Contents Introduction Major Companies of Europe 2013 <strong>Volume</strong> 3 Indexes Germany . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Alphabetical Index . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 805 SIC code Index . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 845 Business Activity Index . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 855
00633 BAYERISCHE MILCHINDUSTRIE EG GERMANY Branch Offices: London; New York; Paris; Milan; Kiev; Moscow; Luxembourg Subsidiary Companies: (100% owned unless stated): Banque LBLux SA (Luxembourg); BAY BG Bayerische Beteiligungsgesellschaft mbH; Bayern Card Services GmbH S-Finanzgruppe; Bayern Consult Unternehmungsberatung GmbH; Bayerngrund Grundstücksbeschaffungsund erschliessungsgesellschaft mbH; BayernInvest Kapitalanlagegesellschaft mbH; BayernLB Capital LLC (USA); Deutsche Kreditbank AG; GBW AG (92%); German Centre for Industry and Trade Shanghai Co Ltd (People’s Republic of China); Gewerbegrund Projektentwicklungsgesellschaft (GPE) mbH; Landesbank Saar; MKB Bank Zrt (89.89%) (Hungary); REAL IS AG Gesellschaft für Immobilien Assetmanagement Auditors: PricewaterhouseCoopers AG Principal Shareholders: State of Bavaria (94%); Bavarian Savings Banks Association (6%) No of Employees: 10,893 (Group) Financial Information: Consolidated figures 31.12.10 31.12.11 EUR’000 EUR’000 Profit before tax 885,000 334,000 Profit after tax 635,000 104,000 Share capital 6,241,000 6,150,000 Shareholders’ equity 13,911,000 14,211,000 Total Assets 316,354,000 309,144,000 00633 BAYERISCHE MILCHINDUSTRIE EG Address: Klötzlmüllerstr 140, 84034 Landshut International tel: +49 (871) 6 85-0 International fax: +49 (871) 6 85-159 Company email: bmi@bmi-eg.com Website: www.bmi-eg.com Company Registration Number: Landshut GnR 717 Supervisory Board: Karl Beck (Vorsitzender) Management Board: Reinhold Hoh (Vorsitzender), Claus Gütling (Manager), Peter Hartmann (Manager), Dr Thomas Obersojer (Manager) Senior Executives: Kurt Leopold (EDV), Hubert Summer (Einkauf), Hans Wimmer (Finanzen) PRINCIPAL ACTIVITIES: Dairy industry Status: Cooperative Date of Establishment: 1952 No of Employees: 810 Financial Information: 2010 2011 EUR’000 EUR’000 Sales turnover 420,000 430,000 00634 BAYERISCHE MOTOREN WERKE AG BMW Address: Petuelring 130, 80788 München International tel: +49 (89) 382-0 International fax: +49 (89) 382 25 858 Company email: ir@bmwgroup.com Website: www.bmwgroup.com Company Registration Number: München Registergericht HRB 42243 Supervisory Board: Prof Dr hc Dr-Ing E h Joachim Milberg (Chairman), Stefan Quandt (Deputy Chairman), Bertin Eichler (Employee Representative), Franz Haniel (Member), Prof Dr rer nat Dr h c Reinhard Hüttl (Member), Prof Dr rer nat Dr-Ing E h Henning Kagermann (Member), Susanne Klatten (Member), Dr jur Karl-Ludwig Kley (Member), Prof Dr rer pol Renate Köcher (Member), Dr h c Robert W Lane (Member), Horst Lischka (Member), Willibald Löw (Employee Representative), Wolfgang Mayrhuber (Member), Franz Oberländer (Employee Representative), Anton Ruf (Employee Representative), Stefan Schmid (Deputy Chairman, Elected by the Employees), Maria Schmidt (Employee Representative), Manfred Schoch (Deputy Chairman, Elected by the Employees), Jürgen Wechsler (Member), Werner Zierer (Employee Representative) Management Board: Dr Norbert Reithofer (Chairman), Frank- Peter Arndt (Production), Milagros Caina-Andree (Personal), Dr-Ing Herbert Diess (Purchasing), Dr-Ing Klaus Draeger (Development and Purchasing), Dr Friedrich Eichiner (Finances), Harald Krüger (Personnel), Ian Robertson (Marketing and Sales) 74 Senior Executives: Dr Dieter Löchelt (Leiter der Juristischen Abteilung) PRINCIPAL ACTIVITIES: Development, manufacture and sale of engines and vehicles, particularly cars and motor bikes Mergers and Acquisitions: 1 Jan 2009 BMW Anlagen Verwaltungs GmbH acquired all of the shares of LARGUS Grundstucks-Verwaltungsgesellschaft. 18th Nov 2011 BMW bought 15.16% stake in SGL Carbon SE. Business acquisitions during 2011 included 100% of ING Car Lease France SNC, ETS Gardia SA, ING Car Lease Polska Sp zoo, ING Car Lease (Nederland) BV Divestments: In 2000 the BMW Group sold Rover, MG and Land Rover Trade Names: BMW F 650 GS, BMW R 1200 C, BMW R 1150 GS, BMW K 1200 LT, BMW C1, BMW 3-Series saloon, BMW 3-Series convertible, BMW 3-Series compact, BMW 3-Series coupé, BMW M3, BMW 3-Series touring, BMW M5, BMW 7-Series, BMW Z8, BMW Z3, BMW Z4, BMW 5-Series saloon, BMW Z3 coupé, BMW 5-Series touring, BMW X5, MINI Cooper S, MINI Cooper, MINI ONE, Rolls-Royce Phantom Subsidiary Companies: (100% owned unless stated): Alphabet Belgium Long Term Rental SA/NV (Belgium); Alphabet Belgium Short Term Rental SA/NV (Belgium); Alphabet France Fleet Management SNC (France); Alphabet (GB) Limited (UK); Arabian Gulf Mechanical Centre (United Arab Emirates); BMW Australia Finance Ltd (Australia); BMW Automotive (Ireland) Ltd (Republic of Ireland); BMW Bank GmbH; BMW Belgium Luxembourg SA/NV (Luxembourg); BMW Canada Inc (Canada); BMW China Automotive Trading Ltd (People’s Republic of China); BMW de México, S.A. de C.V. (55%) (Mexico); BMW do Brasil Ltda. (Brazil); BMW Espana Finance SL (Spain); BMW Fahrzeugtechnik GmbH; BMW Finance BV (Netherlands); BMW Financial Services (GB) Ltd (UK); BMW Financial Services NA (USA); BMW Finanz Verwaltungs GmbH; BMW France SA (France); BMW Fuhrparkmanagement Beteiligungs GmbH; BMW Group Belux SA/NV (Belgium); BMW Hams Hall Motoren GmbH; BMW Hellas SA (Greece); BMW Ibérica, S.A. (Spain); BMW INTEC Beteiligungs GmbH; BMW Italia SpA (Italy); BMW Japan Corp (Japan); BMW Korea Co Ltd (South Korea); BMW M GmbH Gesellschaft für individuelle Automobile; BMW Madrid S.L. (Spain); BMW Malaysia Sdn Bhd (Malaysia); BMW Malta Finance Ltd (Malta); BMW Manufacturing LLC (USA); BMW Manufacturing (Thailand) Co Ltd (Thailand); BMW Maschinenfabrik Spandau GmbH; BMW Motoren GmbH (Austria); BMW Nederland BV (Netherlands); BMW New Zealand Ltd (New Zealand); BMW Norge AS (Norway); BMW Österreich Holding GmbH (Austria); BMW of North America LLC (USA); BMW Portugal, Lda (Portugal); BMW Russland Trading OOO (Russia); BMW (Schweiz) AG (Switzerland); BMW (South Africa) (Pty) Ltd (South Africa); BMW Sverige AB (Sweden); BMW (Thailand) Co Ltd (Thailand); BMW (UK) Capital Plc (UK); BMW (UK) Holdings Ltd (UK); BMW (UK) Ltd (UK); BMW (UK) Manufacturing Ltd (UK); BMW US Capital LLC (USA); BMW (US) Holding Corporation (USA); Oy BMW Suomi Ab (Finland) Auditors: KPMG AG Ticker Symbol: BMW Stock Exchange: Deutsche Boerse ISIN: DE0005190003 Status: Public Company Principal Shareholders: Johanna Quandt GmbH & Co KG (16.3%); Stefan Quandt GmbH & Co KG (17.44%); Susanne Klatten GmbH & Co KG (12.55%); AQTON SE (17.4%) Date of Establishment: 1916 No of Employees: 100,306 (Worldwide) Financial Information: Consolidated figures IFRS 31.12.10 31.12.11 EUR’000 EUR’000 Sales turnover 60,477,000 68,821,000 Profit before tax 4,836,000 7,383,000 Profit after tax 3,234,000 4,907,000 Dividend 197,000 197,000 Dividend per share 1.32EUR 2.32EUR Earnings per share 4.93EUR 7.45EUR Share capital 655,000 655,000 Shareholders’ equity 23,100,000 27,103,000 00635 BAYERISCHE ZUGSPITZBAHN BERGBAHN AG Address: Olympiastrasse 27, 82467 Garmisch-Partenkirchen International tel: +49 (8821) 7970 International fax: +49 (8821) 797 900 Company email: zugspitzbahn@zugspitze.de Website: www.zugspitze.de Company Registration Number: München HRB 40824 Management Board: Peter Huber (Mitglied), Wodan Lichtmess (Mitglied) PRINCIPAL ACTIVITIES: Operation of mountain railways and cable cars Status: Non Quoted Public Company Date of Establishment: 1926 No of Employees: 265 Financial Information: 2010 EUR’000 Sales turnover 27,000 00636 BAYERN CARD SERVICES GMBH S- FINANZGRUPPE Address: Türkenstrasse 9, 80333 München International tel: +49 (89) 21 71 26833 International fax: +49 (89) 21 71626833 Company email: info@bayerncard.de Website: www.bayerncard.de Company Registration Number: München HRB 108003 Management Board: Nils Bünning (Geschäftsführer), Dr Dietrich Keymer (Geschäftsführer), Ferdinand Lachner (Geschäftsführer) PRINCIPAL ACTIVITIES: Processing of credit cards and commercial banking services Parent Company: Bayerische Landesbank (00632) Status: Private Company Principal Shareholders: Bayerische Landesbank (50.1%); Bayerische Sparkassen (49.9%) Date of Establishment: 1994 No of Employees: 180 Financial Information: 2010 EUR’000 Sales turnover 60,000 00637 BAYERN CONSULT UNTERNEHMUNGSBERATUNG GMBH Address: Ismaninger Str 68, 81675 München International tel: +49 (89) 41 41 98 3 International fax: +49 (89) 41 41 98 41 Company email: info@bayernconsult.de Website: www.bayernconsult.de Company Registration Number: München HRB 85693 Supervisory Board: Rudolf Faltermeier (Vorsitzender) Management Board: Dr Jan Clasen (Geschäftsführer) PRINCIPAL ACTIVITIES: Business and enterprise consultancy and advisory services Parent Company: Bayerische Landesbank (00632) Status: Private Company Principal Shareholders: Bayerische Landesbank (40%) Date of Establishment: 1989 No of Employees: 10 00638 BAYERN DIGITAL RADIO GMBH Address: Pfälzer-Wald-Strasse 32, 81539 München International tel: +49 (89) 45 11 50 International fax: +49 (89) 45 11 51 99 Company email: info@bayerndigitalradio.de Website: www.bayerndigitalradio.de Company Registration Number: München HRB 121987 Management Board: Johannes Trottberger (Manager) PRINCIPAL ACTIVITIES: Building and operation of radio transmission equipment; marketing of transmission capacities in accordance with the European standards for Digital Audio Broadcasting (DAB) Status: Private Company Principal Shareholders: Bayerischer Rundfunk (45%); MEDIA BROADCAST (45%); BMT GmbH; BLM Date of Establishment: 1998 No of Employees: 5
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