Annual Report 2011 - Kongsberg Maritime - Kongsberg Gruppen
Annual Report 2011 - Kongsberg Maritime - Kongsberg Gruppen
Annual Report 2011 - Kongsberg Maritime - Kongsberg Gruppen
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2 INTRODUCTION<br />
7 DIRECTORS’ REPORT AND<br />
18 FINANCIAL STATEMENTS<br />
64 CORPORATE GOVERNANCE<br />
76 FINANCIAL CALENDAR AND ADDRESSES<br />
Company name<br />
54 KONGSBERG <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong><br />
Stake as a Stake as a<br />
percentage percentage<br />
Country 31 Dec 31 Dec<br />
of origin <strong>2011</strong> 2010<br />
<strong>Kongsberg</strong> Defence Oy Finland 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> GmbH Germany 100 100<br />
<strong>Kongsberg</strong> Reinsurance Ltd. Ireland 100 100<br />
<strong>Kongsberg</strong> Norcontrol IT Ltd. Great Britain 100 100<br />
Seatex Ltd. Great Britain 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> Holding Ltd. Great Britain 100 100<br />
Simrad Leasing Ltd. Great Britain 100 100<br />
<strong>Kongsberg</strong> Oil & Gas Technologies<br />
Ltd. (tidligere <strong>Kongsberg</strong> Process<br />
Simulation Ltd.) Great Britain 100 100<br />
<strong>Kongsberg</strong> Intellifield Ltd. Great Britain Merged 100<br />
GeoAcoustics Ltd. Great Britain 100 100<br />
<strong>Kongsberg</strong> Hungaria Engineering<br />
Service Development and<br />
Trading Llc Hungary 100 100<br />
KM Greece AE Greece 100<br />
KM Tech LLC Russia 100<br />
Gallium Visual Systems Inc. Canada 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong><br />
Simulation Ltd. Canada 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> Canada Ltd. Canada 100 100<br />
<strong>Kongsberg</strong> Mesotech Ltd. Canada 100 100<br />
<strong>Kongsberg</strong> Protech Systems<br />
Canada Corporation Inc. Canada 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> Simulation Inc. USA 100 100<br />
Simrad North America Inc. USA 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> Inc. USA 100 100<br />
<strong>Kongsberg</strong> Underwater<br />
Technology Inc. USA 100 100<br />
<strong>Kongsberg</strong> Protech Systems USA<br />
Corporation Inc. USA 100 100<br />
<strong>Kongsberg</strong> Oil & Gas<br />
Technologies Inc. USA 100 100<br />
Geo Acoustics Inc. USA 100 100<br />
Seaflex Riser Technology Inc. USA 100 100<br />
Company name<br />
Stake as a Stake as a<br />
percentage percentage<br />
Country 31 Dec 31 Dec<br />
of origin <strong>2011</strong> 2010<br />
GlobalSim Inc. USA 100 100<br />
Hydroid Inc. USA 100 100<br />
Gallium Visual Systems Inc. USA 100 100<br />
<strong>Kongsberg</strong> Integrated Tactical<br />
Systems Inc. USA 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> S.A. Brasil d.o. Brazil 80 80<br />
KM Traning do Brasil LTDA Brazil 100 100<br />
KOGT do Brazil S.A. Brazil 100<br />
KM Mexico S.A. de CV Mexico 100<br />
<strong>Kongsberg</strong> Asia Pacific Ltd. China 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> Hoi Tung<br />
Holding Ltd. China 90 90<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> China<br />
(Shanghai) Ltd. China 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> China<br />
(Zhenjiang) Ltd. China 56.2 56.2<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> China<br />
(Jiangsu) Ltd. China 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> Korea Ltd. South-Korea 100 100<br />
<strong>Kongsberg</strong> Norcontrol IT Pte. Ltd. Singapore 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> Pte. Ltd. Singapore 100 100<br />
GeoAcoustics Asia Pacific Pte Ltd. Singapore 100 100<br />
<strong>Kongsberg</strong> Process Simulation<br />
PVT Ltd. India 100 100<br />
GeoAcoustics India India 100 100<br />
<strong>Kongsberg</strong> <strong>Maritime</strong> India Pvt. Ltd. India 70 70<br />
SRD Engineering PVT India 100 100<br />
<strong>Kongsberg</strong> Oil & Gas Technologies<br />
PVT Ltd. India 100<br />
<strong>Kongsberg</strong> Defence Ltd. Saudi Arabia 100<br />
KM Middle East DMC Dubai 70<br />
<strong>Kongsberg</strong> Norcontrol IT Pty. Ltd. South-Africa Wound up 100<br />
<strong>Kongsberg</strong> Protech Systems<br />
Australia Pty Ltd. Australia 100
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