Siemens Treasury GmbHLiquidated

81739 München, DEU

Master Data

Basic information of the organization

Registry

Registered

8/17/2010

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryActivities of financing conduitsActivities of financing conduitsWZ 64.22.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Soweit die nachfolgend aufgeführten Geschäfte keiner Erlaubnis oder Lizenz bedürfen sowie keiner Aufsicht unterstehen: Finanzgeschäfte mit der Siemens AG und Gesellschaften des Siemens-Konzerns, insbesondere auf den Gebieten der Projekt- und Konzernfinanzierung sowie alle damit in Zusammenhang stehenden Geschäfte und Dienstleistungen; Finanzgeschäfte mit Dritten (z.B. Banken), soweit diese für die Gesellschaft keine erlaubnispflichtigen Bankgeschäfte oder Finanzdienstleistungen darstellen; Gewähren von Bürgschaften und Garantien zugunsten von Dritten im Auftrag der Siemens AG und Gesellschaften des Siemens-Konzerns, insbesondere im Zusammenhang mit Geschäften zwischen der Siemens AG bzw. Gesellschaften des Siemens-Konzerns und Kunden. Beteiligung an Finanzgesellschaften, auch soweit diese einer Erlaubnis oder Lizenz bedürfen oder einer Aufsicht unterstehen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Thilo Hahn since 7/9/2020	Managing Director	7/9/2020
Heiko Nix since 2/13/2020	Procura	2/13/2020
Michael Nanda since 2/13/2020	Procura	2/13/2020
Peter Dr. Rathgeb since 7/19/2018	Managing Director	7/19/2018
Gregor Seegerer since 10/4/2017	Procura	10/4/2017

Financial Report

Official financial statements and annual reports

Siemens Aktiengesellschaft

Berlin und München

Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.10.2018 bis zum 30.09.2019

Ergänzung des Beschlusses über die Ergebnisverwendung

Die ordentliche Hauptversammlung vom 5. Februar 2020 hat beschlossen, den Bilanzgewinn der Siemens Aktiengesellschaft aus dem abgelaufenen Geschäftsjahr 2018/2019 in Höhe von 5.384.000.000,00 € wie folgt zu verwenden:

Ausschüttung einer Dividende von 3,90 € je für das abgelaufene Geschäftsjahr 2018/2019 dividendenberechtigte Stückaktie:	3.174.116.310,30 €
Einstellung in Gewinnrücklagen:	2.069.000.000,00 €
Gewinnvortrag:	140.883.689,70 €

München, im Februar 2020

Siemens Aktiengesellschaft

Der Vorstand

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