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

The shareholdings of the KION Group as at 31 December 2016 are listed below. > TABLE 129

List of shareholdings as of December 31, 2016

129

No.

Name

Registered office

Country

Parent company

Shareholding 2016

Shareholding 2015

Note

[1] New during 2016

[2] No material influence

[R] Dormant company

1

KION GROUP AG

Wiesbaden

Germany

 

 

 

 

 

 

 

 

 

 

 

 

Consolidated subsidiaries

Domestic

 

 

 

 

 

 

2

BlackForxx GmbH

Stuhr

Germany

22

100.00%

100.00%

 

3

Dematic GmbH

Heusenstamm

Germany

86

100.00%

[1]

4

Dematic Logistics GmbH

Bielefeld

Germany

69

100.00%

[1]

5

Dematic Services GmbH

Heusenstamm

Germany

3

100.00%

[1]

6

Egemin GmbH

Bremen

Germany

30

100.00%

100.00%

 

7

Eisenwerk Weilbach GmbH

Wiesbaden

Germany

14

100.00%

100.00%

 

8

Fahrzeugbau GmbH Geisa

Geisa

Germany

22

100.00%

100.00%

 

9

KION Financial Services GmbH

Wiesbaden

Germany

14

100.00%

100.00%

 

10

KION Holding 2 GmbH

Wiesbaden

Germany

1

100.00%

100.00%

 

11

KION Information Management Services GmbH

Wiesbaden

Germany

10

100.00%

100.00%

 

12

KION Warehouse Systems GmbH

Reutlingen

Germany

22

100.00%

100.00%

 

13

Klaus Pahlke GmbH & Co. Fördertechnik KG

Haan

Germany

14

100.00%

100.00%

 

14

Linde Material Handling GmbH

Aschaffenburg

Germany

10

100.00%

100.00%

 

15

LMH Immobilien GmbH & Co. KG

Aschaffenburg

Germany

14 & 16

99.64%

99.64%

 

16

LMH Immobilien Holding GmbH & Co. KG

Aschaffenburg

Germany

14

94.00%

94.00%

 

17

LMH Immobilien Holding Verwaltungs-GmbH

Aschaffenburg

Germany

14

100.00%

100.00%

 

18

LMH Immobilien Verwaltungs-GmbH

Aschaffenburg

Germany

14

100.00%

100.00%

 

19

LR Intralogistik GmbH

Wörth a. d. Isar

Germany

22

100.00%

100.00%

 

20

Schrader Industriefahrzeuge GmbH & Co. KG

Essen

Germany

14

100.00%

100.00%

 

21

STILL Financial Services GmbH

Hamburg

Germany

9

100.00%

100.00%

 

22

STILL Gesellschaft mit beschränkter Haftung

Hamburg

Germany

14

100.00%

100.00%

 

23

Urban-Transporte Gesellschaft mit beschränkter Haftung

Unterschleißheim

Germany

14

100.00%

100.00%

 

24

Willenbrock Fördertechnik GmbH & Co. KG

Bremen

Germany

26

74.00%

74.00%

 

25

Willenbrock Fördertechnik GmbH & Co. KG

Hannover

Germany

26

74.00%

74.00%

 

26

Willenbrock Fördertechnik Holding GmbH

Bremen

Germany

14

74.00%

74.00%

 

Foreign

 

 

 

 

 

 

27

Dematic Holdings Pty. Ltd.

Belrose

Australia

86

100.00%

[1]

28

Dematic Pty. Ltd.

Belrose

Australia

27

100.00%

[1]

29

Linde Material Handling Pty. Ltd.

Huntingwood

Australia

14

100.00%

100.00%

 

30

Egemin Group NV (formerly: Egemin NV)

Zwijndrecht

Belgium

10 & 1

100.00%

100.00%

 

31

STILL NV

Wijnegem

Belgium

22 & 95

100.00%

100.00%

 

32

Dematic Sistemas e Equipamentos de Movimentação de Materiais Ltda.

São Paulo

Brazil

86 & 3

100.00%

[1]

33

KION South America Fabricação de Equipamentos para Armazenagem Ltda.

Indaiatuba / São Paulo

Brazil

22

100.00%

100.00%

 

34

Dematic Logistics de Chile Ltda.

Santiago de Chile

Chile

52 & 117

100.00%

[1]

35

STILL DANMARK A/S

Kolding

Denmark

22

100.00%

100.00%

 

36

BARTHELEMY MANUTENTION SAS

Vitrolles

France

42

83.50%

83.50%

 

37

Bastide Manutention SAS

Bruguières

France

42

100.00%

100.00%

 

38

Bretagne Manutention S.A.

Pacé

France

42

100.00%

100.00%

 

39

Dematic SAS

Bussy-Saint-Georges

France

86

100.00%

[1]

40

Egemin SAS

Heillecourt

France

30

100.00%

100.00%

 

41

FENWICK FINANCIAL SERVICES SAS

Elancourt

France

43

100.00%

100.00%

 

42

FENWICK-LINDE S.A.R.L.

Elancourt

France

43 & 14

100.00%

100.00%

 

43

KION France SERVICES SAS

Elancourt

France

14

100.00%

100.00%

 

44

LOIRE OCEAN MANUTENTION SAS

Saint-Herblain

France

42

77.01%

79.99%

 

45

Manuchar S.A.

Gond Pontouvre

France

42

100.00%

100.00%

 

46

MANUSOM SAS

Rivery

France

50

100.00%

100.00%

 

47

Société Angoumoisine de Manutention (SAMA) SAS

Champniers

France

50

100.00%

100.00%

 

48

SM Rental SAS

Roissy Charles de Gaulle

France

42

100.00%

100.00%

 

49

STILL Location Services SAS

Marne la Vallée

France

43

100.00%

100.00%

 

50

STILL SAS

Marne la Vallée

France

43

100.00%

100.00%

 

51

URBAN LOGISTIQUE SAS

Elancourt

France

23

100.00%

100.00%

 

52

Dematic Ltd.

Banbury

U.K.

86

100.00%

[1]

53

Dematic Group Ltd.

Banbury

U.K.

89

100.00%

[1]

54

Dematic Services Ltd.

Banbury

U.K.

88

100.00%

[1]

55

Egemin UK Ltd.

Huntingdon

U.K.

30

100.00%

100.00%

 

56

FSU Investments Ltd.

Banbury

U.K.

86

100.00%

[1]

57

KION FINANCIAL SERVICES Ltd.

Basingstoke

U.K.

72

100.00%

100.00%

 

58

Linde Castle Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

59

Linde Creighton Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

60

Linde Holdings Ltd.

Basingstoke

U.K.

72

100.00%

100.00%

 

61

Linde Jewsbury’s Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

62

Linde Material Handling (UK) Ltd.

Basingstoke

U.K.

60

100.00%

100.00%

 

63

Linde Material Handling East Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

64

Linde Material Handling Scotland Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

65

Linde Material Handling South East Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

66

Linde Severnside Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

67

Linde Sterling Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

68

Mirror Bidco Ltd.

Banbury

U.K.

89

100.00%

[1]

69

SDI Group Ltd.

Banbury

U.K.

56 & 86

100.00%

[1]

70

SDI Group UK Ltd.

Banbury

U.K.

69

100.00%

[1]

71

STILL Materials Handling Ltd.

Exeter

U.K.

72

100.00%

100.00%

 

72

Superlift UK Ltd.

Basingstoke

U.K.

14

100.00%

100.00%

 

73

Egemin Asia Pacific Automation Ltd.

Causeway Bay

Hong Kong

30

100.00%

100.00%

 

74

KION ASIA (HONG KONG) Ltd.

Kwai Chung

Hong Kong

14

100.00%

100.00%

 

75

Linde Material Handling Hong Kong Ltd.

Kwai Chung

Hong Kong

14

100.00%

100.00%

 

76

KION India Pvt. Ltd.

Pune

India

113

100.00%

100.00%

 

77

Linde Material Handling (Ireland) Ltd.

Walkinstown

Ireland

60

100.00%

100.00%

 

78

Dematic S.r.l.

Cernusco sul Naviglio

Italy

86

100.00%

[1]

79

Emhilia Material Handling S.p.A. (formerly: Moden Diesel S.p.A)

Modena

Italy

81

100.00%

100.00%

 

80

KION Rental Services S.p.A.

Milan

Italy

81 & 82 & 83

100.00%

100.00%

 

81

Linde Material Handling Italia S.p.A.

Buguggiate

Italy

14

100.00%

100.00%

 

82

OM Carrelli Elevatori S.p.A.

Lainate

Italy

14 & 83

100.00%

100.00%

 

83

STILL ITALIA S.p.A.

Lainate

Italy

22

100.00%

100.00%

 

84

Dematic Ltd.

Mississauga

Canada

86

100.00%

[1]

85

HISCO Systems of Canada Ltd.

Halifax

Canada

130

100.00%

[1]

86

Dematic Group S.à r.l.

Senningerberg

Luxembourg

87

100.00%

[1]

87

Dematic Holding S.à r.l.

Senningerberg

Luxembourg

53

100.00%

[1]

88

DH Services Luxembourg Holding S.à r.l.

Senningerberg

Luxembourg

1

100.00%

[1]

89

DH Services Luxembourg S.à r.l.

Senningerberg

Luxembourg

54

100.00%

[1]

90

Dematic (Malaysia) Sdn. Bhd.

Shah Alam

Malaysia

111

100.00%

[1]

91

Dematic Logistics de Mexico S. de R.L. de C.V.

Monterrey

Mexico

52 & 117

100.00%

[1]

92

DMTC Technology Services, S. de. R.L. de C.V.

Monterrey

Mexico

52 & 117

100.00%

[1]

93

Dematic Trading de Mexico S. de. R.L. de C.V.

Mexico City

Mexico

52 & 117

100.00%

[1]

94

Egemin Handling Automation B.V.

Gorinchem

Netherlands

30

100.00%

100.00%

 

95

STILL Intern Transport B.V.

Hendrik Ido Ambacht

Netherlands

22

100.00%

100.00%

 

96

STILL Norge AS

Heimdal

Norway

22

100.00%

[1]

97

AUSTRO OM PIMESPO Fördertechnik GmbH

Linz

Austria

82

100.00%

100.00%

 

98

Linde Fördertechnik GmbH

Linz

Austria

14 & 97

100.00%

100.00%

 

99

STILL Gesellschaft m.b.H.

Wiener Neudorf

Austria

22

100.00%

100.00%

 

100

Dematic Poland Sp.z.o.o.

Poznań

Poland

3

100.00%

[1]

101

Linde Material Handling Polska Sp. z o.o.

Warsaw

Poland

14

100.00%

100.00%

 

102

STILL POLSKA Sp. z o.o.

Gadki

Poland

22

100.00%

100.00%

 

103

STILL MATERIAL HANDLING ROMANIA SRL (formerly: STILL MOTOSTIVUITOARE S.R.L.)

Giurgiu

Romania

14 & 22

100.00%

100.00%

 

104

OOO “Linde Material Handling Rus”

Moscow

Russia

14 & 7

100.00%

100.00%

 

105

OOO “STILL Forklifttrucks”

Moscow

Russia

14 & 22

100.00%

100.00%

 

106

Linde Material Handling AB

Örebro

Sweden

14

100.00%

100.00%

 

107

STILL Sverige AB

Malmö

Sweden

22

100.00%

100.00%

 

108

Dematic Suisse Sagl

Lugano

Switzerland

56

100.00%

[1]

109

Linde Material Handling Schweiz AG

Dietlikon

Switzerland

14

100.00%

100.00%

 

110

STILL AG

Otelfingen

Switzerland

22

100.00%

100.00%

 

111

Dematic S.E.A. Pte. Ltd.

Singapore

Singapore

86

100.00%

[1]

112

KION South Asia Pte. Ltd.

Singapore

Singapore

14

100.00%

100.00%

 

113

Linde Material Handling Asia Pacific Pte. Ltd.

Singapore

Singapore

14

100.00%

100.00%

 

114

Linde Material Handling Slovenská republika s.r.o.

Trenčin

Slovakia

14 & 123

100.00%

100.00%

 

115

STILL SR, spol. s r.o.

Nitra

Slovakia

22 & 126

100.00%

100.00%

 

116

Linde Viličar d.o.o.

Celje

Slovenia

14

100.00%

100.00%

 

117

Dematic Logistic Systems S.A.U.

Coslada

Spain

86

100.00%

[1]

118

Islavista Spain S.A.U.

L’Hospitalet de Llobregat

Spain

14

100.00%

100.00%

 

119

KION Rental Services S.A.U.

Barcelona

Spain

118

100.00%

100.00%

 

120

Linde Material Handling Ibérica, S.A.U.

Pallejá

Spain

118

100.00%

100.00%

 

121

STILL, S.A.U.

L’Hospitalet de Llobregat

Spain

118

100.00%

100.00%

 

122

Linde Material Handling (Pty) Ltd.

Linbro Park

South Africa

14

100.00%

100.00%

 

123

Linde Material Handling Česká republika s r.o.

Prague

Czech Republic

14 & 22

100.00%

100.00%

 

124

Linde Material Handling Parts Distribution CZ s.r.o.

Český Krumlov

Czech Republic

14

100.00%

100.00%

 

125

Linde Pohony s r.o.

Český Krumlov

Czech Republic

14

100.00%

100.00%

 

126

STILL ČR spol. s r.o.

Prague

Czech Republic

14 & 22

100.00%

100.00%

 

127

STILL ARSER Iş Makineleri Servis ve Ticaret A.Ş.

Izmir

Turkey

22

51.00%

51.00%

 

128

Linde Magyarország Anyagmozgatási Kft.

Dunaharaszti

Hungary

14

100.00%

100.00%

 

129

STILL Kft.

Környe

Hungary

22

100.00%

100.00%

 

130

Dematic Corp.

Grand Rapids

United States

134

100.00%

[1]

131

Egemin Automation Inc.

Holland

United States

132

100.00%

100.00%

 

132

Egemin Group, Inc.

Bingham Farms

United States

30

100.00%

100.00%

 

133

KION North America Corp.

Summerville

United States

14

100.00%

100.00%

 

134

Mirror Bidco Corp.

Atlanta

United States

68

100.00%

[1]

135

Retrotech Inc.

Rochester

United States

132

100.00%

[1]

136

Dematic International Trading Ltd.

Shanghai

People’s Republic of China

86

100.00%

[1]

137

Dematic Logistics Systems Ltd.

Suzhou

People’s Republic of China

86

100.00%

[1]

138

Egemin (Shanghai) Trading Company Ltd.

Shanghai

People’s Republic of China

73

100.00%

100.00%

 

139

KION Baoli (Jiangsu) Forklift Co., Ltd.

Jiangjiang

People’s Republic of China

74

100.00%

100.00%

 

140

Linde (China) Forklift Truck Corporation Ltd.

Xiamen

People’s Republic of China

14

100.00%

100.00%

 

Non-consolidated subsidiaries

Domestic

 

 

 

 

 

 

141

Klaus Pahlke Betriebsführungs-GmbH

Haan

Germany

14

100.00%

100.00%

 

142

OM Deutschland GmbH

Neuhausen a. d. Fildern

Germany

82

100.00%

100.00%

[R]

143

proplan Transport- und Lagersysteme GmbH

Aschaffenburg

Germany

1

100.00%

100.00%

 

144

Schrader Industriefahrzeuge Verwaltung GmbH

Essen

Germany

14

100.00%

100.00%

 

145

Trainingscenter für Sicherheit und Transport GmbH

Bremen

Germany

26

74.00%

74.00%

 

146

Willenbrock Fördertechnik Beteiligungs-GmbH

Bremen

Germany

26

74.00%

74.00%

 

147

Willenbrock Fördertechnik Beteiligungs-GmbH

Hannover

Germany

26

74.00%

74.00%

 

Foreign

 

 

 

 

 

 

148

Lansing Bagnall (Aust.) Pty. Ltd.

Huntingwood

Australia

62 & 14

100.00%

100.00%

[R]

149

NDC Automation Pty. Ltd.

Belrose

Australia

28

100.00%

[1], [R]

150

NDC Manage Pty. Ltd.

Belrose

Australia

28

100.00%

[1], [R]

151

Baoli France SAS

Elancourt

France

43

100.00%

100.00%

 

152

SCI Champ Lagarde

Elancourt

France

42

100.00%

100.00%

 

153

Castle Lift Trucks Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

[R]

154

Creighton Materials Handling Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

[R]

155

D.B.S. Brand Factors Ltd.

Basingstoke

U.K.

67

100.00%

100.00%

[R]

156

Fork Truck Rentals Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

[R]

157

Fork Truck Training Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

[R]

158

Lancashire (Fork Truck) Services Ltd.

Basingstoke

U.K.

67

100.00%

100.00%

[R]

159

Linde Heavy Truck Division Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

 

160

McLEMAN FORK LIFT SERVICES LTD.

Basingstoke

U.K.

59

100.00%

100.00%

 

161

Reddwerks Ltd.

Banbury

U.K.

130

100.00%

[1], [R]

162

SDI Group Support Ltd.

Banbury

U.K.

69

100.00%

[1], [R]

163

Stephensons Enterprise Fork Trucks Ltd.

Basingstoke

U.K.

67

100.00%

100.00%

[R]

164

Sterling Mechanical Handling Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

[R]

165

Trifik Services Ltd.

Basingstoke

U.K.

62

100.00%

100.00%

[R]

166

Urban Logistics (UK) Ltd.

Basingstoke

U.K.

23

100.00%

100.00%

 

167

Handling & Storage Equipment (Ireland) Ltd.

Walkinstown

Ireland

77

100.00%

100.00%

[R]

168

Carest SRL

Lainate

Italy

82

100.00%

100.00%

[R]

169

COMMERCIALE CARRELLI S.r.l.

Lainate

Italy

83 & 80

100.00%

100.00%

[R]

170

QUALIFT S.p.A.

Verona

Italy

81

100.00%

100.00%

 

171

URBAN LOGISTICA S.R.L.

Lainate

Italy

23

100.00%

100.00%

 

172

Reddwerks Inc.

Toronto

Canada

130

100.00%

[1], [R]

173

Retrotech Systems Canada, Inc.

Calgary

Canada

135

100.00%

[1], [R]

174

WHO Real Estate UAB

Vilnius

Lithuania

26

74.00%

74.00%

 

175

Linde Material Handling (Malaysia) Sdn. Bhd.

Petaling Jaya

Malaysia

113

100.00%

100.00%

 

176

Linde Viljuškari d.o.o.

Vrčin

Serbia

98

100.00%

100.00%

 

177

IBER-MICAR S.L.

Gavà

Spain

14

100.00%

100.00%

 

178

Dematic Thailand Co. Ltd.

Bangkok

Thailand

111 & 205

73.89%

[1]

179

Linde Material Handling (Thailand) Co., Ltd.

Pathum Thani

Thailand

113

100.00%

100.00%

 

180

Baoli Material Handling Europe s.r.o.

Prague

Czech Republic

139

100.00%

100.00%

 

181

KION Supply Chain Solutions Czech, s.r.o.

Český Krumlov

Czech Republic

125

100.00%

[1]

182

Použitý Vozík CZ, s.r.o.

Prague

Czech Republic

123

100.00%

100.00%

 

183

Urban Transporte spol. s.r.o.

Moravany u Brna

Czech Republic

23

100.00%

100.00%

 

184

TOV “Linde Material Handling Ukraine”

Kiev

Ukraine

14 & 7

100.00%

100.00%

 

Associates (equity-accounted investments)

Domestic

 

 

 

 

 

 

185

Carl Beutlhauser Kommunal- und Fördertechnik GmbH & Co. KG

Hagelstadt

Germany

14

25.00%

25.00%

 

186

Hans Joachim Jetschke Industriefahrzeuge (GmbH & Co.) KG

Hamburg

Germany

14

21.00%

21.00%

 

187

Linde Hydraulics GmbH & Co. KG

Aschaffenburg

Germany

14

10.00%

10.00%

 

188

Pelzer Fördertechnik GmbH

Kerpen

Germany

14

24.96%

24.96%

 

Foreign

 

 

 

 

 

 

189

Linde High Lift Chile S.A.

Santiago de Chile

Chile

14

45.00%

45.00%

 

190

Labrosse Equipement S.A.

Saint-Péray

France

42

34.00%

34.00%

 

191

Normandie Manutention S.A.

Saint-Etienne du Rouvray

France

42

34.00%

34.00%

 

Joint Ventures (equity-accounted investments)

Domestic

 

 

 

 

 

 

192

Linde Leasing GmbH

Wiesbaden

Germany

14

45.00%

45.00%

 

Foreign

 

 

 

 

 

 

193

JULI Motorenwerk s.r.o.

Moravany u Brna

Czech Republic

14 & 22

50.00%

50.00%

 

Joint Ventures (at cost)

Domestic

 

 

 

 

 

 

194

Eisengießerei Dinklage GmbH

Dinklage

Germany

22

50.00%

50.00%

 

Associates (at cost)

Domestic

 

 

 

 

 

 

195

JETSCHKE GmbH

Hamburg

Germany

14

21.00%

21.00%

 

196

Linde Hydraulics Verwaltungs GmbH

Aschaffenburg

Germany

14

10.00%

10.00%

 

197

MV Fördertechnik GmbH

Blankenhain

Germany

14

25.00%

25.00%

 

198

Supralift Beteiligungs- und Kommunikationsgesellschaft mbH

Hofheim am Taunus

Germany

14

50.00%

50.00%

 

199

Supralift GmbH & Co. KG

Hofheim am Taunus

Germany

14

50.00%

50.00%

 

Foreign

 

 

 

 

 

 

200

Chadwick Materials Handling Ltd.

Corsham

U.K.

62

48.00%

48.00%

 

201

Warehouse Control Solutions Ltd.

Loughborough

U.K.

70

49.00%

[1]

202

Bari Servizi Industriali S.C.A R.L.

Modugno

Italy

82

25.00%

25.00%

 

203

Nordtruck AB

Örnsköldsvik

Sweden

106

25.00%

25.00%

 

204

Carretillas Elevadoras Sudeste S.A.

Murcia

Spain

120

38.54%

38.54%

 

205

Dematic Holding (Thailand) Co., Ltd.

Bangkok

Thailand

111

48.90%

[1]

206

Motorové závody JULI CZ s r.o.

Moravany u Brna

Czech Republic

14

50.00%

50.00%

 

207

DEMATIC ELECTROMECHANICAL SYSTEMS MIDDLE EAST L.L.C

Dubai

United Arab Emirates

3

49.00%

[1]

Financial investments (at cost)

Foreign

 

 

 

 

 

 

208

TPZ Linde Viličari Hrvatska d.o.o.

Zagreb

Croatia

14

20.00%

20.00%

[2]

209

Balyo SA

Moissy-Cramayel

France

14

10.00%

10.00%

[2]