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

The shareholdings of the KION Group as at 31 December 2017 are listed below. > TABLE 126

List of shareholdings as at 31 December 2017

126

No.

Name

Registered office

Country

Parent company

Shareholding 2017

Shareholding 2016

Note

[1] New during 2017

[2] No material influence

[R] Dormant company

1

KION GROUP AG

Wiesbaden

Germany

 

 

 

 

 

 

 

 

 

 

 

 

Consolidated subsidiaries

Domestic

 

 

 

 

 

 

2

BlackForxx GmbH

Stuhr

Germany

21

100.00%

100.00%

 

3

Dematic GmbH

Heusenstamm

Germany

82

100.00%

100.00%

 

4

Dematic Logistics GmbH

Bielefeld

Germany

82

100.00%

100.00%

 

5

Dematic Services GmbH

Heusenstamm

Germany

3

100.00%

100.00%

 

6

Eisengießerei Dinklage GmbH

Dinklage

Germany

21

100.00%

50.00%

 

7

Eisenwerk Weilbach GmbH

Wiesbaden

Germany

13

100.00%

100.00%

 

8

Fahrzeugbau GmbH Geisa

Geisa

Germany

21

100.00%

100.00%

 

9

KION Financial Services GmbH

Wiesbaden

Germany

13

100.00%

100.00%

 

10

KION Information Management Services GmbH

Frankfurt am Main

Germany

1

100.00%

100.00%

 

11

KION Warehouse Systems GmbH

Reutlingen

Germany

21

100.00%

100.00%

 

12

Klaus Pahlke GmbH & Co. Fördertechnik KG

Haan

Germany

13

100.00%

100.00%

 

13

Linde Material Handling GmbH

Aschaffenburg

Germany

1

100.00%

100.00%

 

14

LMH Immobilien GmbH & Co. KG

Aschaffenburg

Germany

13 & 15

99.64%

99.64%

 

15

LMH Immobilien Holding GmbH & Co. KG

Aschaffenburg

Germany

13

94.00%

94.00%

 

16

LMH Immobilien Holding Verwaltungs-GmbH

Aschaffenburg

Germany

13

100.00%

100.00%

 

17

LMH Immobilien Verwaltungs-GmbH

Aschaffenburg

Germany

13

100.00%

100.00%

 

18

LR Intralogistik GmbH

Wörth a. d. Isar

Germany

21

100.00%

100.00%

 

19

Schrader Industriefahrzeuge GmbH & Co. KG

Essen

Germany

13

100.00%

100.00%

 

20

STILL Financial Services GmbH

Hamburg

Germany

9

100.00%

100.00%

 

21

STILL Gesellschaft mit beschränkter Haftung

Hamburg

Germany

13

100.00%

100.00%

 

22

Urban-Transporte Gesellschaft mit beschränkter Haftung

Unterschleißheim

Germany

13

100.00%

100.00%

 

23

Willenbrock Fördertechnik GmbH & Co. KG

Bremen

Germany

25

74.00%

74.00%

 

24

Willenbrock Fördertechnik GmbH & Co. KG

Hannover

Germany

25

74.00%

74.00%

 

25

Willenbrock Fördertechnik Holding GmbH

Bremen

Germany

13

74.00%

74.00%

 

Foreign

 

 

 

 

 

 

26

Dematic Holdings Pty. Ltd.

Belrose

Australia

82

100.00%

100.00%

 

27

Dematic Pty. Ltd.

Belrose

Australia

26

100.00%

100.00%

 

28

Linde Material Handling Pty. Ltd.

Huntingwood

Australia

13

100.00%

100.00%

 

29

Dematic NV (formerly: Egemin Group NV)

Zwijndrecht

Belgium

53 & 3

100.00%

100.00%

 

30

STILL NV

Wijnegem

Belgium

21 & 91

100.00%

100.00%

 

31

Dematic Sistemas e Equipamentos de Movimentação de Materiais Ltda.

São Paulo

Brazil

82 & 3

100.00%

100.00%

 

32

KION South America Fabricação de Equipamentos para Armazenagem Ltda.

Indaiatuba / São Paulo

Brazil

21

100.00%

100.00%

 

33

Dematic Logistics de Chile Ltda.

Santiago de Chile

Chile

51 & 115

100.00%

100.00%

 

34

STILL DANMARK A/S

Kolding

Denmark

21

100.00%

100.00%

 

35

BARTHELEMY MANUTENTION SAS

Vitrolles

France

41

82.00%

83.50%

 

36

Bastide Manutention SAS

Bruguières

France

41

100.00%

100.00%

 

37

Bretagne Manutention SAS (formerly: Bretagne Manutention S.A.)

Pacé

France

41

100.00%

100.00%

 

38

Dematic SAS

Bussy-Saint-Georges

France

82

100.00%

100.00%

 

39

FENWICK FINANCIAL SERVICES SAS

Elancourt

France

42

100.00%

100.00%

 

40

FENWICK-LINDE OPERATIONS SAS

Cenon sur Vienne

France

41

100.00%

[1]

41

FENWICK-LINDE SAS (formerly: FENWICK-LINDE S.A.R.L.)

Elancourt

France

42

100.00%

100.00%

 

42

KION France SERVICES SAS

Elancourt

France

13

100.00%

100.00%

 

43

LOIRE OCEAN MANUTENTION SAS

Saint-Herblain

France

41

74.04%

77.01%

 

44

Manuchar SAS (formerly: Manuchar S.A.)

Gond Pontouvre

France

41

100.00%

100.00%

 

45

MANUSOM SAS

Rivery

France

49

100.00%

100.00%

 

46

Société Angoumoisine de Manutention (SAMA) SAS

Champniers

France

49

100.00%

100.00%

 

47

SM Rental SAS

Roissy Charles de Gaulle

France

41

100.00%

100.00%

 

48

STILL Location Services SAS

Marne la Vallée

France

42

100.00%

100.00%

 

49

STILL SAS

Marne la Vallée

France

42

100.00%

100.00%

 

50

URBAN LOGISTIQUE SAS

Elancourt

France

22

100.00%

100.00%

 

51

Dematic Ltd.

Banbury

UK

82

100.00%

100.00%

 

52

Dematic Group Ltd.

Banbury

UK

85

100.00%

100.00%

 

53

Dematic Holdings UK Ltd.

Banbury

UK

82

100.00%

[1]

54

Dematic Services Ltd.

Banbury

UK

84

100.00%

100.00%

 

55

Egemin UK Ltd.

Huntingdon

UK

29

100.00%

100.00%

 

56

FSU Investments Ltd.

Banbury

UK

82

100.00%

100.00%

 

57

KION FINANCIAL SERVICES Ltd.

Basingstoke

UK

72

100.00%

100.00%

 

58

Linde Castle Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

59

Linde Creighton Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

60

Linde Holdings Ltd.

Basingstoke

UK

72

100.00%

100.00%

 

61

Linde Jewsbury’s Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

62

Linde Material Handling (UK) Ltd.

Basingstoke

UK

60

100.00%

100.00%

 

63

Linde Material Handling East Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

64

Linde Material Handling Scotland Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

65

Linde Material Handling South East Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

66

Linde Severnside Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

67

Linde Sterling Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

68

Mirror Bidco Ltd.

Banbury

UK

85

100.00%

100.00%

 

69

SDI Group Ltd.

Banbury

UK

56 & 82

100.00%

100.00%

 

70

SDI Group UK Ltd.

Banbury

UK

69

100.00%

100.00%

 

71

STILL Materials Handling Ltd.

Exeter

UK

72

100.00%

100.00%

 

72

Superlift UK Ltd.

Basingstoke

UK

13

100.00%

100.00%

 

73

KION India Pvt. Ltd.

Pune

India

111

100.00%

100.00%

 

74

Linde Material Handling (Ireland) Ltd.

Walkinstown

Ireland

60

100.00%

100.00%

 

75

Baoli EMEA S.p.A. (formerly: STILL ITALIA S.p.A.)

Lainate

Italy

21

100.00%

100.00%

 

76

Dematic S.r.l.

Cernusco sul Naviglio

Italy

82

100.00%

100.00%

 

77

Emhilia Material Handling S.p.A.

Modena

Italy

79

100.00%

100.00%

 

78

KION Rental Services S.p.A.

Milan

Italy

75 & 79 & 80

100.00%

100.00%

 

79

Linde Material Handling Italia S.p.A.

Buguggiate

Italy

13

100.00%

100.00%

 

80

OM Carrelli Elevatori S.p.A.

Lainate

Italy

13 & 75

100.00%

100.00%

 

81

Dematic Ltd.

Mississauga

Canada

82

100.00%

100.00%

 

82

Dematic Group S.à r.l.

Senningerberg

Luxembourg

83

100.00%

100.00%

 

83

Dematic Holding S.à r.l.

Senningerberg

Luxembourg

52

100.00%

100.00%

 

84

DH Services Luxembourg Holding S.à r.l.

Senningerberg

Luxembourg

1

100.00%

100.00%

 

85

DH Services Luxembourg S.à r.l.

Senningerberg

Luxembourg

54

100.00%

100.00%

 

86

Dematic (Malaysia) Sdn. Bhd.

Shah Alam

Malaysia

109

100.00%

100.00%

 

87

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

Monterrey

Mexico

51 & 115

100.00%

100.00%

 

88

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

Monterrey

Mexico

51 & 115

100.00%

100.00%

 

89

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

Mexico City

Mexico

51 & 115

100.00%

100.00%

 

90

Dematic B.V. (formerly: Egemin Handling Automation B.V.)

Gorinchem

Netherlands

5

100.00%

100.00%

 

91

STILL Intern Transport B.V.

Hendrik Ido Ambacht

Netherlands

21

100.00%

100.00%

 

92

STILL Norge AS

Heimdal

Norway

21

100.00%

100.00%

 

93

AUSTRO OM PIMESPO Fördertechnik GmbH

Linz

Austria

80

100.00%

100.00%

 

94

Linde Material Handling Austria GmbH (formerly: Linde Fördertechnik GmbH)

Linz

Austria

13 & 93

100.00%

100.00%

 

95

STILL Gesellschaft m.b.H.

Wiener Neudorf

Austria

21

100.00%

100.00%

 

96

Dematic Poland Sp. z o.o.

Poznań

Poland

3

100.00%

100.00%

 

97

Linde Material Handling Polska Sp. z o.o.

Warsaw

Poland

13

100.00%

100.00%

 

98

STILL POLSKA Sp. z o.o.

Gadki

Poland

21

100.00%

100.00%

 

99

STILL MATERIAL HANDLING ROMANIA SRL

Giurgiu

Romania

13 & 21

100.00%

100.00%

 

100

OOO “Linde Material Handling Rus”

Moscow

Russia

13 & 7

100.00%

100.00%

 

101

OOO “STILL Forklifttrucks”

Moscow

Russia

13 & 21

100.00%

100.00%

 

102

Linde Material Handling AB

Örebro

Sweden

13

100.00%

100.00%

 

103

Linde Material Handling Financial Services AB

Örebro

Sweden

102

100.00%

[1]

104

Nordtruck AB

Örnsköldsvik

Sweden

102

100.00%

25.00%

 

105

STILL Sverige AB

Malmö

Sweden

21

100.00%

100.00%

 

106

Dematic Suisse Sagl

Lugano

Switzerland

82

100.00%

100.00%

 

107

Linde Material Handling Schweiz AG

Dietlikon

Switzerland

13

100.00%

100.00%

 

108

STILL AG

Otelfingen

Switzerland

21

100.00%

100.00%

 

109

Dematic S.E.A. Pte. Ltd.

Singapore

Singapore

82

100.00%

100.00%

 

110

KION South Asia Pte. Ltd.

Singapore

Singapore

13

100.00%

100.00%

 

111

Linde Material Handling Asia Pacific Pte. Ltd.

Singapore

Singapore

13

100.00%

100.00%

 

112

Linde Material Handling Slovenská republika s.r.o.

Trenčin

Slovakia

13 & 122

100.00%

100.00%

 

113

STILL SR, spol. s.r.o.

Nitra

Slovakia

21 & 125

100.00%

100.00%

 

114

Linde Viličar d.o.o.

Celje

Slovenia

13

100.00%

100.00%

 

115

Dematic Logistic Systems S.A.U.

Coslada

Spain

82

100.00%

100.00%

 

116

Islavista Spain S.A.U.

L’Hospitalet de Llobregat

Spain

13

100.00%

100.00%

 

117

KION Rental Services S.A.U.

Barcelona

Spain

116

100.00%

100.00%

 

118

Linde Material Handling Ibérica, S.A.U.

Pallejá

Spain

116

100.00%

100.00%

 

119

STILL, S.A.U.

L’Hospitalet de Llobregat

Spain

116

100.00%

100.00%

 

120

Linde Material Handling (Pty) Ltd.

Linbro Park

South Africa

13

100.00%

100.00%

 

121

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

Český Krumlov

Czech Republic

52

100.00%

100.00%

 

122

Linde Material Handling Česká republika s.r.o.

Prague

Czech Republic

13 & 21

100.00%

100.00%

 

123

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

Český Krumlov

Czech Republic

13

100.00%

100.00%

 

124

Linde Pohony s.r.o.

Český Krumlov

Czech Republic

13

100.00%

100.00%

 

125

STILL ČR spol. s.r.o.

Prague

Czech Republic

13 & 21

100.00%

100.00%

 

126

STILL Regional Service Center, s.r.o.

Prague

Czech Republic

21

100.00%

[1]

127

STILL ARSER Iş Makineleri Servis ve Ticaret A.Ş.

Izmir

Turkey

21

51.00%

51.00%

 

128

Linde Magyarország Anyagmozgatási Kft.

Dunaharaszti

Hungary

13

100.00%

100.00%

 

129

STILL Kft.

Környe

Hungary

21

100.00%

100.00%

 

130

Dematic Corp.

Grand Rapids

United States

68

100.00%

100.00%

 

131

KION North America Corp.

Summerville

United States

13

100.00%

100.00%

 

132

Dematic International Trading Ltd.

Shanghai

People’s Republic of China

82

100.00%

100.00%

 

133

Dematic Logistics Systems Ltd.

Suzhou

People’s Republic of China

82

100.00%

100.00%

 

134

Egemin Asia Pacific Automation Ltd.

Causeway Bay - Hong Kong

People’s Republic of China

29

100.00%

100.00%

 

135

Egemin (Shanghai) Trading Company Ltd.

Shanghai

People’s Republic of China

134

100.00%

100.00%

 

136

KION ASIA (HONG KONG) Ltd.

Kwai Chung - Hong Kong

People’s Republic of China

13

100.00%

100.00%

 

137

KION Baoli (Jiangsu) Forklift Co., Ltd.

Jiangjiang

People’s Republic of China

136

100.00%

100.00%

 

138

Linde Material Handling Hong Kong Ltd.

Kwai Chung - Hong Kong

People’s Republic of China

13

100.00%

100.00%

 

139

Linde (China) Forklift Truck Corporation Ltd.

Xiamen

People’s Republic of China

13

100.00%

100.00%

 

Non-consolidated subsidiaries

Domestic

 

 

 

 

 

 

140

Comnovo GmbH

Dortmund

Germany

13

100.00%

[1]

141

KION IoT Systems GmbH

Frankfurt am Main

Germany

1

100.00%

[1]

142

Klaus Pahlke Betriebsführungs-GmbH

Haan

Germany

13

100.00%

100.00%

 

143

Linde Material Handling Rental Services GmbH

Aschaffenburg

Germany

13

100.00%

[1]

144

OM Deutschland GmbH

Neuhausen a. d. Fildern

Germany

80

100.00%

100.00%

[R]

145

proplan Transport- und Lagersysteme GmbH

Aschaffenburg

Germany

1

100.00%

100.00%

 

146

Schrader Industriefahrzeuge Verwaltung GmbH

Essen

Germany

13

100.00%

100.00%

 

147

Trainingscenter für Sicherheit und Transport GmbH

Bremen

Germany

25

74.00%

74.00%

 

148

Willenbrock Fördertechnik Beteiligungs-GmbH

Bremen

Germany

25

74.00%

74.00%

 

149

Willenbrock Fördertechnik Beteiligungs-GmbH

Hannover

Germany

25

74.00%

74.00%

 

Foreign

 

 

 

 

 

 

150

Lansing Bagnall (Aust.) Pty. Ltd.

Huntingwood

Australia

62 & 13

100.00%

100.00%

[R]

151

NDC Automation Pty. Ltd.

Belrose

Australia

27

100.00%

100.00%

[R]

152

NDC Manage Pty. Ltd.

Belrose

Australia

27

100.00%

100.00%

[R]

153

Baoli France SAS

Elancourt

France

42

100.00%

100.00%

 

154

SCI Champ Lagarde

Elancourt

France

41

100.00%

100.00%

 

155

Castle Lift Trucks Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

156

Creighton Materials Handling Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

157

D.B.S. Brand Factors Ltd.

Basingstoke

UK

67

100.00%

100.00%

[R]

158

Fork Truck Rentals Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

159

Fork Truck Training Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

160

Lancashire (Fork Truck) Services Ltd.

Basingstoke

UK

67

100.00%

100.00%

[R]

161

Linde Heavy Truck Division Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

162

McLEMAN FORK LIFT SERVICES LTD.

Basingstoke

UK

59

100.00%

100.00%

 

163

Reddwerks Ltd.

Banbury

UK

130

100.00%

100.00%

[R]

164

Stephensons Enterprise Fork Trucks Ltd.

Basingstoke

UK

67

100.00%

100.00%

[R]

165

Sterling Mechanical Handling Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

166

Trifik Services Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

167

Urban Logistics (UK) Ltd.

Basingstoke

UK

22

100.00%

100.00%

 

168

Handling & Storage Equipment (Ireland) Ltd.

Walkinstown

Ireland

74

100.00%

100.00%

[R]

169

Carest SRL

Lainate

Italy

80

100.00%

100.00%

[R]

170

COMMERCIALE CARRELLI S.r.l.

Lainate

Italy

75 & 78

100.00%

100.00%

[R]

171

QUALIFT S.p.A.

Verona

Italy

79

100.00%

100.00%

 

172

URBAN LOGISTICA S.R.L.

Lainate

Italy

22

100.00%

100.00%

 

173

WHO Real Estate UAB

Vilnius

Lithuania

25

74.00%

74.00%

 

174

Linde Material Handling (Malaysia) Sdn. Bhd.

Petaling Jaya

Malaysia

111

100.00%

100.00%

 

175

Linde Viljuškari d.o.o.

Vrčin

Serbia

94

100.00%

100.00%

 

176

IBER-MICAR S.L.

Gavà

Spain

13

100.00%

100.00%

 

177

Dematic Thailand Co. Ltd.

Bangkok

Thailand

109 & 200

73.89%

73.89%

 

178

Linde Material Handling (Thailand) Co., Ltd.

Pathum Thani

Thailand

111

100.00%

100.00%

 

179

Baoli Material Handling Europe s.r.o.

Prague

Czech Republic

137

100.00%

100.00%

 

180

Použitý Vozík CZ, s.r.o.

Prague

Czech Republic

122

100.00%

100.00%

 

181

Urban Transporte spol. s.r.o.

Moravany

Czech Republic

22

100.00%

100.00%

 

182

TOV “Linde Material Handling Ukraine”

Kiev

Ukraine

13 & 7

100.00%

100.00%

 

Associates (equity-accounted investments)

Domestic

 

 

 

 

 

 

183

Carl Beutlhauser Kommunal- und Fördertechnik GmbH & Co. KG

Hagelstadt

Germany

13

25.00%

25.00%

 

184

Hans Joachim Jetschke Industriefahrzeuge (GmbH & Co.) KG

Hamburg

Germany

13

21.00%

21.00%

 

185

Linde Hydraulics GmbH & Co. KG

Aschaffenburg

Germany

13

10.00%

10.00%

 

186

Pelzer Fördertechnik GmbH

Kerpen

Germany

13

24.96%

24.96%

 

Foreign

 

 

 

 

 

 

187

Linde High Lift Chile S.A.

Santiago de Chile

Chile

13

45.00%

45.00 %

 

188

Labrosse Equipement SAS (formerly: Labrosse Equipement S.A.)

Saint-Péray

France

41

34.00%

34.00 %

 

189

Normandie Manutention SAS (formerly: Normandie Manutention S.A.)

Saint-Etienne du Rouvray

France

41

34.00%

34.00 %

 

Joint Ventures (equity-accounted investments)

Domestic

 

 

 

 

 

 

190

Linde Leasing GmbH

Wiesbaden

Germany

13

45.00%

45.00%

 

Foreign

 

 

 

 

 

 

191

JULI Motorenwerk s.r.o.

Moravany

Czech Republic

13 & 21

50.00%

50.00%

 

Associates (at cost)

Domestic

 

 

 

 

 

 

192

JETSCHKE GmbH

Hamburg

Germany

13

21.00%

21.00%

 

193

Linde Hydraulics Verwaltungs GmbH

Aschaffenburg

Germany

13

10.00%

10.00%

 

194

MV Fördertechnik GmbH

Blankenhain

Germany

13

25.00%

25.00%

 

195

Supralift Beteiligungs- und Kommunikationsgesellschaft mbH

Hofheim am Taunus

Germany

13

50.00%

50.00%

 

196

Supralift GmbH & Co. KG

Hofheim am Taunus

Germany

13

50.00%

50.00%

 

Foreign

 

 

 

 

 

 

197

Chadwick Materials Handling Ltd.

Corsham

UK

62

48.00%

48.00%

 

198

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

Modugno

Italy

80

25.00%

25.00%

 

199

Carretillas Elevadoras Sudeste S.A.

Murcia

Spain

118

38.54%

38.54%

 

200

Dematic Holding (Thailand) Co., Ltd.

Bangkok

Thailand

109

48.90%

48.90%

 

201

Motorové závody JULI CZ s r.o.

Moravany

Czech Republic

13

50.00%

50.00%

 

202

DEMATIC ELECTROMECHANICAL SYSTEMS MIDDLE EAST L.L.C.

Dubai

United Arab Emirates

3

49.00%

49.00%

 

Financial investments

Foreign

 

 

 

 

 

 

203

Balyo SA

Moissy-Cramayel

France

13

6.48%

10.00%

[2]

204

TPZ Linde Viličari Hrvatska d.o.o.

Zagreb

Croatia

13

20.00%

20.00%

[2]