REMECH Systemtechnik GmbH

Werner-von-Siemens-Straße 1, 07333 Unterwellenborn, DEU

Master Data

Basic information of the organization

Registry

Registered

5/11/2010

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

Manufacture of testing machinesManufacture of testing machinesWZ 26.51.3PrimaryManufacture of multiple use industrial robotsManufacture of multiple use industrial robotsWZ 28.99.1Manufacture of bearings, gears, gearing and driving elementsManufacture of bearings, gears, gearing and driving elementsWZ 28.15.0

Purpose

Entwicklung, Konstruktion, Herstellung und Montage von Fertigungsanlagen für die Automobilindustrie und anderen Branchen mit diskreter Fertigung

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jens Wolf since 10/14/2024	Managing Director	10/14/2024
Anna Mikhaylova since 7/24/2024	Managing Director	7/24/2024
Daniel Göbner since 7/12/2022	Procura	7/12/2022

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

25.00% identified75.00% unresolved

Identified persons (1)

Name	Ownership
Dr. Mario LehnertSiemens Beteiligungen Inland GmbH+1	25.00%

Unresolved chains (1)

Name	Ownership
Siemens Aktiengesellschaft Berlin und München	75.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Siemens Aktiengesellschaft

Germany

€24,900

99.60%

REMECH Systemtechnik Verwaltungs GmbH

Germany

€100

0.40%

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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Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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