PDF (10.9MB) - ThyssenKrupp AG
PDF (10.9MB) - ThyssenKrupp AG
PDF (10.9MB) - ThyssenKrupp AG
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
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 />
432 Maerz Ofenbau <strong>AG</strong>, Zürich, Switzerland CHF 1,000 100.00 429<br />
433 OOO Polysius, Moscow, Russia RUB 17,000 100.00 429<br />
434 Polysius Asia Pacific Pte. Ltd., Singapore, Singapore SGD 100 100.00 429<br />
435 Polysius Australia Pty. Ltd., Perth/Western Australia, Australia AUD 50 100.00 429<br />
436 Polysius Corp., Atlanta/Georgia, USA USD 0 100.00 648<br />
437 Polysius de Argentina S.A., Buenos Aires, Argentina ARS 120 100.00 429<br />
438 Polysius de Mexico S.A. de C.V., Mexico-City, Mexico MXN 12,000 1) 100.00 429<br />
439 Polysius del Peru S.A., Arequipa, Peru PEN 28,678 100.00 429 99.01%<br />
440 Polysius do Brasil Ltda., São Paulo, Brazil BRL 62,179 100.00 429<br />
441 Polysius Engineering Sdn. Bhd., Kuala Lumpur, Malaysia MYR 500 100.00 429<br />
438 0.99%<br />
442 Polysius Ingenieria y Servicios del Peru S.A., Arequipa, Peru PEN 410 100.00 429 99.00%<br />
443 Polysius Ltd., Ascot/Berkshire, Great Britain GBP 300 100.00 647<br />
444 Polysius Polska Sp. z o.o., Warsaw, Poland PLN 50 100.00 429<br />
445 Polysius S.A., Madrid, Spain 601 100.00 622<br />
446 Polysius S.A.S., Aix en Provence, France 2,400 100.00 640<br />
447 Polysius (Shanghai) Co., Ltd., Shanghai, PR China 12,082 100.00 636<br />
448 Polysius Vietnam Ltd., Hanoi, Vietnam VND 2,416,700 100.00 429<br />
449 PT. <strong>ThyssenKrupp</strong> Polysius Indonesia, Jakarta, Indonesia USD 250 67.00 429<br />
437 1.00%<br />
450 <strong>ThyssenKrupp</strong> Engineering (Proprietary) Ltd., Gabarone, Botsuana BWP 3 100.00 460 99.97%<br />
429 0.03%<br />
451 <strong>ThyssenKrupp</strong> Servicios S.A. de C.V., Mexico D.F., Mexico MXN 50 1) 100.00 438 98.00%<br />
452 TOV Polysius Ukraine, Kiev, Ukraine 300 100.00 429<br />
453 Umatac Industrial Processes Inc., Calgary/ Alberta, Canada CAD 5,636 70.00 429<br />
Fördertechnik<br />
429 2.00%<br />
454 <strong>ThyssenKrupp</strong> Fördertechnik GmbH, Essen 22,344 100.00 616 94.90%<br />
455 Krupp Canada Inc., Calgary/Alberta, Canada CAD 5,000 100.00 454<br />
456 Mining Plants & Systems Bulgaria EOOD, Sofia, Bulgaria BGN 5 1) 100.00 454<br />
457 PWH Materials Handling Systems Inc., Calgary/Alberta, Canada CAD 20 100.00 454<br />
458 <strong>ThyssenKrupp</strong> BulkTec (China) Ltd., Beijing, PR China 5,000 1) 100.00 636<br />
459 <strong>ThyssenKrupp</strong> Engineering (Australia) Pty. Ltd., Stirling/Western Australia, Australia AUD 170 100.00 454<br />
593 5.10%<br />
460 <strong>ThyssenKrupp</strong> Engineering (Proprietary) Ltd., Sunninghill, South Africa ZAR 101 100.00 408 60.00%<br />
461 <strong>ThyssenKrupp</strong> Industries India Pvt. Ltd., Pimpri, India INR 97,865 54.73 596<br />
462 <strong>ThyssenKrupp</strong> Ingenieria Chile Ltda., Santiago de Chile, Chile USD 15 100.00 465<br />
463 <strong>ThyssenKrupp</strong> KH Mineral S.A.S., Sarreguemines, France 1,000 100.00 640<br />
464 <strong>ThyssenKrupp</strong> Materials Handling Pty. Ltd., Stirling/Western Australia, Australia AUD 25 100.00 454<br />
465 <strong>ThyssenKrupp</strong> Robins Inc., Denver/Colorado, USA USD 0 100.00 648<br />
System Engineering<br />
Foreign<br />
currency<br />
466 <strong>ThyssenKrupp</strong> System Engineering GmbH, Essen 50 100.00 616<br />
467 OOO <strong>ThyssenKrupp</strong> System Engineering, Kaluga, Russia RUB 4,500 100.00 466<br />
468 <strong>ThyssenKrupp</strong> Krause Ltd., Redhill/Surrey, Great Britain GBP 0 100.00 647<br />
469 <strong>ThyssenKrupp</strong> System Engineering, Inc., Auburn Hills/Michigan, USA USD 150 100.00 648<br />
454 30.00%<br />
429 10.00%<br />
470 <strong>ThyssenKrupp</strong> System Engineering India Private Limited, Pune, India INR 12,000 100.00 466 99.90%<br />
471 <strong>ThyssenKrupp</strong> System Engineering Ltd., Coventry, Great Britain GBP 130 100.00 647<br />
616 0.10%<br />
472 <strong>ThyssenKrupp</strong> System Engineering Ltda., Diadema-São Paulo, Brazil BRL 110,959 100.00 616 99.75%<br />
473 <strong>ThyssenKrupp</strong> System Engineering S.A., Barcelona, Spain 60 100.00 622<br />
474 <strong>ThyssenKrupp</strong> System Engineering, S.A. de C.V., Santiago de Querétaro, Mexico MXN 4,929 1) 100.00 466<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 />
556 0.25%