Engineering

More documents

Recommendations

Info

3.6 Consolidated financial statements Notes to the consolidated financial statements Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company 78 Tubificio di Terni S.p.A., Terni, Italy 5,944 97.00 77 ThyssenKrupp Mexinox (MX) 79 Mexinox Trading S.A. de C.V., Mexico D.F., Mexico MXN 100,600 1) 100.00 82 100.00% 3) 80 Mexinox USA Inc., Brownsville/Texas, USA USD 2,000 100.00 82 80 0.00% 3) 81 ThyssenKrupp Mexinox CreateIT, S.A. de C.V., San Luis Potosi, Mexico MXN 50 1) 100.00 82 99.98% 79 0.02% 82 ThyssenKrupp Mexinox Participations, S.A. de C.V., San Luis Potosi, Mexico MXN 542,830 1) 100.00 71 100.00% 3) 85 0.00% 3) 83 ThyssenKrupp Mexinox S.A. de C.V., San Luis Potosi, Mexico MXN 377,170 1) 100.00 71 100.00% 3) Shanghai Krupp Stainless (CHN) 84 Shanghai Krupp Stainless Co., Ltd., Pudong New Area / Shanghai, PR China CNY 2,618,815 1) 60.00 67 ThyssenKrupp Stainless USA 85 ThyssenKrupp Stainless USA, LLC, Wilmington/Delaware, USA USD 1,000 100.00 72 ThyssenKrupp VDM 86 ThyssenKrupp VDM GmbH, Werdohl 32,000 100.00 67 87 ThyssenKrupp VDM Australia Pty. Ltd., Mulgrave/Victoria, Australia AUD 2,000 100.00 86 88 ThyssenKrupp VDM Austria Gesellschaft m.b.H., Vienna, Austria 50 100.00 71 89 ThyssenKrupp VDM Benelux B.V., Dordrecht, Netherlands 51 100.00 71 90 ThyssenKrupp VDM Canada Ltd., Markham/Ontario, Canada CAD 300 100.00 86 91 ThyssenKrupp VDM de Mexico S.A. de C.V., Naucalpan de Juarez, Mexico MXN 550 1) 100.00 86 92 ThyssenKrupp VDM (GZ) Trading Co., Ltd., Guangzhou, PR China 470 100.00 636 93 ThyssenKrupp VDM Hongkong Ltd., Hongkong, PR China HKD 10 1) 99.98 86 94 ThyssenKrupp VDM Italia S.r.l., Sesto San Giovanni, Italy 10 100.00 70 95 ThyssenKrupp VDM Japan K.K., Tokyo, Japan JPY 30,000 100.00 86 96 ThyssenKrupp VDM Korea Co. Ltd., Bundang-gu, Sungnam-Si, Kyunggi-Do, South Korea KRW 100,000 100.00 86 97 ThyssenKrupp VDM S.A.S., Rueil-Malmaison, France 120 100.00 105 98 ThyssenKrupp VDM (Schweiz) AG, Basel, Switzerland CHF 100 100.00 86 99 ThyssenKrupp VDM UK Ltd., Claygate-Esher, Great Britain GBP 60 100.00 86 100 ThyssenKrupp VDM USA, Inc., Reno/Nevada, USA USD 600 100.00 85 ThyssenKrupp Stainless International 101 ThyssenKrupp Stainless International GmbH, Krefeld 26 100.00 67 102 ThyssenKrupp SILCO-INOX Szervizközpont Kft, Batonyterenye, Hungary HUF 765,980 100.00 103 103 ThyssenKrupp Stainless Benelux B.V., Rotterdam, Netherlands 18,151 100.00 71 104 ThyssenKrupp Stainless DVP, S.A., Barcelona, Spain 5,344 100.00 71 105 ThyssenKrupp Stainless France S.A., Paris, France 14,555 100.00 71 106 ThyssenKrupp Stainless (GZ) Trading Company Ltd., Guangzhou, PR China USD 75 100.00 103 107 ThyssenKrupp Stainless International (Guangzhou) Ltd., Guangzhou, PR China USD 9,500 100.00 636 108 ThyssenKrupp Stainless International (HK) Ltd., Hongkong, PR China HKD 8,315 1) 100.00 101 109 ThyssenKrupp Stainless Istanbul Çelik Servis Merkezi A.S., Istanbul, Turkey 1,049 100.00 103 110 ThyssenKrupp Stainless Polska Sp.z o o., Dabrowa Gornicza, Poland PLN 34,312 100.00 101 111 ThyssenKrupp Stainless UK Ltd., Birmingham, Great Britain GBP 100 100.00 71 Materials Services MetalsServices Foreign currency 112 ThyssenKrupp Materials International GmbH, Essen 283,383 99.84 593 113 Aloverzee Handelsgesellschaft mbH, Düsseldorf 26 100.00 112 114 Dr. Mertens Edelstahlhandel GmbH, Offenbach 1,023 100.00 112 115 Eisenmetall Handelsgesellschaft mbH, Gelsenkirchen 26 100.00 112 116 Erich Weit GmbH, Munich 356 100.00 123 117 Freiburger Stahlhandel GmbH, Freiburg i.Br. 2,200 51.00 112 118 Health Care Solutions GmbH, Düsseldorf 4,173 100.00 112 119 Herzog Coilex GmbH, Stuttgart 4,100 74.90 132 120 Hövelmann & Co. Eisengroßhandlung GmbH, Gelsenkirchen 256 100.00 112 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. 85 0.00% 3)
Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Consolidated financial statements Foreign currency 121 Jacob Bek GmbH, Ulm 2,807 79.96 112 122 Max Cochius GmbH, Berlin 920 75.00 112 123 Otto Wolff Handelsgesellschaft mbH, Essen 15,400 99.50 112 124 Peiniger International GmbH, Grünwald 1,023 100.00 133 125 Thyssen Rheinstahl Technik GmbH, Düsseldorf 8,948 100.00 112 126 ThyssenKrupp Information Services GmbH, Düsseldorf 41,600 100.00 607 127 ThyssenKrupp Mannex GmbH, Essen 10,100 100.00 112 128 ThyssenKrupp MetalServ GmbH, Essen 1,534 100.00 112 94.00% 129 ThyssenKrupp Schulte GmbH, Essen 26 100.00 112 130 ThyssenKrupp Services Immobilien GmbH, Düsseldorf 50 100.00 112 204 | 205 593 6.00% 131 ThyssenKrupp Stahlkontor GmbH, Düsseldorf 1,486 99.98 112 77.70% 195 19.91% 607 2.38% 132 ThyssenKrupp Stahl-Service-Center GmbH, Krefeld 9,287 99.55 112 94.89% 593 4.66% 133 ThyssenKrupp Systems & Services GmbH, Düsseldorf 59,310 100.00 112 94.90% 134 Vermögensverwaltungsgesellschaft TAUS mbH, Grünwald 6,741 100.00 611 135 Vermögensverwaltungsgesellschaft Xtend mbH, Grünwald 10,516 100.00 112 136 Xtend new media Holding GmbH, Grünwald 100 100.00 126 137 B.V.`Nedeximpo` Nederlandse Export- en Importmaatschappij, Amsterdam, Netherlands 1,362 100.00 171 138 Carolina Building Materials, Inc., Carolina, Puerto Rico USD 450 100.00 123 139 Cimex-Nor S.A., San Sebastian, Spain 618 74.00 112 593 5.10% 140 LAGERMEX S.A. de C.V., Puebla, Mexico MXN 120,545 1) 100.00 112 71.95% 1 28.05% 141 LAMINCER S.A., Munguia, Spain 180 1) 100.00 112 60.00% 142 OOO ThyssenKrupp Materials, Moscow, Russia RUB 928,369 96.03 112 143 PALMETAL Controlo e Armazenagem S.A., Palmela, Portugal 1,000 90.00 139 139 40.00% 144 Sidcomex S.A. de C.V., Puebla, Mexico MXN 50 1) 100.00 140 99.99% 145 Thyssen Financial Services B.V., 's-Gravendeel, Netherlands 3,857 100.00 195 146 Thyssen Sudamerica N.V., Willemstad, Netherland Antilles USD 5,463 100.00 171 147 Thyssen Trading S.A., São Paulo, Brazil BRL 19,738 1) 100.00 112 112 0.01% 148 ThyssenKrupp Christon N.V., Lokeren, Belgium 7,033 100.00 645 53.50% 149 ThyssenKrupp Energostal S.A., Torun, Poland PLN 15,000 84.00 112 150 ThyssenKrupp Ferostav, spol. s r.o., Nové Zámky, Slovakia 1,492 80.00 112 151 ThyssenKrupp Ferroglobus Kereskedelmi ZRt, Budapest, Hungary HUF 3,244,000 100.00 112 152 ThyssenKrupp Ferrosta spol. s.r.o., Prague, Czech Republic CZK 200 100.00 112 153 ThyssenKrupp Fortinox S.A., Buenos Aires, Argentina USD 2,100 80.00 112 154 ThyssenKrupp Industrial Services Canada, Inc., Windsor/Ontario, Canada CAD 0 100.00 635 155 ThyssenKrupp Industrial Services NA, Inc., Southfield/Michigan, USA USD 25 100.00 170 156 ThyssenKrupp ISIS Holding, Inc., Wilmington/Delaware, USA USD 1 100.00 170 157 ThyssenKrupp Logistics, Inc., Wilmington/Delaware, USA USD 1 100.00 170 158 ThyssenKrupp Mannex Asia Pte. Ltd., Singapore, Singapore USD 154 100.00 127 159 ThyssenKrupp Mannex Pty. Ltd., Sydney/New South Wales, Australia AUD 213 100.00 112 160 ThyssenKrupp Mannex Sverige AB, Göteborg, Sweden SEK 2,000 100.00 127 161 ThyssenKrupp Mannex UK Ltd., Woking, Great Britain GBP 2,175 100.00 647 162 ThyssenKrupp Materials Austria GmbH, Vienna, Austria 2,455 100.00 626 112 46.50% 163 ThyssenKrupp Materials Belgium N.V./S.A., Lokeren, Belgium 1,200 100.00 645 85.87% 164 ThyssenKrupp Materials CA Ltd., Concord/Ontario, Canada CAD 14,778 100.00 170 165 ThyssenKrupp Materials d.o.o., Indjija, Serbia 9,990 100.00 112 166 ThyssenKrupp Materials France S.A.S., Maurepas, France 25,958 100.00 640 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. 112 14.13%
Page 1:
Annual Report 2010/2011 At the cent
Page 4 and 5:
Our mission statement We are Thysse
Page 6 and 7:
Our capabilities Material We combin
Page 8 and 9:
Making tomorrow possible Our engine
Page 10 and 11:
Letter to shareholders Dr.-Ing. Hei
Page 12 and 13:
Letter to shareholders To assist ou
Page 14 and 15:
Contents Our mission statement C2 F
Page 17 and 18:
To our shareholders To our sharehol
Page 19 and 20:
Solutions for many sectors In the f
Page 21 and 22:
To our shareholders 1.1 To our shar
Page 23 and 24:
To our shareholders Edwin Eichler a
Page 25 and 26:
To our shareholders Wilhelm Segerat
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
To our shareholders 1.4 1.4 To To o
Page 47 and 48:
Page 49 and 50:
Management report on the Group Mana
Page 51 and 52:
Lightening the load The challenge o
Page 53 and 54:
Management report on the Group 2.1
Page 55 and 56:
IPO: Sale of a company to investors
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Management report on the Group 2.5/
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Consolidated fi nancial statements
Page 131 and 132:
Using space better The challenge of
Page 133 and 134:
3.1 Consolidated financial statemen
Page 135 and 136:
Consolidated financial statements 3
Page 137 and 138:
Consolidated financial statements 3
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158: 3.6 Consolidated financial statemen
Page 177 and 178: Consolidated financial statements A
Page 179 and 180: Guarantees include contingent liabi
Page 181 and 182: 22 Financial instruments Consolidat
Page 183 and 184: Interest rate swaps and cross curre
Page 187 and 188: Consolidated financial statements T
Page 193 and 194: million € For the fiscal year end
Page 195 and 196: The reconciliations of sales, incom
Page 207: Fully consolidated group companies
Page 211 and 212: Fully consolidated group companies
Page 223 and 224: Equity-stated companies (*=Joint Ve
Page 225 and 226: Other associated affiliates (*=Join
Page 227 and 228: Auditors’ Auditor’ report Repor
Page 229 and 230: Additional information How have Thy
Page 231 and 232: Making things more effi ciently The
Page 233 and 234: 4.1 Additional information Multi-ye
Page 235 and 236: 4.2 Additional information Other di
Page 237 and 238: 4.3 Additional information Other di
Page 239 and 240: 4.5 Additional information Index 4.
Page 241 and 242: 4.6 Additional information List of
Page 243 and 244: 4.8 Additional information Contact
show all

Engineering

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?