schedule of shareholdings of kuka aktiengesellschaft
As of Dezember 31, 2008
|
Name and registered office of the company |
Currency |
Share of equity in % |
Equity in tds. in local currency |
Net profit for the year in tds. in local currency |
Method |
Segment |
|||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
germany |
|||||||||||||
|
kuka Roboter GmbH, Augsburg * |
eur |
100.00 |
25,520 |
0 |
1 |
k |
rob |
||||||
|
kuka Systems GmbH, Augsburg * |
eur |
100.00 |
30,076 |
0 |
1 |
k |
sys |
||||||
|
hls Ingenieurbüro GmbH, Augsburg |
eur |
100.00 |
2,659 |
1,178 |
k |
sys |
|||||||
|
kuka Dienstleistungs-GmbH, Augsburg – |
|
|
|
|
1 |
|
|
||||||
|
lsw Maschinenfabrik GmbH, Bremen |
eur |
100.00 |
– 16,875 |
– 20,489 |
k |
sys |
|||||||
|
Bopp & Reuther Anlagen-Verwaltungsgesellschaft mbH, Mannheim |
|
|
|
|
3 |
|
|
||||||
|
iwka Packaging GmbH, Karlsruhe * |
eur |
100.00 |
47,492 |
0 |
1 3 |
k |
son |
||||||
|
Freadix FryTec GmbH, Augsburg |
eur |
100.00 |
50 |
0 |
3 4 |
nk |
son |
||||||
|
iwk Unterstützungseinrichtung GmbH, Karlsruhe |
eur |
100.00 |
26 |
0 |
nk |
son |
|||||||
|
kuka InnoTec GmbH, Augsburg |
eur |
51.00 |
85 |
– 179 |
4 |
nk |
rob |
||||||
|
kuka Unterstützungskasse GmbH, Augsburg |
eur |
100.00 |
25 |
0 |
nk |
sys |
|||||||
|
Schmidt Maschinentechnik GmbH, Niederstotzingen |
eur |
100.00 |
– 6,455 |
0 |
3 4 |
nk |
sys |
||||||
|
Institut für angewandte Systemtechnik Bremen GmbH, Bremen |
|
|
|
|
4 |
|
|
||||||
|
other europe |
|||||||||||||
|
hls Czech s.r.o., Mlada Boleslav / Czech republic |
czk |
100.00 |
6,901 |
2,006 |
k |
sys |
|||||||
|
kuka Automatisering + Robots n. v., Houthalen / Belgium |
eur |
100.00 |
2,027 |
393 |
k |
sys |
|||||||
|
kuka Automatisme + Robotique s. a. s., |
|
|
|
|
|
|
|||||||
|
kuka Automotive n. v., Houthalen / Belgium |
eur |
100.00 |
298 |
105 |
k |
sys |
|||||||
|
kuka Enco Werkzeugbau spol. s. r. o., |
|
|
|
|
|
|
|||||||
|
kuka Finance b. v., Rotterdam / Netherlands |
eur |
100.00 |
794 |
47 |
k |
son |
|||||||
|
kuka Nordic ab, Västra Frölunda / Sweden |
sek |
100.00 |
11,987 |
2,089 |
k |
sys |
|||||||
|
kuka Roboter Austria GmbH, Linz / Austria |
eur |
100.00 |
272 |
142 |
k |
rob |
|||||||
|
kuka Roboter Italia s. p. a., Rivoli / Italy |
eur |
100.00 |
5,601 |
– 1,237 |
k |
rob |
|||||||
|
kuka Roboter Schweiz ag, Dietikon / Switzerland |
chf |
100.00 |
2,431 |
399 |
k |
rob |
|||||||
|
kuka Robotics Hungária Ipari Kft., Taksony / Hungary |
eur |
100.00 |
12,511 |
3,776 |
k |
rob |
|||||||
|
kuka Robotics ooo, Moscow / Russia |
rub |
100.00 |
13,091 |
– 6,945 |
k |
rob |
|||||||
|
kuka Robots ibérica, s. a., Vilanova i la Geltrú / Spain |
eur |
100.00 |
2,126 |
109 |
k |
rob |
|||||||
|
kuka Sistemy ooo, Togliatti / Russia |
rub |
100.00 |
13,902 |
– 78 |
k |
sys |
|||||||
|
kuka Systems France s. a., Montigny / France |
eur |
100.00 |
709 |
– 2,088 |
k |
sys |
|||||||
|
Thompson Friction Welding Ltd., |
|
|
|
|
2 |
|
|
||||||
|
d. v. Automation Ltd., Halesowen / Great Britain |
gbp |
100.00 |
– |
– |
3 7 |
k |
sys |
||||||
|
kuka Welding Systems + Robot Ltd., |
|
|
|
|
3 7 |
|
|
||||||
|
lsw uk Ltd., Harlow / Great Britain |
gbp |
100.00 |
– |
– |
3 7 |
k |
sys |
||||||
|
kuka vaz Engineering, Togliatti / Russia |
rub |
70.00 |
3,818 |
– 2,201 |
4 |
nk |
sys |
||||||
|
Metaalwarenfabriek ’s-Hertogenbosch b. v., |
|
|
|
|
3 |
|
|
||||||
|
Société Anonyme des Usines Farman s. r. l., Cluj / Romania |
rol |
100.00 |
4 |
10 |
4 |
nk |
sys |
||||||
|
ag Novosibirsk Fleischkonservenkombinat, Novosibirsk / Russia |
|
|
|
|
5 |
|
|
||||||
|
north america |
|||||||||||||
|
kuka Systems Corporation North America, Sterling Heights / usa, incl. |
|
|
|
|
2 |
|
|
||||||
|
b&k Corp., Saginaw / usa |
usd |
100.00 |
– |
– |
k |
sys |
|||||||
|
kuka Robotics Corp., Sterling Heights / usa |
usd |
100.00 |
– |
– |
k |
rob |
|||||||
|
kuka Toledo Production Operations llc, Troy, Michigan / usa |
|
|
|
|
|
|
|||||||
|
kuka Systems de Mexico, s. de r. l. de c. v., |
|
|
|
|
|
|
|||||||
|
kuka Recursos, s. de r. l. de c. v., Mexico City / Mexico |
mxn |
100.00 |
– |
– |
k |
sys |
|||||||
|
kuka Robotics Canada Ltd., Saint John, nb / Canada |
cad |
100.00 |
– |
– |
6 |
k |
rob |
||||||
|
kuka de Mexico s.de r. l.de c. v., Mexico City / Mexico |
mxn |
100.00 |
32,429 |
3,524 |
k |
rob |
|||||||
|
south and central america |
|||||||||||||
|
kuka Roboter do Brasil Ltda., São Paulo / Brazil |
brl |
100.00 |
724 |
– 706 |
k |
rob |
|||||||
|
kuka Systems do Brasil Ltda., |
|
|
|
|
|
|
|||||||
|
asia |
|||||||||||||
|
hls Autotechnik (India) Pvt. Ltd., Pune / India |
inr |
72.00 |
11,064 |
1,938 |
k |
sys |
|||||||
|
kuka Automation Equipment (India) Pvt. Ltd, Pune / India |
inr |
100.00 |
43,469 |
– 24,629 |
k |
sys |
|||||||
|
kuka Automation Equipment (Shanghai) Co., Ltd., Shanghai / China |
|
|
|
|
|
|
|||||||
|
kuka Flexible Manufacturing Systems (Shanghai) Co., Ltd., Shanghai / China |
|
|
|
|
|
|
|||||||
|
kuka Robot Automation Malaysia Sdn BhD, |
|
|
|
|
|
|
|||||||
|
kuka Robot Automation Taiwan Co. Ltd., |
|
|
|
|
|
|
|||||||
|
kuka Robotics (India) Pvt. Ltd, Haryana / India |
inr |
100.00 |
29,562 |
9,003 |
k |
rob |
|||||||
|
kuka Robotics Japan k. k., Tokio / Japan |
jpy |
100.00 |
3,308 |
– 174,029 |
k |
rob |
|||||||
|
kuka Robotics Korea Co., Ltd., Kyunggi-Do / South Korea |
krw |
100.00 |
2,015 |
– 153 |
k |
rob |
|||||||
* Companies that have made use of the exemption persuant to sec. 264
par. 3 or sec. 264 b of the German Commercial Code
1 after profit / loss transfer
2 according to Group Balance Sheet and Group Income Statement
3 shelf company
4 fical year ending December 31, 2007
5 not specified
6 companies in foundation
7 elimination as at January 20, 2009
Type of consolidation
k fully consolidated companies as at December 31, 2008
nk non-consolidated companies as at December 31, 2008
b companies, in which participations are held as at December 31, 2008
Division
rob robotics
sys systems
son others
