Full of Energy - Energie AG Oberösterreich
Full of Energy - Energie AG Oberösterreich
Full of Energy - Energie AG Oberösterreich
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ANNUAL REPORT2007/2008Corporate BodiesBUSINESS UNITS<strong>Energie</strong> <strong>AG</strong> Oberösterreich (Holding)SERVICE UNITS<strong>Energie</strong> <strong>AG</strong> OberösterreichKraftwerke GmbH (100%)<strong>Energie</strong> <strong>AG</strong> OberösterreichTrading GmbH (100%)<strong>Energie</strong> <strong>AG</strong> OberösterreichNetz GmbH (100%)<strong>Energie</strong> <strong>AG</strong> OberösterreichVertrieb GmbH & Co KG (100%)AVE <strong>Energie</strong> <strong>AG</strong> OberösterreichUmwelt GmbH (100%) 1)<strong>Energie</strong> <strong>AG</strong> OberösterreichTech Services GmbH (100%)<strong>Energie</strong> <strong>AG</strong> OberösterreichBusiness Services GmbH (100%)<strong>Energie</strong> <strong>AG</strong> OberösterreichCustomer Services GmbH (100%)<strong>Energie</strong> <strong>AG</strong> OberösterreichPersonal Services GmbH (100%)<strong>Energie</strong> <strong>AG</strong> OberösterreichKraftwerk Ennshafen GmbH (100%) 3)Gas- und DampfkraftwerkTimelkam GmbH (50%) 3)BOARD OF MAN<strong>AG</strong>EMENT<strong>Energie</strong> <strong>AG</strong> OberösterreichData GmbH (100%)<strong>Energie</strong> <strong>AG</strong> OberösterreichWärme GmbH (100%) 1)Oberösterreichische FerngasAktiengesellschaft (65%)<strong>Energie</strong> <strong>AG</strong> OberösterreichWasser GmbH (100%) 1)Leo Windtner, CEO, Chairman <strong>of</strong> the Board <strong>of</strong> ManagementWerner Steinecker, Member <strong>of</strong> the Board <strong>of</strong> ManagementRoland Pumberger, Member <strong>of</strong> the Board <strong>of</strong> ManagementBBIBreitbandinfrastruktur GmbH (40%)<strong>Energie</strong>-ContractingSteyr GmbH (100%) 3)ERDGAS OÖ GMBH & Co KG(100%)WDLWasserdienstleistungs GmbH (90%)AVE Östereich GmbH(100%) 3)AVE Magyarország HulladékgazdálkodásiAVE CZ odpadové hospodářství s.r.o.AVE Waste Management Romania S.R.L.AVE SK odpadové hospodárstvo s.r.o.AVE Abfallwirtschaft GmbH(100%) 3) (100%) 3) (100%) 3) (100%)AVE Umwelt Ukraine TOB(100%) 3) AVE Ungheni SRL(60%)<strong>Energie</strong> <strong>AG</strong>Teplo Bohemia s.r.o. (100%) 3)Enserv <strong>Energie</strong>service GmbH&Co KG(100%)WDL Infrastruktur GmbH(49%)RVL Restst<strong>of</strong>fverwertung LenzingGmbH (50%)ASA + AVE KörnyezetvédelmiHolding Kft. (50%)AVE CZ Ústí nad Labem s.r.o.(90%)AVE Salaj Ecoserv S.R.L.(100%)AVE Bratislava s.r.o.(60%)AVE Recycling GmbH(100%)SUPERVISORY BOARDTepelné zásobování Rakovníkspol. s.r.o. (66%)Městské tepelné hospodářstvíKolín spol. s.r.o. (95%)Enserv Bohemia s.r.o.(100%)OÖ Ferngas Service GmbH(100%)<strong>Energie</strong> <strong>AG</strong> MagyaroszágVízgazdálkodási Kft. (100%)<strong>Energie</strong> <strong>AG</strong> MiskolcVízgazdálkodási Kft. (50%)ASPG AltlastensanierungsprojekteGmbH (100%)Abfall-Aufbereitungs-GmbH(50%)A.K.S.D. VárosgazdálkodásiKft. (51%)Nyír Flop Kft.(50%)AVE CZ Nasavrky, a.s.(60%)REKKA s.r.o.(100%)AVE Ardeal S.R.L.(100%)AVE Bihor S.R.L.(100%)AVE - V.O.D.S. odpadovéhospodárstvo a.s. (66%)AVE V.O.D.S. Jasov s.r.o.(70%)AVE Abfallwirtschaft SchwabenGmbH (100%)TSH Abfallwirtschaft NiederbayernGmbH (100%)Shareholders RepresentativesSATEZA sa.s.(91.67%)<strong>Energie</strong> <strong>AG</strong> Teplo Vimperk s.r.o.(100%)BBI BreitbandinfrastrukturGmbH (15%)EGBV Beteiligungsverwaltung GmbH(35%)<strong>Energie</strong> <strong>AG</strong> VodohospodarstvoSlovakia s.r.o. (100%) 3)<strong>Energie</strong> <strong>AG</strong> Bohemia s.r.o.(100%) 3)Welser Baust<strong>of</strong>frecycling GmbH(33.33%)MA Restabfallverwertung GmbH(99%)Sárréti Kft.(66.7%)Bihari Kft.(49%)Teploinvest CB s.r.o.(100%) 3)Rekka Sanace s.r.o.(10%)AVE Swietelsky Depozit Ecologic S.R.L.(50%)V.O.D.S., a.s.(51%)AVE Tornal’a s.r.o.(70%)Gerhard Falch, CEO, Austria Metall Aktiengesellschaft (Chairman)Erich Haider, Deputy Governor (First Deputy Chairman)Ludwig Scharinger, CEO, Raiffeisenlandesbank Oberösterreich <strong>AG</strong> (Second Deputy Chairman)Bioenergie Aigen-Schläglreg. Gen.m.b.H. (20,8%)Geothermie-WärmegesellschaftBraunau-Simbach mbH (20%)EconGas GmbH(13.55%)and miscellaneous small participationsVodovody a kanalizaceJižní Čechy a.s. (98.2%)17.2%RE-PLAST Kunstst<strong>of</strong>f WiederverwertungsGmbH (100%)Recycling Innsbruck GmbH(25%)Collect Hungária Kht.(9.4%)Eco Vasano S.R.L.(99%)ASPG CZ s.r.o.(100%)AVE sběrné suroviny a.s.(98.97%)5Alois Froschauer, CEO, Linz <strong>AG</strong> für <strong>Energie</strong>, Telekommunikation, Verkehr und Kommunale DiensteFranz Gasselsberger, CEO, Oberbank <strong>AG</strong>Anna Maria Hochhauser, Secretary General, Austrian Federal Economic ChamberMichaela Kepplinger-Mitterlehner, Member <strong>of</strong> Managing Board, Raiffeisenlandesbank Oberösterreich <strong>AG</strong>Manfred Klicnik, Attorney-at-LawRuperta Lichtenecker, Member <strong>of</strong> the National CouncilManfred Polzer, Deputy Director <strong>of</strong> the Chamber <strong>of</strong> Labor <strong>of</strong> Upper AustriaViktor Sigl, SenatorBruno Wallnöfer, Chairman <strong>of</strong> the Managing Board, TIW<strong>AG</strong>-Tiroler Wasserkraft <strong>AG</strong>Works Council RepresentativesManfred Harringer, Works Council MemberIsidor H<strong>of</strong>bauer, Deputy Chairman <strong>of</strong> Works CouncilGottfried Laherstorfer, Chairman <strong>of</strong> Works CouncilPeter Neißl, Works Council MemberBernhard Steiner, Works Council MemberChristian Strobl, Works Council MemberGeothermie-FördergesellschaftSimbach-Braunau mbH (20%)<strong>Energie</strong> <strong>AG</strong>Teplo Slovakia s.r.o. (100%)ILC distribution a.s.(80%)Kremnické tepelné hospodárstvos.r.o. (80%)VODOS s.r.o.(82.8%)Vodovody a kanalizace Berouna.s. (59.2%)Vodáreská společnostBeroun a.s. (100%)Vodáreská společnost Chrudima.s. (95%)SVETLO A SERVIS s.r.o.(51%)1. JVS a.s(100%)1. Jihočeská vodohospodářskaspol. s.r.o (100%)Joh. Spiehs&Co GmbH(100%)Thermische AbfallverwertungTirol GmbH (33.33%)Papyrus Altpapier-ServiceHandelsgmbH (63.33%)Papyrus Wertst<strong>of</strong>fservice GmbH(100%)Kft. (100%) 3) 35%PMR Kft.(100%)AKSD Innova Kht.(100%)AVE Miskolc Kft.(55%)AVE Heves Régió Kft.(8%)AVE Hesevi Varosfennartó Kft.(17.11%)AVE Vinogradovo TOB(60%)**AVE Hesevi Varosfennartó Kft.(31.84%)BDT Kft.(100%)Rōne-HP Kft.(100%)Kaposvári Városgazdálkodási Rt.(44.49%)Zöldfok Rt.(44.8%)Kertfok Kft.(100%)AVE Tatabánya Rt.(67%)A-Konténer Kft.(33%)Produkat Kft.(100%)Fortygo s.r.o.(100%)AVE CZ Kolín s.r.o.(75%)AVE CZ Hořovice s.r.o.(100%)AVE Pardubice s.r.o.(100%)AVE komunální služby s.r.o.(100%)TS Rumburk s.r.o.(100%)Eko Skládka spol. s.r.o.(20%)PRINCIPAL STRATEGIC PARTICIPATIONSCogeneration Kraftwerke ManagementOberösterreich GmbH (100%)Oberösterreichische Gemeinnützige Bau- undWohngesellschaft mbh (100%)Ennskraftwerk AktiengesellschaftLIWEST Kabelmedien GmbH(44%)Verbund-Austrian Hydro Power <strong>AG</strong>(0.44% + EPR) 2)Verbund-Austrian Thermal PowerGmbH & Co KG (0.46%)Vereinigte Telekom ÖsterreichBeteiligungs GmbH (13.5%)<strong>Energie</strong> Austria GmbH(24%)ECRA Emission Certificate RegistryAustria GmbH (2%)CISMO Clearing Integrated Services andMarket Operations GmbH (1.44%)APCS Power Clearing andSettlement <strong>AG</strong> (2.88%)<strong>Energie</strong> <strong>AG</strong> Oberösterreich Service- undBeteiligungsverwaltungs-GmbH (100%)Fair <strong>Energy</strong> GmbH(100%)ENAMO GmbH(65%)Wels Strom GmbH(49%)Salzburg <strong>AG</strong> für <strong>Energie</strong>, Verkehr undTelekommunikation (26.13%)OÖ Science-Center Wels Planungs-GmbH (44.44%)TauerngasleitungStudien & PlanungsgmbH (15%)Power Tower GmbH(1%)8Keyfully consolidated companiescompanies with pro-rata consolidationcompanies associated at equitycompanies not included in the consolidationgroup due to insignificance1) Function <strong>of</strong> a lead company /intermediate holding for the respective business area2) EPR = Electricity procurement rights3) In each case, 15% or less <strong>of</strong> the equity interest are held by another corporate entity.* belongs to AVE Romania** belongs to AVE UkraineStatus: 30 September 2008AVE Harghita Salubritate S.R.L.(55%)*AVE Huron S.R.L.(100%)*AVE Heves Régió Kft.(92%)Avermann Holvex Kft.(33,33%)FINANCIAL PARTICIPATIONSÖsterreichische Elektrizitätswirtschaft<strong>AG</strong> (0.03%)OMV <strong>AG</strong> (10,000 shares)voestalpine <strong>AG</strong> (640,000 shares)and misc. small, low-value participations(50% + EPR) 2) <strong>Energy</strong> IT Service GmbHSERVICE PARTICIPATIONS<strong>Energie</strong> <strong>AG</strong> Group TreasuryHolding GmbH (100%)<strong>Energie</strong> <strong>AG</strong> Group Treasury GmbH(100%)(33.33%)
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