List of shareholdings for the year ended December 31, 2012

 

List of shareholdings as of December 31, 2012

according to section 313 para. 2 No. 1-4 Commercial Code (HGB)

No.

Name

Registered office

Country

Parent
company

Holding
in (%)

Equity,
Local
GAAP,
TEUR

Earnings,
Local
GAAP,
TEUR

Note

[1] Financial figures as of 31 December 2011

[2] Last provided financial statement

[3] New during 2012

[4] Consolidated as required by IAS 27 in conjunction with SIC-12 (''Consolidation - special purpose entities'')

 

[A] Profit and loss transfer agreement with Linde Material Handling GmbH

[B] Profit and loss transfer agreement with STILL Gesellschaft mit beschränkter Haftung

[C] Profit and loss transfer agreement with KION Financial Services GmbH

[D] Profit and loss transfer agreement with KION GROUP GmbH

[E] Profit and loss transfer agreement with KION Holding 1 GmbH

[R] Dormant company

 

 

 

 

 

 

 

 

 

1

KION Holding 1 GmbH

Wiesbaden

Germany

 

 

1,299,794

-33,574

 

 

 

 

 

 

 

 

 

 

 

Consolidated affiliated companies

 

Domestic

2

BlackForxx GmbH

Stuhr

Germany

19

100.00%

757

0

[B]

3

Eisenwerk Weilbach GmbH

Wiesbaden

Germany

11

100.00%

288

0

[A]

4

Fahrzeugbau GmbH Geisa

Geisa

Germany

19

100.00%

7,329

0

[B]

5

KION Financial Services GmbH

Wiesbaden

Germany

11

100.00%

1,558

0

[A]

6

KION GROUP GmbH

Wiesbaden

Germany

7

100.00%

485,611

-57,802

 

7

KION Holding 2 GmbH

Wiesbaden

Germany

1

100.00%

1,115,331

0

[E]

8

KION Information Management Services GmbH

Wiesbaden

Germany

6

100.00%

129

0

[D]

9

KION Warehouse Systems GmbH

Reutlingen

Germany

19

100.00%

22,670

0

[B]

10

Klaus Pahlke GmbH & Co. Fördertechnik KG

Haan

Germany

11

100.00%

12,177

2,502

 

11

Linde Material Handling GmbH

Aschaffenburg

Germany

6

100.00%

461,786

180,264

 

12

LMH Immobilien GmbH & Co. KG

Aschaffenburg

Germany

11 & 13

99.64%

42,361

14,196

 

13

LMH Immobilien Holding GmbH & Co. KG

Aschaffenburg

Germany

11

94.00%

247

67

 

14

LMH Immobilien Holding
Verwaltungs-GmbH

Aschaffenburg

Germany

11

100.00%

29

2

 

15

LMH Immobilien Verwaltungs-GmbH

Aschaffenburg

Germany

11

100.00%

29

1

 

16

OM Deutschland GmbH

Neuhausen a.d. Fildern

Germany

65

100.00%

-2,041

-876

[R]

17

Schrader Industriefahrzeuge GmbH & Co. KG

Essen

Germany

11

100.00%

2,322

2,378

 

18

STILL Financial Services GmbH

Hamburg

Germany

5

100.00%

1,533

0

[C]

19

STILL Gesellschaft mit beschränkter Haftung

Hamburg

Germany

11

100.00%

206,247

0

[A]

20

Urban-Transporte Gesellschaft mit beschränkter Haftung

Unterschleißheim

Germany

11

100.00%

3,181

0

[A]

 

Foreign

21

Linde Material Handling Pty. Ltd.

Huntingwood

Australia

11

100.00%

42,965

3,519

 

22

STILL N.V.

Wijnegem

Belgium

19 & 69

100.00%

7,373

1,911

 

23

KION South America Fabricação de Equipamentos para Armazenagem Ltda.

Rio de Janeiro

Brazil

19

100.00%

19,730

1,451

 

24

KION Baoli (Jiangsu) Forklift Co., Ltd.

Jiangjiang

China

58

100.00%

23,242

-3,518

 

25

Linde (China) Forklift Truck Corporation Ltd.

Xiamen

China

11

100.00%

149,653

39,518

 

26

STILL DANMARK A/S

Kolding

Denmark

19

100.00%

4,890

437

 

27

BARTHELEMY MANUTENTION SAS

Vitrolles

France

31

88.40%

3,265

1,229

 

28

Bastide Manutention SAS

Toulouse

France

31

100.00%

2,517

689

 

29

Bretagne Manutention S.A.

Pacé

France

31

54.27%

7,226

3,689

 

30

FENWICK FINANCIAL SERVICES SAS

Elancourt

France

32

100.00%

2,336

0

 

31

FENWICK-LINDE S.A.R.L.

Elancourt

France

32 & 11

100.00%

183,867

22,570

 

32

KION France SERVICES SAS

Elancourt

France

11

100.00%

122,828

9,193

 

33

LOIRE OCEAN MANUTENTION SAS

Saint-Herblain

France

31

87.81%

4,725

2,842

 

34

Manuchar S.A.

Gond Pontouvre

France

31

100.00%

3,416

1,613

 

35

MANUSOM SAS

Rivery

France

40

50.13%

676

193

 

36

OM PIMESPO FRANCE S.A.S.

Mitry Mory

France

65

100.00%

-384

-156

[R]

37

SAS Société Angoumoisine de Manutention - SAMA

Champniers

France

40

100.00%

14,332

777

 

38

SM Rental SAS

Roissy Charles de Gaulle

France

31

100.00%

1,447

870

 

39

STILL Location Services SAS

Marne la Vallée

France

32

100.00%

869

48

 

40

STILL SAS

Marne la Vallée

France

32

100.00%

22,319

28,660

 

41

KION FINANCIAL SERVICES Ltd.

Basingstoke

U.K.

56

100.00%

3,783

586

 

42

Linde Castle Ltd.

Basingstoke

U.K.

47

100.00%

4,927

1,119

 

43

Linde Creighton Ltd.

Basingstoke

U.K.

47

100.00%

10,722

3,050

 

44

Linde Heavy Truck Division Ltd.

Basingstoke

U.K.

47

100.00%

49,910

-16,583

 

45

Linde Holdings Ltd.

Basingstoke

U.K.

56

100.00%

272,483

4,102

 

46

Linde Jewsbury’s Ltd.

Basingstoke

U.K.

47

100.00%

8,442

2,131

 

47

Linde Material Handling (UK) Ltd.

Basingstoke

U.K.

45

100.00%

86,909

5,811

 

48

Linde Material Handling East Ltd.

Basingstoke

U.K.

47

100.00%

477

1,928

 

49

Linde Material Handling Scotland Ltd.

Basingstoke

U.K.

47

100.00%

7,956

1,325

 

50

Linde Material Handling South East Ltd.

Basingstoke

U.K.

47

100.00%

2,497

-277

 

51

Linde Severnside Ltd.

Basingstoke

U.K.

47

100.00%

8,112

854

 

52

Linde Sterling Ltd.

Basingstoke

U.K.

47

100.00%

9,686

1,828

 

53

McLEMAN FORK LIFT SERVICES LTD.

Basingstoke

U.K.

43

100.00%

1,552

153

[1]

54

OM PIMESPO (UK) Ltd.

Basingstoke

U.K.

65

100.00%

-226

-23

[R]

55

STILL Materials Handling Ltd.

Exeter

U.K.

56

100.00%

-21,676

-3,027

 

56

Superlift UK Ltd.

Basingstoke

U.K.

11

100.00%

45,616

-8,320

 

57

Trifik Services Ltd.

Basingstoke

U.K.

47

100.00%

0

0

[R]

58

KION ASIA (HONG KONG) Ltd.

Kwai Chung

Hong-Kong

11

100.00%

29,085

-433

 

59

Linde Material Handling Hong Kong Ltd.

Kwai Chung

Hong-Kong

11

100.00%

3,171

803

 

60

Voltas Material Handling Private Limited

Pune

India

83

100.00%

15,416

-1,697

 

61

Linde Material Handling (Ireland) Ltd.

Walkinstown

Ireland

45

100.00%

5,905

-376

 

62

COMMERCIALE CARRELLI S.r.l.

Lainate

Italy

67 & 63

100.00%

483

-42

 

63

KION Rental Services S.p.A.

Milan

Italy

64 & 65 & 67

100.00%

6,662

-84

 

64

Linde Material Handling Italia S.p.A.

Buguggiate

Italy

11

100.00%

16,209

417

 

65

OM Carrelli Elevatori S.p.A.

Lainate

Italy

11 & 67

100.00%

45,161

-10,618

 

66

QUALIFT S.p.A. (formerly: Cailotto Carrelli S.p.A.)

Verona

Italy

64

100.00%

1,097

-436

 

67

STILL ITALIA S.p.A.

Lainate

Italy

19

100.00%

8,240

-105

 

68

KION Finance S.A.

Luxembourg

Luxembourg

-

-

27

-2

[4]

69

STILL Intern Transport B.V.

Hendrik Ido Ambacht

Netherlands

19

100.00%

15,908

4,377

 

70

AUSTRO OM PIMESPO Fördertechnik GmbH

Linz

Austria

65

100.00%

9,845

-26

 

71

Linde Fördertechnik GmbH

Linz

Austria

11 & 70

100.00%

10,130

919

 

72

STILL Ges.m.b.H.

Wiener Neudorf

Austria

19

100.00%

4,710

957

 

73

Linde Material Handling Polska Sp. z o.o.

Warsaw

Poland

11

100.00%

15,907

3,117

 

74

STILL POLSKA Spólka z o.o.

Gadki

Poland

19

100.00%

13,131

2,475

 

75

OOO "Linde Material Handling Rus"

Moscow

Russia

11 & 3

100.00%

5,125

303

 

76

OOO "STILL Forklifttrucks"

Moscow

Russia

11 & 19

100.00%

1,659

434

 

77

STILL MOTOSTIVUITOARE S.R.L.

Giurgiu

Romania

11 & 19

100.00%

664

131

 

78

Linde Material Handling AB

Örebro

Sweden

11

100.00%

39,818

8,162

 

79

STILL Sverige AB

Stockamöllan

Sweden

19

100.00%

2,208

20

 

80

Linde Lansing Fördertechnik AG

Dietlikon

Switzerland

11

100.00%

13,585

3,082

 

81

STILL AG

Otelfingen

Switzerland

19

100.00%

7,829

2,837

 

82

KION South Asia Pte. Ltd.

Singapore

Singapore

11

100.00%

-58

-58

[3]

83

Linde Material Handling Asia Pacific Pte. Ltd.

Singapore

Singapore

11

100.00%

30,545

1,461

 

84

Linde Material Handling Slovenska republika s.r.o.

Trencin

Slovakia

11 & 94

100.00%

2,467

416

 

85

STILL SR, spol. s r.o.

Nitra

Slovakia

19 & 96

100.00%

1,360

136

 

86

Linde Vilicar d.o.o.

Celje

Slovenia

11

100.00%

1,396

32

 

87

IBER-MICAR S.L.

Gava

Spain

11

100.00%

3,102

58

 

88

Islavista Spain S.A.U.

L’Hospitalet de Llobregat

Spain

11

100.00%

26,895

-5,506

 

89

KION Rental Services S.A.U.

L’Hospitalet de Llobregat

Spain

88

100.00%

3,060

378

 

90

Linde Holding de Inversiones S.R.L.

Pallejá

Spain

88

100.00%

31,079

6

 

91

Linde Material Handling Ibérica, S.A.U.

Pallejá

Spain

90

100.00%

47,517

1,355

 

92

STILL, S.A.U.

L’Hospitalet de Llobregat

Spain

88

100.00%

15,101

-791

 

93

Linde Material Handling (Pty) Ltd.

Linbro Park

South Africa

11

100.00%

19,543

1,939

 

94

Linde Material Handling Ceská republika s r.o.

Prague

Czech Republic

11 & 19

100.00%

8,736

2,098

 

95

Linde Pohony s r.o.

Ceský Krumlov

Czech Republic

11

100.00%

37,665

9,836

 

96

STILL CR spol. s r.o.

Prague

Czech Republic

11 & 19

100.00%

5,778

1,635

 

97

Linde Magyarország Anyagmozgatási Kft.

Dunaharaszti

Hungary

11

100.00%

1,409

172

 

98

STILL Kft.

Környe

Hungary

19

100.00%

1,349

310

 

99

Linde Material Handling North America Corporation

Summerville

United States

11

100.00%

-2,701

1,817

 

 

 

 

 

 

 

 

 

 

 

Non-consolidated affiliated companies

 

Domestic

100

Klaus Pahlke Betriebsführungs-GmbH

Haan

Germany

11

100.00%

46

1

[1]

101

proplan Transport- und Lagersysteme GmbH

Aschaffenburg

Germany

1

100.00%

573

0

[E]

102

Schrader Industriefahrzeuge Verwaltung GmbH

Essen

Germany

11

100.00%

72

4

[1]

 

Foreign

103

Lansing Bagnall (Aust.) Pty. Ltd.

Huntingwood

Australia

47 & 11

100.00%

2,194

0

[1]

104

Baoli France SAS

Elancourt

France

32

100.00%

131

-166

[3]

105

SCI Champ Lagarde

Elancourt

France

31

100.00%

104

0

[1]

106

URBAN LOGISTIQUE SAS

Elancourt

France

20

100.00%

1,437

227

[1]

107

Castle Lift Trucks Ltd.

Basingstoke

U.K.

47

100.00%

846

1,046

[1]

108

Creighton Materials Handling Ltd.

Basingstoke

U.K.

47

100.00%

0

0

[1], [R]

109

D.B.S. Brand Factors Ltd.

Basingstoke

U.K.

52

100.00%

0

0

[1], [R]

110

Fork Truck Rentals Ltd.

Basingstoke

U.K.

47

100.00%

356

0

[1], [R]

111

Fork Truck Training Ltd.

Basingstoke

U.K.

47

100.00%

0

0

[1], [R]

112

Lancashire (Fork Truck) Services Ltd.

Basingstoke

U.K.

52

100.00%

0

0

[1], [R]

113

Stephensons Enterprise Fork Trucks Ltd.

Basingstoke

U.K.

52

100.00%

0

0

[1], [R]

114

Sterling Mechanical Handling Ltd.

Basingstoke

U.K.

47

100.00%

1,240

0

[1], [R]

115

Urban Logistics (UK) Ltd.

Basingstoke

U.K.

20

100.00%

473

127

[1]

116

Handling & Storage Equipment (Ireland) Ltd.

Walkinstown

Ireland

61

100.00%

0

0

[1], [R]

117

Carest SRL

Lainate

Italy

65

100.00%

10

-1

[1], [R]

118

Milano Carrelli Elevatori S.r.l.

Monza

Italy

65

100.00%

14

-7

[1], [R]

119

URBAN LOGISTIKA S.R.L.

Lainate

Italy

20

100.00%

48

6

[1]

120

TOO "Linde Material Handling Kazakhstan"

Almaty

Kazakhstan

11 & 3

100.00%

117

-31

 

121

Linde Viljuskari d.o.o.

Belgrade

Serbia

71

100.00%

86

15

[1]

122

STILL VILICAR d.o.o.

Ljubljana

Slovenia

19

100.00%

-1,087

-91

[1]

123

Baoli Material Handling Ceská republika s r.o.

Teplice

Czech Republic

94

100.00%

-58

-65

 

124

Urban Transporte spol. s.r.o.

Moravany u Brna

Czech Republic

20

100.00%

1,666

812

[1]

125

TOV "Linde Material Handling Ukraine"

Kiev

Ukraine

11 & 3

100.00%

783

-261

 

 

 

 

 

 

 

 

 

 

 

Associates (at-equity investments)

 

Domestic

126

Beutlhauser-Bassewitz GmbH & Co. KG

Hagelstadt

Germany

11

25.00%

8,470

3,126

[1]

127

Hans Joachim Jetschke Industriefahrzeuge (GmbH & Co.) KG

Hamburg

Germany

11

21.00%

5,604

3,504

[1]

128

Linde Leasing GmbH

Wiesbaden

Germany

11

45.00%

30,805

2,687

[1]

129

Linde Hydraulics GmbH & Co. KG

Aschaffenburg

Germany

11

30.00%

-

-

[3]

130

MV Fördertechnik GmbH

Blankenhain

Germany

11

25.00%

1,017

71

[1]

131

Pelzer Fördertechnik GmbH

Kerpen

Germany

11

24.96%

16,048

290

[1]

132

Willenbrock Fördertechnik Holding GmbH

Bremen

Germany

11

23.00%

11,862

4,025

[1]

 

Foreign

133

Linde High Lift Chile S.A.

Santiago de Chile

Chile

11

45.00%

12,653

1,353

[1]

 

 

 

 

 

 

 

 

 

 

Joint Ventures (at-equity investments)

 

Domestic

134

Eisengießerei Dinklage GmbH

Dinklage

Germany

19

50.00%

4,126

140

[1]

 

Foreign

135

JULI Motorenwerk s.r.o.

Moravany

Czech Republic

11 & 19

50.00%

25,952

5,513

 

 

 

 

 

 

 

 

 

 

 

Associates (accounted at cost)

 

Domestic

136

JETSCHKE GmbH

Hamburg

Germany

11

22.00%

70

3

[1]

137

Linde Hydraulics Verwaltungs GmbH

Aschaffenburg

Germany

11

30.00%

-

-

[3]

138

Supralift Beteiligungs- und Kommunikationsgesellschaft mbH

Hofheim am Taunus

Germany

11

50.00%

19

1

[1]

139

Supralift GmbH & Co. KG

Hofheim am Taunus

Germany

11

50.00%

805

8

 

 

Foreign

140

Labrosse Equipement S.A.

Saint-Peray

France

31

34.00%

6,327

1,736

[1]

141

Normandie Manutention S.A.

Le Grand Quevilly

France

31

34.00%

17,264

3,389

[1]

142

Chadwick Materials Handling Ltd.

Corsham

U.K.

47

48.00%

1,316

24

[1]

143

EUROPA CARRELLI S.R.L.

Bastia Umbra

Italy

67

40.00%

562

-14

[2]

144

Nordtruck AB

Örnsköldsvik

Sweden

78

25.00%

721

324

[2]

145

Carretillas Elevadoras Sudeste S.A.

Murcia

Spain

91

38.53%

4,014

289

 

146

CAYSA MANUTENCION S.L.

Valladolid

Spain

91 & 145

46.71%

143

-1

 

147

Motorové závody JULI CZ s r.o.

Moravany

Czech Republic

11

50.00%

8

0

[2]

 

 

 

 

 

 

 

 

 

 

Other investments

 

Foreign

148

TPZ Linde Vilicari Hrvatska d.o.o. (formerly: Linde Vilicari Hrvatska
d.o.o.)

Zagreb

Croatia

11

20.00%

168

20

[1]

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