[48] List of the shareholdings of KION GROUP AG, Frankfurt am Main

The shareholdings of the KION Group as at 31 December 2018 are listed below. > TABLE 131

List of shareholdings as at 31 December 2018

131

No.

Name

Registered office

Country

Parent company

Shareholding
2018

Shareholding
2017

Note

[1] Formerly ‘DH Services Luxembourg Holding S.à r.l’, change of registered office from Luxembourg to Germany

[2] Formerly ‘DH Services Luxembourg S.à r.l’, change of registered office from Luxembourg to Germany

[3] Addition during 2018

[4] Consolidated in accordance with IFRS 10 as structured entity

[5] No material influence

[R] Dormant company

1

KION GROUP AG

Frankfurt am Main

Germany

 

 

 

 

 

 

 

 

 

 

 

 

Consolidated subsidiaries

Domestic

 

 

 

 

 

 

2

BlackForxx GmbH

Stuhr

Germany

23

100.00%

100.00%

 

3

Dematic GmbH

Heusenstamm

Germany

56

100.00%

100.00%

 

4

Dematic Holdings GmbH

Frankfurt am Main

Germany

1

100.00%

100.00%

[1]

5

Dematic Logistics GmbH

Bielefeld

Germany

56

100.00%

100.00%

 

6

Dematic Services GmbH

Heusenstamm

Germany

3

100.00%

100.00%

 

7

DH Services GmbH

Frankfurt am Main

Germany

53

100.00%

100.00%

[2]

8

Eisengießerei Dinklage GmbH

Dinklage

Germany

23

100.00%

100.00%

 

9

Eisenwerk Weilbach GmbH

Frankfurt am Main

Germany

15

100.00%

100.00%

 

10

Fahrzeugbau GmbH Geisa

Geisa

Germany

23

100.00%

100.00%

 

11

KION Financial Services GmbH

Frankfurt am Main

Germany

15

100.00%

100.00%

 

12

KION Information Management Services GmbH

Frankfurt am Main

Germany

1

100.00%

100.00%

 

13

KION Warehouse Systems GmbH

Reutlingen

Germany

23

100.00%

100.00%

 

14

Klaus Pahlke GmbH & Co. Fördertechnik KG

Haan

Germany

15

100.00%

100.00%

 

15

Linde Material Handling GmbH

Aschaffenburg

Germany

1

100.00%

100.00%

 

16

LMH Immobilien GmbH & Co. KG

Aschaffenburg

Germany

15 & 17

99.64%

99.64%

 

17

LMH Immobilien Holding GmbH & Co. KG

Aschaffenburg

Germany

15

94.00%

94.00%

 

18

LMH Immobilien Holding Verwaltungs-GmbH

Aschaffenburg

Germany

15

100.00%

100.00%

 

19

LMH Immobilien Verwaltungs-GmbH

Aschaffenburg

Germany

15

100.00%

100.00%

 

20

LR Intralogistik GmbH

Wörth a. d. Isar

Germany

23

100.00%

100.00%

 

21

Schrader Industriefahrzeuge GmbH & Co. KG

Essen

Germany

15

100.00%

100.00%

 

22

STILL Financial Services GmbH

Hamburg

Germany

11

100.00%

100.00%

 

23

STILL Gesellschaft mit beschränkter Haftung

Hamburg

Germany

15

100.00%

100.00%

 

24

Urban-Transporte Gesellschaft mit beschränkter Haftung

Unterschleißheim

Germany

15

100.00%

100.00%

 

25

Willenbrock Fördertechnik GmbH & Co. KG

Bremen

Germany

27

74.00%

74.00%

 

26

Willenbrock Fördertechnik GmbH & Co. KG

Hannover

Germany

27

74.00%

74.00%

 

27

Willenbrock Fördertechnik Holding GmbH

Bremen

Germany

15

74.00%

74.00%

 

Foreign

 

 

 

 

 

 

28

Dematic Holdings Pty. Ltd.

Belrose

Australia

56

100.00%

100.00%

 

29

Dematic Pty. Ltd.

Belrose

Australia

28

100.00%

100.00%

 

30

Linde Material Handling Pty. Ltd.

Huntingwood

Australia

15

100.00%

100.00%

 

31

Dematic NV

Zwijndrecht

Belgium

56 & 3

100.00%

100.00%

 

32

STILL NV

Wijnegem

Belgium

23 & 87

100.00%

100.00%

 

33

Dematic Sistemas e Equipamentos de Movimentação de Materiais Ltda.

Indaiatuba / São Paulo

Brazil

81 & 3

100.00%

100.00%

 

34

KION South America Fabricação de Equipamentos para Armazenagem Ltda.

Indaiatuba / São Paulo

Brazil

23

100.00%

100.00%

 

35

Dematic Logistics de Chile Ltda.

Santiago de Chile

Chile

54 & 111

100.00%

100.00%

 

36

STILL DANMARK A/S

Kolding

Denmark

23

100.00%

100.00%

 

37

BARTHELEMY MANUTENTION SAS

Vitrolles

France

43

80.00%

82.00%

 

38

Bastide Manutention SAS

Bruguières

France

43

100.00%

100.00%

 

39

Bretagne Manutention SAS

Pacé

France

43

100.00%

100.00%

 

40

Dematic SAS

Bussy-Saint-Georges

France

56

100.00%

100.00%

 

41

FENWICK FINANCIAL SERVICES SAS

Elancourt

France

44

100.00%

100.00%

 

42

FENWICK-LINDE OPERATIONS SAS

Cenon-sur-Vienne

France

43

100.00%

100.00%

 

43

FENWICK-LINDE SAS

Elancourt

France

44

100.00%

100.00%

 

44

KION France SERVICES SAS

Elancourt

France

15

100.00%

100.00%

 

45

LOIRE OCEAN MANUTENTION SAS

Saint-Herblain

France

43

71.18%

74.04%

 

46

Manuchar SAS

Gond-Pontouvre

France

43

100.00%

100.00%

 

47

MANUSOM SAS

Rivery

France

51

100.00%

100.00%

 

48

Société Angoumoisine de Manutention (SAMA) SAS

Champniers

France

51

100.00%

100.00%

 

49

SM Rental SAS

Roissy-Charles-de-Gaulle

France

43

100.00%

100.00%

 

50

STILL Location Services SAS

Marne-la-Vallée

France

44

100.00%

100.00%

 

51

STILL SAS

Marne-la-Vallée

France

44

100.00%

100.00%

 

52

URBAN LOGISTIQUE SAS

Elancourt

France

24

100.00%

100.00%

 

53

Dematic (Services) Ltd.

Banbury

UK

4

100.00%

100.00%

 

54

Dematic Ltd.

Banbury

UK

56

100.00%

100.00%

 

55

Dematic Group Ltd.

Banbury

UK

7

100.00%

100.00%

 

56

Dematic Holdings UK Ltd.

Banbury

UK

81

100.00%

100.00%

 

57

KION FINANCIAL SERVICES Ltd.

Basingstoke

UK

70

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

70

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

7

100.00%

100.00%

 

69

STILL Materials Handling Ltd.

Exeter

UK

70

100.00%

100.00%

 

70

Superlift UK Ltd.

Basingstoke

UK

15

100.00%

100.00%

 

71

KION India Pvt. Ltd.

Pune

India

107

100.00%

100.00%

 

72

Linde Material Handling (Ireland) Ltd.

Walkinstown

Ireland

60

100.00%

100.00%

 

73

Baoli EMEA S.p.A.

Lainate

Italy

23

100.00%

100.00%

 

74

Dematic S.r.l.

Cernusco sul Naviglio

Italy

56

100.00%

100.00%

 

75

Emhilia Material Handling S.p.A.

Modena

Italy

77

100.00%

100.00%

 

76

KION Rental Services S.p.A.

Milan

Italy

73 & 77 & 78

100.00%

100.00%

 

77

Linde Material Handling Italia S.p.A.

Buguggiate

Italy

15

100.00%

100.00%

 

78

STILL S.p.A. (until 2018: OM Carrelli Elevatori S.p.A.)

Lainate

Italy

15 & 73

100.00%

100.00%

 

79

Dematic Ltd.

Mississauga

Canada

81

100.00%

100.00%

 

80

K-LIFT S.A.

Luxembourg

Luxembourg

[3], [4]

81

Dematic Group S.à r.l.

Senningerberg

Luxembourg

7

100.00%

100.00%

 

82

Dematic (Malaysia) Sdn. Bhd.

Petaling Jaya

Malaysia

105

100.00%

100.00%

 

83

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

Monterrey

Mexico

54 & 111

100.00%

100.00%

 

84

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

Monterrey

Mexico

54 & 111

100.00%

100.00%

 

85

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

Monterrey

Mexico

54 & 111

100.00%

100.00%

 

86

Dematic B.V.

s’Hertogenbosch

Netherlands

6

100.00%

100.00%

 

87

STILL Intern Transport B.V.

Hendrik-Ido-Ambacht

Netherlands

23

100.00%

100.00%

 

88

STILL Norge AS

Heimdal

Norway

23

100.00%

100.00%

 

89

AUSTRO OM PIMESPO Fördertechnik GmbH

Linz

Austria

78

100.00%

100.00%

 

90

Linde Material Handling Austria GmbH

Linz

Austria

15 & 89

100.00%

100.00%

 

91

STILL Gesellschaft m.b.H.

Wiener Neudorf

Austria

23

100.00%

100.00%

 

92

Dematic Poland Sp. z o.o.

Poznań

Poland

3

100.00%

100.00%

 

93

Linde Material Handling Polska Sp. z o.o.

Warsaw

Poland

15

100.00%

100.00%

 

94

STILL POLSKA Sp. z o.o.

Gadki

Poland

23

100.00%

100.00%

 

95

STILL MATERIAL HANDLING ROMANIA SRL

Giurgiu

Romania

15 & 23

100.00%

100.00%

 

96

OOO “Linde Material Handling Rus”

Moscow

Russia

15 & 9

100.00%

100.00%

 

97

OOO “STILL Forklifttrucks”

Moscow

Russia

15 & 23

100.00%

100.00%

 

98

Linde Material Handling AB

Örebro

Sweden

15

100.00%

100.00%

 

99

Linde Material Handling Financial Services AB

Örebro

Sweden

98

100.00%

100.00%

 

100

Nordtruck AB

Örnsköldsvik

Sweden

98

100.00%

100.00%

 

101

STILL Sverige AB

Malmö

Sweden

23

100.00%

100.00%

 

102

Dematic Suisse Sagl

Lugano

Switzerland

56

100.00%

100.00%

 

103

Linde Material Handling Schweiz AG

Dietlikon

Switzerland

15

100.00%

100.00%

 

104

STILL AG

Otelfingen

Switzerland

23

100.00%

100.00%

 

105

Dematic S.E.A. Pte. Ltd.

Singapore

Singapore

56

100.00%

100.00%

 

106

KION South Asia Pte. Ltd.

Singapore

Singapore

15

100.00%

100.00%

 

107

Linde Material Handling Asia Pacific Pte. Ltd.

Singapore

Singapore

15

100.00%

100.00%

 

108

Linde Material Handling Slovenská republika s.r.o.

Trenčin

Slovakia

15 & 118

100.00%

100.00%

 

109

STILL SR, spol. s.r.o.

Nitra

Slovakia

23 & 121

100.00%

100.00%

 

110

Linde Viličar d.o.o.

Celje

Slovenia

15

100.00%

100.00%

 

111

Dematic Logistic Systems S.A.U.

Coslada

Spain

56

100.00%

100.00%

 

112

Islavista Spain S.A.U.

L’Hospitalet de Llobregat

Spain

15

100.00%

100.00%

 

113

KION Rental Services S.A.U.

Barcelona

Spain

112

100.00%

100.00%

 

114

Linde Material Handling Ibérica, S.A.U.

Pallejá

Spain

112

100.00%

100.00%

 

115

STILL, S.A.U.

L’Hospitalet de Llobregat

Spain

112

100.00%

100.00%

 

116

Linde Material Handling (Pty) Ltd.

Linbro Park

South Africa

15

100.00%

100.00%

 

117

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

Český Krumlov

Czech Republic

55

100.00%

100.00%

 

118

Linde Material Handling Česká republika s.r.o.

Prague

Czech Republic

15 & 23

100.00%

100.00%

 

119

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

Český Krumlov

Czech Republic

15

100.00%

100.00%

 

120

Linde Pohony s.r.o.

Český Krumlov

Czech Republic

15

100.00%

100.00%

 

121

STILL ČR spol. s.r.o.

Prague

Czech Republic

15 & 23

100.00%

100.00%

 

122

STILL Regional Service Center, s.r.o.

Prague

Czech Republic

23

100.00%

100.00%

 

123

STILL ARSER Iş Makineleri Servis ve Ticaret A.Ş.

Izmir

Turkey

23

51.00%

51.00%

 

124

Linde Magyarország Anyagmozgatási Kft.

Dunaharaszti

Hungary

15

100.00%

100.00%

 

125

STILL Kft.

Környe

Hungary

23

100.00%

100.00%

 

126

Dematic Corp.

Grand Rapids

United States

68

100.00%

100.00%

 

127

KION North America Corp.

Summerville

United States

15

100.00%

100.00%

 

128

Dematic International Trading Ltd.

Shanghai

People’s Republic of China

81

100.00%

100.00%

 

129

Dematic Logistics Systems Ltd.

Suzhou

People’s Republic of China

81

100.00%

100.00%

 

130

Egemin Asia Pacific Automation Ltd.

Causeway Bay – Hong Kong

People’s Republic of China

31

100.00%

100.00%

 

131

Egemin (Shanghai) Trading Company Ltd.

Shanghai

People’s Republic of China

130

100.00%

100.00%

 

132

KION ASIA (HONG KONG) Ltd.

Kwai Chung – Hong Kong

People’s Republic of China

15

100.00%

100.00%

 

133

KION Baoli (Jiangsu) Forklift Co., Ltd.

Jiangjiang

People’s Republic of China

132

100.00%

100.00%

 

134

Linde Material Handling Hong Kong Ltd.

Kwai Chung – Hong Kong

People’s Republic of China

15

100.00%

100.00%

 

135

Linde (China) Forklift Truck Corporation Ltd.

Xiamen

People’s Republic of China

15

100.00%

100.00%

 

Non-consolidated subsidiaries

Domestic

 

 

 

 

 

 

136

Comnovo GmbH

Dortmund

Germany

15

100.00%

100.00%

 

137

KION IoT Systems GmbH

Frankfurt am Main

Germany

1

100.00%

100.00%

 

138

Klaus Pahlke Betriebsführungs-GmbH

Haan

Germany

15

100.00%

100.00%

 

139

Linde Material Handling Rental Services GmbH

Aschaffenburg

Germany

15

100.00%

100.00%

 

140

OM Deutschland GmbH

Neuhausen a. d. Fildern

Germany

78

100.00%

100.00%

[R]

141

proplan Transport- und Lagersysteme GmbH

Aschaffenburg

Germany

1

100.00%

100.00%

 

142

Schrader Industriefahrzeuge Verwaltung GmbH

Essen

Germany

15

100.00%

100.00%

 

143

Trainingscenter für Sicherheit und Transport GmbH

Bremen

Germany

27

74.00%

74.00%

 

144

Willenbrock Fördertechnik Beteiligungs-GmbH

Bremen

Germany

27

74.00%

74.00%

 

145

Willenbrock Fördertechnik Beteiligungs-GmbH

Hannover

Germany

27

74.00%

74.00%

 

Foreign

 

 

 

 

 

 

146

Lansing Bagnall (Aust.) Pty. Ltd.

Huntingwood

Australia

62 & 15

100.00%

100.00%

[R]

147

NDC Automation Pty. Ltd.

Belrose

Australia

29

100.00%

100.00%

[R]

148

NDC Manage Pty. Ltd.

Belrose

Australia

29

100.00%

100.00%

[R]

149

Baoli France SAS

Elancourt

France

44

100.00%

100.00%

 

150

SCI Champ Lagarde

Elancourt

France

43

100.00%

100.00%

 

151

Castle Lift Trucks Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

152

Creighton Materials Handling Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

153

D.B.S. Brand Factors Ltd.

Basingstoke

UK

67

100.00%

100.00%

[R]

154

Fork Truck Rentals Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

155

Fork Truck Training Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

156

FSU Investments Ltd.

Banbury

UK

81

100.00%

100.00%

 

157

Lancashire (Fork Truck) Services Ltd.

Basingstoke

UK

67

100.00%

100.00%

[R]

158

Linde Heavy Truck Division Ltd.

Basingstoke

UK

62

100.00%

100.00%

 

159

McLEMAN FORK LIFT SERVICES LTD.

Basingstoke

UK

59

100.00%

100.00%

 

160

Regentruck Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

161

SDI Group Ltd.

Banbury

UK

156 & 81

100.00%

100.00%

 

162

SDI Group UK Ltd.

Banbury

UK

161

100.00%

100.00%

 

163

Stephensons Enterprise Fork Trucks Ltd.

Basingstoke

UK

67

100.00%

100.00%

[R]

164

Sterling Mechanical Handling Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

165

Trifik Services Ltd.

Basingstoke

UK

62

100.00%

100.00%

[R]

166

Urban Logistics (UK) Ltd.

Basingstoke

UK

24

100.00%

100.00%

 

167

Handling & Storage Equipment (Ireland) Ltd.

Walkinstown

Ireland

72

100.00%

100.00%

[R]

168

Parmacarr Service Srl.

Torrile

Italy

78

100.00%

[3]

169

QUALIFT S.p.A.

Verona

Italy

77

100.00%

100.00%

 

170

URBAN LOGISTICA S.R.L.

Lainate

Italy

24

100.00%

100.00%

 

171

WHO Real Estate UAB

Vilnius

Lithuania

27

74.00%

74.00%

 

172

Linde Material Handling (Malaysia) Sdn. Bhd.

Petaling Jaya

Malaysia

107

100.00%

100.00%

 

173

Linde Viljuškari d.o.o.

Vrčin

Serbia

90

100.00%

100.00%

 

174

IBER-MICAR S.L.U.

Gavà

Spain

15

100.00%

100.00%

 

175

Dematic Thailand Co. Ltd.

Bangkok

Thailand

105 & 198

73.89%

73.89%

 

176

Linde Material Handling (Thailand) Co., Ltd.

Pathum Thani

Thailand

107

100.00%

100.00%

 

177

Baoli Material Handling Europe s.r.o.

Prague

Czech Republic

133

100.00%

100.00%

 

178

Použitý Vozík CZ, s.r.o.

Prague

Czech Republic

118

100.00%

100.00%

 

179

Urban Transporte spol. s.r.o.

Moravany

Czech Republic

24

100.00%

100.00%

 

180

TOV “Linde Material Handling Ukraine”

Kiev

Ukraine

15 & 9

100.00%

100.00%

 

Associates (equity-accounted investments)

Domestic

 

 

 

 

 

 

181

Carl Beutlhauser Kommunal- und Fördertechnik GmbH & Co. KG

Hagelstadt

Germany

15

25.00%

25.00%

 

182

Hans Joachim Jetschke Industriefahrzeuge (GmbH & Co.) KG

Hamburg

Germany

15

21.00%

21.00%

 

183

Linde Hydraulics GmbH & Co. KG

Aschaffenburg

Germany

15

10.00%

10.00%

 

184

Pelzer Fördertechnik GmbH

Kerpen

Germany

15

24.96%

24.96%

 

Foreign

 

 

 

 

 

 

185

Linde High Lift Chile S.A.

Santiago de Chile

Chile

15

45.00%

45.00%

 

186

Labrosse Equipement SAS

Saint-Péray

France

43

34.00%

34.00%

 

187

Normandie Manutention SAS

Saint-Etienne-du-Rouvray

France

43

34.00%

34.00%

 

Joint Ventures (equity-accounted investments)

Domestic

 

 

 

 

 

 

188

Linde Leasing GmbH

Wiesbaden

Germany

15

45.00%

45.00%

 

Foreign

 

 

 

 

 

 

189

JULI Motorenwerk s.r.o.

Moravany

Czech Republic

15 & 23

50.00%

50.00%

 

Associates (at cost)

Domestic

 

 

 

 

 

 

190

JETSCHKE GmbH

Hamburg

Germany

15

21.00%

21.00%

 

191

Linde Hydraulics Verwaltungs GmbH

Aschaffenburg

Germany

15

10.00%

10.00%

 

192

MV Fördertechnik GmbH

Blankenhain

Germany

15

25.00%

25.00%

 

193

Supralift Beteiligungs- und Kommunikationsgesellschaft mbH

Hofheim am Taunus

Germany

15

50.00%

50.00%

 

194

Supralift GmbH & Co. KG

Hofheim am Taunus

Germany

15

50.00%

50.00%

 

Foreign

 

 

 

 

 

 

195

Chadwick Materials Handling Ltd.

Corsham

UK

62

48.00%

48.00%

 

196

Bari Servizi Industriali S.c.a.r.l.

Modugno

Italy

78

25.00%

25.00%

 

197

Carretillas Elevadoras Sudeste S.A.

Murcia

Spain

114

38.54%

38.54%

 

198

Dematic Holding (Thailand) Co., Ltd.

Bangkok

Thailand

105

48.90%

48.90%

 

199

Motorové závody JULI CZ s.r.o.

Moravany

Czech Republic

15

50.00%

50.00%

 

200

DEMATIC ELECTROMECHANICAL SYSTEMS MIDDLE EAST L.L.C.

Dubai

United Arab Emirates

3

49.00%

49.00%

 

Financial investments

Foreign

 

 

 

 

 

 

201

Balyo SA

Ivry-sur-Seine

France

15

6.48%

6.48%

[5]

202

TPZ Linde Viličari Hrvatska d.o.o.

Zagreb

Croatia

15

20.00%

20.00%

[5]