SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD: Person with Significant Control

  • Overview

    Company NameSIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01915763
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siemens Healthineers Akitengesellschaft
    Henkestrasse
    91052
    Erlangen
    127
    Germany
    Mar 16, 2018
    Henkestrasse
    91052
    Erlangen
    127
    Germany
    No
    Legal FormStock Company
    Country RegisteredMunich (Germany)
    Legal AuthorityGerman Law
    Place RegisteredRegistergericht Munich
    Registration NumberHrb 237558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Siemens Aktiengesellschaft
    Werner-Von-Siemens-Str.
    80333 Munich
    1
    Germany
    Apr 06, 2016
    Werner-Von-Siemens-Str.
    80333 Munich
    1
    Germany
    Yes
    Legal FormStock Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredRegistergericht Berlin And Munich
    Registration NumberHrb 12300 And Hrb 6684
    Search in German RegistrySiemens Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0