List of shareholdings for the year ended December 31, 2011

 

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

gemäß § 313 Abs. 2 Nr. 1-4 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 2010

[2] Last provided financial statement

[3] New during 2011

[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 GmbH

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

[D] Profit and loss transfer agreement with Willenbrock Fördertechnik Holding GmbH

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

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

 

[L] In liquidation

[R] Dormant company

 

 

 

 

 

 

 

 

 

1

KION Holding 1 GmbH

Wiesbaden

Germany

 

 

200,816

-29,174

 

 

 

 

 

 

 

 

 

 

 

Consolidated affiliated companies

 

Domestic

2

BlackForxx GmbH

Stuhr

Germany

17

100.00%

757

0

[B]

3

Eisenwerk Weilbach GmbH

Wiesbaden

Germany

10

100.00%

288

0

[A]

4

Fahrzeugbau GmbH Geisa

Geisa

Germany

17

100.00%

7,329

0

[B]

5

KION GROUP GmbH

Wiesbaden

Germany

6

100.00%

276,413

-56,235

 

6

KION Holding 2 GmbH

Wiesbaden

Germany

1

100.00%

848,331

0

[F]

7

KION Information Management Services GmbH

Wiesbaden

Germany

5

100.00%

129

0

[E]

8

KION Warehouse Systems GmbH

Reutlingen

Germany

17

100.00%

22,670

0

[B]

9

Klaus Pahlke GmbH & Co. Fördertechnik KG

Haan

Germany

10

100.00%

9,675

1,715

 

10

Linde Material Handling GmbH

Aschaffenburg

Germany

5

100.00%

281,522

-61,438

 

11

LMH Immobilien GmbH & Co. KG

Aschaffenburg

Germany

10 & 12

99.64%

29,982

1,013

 

12

LMH Immobilien Holding GmbH & Co. KG

Aschaffenburg

Germany

10

94.00%

180

67

 

13

LMH Immobilien Holding
Verwaltungs-GmbH

Aschaffenburg

Germany

10

100.00%

27

1

 

14

LMH Immobilien Verwaltungs-GmbH

Aschaffenburg

Germany

10

100.00%

28

1

 

15

OM Germany GmbH

Neuhausen a.d. Fildern

Germany

60

100.00%

-1,165

-211

 

16

Schrader Industriefahrzeuge GmbH & Co. KG

Essen

Germany

10

100.00%

2,322

1,700

 

17

STILL GmbH

Hamburg

Germany

10

100.00%

206,250

0

[A]

18

URBAN-TRANSPORTE GmbH

Unterschleißheim

Germany

10

100.00%

3,181

0

[A]

 

Foreign

19

Linde Material Handling Pty. Ltd.

Huntingwood

Australia

10

100.00%

39,380

3,076

 

20

STILL N.V.

Wijnegem

Belgium

17 & 65

100.00%

7,262

1,848

 

21

KION South America Fabricação de Equipamentos para Armazenagem Ltda.

Rio de Janeiro

Brazil

17

100.00%

22,790

5,328

 

22

Linde (China) Forklift Truck Corporation Ltd.

Xiamen

China

10

100.00%

110,241

35,163

 

23

KION Baoli (Jiangsu) Forklift Co., Ltd.

Jiangjiang

China

54

97.34%

26,932

-2,114

 

24

STILL DANMARK A/S

Kolding

Denmark

17

100.00%

4,470

38

 

25

BARTHELEMY MANUTENTION SAS

Vitrolles

France

28

90.41%

3,186

1,150

 

26

Bastide Manutention SAS

Toulouse

France

28

100.00%

2,097

429

 

27

Bretagne Manutention S.A.

Pacé

France

28

54.27%

7,389

3,821

 

28

FENWICK-LINDE S.A.R.L.

Elancourt

France

36 & 10

100.00%

181,470

29,405

 

29

LOIRE OCEAN MANUTENTION SAS

St. Herblain

France

28

88.98%

4,305

1,361

 

30

Manuchar S.A.

Gond Pontouvre

France

28

80.00%

3,576

1,774

 

31

OM PIMESPO FRANCE S.A.S.

Mitry Mory

France

60

100.00%

-257

31

 

32

SAS Société Angoumoisine de Manutention - SAMA

Champniers

France

35

100.00%

13,688

925

 

33

MANUSOM SAS

Rivery

France

35

50.13%

482

195

 

34

SM Rental SAS

Roissy Charles de Gaulle

France

28

100.00%

1,129

516

 

35

STILL SAS

Marne la Vallée

France

36

100.00%

-7,573

-29,396

 

36

KION France SERVICES SAS

Elancourt

France

10

100.00%

110,417

88

 

37

Lansing Linde Severnside Ltd.

Basingstoke

U.K.

48

100.00%

4,687

0

[R]

38

Linde Castle Ltd.

Basingstoke

U.K.

40 & 108

100.00%

6,191

1,470

 

39

Linde Heavy Truck Division Ltd.

Basingstoke

U.K.

44

100.00%

57,216

-19,866

 

40

Linde Holdings Ltd.

Basingstoke

U.K.

51

100.00%

237,053

2,225

 

41

Linde Hydraulics Ltd.

Abingdon

U.K.

44

100.00%

6,071

-21

 

42

Linde Jewsbury’s Ltd.

Basingstoke

U.K.

40

100.00%

6,864

2,649

 

43

Linde Sterling Ltd.

Basingstoke

U.K.

40 & 129

100.00%

7,307

651

 

44

Linde Material Handling (UK) Ltd.

Basingstoke

U.K.

40

100.00%

58,646

8,931

 

45

Linde Material Handling East Ltd.

Basingstoke

U.K.

40 & 52

100.00%

-1,410

2,345

 

46

Linde Material Handling Scotland Ltd.

Basingstoke

U.K.

44

100.00%

6,608

1,348

 

47

Linde Material Handling South East Ltd.

Basingstoke

U.K.

44

100.00%

2,703

1,159

 

48

Linde Severnside Ltd.

Basingstoke

U.K.

44

100.00%

7,073

1,143

 

49

OM PIMESPO (UK) Ltd.

Basingstoke

U.K.

60

100.00%

-198

1,120

 

50

STILL Materials Handling Ltd.

Leyland

U.K.

51

100.00%

9,441

-1,033

 

51

Superlift UK Ltd.

Basingstoke

U.K.

10

100.00%

53,936

-14,036

 

52

Trifik Services Ltd.

Basingstoke

U.K.

40

100.00%

0

0

 

53

Linde Material Handling Hong Kong Ltd.

Kwai Chung

Hong-Kong

10

100.00%

2,426

457

 

54

KION ASIA (HONG KONG) Ltd.

Kwai Chung

Hong-Kong

10

100.00%

28,571

-313

 

55

Voltas Material Handling Private Limited

Mumbai

India

78

66.00%

1,900

1,048

[3]

56

Linde Material Handling (Ireland) Ltd.

Walkinstown

Ireland

40

100.00%

5,836

-140

 

57

COMMERCIALE CARRELLI S.r.l.

Lainate

Italy

61 & 62

100.00%

531

-119

 

58

Linde Material Handling Italia S.p.A.

Buguggiate

Italy

10

100.00%

16,537

-271

 

59

Cailotto Carrelli S.p.A.

Verona

Italy

58

100.00%

1,647

-541

[3]

60

OM Carrelli Elevatori S.p.A.

Lainate

Italy

10 & 61

100.00%

67,408

-23,481

[1]

61

STILL ITALIA S.p.A.

Lainate

Italy

17

100.00%

8,895

-150

 

62

KION Rental Services S.p.A. (früher: STILL NOLO S.r.l.)

Milan

Italy

61

100.00%

1,127

79

 

63

Linde Vilicari Hrvatska d.o.o.

Samobor

Croatia

10

100.00%

168

20

 

64

KION Finance S.A.

Luxembourg

Luxembourg

29

-2

[3], [4]

65

STILL Intern Transport B.V.

Hendrik Ido Ambacht

Netherlands

17

100.00%

12,479

3,168

 

66

Linde Fördertechnik GmbH

Linz

Austria

10 & 68

100.00%

9,211

775

 

67

STILL Ges.m.b.H.

Wiener Neudorf

Austria

17

100.00%

4,553

849

 

68

AUSTRO OM PIMESPO Fördertechnik GmbH

Linz

Austria

60

100.00%

9,875

-383

 

69

Linde Material Handling Polska Sp. z o.o.

Warschau

Poland

10

100.00%

12,511

3,769

 

70

STILL POLSKA Spólka z o.o.

Gadki

Poland

17

100.00%

9,554

1,202

 

71

OOO "STILL Forklifttrucks"

Moskau

Russia

10 & 17

100.00%

1,224

90

 

72

OOO "Linde Material Handling Rus"

Moskau

Russia

10 & 3

100.00%

[3]

73

STILL MOTOSTIVUITOARE S.R.L.

Giurgiu County

Romania

10 & 17

100.00%

-549

-42

 

74

Linde Material Handling AB

Örebro

Sweden

10

100.00%

30,350

6,542

 

75

STILL Sverige AB

Stockamöllan

Sweden

17

100.00%

2,015

-414

 

76

Linde Lansing Fördertechnik AG

Dietlikon

Switzerland

10

100.00%

12,030

3,711

 

77

STILL AG

Otelfingen

Switzerland

17

100.00%

7,189

2,907

 

78

Linde Material Handling Asia Pacific Pte. Ltd.

Singapore

Singapore

10

100.00%

20,571

593

 

79

Linde Material Handling Slovenska republika s.r.o.

Trencin

Slovakia

10 & 88

100.00%

2,052

225

 

80

STILL SR, spol. s r.o.

Nitra

Slovakia

17 & 90

100.00%

1,775

441

 

81

Linde Vilicar d.o.o.

Celje

Slovenia

10

100.00%

1,353

3

[1]

82

IBER-MICAR S.L.

Gava

Spain

10

100.00%

2,559

-21

[1]

83

Islavista Spain S.A.U.

Barcelona

Spain

10

100.00%

19,877

-2,961

 

84

Linde Holding de Inversiones, SRL

Pallejá

Spain

83

100.00%

30,999

40

[1]

85

Linde Material Handling Ibérica, S.A.U.

Pallejá

Spain

84

100.00%

1,462

3,054

 

86

STILL, S.A.

Barcelona

Spain

83 & 60

100.00%

12,322

-4,003

 

87

Linde Material Handling (Pty) Ltd.

Linbro Park

South Africa

10

100.00%

18,845

865

 

88

Linde Material Handling Ceská republika s.r.o.

Prag

Czech Republic

10 & 17

100.00%

8,407

2,167

 

89

Linde Pohony s r.o.

Ceský Krumlov

Czech Republic

10

100.00%

31,956

7,216

 

90

STILL CR spol. s r.o.

Prag

Czech Republic

10 & 17

100.00%

4,726

401

 

91

Linde Magyarország Anyagmozgatási Kft. (früher: Linde Fördertechnik Ungarn GmbH)

Dunaharaszti

Hungary

10

100.00%

1,300

429

 

92

STILL Kft.

Környe

Hungary

17

100.00%

1,310

36

 

93

Linde Hydraulics Corporation

Canfield

United States

10

100.00%

8,047

1,388

 

94

Linde Material Handling North America Corporation

Summerville

United States

10

100.00%

-4,554

-1,838

 

 

 

 

 

 

 

 

 

 

 

Non-consolidated affiliated companies

 

Domestic

95

KION Financial Services GmbH

Wiesbaden

Germany

10

100.00%

50

0

[3], [A]

96

Klaus Pahlke Betriebsführungs-GmbH

Haan

Germany

10

100.00%

46

1

[1]

97

PAGEMA Miet- und Gebrauchtstapler GmbH

Haan

Germany

9

100.00%

62

0

[1], [L]

98

proplan Transport- und Lagersysteme GmbH

Aschaffenburg

Germany

1

100.00%

573

0

[F]

99

Schrader Industriefahrzeuge Verwaltung GmbH

Essen

Germany

10

100.00%

68

4

[1]

100

STILL Financial Services GmbH

Hamburg

Germany

95

100.00%

24

0

[3], [C]

 

Foreign

101

Lansing Bagnall (Aust.) Pty. Ltd.

Huntingwood

Australia

44 & 10

100.00%

-2,143

0

[1]

102

Urban Transporte spol. s.r.o.

Moravany / Brna

Czech Republic

18

100.00%

1,353

369

[1]

103

Baoli Material Handling Ceská  epublika s.r.o.

Teplice

Czech Republic

88

100.00%

-

-

[3]

104

SCI Champ Lagarde

Elancourt

France

28

100.00%

103

0

[1]

105

FENWICK FINANCIAL SERVICES SAS
(früher: OTHEA SAS)

Elancourt

France

36

100.00%

0

-3

[1]

106

STILL Location Services SAS

Marne la Vallée

France

36

100.00%

-

-

[3]

107

URBAN LOGISTIQUE SAS

Elancourt

France

18

100.00%

1,018

273

[1]

108

Castle Lift Trucks Ltd.

Newton Aycliffe

U.K.

40

100.00%

1,210

481

[2]

109

Claymore Fork Truck Services Ltd.

East Kilbride

U.K.

122

100.00%

0

0

[1], [R]

110

Fork Truck Rentals Ltd.

Basingstoke

U.K.

44

100.00%

347

0

[1], [R]

111

Fork Truck Training Ltd.

Basingstoke

U.K.

44

100.00%

0

0

[1], [R]

112

HFT Lift Trucks (South West) Ltd.

Basingstoke

U.K.

48

100.00%

-5

0

[1], [R]

113

Lansing Bagnall Ltd.

Basingstoke

U.K.

44

100.00%

0

0

[1], [R]

114

Lansing Linde Castle Ltd.

Basingstoke

U.K.

44

100.00%

0

0

[1], [R]

115

Lansing Linde Creighton Ltd.

Basingstoke

U.K.

44

100.00%

1

0

[1], [R]

116

Lansing Linde Jewsbury’s Ltd.

Basingstoke

U.K.

44

100.00%

0

0

[1], [R]

117

Lansing Linde Ltd.

Basingstoke

U.K.

44

100.00%

117

0

[1], [R]

118

Lansing Linde Scotland Ltd.

Basingstoke

U.K.

44

100.00%

155

0

[1], [R]

119

Lansing Linde South East Ltd.

Basingstoke

U.K.

44

100.00%

0

0

[1], [R]

120

Lansing Linde Sterling Ltd.

Basingstoke

U.K.

44

100.00%

0

0

[1], [R]

121

Lansing Linde Trifik Ltd.

Basingstoke

U.K.

44

100.00%

0

0

[1], [R]

122

Leader Lift Trucks Ltd.

East Kilbride

U.K.

40

100.00%

62

0

[1], [R]

123

Linde Trifik Limited

Basingstoke

U.K.

45

100.00%

0

0

[1]

124

M.D.A. (GB) Ltd.

Liverpool

U.K.

44 et al.

94.33%

198

32

[1]

125

Regentruck Ltd.

Basingstoke

U.K.

44

100.00%

1

0

[1], [R]

126

Severnside Mechanical Handling Group Ltd.

Basingstoke

U.K.

48

100.00%

2,032

0

[1], [R]

127

Stephensons Lift Trucks Ltd.

Newton Aycliffe

U.K.

38

100.00%

68

3

[1]

128

Urban Logistics (UK) Ltd.

Basingstoke

U.K.

18

100.00%

95

180

[2]

129

Sterling Mechanical Handling Ltd.

Heswall

U.K.

40

100.00%

-

-

[3]

130

Lancashire (Fork Truck) Services Ltd.

Basingstoke

U.K.

43

100.00%

0

0

[1], [R]

131

KION FINANCIAL SERVICES Ltd.

Basingstoke

U.K.

51

100.00%

-

-

[3]

132

D.B.S. Brand Factors Ltd.

Basingstoke

U.K.

43

100.00%

0

0

[2], [R]

133

Stephensons Enterprise Fork Trucks Ltd.

St. Helens, Merseyside

U.K.

43

100.00%

0

0

[2], [R]

134

Handling & Storage Equipment (Ireland) Ltd.

Walkinstown

Ireland

56

100.00%

0

0

[1], [R]

135

Carest SRL

Lainate

Italy

60

100.00%

11

-1

[1], [R]

136

Milano Carrelli Elevatori S.r.l.

Monza

Italy

60

100.00%

21

-9

[1], [R]

137

URBAN LOGISTIKA S.R.L.

Lainate

Italy

18

100.00%

42

-1

[1], [R]

138

TOO "Linde Material Handling Kazakhstan"

Almaty

Kazakhstan

10 & 3

100.00%

-

-

[3]

139

Linde Viljuskari d.o.o.

Belgrad - Zemun

Serbia

66

100.00%

86

15

 

140

STILL viljuškari d.o.o.

Belgrad

Serbia

141

100.00%

99

-173

[1]

141

STILL VILICAR d.o.o.

Ljubljana

Slovenia

17

100.00%

-1,087

-91

 

142

KION Rental Services S.A.U.

Barcelona

Spain

83

100.00%

-

-

[3]

143

TOV "Linde Material Handling Ukraine"

Kyiv

Ukraine

10 & 3

100.00%

-

-

[3]

 

 

 

 

 

 

 

 

 

 

Associates (equity investments)

 

Domestic

144

Beutlhauser-Bassewitz GmbH & Co. KG

Hagelstadt

Germany

10

25.00%

5,894

1,527

[1]

145

Hans Joachim Jetschke Industriefahrzeuge (GmbH & Co.) KG

Hamburg

Germany

10

21.00%

4,940

2,840

[1]

146

Linde Leasing GmbH

Wiesbaden

Germany

10

45.00%

29,118

2,021

[1]

147

MV Fördertechnik GmbH

Blankenhain

Germany

10

25.00%

1,026

115

[1]

148

Pelzer Fördertechnik GmbH

Kerpen-Sindorf

Germany

10

24.96%

15,654

-375

[1]

149

Willenbrock Fördertechnik Holding GmbH

Bremen

Germany

10

23.00%

10,138

2,138

[1]

 

Foreign

150

Linde High Lift Chile S.A.

Santiago de Chile

Chile

10

45.00%

12,653

1,353

 

151

Linde Creighton Ltd.

Basingstoke

U.K.

40

49.00%

5,117

1,311

[1]

152

Linde High Lift Peru S.A.C.

Lima

Peru

150

45.00%

200

77

 

 

 

 

 

 

 

 

 

 

 

Associates (accounted at cost)

 

Domestic

153

Eisengießerei Dinklage GmbH

Dinklage

Germany

17

50.00%

3,986

496

[1]

 

Foreign

154

JULI Motorenwerk s.r.o.

Moravany

Czech Republic

10 & 17

50.00%

21,812

4,975

[1]

 

 

 

 

 

 

 

 

 

 

Associates (accounted at cost)

 

Domestic

155

Carl Beutlhauser Verwaltungs GmbH

Hagelstadt

Germany

144

25.00%

33

2

[2]

156

JETSCHKE GmbH

Hamburg

Germany

10

22.00%

67

5

[2]

157

Supralift Beteiligungs- und Kommunikationsgesellschaft mbH

Hofheim am Taunus

Germany

10

50.00%

19

1

 

158

Supralift GmbH & Co. KG

Hofheim am Taunus

Germany

10

50.00%

797

39

 

159

Trainingscenter für Sicherheit und Transport GmbH

Bremen

Germany

149

23.00%

25

0

[1], [D]

160

Willenbrock Arbeitsbühnen GmbH & Co. KG

Bremen

Germany

149

23.00%

18

-252

[1]

161

Willenbrock Fördertechnik
Beteiligungs-GmbH

Bremen

Germany

149

23.00%

29

-4

[1]

162

Willenbrock Fördertechnik
Beteiligungs-GmbH

Hannover

Germany

149

23.00%

37

2

[1]

163

Willenbrock Fördertechnik GmbH & Co. KG

Hannover

Germany

149

23.00%

3,600

1,250

[1]

164

Willenbrock Fördertechnik GmbH & Co. KG

Bremen

Germany

149

23.00%

2,400

1,011

[1]

 

Foreign

165

WHO Real Estate OÜ

Tallinn

Estonia

149

23.00%

2

0

[1]

166

Labrosse Equipement S.A.

Saint Peray

France

28

34.00%

4,548

1,105

[2]

167

Normandie Manutention S.A.

Le Grand Quevilly

France

28

34.00%

13,614

3,148

[2]

168

Chadwick Materials Handling Ltd.

Corsham

U.K.

44

48.00%

1,257

15

[1]

169

McLEMAN FORK LIFT SERVICES LTD.

Basingstoke

U.K.

151

49.00%

1,355

115

[1]

170

EUROPA CARRELLI S.R.L.

Bastia Umbra

Italy

61

40.00%

562

-14

[2]

171

WHO Real Estate UAB

Vilnius

Lithuania

149

23.00%

-6

-3

[1]

172

Nordtruck AB

Örnsköldsvik

Sweden

74

25.00%

632

291

[2]

173

Carretillas Elevadoras Sudeste S.A.

Murcia

Spain

85

38.53%

3,626

392

[1]

174

CAYSA MANUTENCION S.L.

Valladolid

Spain

85 & 173

46.71%

162

50

[1]

175

Motorové závody JULI CZ s r.o.

Moravany

Czech Republic

10

50.00%

7

0

[2]

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