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 Corporate Corporate Headquarters Foreign currency 593 ThyssenKrupp AG, Duisburg und Essen 1,317,092 4) 594 Banter See Vermögensverwaltung GmbH, Düsseldorf 486 100.00 611 595 Brüninghaus Schmiede GmbH, Grünwald 511 100.00 616 596 Buckau-Walther GmbH, Grünwald 9,216 100.00 616 597 Bucketwheel <strong>Engineering</strong> GmbH, Essen 26 100.00 596 598 CCI Crane Cooperation International Handelsgesellschaft mbH, Essen 1,534 100.00 593 599 GLH GmbH, Essen DEM 30,000 100.00 621 600 Hoesch AG, Düsseldorf 50 100.00 593 601 Konsortium für Kurssicherung GbR, Düsseldorf 39,113 97.76 1 43.80% 602 Krupp Entwicklungszentrum GmbH, Essen 1,534 100.00 652 67 18.99% 593 17.07% 616 11.67% 112 5.57% 260 0.65% 603 Krupp Industrietechnik GmbH, Grünwald 51,129 100.00 607 94.90% 604 Krupp Informatik Gesellschaft mit beschränkter Haftung, Düsseldorf 51 100.00 596 605 MONTAN GmbH Assekuranz-Makler, Düsseldorf 184 53.81 615 606 Reisebüro Dr. Tigges GmbH, Essen 300 76.00 112 593 5.10% 607 Thyssen Stahl GmbH, Düsseldorf 935,147 100.00 593 82.64% 608 ThyssenKrupp Academy GmbH, Düsseldorf 25 100.00 593 609 ThyssenKrupp AdMin GmbH, Düsseldorf 25 100.00 611 610 ThyssenKrupp DeliCate GmbH, Düsseldorf 26 100.00 611 611 ThyssenKrupp Dienstleistungen GmbH, Düsseldorf 15,500 100.00 593 612 ThyssenKrupp Erste Beteiligungsgesellschaft mbH, Düsseldorf 25 100.00 607 613 ThyssenKrupp Management Consulting GmbH, Düsseldorf 25 100.00 611 614 ThyssenKrupp Reinsurance AG, Essen 3,000 100.00 615 615 ThyssenKrupp Risk and Insurance Services GmbH, Essen 3,000 100.00 593 616 ThyssenKrupp Technologies Beteiligungen GmbH, Essen 130,000 100.00 593 617 Vermögensverwaltungsgesellschaft EZM mbH, Grünwald 4,142 100.00 607 618 Vermögensverwaltungsgesellschaft KSH mbH, Grünwald 5,113 100.00 593 619 Vermögensverwaltungsgesellschaft TKW mbH, Grünwald 512 100.00 611 620 Budcan Holdings Inc., Kitchener/Ontario, Canada CAD 0 100.00 635 621 GLH, LLC, Fond du Lac/Wisconsin, USA USD 108,993 100.00 648 622 Grupo ThyssenKrupp S.L., Madrid, Spain 16,156 100.00 593 623 Kitchener Frame Limited, Toronto/Ontario, Canada CAD 0 100.00 350 624 Krupp Camford Pressings Ltd., Llanelli, Great Britain GBP 24,594 100.00 629 625 QDF Components Ltd., County Durham, Great Britain GBP 19,680 100.00 629 626 ThyssenKrupp Austria Beteiligungs GmbH, Vienna, Austria 35 100.00 628 627 ThyssenKrupp Austria GmbH, Vienna, Austria 35 100.00 593 628 ThyssenKrupp Austria GmbH & Co. KG, Vienna, Austria 35 100.00 593 629 ThyssenKrupp Automotive (UK) Ltd., Newton Aycliffe, Great Britain GBP 13,519 100.00 647 630 ThyssenKrupp Body Stampings Ltd., Cannock, Great Britain GBP 132 100.00 629 631 ThyssenKrupp Budd Canada Inc., Kitchener/Ontario, Canada CAD 0 100.00 350 632 ThyssenKrupp Budd Company, Troy/Michigan, USA USD 1 100.00 648 633 ThyssenKrupp Camford <strong>Engineering</strong> PLC, County Durham, Great Britain GBP 5,207 100.00 629 634 ThyssenKrupp Camford Ltd., Newton Aycliff, Great Britain GBP 25 100.00 629 635 ThyssenKrupp Canada, Inc., Calgary/Alberta, Canada CAD 1,000 100.00 593 636 ThyssenKrupp (China) Ltd., Beijing, PR China USD 200,000 100.00 593 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. 652 17.36%
Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Consolidated financial statements 637 ThyssenKrupp Finance Canada, Inc., Calgary/Alberta, Canada CAD 1 100.00 593 638 ThyssenKrupp Finance Nederland B.V., Krimpen aan den Ijssel, Netherlands 2,300 100.00 593 639 ThyssenKrupp Finance USA, Inc., Wilmington/Delaware, USA USD 1 100.00 648 640 ThyssenKrupp France S.A.S., Rueil-Malmaison, France 116,149 100.00 593 641 ThyssenKrupp Intermediate U.K. Ltd., County Durham, Great Britain GBP 28,145 100.00 647 642 ThyssenKrupp Italia Holding S.r.l., Terni, Italy 10 100.00 593 643 ThyssenKrupp Knowsley Ltd., Dundee, Great Britain GBP 25,610 100.00 616 644 ThyssenKrupp Nederland Holding B.V., Roermond, Netherlands 10,100 100.00 593 645 ThyssenKrupp Nederland Intermediate B.V., Roermond, Netherlands 10,000 100.00 644 646 ThyssenKrupp Participations B.V., Veghel, Netherlands 100 100.00 593 216 | 217 647 ThyssenKrupp UK Plc., County Durham, Great Britain GBP 76,145 100.00 593 100.00% 3) 648 ThyssenKrupp USA, Inc., Troy/Michigan, USA USD 247,989 100.00 593 Business Services 649 ThyssenKrupp Business Services GmbH, Essen 25 100.00 593 IT Services 650 ThyssenKrupp IT Services GmbH, Essen 25 100.00 616 Real Estate Foreign currency 651 Hellweg Liegenschaften GmbH, Bochum 50 94.00 652 607 0.00% 3) 652 Krupp Hoesch Stahl GmbH, Dortmund 181,510 100.00 644 94.90% 593 5.10% 653 Stahlhauser Liegenschaften Verwaltungsgesellschaft mbH, Essen 25 94.00 663 88.00% 593 6.00% 654 Thyssen Liegenschaften Verwaltungs- und Verwertungs GmbH & Co. KG Industrie, Essen 692 100.00 616 94.90% 663 5.10% 655 Thyssen Liegenschaften Verwaltungs- und Verwertungs GmbH & Co. KG Stahl, Essen 511 100.00 607 94.90% 656 ThyssenKrupp Grundbesitz Verwaltungs GmbH, Essen 25 100.00 593 657 ThyssenKrupp Grundbesitz-Vermietungs GmbH & Co. KG, Essen 1,000 100.00 593 658 ThyssenKrupp Immobilien Verwaltungs GmbH & Co. KG Krupp Hoesch Stahl, Essen 1,000 100.00 652 659 ThyssenKrupp Immobilien Verwaltungs GmbH & Co. KG Stahl, Essen 1,000 100.00 655 663 5.10% 660 ThyssenKrupp Immobilienentwicklungs Concordiahütte GmbH, Oberhausen 25 100.00 616 94.80% 661 ThyssenKrupp Immobilienentwicklungs Krefeld GmbH, Oberhausen 25 100.00 607 593 5.20% 662 ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH, Essen 25 100.00 616 94.80% 663 ThyssenKrupp Real Estate GmbH, Essen 15,441 100.00 593 593 5.20% 664 ThyssenKrupp Stahl Immobilien GmbH, Duisburg 50 100.00 663 94.90% 665 Rhenus Immobilien Gesellschaft m.b.H., Vienna, Austria 70 100.00 626 666 ThyssenKrupp Real Estate France S.A.S., Rueil-Malmaison, France 8,537 100.00 640 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 5.10%
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:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170: 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 and 208: Fully consolidated group companies
Page 219: 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?