[45] List of the shareholdings of KION GROUP AG, Wiesbaden

The shareholdings of the KION Group as at 31 December 2013 are listed below. >> Table 117

Tabelle vergrößern

List of shareholdings as of December 31, 2013 according to section 313 para. 2 No. 1-4 Commercial Code (HGB)

>> TABLE 117

No.

Name

Registered office

Country

Parent company

Shareholding

Note

 

 

 

 

 

 

 

[1] New during 2013

[2] Consolidated as required by IAS 27 in conjunction with SIC-12 Consolidation – Special Purpose Entities

[3] No material influence

[R] Dormant company

1

KION GROUP AG

Wiesbaden

Germany

 

 

 

 

 

 

 

 

 

 

Consolidated subsidiaries

Domestic

2

BlackForxx GmbH

Stuhr

Germany

18

100.00%

 

3

Eisenwerk Weilbach GmbH

Wiesbaden

Germany

11

100.00%

 

4

Fahrzeugbau GmbH Geisa

Geisa

Germany

18

100.00%

 

5

KION Financial Services GmbH

Wiesbaden

Germany

11

100.00%

 

6

KION Holding 2 GmbH

Wiesbaden

Germany

1

100.00%

 

7

KION Information Management Services GmbH

Wiesbaden

Germany

8

100.00%

 

8

KION Material Handling GmbH

Wiesbaden

Germany

6

100.00%

 

9

KION Warehouse Systems GmbH

Reutlingen

Germany

18

100.00%

 

10

Klaus Pahlke GmbH & Co. Fördertechnik KG

Haan

Germany

11

100.00%

 

11

Linde Material Handling GmbH

Aschaffenburg

Germany

8

100.00%

 

12

LMH Immobilien GmbH & Co. KG

Aschaffenburg

Germany

11 & 13

99.64%

 

13

LMH Immobilien Holding GmbH & Co. KG

Aschaffenburg

Germany

11

94.00%

 

14

LMH Immobilien Holding Verwaltungs-GmbH

Aschaffenburg

Germany

11

100.00%

 

15

LMH Immobilien Verwaltungs-GmbH

Aschaffenburg

Germany

11

100.00%

 

16

Schrader Industriefahrzeuge GmbH & Co. KG

Essen

Germany

11

100.00%

 

17

STILL Financial Services GmbH

Hamburg

Germany

5

100.00%

 

18

STILL Gesellschaft mit beschränkter Haftung

Hamburg

Germany

11

100.00%

 

19

Urban-Transporte Gesellschaft mit beschränkter Haftung

Unterschleißheim

Germany

11

100.00%

 

20

Willenbrock Arbeitsbühnen GmbH & Co. KG

Bremen

Germany

23

74.00%

[1]

21

Willenbrock Fördertechnik GmbH & Co. KG

Bremen

Germany

23

74.00%

[1]

22

Willenbrock Fördertechnik GmbH & Co. KG

Hannover

Germany

23

74.00%

[1]

23

Willenbrock Fördertechnik Holding GmbH

Bremen

Germany

11

74.00%

[1]

Foreign

24

Linde Material Handling Pty. Ltd.

Huntingwood

Australia

11

100.00%

 

25

STILL N.V.

Wijnegem

Belgium

18 & 69

100.00%

 

26

KION South America Fabricação de Equipamentos para Armazenagem Ltda.

São Paulo

Brazil

18

100.00%

 

27

KION Baoli (Jiangsu) Forklift Co., Ltd.

Jiangjiang

China

58

100.00%

 

28

Linde (China) Forklift Truck Corporation Ltd.

Xiamen

China

11

100.00%

 

29

STILL DANMARK A/S

Kolding

Denmark

18

100.00%

 

30

BARTHELEMY MANUTENTION SAS

Vitrolles

France

34

87.00%

 

31

Bastide Manutention SAS

Toulouse

France

34

100.00%

 

32

Bretagne Manutention S.A.

Pacé

France

34

100.00%

 

33

FENWICK FINANCIAL SERVICES SAS

Elancourt

France

35

100.00%

 

34

FENWICK-LINDE S.A.R.L.

Elancourt

France

35 & 11

100.00%

 

35

KION France SERVICES SAS

Elancourt

France

11

100.00%

 

36

LOIRE OCEAN MANUTENTION SAS

Saint-Herblain

France

34

86.00%

 

37

Manuchar S.A.

Gond Pontouvre

France

34

100.00%

 

38

MANUSOM SAS

Rivery

France

42

100.00%

 

39

SAS Société Angoumoisine de Manutention - SAMA

Champniers

France

42

100.00%

 

40

SM Rental SAS

Roissy Charles de Gaulle

France

34

100.00%

 

41

STILL Location Services SAS

Marne la Vallée

France

35

100.00%

 

42

STILL SAS

Marne la Vallée

France

35

100.00%

 

43

KION FINANCIAL SERVICES Ltd.

Basingstoke

U.K.

57

100.00%

 

44

Linde Castle Ltd.

Basingstoke

U.K.

49

100.00%

 

45

Linde Creighton Ltd.

Basingstoke

U.K.

49

100.00%

 

46

Linde Heavy Truck Division Ltd.

Basingstoke

U.K.

49

100.00%

 

47

Linde Holdings Ltd.

Basingstoke

U.K.

57

100.00%

 

48

Linde Jewsbury’s Ltd.

Basingstoke

U.K.

49

100.00%

 

49

Linde Material Handling (UK) Ltd.

Basingstoke

U.K.

47

100.00%

 

50

Linde Material Handling East Ltd.

Basingstoke

U.K.

49

100.00%

 

51

Linde Material Handling Scotland Ltd.

Basingstoke

U.K.

49

100.00%

 

52

Linde Material Handling South East Ltd.

Basingstoke

U.K.

49

100.00%

 

53

Linde Severnside Ltd.

Basingstoke

U.K.

49

100.00%

 

54

Linde Sterling Ltd.

Basingstoke

U.K.

49

100.00%

 

55

McLEMAN FORK LIFT SERVICES LTD.

Basingstoke

U.K.

45

100.00%

 

56

STILL Materials Handling Ltd.

Exeter

U.K.

57

100.00%

 

57

Superlift UK Ltd.

Basingstoke

U.K.

11

100.00%

 

58

KION ASIA (HONG KONG) Ltd.

Kwai Chung

Hong Kong

11

100.00%

 

59

Linde Material Handling Hong Kong Ltd.

Kwai Chung

Hong Kong

11

100.00%

 

60

Voltas Material Handling Pvt. Ltd.

Pune

India

83

100.00%

 

61

Linde Material Handling (Ireland) Ltd.

Walkinstown

Ireland

47

100.00%

 

62

KION Rental Services S.p.A.

Milan

Italy

63 & 64 & 66

100.00%

 

63

Linde Material Handling Italia S.p.A.

Buguggiate

Italy

11

100.00%

 

64

OM Carrelli Elevatori S.p.A.

Lainate

Italy

11 & 66

100.00%

 

65

QUALIFT S.p.A.

Verona

Italy

63

100.00%

 

66

STILL ITALIA S.p.A.

Lainate

Italy

18

100.00%

 

67

KION Finance S.A.

Luxembourg

Luxembourg

[2]

68

Superlift Funding S.à r.l.

Luxembourg

Luxembourg

1

100.00%

[1]

69

STILL Intern Transport B.V.

Hendrik Ido Ambacht

Netherlands

18

100.00%

 

70

AUSTRO OM PIMESPO Fördertechnik GmbH

Linz

Austria

64

100.00%

 

71

Linde Fördertechnik GmbH

Linz

Austria

11 & 70

100.00%

 

72

STILL Gesellschaft m.b.H.

Wiener Neudorf

Austria

18

100.00%

 

73

Linde Material Handling Polska Sp. z o.o.

Warsaw

Poland

11

100.00%

 

74

STILL POLSKA Spólka z o.o.

Gadki

Poland

18

100.00%

 

75

OOO ‘Linde Material Handling Rus’

Moscow

Russia

11 & 3

100.00%

 

76

OOO ‘STILL Forklifttrucks’

Moscow

Russia

11 & 18

100.00%

 

77

STILL MOTOSTIVUITOARE S.R.L.

Giurgiu

Romania

11 & 18

100.00%

 

78

Linde Material Handling AB

Örebro

Sweden

11

100.00%

 

79

STILL Sverige AB

Malmö

Sweden

18

100.00%

 

80

Linde Material Handling Schweiz AG (formerly: Linde Lansing Fördertechnik AG)

Dietlikon

Switzerland

11

100.00%

 

81

STILL AG

Otelfingen

Switzerland

18

100.00%

 

82

KION South Asia Pte. Ltd.

Singapore

Singapore

11

100.00%

 

83

Linde Material Handling Asia Pacific Pte. Ltd.

Singapore

Singapore

11

100.00%

 

84

Linde Material Handling Slovenska republika s.r.o.

Trencin

Slovakia

11 & 94

100.00%

 

85

STILL SR, spol. s r.o.

Nitra

Slovakia

18 & 96

100.00%

 

86

Linde Vilicar d.o.o.

Celje

Slovenia

11

100.00%

 

87

IBER-MICAR S.L.

Gava

Spain

11

100.00%

 

88

Islavista Spain S.A.U.

L’Hospitalet de Llobregat

Spain

11

100.00%

 

89

KION Rental Services S.A.U.

L’Hospitalet de Llobregat

Spain

88

100.00%

 

90

Linde Holding de Inversiones S.R.L.

Pallejá

Spain

88

100.00%

 

91

Linde Material Handling Ibérica, S.A.U.

Pallejá

Spain

90

100.00%

 

92

STILL, S.A.U.

L’Hospitalet de Llobregat

Spain

88

100.00%

 

93

Linde Material Handling (Pty) Ltd.

Linbro Park

South Africa

11

100.00%

 

94

Linde Material Handling Česká republika s r.o.

Prague

Czech Republic

11 & 18

100.00%

 

95

Linde Pohony s r.o.

Český Krumlov

Czech Republic

11

100.00%

 

96

STILL ČR spol. s r.o

Prague

Czech Republic

11 & 18

100.00%

 

97

STILL ARSER Iş Makineleri Servis ve Ticaret A.Ş.

Izmir

Turkey

18

51.00%

[1]

98

Linde Magyarország Anyagmozgatási Kft.

Dunaharaszti

Hungary

11

100.00%

 

99

STILL Kft.

Környe

Hungary

18

100.00%

 

100

Linde Material Handling North America Corp.

Summerville

United States

11

100.00%

 

 

 

 

 

 

 

 

Non-consolidated subsidiaries (at amortised cost)

Domestic

101

Klaus Pahlke Betriebsführungs-GmbH

Haan

Germany

11

100.00%

 

102

OM Deutschland GmbH

Neuhausen a. d. Fildern

Germany

64

100.00%

[R]

103

proplan Transport- und Lagersysteme GmbH

Aschaffenburg

Germany

1

100.00%

 

104

Schrader Industriefahrzeuge Verwaltung GmbH

Essen

Germany

11

100.00%

 

105

Trainingscenter für Sicherheit und Transport GmbH

Bremen

Germany

23

74.00%

[1]

106

Willenbrock Arbeitsbühnen Beteiligungs-GmbH

Bremen

Germany

23

74.00%

[1]

107

Willenbrock Fördertechnik Beteiligungs-GmbH

Bremen

Germany

23

74.00%

[1]

108

Willenbrock Fördertechnik Beteiligungs-GmbH

Hannover

Germany

23

74.00%

[1]

Foreign

109

Lansing Bagnall (Aust.) Pty. Ltd.

Huntingwood

Australia

49 & 11

100.00%

 

110

WHO Real Estate OÜ

Tallinn

Estonie

23

74.00%

[1]

111

Baoli France SAS

Elancourt

France

35

100.00%

 

112

OM PIMESPO FRANCE S.A.S.

Marne la Vallée

France

64

100.00%

[R]

113

SCI Champ Lagarde

Elancourt

France

34

100.00%

 

114

URBAN LOGISTIQUE SAS

Elancourt

France

19

100.00%

 

115

Castle Lift Trucks Ltd.

Basingstoke

U.K.

49

100.00%

 

116

Creighton Materials Handling Ltd.

Basingstoke

U.K.

49

100.00%

[R]

117

D.B.S. Brand Factors Ltd.

Basingstoke

U.K.

54

100.00%

[R]

118

Fork Truck Rentals Ltd.

Basingstoke

U.K.

49

100.00%

[R]

119

Fork Truck Training Ltd.

Basingstoke

U.K.

49

100.00%

[R]

120

Lancashire (Fork Truck) Services Ltd.

Basingstoke

U.K.

54

100.00%

[R]

121

OM PIMESPO (UK) Ltd.

Basingstoke

U.K.

64

100.00%

[R]

122

Stephensons Enterprise Fork Trucks Ltd.

Basingstoke

U.K.

54

100.00%

[R]

123

Sterling Mechanical Handling Ltd.

Basingstoke

U.K.

49

100.00%

[R]

124

Trifik Services Ltd.

Basingstoke

U.K.

49

100.00%

[R]

125

Urban Logistics (UK) Ltd.

Basingstoke

U.K.

19

100.00%

 

126

Handling & Storage Equipment (Ireland) Ltd.

Walkinstown

Ireland

61

100.00%

[R]

127

Carest SRL

Lainate

Italy

64

100.00%

[R]

128

COMMERCIALE CARRELLI S.r.l.

Lainate

Italy

66 & 62

100.00%

 

129

Milano Carrelli Elevatori S.r.l.

Monza

Italy

64

100.00%

[R]

130

URBAN LOGISTIKA S.R.L.

Lainate

Italy

19

100.00%

 

131

WHO Real Estate UAB

Vilnius

Lithuania

23

74.00%

[1]

132

TOO „Linde Material Handling Kazakhstan“

Almaty

Kazakhstan

11 & 3

100.00%

 

133

Linde Material Handling (Malaysia) Sdn. Bhd.

Shah Alam

Malaysia

83

100.00%

[1]

134

Linde Viljuskari d.o.o.

Belgrade

Serbia

71

100.00%

 

135

STILL VILICAR d.o.o.

Ljubljana

Slovenia

18

100.00%

 

136

Linde Material Handling (Thailand) Co., Ltd.

Bangkok

Thailand

83

100.00%

[1]

137

Baoli Material Handling Česká republika s r.o.

Teplice

Czech Republic

94

100.00%

 

138

Urban Transporte spol. s.r.o.

Moravany u Brna

Czech Republic

19

100.00%

 

139

TOV ‘Linde Material Handling Ukraine’

Kiev

Ukraine

11 & 3

100.00%

 

 

 

 

 

 

 

 

Associates (at-equity investments)

Domestic

140

Beutlhauser-Bassewitz GmbH & Co. KG

Hagelstadt

Germany

11

25.00%

 

141

Hans Joachim Jetschke Industriefahrzeuge (GmbH & Co.) KG

Hamburg

Germany

11

21.00%

 

142

Linde Leasing GmbH

Wiesbaden

Germany

11

45.00%

 

143

Linde Hydraulics GmbH & Co. KG

Aschaffenburg

Germany

11

30.00%

 

144

MV Fördertechnik GmbH

Blankenhain

Germany

11

25.00%

 

145

Pelzer Fördertechnik GmbH

Kerpen

Germany

11

24.96%

 

Foreign

146

Linde High Lift Chile S.A.

Santiago de Chile

Chile

11

45.00%

 

 

 

 

 

 

 

 

Joint Ventures (at-equity investments)

Foreign

147

JULI Motorenwerk s.r.o.

Moravany

Czech Republic

11 & 18

50.00%

 

 

 

 

 

 

 

 

Joint Ventures (at amortised cost)

Domestic

148

Eisengießerei Dinklage GmbH

Dinklage

Germany

18

50.00%

 

 

 

 

 

 

 

 

Associates (at amortised cost)

Domestic

149

JETSCHKE GmbH

Hamburg

Germany

11

22.00%

 

150

Linde Hydraulics Verwaltungs GmbH

Aschaffenburg

Germany

11

30.00%

 

151

Supralift Beteiligungs- und Kommunikationsgesellschaft mbH

Hofheim am Taunus

Germany

11

50.00%

 

152

Supralift GmbH & Co. KG

Hofheim am Taunus

Germany

11

50.00%

 

Foreign

153

Labrosse Equipement S.A.

Saint-Peray

France

34

34.00%

 

154

Normandie Manutention S.A.

Le Grand Quevilly

France

34

34.00%

 

155

Chadwick Materials Handling Ltd.

Corsham

U.K.

49

48.00%

 

156

EUROPA CARRELLI S.R.L.

Bastia Umbra

Italy

66

40.00%

 

157

Nordtruck AB

Örnsköldsvik

Sweden

78

25.00%

 

158

Carretillas Elevadoras Sudeste S.A.

Murcia

Spain

91

38.53%

 

159

CAYSA MANUTENCION S.L.

Valladolid

Spain

91 & 158

46.71%

 

160

Motorové závody JULI CZ s r.o.

Moravany

Czech Republic

11

50.00%

 

 

 

 

 

 

 

 

Other investments (at amortised cost)

Foreign

161

TPZ Linde Vilicari Hrvatska d.o.o.

Zagreb

Croatia

11

20.00%

[3]