E_mg_GB_03_vorne-29_3_04

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164 Share- Shares held No. Company Registered Office Country holding (%) through no. 175 Niro Italy S.p.A. Parma Italy 100.00 163 176 Niro Japan Co. Ltd. Tokyo Japan 100.00 163 177 Niro Limited Abingdon Oxfordshire Great Britain 100.00 100 178 Niro NZ Limited Auckland New Zealand 100.00 163 179 Niro Process Technology B.V. ‘s-Hertogenbosch Netherlands 100.00 107 180 Niro Soavi S.p.A. Parma Italy 100.00 103 181 Niro Sterner Inc. Columbia USA 100.00 171 182 P.T. Grasso Indonesia Djakarta Indonesia 99.00 145 P.T. Grasso Indonesia Djakarta Indonesia 1.00 132 183 P.T. Separindo Permai Djakarta Indonesia 100.00 220 184 Paul Pollrich GmbH Mönchengladbach Germany 100.00 1 185 Polacel B.V. Doetinchem Netherlands 100.00 67 186 Process Control Panels Ltd. Birmingham Great Britain 100.00 212 187 PT Westfalia Indonesia Djakarta Indonesia 100.00 220 188 Renzmann & Grünewald GmbH Monzingen Germany 100.00 85 189 Revalco B.V. ‘s-Hertogenbosch Netherlands 100.00 145 190 RO-KA Industri A/S Rodding Denmark 100.00 215 191 Rosin Americas Ltd. Montreal Canada 65.00 15 Rosin Americas Ltd. Montreal Canada 35.00 100 192 Scami Tuchenhagen S.A. Saint-Quentin en Yvelines France 100.00 99 193 Shanghai Grasso Refrigeration Equipment Co. Ltd. Shanghai China 51.00 145 194 Tri Tech Refrigeration Pty. Ltd. Thomastown, Victoria Australia 100.00 130 195 Tuchenhagen (Philippines) Inc. Manila Philippines 100.00 196 196 Tuchenhagen (S.E.A.) Pte. Ltd. Singapore Singapore 100.00 199 197 Tuchenhagen (Thailand) Co. Ltd. Bangkok Thailand 100.00 196 198 Tuchenhagen Belgium S.A./N.V. Schoten Belgium 100.00 199 199 Tuchenhagen Brewery Systems GmbH Büchen Germany 100.00 97 200 Tuchenhagen Canada Inc. Mississauga, Ontario Canada 100.00 82 201 Tuchenhagen Dairy Systems GmbH Sarstedt Germany 100.00 97 202 Tuchenhagen de Mexico S.A. de C.V. Mexico Mexico 100.00 82 203 Tuchenhagen do Brasil LTDA. Campinas Brazil 100.00 199 204 Tuchenhagen GmbH Büchen Germany 100.00 97 205 Tuchenhagen Italia S.r.l. Parma Italy 100.00 199 206 Tuchenhagen Japan Ltd. Osaka Japan 86.96 199 207 Tuchenhagen Moscow OOO Moscow Russian Federation 100.00 201 208 Tuchenhagen North America LLC Baltimore USA 100.00 82 209 Tuchenhagen S.A. Buenos Aires Argentina 100.00 213 210 Tuchenhagen S.A. (Pty) Ltd. Midrand South Africa 100.00 199 211 Tuchenhagen Systems Engineering, LLC Columbia USA 100.00 82 212 Tuchenhagen UK Ltd. Birchwood,Warrington,Chesire Great Britain 100.00 100 213 Tuchenhagen, S.A. Alcobendas (Madrid) Spain 100.00 235 214 UAB GEA Klimatechnik Vilnius Lithuania 100.00 37 215 Westfalia Japy St. Apollinaire France 100.00 254 216 Westfalia Landtechnik Acier SAS Château-Thierry France 100.00 215 217 Westfalia Prominox SAS Nevers France 100.00 215 218 Westfalia Separator (Philippines), Inc. Manila Philippines 100.00 220 219 Westfalia Separator (S.A.) (Pty) Ltd. Johannesburg South Africa 100.00 224 220 Westfalia Separator (S.E.A.) Pte. Ltd. Singapore Singapore 100.00 224
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. 221 Westfalia Separator (Thailand) Ltd. Bangkok Thailand 100.00 220 222 Westfalia Separator A/S Skanderborg Denmark 100.00 163 223 Westfalia Separator ACE GmbH Ennigerloh Germany 100.00 224 224 Westfalia Separator AG Oelde Germany 99.36 85 Westfalia Separator AG Oelde Germany 0.64 1 225 Westfalia Separator Andalucia, Sociedad Limitada Ubeda Spain 100.00 235 226 Westfalia Separator AS Oslo Norway 100.00 224 227 Westfalia Separator Australia Pty. Ltd. Thomastown, Victoria Australia 100.00 224 228 Westfalia Separator Austria GmbH Vienna Austria 100.00 257 229 Westfalia Separator Belgium N.V./S.A. Schoten Belgium 100.00 224 230 Westfalia Separator Deutschland GmbH Oelde Germany 100.00 224 231 Westfalia Separator do Brasil Ltda. Campinas Brazil 99.99 235 Westfalia Separator do Brasil Ltda. Campinas Brazil 0.01 245 232 Westfalia Separator EHF Reykjavik Iceland 100.00 226 233 Westfalia Separator Engineering GmbH Oelde Germany 100.00 224 234 Westfalia Separator Food Tec GmbH Oelde Germany 100.00 224 235 Westfalia Separator Ibérica S.A. Granollers Spain 100.00 224 236 Westfalia Separator Inc. Northvale, New Jersey USA 100.00 252 237 Westfalia Separator Industrie SAS Château-Thierry France 99.98 99 Westfalia Separator Industrie SAS Château-Thierry France 0.02 224 238 Westfalia Separator Industry GmbH Oelde Germany 100.00 224 239 Westfalia Separator Ireland Ltd. Ballincollig Cork Ireland 100.00 102 240 Westfalia Separator Italiana S.r.l. Parma Italy 100.00 224 241 Westfalia Separator K.K. Minato-ku,Tokyo Japan 100.00 224 242 Westfalia Separator Ltd. Milton Keynes Great Britain 100.00 100 243 Westfalia Separator Malaysia SDN. BHD. Petaling Jaya Malaysia 100.00 220 244 Westfalia Separator Mexicana S.A. de C.V. Cuernavaca,Morelos Mexico 100.00 224 245 Westfalia Separator Mineraloil Systems GmbH Oelde Germany 100.00 224 246 Westfalia Separator Mineraloil Systems SAS Château-Thierry France 99.99 99 Westfalia Separator Mineraloil Systems SAS Château-Thierry France 0.01 245 247 Westfalia Separator Nederland B.V. Cuijk Netherlands 100.00 107 248 Westfalia Separator Nederland Service B.V. Cuijk Netherlands 100.00 247 249 Westfalia Separator NZ Limited Penrose-Auckland New Zealand 100.00 224 250 Westfalia Separator Sweden A/B Göteborg Sweden 100.00 226 251 Westfalia Separator Umwelttechnik GmbH Oelde Germany 100.00 224 252 Westfalia Separator, Inc. Northvale, New Jersey USA 100.00 105 253 Westfalia Surge AG Ittigen Switzerland 100.00 261 254 Westfalia Surge SAS Château-Thierry Cedex France 100.00 99 255 WestfaliaSurge Argentina SRL Buenos Aires Argentina 99.90 261 256 WestfaliaSurge Australia Pty. Ltd. Tullamarine, Victoria Australia 100.00 261 257 WestfaliaSurge Austria GmbH Eugendorf Austria 100.00 261 258 WestfaliaSurge Canada Company Mississauga, Ontario Canada 100.00 267 259 WestfaliaSurge Deutschland GmbH Oelde Germany 100.00 261 260 WestfaliaSurge do Brasil Ltda. Jaguariúna Brazil 91.70 261 WestfaliaSurge do Brasil Ltda. Jaguariúna Brazil 8.30 215 261 WestfaliaSurge GmbH Oelde Germany 94.50 85 WestfaliaSurge GmbH Oelde Germany 5.50 224 262 WestfaliaSurge Ibérica S.L. Granollers Spain 100.00 235 165
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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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