schedule of shareholdings of kuka aktiengesellschaft
As of December 31, 2009
|
Name and registered office of the company |
Currency |
Equity |
Equity |
Net profit |
Method of Consolidation |
|
|||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
germany |
|||||||||||||
|
kuka Roboter GmbH, Augsburg * |
eur |
100.00 |
25,520 |
0 |
1 |
c |
rob |
||||||
|
kuka Systems GmbH, Augsburg * |
eur |
100.00 |
30,076 |
0 |
1 |
c |
sys |
||||||
|
hls Ingenieurbüro GmbH, Augsburg |
eur |
100.00 |
2,821 |
161 |
c |
sys |
|||||||
|
kuka Dienstleistungs-GmbH, Augsburg * |
eur |
100.00 |
2,173 |
0 |
1 |
c |
son |
||||||
|
Bopp & Reuther Anlagen-Verwaltungsgesellschaft mbH, Mannheim 3 |
|
|
|
|
|
|
|
||||||
|
iwka Packaging GmbH, Augsburg * 3 |
eur |
100.00 |
47,492 |
0 |
1 |
c |
son |
||||||
|
Freadix FryTec GmbH, Augsburg 3 |
eur |
100.00 |
45 |
– 3 |
nc |
son |
|||||||
|
iwk Unterstützungseinrichtung GmbH, Karlsruhe |
eur |
100.00 |
26 |
0 |
nc |
son |
|||||||
|
kuka Unterstützungskasse GmbH, Augsburg |
eur |
100.00 |
25 |
0 |
nc |
sys |
|||||||
|
Schmidt Maschinentechnik GmbH, Niederstotzingen 3 |
eur |
100.00 |
– 6,388 |
0 |
nc |
sys |
|||||||
|
Institut für angewandte Systemtechnik Bremen GmbH, Bremen 4 |
|
|
|
|
|
|
|
||||||
|
other europe |
|||||||||||||
|
hls Czech s. r. o., Mlada Boleslav / Czech republic |
czk |
100.00 |
7,766 |
865 |
c |
sys |
|||||||
|
kuka Automatisering + Robots n. v., Houthalen / Belgium |
eur |
100.00 |
1,092 |
– 935 |
c |
sys |
|||||||
|
kuka Automatisme + Robotique s. a. s., |
|
|
|
|
|
|
|||||||
|
kuka Automotive n. v., Houthalen / Belgium |
eur |
100.00 |
512 |
214 |
c |
sys |
|||||||
|
kuka Enco Werkzeugbau spol. s. r. o., |
|
|
|
|
|
|
|||||||
|
kuka Finance b. v., Rotterdam / Netherlands |
eur |
100.00 |
846 |
53 |
c |
son |
|||||||
|
kuka Nordic ab, Västra Frölunda / Sweden |
sek |
100.00 |
9,332 |
– 3,183 |
c |
sys |
|||||||
|
kuka Roboter Austria GmbH, Linz / Austria |
eur |
100.00 |
560 |
91 |
c |
rob |
|||||||
|
kuka Roboter Italia s. p. a., Rivoli / Italy |
eur |
100.00 |
3,478 |
– 2,123 |
c |
rob |
|||||||
|
kuka Roboter Schweiz ag, Dietikon / Switzerland |
chf |
100.00 |
2,630 |
199 |
c |
rob |
|||||||
|
kuka Robotics Hungária Ipari Kft., Taksony / Hungary |
eur |
100.00 |
10,832 |
321 |
c |
rob |
|||||||
|
kuka Robotics ooo, Moskau / Russia |
rub |
100.00 |
13,681 |
– 184 |
c |
rob |
|||||||
|
kuka Robots ibérica, s. a., Vilanova i la Geltrú / Spain |
eur |
100.00 |
718 |
– 1,409 |
c |
rob |
|||||||
|
kuka s-base s. r. o., Roznov p. R. / Czech republic |
czk |
100.00 |
4,661 |
– 3,039 |
c |
sys |
|||||||
|
kuka Sistemy ooo, Togliatti / Russia |
rub |
100.00 |
19,802 |
– 3,255 |
c |
sys |
|||||||
|
kuka Systems France s. a., Montigny / France |
eur |
100.00 |
– 15,744 |
– 16,445 |
c |
sys |
|||||||
|
Thompson Friction Welding Ltd., |
|
|
|
|
|
|
|
||||||
|
Metaalwarenfabriek ’s-Hertogenbosch b. v., |
|
|
|
|
|
|
|||||||
|
ag Novosibirsk Fleischkonservenkombinat, Novosibirsk / Russia 6 |
|
|
|
|
|
|
|
||||||
|
north america |
|||||||||||||
|
kuka Systems Corporation North America, Sterling Heights / usa, incl. 2 |
|
|
|
|
|
|
|||||||
|
kuka Assembly and Test Corp., Saginaw / usa |
usd |
100.00 |
– |
– |
c |
sys |
|||||||
|
kuka Robotics Corp., Sterling Heights / usa |
usd |
100.00 |
– |
– |
c |
rob |
|||||||
|
kuka Toledo Production Operations llc, |
|
|
|
|
|
|
|||||||
|
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 |
– |
– |
c |
sys |
|||||||
|
kuka Robotics Canada Ltd., Saint John, nb / Canada |
cad |
100.00 |
237 |
– 543 |
c |
rob |
|||||||
|
kuka de Mexico s. de r. l. de c. v., Mexico City / Mexico |
mxn |
100.00 |
39,273 |
6,221 |
c |
rob |
|||||||
|
latin america |
|||||||||||||
|
kuka Roboter do Brasil Ltda., São Paulo / Brazil |
brl |
100.00 |
11 |
– 713 |
c |
rob |
|||||||
|
kuka Systems do Brasil Ltda., |
|
|
|
|
|
|
|||||||
|
asia |
|||||||||||||
|
hls Autotechnik (India) Pvt. Ltd., Pune / India |
inr |
100.00 |
9,128 |
– 1,936 |
c |
sys |
|||||||
|
Hung Viet International Company Limited, |
|
|
|
|
|
|
|||||||
|
kuka Automation Equipment (India) Pvt. Ltd, Pune / India |
inr |
100.00 |
28,557 |
– 7,429 |
c |
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 |
29,278 |
– 285 |
c |
rob |
|||||||
|
kuka Robotics Japan k. k., Tokio / Japan |
jpy |
100.00 |
126,105 |
– 202.204 |
c |
rob |
|||||||
|
kuka Robotics Korea Co., Ltd., Kyunggi-Do / South Korea |
kwn |
100.00 |
2,319,503 |
304,985 |
c |
rob |
|||||||
|
* Companies that have made use of the exemption persuant 1 after profit / loss transfer 2 according to Group Balance Sheet and Group Income Statement 3 Shell company 4 fiscal year ending Dec. 31, 2008 5 fiscal year ending June 30, 2009 6 not specified |
Type of consolidation c fully consolidated companies as at Dec. 31, 2009 nc non-consolidated companies as at Dec. 31, 2009 b companies, in which participations are held as at Dec. 31, 2009 Division rob robotics sys systems son others |
||||||||||||
* 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 Shell company
4 fiscal year ending Dec. 31, 2008
5 fiscal year ending June 30, 2009
6 not specified
Type of consolidation
c fully consolidated companies as at Dec. 31, 2009
nc non-consolidated companies as at Dec. 31, 2009
b companies, in which participations are held as at Dec. 31, 2009
Division
rob robotics
sys systems
son others
