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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 Elevator Technology Corporate Elevator 260 ThyssenKrupp Elevator AG, Düsseldorf 100,000 100.00 593 261 ELEG Europäische Lift + Escalator GmbH, Düsseldorf 51 100.00 260 262 Rheinstahl Union Gesellschaft mit beschränkter Haftung, Düsseldorf 26 100.00 260 263 ThyssenKrupp Elevator Research GmbH, Düsseldorf 25 100.00 261 Central/Eastern/Northern Europe (CENE) Foreign currency 264 Christian Hein GmbH, Langenhagen 522 100.00 274 265 GMT Aufzug-Service GmbH, Forst 26 100.00 274 266 GWH Aufzüge GmbH, Himmelstadt 26 100.00 274 267 Haisch Aufzüge GmbH, Gingen/Fils 50 100.00 274 268 Hanseatische Aufzugsbau GmbH, Rostock 33 100.00 274 269 LiftEquip GmbH Elevator Components, Neuhausen a.d.F. 25 100.00 274 270 Liftservice und Montage GmbH, Saarbrücken 51 100.00 274 271 Tepper Aufzüge GmbH, Münster 1,641 100.00 274 272 ThyssenKrupp Aufzüge GmbH, Stuttgart 2,700 100.00 275 273 ThyssenKrupp Aufzugswerke GmbH, Neuhausen a.d.F. 10,226 99.50 274 274 ThyssenKrupp Elevator (CENE) GmbH, Essen 7,100 100.00 260 275 ThyssenKrupp Elevator (CENE) Infrastruktur GmbH, Essen 2,700 100.00 274 276 Ascenseurs Drieux-Combaluzier S.A.S., Les Lilas, France 977 100.00 287 277 Bardeck Lift Engineers Ltd., London, Great Britain GBP 11 100.00 647 278 Compagnie des Ascenseurs et Elevateurs S.A.M. 'CASEL SAM', Monaco, Monaco 153 99.60 287 279 Hammond & Champness Ltd., Nottingham, Great Britain GBP 500 100.00 290 280 HK Services A/S, Bergen, Norway NOK 351 100.00 291 281 MGTI SNEV S.A.S., Saint Jeannet, France 526 100.00 287 282 Mulder Liftservice B.V., Nuth, Netherlands 18 100.00 296 283 OOO ThyssenKrupp Elevator, Moscow, Russia RUB 14,344 100.00 274 284 Proxi-Line E.U.R.L., Angers, France 77 100.00 297 285 The Britannic Lift Company Ltd., West Yorkshire, Great Britain GBP 35 100.00 290 286 ThyssenKrupp Ascenseurs Luxembourg S.a.r.l., Luxembourg, Luxembourg 34 100.00 274 287 ThyssenKrupp Ascenseurs S.A.S., Angers, France 8,117 100.00 297 288 ThyssenKrupp Aufzüge AG, Rümlang, Switzerland CHF 1,165 100.00 274 85.84% 289 ThyssenKrupp Aufzüge Gesellschaft m.b.H., Vienna, Austria 370 100.00 626 290 ThyssenKrupp Aufzüge Ltd., Nottingham, Great Britain GBP 20,990 100.00 647 291 ThyssenKrupp Aufzüge Norge A/S, Oslo, Norway NOK 5,200 100.00 274 287 14.16% 292 ThyssenKrupp Aufzugswerke Konstruktions GmbH, Gratkorn, Austria 35 100.00 626 60.00% 293 ThyssenKrupp DVG dvigala d.o.o., Trzin, Slowenia 805 100.00 626 294 ThyssenKrupp Elevator A/S, Oslo, Norway NOK 100 100.00 291 295 ThyssenKrupp Elevator A/S, Glostrup, Denmark DKK 550 100.00 274 296 ThyssenKrupp Elevator B.V., Krimpen aan den IJssel, Netherlands 4,977 100.00 645 297 ThyssenKrupp Elevator Holding France S.A.S., Puteaux Cedex, France 34,433 100.00 640 298 ThyssenKrupp Elevator Ireland, Ltd., Dublin, Ireland 63 100.00 290 299 ThyssenKrupp Elevator Lithuania UAB, Vilnius, Lithuania LTL 0 1) 100.00 626 300 ThyssenKrupp Elevator Manufacturing France S.A.S., Angers, France 4,602 100.00 287 301 ThyssenKrupp Elevator Sp. z o.o., Warsaw, Poland PLN 15,300 100.00 274 302 ThyssenKrupp Elevator Sverige AB, Stockholm, Sweden SEK 8,542 100.00 291 303 ThyssenKrupp Elevator UK Ltd., Nottingham, Great Britain GBP 2,300 100.00 290 304 ThyssenKrupp Elevatori d.o.o., Belgrad, Serbia 750 1) 100.00 289 305 ThyssenKrupp Hissit Oy, Helsinki, Finland 42 100.00 274 306 ThyssenKrupp Kazlift LLP, Almaty, Kazakhstan KZT 234,876 100.00 329 307 ThyssenKrupp Koncar dizala d.o.o., Zagreb, Croatia HRK 17,204 100.00 274 273 40.00% 308 ThyssenKrupp Lift Kft, Budapest, Hungary HUF 101,480 100.00 289 99.90% 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. 261 0.10%
Fully consolidated group companies (as of September 30, 2011) No. Name and domicile of company Consolidated financial statements 208 | 209 309 ThyssenKrupp Liften Ascenseurs S.A., Brussels, Belgium 2,480 100.00 274 100.00% 3) 310 ThyssenKrupp Liften B.V., Krimpen aan den IJssel, Netherlands 1,875 100.00 296 311 ThyssenKrupp Rulletrapper A/S, Oslo, Norway NOK 100 100.00 291 312 ThyssenKrupp Vytahy s.r.o., Bratislava, Slovakia 266 100.00 289 313 ThyssenKrupp Vytahy s.r.o., Prague, Czech Republic CZK 78,313 100.00 274 260 0.00% 3) 314 TOB ThyssenKrupp Elevator Ukraine, Kiev, Ukraine UAH 45,754 1) 100.00 274 99.90% 315 Trapo Küng AG, Basel, Switzerland CHF 500 100.00 288 Southern Europe/Africa/Middle East (SEAME) 316 ASEL Ascensores S.L., Madrid, Spain 606 100.00 329 317 Nuova TKEI S.P.A., Milano, Italy 1,500 100.00 642 261 0.10% 318 ThyssenKrupp Asansör Sanayi ve Tic. A.S., Istanbul, Turkey TRY 28,164 100.00 274 67.55% 319 ThyssenKrupp Elevadores, S.A., Lissabon, Portugal 3,586 100.00 329 320 ThyssenKrupp Elevadores, S.L., Madrid, Spain 4,696 100.00 329 321 ThyssenKrupp Elevator Almoayyed W.L.L., Manama, Bahrain BHD 20 70.00 260 260 32.45% 322 ThyssenKrupp Elevator Egypt Ltd., Cairo, Egypt EGP 2,400 100.00 260 75.00% 329 25.00% 323 ThyssenKrupp Elevator Israel LP, Rishon Le'zion, Israel ILS 40,000 100.00 261 49.90% 324 ThyssenKrupp Elevator Italia S.p.A., Milan, Italy 490 100.00 317 325 ThyssenKrupp Elevator Manufacturing Spain S.L., Andoain, Spain 281 100.00 320 329 49.90% 674 0.20% 326 ThyssenKrupp Elevator Maroc S.A.R.L., Casablanca. Marruecos, Marocco MAD 2,085 100.00 329 95.00% 320 5.00% 327 ThyssenKrupp Elevator Saudi Co. Ltd., Riyadh, Saudi Arabia SAR 2,000 100.00 274 90.00% 328 ThyssenKrupp Elevator (South Africa) (Pty.) Ltd., Johannesburg, South Africa ZAR 111 100.00 260 329 ThyssenKrupp Elevator Southern Europe, Africa & Middle East, S.L.U., Madrid, Spain 306,109 100.00 622 262 10.00% 330 ThyssenKrupp Elevator SRL, Bucharest, Romania RON 1,545 1) 100.00 329 100.00% 3) 331 ThyssenKrupp Elevator UAE (L L C), Dubai, United Arab Emirates AED 80,300 100.00 260 332 ThyssenKrupp Elevator/Jordan Ltd. Co., Amman, Jordan JOD 1,569 100.00 260 333 ThyssenKrupp Elevators Bulgaria EAD, Sofia, Bulgaria BGN 1,000 100.00 329 320 0.00% 3) 334 ThyssenKrupp Elevators Hellas S.A., Athen, Greece 4,840 100.00 260 51.00% 335 ThyssenKrupp Industries and Services Qatar LLC, Doha, Qatar QAR 2,000 100.00 260 Americas (AMS) Foreign currency 336 Computerized Elevator Control Corp., New York, USA USD 8 100.00 349 337 Elevator Service Holding Company Inc., Orlando/Florida, USA USD 0 100.00 349 338 General Elevator Sales & Service Inc., Orlando/Florida, USA USD 18,505 100.00 337 339 ThyssenKrupp Elevadores, S.A., São Paulo , Brazil BRL 259,607 99.81 320 329 49.00% 340 ThyssenKrupp Elevadores, S.A., Guatemala, Guatemala GTQ 10,178 1) 100.00 320 90.00% 341 ThyssenKrupp Elevadores S.A., Panama, Panama USD 867 1) 100.00 320 342 10.00% 342 ThyssenKrupp Elevadores S.A., Buenos Aires, Argentina ARS 18,728 1) 100.00 320 94.98% 344 5.02% 343 ThyssenKrupp Elevadores S.A., Bogota, Columbia COP 5,657,905 1) 100.00 320 94.00% 340 1.50% 342 1.50% 344 1.50% 346 1.50% 344 ThyssenKrupp Elevadores S.A., Santiago de Chile-Nunoa, Chile CLP 2,289,533 100.00 320 98.84% 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. 342 1.16%
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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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