PDF (10.9MB) - ThyssenKrupp AG

Fully consolidated group companies (as of September 30, 2011)
No. Name and domicile of company
Consolidated financial statements
Foreign
currency
121 Jacob Bek GmbH, Ulm 2,807 79.96 112
122 Max Cochius GmbH, Berlin 920 75.00 112
123 Otto Wolff Handelsgesellschaft mbH, Essen 15,400 99.50 112
124 Peiniger International GmbH, Grünwald 1,023 100.00 133
125 Thyssen Rheinstahl Technik GmbH, Düsseldorf 8,948 100.00 112
126 ThyssenKrupp Information Services GmbH, Düsseldorf 41,600 100.00 607
127 ThyssenKrupp Mannex GmbH, Essen 10,100 100.00 112
128 ThyssenKrupp MetalServ GmbH, Essen 1,534 100.00 112 94.00%
129 ThyssenKrupp Schulte GmbH, Essen 26 100.00 112
130 ThyssenKrupp Services Immobilien GmbH, Düsseldorf 50 100.00 112
204 | 205
593 6.00%
131 ThyssenKrupp Stahlkontor GmbH, Düsseldorf 1,486 99.98 112 77.70%
195 19.91%
607 2.38%
132 ThyssenKrupp Stahl-Service-Center GmbH, Krefeld 9,287 99.55 112 94.89%
593 4.66%
133 ThyssenKrupp Systems & Services GmbH, Düsseldorf 59,310 100.00 112 94.90%
134 Vermögensverwaltungsgesellschaft TAUS mbH, Grünwald 6,741 100.00 611
135 Vermögensverwaltungsgesellschaft Xtend mbH, Grünwald 10,516 100.00 112
136 Xtend new media Holding GmbH, Grünwald 100 100.00 126
137 B.V.`Nedeximpo` Nederlandse Export- en Importmaatschappij, Amsterdam, Netherlands 1,362 100.00 171
138 Carolina Building Materials, Inc., Carolina, Puerto Rico USD 450 100.00 123
139 Cimex-Nor S.A., San Sebastian, Spain 618 74.00 112
593 5.10%
140 LAGERMEX S.A. de C.V., Puebla, Mexico MXN 120,545 1) 100.00 112 71.95%
1 28.05%
141 LAMINCER S.A., Munguia, Spain 180 1) 100.00 112 60.00%
142 OOO ThyssenKrupp Materials, Moscow, Russia RUB 928,369 96.03 112
143 PALMETAL Controlo e Armazenagem S.A., Palmela, Portugal 1,000 90.00 139
139 40.00%
144 Sidcomex S.A. de C.V., Puebla, Mexico MXN 50 1) 100.00 140 99.99%
145 Thyssen Financial Services B.V., 's-Gravendeel, Netherlands 3,857 100.00 195
146 Thyssen Sudamerica N.V., Willemstad, Netherland Antilles USD 5,463 100.00 171
147 Thyssen Trading S.A., São Paulo, Brazil BRL 19,738 1) 100.00 112
112 0.01%
148 ThyssenKrupp Christon N.V., Lokeren, Belgium 7,033 100.00 645 53.50%
149 ThyssenKrupp Energostal S.A., Torun, Poland PLN 15,000 84.00 112
150 ThyssenKrupp Ferostav, spol. s r.o., Nové Zámky, Slovakia 1,492 80.00 112
151 ThyssenKrupp Ferroglobus Kereskedelmi ZRt, Budapest, Hungary HUF 3,244,000 100.00 112
152 ThyssenKrupp Ferrosta spol. s.r.o., Prague, Czech Republic CZK 200 100.00 112
153 ThyssenKrupp Fortinox S.A., Buenos Aires, Argentina USD 2,100 80.00 112
154 ThyssenKrupp Industrial Services Canada, Inc., Windsor/Ontario, Canada CAD 0 100.00 635
155 ThyssenKrupp Industrial Services NA, Inc., Southfield/Michigan, USA USD 25 100.00 170
156 ThyssenKrupp ISIS Holding, Inc., Wilmington/Delaware, USA USD 1 100.00 170
157 ThyssenKrupp Logistics, Inc., Wilmington/Delaware, USA USD 1 100.00 170
158 ThyssenKrupp Mannex Asia Pte. Ltd., Singapore, Singapore USD 154 100.00 127
159 ThyssenKrupp Mannex Pty. Ltd., Sydney/New South Wales, Australia AUD 213 100.00 112
160 ThyssenKrupp Mannex Sverige AB, Göteborg, Sweden SEK 2,000 100.00 127
161 ThyssenKrupp Mannex UK Ltd., Woking, Great Britain GBP 2,175 100.00 647
162 ThyssenKrupp Materials Austria GmbH, Vienna, Austria 2,455 100.00 626
112 46.50%
163 ThyssenKrupp Materials Belgium N.V./S.A., Lokeren, Belgium 1,200 100.00 645 85.87%
164 ThyssenKrupp Materials CA Ltd., Concord/Ontario, Canada CAD 14,778 100.00 170
165 ThyssenKrupp Materials d.o.o., Indjija, Serbia 9,990 100.00 112
166 ThyssenKrupp Materials France S.A.S., Maurepas, France 25,958 100.00 640
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.
112 14.13%