Engineering
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Engineering
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3.6 Consolidated financial statements Notes to the consolidated financial statements<br />
38 List of the Groups’ subsidiaries and equity interests<br />
Fully consolidated group companies (as of September 30, 2011)<br />
No. Name and domicile of company<br />
Steel Europe<br />
ThyssenKrupp Steel Europe<br />
1 ThyssenKrupp Steel Europe AG, Duisburg 438,771 99.53 607<br />
2 DE-VerwaltungsGmbH, Duisburg 25 100.00 1<br />
3 KBS Kokereibetriebsgesellschaft Schwelgern GmbH, Duisburg 25 100.00 1<br />
4 Pruna Betreiber GmbH, Grünwald 150 0.00 2) 1<br />
5 ThyssenKrupp Galmed, S.A., Sagunto, Spain 48,150 100.00 622 75.00%<br />
6 ThyssenKrupp Steel North America, Inc., Dover/Delaware, USA USD 10 100.00 648<br />
Processing<br />
Foreign<br />
currency<br />
7 DWR - Deutsche Gesellschaft für Weißblechrecycling mbH, Andernach 25 100.00 10<br />
8 Hoesch Hohenlimburg GmbH, Hagen 15,340 99.50 1<br />
9 Otto Wolff U.S. Sales GmbH, Andernach 26 100.00 10<br />
10 Rasselstein GmbH, Andernach 40,960 99.50 11<br />
1 25.00%<br />
11 Rasselstein Verwaltungs GmbH, Neuwied 93,500 100.00 1 59.23%<br />
12 ThyssenKrupp Bausysteme GmbH, Kreuztal 7,670 100.00 1<br />
49 40.77%<br />
13 ThyssenKrupp Electrical Steel GmbH, Gelsenkirchen 15,163 99.58 14 87.62%<br />
1 7.67%<br />
607 4.29%<br />
14 ThyssenKrupp Electrical Steel Verwaltungsgesellschaft mbH, Gelsenkirchen 30,000 100.00 1 62.46%<br />
15 ThyssenKrupp Sägenstahlcenter GmbH, Duisburg 1,023 100.00 1<br />
16 ThyssenKrupp Tailored Blanks GmbH, Duisburg 4,116 100.00 1<br />
49 37.54%<br />
17 EURISOL S.A., Steenvoorde, France 151 74.94 20 74.91%<br />
18 Hoesch Bausysteme Gesellschaft m.b.H., Vienna, Austria 1,454 100.00 626<br />
19 Isocab France S.A.S., Dunkerque, France 610 100.00 640<br />
12 0.03%<br />
20 Isocab N.V., Harelbeke-Bavikhove, Belgium 10,750 100.00 59 99.98%<br />
21 Isocab Vietnam JV Company, Ho Chi Minh , Vietnam USD 2,280 53.68 20<br />
22 ThyssenKrupp Aceros y Servicios S.A., Santiago, Chile CLP 4,988,440 1) 100.00 1<br />
23 ThyssenKrupp Bouwsystemen B. V., Veenendaal, Netherlands 20 100.00 59<br />
24 ThyssenKrupp Building Systems Ltd., Birmingham, Great Britain GBP 5 100.00 647<br />
25 ThyssenKrupp Byggesystem A/S, Støvring, Denmark DKK 500 100.00 12<br />
26 ThyssenKrupp Comercial Colombia S.A., Bogota, Columbia COP 272,610 1) 100.00 22<br />
1 0.02%<br />
27 ThyssenKrupp Electrical Steel India Private Ltd., Mumbai/Nashik, India INR 3,149,349 100.00 13 100.00% 3)<br />
28 ThyssenKrupp Electrical Steel Italia S.r.l., Milan, Italy 2,000 100.00 642<br />
29 ThyssenKrupp Electrical Steel UGO S.A.S, Isbergues, France 5,235 100.00 13<br />
30 ThyssenKrupp Épitöelemek Kft, Budapest, Hungary HUF 2,520,000 100.00 18<br />
31 ThyssenKrupp gradjevinski elementi d.o.o., Lepoglava, Croatia HRK 20 100.00 18<br />
32 ThyssenKrupp Metal Forming (Wuhan) Ltd., Wuhan, PR China 20,000 1) 100.00 636<br />
33 ThyssenKrupp Sisteme pentru Constructii S.R.L., Bucharest, Romania RON 55 100.00 18<br />
14 0.00% 3)<br />
34 ThyssenKrupp stavební systémy s.r.o., Nymburk, Czech Republic CZK 1,000 1) 100.00 18 98.00%<br />
35 ThyssenKrupp Systembau Austria Gesellschaft m.b.H., Vienna, Austria 51 100.00 626<br />
12 2.00%<br />
36 ThyssenKrupp Tailored Blanks Celik Sanayi VE Ticaret Ltd., Nilüfer/ Bursa, Turkey TRY 2,803 100.00 16 96.47%<br />
38 3.53%<br />
37 ThyssenKrupp Tailored Blanks S.A. de C.V., Puebla, Mexico MXN 50 1) 100.00 42 100.00% 3)<br />
38 ThyssenKrupp Tailored Blanks S.r.l., Turin, Italy 3,810 52.50 16<br />
1) fiscal year not 09/30 2) in accordance with IFRS regulations 3) splinter investment as of fourth digits behind decimal point 4) parent company<br />
Capital stock<br />
in €1,000<br />
or domestic<br />
currency<br />
Share<br />
holdings<br />
% Held by No.<br />
43 0.00% 3)