Annual Report 2009 - Von Roll
Annual Report 2009 - Von Roll
Annual Report 2009 - Von Roll
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Financial <strong>Report</strong>ing <strong>2009</strong> – Consolidated Financial Statements 7123.| List of subsidiariesDetails of <strong>Von</strong> <strong>Roll</strong>’s significant consolidated subsidiaries as of December 31, <strong>2009</strong> are as follows:Name and registered officeEMEAPercentage ofshareholdingCountrySharecapitalcurrencyShare capitalamount (in 1,000)<strong>Von</strong> <strong>Roll</strong> Schweiz AG, Breitenbach 99.99 % CH CHF 16,000 Prod. and sales<strong>Von</strong> <strong>Roll</strong> Transformers Ltd., Ramat Ha‘Sharon 100.00 % IL ILS 7,200 Prod. and sales<strong>Von</strong> <strong>Roll</strong> Management AG, Au 100.00 % CH CHF 1,500 ManagementPrincipalactivity<strong>Von</strong> <strong>Roll</strong> Insulation & Composites Holding AG,Breitenbach 1 100.00 % CH CHF 1,000 Holding<strong>Von</strong> <strong>Roll</strong> Solar AG, Breitenbach 51.00 % CH CHF 100 Prod. and sales<strong>Von</strong> <strong>Roll</strong> Deutschland Holding GmbH, Augsburg 100.00 % DE EUR 125 Holding<strong>Von</strong> <strong>Roll</strong> Deutschland GmbH, Augsburg 100.00 % DE EUR 9,000 Prod. and sales<strong>Von</strong> <strong>Roll</strong> REACH GmbH, Munich 100.00 % DE EUR 25 Management<strong>Von</strong> <strong>Roll</strong> France S.A., Delle 100.00 % FR EUR 5,925 Prod. and sales<strong>Von</strong> <strong>Roll</strong> Isola France S.A., Delle 100.00 % FR EUR 4,928 Prod. and sales<strong>Von</strong> <strong>Roll</strong> UK Ltd, Bradford 2 100.00 % GB GBP 4,000 Prod. and sales<strong>Von</strong> <strong>Roll</strong> Italia SpA, Ghisalba 100.00 % IT EUR 1,300 Prod. and salesOOO <strong>Von</strong> <strong>Roll</strong>, Moscow 100.00 % RU RUB 10 SalesAmericas<strong>Von</strong> <strong>Roll</strong> do Brasil Ltda., Fortaleza 100.00 % BR BRL 22,929 Prod. and sales<strong>Von</strong> <strong>Roll</strong> Austral Inc., Douglasville/Georgia 100.00 % US USD 2 Prod. and sales<strong>Von</strong> <strong>Roll</strong> USA, Inc., Schenectady/New York 100.00 % US USD 250 Prod. and salesJohn C. Dolph Company, Monmouth Junction/NewJersey 100.00 % US USD 434 Prod. and sales<strong>Von</strong> <strong>Roll</strong> USA Holding, Inc., Wilmington/Delaware 100.00 % US USD 0 HoldingAsiaPearl Insulations Pvt. Ltd, Bangalore 100.00 % IN INR 23,126 Prod. and salesPearl Metal Products (Bangalore) Pvt. Ltd,Bangalore 100.00 % IN INR 26,828 Prod. and sales<strong>Von</strong> <strong>Roll</strong> India Pvt Ltd, Bangalore 100.00 % IN INR 173,500 Holding<strong>Von</strong> <strong>Roll</strong> Asia Pte Ltd, Singapore 100.00 % SG SGD 850 Sales<strong>Von</strong> <strong>Roll</strong> Shanghai Co. Ltd, Shanghai 100.00 % CN CHF 7,100 Prod. and sales<strong>Von</strong> <strong>Roll</strong> Trading Shanghai Co., Ltd., Shanghai 100.00 % CN CNY 1,000 Sales<strong>Von</strong> <strong>Roll</strong> Hong Kong Holding Ltd., Hong Kong 100.00 % CN CNY 10 HoldingMica Electrical (Luhe) Co., Ltd., Luhe 100.00 % CN CNY 49,418 Prod. and salesNew Jadson Electrical (Shenzhen) Co., Ltd.,Shenzhen 100.00 % CN CNY 6,078 Prod. and salesTongcheng Mica Electrical Material Co., Ltd.,Tongcheng 100.00 % CN CNY 10,096 Prod. and salesShenzhen Shengbida Electrical Material Co., Ltd.,Shenzhen 100.00 % CN CNY 2,000 Prod. and salesTongcheng Xinyu Mica Products Co., Ltd.,Tongcheng 100.00 % CN CNY 3,500 Prod. and sales1Name and purpose of the <strong>Von</strong> <strong>Roll</strong> Immobilien AG changed as of December 22, <strong>2009</strong>2Of which TGBP 3,750 is paid-in
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