ANNUAL REPORT 2011 - Kuehne + Nagel

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Consolidated Financial Statements 2011 _ _ _ _ _ _ Significant Subsidiaries and Joint Ventures North West Europe Country Name of the company Location Currency Share capital KN voting share (in 1,000) (in per cent) Denmark Kuehne + Nagel A/S Copenhagen DKK 5,200 100 Kuehne + Nagel Holding Denmark A/S Copenhagen DKK 750 100 Finland Oy Kuehne + Nagel Ltd Helsinki EUR 200 100 Ireland Kuehne & Nagel (Ireland) Limited Dublin EUR 500 100 Norway Kuehne + Nagel AS Oslo NOK 3,100 100 Sweden Kuehne & Nagel AB Stockholm SEK 500 100 Kuehne & Nagel Investment AB Stockholm EUR 112 100 Nacora International Insurance Brokers AB Stockholm SEK 100 100 United Kingdom Kuehne + Nagel (UK) Limited Uxbridge EUR 8,000 100 Kuehne + Nagel Limited Uxbridge GBP 8,867 100 Nacora Insurance Brokers Limited Uxbridge GBP 150 100 The RH Group Ltd Nottingham GBP 600 100 Kuehne + Nagel Drinks Logistics Limited Milton Keynes GBP – 100 *Kuehne + Nagel Drinkflow Logistics Limited *Kuehne + Nagel Drinkflow Logistics Milton Keynes GBP 877 50 Holding Limited Milton Keynes GBP 6,123 50 Central Europe Country Name of the company Location Currency Share capital KN voting share (in 1,000) (in per cent) Germany Kuehne + Nagel (AG & Co.) KG Bremen EUR 15,000 100 Kuehne + Nagel Airlift GmbH Frankfurt EUR 256 100 Stute Verkehrs GmbH Bremen EUR 1,023 100 CS Parts Logistics GmbH Bremen EUR 426 50 Kuehne + Nagel Euroshipping GmbH Regensburg EUR 256 51 Pact GmbH Hamburg EUR 50 100 SPS Zweite Vermögensverwaltungs GmbH Cargopack Verpackungsgesellschaft Hamburg EUR 25 90 für Industriegüter GmbH Bremen EUR 307 100 Kuehne + Nagel Beteiligungs-AG Bremen EUR 10,277 100 Nacora Versicherungsmakler GmbH Hamburg EUR 79 100 Gustav. F. Huebener GmbH Hamburg EUR 31 100 Kuehne + Nagel Logistics Langenau GmbH Langenau EUR 25 100 Carl Drude GmbH & Co. KG Hauneck EUR 250 100 The Netherlands Kuehne + Nagel N.V. Rotterdam EUR 3,325 100 Kuehne + Nagel Investments B.V. Rotterdam EUR 50 100 Nacora Assurantiekantoor B.V. Rotterdam EUR 45 100 Kuehne + Nagel Logistics B.V. Veghel EUR 63 100 J. van de Put Fresh Cargo Handling B.V Schiphol EUR 18 100 Switzerland Kuehne + Nagel AG Opfikon CHF 3,000 100 Nacora Insurance Brokers AG Opfikon CHF 100 100 115
116 Consolidated Financial Statements 2011 _ _ _ _ _ _ Significant Subsidiaries and Joint Ventures Eastern Europe Country Name of the company Location Currency Share capital KN voting share (in 1,000) (in per cent) Albania Transalbania Shpk. Tirana ALL 41,725 51 Austria Kuehne + Nagel Eastern Europe AG Vienna EUR 1,090 100 Kuehne + Nagel GmbH Vienna EUR 1,820 100 Nacora Insurance Brokers GmbH Vienna EUR 35 100 Belarus Kuehne + Nagel FPE Minsk BYR 286,000 100 Bosnia and Herzegovina Kuehne + Nagel doo Sarajevo BAM 95 100 Bulgaria Kuehne + Nagel EOOD Sofia BGN 365 100 Croatia Kuehne + Nagel d.o.o. Zagreb HRK 4,300 100 Cyprus Nakufreight Limited Nicosia EUR 17 100 Czech Republic Kuehne + Nagel spol. s.r.o. Prague CZK 21,000 100 Estonia Kuehne + Nagel AS Tallinn EEK 346 100 Greece Kuehne + Nagel Transportation & Logistics A.E Athens EUR 15,365 100 Arion SA Athens EUR 411 100 Nacora Brokins International S.A. Athens EUR 60 60 *Sindos Railcontainer Services A.E Thessaloniki EUR 3,038 50 Hungary Kuehne + Nagel Kft. Budapest HUF 134,600 100 Latvia Kuehne + Nagel Latvia SIA Riga LVL 100 100 Lithuania Kuehne & Nagel UAB Vilnius LTL 800 100 Macedonia Kuehne + Nagel d.o.o.e.l. Skopje MKD 8,232 100 Poland Kuehne + Nagel Poland sp.z.o.o. Poznan PLN 104,416 100 Romania Kuehne + Nagel S.R.L Bucharest RON 2,543 100 Russia OOO Kuehne + Nagel Moscow RUR 1,228,036 100 OOO Kuehne & Nagel Sakhalin Sakhalin RUR 500 100 OOO Nakutrans Moscow RUR 278 100 Serbia Kuehne + Nagel d.o.o. Belgrade RSD 3,039 100 Slovakia Kuehne + Nagel s.r.o. Bratislava EUR 470 100 Slovenia Kuehne + Nagel d.o.o. Ljubljana EUR 10 100 Ukraine Kuehne + Nagel Ltd. Kiev UAH 22,995 100
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NETWORK AND PRODUCT PORTFOLIO KUEHN
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EXPANSION NETWORK AND PRODUCT PORTF
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BEIJING / CHINA MUMBAI / INDIA
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CHINA Kuehne + Nagel offers an exte
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INDIA The new automotive competence
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KUEHNE + NAGEL GROUP KEY DATA CHF m
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2 The Board of Directors KARL GERNA
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4 Report of the Board of Directors
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6 Report of the Board of Directors
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8 REPORT OF THE MANAGEMENT BOARD St
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10 Report of the Managament Board K
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12 Report of the Managament Board u
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14 Status Report _ _ _ _ _ _ Income
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16 Status Report _ _ _ _ _ _ Financ
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18 Status Report _ _ _ _ _ _ Invest
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20 Status Report _ _ _ _ _ _ Shareh
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22 REPORT OF THE BUSINESS UNITS Sea
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24 Report of the Business Units _ _
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34 Sustainability _ _ _ _ _ _ Human
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36 Sustainability _ _ _ _ _ _ Kuehn
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38 Sustainability _ _ _ _ _ _ Kuehn
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40 Sustainability _ _ _ _ _ _ Quali
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42 Global Network KUEHNE + NAGEL WO
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44 CORPORATE GOVERNANCE Kuehne + Na
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46 Corporate Governance Klaus-Micha
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48 Corporate Governance Dr. Wolfgan
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50 Corporate Governance On invitati
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52 Corporate Governance Management
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54 Corporate Governance The members
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56 CONSOLIDATED FINANCIAL STATEMENT
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58 Consolidated Financial Statement
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Page 81 and 82: 64 Consolidated Financial Statement
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Page 131: 114 SIGNIFICANT SUBSIDIARIES AND JO
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Page 149 and 150: CORPORATE TIMETABLE 2012 March 5, 2
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ANNUAL REPORT 2011 - Kuehne + Nagel

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