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Report of the Supervisory Board - tuv nord italia

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Contents<br />

Governing bodies 3<br />

<strong>Report</strong> <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong> 4<br />

<strong>Report</strong> <strong>of</strong> <strong>the</strong> General Management 6<br />

Mobility business unit 8<br />

Systems business unit 10<br />

Energy and Systems Engineering business unit 12<br />

International business unit 14<br />

Certification business unit 16<br />

Training and Human Resources business unit 17<br />

Traffic Psychology business unit 18<br />

Management report and consolidated financial statements 2004 19<br />

Combined management report <strong>of</strong> TÜV NORD Group and<br />

TÜV NORD GmbH for <strong>the</strong> 2004 business year (condensed version) 20<br />

Consolidated annual financial statements and annual financial statements<br />

<strong>of</strong> TÜV NORD GmbH 27<br />

Consolidated balance sheet <strong>of</strong> TÜV NORD GmbH as at 31 December 2004 28<br />

Consolidated pr<strong>of</strong>it and loss account <strong>of</strong> TÜV NORD GmbH for <strong>the</strong> period<br />

from 1 January to 31 December 2004 29<br />

Changes in consolidated non-current assets <strong>of</strong> TÜV NORD GmbH<br />

as at 31 December 2004 30<br />

Combined notes to <strong>the</strong> financial statements <strong>of</strong> TÜV NORD Group and<br />

TÜV NORD GmbH for <strong>the</strong> 2004 business year 32<br />

Notes to <strong>the</strong> consolidated balance sheet and <strong>the</strong> consolidated pr<strong>of</strong>it and loss account 36<br />

Annual financial statements 2004 <strong>of</strong> TÜV NORD GmbH 43<br />

Balance sheet <strong>of</strong> TÜV NORD GmbH as at 31 December 2004 44<br />

Pr<strong>of</strong>it and loss account <strong>of</strong> TÜV NORD GmbH<br />

for <strong>the</strong> period from 1 January to 31 December 2004 45<br />

Changes in non-current assets <strong>of</strong> TÜV NORD GmbH as at 31 December 2004 46<br />

Notes to <strong>the</strong> balance sheet and pr<strong>of</strong>it and loss account <strong>of</strong> TÜV NORD GmbH 48<br />

Auditors’ certificate 55<br />

List <strong>of</strong> shareholdings <strong>of</strong> TÜV NORD GmbH as at 31 December 2004 56<br />

Publisher’s details and acknowledgements 59<br />

2

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