PDF (10.9MB) - ThyssenKrupp AG
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PDF (10.9MB) - ThyssenKrupp AG
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3.6 Consolidated financial statements Notes to the consolidated financial statements<br />
Fully consolidated group companies (as of September 30, 2011)<br />
No. Name and domicile of company<br />
167 <strong>ThyssenKrupp</strong> Materials Holding (Thailand) Ltd., Samut Prakarn Province, Thailand THB 46,900 100.00 176 51.00%<br />
168 <strong>ThyssenKrupp</strong> Materials Ibérica S.A., Martorelles, Spain 7,681 100.00 622<br />
169 <strong>ThyssenKrupp</strong> Materials Korea Company Ltd., Seoul, South Korea KRW 7,000,000 60.00 112<br />
170 <strong>ThyssenKrupp</strong> Materials NA, Inc., Southfield/Michigan, USA USD 2 100.00 648<br />
171 <strong>ThyssenKrupp</strong> Materials Nederland B.V., Amsterdam, Netherlands 9,076 100.00 645<br />
172 <strong>ThyssenKrupp</strong> Materials Romania S.R.L., Bucharest, Romania RON 21,552 1) 100.00 112<br />
173 <strong>ThyssenKrupp</strong> Materials Switzerland <strong>AG</strong>, Bronschhofen, Switzerland CHF 4,600 100.00 112<br />
174 <strong>ThyssenKrupp</strong> Materials (Shanghai) Co., Ltd., Shanghai, PR China CNY 23,000 1) 70.00 112<br />
175 <strong>ThyssenKrupp</strong> Materials Sverige AB, Göteborg, Sweden SEK 23,090 100.00 112<br />
112 49.00%<br />
176 <strong>ThyssenKrupp</strong> Materials (Thailand) Co., Ltd., Bangkok, Thailand THB 200,000 83.50 112 49.00%<br />
177 <strong>ThyssenKrupp</strong> Materials (UK) Ltd., Smethwick, Great Britain GBP 12,032 100.00 647<br />
178 <strong>ThyssenKrupp</strong> Materials Vietnam LLC, Hanoi, Vietnam VND 121,000,000 97.36 112<br />
179 <strong>ThyssenKrupp</strong> OnlineMetals, LLC, Southfield/Michigan, USA USD 1,600 100.00 170<br />
180 <strong>ThyssenKrupp</strong> Portugal - Aços e Serviços, Lda., Carregado, Portugal 1,150 100.00 112<br />
181 <strong>ThyssenKrupp</strong> Securitization Corp., Southfield/Michigan, USA USD 0 100.00 648<br />
182 <strong>ThyssenKrupp</strong> Service Acier S.A.S., Fosses, France 14,000 100.00 640<br />
183 <strong>ThyssenKrupp</strong> Stahlunion Polska Sp. z o.o., Katowitz, Poland PLN 100 100.00 123<br />
184 <strong>ThyssenKrupp</strong> Stal Serwis Polska Sp. z o.o., Dabrowa Górnicza, Poland PLN 28,000 100.00 132<br />
185 <strong>ThyssenKrupp</strong> Steel Distribution, LLC , Wilmington/Delaware, USA USD 1 100.00 170<br />
186 <strong>ThyssenKrupp</strong>-Jupiter Stomana OOD, Sofia, Bulgaria BGN 500 80.00 112<br />
SpecialServices<br />
Foreign<br />
currency<br />
187 DSU Beteiligungs-Gesellschaft für Dienstleistungen und Umwelttechnik mbH, Oberhausen 30 100.00 197<br />
188 <strong>ThyssenKrupp</strong> Aerospace Germany GmbH, Rodgau, Nieder-Roden DEM 1,000 100.00 112<br />
189 <strong>ThyssenKrupp</strong> AT.PRO tec GmbH, Essen 42 61.19 196<br />
167 34.50%<br />
190 <strong>ThyssenKrupp</strong> Bauservice GmbH, Hückelhoven 2,557 100.00 112 94.90%<br />
191 <strong>ThyssenKrupp</strong> Energievertriebs GmbH, Essen 5,113 100.00 112<br />
192 <strong>ThyssenKrupp</strong> GfT Bautechnik GmbH, Essen 500 70.00 112<br />
193 <strong>ThyssenKrupp</strong> GfT Gleistechnik GmbH, Essen 1,000 100.00 112<br />
194 <strong>ThyssenKrupp</strong> GfT Tiefbautechnik GmbH, Essen 26 100.00 192<br />
593 5.10%<br />
195 <strong>ThyssenKrupp</strong> Industrial Services Holding GmbH, Düsseldorf 50,000 100.00 112 94.90%<br />
607 5.10%<br />
196 <strong>ThyssenKrupp</strong> Metallurgical Products GmbH, Essen 8,000 100.00 112 82.53%<br />
197 <strong>ThyssenKrupp</strong> MillServices & Systems GmbH, Duisburg 1,875 68.00 195<br />
198 <strong>ThyssenKrupp</strong> Plastics GmbH, Essen 10,000 100.00 199<br />
199 <strong>ThyssenKrupp</strong> Plastics International GmbH, Essen 5,113 100.00 112<br />
195 17.47%<br />
200 Vermögensverwaltungsgesellschaft TKAS mbH, Grünwald 4,536 100.00 112 94.71%<br />
201 Alfaplast <strong>AG</strong>, Steinhausen, Switzerland CHF 250 100.00 234<br />
202 DSU - Romania S.r.l., Bucharest, Romania RON 6,968 100.00 187<br />
203 Indu-Light <strong>AG</strong>, Beromünster/Luzern, Switzerland CHF 150 53.33 204<br />
204 Neomat <strong>AG</strong>, Beromünster/Luzern, Switzerland CHF 200 100.00 234<br />
205 Notz Plastics <strong>AG</strong>, Biel/Bienne, Switzerland CHF 1,000 100.00 234<br />
206 OOO <strong>ThyssenKrupp</strong> Bautechnik technischer Service, St. Petersburg, Russia RUB 360 1) 100.00 192<br />
207 RIAS A/S, Roskilde, Denmark DKK 23,063 54.15 199<br />
208 RIP Comércio Ltda., São Paulo, Brazil BRL 619 100.00 209<br />
209 RIP Serviços Industriais Ltda., São Paulo, Brazil BRL 180,562 100.00 112<br />
607 5.29%<br />
210 RIP Serviços Siderúrgicos Ltda., Rio de Janeiro, Brazil BRL 1,000 100.00 209 100.00% 3)<br />
211 Röhm Italia S.r.l., Garbagnate Milanese, Italy 100 100.00 642<br />
212 Steba <strong>AG</strong>, Pfäffikon, Switzerland CHF 500 100.00 204<br />
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<br />
Capital stock<br />
in €1,000<br />
or domestic<br />
currency<br />
Share<br />
holdings<br />
% Held by No.<br />
208 0.00% 3)