44. Subsidiaries, Joint Ventures and Investments as of 30 September 2009
Subsidiaries |
||||||||
|
Company and location or registered office |
Country code |
Interest and control held by |
Percent of interest |
Percent of control |
Net income |
Equity |
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., |
FR |
DCC France HoldCo SA, |
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 |
|
Subsidiaries |
||||||||
|
Company and location or registered office |
Country code |
Interest and control held by |
Percent of interest |
Percent of control |
Net income |
Equity |
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 |
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 |
Equity |
Remarks |
|
|
DCC010 |
MHE-Demag (S) Pte. Ltd., Singapore |
SG |
DCC GmbH. Wetter |
50.0 |
50.0 |
2,043 |
16,960 |
Equity-accounted; |
|
Investments |
||||||||
|
Company and location or registered office |
Country code |
Interest and control held by |
Percent of interest |
Percent of control |
Net income |
Equity |
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 |

