Notes to the consolidated financial statements Shareholdings

Notes to the consolidated financial statements
Shareholdings
Company
Fully consolidated subsidiaries
Direct share
of capital
in %
Indirect share
of capital
in %
Holding companies / service companies/ other
EMG EuroMarine Electronics GmbH, Neckarsulm / Germany 100
MEG Marine Electronics Holding GmbH, Bremen / Germany 100
Rheinmetall Berlin Verwaltungsgesellschaft mbH, Berlin / Germany 100
Rheinmetall Bürosysteme GmbH, Düsseldorf / Germany 100
Rheinmetall Immobilien GmbH, Düsseldorf / Germany 100
Rheinmetall Industrietechnik GmbH, Düsseldorf / Germany 100
Rheinmetall Maschinenbau GmbH, Düsseldorf / Germany 100
Rheinmetall Insurance Services GmbH, Düsseldorf / Germany 100
Rheinmetall Verwaltungsgesellschaft mbH, Düsseldorf / Germany
SUPRENUM Gesellschaft für numerische Superrechner mbH,
100
Bremen / Germany 100
Defence sector
ADS Gesellschaft für aktive Schutzsysteme mbH, Lohmar / Germany 74
American Rheinmetall Munition Inc., Stafford, Virginia / USA USD 100
Benntec Systemtechnik GmbH, Bremen / Germany
(1)
49
BIL Industriemetalle GmbH & Co. 886 KG, Grünwald / Germany 94
Eurometaal Holding N.V., Hengelo / Netherlands 100
Eurometaal N.V., Hengelo / Netherlands 100
I.L.E.E. AG, Urdorf / Switzerland CHF 100
Laser 2000 (Schweiz) AG, Urdorf / Switzerland CHF 80
LDT Laser Display Technology GmbH, Jena / Germany 100
MarineSoft Entwicklungs- und Logistikgesellschaft mbH, Rostock / Germany
(1)
49
Nitrochemie AG, Wimmis / Switzerland CHF 51
Nitrochemie Aschau GmbH, Aschau / Germany 55
Nitrochemie Wimmis AG, Wimmis / Switzerland CHF 55
Oerlikon Contraves GmbH, Zurich / Switzerland CHF 100
Oerlikon Contraves Pte Ltd., Singapore / Singapore SGD 100
Rheinmetall Air Defence AG, Zurich / Switzerland CHF 100
Rheinmetall Airborne Systems GmbH, Bremen / Germany 100
Rheinmetall Australia Pty Ltd., Canberra / Australia AUD 100
Rheinmetall Canada Inc., St.-Jean-sur-Richelieu / Canada CAD 100
Rheinmetall Chempro GmbH, Bonn / Germany 51
Rheinmetall Defence Electronics GmbH, Bremen / Germany 100
Rheinmetall Defence UK Limited, London / Great Britain GBP 100
Rheinmetall Denel Munition Pty. Ltd., Somerset West / South Africa ZAR 51
Rheinmetall Dienstleistungszentrum Altmark GmbH, Letzlingen / Germany 100
Rheinmetall Hellas S.A., Athen / Greece 100
Rheinmetall Italia S.p.A., Rom / Italy 100

Notes to the consolidated financial statements
Shareholdings
Company
Direct share
of capital
in %
Indirect share
of capital
in %
Rheinmetall Laingsdale (Pty) Ltd.,Cape Town / South Africa ZAR 76
Rheinmetall Landsysteme GmbH, Kiel / Germany
Rheinmetall MAN Military Vehicle Systems RSA (Pty) Ltd., Pretoria / South
100
Africa ZAR
(1)
36
Rheinmetall MAN Military Vehicles Australia Pty Ltd., Canberra / Australien AUD 51
Rheinmetall MAN Military Vehicles Canada Ltd., Ottawa / Canada CAD 51
Rheinmetall MAN Military Vehicles GmbH, Munich/ Germany 51
Rheinmetall MAN Military Vehicles Österreich GesmbH, Vienna / Austria 51
Rheinmetall MAN Military Vehicles Österreich Holding GesmbH, Vienna / Austria 51
Rheinmetall Nederland B.V., Amsterdam / Netherlands 51
Rheinmetall Nordic AS, Nøtterøy / Norway NOK 100
Rheinmetall North America Inc., Southfield / USA USD 95 5
Rheinmetall Schweiz AG, Zurich / Switzerland CHF 100
Rheinmetall Simulation Australia Pty. Ltd., Deakin West / Australia AUD 100
Rheinmetall Soldier Electronics GmbH, Stockach / Germany 100
Rheinmetall Technical Publications GmbH, Bremen / Germany 100
Rheinmetall Verseidag Ballistic Protection GmbH, Krefeld / Germany 100
Rheinmetall Waffe Munition ARGES GmbH, Schwanenstadt / Austria 100
Rheinmetall Waffe Munition GmbH, Unterlüß / Germany
Rheinmetall Waffe Munition South Africa (Pty) Ltd., Somerset West / South
100
Africa ZAR 100
RF Engines Limited, Newport, Isle of Wight / Great Britain GBP 100
RM Euro B.V., Hengelo / Netherlands 100
RTP-UK Ltd., Bristol / Great Britain GBP 100
RWM Beteiligungsverwaltung Austria GmbH, Schwanenstadt / Austria 100
RWM Italia S.p.A., Ghedi / Italy 100
RWM Schweiz AG, Zurich / Switzerland CHF 100
RWM Zaugg AG, Lohn-Ammannsegg / Switzerland CHF 100
Swiss SIMTEC AG, Thun / Switzerland CHF 100
Vinghøg AS, Nøtterøy / Norway NOK 100
Vingtech Australia Pty. Ltd., Alphington, Victoria / Australia AUD 55
Vingtech Corp., Biddeford, Maine / USA USD 100
VingTech Holding Inc., Fountain Inn / USA USD 100
Servo Kontroll AS, Oslo / Norway NOK 100

Company
Direct share
of capital
in %
Indirect share
of capital
in %
Automotive sector
BF Germany GmbH, Neuenstadt / Germany 100
GVG Grundstücksverwaltung Gleitlager GmbH & Co. KG, Neckarsulm / Germany 100
GVH Grundstücksverwaltung Hamburg GmbH & Co. KG, Neckarsulm / Germany 100
GVMS Grundstücksverwaltung Service GmbH & Co. KG, Neckarsulm / Germany 100
GVN Grundstücksverwaltung Neckarsulm GmbH & Co. KG, Neckarsulm / Germany 100
Intec France S.A.S., Meyzieu / France 100
Karl Schmidt Trading Company S. de R.L. de C.V., Celaya / Mexico MXN 100
Karl Schmidt Unisia Inc., Marinette / USA USD 92
Kolbenschmidt de México S. de R.L. de C.V., Celaya / Mexico MXN 100
Kolbenschmidt K.K., Yokohama / Japan JPY 100
Kolbenschmidt Liegenschaftsverwaltung GmbH Berlin, Berlin / Germany 100
Kolbenschmidt Pierburg Innovations GmbH, Neckarsulm / Germany 100
Kolbenschmidt USA Inc., Marinette / USA USD 100
KS Aluminium-Technologie GmbH, Neckarsulm / Germany 100
KS ATAG Beteiligungsgesellschaft m.b.H., Neckarsulm / Germany 100
KS ATAG GmbH, Neckarsulm / Germany 100
KS ATAG Romania S.R.L. , Bukarest / Romania RON 100
KS France S.A.S., Basse-Ham (Thionville) / France 100
KS Gleitlager de México S. de R.L. de C.V., Celaya / Mexico MXN 100
KS Gleitlager GmbH, St. Leon-Rot / Germany 100
KS Gleitlager North America LLC, Marinette / USA USD 100
KS Grundstücksverwaltung Beteiligungs GmbH, Neckarsulm / Germany 100
KS Grundstücksverwaltung GmbH & Co. KG, Neckarsulm / Germany 100
KS Kolbenschmidt Czech Rebublic a.s., Usti / Czech Republic CZK 100
KS Kolbenschmidt France S.A.S., Basse-Ham (Thionville) / France 100
KS Kolbenschmidt GmbH, Neckarsulm / Germany 100
KS Large Bore Pistons Inc., Marinette / USA USD 100
KS Personaldienstleistungsgesellschaft mbH i.L., Neckarsulm / Germany 100
KS Produtos Automotivos Ltda., Nova Odessa / Brazil BRL 100
KSPG AG, Neckarsulm / Germany 100
KSPG Automotive Brazil Ltda., Nova Odessa / Brazil BRL 100
KSPG Automotive India Private Ltd., Mumbai Maharashtra/India INR 100
KSPG Finance & Service Ltd., St. Julians / Malta 100
KSPG Malta Holding Ltd., St. Julians / Malta 21 79
KSPG Netherlands Holding B.V., Amsterdam / Netherlands 100
KSPG North America Inc., Marinette / USA USD 100
KSUS International LLC., Marinette / USA USD 100
KUS Canada Inc., Leamington / Canada USD 92
MS Motor Service Aftermarket Iberica S.L., Abadiano / Spain 100
MS Motor Service Asia Pacific Co., Ltd., Shanghai / China CNY 100
MS Motor Service Deutschland GmbH, Weinstadt / Germany 100

Notes to the consolidated financial statements
Shareholdings
Company
Direct share
of capital
in %
Indirect share
of capital
in %
MS Motor Service France S.A.S., Villepinte/ France 100
MS Motor Service International GmbH, Neuenstadt / Germany 100
MS Motor Service Istanbul Dis Ticaret ve Pazarlama A.S., Istanbul / Turkey TRL 51
Pierburg China Ltd., Kunshan City / China CNY 100
Pierburg Gestion S.L., Abadiano / Spain 100
Pierburg GmbH, Neuss / Germany 100
Pierburg Inc., Fountain Inn (Greenville) / USA USD 100
Pierburg Mexico S.A. de C.V., Chihuahua / Mexico MXN 100
Pierburg Mikuni Pump Technology Corporation, Odawara / Japan JPY 51
Pierburg Pump Technology GmbH, Neuss / Germany 100
Pierburg Pump Technology India Private Limited, Mumbai Maharashtra / India INR 100
Pierburg Pump Technology Italy S.p.A., Lanciano / Italy 100
Pierburg Pump Technology France S.à r.l., Basse-Ham (Thionville) / France 100
Pierburg Pump Technology Mexico S.A. de C.V., Mexico City / Mexiko MXN 100
Pierburg Pump Technology UK Ltd., London/Great Britain GBP 100
Pierburg Pump Technology US LLC., Marinette / USA USD 100
Pierburg S.A., Abadiano / Spain 100
Pierburg s.r.o., Usti / Czech Republic CZK 100
Pierburg Systems S.L., Abadiano / Spain 100
Société Mosellane de Services S.C.I., Basse-Ham (Thionville) / France 100
Werkzeugbau Walldürn GmbH, Walldürn / Germany 100

Company
Investments carried at equity
Direct share
of capital
in %
Indirect share
of capital
in %
Holding companies / service companies/ other
casa altra development GmbH, Düsseldorf / Germany 35
doubleU development GmbH, Düsseldorf / Germany
(2)
10
LIGHTHOUSE Development GmbH, Düsseldorf / Germany
(2)
10
Unternehmerstadt GmbH, Düsseldorf / Germany
(3)
50
Defence sector
Advanced Pyrotechnic Materials Pte Ltd, Singapore / Singapore SGD
(3)
49
AIM Infrarot-Module GmbH, Heilbronn / Germany 50
ARGE RDE/CAE (GbR), Bremen / Germany
(3)
50
ARTEC GmbH, Munich / Germany
(2) (3)
64
Burkan Munitions Systems L.L.C., Abu Dhabi / UAE AED 40
Contraves Advanced Devices Sdn Bhd, Malaka / Malaysia MYR
(3)
49
DynITEC GmbH, Troisdorf / Germany 45
EuroSpike GmbH, Röthenbach/Peg / Germany
(3)
40
GIWS Gesellschaft für Intelligente Wirksysteme mbH, Nürnberg / Germany
(3)
50
Hartchrom Defense Technology AG, Steinach / Switzerland CHF 38
HFTS Helicopter Flight Training Services GmbH, Hallbergmoos / Germany
(3)
25
HIL Industrie-Holding GmbH, Bonn / Germany
(3)
33
LOG Logistik-Systembetreuungs-Gesellschaft mbH, Bonn / Germany 25
N2 Defense LLC, Arlington, Virginia / USA USD
(3)
50
Oy Finnish Defence Powersystems Ab, Helsinki / Finland 30
PSM Projekt System & Managment GmbH, Kassel / Germany
(3)
50
SysFla GmbH, Unterschleißheim / Germany
(3)
50
Werk Aschau Lagerverwaltungsgesellschaft mbH, Aschau / Germany
(3)
28
Automotive sector
Advanced Bearing Materials LLC., Greensburg / USA
Kolbenschmidt Pierburg Shanghai Nonferrous Components Co. Ltd.,
USD
(3)
50
Shanghai / China CNY
(3)
50
Kolbenschmidt Shanghai Piston Co. Ltd., Shanghai / China CNY
(3)
50
KS ATAG TRIMET Guss GmbH, Harzgerode / Germany
(3)
50
Shriram Pistons & Rings Ltd., New Delhi / India INR 20
(1) Full consolidation due to majority of voting rights
(2) Controlling influence owing to distribution of voting rights
(3) Joint Venture