Edisun Power Europe Ltd. Corporate Governance Report 2010 ...
Edisun Power Europe Ltd. Corporate Governance Report 2010 ...
Edisun Power Europe Ltd. Corporate Governance Report 2010 ...
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Non-listed companies<br />
<strong>Edisun</strong> <strong>Power</strong> <strong>Ltd</strong>.<br />
(Zurich, Switzerland)<br />
TCHF 2634 98.5 %<br />
Yellow Hat <strong>Ltd</strong>.<br />
(Zurich, Switzerland)<br />
TCHF 500 55.6 %<br />
<strong>Edisun</strong> <strong>Power</strong> PLC<br />
(Sigmaringen, Germany)<br />
TEUR 750 100 %<br />
<strong>Edisun</strong> <strong>Power</strong> <strong>Europe</strong> <strong>Ltd</strong>.<br />
(Zurich, Switzerland)<br />
<strong>Edisun</strong> <strong>Power</strong> Iberia S. A.<br />
(Bormujos/Sevilla, Spain)<br />
TEUR 61 100 %<br />
<strong>Edisun</strong> <strong>Power</strong><br />
Iberia Beta S. A.<br />
(Bormujos/Sevilla, Spain)<br />
TEUR 61 100 %<br />
<strong>Corporate</strong> <strong>Governance</strong> <strong>Report</strong> <strong>2010</strong><br />
The following organizational chart shows all companies of the <strong>Edisun</strong> <strong>Power</strong> Group as of December 31, <strong>2010</strong><br />
(registered office, share capital in local currency and share of ownership in %):<br />
In TCHF / TEUR<br />
PV Hörselgau<br />
Beteiligungs UG<br />
(Sigmaringen, Germany)<br />
TEUR 1 100 %<br />
PV Hörselgau UG & Co. KG<br />
(Sigmaringen, Germany)<br />
TEUR 1 100 %<br />
<strong>Edisun</strong> <strong>Power</strong> Finance <strong>Ltd</strong>.<br />
(Zurich, Switzerland)<br />
TCHF 100 100 %<br />
<strong>Edisun</strong> <strong>Power</strong><br />
Iberia Gamma S. A.<br />
(Bormujos/Sevilla, Spain)<br />
TEUR 61 100 %<br />
<strong>Edisun</strong> <strong>Power</strong><br />
Iberia Delta S. A.<br />
(Bormujos/Sevilla, Spain)<br />
TEUR 61 100 %<br />
<strong>Edisun</strong> <strong>Power</strong><br />
Iberia Epsilon S. A.<br />
(Bormujos/Sevilla, Spain)<br />
TEUR 61 100 %<br />
Salinas Energia Solar S. L.<br />
(Alicante, Spain)<br />
TEUR 20 100 %<br />
<strong>Edisun</strong> <strong>Power</strong> France SAS<br />
(Lyon, France)<br />
TEUR 2800 100 %<br />
Valosun <strong>Edisun</strong> <strong>Power</strong><br />
France SAS<br />
(Lyon, France)<br />
TEUR 2001 49.9 %<br />
7
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