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

The shareholdings of the KION Group as at 31 December 2019 are listed below. > TABLE 124

List of shareholdings as at 31 December 2019124

No.

Name

Registered office

Country

Parent company

Share­holding 2019

Share­holding 2018

Note

[1]

Consolidated in accordance with IFRS 10 as structured entity

[2]

Addition during 2019

[3]

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

53

100.00%

100.00%

 

4

Dematic Holdings GmbH

Frankfurt am Main

Germany

1

100.00%

100.00%

 

5

Dematic Logistics GmbH

Bielefeld

Germany

53

100.00%

100.00%

 

6

Dematic Services GmbH

Heusenstamm

Germany

3

100.00%

100.00%

 

7

Eisengießerei Dinklage GmbH

Dinklage

Germany

23

100.00%

100.00%

 

8

Eisenwerk Weilbach GmbH

Frankfurt am Main

Germany

14

100.00%

100.00%

 

9

Fahrzeugbau GmbH Geisa

Geisa

Germany

23

100.00%

100.00%

 

10

KION Financial Services GmbH

Frankfurt am Main

Germany

14

100.00%

100.00%

 

11

KION Information Management Services GmbH

Frankfurt am Main

Germany

1

100.00%

100.00%

 

12

KION Warehouse Systems GmbH

Reutlingen

Germany

23

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

1

100.00%

100.00%

 

15

Linde Material Handling Rental Services GmbH

Aschaffenburg

Germany

14

100.00%

100.00%

 

16

LMH Immobilien GmbH & Co. KG

Aschaffenburg

Germany

14 & 17

99.64%

99.64%

 

17

LMH Immobilien Holding GmbH & Co. KG

Aschaffenburg

Germany

14

94.00%

94.00%

 

18

LMH Immobilien Holding Verwaltungs-GmbH

Aschaffenburg

Germany

14

100.00%

100.00%

 

19

LMH Immobilien Verwaltungs-GmbH

Aschaffenburg

Germany

14

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

14

100.00%

100.00%

 

22

STILL Financial Services GmbH

Hamburg

Germany

10

100.00%

100.00%

 

23

STILL Gesellschaft mit beschränkter Haftung

Hamburg

Germany

14

100.00%

100.00%

 

24

Urban-Transporte Gesellschaft mit beschränkter Haftung

Unterschleißheim

Germany

14

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

14

74.00%

74.00%

 

Foreign

 

 

 

 

 

 

28

Dematic Holdings Pty. Ltd.

Belrose

Australia

53

100.00%

100.00%

 

29

Dematic Pty. Ltd.

Belrose

Australia

28

100.00%

100.00%

 

30

Linde Material Handling Pty. Ltd.

Huntingwood

Australia

14

100.00%

100.00%

 

31

Dematic NV

Zwijndrecht

Belgium

53 & 3

100.00%

100.00%

 

32

STILL NV

Wijnegem

Belgium

23 & 84

100.00%

100.00%

 

33

Dematic Sistemas e Equipamentos de Movimentação de Materiais Ltda.

Indaiatuba / São Paulo

Brazil

78 & 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

STILL DANMARK A/S

Kolding

Denmark

23

100.00%

100.00%

 

36

BARTHELEMY MANUTENTION SAS

Vitrolles

France

42

80.00%

80.00%

 

37

Bastide Manutention SAS

Bruguières

France

42

100.00%

100.00%

 

38

Bretagne Manutention SAS

Pacé

France

42

100.00%

100.00%

 

39

Dematic SAS

Bussy-Saint-Georges

France

53

100.00%

100.00%

 

40

FENWICK FINANCIAL SERVICES SAS

Elancourt

France

43

100.00%

100.00%

 

41

FENWICK-LINDE OPERATIONS SAS

Cenon-sur-Vienne

France

42

100.00%

100.00%

 

42

FENWICK-LINDE SAS

Elancourt

France

43

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

71.18%

71.18%

 

45

Manuchar SAS

Gond-Pontouvre

France

42

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

42

100.00%

100.00%

 

48

STILL Location Services SAS

Marne-la-Vallée

France

43

100.00%

100.00%

 

49

STILL SAS

Marne-la-Vallée

France

43

100.00%

100.00%

 

50

URBAN LOGISTIQUE SAS

Elancourt

France

24

100.00%

100.00%

 

51

Dematic Ltd.

Banbury

UK

53

100.00%

100.00%

 

52

Dematic Group Ltd.

Banbury

UK

78

100.00%

100.00%

 

53

Dematic Holdings UK Ltd.

Banbury

UK

78

100.00%

100.00%

 

54

KION FINANCIAL SERVICES Ltd.

Basingstoke

UK

67

100.00%

100.00%

 

55

Linde Creighton Ltd.

Basingstoke

UK

58

100.00%

100.00%

 

56

Linde Holdings Ltd.

Basingstoke

UK

67

100.00%

100.00%

 

57

Linde Jewsbury’s Ltd.

Basingstoke

UK

58

100.00%

100.00%

 

58

Linde Material Handling (UK) Ltd.

Basingstoke

UK

56

100.00%

100.00%

 

59

Linde Material Handling East Ltd.

Basingstoke

UK

58

100.00%

100.00%

 

60

Linde Material Handling Scotland Ltd.

Basingstoke

UK

58

100.00%

100.00%

 

61

Linde Material Handling South East Ltd.

Basingstoke

UK

58

100.00%

100.00%

 

62

Linde MH UK Ltd. (formerly: Linde Castle Ltd.)

Basingstoke

UK

58

100.00%

100.00%

 

63

Linde Severnside Ltd.

Basingstoke

UK

58

100.00%

100.00%

 

64

Linde Sterling Ltd.

Basingstoke

UK

58

100.00%

100.00%

 

65

Mirror Bidco Ltd.

Banbury

UK

4

100.00%

100.00%

 

66

STILL Materials Handling Ltd.

Exeter

UK

67

100.00%

100.00%

 

67

Superlift UK Ltd.

Basingstoke

UK

14

100.00%

100.00%

 

68

KION India Pvt. Ltd.

Pune

India

105

100.00%

100.00%

 

69

Linde Material Handling (Ireland) Ltd.

Ballymount (Dublin)

Ireland

56

100.00%

100.00%

 

70

Baoli EMEA S.p.A.

Lainate

Italy

23

100.00%

100.00%

 

71

Dematic S.r.l.

Cernusco sul Naviglio

Italy

53

100.00%

100.00%

 

72

Emhilia Material Handling S.p.A.

Modena

Italy

74

100.00%

100.00%

 

73

KION Rental Services S.p.A.

Milan

Italy

70 & 74 & 75

100.00%

100.00%

 

74

Linde Material Handling Italia S.p.A.

Buguggiate

Italy

14

100.00%

100.00%

 

75

STILL S.p.A.

Lainate

Italy

14 & 70

100.00%

100.00%

 

76

Dematic Ltd.

Mississauga

Canada

53

100.00%

100.00%

 

77

K-LIFT S.A.

Luxembourg

Luxembourg

[1]

78

Dematic Group S.à r.l.

Senningerberg

Luxembourg

4

100.00%

100.00%

 

79

Dematic (Malaysia) Sdn. Bhd.

Petaling Jaya

Malaysia

103

100.00%

100.00%

 

80

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

Monterrey

Mexico

51 & 109

100.00%

100.00%

 

81

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

Monterrey

Mexico

51 & 109

100.00%

100.00%

 

82

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

Monterrey

Mexico

51 & 109

100.00%

100.00%

 

83

Dematic B.V.

s’Hertogenbosch

Netherlands

6

100.00%

100.00%

 

84

STILL Intern Transport B.V.

Hendrik-Ido-Ambacht

Netherlands

23

100.00%

100.00%

 

85

STILL Norge AS

Heimdal

Norway

23

100.00%

100.00%

 

86

AUSTRO OM PIMESPO Fördertechnik GmbH

Linz

Austria

75

100.00%

100.00%

 

87

Linde Material Handling Austria GmbH

Linz

Austria

14 & 86

100.00%

100.00%

 

88

STILL Gesellschaft m.b.H.

Wiener Neudorf

Austria

23

100.00%

100.00%

 

89

Dematic Poland Sp. z o.o.

Poznań

Poland

3

100.00%

100.00%

 

90

KION Polska Sp. z o.o.

Szczecin

Poland

14

100.00%

[2]

91

Linde Material Handling Polska Sp. z o.o.

Warsaw

Poland

14

100.00%

100.00%

 

92

STILL POLSKA Sp. z o.o.

Gadki

Poland

23

100.00%

100.00%

 

93

STILL MATERIAL HANDLING ROMANIA SRL

Giurgiu

Romania

14 & 23

100.00%

100.00%

 

94

OOO “Linde Material Handling Rus”

Moscow

Russia

14 & 8

100.00%

100.00%

 

95

OOO “STILL Forklifttrucks”

Moscow

Russia

14 & 23

100.00%

100.00%

 

96

Linde Material Handling AB

Örebro

Sweden

14

100.00%

100.00%

 

97

Linde Material Handling Financial Services AB

Örebro

Sweden

96

100.00%

100.00%

 

98

Nordtruck AB

Örnsköldsvik

Sweden

96

100.00%

100.00%

 

99

STILL Sverige AB

Malmö

Sweden

23

100.00%

100.00%

 

100

Dematic Suisse Sagl

Lugano

Switzerland

53

100.00%

100.00%

 

101

Linde Material Handling Schweiz AG

Dietlikon

Switzerland

14

100.00%

100.00%

 

102

STILL AG

Otelfingen

Switzerland

23

100.00%

100.00%

 

103

Dematic S.E.A. Pte. Ltd.

Singapore

Singapore

53

100.00%

100.00%

 

104

KION South Asia Pte. Ltd.

Singapore

Singapore

14

100.00%

100.00%

 

105

Linde Material Handling Asia Pacific Pte. Ltd.

Singapore

Singapore

14

100.00%

100.00%

 

106

Linde Material Handling Slovenská republika s.r.o.

Trenčin

Slovakia

14 & 117

100.00%

100.00%

 

107

STILL SR, spol. s.r.o.

Nitra

Slovakia

23 & 120

100.00%

100.00%

 

108

Linde Viličar d.o.o.

Celje

Slovenia

14

100.00%

100.00%

 

109

Dematic Logistic Systems S.A.U.

Coslada

Spain

53

100.00%

100.00%

 

110

Islavista Spain S.A.U.

L’Hospitalet de Llobregat

Spain

14

100.00%

100.00%

 

111

KION Rental Services S.A.U.

Barcelona

Spain

110

100.00%

100.00%

 

112

Linde Material Handling Ibérica, S.A.U.

Pallejá

Spain

110

100.00%

100.00%

 

113

STILL, S.A.U.

L’Hospitalet de Llobregat

Spain

110

100.00%

100.00%

 

114

Linde Material Handling (Pty) Ltd.

Linbro Park

South Africa

14

100.00%

100.00%

 

115

Linde Material Handling (Thailand) Co., Ltd.

Pathum Thani

Thailand

105

100.00%

100.00%

 

116

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

Český Krumlov

Czech Republic

52

100.00%

100.00%

 

117

Linde Material Handling Česká republika s.r.o.

Prague

Czech Republic

14 & 23

100.00%

100.00%

 

118

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

Český Krumlov

Czech Republic

14

100.00%

100.00%

 

119

Linde Pohony s.r.o.

Český Krumlov

Czech Republic

14

100.00%

100.00%

 

120

STILL ČR spol. s.r.o.

Prague

Czech Republic

14 & 23

100.00%

100.00%

 

121

STILL Regional Service Center, s.r.o.

Prague

Czech Republic

23

100.00%

100.00%

 

122

Urban Transporte spol. s.r.o.

Moravany

Czech Republic

24

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

14

100.00%

100.00%

 

125

STILL Kft.

Környe

Hungary

23

100.00%

100.00%

 

126

Dematic Corp.

Grand Rapids

United States

65

100.00%

100.00%

 

127

KION North America Corp.

Summerville

United States

14

100.00%

100.00%

 

128

Dematic International Trading Ltd.

Shanghai

People’s Republic of China

78

100.00%

100.00%

 

129

Dematic Logistics Systems Ltd.

Suzhou

People’s Republic of China

78

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

KION ASIA (HONG KONG) Ltd.

Kwai Chung – Hong Kong

People’s Republic of China

14

100.00%

100.00%

 

132

KION Baoli (Jiangsu) Forklift Co., Ltd.

Jiangjiang

People’s Republic of China

131

100.00%

100.00%

 

133

Linde Material Handling Hong Kong Ltd.

Kwai Chung – Hong Kong

People’s Republic of China

14

100.00%

100.00%

 

134

Linde (China) Forklift Truck Corporation Ltd.

Xiamen

People’s Republic of China

14

100.00%

100.00%

 

 

 

 

 

 

 

 

 

Non-consolidated subsidiaries

Domestic

 

 

 

 

 

 

135

Comnovo GmbH

Dortmund

Germany

14

100.00%

100.00%

 

136

KION IoT Systems GmbH

Frankfurt am Main

Germany

1

100.00%

100.00%

 

137

Klaus Pahlke Betriebsführungs-GmbH

Haan

Germany

14

100.00%

100.00%

 

138

OM Deutschland GmbH

Neuhausen a. d. Fildern

Germany

75

100.00%

100.00%

[R]

139

proplan Transport- und Lagersysteme GmbH

Aschaffenburg

Germany

1

100.00%

100.00%

 

140

Schrader Industriefahrzeuge Verwaltung GmbH

Essen

Germany

14

100.00%

100.00%

 

141

Trainingscenter für Sicherheit und Transport GmbH

Bremen

Germany

27

74.00%

74.00%

 

142

Willenbrock Fördertechnik Beteiligungs-GmbH

Bremen

Germany

27

74.00%

74.00%

 

143

Willenbrock Fördertechnik Beteiligungs-GmbH

Hannover

Germany

27

74.00%

74.00%

 

Foreign

 

 

 

 

 

 

144

Lansing Bagnall (Aust.) Pty. Ltd.

Huntingwood

Australia

58 & 14

100.00%

100.00%

[R]

145

NDC Automation Pty. Ltd.

Belrose

Australia

29

100.00%

100.00%

[R]

146

NDC Manage Pty. Ltd.

Belrose

Australia

29

100.00%

100.00%

[R]

147

SCI Champ Lagarde

Elancourt

France

42

100.00%

100.00%

 

148

Castle Lift Trucks Ltd.

Basingstoke

UK

58

100.00%

100.00%

[R]

149

Creighton Materials Handling Ltd.

Basingstoke

UK

58

100.00%

100.00%

[R]

150

D.B.S. Brand Factors Ltd.

Basingstoke

UK

64

100.00%

100.00%

[R]

151

Fork Truck Rentals Ltd.

Basingstoke

UK

58

100.00%

100.00%

[R]

152

Fork Truck Training Ltd.

Basingstoke

UK

58

100.00%

100.00%

[R]

153

Lancashire (Fork Truck) Services Ltd.

Basingstoke

UK

64

100.00%

100.00%

[R]

154

Lansing Linde Ltd.

Basingstoke

UK

58

100.00%

100.00%

[R]

155

Lansing Linde Trifik Ltd.

Basingstoke

UK

58

100.00%

100.00%

[R]

156

Linde Castle Ltd. (formerly: Trifik Services Ltd.)

Basingstoke

UK

58

100.00%

100.00%

[R]

157

Linde Heavy Truck Division Ltd.

Basingstoke

UK

58

100.00%

100.00%

 

158

McLEMAN FORK LIFT SERVICES LTD.

Basingstoke

UK

55

100.00%

100.00%

 

159

Regentruck Ltd.

Basingstoke

UK

58

100.00%

100.00%

[R]

160

Stephensons Enterprise Fork Trucks Ltd.

Basingstoke

UK

64

100.00%

100.00%

[R]

161

Sterling Mechanical Handling Ltd.

Basingstoke

UK

58

100.00%

100.00%

[R]

162

Urban Logistics (UK) Ltd.

Basingstoke

UK

24

100.00%

100.00%

 

163

Handling & Storage Equipment (Ireland) Ltd.

Ballymount (Dublin)

Ireland

69

100.00%

100.00%

[R]

164

QUALIFT S.p.A.

Verona

Italy

74

100.00%

100.00%

 

165

URBAN LOGISTICA S.R.L.

Lainate

Italy

24

100.00%

100.00%

 

166

WHO Real Estate UAB

Vilnius

Lithuania

27

74.00%

74.00%

 

167

Linde Material Handling (Malaysia) Sdn. Bhd.

Petaling Jaya

Malaysia

105

100.00%

100.00%

 

168

Linde Viljuškari d.o.o.

Vrčin

Serbia

87

100.00%

100.00%

 

169

IBER-MICAR S.L.U.

Gavà

Spain

14

100.00%

100.00%

 

170

Dematic Thailand Co. Ltd.

Bangkok

Thailand

103 & 191

73.89%

73.89%

 

171

Baoli Material Handling Europe s.r.o.

Prague

Czech Republic

132

100.00%

100.00%

 

172

Použitý Vozík CZ, s.r.o.

Prague

Czech Republic

117

100.00%

100.00%

 

173

TOV “Linde Material Handling Ukraine”

Kiev

Ukraine

14 & 8

100.00%

100.00%

 

 

 

 

 

 

 

 

 

Associates (equity-accounted investments)

Domestic

 

 

 

 

 

 

174

Carl Beutlhauser Kommunal- und Fördertechnik GmbH & Co. KG

Hagelstadt

Germany

14

25.00%

25.00%

 

175

Hans Joachim Jetschke Industriefahrzeuge (GmbH & Co.) KG

Hamburg

Germany

14

21.00%

21.00%

 

176

Linde Hydraulics GmbH & Co. KG

Aschaffenburg

Germany

14

10.00%

10.00%

 

177

Pelzer Fördertechnik GmbH

Kerpen

Germany

14

24.96%

24.96%

 

Foreign

 

 

 

 

 

 

178

Linde High Lift Chile S.A.

Santiago de Chile

Chile

14

45.00%

45.00%

 

179

Labrosse Equipement SAS

Saint-Péray

France

42

34.00%

34.00%

 

180

Normandie Manutention SAS

Saint-Etienne-du-Rouvray

France

42

34.00%

34.00%

 

 

 

 

 

 

 

 

 

Joint Ventures (equity-accounted investments)

Domestic

 

 

 

 

 

 

181

Linde Leasing GmbH

Wiesbaden

Germany

14

45.00%

45.00%

 

Foreign

 

 

 

 

 

 

182

JULI Motorenwerk s.r.o.

Moravany

Czech Republic

14 & 23

50.00%

50.00%

 

 

 

 

 

 

 

 

 

Associates (at cost)

Domestic

 

 

 

 

 

 

183

JETSCHKE GmbH

Hamburg

Germany

14

21.00%

21.00%

 

184

Linde Hydraulics Verwaltungs GmbH

Aschaffenburg

Germany

14

10.00%

10.00%

 

185

MV Fördertechnik GmbH

Blankenhain

Germany

14

25.00%

25.00%

 

186

Supralift Beteiligungs- und Kommunikationsgesellschaft mbH

Frankfurt am Main

Germany

14

50.00%

50.00%

 

187

Supralift GmbH & Co. KG

Hofheim am Taunus

Germany

14

50.00%

50.00%

 

Foreign

 

 

 

 

 

 

188

Chadwick Materials Handling Ltd.

Corsham

UK

58

48.00%

48.00%

 

189

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

Modugno

Italy

75

25.00%

25.00%

 

190

Carretillas Elevadoras Sudeste S.A.

Murcia

Spain

112

38.54%

38.54%

 

191

Dematic Holding (Thailand) Co., Ltd.

Bangkok

Thailand

103

48.90%

48.90%

 

192

Motorové závody JULI CZ s.r.o.

Moravany

Czech Republic

14

50.00%

50.00%

 

193

DEMATIC ELECTROMECHANICAL SYSTEMS MIDDLE EAST L.L.C.

Dubai

United Arab Emirates

3

49.00%

49.00%

 

 

 

 

 

 

 

 

 

Financial investments

Foreign

 

 

 

 

 

 

194

Balyo SA

Ivry-sur-Seine

France

14

6.35%

6.48%

[3]

195

TPZ Linde Viličari Hrvatska d.o.o.

Zagreb

Croatia

14

20.00%

20.00%

[3]

196

Zhejiang EP Equipment Co., Ltd.

Hangzhou

People’s Republic of China

134

4.99%

[2], [3]