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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 514 Rothe Erde India Private Ltd., Maharashtra, India INR 1,190,570 100.00 498 100.00% 3) 515 Xuzhou Rothe Erde Ring Mill Co., Ltd., Xuzhou, PR China USD 27,749 1) 100.00 636 516 Xuzhou Rothe Erde Slewing Bearing Co., Ltd., Xuzhou, PR China USD 27,300 1) 60.00 636 Berco 517 BERCO Deutschland GmbH, Ennepetal 2,387 100.00 616 518 Berco Bulgaria EOOD, Apriltsi, Bulgaria BGN 780 100.00 522 519 Berco of America Inc., Waukesha/Wisconsin, USA USD 50 100.00 648 520 Berco (Shanghai) Undercarriage Technology Co., Ltd., Shanghai, PR China 4,000 100.00 636 521 Berco (Shanghai) Undercarriage Trading Co.,Ltd., Shanghai, PR China 2,000 100.00 636 512 0.00% 3) 522 Berco S.p.A., Copparo, Italy 38,700 100.00 642 99.95% 523 Berco (UK) Ltd., Birmingham, Great Britain GBP 120 100.00 647 593 0.05% 524 Berco Undercarriages (India) Private Ltd., Andrah Pradesh, India INR 450,000 100.00 522 99.00% 525 BercoSul Ltda., Diadema-São Paulo, Brazil BRL 14,062 100.00 522 Presta Steering 526 BMB Steering Innovation GmbH, Schönebeck 512 100.00 528 527 ThyssenKrupp Presta Esslingen GmbH, Esslingen 50 100.00 547 517 1.00% 528 ThyssenKrupp Presta SteerTec GmbH, Düsseldorf 5,114 100.00 616 94.99% 529 ThyssenKrupp Presta SteerTec Mülheim GmbH, Mülheim 26 100.00 528 530 ThyssenKrupp Presta SteerTec Schönebeck GmbH, Schönebeck 26 100.00 528 531 ThyssenKrupp Automotive Sales & Technical Center, Inc., Troy/Michigan, USA USD 3 100.00 648 532 ThyssenKrupp Presta Aktiengesellschaft, Eschen, Liechtenstein CHF 15,000 100.00 616 533 ThyssenKrupp Presta Cold Forging LLC, Wilmington/Delaware, USA USD 5,000 100.00 531 593 5.01% 534 ThyssenKrupp Presta de México S.A. de C.V., Puebla, Mexico MXN 17,316 1) 100.00 537 33.33% 547 33.33% 560 33.33% 535 ThyssenKrupp Presta do Brasil Ltda., Curitiba, Brazil BRL 36,944 100.00 537 89.81% 536 ThyssenKrupp Presta Fawer (Changchun) Co. Ltd., Changchun, PR China CNY 52,834 1) 60.00 537 537 ThyssenKrupp Presta France S.A.S., Florange, France 23,660 100.00 640 538 ThyssenKrupp Presta HuiZhong Shanghai Co., Ltd., Shanghai, PR China CNY 100,562 1) 60.00 537 539 ThyssenKrupp Presta Hungary Kft., Budapest, Hungary HUF 632,770 100.00 527 540 ThyssenKrupp Presta Japan Co., Ltd., Tokyo, Japan JPY 10,000 100.00 616 547 10.19% 541 ThyssenKrupp Presta Servicios de México S.A. de C.V., Puebla, Mexico MXN 50 1) 100.00 547 33.33% 542 ThyssenKrupp Presta Shanghai Co. Ltd., Shanghai, PR China 11,000 1) 100.00 636 543 ThyssenKrupp Presta SteerTec Poland Sp.z o.o., Meseritz, Poland PLN 3,664 100.00 528 544 ThyssenKrupp Presta Terre Haute, LLC, Terre Haute/Indiana, USA USD 4,000 100.00 531 Bilstein-Gruppe Foreign currency 545 HF Vermögensverwaltungsgesellschaft im Ruhrtal GmbH, Hagen 2,098 99.95 550 546 Kraemer & Freund Handel GmbH, Hagen 100 100.00 550 547 ThyssenKrupp Automotive Systems GmbH, Essen 2,557 100.00 616 537 33.33% 560 33.33% 548 ThyssenKrupp Bilstein Suspension GmbH, Ennepetal 5,982 99.50 616 94.49% 549 ThyssenKrupp Bilstein Tuning GmbH, Ennepetal 100 100.00 548 593 5.01% 550 ThyssenKrupp Federn GmbH, Hagen 15,595 100.00 548 94.99% 551 ThyssenKrupp Federn und Stabilisatoren GmbH, Hagen 25 100.00 616 552 ThyssenKrupp Automotive Systèmes France S.A.R.L., Hambach, France 152 100.00 640 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. 593 5.01%
Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Consolidated financial statements 214 | 215 553 ThyssenKrupp Automotive Systems de México S.A. de C.V., Puebla, Mexico MXN 50 1) 100.00 547 100.00% 3) 534 0.00% 3) 554 ThyssenKrupp Automotive Systems Industrial do Brasil Ltda., Paraná, Brazil BRL 170,659 100.00 547 93.74% 555 ThyssenKrupp Automotive Systems of America. LLC, Wilmington/Delaware, USA USD 1 100.00 648 491 6.26% 556 0.00% 3) 556 ThyssenKrupp Bilstein Brasil Molas e Componentes de Suspensão Ltda., São Paulo, Brazil BRL 76,090 100.00 550 100.00% 3) 595 0.00% 3) 557 ThyssenKrupp Bilstein Compa S.A., Sibiu, Romania LEU 3,029 73.09 548 72.82% 558 ThyssenKrupp Bilstein Ibérica, S.L.U., Alonsotegui, Spain 8,297 100.00 622 559 ThyssenKrupp Bilstein of America Inc., San Diego/California, USA USD 945 100.00 648 560 ThyssenKrupp Bilstein Sasa S.A. de C.V., San Luis Potosi, Mexico MXN 457,561 1) 100.00 550 561 ThyssenKrupp Bilstein Woodhead Ltd., Leeds, Great Britain GBP 7,610 100.00 629 562 ThyssenKrupp Fawer Liaoyang Spring Co., Ltd., Liaoyang/Liaoning, PR China USD 21,278 1) 60.00 636 563 ThyssenKrupp Sasa Servicios, S.A.de C.V., San Luis Potosi, Mexico MXN 50 1) 100.00 560 Sonstige Beteiligungen Components Technology 564 ThyssenKrupp Technologies Japan Co., Ltd., Tokyo, Japan JPY 10,000 100.00 616 Marine Systems Naval 565 Blohm + Voss Marine Systems GmbH, Hamburg 25 100.00 592 566 Blohm + Voss Naval GmbH, Hamburg 50 100.00 592 567 Emder Werft und Dockbetriebe GmbH, Emden 3,800 100.00 592 568 HDW/MFI Business Partnership, Kiel 0 95.00 570 569 Hörn-Beteiligungs-GmbH, Kiel 26 100.00 570 570 Howaldtswerke-Deutsche Werft GmbH, Kiel 30,000 100.00 592 571 IKL Ingenieurkontor Lübeck GmbH, Kiel 26 100.00 570 572 Innovative Meerestechnik GmbH, Emden 1,023 100.00 567 573 Schiffahrtskontor "MARITIM" GmbH, Kiel 26 100.00 570 574 SDC Sheltered Docking Center GmbH, Kiel 25 100.00 570 575 Blohm+Voss El Djazair S.a.r.l., Algier, Algeria DZD 10,000 100.00 580 576 Greek Naval Shipyards Holding S.A., Skaramanga, Greece 66,265 100.00 569 577 Kockums AB, Malmö, Sweden SEK 50,000 100.00 570 578 ThyssenKrupp Marin Sistem Gemi Sanayi ve Ticaret A.S., Istanbul, Turkey TRY 200 1) 60.00 592 579 ThyssenKrupp Marine Systems Canada Inc., Ottawa/Ontario , Canada CAD 100 100.00 592 580 ThyssenKrupp Marine Systems International Pte. Ltd., Singapore, Singapore SGD 36,536 100.00 592 Shipyards and Services 581 BIS Blohm + Voss Inspection Service GmbH, Hamburg 26 100.00 584 582 Blohm + Voss Industries GmbH, Hamburg 10,226 100.00 616 583 Blohm + Voss Repair GmbH, Hamburg 2,560 100.00 592 584 Blohm + Voss Shipyards GmbH, Hamburg 8,950 100.00 592 585 SVG Steinwerder Verwaltungsgesellschaft mbH, Hamburg 30 100.00 592 586 Blohm & Voss Industries (China) Ltd., Hongkong, PR China HKD 300 100.00 582 587 Blohm + Voss Industries (Shanghai) Ltd., Shanghai, PR China USD 140 100.00 586 588 Blohm + Voss Industries (Singapore) Pte. Ltd., Singapore, Singapore SGD 250 1) 100.00 582 589 Blohm + Voss (Korea) Ltd., Pusan, South Korea KRW 75,000 75.00 582 590 Blohm+Voss Oil Tools, LLC, Wilmington/Delaware, USA USD 5,000 100.00 648 Sonstige Beteiligungen Marine Systems Foreign currency 591 Blohm + Voss Shipyards & Services GmbH, Hamburg 25 100.00 592 592 ThyssenKrupp Marine Systems AG, Hamburg 34,087 100.00 616 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. 550 0.18% 466 0.09%
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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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Page 193 and 194: million € For the fiscal year end
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Engineering

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