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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 432 Maerz Ofenbau AG, Zürich, Switzerland CHF 1,000 100.00 429 433 OOO Polysius, Moscow, Russia RUB 17,000 100.00 429 434 Polysius Asia Pacific Pte. Ltd., Singapore, Singapore SGD 100 100.00 429 435 Polysius Australia Pty. Ltd., Perth/Western Australia, Australia AUD 50 100.00 429 436 Polysius Corp., Atlanta/Georgia, USA USD 0 100.00 648 437 Polysius de Argentina S.A., Buenos Aires, Argentina ARS 120 100.00 429 438 Polysius de Mexico S.A. de C.V., Mexico-City, Mexico MXN 12,000 1) 100.00 429 439 Polysius del Peru S.A., Arequipa, Peru PEN 28,678 100.00 429 99.01% 440 Polysius do Brasil Ltda., São Paulo, Brazil BRL 62,179 100.00 429 441 Polysius Engineering Sdn. Bhd., Kuala Lumpur, Malaysia MYR 500 100.00 429 438 0.99% 442 Polysius Ingenieria y Servicios del Peru S.A., Arequipa, Peru PEN 410 100.00 429 99.00% 443 Polysius Ltd., Ascot/Berkshire, Great Britain GBP 300 100.00 647 444 Polysius Polska Sp. z o.o., Warsaw, Poland PLN 50 100.00 429 445 Polysius S.A., Madrid, Spain 601 100.00 622 446 Polysius S.A.S., Aix en Provence, France 2,400 100.00 640 447 Polysius (Shanghai) Co., Ltd., Shanghai, PR China 12,082 100.00 636 448 Polysius Vietnam Ltd., Hanoi, Vietnam VND 2,416,700 100.00 429 449 PT. ThyssenKrupp Polysius Indonesia, Jakarta, Indonesia USD 250 67.00 429 437 1.00% 450 ThyssenKrupp Engineering (Proprietary) Ltd., Gabarone, Botsuana BWP 3 100.00 460 99.97% 429 0.03% 451 ThyssenKrupp Servicios S.A. de C.V., Mexico D.F., Mexico MXN 50 1) 100.00 438 98.00% 452 TOV Polysius Ukraine, Kiev, Ukraine 300 100.00 429 453 Umatac Industrial Processes Inc., Calgary/ Alberta, Canada CAD 5,636 70.00 429 Fördertechnik 429 2.00% 454 ThyssenKrupp Fördertechnik GmbH, Essen 22,344 100.00 616 94.90% 455 Krupp Canada Inc., Calgary/Alberta, Canada CAD 5,000 100.00 454 456 Mining Plants & Systems Bulgaria EOOD, Sofia, Bulgaria BGN 5 1) 100.00 454 457 PWH Materials Handling Systems Inc., Calgary/Alberta, Canada CAD 20 100.00 454 458 ThyssenKrupp BulkTec (China) Ltd., Beijing, PR China 5,000 1) 100.00 636 459 ThyssenKrupp Engineering (Australia) Pty. Ltd., Stirling/Western Australia, Australia AUD 170 100.00 454 593 5.10% 460 ThyssenKrupp Engineering (Proprietary) Ltd., Sunninghill, South Africa ZAR 101 100.00 408 60.00% 461 ThyssenKrupp Industries India Pvt. Ltd., Pimpri, India INR 97,865 54.73 596 462 ThyssenKrupp Ingenieria Chile Ltda., Santiago de Chile, Chile USD 15 100.00 465 463 ThyssenKrupp KH Mineral S.A.S., Sarreguemines, France 1,000 100.00 640 464 ThyssenKrupp Materials Handling Pty. Ltd., Stirling/Western Australia, Australia AUD 25 100.00 454 465 ThyssenKrupp Robins Inc., Denver/Colorado, USA USD 0 100.00 648 System Engineering Foreign currency 466 ThyssenKrupp System Engineering GmbH, Essen 50 100.00 616 467 OOO ThyssenKrupp System Engineering, Kaluga, Russia RUB 4,500 100.00 466 468 ThyssenKrupp Krause Ltd., Redhill/Surrey, Great Britain GBP 0 100.00 647 469 ThyssenKrupp System Engineering, Inc., Auburn Hills/Michigan, USA USD 150 100.00 648 454 30.00% 429 10.00% 470 ThyssenKrupp System Engineering India Private Limited, Pune, India INR 12,000 100.00 466 99.90% 471 ThyssenKrupp System Engineering Ltd., Coventry, Great Britain GBP 130 100.00 647 616 0.10% 472 ThyssenKrupp System Engineering Ltda., Diadema-São Paulo, Brazil BRL 110,959 100.00 616 99.75% 473 ThyssenKrupp System Engineering S.A., Barcelona, Spain 60 100.00 622 474 ThyssenKrupp System Engineering, S.A. de C.V., Santiago de Querétaro, Mexico MXN 4,929 1) 100.00 466 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. 556 0.25%
Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Consolidated financial statements 475 ThyssenKrupp System Engineering S.A.S., Ensisheim, France 458 100.00 640 476 ThyssenKrupp System Engineering (Shanghai) Co., Ltd., Shanghai, PR China 1,000 1) 100.00 636 477 ThyssenKrupp System Engineering Sp. z o.o., Gdansk, Poland PLN 23,646 100.00 466 Transrapid 478 ThyssenKrupp Transrapid GmbH, Kassel DEM 1,500 100.00 616 Sonstige Beteiligungen Plant Technology 479 Uhde Services and Consulting GmbH, Dortmund 26 100.00 616 Components Technology Presta Camshafts 480 ThyssenKrupp Presta Chemnitz GmbH, Chemnitz 25 100.00 616 212 | 213 481 ThyssenKrupp Presta Ilsenburg GmbH, Ilsenburg 307 100.00 616 94.98% 482 ThyssenKrupp Presta Dalian Co. Ltd., Dalian, PR China 18,500 100.00 636 483 ThyssenKrupp Presta Danville, LLC, Danville/Illinois, USA USD 0 100.00 648 484 ThyssenKrupp Presta TecCenter AG, Eschen, Liechtenstein CHF 10,000 100.00 481 Forging-Group 485 ThyssenKrupp Gerlach GmbH, Homburg/Saar 34,257 100.00 616 486 ThyssenKrupp Birmid, Newton Aycliffe, Great Britain GBP 0 100.00 629 487 ThyssenKrupp Crankshaft Co. LLC, Danville/Illinois, USA USD 1 100.00 648 488 ThyssenKrupp Engine Components (China) Co., Ltd., Nanjing, PR China USD 76,000 100.00 636 593 5.02% 489 ThyssenKrupp Engine Components (India) Private Ltd., Nashik, India INR 300,000 1) 100.00 485 99.90% 490 ThyssenKrupp Mavilor S.A., L'Horme, France 89,965 100.00 640 491 ThyssenKrupp Metalúrgica Campo Limpo Ltda., Campo Limpo Paulista, Brazil BRL 85,000 59.77 646 492 ThyssenKrupp Metalúrgica de México S.A. de C.V., Puebla, Mexico MXN 141,800 1) 100.00 491 493 ThyssenKrupp Metalúrgica Santa Luzia Ltda., Santa Luzia, Brazil BRL 58,198 100.00 491 616 0.10% 494 ThyssenKrupp Metalúrgica Servicios S.A. de C.V., Puebla, Mexico MXN 131 1) 100.00 492 100.00% 3) Waupaca 493 0.00% 3) 495 ThyssenKrupp Waupaca de Mexico, S. de R.L. de C.V., Mexico, Mexico USD 3 1) 100.00 496 95.00% 496 ThyssenKrupp Waupaca, Inc., Waupaca/Wisconsin, USA USD 0 100.00 632 Rothe Erde Foreign currency 497 PSL Wälzlager GmbH, Dietzenbach 26 100.00 506 632 5.00% 498 Rothe Erde GmbH, Dortmund 12,790 100.00 616 80.00% 499 Defontaine Ibérica S.A., Viana, Spain 721 100.00 502 500 Defontaine Italia S.r.l., Sesto San Giovanni, Italy 99 100.00 502 501 Defontaine (Qingdao) Machinery Co., Ltd., Jiaonan City, Shandong Province, PR China 33,500 100.00 636 607 20.00% 502 Defontaine S.A., Saint Herblain, France 4,603 100.00 640 99.99% 503 Defontaine Tunisie S.A., Ben Arous, Tunesia TND 1,500 50.97 502 504 Nippon Roballo Company Ltd., Minato-ku/Tokyo, Japan JPY 740,000 100.00 498 498 0.01% 505 OOO PSL, Moscow, Russia RUB 100 1) 100.00 506 99.00% 506 PSL a.s., Povazská Bystrica, Slovakia 7,769 100.00 498 507 PSL of America Inc., Twinsburg/Ohio, USA USD 1 100.00 506 508 REX (Xuzhou) Slewing Bearing Co., Ltd., Xuzhou, PR China USD 39,500 1) 60.00 636 509 Roballo Engineering Company Ltd., Peterlee, Great Britain GBP 1,000 100.00 647 510 Robrasa Rolamentos Especiais Rothe Erde Ltda., Diadema, Brazil BRL 10,119 100.00 616 511 Rotek Incorporated, Aurora/Ohio, USA USD 100 100.00 648 512 Rothe Erde - Metallurgica Rossi S.p.A., Visano, Italy 1,612 100.00 642 513 Rothe Erde Ibérica S.A., Zaragoza, Spain 1,369 100.00 622 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. 497 1.00%
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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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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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To our shareholders 1.4 1.4 To To o
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Management report on the Group Mana
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Lightening the load The challenge o
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Management report on the Group 2.1
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IPO: Sale of a company to investors
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Consolidated fi nancial statements
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Using space better The challenge of
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3.1 Consolidated financial statemen
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Consolidated financial statements 3
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Consolidated financial statements 3
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Page 193 and 194: million € For the fiscal year end
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Engineering

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