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3.6 Consolidated financial statements Notes to the consolidated financial statements 38 List of the Groups’ subsidiaries and equity interests Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Steel Europe ThyssenKrupp Steel Europe 1 ThyssenKrupp Steel Europe AG, Duisburg 438,771 99.53 607 2 DE-VerwaltungsGmbH, Duisburg 25 100.00 1 3 KBS Kokereibetriebsgesellschaft Schwelgern GmbH, Duisburg 25 100.00 1 4 Pruna Betreiber GmbH, Grünwald 150 0.00 2) 1 5 ThyssenKrupp Galmed, S.A., Sagunto, Spain 48,150 100.00 622 75.00% 6 ThyssenKrupp Steel North America, Inc., Dover/Delaware, USA USD 10 100.00 648 Processing Foreign currency 7 DWR - Deutsche Gesellschaft für Weißblechrecycling mbH, Andernach 25 100.00 10 8 Hoesch Hohenlimburg GmbH, Hagen 15,340 99.50 1 9 Otto Wolff U.S. Sales GmbH, Andernach 26 100.00 10 10 Rasselstein GmbH, Andernach 40,960 99.50 11 1 25.00% 11 Rasselstein Verwaltungs GmbH, Neuwied 93,500 100.00 1 59.23% 12 ThyssenKrupp Bausysteme GmbH, Kreuztal 7,670 100.00 1 49 40.77% 13 ThyssenKrupp Electrical Steel GmbH, Gelsenkirchen 15,163 99.58 14 87.62% 1 7.67% 607 4.29% 14 ThyssenKrupp Electrical Steel Verwaltungsgesellschaft mbH, Gelsenkirchen 30,000 100.00 1 62.46% 15 ThyssenKrupp Sägenstahlcenter GmbH, Duisburg 1,023 100.00 1 16 ThyssenKrupp Tailored Blanks GmbH, Duisburg 4,116 100.00 1 49 37.54% 17 EURISOL S.A., Steenvoorde, France 151 74.94 20 74.91% 18 Hoesch Bausysteme Gesellschaft m.b.H., Vienna, Austria 1,454 100.00 626 19 Isocab France S.A.S., Dunkerque, France 610 100.00 640 12 0.03% 20 Isocab N.V., Harelbeke-Bavikhove, Belgium 10,750 100.00 59 99.98% 21 Isocab Vietnam JV Company, Ho Chi Minh , Vietnam USD 2,280 53.68 20 22 ThyssenKrupp Aceros y Servicios S.A., Santiago, Chile CLP 4,988,440 1) 100.00 1 23 ThyssenKrupp Bouwsystemen B. V., Veenendaal, Netherlands 20 100.00 59 24 ThyssenKrupp Building Systems Ltd., Birmingham, Great Britain GBP 5 100.00 647 25 ThyssenKrupp Byggesystem A/S, Støvring, Denmark DKK 500 100.00 12 26 ThyssenKrupp Comercial Colombia S.A., Bogota, Columbia COP 272,610 1) 100.00 22 1 0.02% 27 ThyssenKrupp Electrical Steel India Private Ltd., Mumbai/Nashik, India INR 3,149,349 100.00 13 100.00% 3) 28 ThyssenKrupp Electrical Steel Italia S.r.l., Milan, Italy 2,000 100.00 642 29 ThyssenKrupp Electrical Steel UGO S.A.S, Isbergues, France 5,235 100.00 13 30 ThyssenKrupp Épitöelemek Kft, Budapest, Hungary HUF 2,520,000 100.00 18 31 ThyssenKrupp gradjevinski elementi d.o.o., Lepoglava, Croatia HRK 20 100.00 18 32 ThyssenKrupp Metal Forming (Wuhan) Ltd., Wuhan, PR China 20,000 1) 100.00 636 33 ThyssenKrupp Sisteme pentru Constructii S.R.L., Bucharest, Romania RON 55 100.00 18 14 0.00% 3) 34 ThyssenKrupp stavební systémy s.r.o., Nymburk, Czech Republic CZK 1,000 1) 100.00 18 98.00% 35 ThyssenKrupp Systembau Austria Gesellschaft m.b.H., Vienna, Austria 51 100.00 626 12 2.00% 36 ThyssenKrupp Tailored Blanks Celik Sanayi VE Ticaret Ltd., Nilüfer/ Bursa, Turkey TRY 2,803 100.00 16 96.47% 38 3.53% 37 ThyssenKrupp Tailored Blanks S.A. de C.V., Puebla, Mexico MXN 50 1) 100.00 42 100.00% 3) 38 ThyssenKrupp Tailored Blanks S.r.l., Turin, Italy 3,810 52.50 16 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 Capital stock in €1,000 or domestic currency Share holdings % Held by No. 43 0.00% 3)
Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Consolidated financial statements 39 ThyssenKrupp Tailored Blanks Sverige AB, Olofström, Sweden 1,940 100.00 16 202 | 203 40 ThyssenKrupp Tailored Blanks (Wuhan) Ltd., Wuhan, PR China USD 21,000 1) 100.00 636 68.43% 41 TKAS (Changchun) Tailored Blanks Ltd., Changchun, PR China USD 10,000 55.00 636 42 TWB Company, LLC, Monroe, USA USD 1,500 55.00 6 16 31.57% 43 TWB de Mexico, S.A. de C.V., Saltillo, Coahuila, Mexico MXN 50 1) 100.00 42 99.00% 45 1.00% 44 TWB Industries, S.A. de C.V., Saltillo, Coahuila, Mexico MXN 50 1) 100.00 42 99.00% 45 TWB of Ohio, Inc., Columbus/Ohio, USA USD 0 100.00 42 Other Companies Steel Europe 46 AGOZAL Oberflächenveredelung GmbH, Neuwied 1,540 100.00 1 47 Becker & Co. GmbH, Neuwied 768 100.00 11 48 EH Güterverkehr GmbH, Duisburg 1,534 100.00 1 49 Eisen- und Hüttenwerke AG, Andernach 45,056 87.98 1 50 MgF Magnesium Flachprodukte GmbH, Freiberg 500 100.00 1 51 ThyssenKrupp Lasertechnik GmbH, Ravensburg 25 100.00 1 52 ThyssenKrupp Printmedia GmbH, Duisburg 26 100.00 1 53 ThyssenKrupp Steel Zweite Beteiligungsgesellschaft mbH, Duisburg 25 100.00 1 45 1.00% 54 B.V. Stuwadoors-Maatschappij Kruwal, Rotterdam, Netherlands 45 75.00 59 50.00% 1 25.00% 55 Ertsoverslagbedrijf Europoort C.V., Rotterdam, Netherlands 4,538 75.00 59 50.00% 56 ThyssenKrupp Stål Danmark A/S, Copenhagen, Denmark DKK 800 100.00 59 57 ThyssenKrupp Steel & Technologies Japan Co., Ltd., Tokyo, Japan JPY 10,000 100.00 59 58 ThyssenKrupp Steel (Asia Pacific) Pte Ltd, Singapore, Singapore SGD 500 100.00 59 59 ThyssenKrupp Veerhaven B.V., Rotterdam, Netherlands 5,000 100.00 645 Steel Americas CSA 60 AirSteel Comercial Gases Industriais Ltda., Rio de Janeiro, Brazil BRL 100 0.00 2) 1 61 ThyssenKrupp Companhia Siderúrgica do Atlântico, Rio de Janeiro, Brazil BRL 14,382,258 73.13 65 62 White Martins Steel Gases Industriais Ltda., Rio de Janeiro, Brazil BRL 100 0.00 2) 1 ThyssenKrupp Steel USA 63 ThyssenKrupp Steel and Stainless USA, LLC, Wilmington/Delaware, USA USD 1,000 100.00 66 64 ThyssenKrupp Steel USA, LLC, Wilmington/Delaware, USA USD 1,000 100.00 63 Other Companies Steel Americas 65 ThyssenKrupp Slab International B.V., Brielle, Netherlands 80 73.13 59 66 ThyssenKrupp Steel Americas, LLC, Wilmington/Delaware, USA USD 1 100.00 648 Stainless Global ThyssenKrupp Stainless Sonstige Beteiligungen 67 ThyssenKrupp Nirosta GmbH, Krefeld 110,000 100.00 593 68 ThyssenKrupp Stainless Erste Beteiligungsgesellschaft mbH, Essen 25 100.00 593 69 ThyssenKrupp Stainless Zweite Beteiligungen AG, Essen 100 100.00 593 70 ThyssenKrupp Italia S.p.A., Terni, Italy 200,000 100.00 68 71 ThyssenKrupp Nederland B.V., Roermond, Netherlands 13,613 100.00 68 72 ThyssenKrupp Stainless Holding USA, Inc., Wilmington/Delaware, USA USD 1 1) 100.00 68 ThyssenKrupp Nirosta 73 ThyssenKrupp Nirosta Präzisionsband GmbH, Krefeld 1,000 100.00 67 ThyssenKrupp Acciai Speciali Terni (I) Foreign currency 74 Aspasiel S.r.l., Rome, Italy 260 100.00 77 75 Società delle Fucine S.r.l., Terni, Italy 7,988 100.00 77 76 Terninox S.p.A., Terni, Italy 20,800 100.00 77 77 ThyssenKrupp Acciai Speciali Terni S.p.A., Terni, Italy 159,682 100.00 70 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 Capital stock in €1,000 or domestic currency Share holdings % Held by No. 1 25.00%
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Annual Report 2010/2011 At the cent
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Our mission statement We are Thysse
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Our capabilities Material We combin
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Making tomorrow possible Our engine
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Letter to shareholders Dr.-Ing. Hei
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Letter to shareholders To assist ou
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Contents Our mission statement C2 F
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To our shareholders To our sharehol
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