Comprising a Patient Supporting Device …
Year 2020 in Euipods
155 registered designs
24 Nov 2020
No longer Officer (2)
Year 2020 in Euipotm
25 trademark filings (24 wordmarks, 1 other mark): Advance Plan, AdvanceNow, Cios Flow, ClearStent, ClearStent Live, CrewPlace, DirectBreathhold, FlexForce, FlexUse, Luminos Lotus Max, ORI, SHUI …
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
1 Feb 2020 in Fk
Public funding (€732,500): Prediction of therapy-relevant molecular changes in human tumors with the help of artificial intelligence (CancerScout) - Sub-projects: Training and testing of an …
21 Jan 2020
Consolidated Annual report for the year ending 30/09/2019
Year 2019 in Dp
301 patent filings (258 patents, 43 utility patent): Procedure for the automatic adjustment of an X-ray machine obtained image data set, computer program, data memory and X-ray machine …
Year 2019 in Dm
25 wordmarks: AI-Pathway Companion, AI-Rad Companion, BioMatrix, Direct i4D, DirectBreathhold, DirectDensity, DirectORGANS, FlexUse, INTEGRI-SENSE, InstantLink, OCI, OPTIQ, POC INTEGRI-SENSE, SOMATOM …
Year 2019 in Epobase
129 European patent filings: MR System and Operation of an MR System …
Year 2019 in Euipotm
22 wordmarks: AI-Pathway Companion, AI-Rad Companion, BioMatrix, Direct i4D, DirectDensity, DirectORGANS, INTEGRI-SENSE, InstantLink, OCI, OPTIQ, POC INTEGRI-SENSE, SOMATOM X.ceed, SOMATOM go.Open …
Year 2019 in Euipods
101 registered designs
1 Nov 2019 in Fk
Public funding (€1,228,441): Precise, personalized and image-guided therapy of liver tumors and metastases based on simultaneous X-ray and MR imaging (Angio-MR) - Sub-projects: New technologies of MR …
11 Oct 2019
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · 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)
Year 2018 in Dp
329 patent filings (298 patents, 31 utility patent): Compression unit for a combined X-ray/ultrasound examination device …
Year 2018 in Euipods
122 registered designs
Year 2018 in Epobase
86 European patent filings: Method for Monitoring the USE of a Medical Infrastructure …
Year 2018 in Euipotm
29 trademark filings (26 wordmarks, 3 word figurative marks): ARTIS genio, ARTIS icono, BioMatrix, FlexForce, Guide&GO, Healthsphere, LNconnect, MAGNETOM Altea, MAGNETOM Lumina, MAGNETOM Sola, MULTIX …
Year 2018 in Dm
29 trademark filings (26 wordmarks, 3 word figurative marks): ARTIS genio, ARTIS icono, BioMatrix, FlexForce, Guide&GO, Healthsphere, LNconnect, MAGNETOM Altea, MAGNETOM Lumina, MAGNETOM Sola, MULTIX …
30 Sept 2018
Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
28 Sept 2018
Officer (1)
13 Jul 2018
Officer: Benedikt Knothe
19 May 2018
Officer (1)
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 (1)
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 · Officer (1) · No longer Member of the Executive Board (2)
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
Year 2017 in Dp
318 patent filings (287 patents, 31 utility patent): Communication device for communication between a hospital information system and a medical imaging system, as well as a medical imaging system and …
Year 2017 in Epobase
35 European patent filings: Cloud-Based MR Imaging …
13 Dec 2017
Reg­is­tra­tion · Member of the Executive Board (2) · Address · Capital: €50,000 · Corporate Purpose
Year 2017 in Euipotm
25 trademark filings (23 wordmarks, 2 word figurative marks): Athlon, AutoDock, CLEARcontrol, CLEARstent Live, Chronon, Cios Fit, Cios Spin, CleanGuide, CoilShim, CoilTilt, Healthineers2value …

Mentions

in Ler
No longer Direct parent: Dedicated2Imaging LLC · Direct parent (33 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

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