44. Subsidiaries, Joint Ventures and Investments as of 30 September 2009

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Subsidiaries

 

Company and location or registered office

Country code

Interest and control held by

Percent of interest

Percent of control

Net income
in EUR thousand

Equity
in EUR thousand

Remarks

DCC001

Kranservice Rheinberg GmbH, Rheinberg

DE

DCC GmbH, Wetter

100.0

100.0

1,880

7,900

 

DCC002

Demag Cranes & Components Pty. Ltd., Smithfield

AU

DCC GmbH, Wetter

100.0

100.0

1,401

6,411

 

DCC003

Demag Cranes & Components GmbH, Wetter

DE

DCC HoldCo 5 (fünf) GmbH, Wetter

100.0

100.0

0

308,667

After profit transfer

DCC004

Demag Cranes & Components A/S, Copenhagen

DK

DCC GmbH, Wetter

100.0

100.0

153

2,820

 

DCC005

Demag Cranes & Components spol. s.r.o., Slany

CZ

DCC GmbH, Wetter

100.0

100.0

15

5,181

 

DCC006

Demag Cranes & Components AG, Dietlikon

CH

DCC GmbH, Wetter

100.0

100.0

1,197

2,391

 

DCC007

Demag Cranes & Components (Pty.) Ltd., Johannesburg

ZA

DCC GmbH, Wetter

100.0

100.0

1,335

11,430

 

DCC008

Demag Cranes & Components Ltda., Cotia

BR

DCC GmbH, Wetter

100.0

100.0

4,483

17,308

 

DCC009

Demag Cranes & Components (India) Private Ltd., Pune

IN

DCC GmbH, Wetter

100.0

100.0

160

3,421

 

DCC011

DCC Verwaltungs 2 (zwei) GmbH, Wetter

DE

DCC GmbH, Wetter

100.0

100.0

9

664

 

DCC013

OOO Demag Cranes & Components, Moscow

RUS

DCC GmbH, Wetter

99.0

100.0

38

405

Established 19 November 2007

     

DCC Verwaltungs GmbH, Wetter

1.0

       

DCC014

Donati (Shanghai) Trading Co. Ltd., Shanghai

CN

Donati Sollevamenti SRL, Varese

100.0

100.0

–89

453

Established 25 March 2008

DCC015

Demag Cranes & Components Lda., Lisbon

PT

DCC GmbH, Wetter

100.0

100.0

100

480

 

DCC017

Demag Cranes & Components (Shanghai) Co. Ltd., Shanghai

CN

DCC GmbH, Wetter

100.0

100.0

–57

3,519

 

DCC018

Demag Cranes & Components Trading (Shanghai) Co. Ltd., Pudong

CN

DCC GmbH, Wetter

100.0

100.0

1,629

2,971

 

DCC019

Demag Cranes & Components S.A.S.,
Châlons en Champagne

FR

DCC France HoldCo SA,
Châlons en Champagne

100.0

100.0

–1,261

1,575

 

DCC022

Demag Cranes & Components (Middle East) FZE, Dubai

UAE

Demag Cranes & Components Holdings Ltd, Dubai

100.0

100.0

2,739

6,392

 

DCC023

Demag Cranes & Components S.p.A., Agrate Brianza

IT

DCC GmbH, Wetter

100.0

100.0

96

14,160

 

DCC024

Donati Sollevamenti SRL, Varese

IT

Demag Cranes & Components S.p.A., Agrate Brianza

90.0

100.0

–78

5,984

 
     

DCC GmbH, Wetter

10.0

       

DCC027

Demag Cranes & Components Corp., Cleveland

US

DCC GmbH, Wetter

100.0

100.0

–1,172

15,961

Net income and shareholders' equity on IFRS basis

DCC028

Crane America Services Corp., Dayton

US

Demag Cranes & Components Corp., Cleveland

100.0

100.0

58

5,702

Net income and shareholders' equity on IFRS basis

DCC031

Demag Cranes & Components GmbH, Salzburg

AT

DCC GmbH, Wetter

100.0

100.0

1,733

6,607

 

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Subsidiaries

 

Company and location or registered office

Country code

Interest and control held by

Percent of interest

Percent of control

Net income
in EUR thousand

Equity
in EUR thousand

Remarks

DCC032

Demag Cranes & Components Guarantee Ltd., Banbury

GB

DCC GmbH, Wetter

100.0

100.0

10

77

 

DCC033

Demag Cranes & Components Ltd., Banbury

GB

Demag Cranes & Components
Holdings Ltd., Banbury (UK)

100.0

100.0

–340

10,090

 

DCC035

Demag Cranes & Components Sp. z o.o., Warsaw

PL

DCC GmbH, Wetter

100.0

100.0

1,634

4,015

 

DCC036

Demag Cranes & Components Holdings (Middle East) FZE, Dubai

UAE

DCC GmbH, Wetter

100.0

100.0

90

2,548

 

DCH002

DCC HoldCo 4 (vier) GmbH, Wetter

DE

Demag Cranes AG, Düsseldorf

100.0

100.0

0

108,039

After profit transfer

DCH003

DCC HoldCo 5 (fünf) GmbH, Wetter

DE

DCC HoldCo 4 (vier) GmbH, Wetter

100.0

100.0

0

203,247

After profit transfer

DCH005

Demag Cranes & Components Verwaltungs GmbH, Wetter

DE

DCC GmbH, Wetter

100.0

100.0

0

26

 

DCH007

DCC France HoldCo SA, Châlons en Champagne

FR

DCC HoldCo 5 (fünf) GmbH, Wetter

100.0

100.0

1,740

15,965

 

DCH008

Demag Cranes & Components S.A.U., Madrid

ES

DCC GmbH, Wetter

100.0

100.0

–475

1,558

 

DCH009

Demag Cranes & Components Holdings Ltd., Banbury

GB

DCC GmbH, Wetter

74.0

100.0

0

3,858

 
     

Demag Cranes & Components Guarantee Ltd., Banbury

26.0

       

GOC001

Gottwald Port Technology GmbH, Düsseldorf

DE

Gottwald HoldCo 3 (drei) GmbH, Düsseldorf

100.0

100.0

0

55,448

After profit transfer

GOC003

Gottwald Port Technology Verwaltungs GmbH, Düsseldorf

DE

Gottwald Port Technology GmbH, Düsseldorf

100.0

100.0

–1

24

 

GOC005

TBA B.V., Delft

NL

Gottwald Port Technology GmbH, Düsseldorf

69.8

100.0

1,375

5,863

 

GOC007

Gottwald Port Technology Netherlands B.V., Delft

NL

Gottwald Port Technology GmbH, Düsseldorf

100.0

100.0

–119

149

Established 19 December 2008

GOH001

Gottwald HoldCo 3 (drei) GmbH, Düsseldorf

DE

Demag Cranes AG, Düsseldorf

100.0

100.0

0

14,401

After profit transfer


Joint Ventures

 

Company and location or registered office

Country code

Interest and control held by

Percent of interest

Percent of control

Net income
in EUR thousand

Equity
in EUR thousand

Remarks

DCC010

MHE-Demag (S) Pte. Ltd., Singapore

SG

DCC GmbH. Wetter

50.0

50.0

2,043

16,960

Equity-accounted;
figures as at 30 August 2009

 

Investments

 

Company and location or registered office

Country code

Interest and control held by

Percent of interest

Percent of control

Net income
in EUR thousand

Equity
in EUR thousand

Remarks

DCC026

Donati Ltd., Liverpool

GB

Donati Sollevamenti S.r.l., Varese

100.0

100.0

–5

61

 

DCC052

E & W Anlagenbau GmbH, Moormerland

DE

Kranservice Rheinberg GmbH, Rheinberg

6.7

Sold 19 December 2008

GOC004

AQZ Ausbildungs- und Qualifizierungszentrum GmbH

DE

Gottwald Port Technology GmbH, Düsseldorf

20.0

20.0

23

1,769

 

GOC006

TBA Romania S.R.L., Satu Mare

RO

TBA B.V., Delft

100.0

100.0

–2

19

 

GOC008

TBA Logistics and Software Private Ltd., Secunderabad

IN

TBA B,V,. Delft

100.0

100.0

0

15

Established 14 August 2009