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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 167 ThyssenKrupp Materials Holding (Thailand) Ltd., Samut Prakarn Province, Thailand THB 46,900 100.00 176 51.00% 168 ThyssenKrupp Materials Ibérica S.A., Martorelles, Spain 7,681 100.00 622 169 ThyssenKrupp Materials Korea Company Ltd., Seoul, South Korea KRW 7,000,000 60.00 112 170 ThyssenKrupp Materials NA, Inc., Southfield/Michigan, USA USD 2 100.00 648 171 ThyssenKrupp Materials Nederland B.V., Amsterdam, Netherlands 9,076 100.00 645 172 ThyssenKrupp Materials Romania S.R.L., Bucharest, Romania RON 21,552 1) 100.00 112 173 ThyssenKrupp Materials Switzerland AG, Bronschhofen, Switzerland CHF 4,600 100.00 112 174 ThyssenKrupp Materials (Shanghai) Co., Ltd., Shanghai, PR China CNY 23,000 1) 70.00 112 175 ThyssenKrupp Materials Sverige AB, Göteborg, Sweden SEK 23,090 100.00 112 112 49.00% 176 ThyssenKrupp Materials (Thailand) Co., Ltd., Bangkok, Thailand THB 200,000 83.50 112 49.00% 177 ThyssenKrupp Materials (UK) Ltd., Smethwick, Great Britain GBP 12,032 100.00 647 178 ThyssenKrupp Materials Vietnam LLC, Hanoi, Vietnam VND 121,000,000 97.36 112 179 ThyssenKrupp OnlineMetals, LLC, Southfield/Michigan, USA USD 1,600 100.00 170 180 ThyssenKrupp Portugal - Aços e Serviços, Lda., Carregado, Portugal 1,150 100.00 112 181 ThyssenKrupp Securitization Corp., Southfield/Michigan, USA USD 0 100.00 648 182 ThyssenKrupp Service Acier S.A.S., Fosses, France 14,000 100.00 640 183 ThyssenKrupp Stahlunion Polska Sp. z o.o., Katowitz, Poland PLN 100 100.00 123 184 ThyssenKrupp Stal Serwis Polska Sp. z o.o., Dabrowa Górnicza, Poland PLN 28,000 100.00 132 185 ThyssenKrupp Steel Distribution, LLC , Wilmington/Delaware, USA USD 1 100.00 170 186 ThyssenKrupp-Jupiter Stomana OOD, Sofia, Bulgaria BGN 500 80.00 112 SpecialServices Foreign currency 187 DSU Beteiligungs-Gesellschaft für Dienstleistungen und Umwelttechnik mbH, Oberhausen 30 100.00 197 188 ThyssenKrupp Aerospace Germany GmbH, Rodgau, Nieder-Roden DEM 1,000 100.00 112 189 ThyssenKrupp AT.PRO tec GmbH, Essen 42 61.19 196 167 34.50% 190 ThyssenKrupp Bauservice GmbH, Hückelhoven 2,557 100.00 112 94.90% 191 ThyssenKrupp Energievertriebs GmbH, Essen 5,113 100.00 112 192 ThyssenKrupp GfT Bautechnik GmbH, Essen 500 70.00 112 193 ThyssenKrupp GfT Gleistechnik GmbH, Essen 1,000 100.00 112 194 ThyssenKrupp GfT Tiefbautechnik GmbH, Essen 26 100.00 192 593 5.10% 195 ThyssenKrupp Industrial Services Holding GmbH, Düsseldorf 50,000 100.00 112 94.90% 607 5.10% 196 ThyssenKrupp Metallurgical Products GmbH, Essen 8,000 100.00 112 82.53% 197 ThyssenKrupp MillServices & Systems GmbH, Duisburg 1,875 68.00 195 198 ThyssenKrupp Plastics GmbH, Essen 10,000 100.00 199 199 ThyssenKrupp Plastics International GmbH, Essen 5,113 100.00 112 195 17.47% 200 Vermögensverwaltungsgesellschaft TKAS mbH, Grünwald 4,536 100.00 112 94.71% 201 Alfaplast AG, Steinhausen, Switzerland CHF 250 100.00 234 202 DSU - Romania S.r.l., Bucharest, Romania RON 6,968 100.00 187 203 Indu-Light AG, Beromünster/Luzern, Switzerland CHF 150 53.33 204 204 Neomat AG, Beromünster/Luzern, Switzerland CHF 200 100.00 234 205 Notz Plastics AG, Biel/Bienne, Switzerland CHF 1,000 100.00 234 206 OOO ThyssenKrupp Bautechnik technischer Service, St. Petersburg, Russia RUB 360 1) 100.00 192 207 RIAS A/S, Roskilde, Denmark DKK 23,063 54.15 199 208 RIP Comércio Ltda., São Paulo, Brazil BRL 619 100.00 209 209 RIP Serviços Industriais Ltda., São Paulo, Brazil BRL 180,562 100.00 112 607 5.29% 210 RIP Serviços Siderúrgicos Ltda., Rio de Janeiro, Brazil BRL 1,000 100.00 209 100.00% 3) 211 Röhm Italia S.r.l., Garbagnate Milanese, Italy 100 100.00 642 212 Steba AG, Pfäffikon, Switzerland CHF 500 100.00 204 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. 208 0.00% 3)
Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Consolidated financial statements 213 STEBA Direktverkauf Kunststoffe + Plexiglas GmbH, Hunzenschwil, Switzerland CHF 20 100.00 212 214 ThyssenKrupp Aerospace Australia Pty. Ltd., Wetherill Park/New South Wales, Australia AUD 2,549 100.00 217 215 ThyssenKrupp Aerospace Finland Oy, Mänttä, Finland 59 100.00 217 206 | 207 216 ThyssenKrupp Aerospace India Private Ltd., Bangalore, India INR 100 100.00 217 99.99% 217 ThyssenKrupp Aerospace International Holdings Ltd., Birmingham, Great Britain GBP 650 100.00 220 218 ThyssenKrupp Aerospace Nederland B.V., Venlo, Netherlands 18 100.00 645 219 ThyssenKrupp Aerospace (Shanghai) Co. Ltd., Shanghai, PR China USD 2,000 100.00 220 220 ThyssenKrupp Aerospace UK Ltd., Birmingham, Great Britain GBP 3,295 100.00 647 221 ThyssenKrupp Aerospace (Xi'an) Co., Ltd., Xi'an, PR China USD 175 100.00 636 222 ThyssenKrupp Autômata Industria de Peças Ltda., São Paulo , Brazil BRL 335 80.00 209 223 ThyssenKrupp Cadillac Plastic S.A.S., Mitry-Mory, France 1,053 100.00 640 220 0.01% 224 ThyssenKrupp Comércio de Combustíveis e Gases Ltda., Rio de Janeiro, Brazil BRL 100,230 100.00 196 95.00% 225 ThyssenKrupp GfT Polska Sp. z o.o., Krakow, Poland PLN 15,750 100.00 193 226 ThyssenKrupp InPlant Services LLC, Dover/Delaware, USA USD 2,900 51.00 170 61 5.00% 227 ThyssenKrupp Máquinas e Equipamentos Ltda., Rio de Janeiro, Brazil BRL 10 100.00 209 95.00% 228 ThyssenKrupp Materials, LLC, Southfield/Michigan, USA USD 1 100.00 170 229 ThyssenKrupp MinEnergy (Tianjin) Co., Ltd., Tianjin, PR China USD 200 1) 100.00 196 230 ThyssenKrupp Otto Wolff N.V./S.A, Mechelen, Belgium 711 100.00 199 231 ThyssenKrupp Plastic Ibérica SL, Massalfassar (Valencia), Spain 3,000 100.00 622 232 ThyssenKrupp Plastics Austria GmbH, Hörsching, Austria 182 100.00 626 233 ThyssenKrupp Steelcom Pty. Ltd., North Sydney/New South Wales, Australia AUD 0 100.00 192 234 ThyssenKrupp Stokvis Plastics B.V., Roosendaal, Netherlands 4,500 100.00 645 235 ThyssenKrupp-Dopravné Stavby Slovensko s.r.o., Bratislava, Slovakia SKK 1,000 1) 51.00 193 236 TOO ThyssenKrupp-CL COO, Aktau, Kazakhstan KZT 32,000 1) 51.00 192 237 UAB ThyssenKrupp Baltija, Klaipeda, Lithuania LTL 10 1) 51.00 192 IndustrialServices Foreign currency 238 Siegfried Schlüssler Feuerungsbau GmbH, Bispingen 135 1) 100.00 239 239 ThyssenKrupp Xervon Energy GmbH, Duisburg 1,300 1) 100.00 240 240 ThyssenKrupp Xervon GmbH, Düsseldorf 12,000 1) 100.00 133 241 ThyssenKrupp Xervon Utilities GmbH, Düsseldorf 25 1) 100.00 240 61 5.00% 242 Rosendaal Services N.V., Kapellen, Belgium 125 100.00 240 98.40% 243 Sumatec/Astel-Peiniger (M) Joint Venture, Selangor Darul Ehsan, Malaysia MYR 56.00 254 244 ThyssenKrupp Palmers Ltd., West Midlands, Great Britain GBP 320 100.00 240 245 ThyssenKrupp Services Ltd., Coventry, Great Britain GBP 125 100.00 246 246 ThyssenKrupp Services (UK) Ltd., Business Park Coventry West Midlands, Great Britain GBP 656 100.00 647 241 1.60% 247 ThyssenKrupp Xervon Algerie S.A.R.L., Algier, Algeria DZD 300,000 100.00 240 95.00% 248 ThyssenKrupp Xervon Austria GmbH, Maria Lanzendorf, Austria 1,453 100.00 240 249 ThyssenKrupp Xervon Co. Ltd., Shanghai, PR China CNY 5,805 1) 100.00 240 250 ThyssenKrupp Xervon Corp - Mindus Joint Venture, Kuala Lumpur, Malaysia MYR 0 80.00 251 251 ThyssenKrupp Xervon Corp. Sdn. Bhd., Kuala Lumpur, Malaysia MYR 6,800 49.00 254 252 5.00% 252 ThyssenKrupp Xervon Egypt SAE, Cairo, Egypt EGP 14,000 100.00 253 98.96% 253 ThyssenKrupp Xervon Gulf LLC, Sharjah, United Arab Emirates AED 500 100.00 240 254 ThyssenKrupp Xervon Malaysia Sdn. Bhd., Kuala Lumpur, Malaysia MYR 2,650 1) 100.00 240 255 ThyssenKrupp Xervon Norway AS, Oslo, Norway NOK 20,000 100.00 240 256 ThyssenKrupp Xervon Polska Sp. z o.o., Warsaw, Poland PLN 7,150 100.00 240 257 ThyssenKrupp Xervon Saudi Arabia L.L.C., Al-Khubar, Saudi Arabia SAR 1,000 100.00 253 258 ThyssenKrupp Xervon Sweden AB, Stockholm, Sweden SEK 1,200 100.00 240 259 ThyssenKrupp Xervon U.A.E. - L.L.C. For Industrial Services, Abu Dhabi, United Arab Emirates AED 2,000 100.00 253 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. 240 1.04%
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Annual Report 2010/2011 At the cent
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Our mission statement We are Thysse
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Our capabilities Material We combin
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Making tomorrow possible Our engine
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Letter to shareholders Dr.-Ing. Hei
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Letter to shareholders To assist ou
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Contents Our mission statement C2 F
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To our shareholders To our sharehol
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Solutions for many sectors In the f
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To our shareholders 1.1 To our shar
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To our shareholders Edwin Eichler a
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To our shareholders Wilhelm Segerat
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Management report on the Group Mana
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Lightening the load The challenge o
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Consolidated fi nancial statements
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Page 193 and 194: million € For the fiscal year end
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