Subsidiaries/Equity interest
Corporate
(as of September 30, 2008)
- Fully consolidated Group companies |
- Non consolidated companies |
- Equity-stated companies |
- Other associated affiliates |
- Other shareholdings |
Fully consolidated Group companies
| No. | Name and domicile of company | Foreign cur- rency |
Capital stock in €1,000 or Domestic currency |
Share holdings % |
Held by No. |
|
|---|---|---|---|---|---|---|
|
1) in accordance with IFRS regulations 2) fiscal year not 09/30 3) splinter investment as of fourth digit behind decimal point 4) parent company |
||||||
| CORPORATE | ||||||
| Corporate Headquarters | ||||||
| 676 | ThyssenKrupp AG, Duisburg und Essen | 1,317,092 | 4) | |||
| 677 | Banter See Vermögensverwaltung GmbH, Düsseldorf | 486 | 100.00 | 693 |
||
| 678 | Blohm + Voss Holding GmbH, Hamburg | 48,573 | 100.00 | 676 |
||
| 679 | Bucketwheel Engineering GmbH, Essen | 26 | 100.00 | 140 |
||
| 680 | CCI Crane Cooperation International Handelsgesellschaft mbH, Ludwigsfelde | 1,534 | 100.00 | 676 |
||
| 681 | GLH GmbH, Essen | DEM | 30,000 | 100.00 | 706 |
|
| 682 | Hoesch AG, Düsseldorf | 50 | 100.00 | 676 |
||
| 683 | Konsortium für Kurssicherung GbR, Düsseldorf | 50,503 | 97.49 | 1 |
42.58% | |
94 |
20.93% | |||||
676 |
16.05% | |||||
138 |
11.43% | |||||
503 |
5.76% | |||||
335 |
0.72% | |||||
| 684 | Krupp Entwicklungszentrum GmbH, Essen | 1,534 | 100.00 | 735 |
||
| 685 | Krupp Industrietechnik GmbH, Essen | 51,129 | 100.00 | 689 |
94.90% | |
676 |
5.10% | |||||
| 686 | Krupp Informatik GmbH, Düsseldorf | 51 | 100.00 | 140 |
||
| 687 | MONTAN GmbH Assekuranz-Makler, Düsseldorf | 184 | 53.11 | 697 |
||
| 688 | Reisebüro Dr. Tigges GmbH, Essen | 300 | 76.00 | 503 |
||
| 689 | Thyssen Stahl GmbH, Düsseldorf | 935,147 | 100.00 | 676 |
82.64% | |
735 |
17.36% | |||||
| 690 | ThyssenKrupp Academy GmbH, Düsseldorf | 25 | 100.00 | 676 |
||
| 691 | ThyssenKrupp AdMin GmbH, Düsseldorf | 25 | 100.00 | 693 |
||
| 692 | ThyssenKrupp DeliCate GmbH, Düsseldorf | 26 | 100.00 | 693 |
||
| 693 | ThyssenKrupp Dienstleistungen GmbH, Düsseldorf | 15,500 | 100.00 | 676 |
||
| 694 | ThyssenKrupp Erste Beteiligungsgesellschaft mbH, Düsseldorf | 25 | 100.00 | 689 |
||
| 695 | ThyssenKrupp Materials Zweite Beteiligungsgesellschaft mbH, Düsseldorf | 25 | 100.00 | 676 |
||
| 696 | ThyssenKrupp Reinsurance AG, Essen | 3,000 | 100.00 | 697 |
||
| 697 | ThyssenKrupp Risk and Insurance Services GmbH, Essen | 3,000 | 100.00 | 676 |
||
| 698 | ThyssenKrupp Steel Beteiligungen GmbH, Düsseldorf | 446,436 | 100.00 | 689 |
94.90% | |
676 |
5.10% | |||||
| 699 | ThyssenKrupp TKW Verwaltungs GmbH, Bochum | 512 | 100.00 | 693 |
||
| 700 | ThyssenKrupp Zweite Beteiligungsgesellschaft mbH, Düsseldorf | 25 | 100.00 | 689 |
||
| 701 | Vermögensverwaltungsgesellschaft EZM mbH, Grünwald | 4,142 | 100.00 | 698 |
||
| 702 | Vermögensverwaltungsgesellschaft KSH mbH, Grünwald | 5,113 | 100.00 | 676 |
||
| 703 | Waggonbau Brüninghaus Verwaltungsgesellschaft mbH, Düsseldorf | 5,216 | 100.00 | 676 |
||
| 704 | Budcan Holdings Inc., Kitchener/Ontario, Canada | CAD | 0 | 100.00 | 716 |
|
| 705 | GD Amalgamations Inc., Hamilton/Ontario, Canada | CAD | 31 | 100.00 | 704 |
|
| 706 | GLH, LLC, Fond du Lac/Wisconsin, USA | USD | 108,993 | 100.00 | 730 |
|
| 707 | Grupo ThyssenKrupp S.L., Madrid, Spain | 16,156 | 100.00 | 676 |
||
| 708 | Krupp Automotive Investments of America Inc., Troy/Michigan, USA | USD | 1 | 100.00 | 716 |
|
| 709 | Thyssen Acquisition Corp., Dover/Delaware, USA | USD | 2 | 100.00 | 730 |
|
| 710 | Thyssen Stahlunion Holdings Ltd., Smethwick, Great Britain | GBP | 16,114 | 100.00 | 729 |
|
| 711 | ThyssenKrupp Austria Beteiligungs GmbH, Vienna, Austria | 35 | 100.00 | 713 |
||
| 712 | ThyssenKrupp Austria GmbH, Vienna, Austria | 35 | 100.00 | 676 |
||
| 713 | ThyssenKrupp Austria GmbH & Co. KG, Vienna, Austria | 35 | 100.00 | 676 |
||
| 714 | ThyssenKrupp Automotive Tallent Services Ltd., Durham, Great Britain | GBP | 1,167 | 100.00 | 72 |
|
| 715 | ThyssenKrupp Budd Canada Inc., Kitchener/Ontario, Canada | CAD | 21,875 | 100.00 | 704 |
|
| 716 | ThyssenKrupp Budd Company, Troy/Michigan, USA | USD | 1 | 100.00 | 709 |
|
| 717 | ThyssenKrupp Camford Engineering PLC, Newton Aycliffe, Great Britain | GBP | 5,207 | 100.00 | 148 |
|
| 718 | ThyssenKrupp Camford Ltd., Newton Aycliff, Great Britain | GBP | 25 | 100.00 | 72 |
|
| 719 | ThyssenKrupp Canada, Inc., Alberta, Canada | CAD | 1,000 | 100.00 | 676 |
|
| 720 | ThyssenKrupp (China) Ltd., Beijing, PR China | USD | 200,000 | 100.00 | 676 |
|
| 721 | ThyssenKrupp Finance Canada, Inc., Calgary, Canada | CAD | 1 | 100.00 | 676 |
|
| 722 | ThyssenKrupp Finance Nederland B.V., Krimpen aan den Ijssel, Netherlands | 2,300 | 100.00 | 676 |
||
| 723 | ThyssenKrupp Finance USA, Inc., Wilmington/Delaware, USA | USD | 3 | 100.00 | 730 |
|
| 724 | ThyssenKrupp France S.A.S., Rueil-Malmaison, France | 96,578 | 100.00 | 676 |
||
| 725 | ThyssenKrupp Intermediate U.K. Ltd., County Durham, Great Britain | GBP | 28,145 | 100.00 | 729 |
|
| 726 | ThyssenKrupp Italia S.p.A., Terni, Italy | 200,000 | 100.00 | 676 |
||
| 727 | ThyssenKrupp Knowsley Ltd., Merseyside, Great Britain | GBP | 25,610 | 100.00 | 138 |
|
| 728 | ThyssenKrupp Nederland B.V., Roermond, Netherlands | 13,613 | 100.00 | 676 |
||
| 729 | ThyssenKrupp UK Plc., County Durham, Great Britain | GBP | 76,145 | 100.00 | 676 |
100.00% 3) |
262 |
0.00% | |||||
| 730 | ThyssenKrupp USA, Inc., Troy/Michigan, USA | USD | 247,989 | 100.00 | 676 |
|
| 731 | Transit America Inc., Philadelphia/Pennsylvania, USA | USD | 50,000 | 100.00 | 709 |
|
| Corporate Real Estate | ||||||
| 732 | GVZ Ellinghausen Entwicklungs GmbH, Essen | 50 | 82.00 | 676 |
||
| 733 | Hellweg Liegenschaften GmbH, Bochum | 50 | 94.00 | 735 |
||
| 734 | Immover Gesellschaft für Grundstücksverwaltung mbH, Essen | 4,602 | 100.00 | 748 |
||
| 735 | Krupp Hoesch Stahl GmbH, Dortmund | 181,510 | 100.00 | 676 |
||
| 736 | Liegenschaftsgesellschaft Lintorf mbH, Düsseldorf | 25 | 94.00 | 689 |
||
| 737 | Stahlhauser Liegenschaften Verwaltungsgesellschaft mbH, Essen | 25 | 94.00 | 748 |
88.00% | |
676 |
6.00% | |||||
| 738 | Thyssen Liegenschaften Verwaltungs- und Verwertungs GmbH & Co.KG Industrie, Essen | 692 | 100.00 | 138 |
94.90% | |
734 |
5.10% | |||||
| 739 | Thyssen Liegenschaften Verwaltungs- und Verwertungs GmbH & Co.KG Stahl, Essen | 511 | 100.00 | 689 |
94.90% | |
734 |
5.10% | |||||
| 740 | ThyssenKrupp ExperSite GmbH, Kassel | 26 | 100.00 | 669 |
||
| 741 | ThyssenKrupp Grundbesitz Verwaltungs GmbH, Essen | 25 | 100.00 | 676 |
||
| 742 | ThyssenKrupp Grundstücksgesellschaft Dinslaken mbH, Essen | 8,692 | 100.00 | 748 |
94.90% | |
676 |
5.10% | |||||
| 743 | ThyssenKrupp Immobilien Verwaltungs GmbH & Co. KG Krupp Hoesch Stahl, Essen | 1,000 | 100.00 | 735 |
||
| 744 | ThyssenKrupp Immobilien Verwaltungs GmbH & Co. KG Stahl, Essen | 1,000 | 100.00 | 739 |
||
| 745 | ThyssenKrupp Immobilienentwicklungs Concordiahütte GmbH, Oberhausen | 25 | 100.00 | 138 |
94.80% | |
676 |
5.20% | |||||
| 746 | ThyssenKrupp Immobilienentwicklungs Krefeld GmbH, Oberhausen | 25 | 100.00 | 689 |
||
| 747 | ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH, Essen | 25 | 100.00 | 138 |
94.80% | |
676 |
5.20% | |||||
| 748 | ThyssenKrupp Real Estate GmbH, Essen | 15,441 | 100.00 | 676 |
||
| 749 | Vermögensverwaltungsgesellschaft S + S mbH, Grünwald | 2,557 | 100.00 | 748 |
51.00% | |
676 |
49.00% | |||||
| 750 | Kappel Immobilien AG, Kappel, Switzerland | CHF | 3,100 | 100.00 | 676 |
|
| 751 | Rhenus Immobilien Gesellschaft m.b.H., Vienna, Austria | 70 | 100.00 | 711 |
||
Non consolidated companies
| No. | Name and domicile of company | Foreign cur- rency |
Capital stock in €1,000 or Domestic currency |
Share holdings % |
Held by No. |
|
|---|---|---|---|---|---|---|
|
1) in accordance with IFRS regulations 2) fiscal year not 09/30 3) splinter investment as of fourth digit behind decimal point 4) parent company |
||||||
| Corporate Headquarters | ||||||
| 802 | Krupp Industries Ltd., Surrey, Great Britain | GBP | 1002) | 100.00 | 725 |
|
Equity-stated companies
| No. | Name and domicile of company | Foreign cur- rency |
Capital stock in €1,000 or Domestic currency |
Share holdings % |
Held by No. |
|
|---|---|---|---|---|---|---|
|
1) in accordance with IFRS regulations 2) fiscal year not 09/30 3) splinter investment as of fourth digit behind decimal point 4) parent company |
||||||
| Corporate Real Estate | ||||||
| 840 | COMUNITHY Immobilien GmbH, Düsseldorf | 1002) | 49.00 | 748 |
||
Other associated affiliates
| No. | Name and domicile of company | Foreign cur- rency |
Capital stock in €1,000 or Domestic currency |
Share holdings % |
Held by No. |
|
|---|---|---|---|---|---|---|
|
1) in accordance with IFRS regulations 2) fiscal year not 09/30 3) splinter investment as of fourth digit behind decimal point 4) parent company |
||||||
| Corporate Headquarters | ||||||
| 864 | Grundstücksgesellschaft Schlossplatz 1 mbH & Co.KG, Berlin | 10.0002) | 20.00 | 676 |
||
| Corporate Real Estate | ||||||
| 865 | Gewerkschaft Hermann V GmbH, Essen | 26 | 33.33 | 735 |
||
| 866 | Wohnpark Duisburg Biegerhof GmbH, Düsseldorf | 50 | 50.00 | 734 |
||
| 867 | Wuppermann Bildungswerk Leverkusen GmbH, Leverkusen | 572) | 45.45 | 735 |
||
Other shareholdings
| No. | Name and domicile of company | Foreign cur- rency |
Capital stock in €1,000 or Domestic currency |
Share holdings % |
Held by No. |
||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|
1) in accordance with IFRS regulations 2) fiscal year not 09/30 3) splinter investment as of fourth digit behind decimal point 4) parent company |
|||||||||||
| Corporate Real Estate | |||||||||||
| 868 | VBW Bauen und Wohnen GmbH, Bochum | 6,574 | 13.06 | 735 |
|||||||
| Eigenkapital | 64,212 | ||||||||||
| Jahresergebnis | 5,468 | ||||||||||
Source: Annual Report 2007/2008, p. 221-244