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Aufstellung Des Anteilsbesitzes Des Siemens Konzerns Gemäß § 313 Abs

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Aufstellung Des Anteilsbesitzes Des Siemens Konzerns Gemäß § 313 Abs Aufstellung des Anteilsbesitzes des Siemens Konzerns gemäß § 313 Abs. 2 HGB Kapital- anteil Stand 30.9.2002 in % I. Verbundene Unternehmen A. Konsolidiert 1. Deutschland (208 Gesellschaften) ACHH Grundstücksentwicklungs-GmbH & Co. OHG, Erlangen 1004) ACHH Grundstücksentwicklungs-Verwaltungsgesellschaft mbH, Erlangen 100 Alarmcom GmbH, Filderstadt-Bonlanden 100 Allgemeine Assekuranz-Vermittlung Duisburg GmbH, Duisburg 100 Atecs Mannesmann AG, Düsseldorf 1001) Audio Service GmbH, Herford 100 BFE Studio und Medien Systeme GmbH, Mainz 100 bibis Information Technology and Services GmbH, Dortmund 100 CAPTA Grundstücks-Verwaltungsgesellschaft mbH & Co. OHG, Grünwald 1004) Divipart Aktiengesellschaft & Co. Grundstücks KG, Frankfurt am Main 100 Duewag AG, Krefeld-Uerdingen 99 Elektro-Röhren-Gesellschaft beschränkt haftende OHG, Göttingen 100 Elektro-Röhren-Gesellschaft mbH, Göttingen 100 Fertigungscenter für Elektrische Anlagen Bremen GmbH, Bremen 100 Fertigungscenter für Elektrische Anlagen Erlangen GmbH, Erlangen 100 Fertigungscenter für Elektrische Anlagen Hannover GmbH, Hannover 100 Fertigungscenter für Elektrische Anlagen Köln GmbH, Köln 100 Fertigungscenter für Elektrische Anlagen Langen GmbH, Mörfelden-Walldorf 100 Fertigungscenter für Elektrische Anlagen St. Ingbert GmbH, St. Ingbert 100 Frankendata Softwareengineering GmbH & Co. KG, Erlangen 100 Frankendata Softwareengineering Verwaltungsgesellschaft mbH, Erlangen 100 Gerap Grundbesitz- und Verwaltungsgesellschaft mbH, Frankfurt am Main 100 GIT Gesellschaft für Ingenieur-Technik mbH, München 100 HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH, Hamburg 74 HSP Hochspannungsgeräte Porz GmbH, Köln 1005) IGV Industrie-Grundstücksverwaltungs-Gesellschaft mbH, Duisburg 100 Immosuisse GmbH, Berlin 100 Inboard Leiterplattentechnologie GmbH & Co. KG, Karlsruhe 50 Inboard Leiterplattentechnologie Verwaltungs-GmbH, Karlsruhe 100 Industrieschutz Assekuranz-Vermittlung GmbH, Düsseldorf 100 ISAR-SÜD Grundstücksentwicklungs-GmbH, München 100 Jawa Power Holding GmbH, Erlangen 100 KORDOBA Bankensoftware Verwaltungsgesellschaft mbH, München 77 KORDOBA Gesellschaft für Bankensoftware mbH & Co. KG, München 784) KYROS 23 Beteiligungsgesellschaft mbH, München 100 Landis & Staefa electronic GmbH, Mühlhausen 100 Landis & Staefa GmbH, Frankfurt am Main 100 Landis & Staefa Produktion GmbH, Rastatt 100 Mannesmann Demag Krauss-Maffei GmbH, München 100 Mannesmann Dematic AG, Wetter 100 Mannesmann VDO AG, Frankfurt am Main 100 Max Kammerer GmbH, Frankfurt am Main 100 Mechanik Center Erlangen GmbH, Erlangen 100 MIPACK GmbH & Co. KG, Bruchsal 100 OBTec Steuerungstechnik GmbH, Schechen 100 OSRAM GmbH, München 1005) OSRAM Opto Semiconductors GmbH, Regensburg 1005) OSRAM Unternehmensverwaltungs-GmbH, München 100 OTA Grundstücks- und Beteiligungsverwaltung GmbH, Frankfurt am Main 100 Das Wahlrecht gemäß § 313 Abs. 3 HGB wurde ausgenutzt. 1) Verbundenes Unternehmen gemäß § 290 Abs. 2 Nr. 1 HGB. 4) Befreiung gemäß § 264b HGB. 2) Verbundenes Unternehmen gemäß § 290 Abs. 2 Nr. 2 HGB. 5) Befreiung gemäß § 264 Abs. 3 HGB. 3) At Equity konsolidiert. 6) Stimmrechtsanteil 35%. 1 A UFSTELLUNG DES ANTEILSBESITZES DES SIEMENS KONZERNS GEMÄSS ¤ 313 ABS. 2 HGB Kapital- anteil Stand 30.9.2002 in % OVATIO Grundstücks-Verwaltungsgesellschaft mbH & Co. KG, München 1004) OVATIO Grundstücks-Verwaltungsgesellschaft mbH, München 100 Perlach Grundstücksgesellschaft mbH & Co. OHG, Grünwald 1004) Perlach Grundstücks-Verwaltungsgesellschaft mbH, Grünwald 100 Preussag Systemhaus GmbH, Hannover 100 Projektbau-Arena-Berlin GmbH, München 100 Radium Lampenwerk Gesellschaft mbH, Wipperfürth 1005) RESTART Gesellschaft für back up-Systeme mbH, Hannover 1005) RISICOM Rückversicherung AG, Grünwald 100 Ruhrtal Hochspannungsgeräte Beteiligungsgesellschaft mbH, Essen 100 Ruhrtal Hochspannungsgeräte GmbH & Co. OHG, Essen 1004) SAWIS Applications for Wastemanagement Integrated Solutions GmbH, Berlin 74 SBI System- und Anwendungsberatung für Informationstechnologie Jena GmbH, Jena 100 Serewatt 1. Vermögensverwaltung GmbH, Frankfurt am Main 100 Siemens Audiologische Technik GmbH, Erlangen 1005) Siemens Automotive Beteiligungs-GmbH, Regensburg 100 Siemens Axiva GmbH & Co. KG, Frankfurt am Main 754) Siemens Axiva Verwaltungsgesellschaft mbH, Frankfurt am Main 100 Siemens Beteiligungsgesellschaft Berlin mbH & Co. OHG, Berlin 1004) Siemens Beteiligungsgesellschaft für Gebäudetechnik Bayern mbH, München 100 Siemens Beteiligungsgesellschaft für Gebäudetechnik mbH, Erlangen 100 Siemens Beteiligungsgesellschaft für Gebäudetechnik Nord mbH, Hamburg 100 Siemens Beteiligungsgesellschaft für Gebäudetechnik Ost mbH, Berlin 100 Siemens Beteiligungsgesellschaft für Gebäudetechnik Rhein/Main mbH, Frankfurt am Main 100 Siemens Beteiligungsgesellschaft für Gebäudetechnik Südwest mbH, Stuttgart 100 Siemens Beteiligungsgesellschaft für Gebäudetechnik West mbH, Düsseldorf 100 Siemens Beteiligungsverwaltung GmbH, München 100 Siemens Building Technologies Holding GmbH, Frankfurt am Main 100 Siemens Business Services Beteiligungs-GmbH, München 100 Siemens Business Services GmbH & Co. OHG, München 1004) Siemens Business Services Management GmbH, München 1005) Siemens Business Services Osteuropa GmbH, Dresden 1005) Siemens Business Services Verwaltungs-GmbH, München 1005) Siemens Demag Delaval Verwaltungs-GmbH, Duisburg 100 Siemens Dematic AG, München 100 Siemens Dispolok GmbH, München 100 Siemens ElectroCom Postautomation GmbH, Berlin 100 Siemens ElectroCom Verwaltungs-GmbH, Konstanz 100 Siemens Engineering und Anlagenerrichtung Rostock GmbH, Rostock 100 Siemens Finance & Leasing GmbH & Co. KG, München 100 Siemens Finance & Leasing GmbH & Co. Vertriebs-KG, München 100 Siemens Finance & Leasing GmbH, München 100 Siemens Financial Services GmbH, München 100 Siemens Gebäudemanagement und Services GmbH & Co. OHG, Erlangen 1004) Siemens Gebäudesicherheit GmbH & Co. OHG, München 1004) Siemens Gebäudetechnik Bayern GmbH & Co. OHG, München 1004) Siemens Gebäudetechnik GmbH & Co. OHG, Erlangen 1004) Siemens Gebäudetechnik Nord GmbH & Co. OHG, Hamburg 1004) Siemens Gebäudetechnik Ost GmbH & Co. OHG, Berlin 1004) Siemens Gebäudetechnik Rhein/Main GmbH & Co. OHG, Frankfurt am Main 1004) Siemens Gebäudetechnik Südwest GmbH & Co. OHG, Stuttgart 1004) Siemens Gebäudetechnik West GmbH & Co. OHG, Düsseldorf 1004) Siemens Industrial Building Consultants GmbH, München 51 Siemens Industrial Building Consultants Holding GmbH, München 100 Siemens Industriepark Karlsruhe GmbH & Co. OHG, Karlsruhe 1004) Siemens Industriepark Karlsruhe Verwaltungs-GmbH, München 100 Siemens Kapitalanlagegesellschaft mbH, München 100 Siemens Medical Solutions Health Services GmbH, Erlangen 100 Siemens Miet- und Portfolio-Beteiligungs-GmbH, Berlin 100 Siemens Mobile Acceleration GmbH, München 1005) Das Wahlrecht gemäß § 313 Abs. 3 HGB wurde ausgenutzt. 1) Verbundenes Unternehmen gemäß § 290 Abs. 2 Nr. 1 HGB. 4) Befreiung gemäß § 264b HGB. 2) Verbundenes Unternehmen gemäß § 290 Abs. 2 Nr. 2 HGB. 5) Befreiung gemäß § 264 Abs. 3 HGB. 3) At Equity konsolidiert. 6) Stimmrechtsanteil 35%. 2 A UFSTELLUNG DES ANTEILSBESITZES DES SIEMENS KONZERNS GEMÄSS ¤ 313 ABS. 2 HGB Kapital- anteil Stand 30.9.2002 in % Siemens Mobile Travel Solutions GmbH, München 100 Siemens Nixdorf Informationssysteme GmbH, Paderborn 100 Siemens Portfolio GmbH & Co. OHG Grünwald, Grünwald 100 Siemens Private Finance GmbH, Erlangen 100 Siemens Programm- und Systementwicklung GmbH & Co. KG, Hamburg 100 Siemens Programm- und Systementwicklung GmbH, Hamburg 100 Siemens Project Ventures GmbH, Erlangen 100 Siemens Real Estate GmbH & Co. OHG, München 1004) Siemens Real Estate Verwaltungsgesellschaft mbH, München 100 Siemens Restraint Systems GmbH, Alzenau 100 Siemens Technopark Augsburg GmbH & Co. OHG, Augsburg 1004) Siemens Technopark Augsburg GmbH, München 100 Siemens Technopark Beteiligungen GmbH & Co. KG, München 1004) Siemens Technopark GmbH Dresden & Co. Grundstücksverwaltungs OHG, Dresden 1004) Siemens Technopark GmbH Dresden, Dresden 100 Siemens Technopark Hanau GmbH & Co. OHG, Hanau 1004) Siemens Technopark Hanau Management GmbH, Hanau 100 Siemens Technopark Mülheim GmbH & Co. OHG, Mülheim a. d. Ruhr 1004) Siemens Technopark Mülheim Verwaltungs-GmbH, Mülheim a. d. Ruhr 100 Siemens Technopark Verwaltungsgesellschaft mbH, München 100 Siemens Telekommunikations Service GmbH & Co. OHG, München 1004) Siemens Telekommunikations Service Verwaltungs-GmbH, München 100 Siemens Treasury Consulting & Applications GmbH, München 100 Siemens VDO Automotive AG, München 100 Siemens VDO Trading GmbH, Frankfurt am Main 100 Siemens Venture Capital GmbH, München 1005) Siemens-Wohnungsgesellschaft mbH, München 1005) SIM 1. Grundstücks-GmbH & Co. KG, München 1004) SIM 1. Grundstücksverwaltungs- und -beteiligungs-GmbH, München 100 SIM 2. Grundstücks-GmbH & Co. KG i.L., München 1004) SIM 2. Grundstücksverwaltungs- und -beteiligungs-GmbH, München 100 SIM 3. Grundstücks-GmbH & Co. KG, München 1004) SIM 3. Grundstücksverwaltungs- und -beteiligungs-GmbH, München 100 SIM 4. Grundstücks-GmbH & Co. KG, München 1004) SIM 4. Grundstücksverwaltungs- und -beteiligungs-GmbH, München 100 SIM 5. Grundstücks-GmbH & Co. KG, München 1004) SIM 5. Grundstücksverwaltungs- und -beteiligungs-GmbH, München 100 SIM 6. Grundstücks-GmbH & Co. KG i.L., München 1004) SIM 6. Grundstücksverwaltungs- und -beteiligungs-GmbH, München 100 SIM 7. Grundstücks-GmbH & Co. KG i.L., München 1004) SIM 7. Grundstücksverwaltungs- und -beteiligungs-GmbH, München 100 SIM 8. Grundstücks-GmbH
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