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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 345 ThyssenKrupp Elevadores, S.A. de C.V., Mexico City, Mexico MXN 75,036 1) 100.00 320 99.93% 342 0.07% 346 ThyssenKrupp Elevadores S.A.C., Lima, Peru PEN 12,556 1) 100.00 320 99.81% 342 0.19% 347 ThyssenKrupp Elevadores, S.R.L., Montevideo, Uruguay UYU 6,303 100.00 320 95.00% 342 5.00% 348 ThyssenKrupp Elevadores, S.R.L., Asunción, Paraguay PYG 1,330,000 1) 100.00 320 100.00% 3) 349 ThyssenKrupp Elevator Americas Corp., Wilmington/Delaware, USA USD 0 100.00 648 350 ThyssenKrupp Elevator Canada Ltd., Toronto/Ontario, Canada CAD 178,141 100.00 355 351 ThyssenKrupp Elevator Capital Corp., Wilmington/Delaware, USA USD 302,250 100.00 352 352 ThyssenKrupp Elevator Corp., Wilmimgton/Delaware, USA USD 26,261 100.00 349 353 ThyssenKrupp Elevator Inc., San Juan, Puerto Rico USD 1 100.00 352 354 ThyssenKrupp Elevator Manufacturing Inc., Collierville/Tennessee, USA USD 1 100.00 352 355 ThyssenKrupp Northern Elevator Corp., Scarborough/Ontario, Canada CAD 174,100 100.00 635 Asia/Pacific (AP) 356 PT. ThyssenKrupp Elevator Indonesia, Jakarta, Indonesia IDR 12,760,653 94.68 260 357 Sun Rhine Enterprises Ltd., Taipei, Taiwan TWD 138,075 100.00 260 358 Sun Rich Enterprises Ltd., Taipei, Taiwan TWD 6,000 100.00 260 359 Thyssen Elevators Co., Ltd., Zhongshan, PR China USD 31,680 1) 100.00 260 360 ThyssenKrupp Elevator & Escalator (Shanghai) Co.Ltd., Shanghai, PR China USD 5,250 1) 100.00 636 361 ThyssenKrupp Elevator Asia Pacific Ltd., Hongkong, PR China HKD 58,000 100.00 260 362 ThyssenKrupp Elevator Australia Pty. Ltd., Sydney/New South Wales, Australia AUD 4,300 100.00 375 363 ThyssenKrupp Elevator (BD) Pvt. Ltd., Dhaka, Bangladesh BDT 3,395 100.00 365 364 ThyssenKrupp Elevator (HK) Ltd., Hongkong, PR China HKD 129,970 100.00 260 342 0.00% 3) 365 ThyssenKrupp Elevator (India) Private Limited, New Delhi, India INR 881,620 100.00 260 100.00% 3) 366 ThyssenKrupp Elevator Installation and Maintenance (China) Co. Ltd., Guangzhou, PR China USD 6,500 1) 100.00 636 367 ThyssenKrupp Elevator (Korea) Ltd., Seoul, South Korea KRW 1,273,220 100.00 260 368 ThyssenKrupp Elevator Malaysia Sdn. Bhd., Selangor, Malaysia MYR 500 100.00 260 369 ThyssenKrupp Elevator New Zealand Ltd., Auckland, New Zealand NZD 1 100.00 362 370 ThyssenKrupp Elevator Queensland Pty. Ltd., Melbourne/Victoria, Australia AUD 0 100.00 375 371 ThyssenKrupp Elevator (Singapore) Pte.Ltd., Singapore, Singapore SGD 4,800 100.00 260 372 ThyssenKrupp Elevator (Thailand) Co., Ltd., Bangkok, Thailand THB 155,776 100.00 260 373 ThyssenKrupp Elevator Vietnam Co., Ltd., Hanoi, Vietnam USD 200 100.00 260 374 ThyssenKrupp Elevators (Shanghai) Co., Ltd., Shanghai, PR China USD 13,940 1) 100.00 636 375 ThyssenKrupp Lifts Pacific Pty. Ltd., Alexandria/New South Wales, Australia AUD 5,151 100.00 260 261 0.00% 3) 376 TK Lif & Eskalator Sdn. Bhd., Shah Alam, Malaysia MYR 100 100.00 361 70.00% Escalators/Passenger Boarding Bridges(ES/PBB) Foreign currency 377 ThyssenKrupp Elevator (EBC) GmbH, Berlin 25 100.00 260 378 ThyssenKrupp Elevator (ES/PBB) GmbH, Essen 25 100.00 260 379 ThyssenKrupp Fahrtreppen GmbH, Hamburg 1,311 100.00 274 380 AVIOTEAM Servizio e Manutenzioni S.r.l., Rome, Italy 52 1) 65.00 381 381 ThyssenKrupp Airport Services S.L., Mieres / Asturias, Spain 150 1) 100.00 384 382 ThyssenKrupp Airport Systems Co. (Zhongshan) Ltd., Zhongshan/Guangdong, PR China USD 2,550 100.00 636 383 ThyssenKrupp Airport Systems Inc., Fort Worth/Texas, USA USD 3,510 100.00 648 368 30.00% 384 ThyssenKrupp Airport Systems, S.A., Mieres/Oviedo, Spain 1,743 100.00 320 100.00% 385 ThyssenKrupp Elevator (ES/PBB) Ltd., Newton Aycliffe, Great Britain GBP 4,135 100.00 647 386 ThyssenKrupp Elevator Innovation Center, S.A., Mieres/Oviedo, Spain 902 100.00 388 387 ThyssenKrupp Escalator Co. (China) Ltd., Zhongshan/Guangdong, PR China USD 14,800 1) 100.00 636 388 0.00% 388 ThyssenKrupp Norte S.A., Mieres/Oviedo, Spain 4,147 100.00 622 66.30% 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. 320 33.70%
Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Access (ACC) Consolidated financial statements 389 ThyssenKrupp Access Holding GmbH, Essen 25 100.00 260 390 ThyssenKrupp Encasa GmbH, Neuss 32 100.00 260 391 Lift Able Ltd., Cleveland, Great Britain GBP 7 100.00 395 392 ThyssenKrupp Access China Ltd., Shanghai, PR China USD 1,970 100.00 636 393 ThyssenKrupp Access Corp., Kansas City/Missouri, USA USD 0 100.00 648 394 ThyssenKrupp Access Japan Co., Ltd., Tokyo, Japan JPY 47,000 100.00 260 395 ThyssenKrupp Access Ltd., Stockton-on-Tees, Great Britain GBP 100 100.00 647 396 ThyssenKrupp Access Manufacturing, LLC, Delaware, USA USD 2,500 100.00 393 397 ThyssenKrupp Accessibility B.V., Krimpen aan den Ijssel, Netherlands 1,270 100.00 296 398 ThyssenKrupp Encasa AS, Oslo, Norway NOK 110 100.00 291 399 ThyssenKrupp Encasa B.V., Krimpen aan den Ijssel, Netherlands 97 100.00 296 400 ThyssenKrupp Encasa, SA, Sintra, Portugal 50 100.00 260 401 ThyssenKrupp Encasa S.L., Madrid, Spain 3 100.00 622 402 ThyssenKrupp Encasa S.r.l., Pisa, Italy 500 100.00 324 403 ThyssenKrupp Monolift AB, Stockholm, Sweden SEK 100 100.00 296 210 | 211 404 ThyssenKrupp Monolift N.V., Gent, Belgium 450 100.00 296 99.93% 405 ThyssenKrupp Monolift S.A.S., Gennevilliers, France 128 100.00 297 Plant Technology Uhde 406 AWG Industrieanlagen und Wassertechnik GmbH Berlin, Berlin DEM 50 100.00 408 407 GKI-OFU Industrieofenbau GmbH, Dortmund 26 100.00 408 389 0.07% 408 ThyssenKrupp Uhde GmbH, Dortmund 49,650 100.00 616 94.90% 409 Uhde High Pressure Technologies GmbH, Hagen 1,023 100.00 408 410 Uhde Inventa-Fischer GmbH, Berlin 3,210 100.00 408 411 Uhde Services GmbH, Haltern am See 588 100.00 408 412 OOO Uhde, Dzerzhinsk, Russia RUB 5,000 1) 100.00 408 413 OSC Process Engineering Ltd., Stockport, Great Britain GBP 350 90.00 647 414 ThyssenKrupp PDNA Engineering (Proprietary) Ltd., Sunninghill, South Africa ZAR 1,000 74.90 460 415 Uhde Arabia Ltd., Al-Khobar, Saudi Arabia SAR 2,000 60.00 408 416 Uhde Asia Pacific Pty. Ltd., West Melbourne/Victoria, Australia AUD 857 100.00 408 417 Uhde Corporation of America, Bridgeville/Pennsylvania, USA USD 0 100.00 648 418 Uhde Edeleanu S.E. Asia Pte. Ltd., Singapore, Singapore SGD 1,000 100.00 408 419 Uhde Engineering Consulting (Shanghai) Co., Ltd., Shanghai, PR China 364 1) 100.00 427 593 5.10% 420 Uhde Engineering de México, S.A. de C.V., Mexico D.F., Mexico MXN 8,919 1) 100.00 425 99.99% 421 Uhde Engineering Egypt Company (S.A.E.), Cairo, Egypt EGP 250 100.00 408 422 Uhde Fertilizer Technology B.V., Amsterdam, Netherlands 18 100.00 645 423 Uhde India Private Ltd., Mumbai, India INR 29,440 80.43 408 424 Uhde Inventa-Fischer AG, Domat / Ems, Switzerland CHF 100 100.00 408 408 0.01% 425 Uhde Mexico S.A. de C.V., Mexico City, Mexico MXN 45,219 1) 100.00 408 98.06% 622 1.22% 429 0.72% 426 Uhde Services Slovakia s.r.o., Lazaretská, Slovakia SKK 200 100.00 411 85.00% 427 Uhde Shedden (Australia) Pty. Ltd., South Melbourne/Victoria, Australia AUD 5,757 100.00 416 428 Uhde (Thailand) Ltd., Bangkok, Thailand THB 31,000 48.38 416 Polysius Foreign currency 408 15.00% 429 ThyssenKrupp Polysius AG, Beckum 10,737 100.00 616 94.90% 430 A-C Equipment Services Corp., Milwaukee/Wisconsin, USA USD 4,500 100.00 436 431 ELEX CemCat AG, Schwerzenbach, Switzerland CHF 100 60.00 429 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. 593 5.10%
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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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Solutions for many sectors In the f
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To our shareholders 1.1 To our shar
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To our shareholders Edwin Eichler a
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To our shareholders Wilhelm Segerat
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Management report on the Group Mana
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