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ANNUAL REPORT 2004 - ELMOS Semiconductor AG

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MAN<strong>AG</strong>EMENT BOARD <strong>ELMOS</strong> – THE COMPANY THE <strong>ELMOS</strong> SHARE CORPORATE GOVERNANCE<br />

106<br />

ÿ Selected participations<br />

Substantial Group companies and participations<br />

Domestic<br />

Location Interest<br />

Percent<br />

Currency Equity<br />

Thousand<br />

Net income<br />

Thousand<br />

Advanced Appliances Chips GmbH** Riedstadt 33.33 Euro — —<br />

attoSENSOR GmbH Penzberg 30.00 Euro 97.6 1,287.1<br />

<strong>ELMOS</strong> Central IT Services GmbH & Co. KG Dortmund 100.00* Euro 173.0 54.8*<br />

<strong>ELMOS</strong> Facility Management GmbH & Co. KG Dortmund 100.00* Euro 92.2 91.1*<br />

<strong>ELMOS</strong> <strong>Semiconductor</strong> Süd GmbH Unterschleißheim 100.00* Euro 187.5 17.9<br />

Epigone Grundstücksverwaltungsgesellschaft<br />

mbH & Co. Vermietungs KG Mainz 100.00 Euro 16.7 2.5<br />

Exedra Grundstücksverwaltungsgesellschaft<br />

mbH & Co. Vermietungs KG Mainz 94.00 Euro 0.8 – 5.6<br />

GED Gärtner Electronic Design GmbH Frankfurt / Oder 73.90 Euro 345.2 56.3<br />

Gesellschaft für Halbleiterprüftechnik mbH** Dortmund 100.00 Euro — —<br />

MECHALESS Systems GmbH Karlsruhe 51.00 Euro 343.1 240.9<br />

International<br />

<strong>ELMOS</strong> Advanced Packaging B.V. Nijmegen /<br />

<strong>ELMOS</strong> California, Inc. Milpitas /<br />

<strong>ELMOS</strong> Design Services B.V. Nijmegen /<br />

<strong>ELMOS</strong> France S.A. Nanterre /<br />

<strong>ELMOS</strong> N.A., Inc. Farmington Hills /<br />

<strong>ELMOS</strong> Services B.V. Nijmegen /<br />

<strong>ELMOS</strong> Quality Services B.V. Nijmegen /<br />

<strong>ELMOS</strong> USA, Inc.** Farmington Hills /<br />

European <strong>Semiconductor</strong> Assembly (eurasem) B.V. Nijmegen /<br />

Micro Systems on Silicon (MOS) Limited** Pretoria /<br />

Silicon Microstructures, Inc. (SMI) Milpitas /<br />

* Indirect participation of <strong>ELMOS</strong> <strong>Semiconductor</strong> <strong>AG</strong> | ** Data of fiscal year 2003<br />

Location/Country Interest<br />

Percent<br />

Currency Equity<br />

Thousand<br />

Net income<br />

Thousand<br />

Netherlands 100.00* Euro 17.8 – 0.2<br />

California / U.S.A. 100.00* USD 133.9 63.0<br />

Netherlands 100.00* Euro – 425.4 – 461.0<br />

France 74.97 Euro 2,182.5 1,082.1<br />

Michigan / U.S.A. 100.00* USD – 3,586.5 – 940.2<br />

Netherlands 100.00 Euro 73,137.6 27,977.4<br />

Netherlands 100.00* Euro 4,553.1 14,872.6<br />

Michigan / U.S.A. 100.00 USD — —<br />

Netherlands 100.00* Euro 31,548.0 20,050.9<br />

South Africa 51.00* Rand — —<br />

California / U.S.A. 100.00* USD 4,212.3 93.5

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