E_mg_GB_03_vorne-29_3_04

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160 MAJOR SHAREHOLDING of the mg technologies Group as of December 31, 2003 AFFILIATED COMPANIES INCLUDED IN THE SCOPE OF CONSOLIDATION Share- Shares held No. Company Registered Office Country holding (%) through no. 1 GEA Aktiengesellschaft Bochum Germany 98.02 390 2 „SEMENOWSKY VAL“ Immobilien-Verwaltungs-GmbH Bochum Germany 100.00 97 3 3180913 Canada Inc. Montreal Canada 50.00 11 3180913 Canada Inc. Montreal Canada 25.00 9 3180913 Canada Inc. Montreal Canada 25.00 14 4 Aeromatic-Fielder AG Bubendorf Switzerland 100.00 163 5 Agro Contractants S.A. Avignon France 100.00 160 6 AJ UC V GEA-Ukrayina Ltd. Kiev Ukraine 60.00 159 7 Avalon Engineering Ltd. Hamilton New Zealand 100.00 178 8 Babson Bros. Canada, Inc. Halifax, Nova Scotia Canada 100.00 267 9 Barr & Murphy (Canada) Ltd. Montreal Canada 50.00 11 Barr & Murphy (Canada) Ltd. Montreal Canada 25.00 14 Barr & Murphy (Canada) Ltd. Montreal Canada 25.00 3 10 Barr & Murphy Construction Inc. Montreal Canada 100.00 9 11 Barr & Murphy Holdings Ltd. Maidenhead Great Britain 100.00 15 12 Barr & Murphy Management Ltd. Stourbridge Great Britain 100.00 15 13 Barr & Murphy Overseas Ltd. Stourbridge Great Britain 100.00 15 14 Barr & Murphy Technologies Inc. Montreal Canada 100.00 11 15 Barr Rosin Limited Maidenhead Great Britain 100.00 100 16 Barr-Rosin (USA) Inc. Chicago USA 100.00 9 17 Barr-Rosin, Inc. Boisbriand, Quebec Canada 100.00 15 18 Batignolles Technologies Thermiques S.A. Nantes France 99.99 99 19 Bowen Engineering Inc. Columbia USA 100.00 164 20 Buck Systems Ltd. Birmingham Great Britain 100.00 92 21 Centrico Canada Inc. Toronto Canada 100.00 252 22 Collette N.V. Wommelgem Belgium 100.00 163 23 Courtoy N.V. Halle Belgium 100.00 22 24 DELBAG S.A.R.L. Montry France 99.60 158 DELBAG S.A.R.L. Montry France 0.40 1 25 Dobbelenberg S.A./N.V. Haren (Brussels) Belgium 100.00 59 26 Dunia Ikatan Sdn. Bhd. Petaling Jaya Malaysia 100.00 243 7 Energiagazdalkodasi Rt Budapest Hungary 99.47 67 28 EXOS VENTILATION AB Enköping Sweden 100.00 57 29 Felsina Ltd. Naas Ireland 75.00 96 30 FES Systems Inc. York - Pennsylvania USA 100.00 105 31 FK Wärmetauscher Kemmerling GmbH Wickede Germany 100.00 188 32 Franz Wieland Apparatebau GmbH Sprockhövel Germany 100.00 184 33 Frigofrance S.A. Les Couets/Bouguenais France 100.00 160 34 Frigostar S.A. Beziers France 100.00 160 35 GEA (Philippines) Inc. Manila Philippines 100.00 162 36 GEA Abfülltechnik GmbH Büchen Germany 100.00 97 37 GEA Air Treatment Marketing Services International GmbH Herne Germany 100.00 158 38 GEA Aircooled Systems (Pty) Ltd. Germiston South Africa 100.00 67 39 GEA America Inc. San Diego USA 100.00 407 40 GEA Automation Ireland Ltd. Naas Ireland 100.00 102 41 GEA Automation Research & Development Ltd. Naas Ireland 100.00 102 42 GEA Buck Valve GmbH Müllheim Germany 100.00 170
MANAGEMENT SHARE STRATEGY SPECIAL SECTION MANAGEMENT REPORT FINANCIAL STATEMENTS FURTHER INFORMATION Major Shareholding • Directorships Held by Members of the Executive Board • Directorships Held by Members of the Supervisory Board • List of Abbreviations • Index for the Notes • Financial Calendar Share- Shares held No. Company Registered Office Country holding (%) through no. 43 GEA Climatizacion Espana s.l. Madrid Spain 100.00 158 44 GEA Comercio e Servicos Ltda. Franco da Rocha Brazil 100.00 49 45 GEA Comfortair Ltd. Daventry Great Britain 100.00 158 46 GEA Delbag Luftfilter GmbH Berlin Germany 100.00 1 47 GEA Delbag Luftfilter Vertriebsgesellschaft mbH Herne Germany 100.00 156 48 GEA Delbag Lufttechnik GmbH Herne Germany 100.00 1 49 GEA do Brasil Intercambiadores Ltda. Franco da Rocha Brazil 100.00 67 50 GEA Dutch Holding B.V. ’s-Hertogenbosch Netherlands 100.00 158 51 GEA Ecobraze AB Landskrona Sweden 100.00 97 52 GEA Ecoflex GmbH Sarstedt Germany 100.00 201 53 GEA Energietechnik GmbH Bochum Germany 100.00 85 54 GEA Energy Technology GmbH Bochum Germany 100.00 1 55 GEA Ergé-Spirale et Soramat S.A. Wingles France 99.99 99 56 GEA Exergy AB Göteborg Sweden 100.00 118 57 GEA EXOS Luftbehandling AB Stockholm Sweden 100.00 158 58 GEA GP GmbH Bochum Germany 100.00 97 59 GEA Happel Belgium N.V. Haren (Brussels) Belgien 100.00 158 60 GEA Happel GmbH & Co. KG Gaspoltshofen Austria 98.00 67 GEA Happel GmbH & Co. KG Gaspoltshofen Austria 2.00 153 61 GEA Happel Klimatechnik GmbH Herne Germany 100.00 62 62 GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH Herne Germany 100.00 1 63 GEA Happel Nederland B.V. Capelle an der Yssel Netherlands 100.00 158 64 GEA Happel S.A.R.L. Roncq France 99.80 62 65 GEA Happel SiCo GmbH Herne Germany 100.00 37 66 GEA Ibérica S.A. Igorre Spain 100.00 67 67 GEA Industriebeteiligungen GmbH Bochum Germany 100.00 1 68 GEA Integrated Cooling Technologies, Inc. Lakewood, Colorado USA 100.00 39 69 GEA IT Services GmbH Oelde Germany 100.00 1 70 GEA Jet Pumps GmbH Ettlingen Germany 100.00 118 71 GEA Kestner SAS Montigny le Bretonneux France 100.00 99 72 GEA klima rashladna tehnika d.o.o. Zagreb Croatia 100.00 153 73 GEA Klima- und Filtertechnik Wurzen GmbH Wurzen Germany 100.00 1 74 GEA Klimatechnik GmbH Gaspoltshofen Austria 100.00 37 75 GEA Klimatechnika Kft. Budapest Hungary 96.67 153 GEA Klimatechnika Kft. Budapest Hungary 3.33 37 76 GEA Klimateknik Aps Copenhagen Denmark 100.00 37 77 GEA Klimatizace spol. s r.o. Liberec Czech Republic 67.00 153 GEA Klimatizace spol. s r.o. Liberec Czech Republic 33.00 159 78 GEA Klimatizacia s.r.o. Bratislava Slovakia 50.00 153 GEA Klimatizacia s.r.o. Bratislava Slovakia 50.00 159 79 GEA Klimatizacijska tehnika d.o.o. Ljubljana Slovenia 100.00 37 80 GEA Klimatyzacja spolka z o.o. Wroclaw Poland 50.00 153 GEA Klimatyzacja spolka z o.o. Wroclaw Poland 50.00 159 81 GEA Kühlturmbau GmbH Bochum Germany 100.00 53 82 GEA L-Division North America Inc. Baltimore USA 100.00 105 83 GEA Liquid Processing Scandinavia A/S Skanderborg Denmark 100.00 163 84 GEA Luftkühler GmbH Bochum Germany 100.00 85 161
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“2003 was a year of transition fo
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Consolidated Key Figures 2003 RESUL
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Creating freedom for action CONTENT
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MANAGEMENT SHARE STRATEGY SPECIAL S
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zation As the world’s population
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The pharmaceutical industry will co
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Milk Last year, over 160 million co
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The MODUL tablet press produced by
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For a technology-driven organizatio
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mg's mission is to ensure sustainab
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Page 185: Key Figures for the mg Group RESULT
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