Every day counts - Deutsche Beteiligungs AG

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92 Statutory offices Comparable offices in Germany and internationally Comparable offices in Germany and internationally Statutory offices Comparable offices in Germany and internationally Statutory offices Comparable offices in Germany and internationally Dr. Fritz Lehnen, Ratingen (as of March 27, 2003) Member of the Board of Management of mg technologies AG (until October 2, 2003) Dynamit Nobel AG, Troisdorf (until October 31, 2003) GEA AG, Bochum (Chairman, until November 3, 2003) Lurgi AG, Frankfurt am Main (Chairman, until November 7, 2003) Lurgi Lentjes AG, Düsseldorf (until October 31, 2003) Polyamid 2000 AG, Premnitz (until October 30, 2003) Vaillant GmbH, Remscheid (as of May 10, 2003) Zimmer AG, Frankfurt am Main (Chairman, until November 3, 2003) Deutsche Beteiligungsgesellschaft Fonds III GmbH, Frankfurt am Main (as of March 27, 2003) Walter Schmidt, Kaarst (as of March 27, 2003) Managing Director of Gerling Gesellschaft für Vermögens-Management mbH and of GERLING INVESTMENT Kapitalanlage GmbH Deutsche Beteiligungsgesellschaft Fonds III GmbH, Frankfurt am Main (as of March 27, 2003) Stefan L. Volk, Cologne (as of March 27, 2003) Former member of the Board of Management of Gerling Versicherungs-Beteiligungs AG (until November 15, 2002) SINEUS AG, Hamburg (Chairman, until November 21, 2002) Deutsche Beteiligungsgesellschaft Fonds III GmbH, Frankfurt am Main (until March 27, 2003) Prof. Dr. Hans-Jürgen Warnecke, Weil der Stadt (until March 27, 2003) Former President of Fraunhofer-Gesellschaft (until September 30, 2002) Deutz AG, Cologne Dynamit Nobel AG, Troisdorf Howaldtswerke-Deutsche Werft AG, Kiel (until July 30, 2003) Jenoptik AG, Jena Microlog Logistics AG, Lorsch (until May 31, 2003) MAN Roland AG, Offenbach (until May 31, 2003) Mahle GmbH, Stuttgart Wanderer-Werke AG, Augsburg Rohde & Schwarz Meßgerätebau GmbH, Memmingen Deutsche Beteiligungsgesellschaft Fonds III GmbH, Frankfurt am Main (until March 27, 2003)
Statutory offices Comparable offices in Germany and internationally Comparable offices in Germany and internationally Statutory offices Comparable offices in Germany and internationally Statutory offices Deutsche Beteiligungs AG · Annual Report 2002/2003 Members of the Supervisory Board and Board of Management Board of Management Wilken Freiherr von Hodenberg, Königstein/Taunus (Spokesman) Edscha AG, Remscheid (until February 14, 2003) Unternehmens Invest AG, Vienna (Chairman) UNIVEST AG, Vienna (Chairman) Giga-Stream GmbH, Saarbrücken JCK Holding GmbH Textil KG, Quakenbrück Quartus Gestion S.A., Paris DBG Osteuropa-Holding GmbH, Frankfurt am Main (Chairman) Torsten Grede, Frankfurt am Main Hochtemperatur Engineering GmbH, Mainz-Kastel (as of December 16, 2002, Chairman) Grohmann Engineering GmbH, Prüm Otto Sauer Achsenfabrik Keilberg, Bessenbach-Keilberg (Vice Chairman) Helmut Irle, Unterhaching Bauer AG, Schrobenhausen (Vice Chairman) AKsys Beteiligungs GmbH, Worms (as of April 30, 2003, Chairman) Faist Automotive GmbH & Co. KG, Krumbach (until November 14, 2002, Vice Chairman) Hörmann GmbH & Co. Beteiligungs KG, Kirchseeon (Vice Chairman) Zapf GmbH, Bayreuth (Chairman) Reinhard Löffler, Weil der Stadt Hucke AG, Lübbecke Lignum Technologie AG, Schopfloch MHM Modeholding AG, Düsseldorf (until April 29, 2003, Vice Chairman) schlott gruppe AG, Freudenstadt transtec AG, Tübingen (Vice Chairman) Victorvox AG, Krefeld (Vice Chairman) 93
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Annual Report 2002/2003 Every day c
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Deutsche Beteiligungs AG · Annual
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Wilken Freiherr von Hodenberg born
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Changes to the Board of Management
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November 1, 2002 to December 31, 20
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Shares of Deutsche Beteiligungs AG:
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Weak dollar curtails valuation rese
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Pro-active investor relations Deuts
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Prospects for our shares Capital ma
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For instance, the special accountin
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DEUTSCHE BETEILIGUNGS AG - MARKET P
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This performance is founded on six
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We build on an established network
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Platform for growth - Opportunities
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OUR PORTFOLIO - GOOD CROSS SECTION
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Volume November 1, 2002 € 313.1 m
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MANAGEMENT BUYOUTS - PARTNERSHIPS F
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Page 45 and 46: Hochtemperatur Engineering GmbH Mai
Page 47 and 48: EXPANSION FINANCING - REACHING FOR
Page 49 and 50: Bauer AG Schrobenhausen Deutsche Be
Page 51 and 52: Hucke AG Lübbecke (through Bowa Be
Page 53 and 54: Otto Sauer Achsenfabrik Keilberg Be
Page 55 and 56: INTERNATIONAL BUYOUT FUNDS - BALANC
Page 57 and 58: Accessing opportunities in eastern
Page 59 and 60: Unternehmens Invest AG Vienna Deuts
Page 61 and 62: PORTFOLIO - BALANCED ACROSS INDUSTR
Page 63 and 64: Industrial profile of portfolio bal
Page 65 and 66: MANAGEMENT’S REPORT I. Market dev
Page 67 and 68: Investments during the year under r
Page 69 and 70: IV. 5. Appropriation of the distrib
Page 71 and 72: Our support for the development of
Page 73 and 74: IX. Events subsequent to the closin
Page 75 and 76: Liabilities and shareholders’ equ
Page 77 and 78: Deutsche Beteiligungs AG · Annual
Page 81 and 82: D. Accounting policies Deutsche Bet
Page 89 and 90: AUDITORS’ REPORT We have audited
Page 91 and 92: The financial statements of Deutsch
Page 95: Statutory offices Comparable office
Page 99 and 100: MBO Multiples method Official Marke
Page 101 and 102: FIVE-YEAR FINANCIAL SUMMARY in mill
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