[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
|
List of shareholdings as of December 31, 2013 according to section 313 para. 2 No. 1-4 Commercial Code (HGB) |
>> TABLE 117 |
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|
No. |
Name |
Registered office |
Country |
Parent company |
Shareholding |
Note |
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|
|
|
|
|
|
|
|
||||||||
|
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|
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] |
||||||||