Wacker Chemie AG - Annual Report 2012 - 23 Breakdown of Shareholdings

Affiliated Companies

Serial
number

Identifier*

Equity
in € ’000

Net income for the year in € ’000

Capital share
in %

Held by serial number¹

^*	Identifier:
a ) Wacker Chemie AG has concluded, directly or indirectly, profit and loss transfer agreements with these entities.
b ) The Executive Board of Wacker Chemie AG has agreed not to disclose the financial statements of these entities (Section 264, Subsection 3 of the German Commercial Code).
¹	Serial number 0: Wacker Chemie AG
²	Prior-year figures

Germany

1

Alzwerke GmbH, Munich

a), b)

7,160

–

100.00

0

2

DRAWIN Vertriebs-GmbH, Hohenbrunn

a), b)

5,016

2

100.00

0

3

W.E.L.T. Reisebüro GmbH, Munich²

156

68

51.00

0

4

Wacker-Chemie Versicherungsvermittlung GmbH, Munich

a), b)

26

–

100.00

0

5

Wacker-Chemie Beteiligungsfinanzierungs GmbH, Munich

30

–

100.00

22

6

Wacker Polysilicon Geschäftsführungs GmbH, Nünchritz

27

–

100.00

0

7

Wacker-Chemie Erste Venture GmbH, Munich

80

–

100.00

22

8

Wacker-Chemie Zweite Venture GmbH, Munich

36

–

100.00

0

9

Wacker-Chemie Dritte Venture GmbH, Munich

a), b)

387,727

–

100.00

0

10

Wacker-Chemie Sechste Venture GmbH, Munich

28

–

100.00

0

11

Wacker Biotech GmbH, Jena

a), b)

290

–

100.00

0

12

Wacker-Chemie Siebte Venture GmbH, Munich

25

–

100.00

0

13

Wacker-Chemie Achte Venture GmbH, Munich

a)

550,117

–

100.00

30

14

Siltronic AG, Munich

a), b)

718,048

–

90.00

9

10.00

0

Rest of Europe

15

Wacker Chemicals Finance B.V., Krommenie/Amsterdam, Netherlands

724,267

-1,427

100.00

0

16

Wacker-Chemicals Ltd., Egham, Surrey, Great Britain

705

584

100.00

0

17

Wacker-Chemie Italia S.r.L., Peschiera Borromeo/Milan, Italy

2,310

707

100.00

0

18

Wacker-Chemie Benelux B.V., Krommenie/Amsterdam, Netherlands

315

296

100.00

15

19

Wacker Chimie S.A.S., Lyon, France

432

242

100.00

0

20

Wacker-Kemi AB, Solna, Sweden

596

517

100.00

0

21

Wacker Química Ibérica, S.A., Barcelona, Spain

314

176

100.00

0

22

Siltronic Holding International B.V., Krommenie/Amsterdam, Netherlands

367,591

-48,483

100.00

14

23

Wacker-Chemie S.r.o., Prague, Czech Republic

3,477

184

100.00

0

24

Wacker-Chemie Polska Sp. z o. o., Warsaw, Poland

427

277

100.00

0

25

Wacker-Chemie Hungária Kft., Budapest, Hungary

261

61

100.00

0

26

OOO Wacker Chemie RUS, Moscow, Russia

1,132

729

100.00

0

27

Wacker Chemicals Norway AS, Holla, Norway

41,689

2,376

100.00

15

The Americas

28

Wacker QuÍmica do Brasil Ltda., São Paulo, Brazil

9,025

-1,459

100.00

0

29

Wacker Mexicana S.A. de C.V., Mexico, D.F., Mexico

1,759

451

100.00

0

30

Wacker Chemical Corp., Adrian, Michigan, USA

770,906

17,183

100.00

15

31

Wacker Polysilicon North America L.L.C., Cleveland, Tennessee, USA

494,166

-23,397

100.00

13

32

Siltronic Corp., Portland, Oregon, USA

37,805

200

100.00

22

Asia

33

Wacker Chemicals (South Asia) Pte. Ltd., Singapore

1,703

274

100.00

0

34

Wacker Chemicals Hong Kong Ltd., Hong Kong, China

2,577

220

100.00

0

35

Wacker Metroark Chemicals Pvt. Ltd., Parganas, India

27,441

6,142

51.00

0

36

Wacker Chemicals Korea Inc., Seoul, South Korea

25,369

2,814

100.00

15

37

Wacker Chemicals East Asia Ltd., Tokyo, Japan

368

232

100.00

0

38

Wacker Chemicals Trading (Shanghai) Co. Ltd., Shanghai, China

8,645

32

100.00

34

39

Wacker Chemicals Fumed Silica (ZJG) Holding Co. Private Ltd., Singapore

47,944

-15

51.00

0

40

Wacker Chemicals Fumed Silica (ZJG) Co. Ltd., Zhangjiagang, China

9,502

-18,411

51.00

39

41

Wacker Chemicals (Zhangjiagang) Co. Ltd., Zhangjiagang, China

34,060

-1,032

100.00

43

42

Wacker Polymer Systems (WUXI) Co. Ltd., Wuxi, China

3,813

746

100.00

43

Wacker Chemicals (China) Company Ltd. (Holding), Shanghai, China

35,880

-1,802

100.00

0

44

Wacker Polymer Systems (Nanjing) Co. Ltd., Nanjing, China

47,135

137

100.00

43

45

Wacker Chemicals India Ltd., Mumbai, India

3,119

165

100.00

15

46

Siltronic Singapore Pte. Ltd., Singapore

103,126

22,564

100.00

22

47

Siltronic Asia Trading Pte. Ltd., Singapore

800

766

100.00

22

48

Siltronic Japan Corp., Hikari, Japan

-16,300

19,898

100.00

22

Other regions

49

Wacker Chemicals Australia Pty. Ltd., Melbourne, Australia

284

247

100.00

0

50

Wacker Chemicals Middle East Ltd., Dubai, UAE

2,410

567

100.00

0

Download XLS

Joint Ventures/Associated Companies³

Serial number

Identifier*

Equity
in € ’000

Net income for the year in € ’000

Capital share
in %

Held by serial number¹

^*	Identifier:
a ) Wacker Chemie AG has concluded, directly or indirectly, profit and loss transfer agreements with these entities.
b ) The Executive Board of Wacker Chemie AG has agreed not to disclose the financial statements of these entities (Section 264, Subsection 3 of the German Commercial Code).
¹	Serial number 0: Wacker Chemie AG
³	Only direct holdings in the relevant parent company are listed

51

Wacker Asahi Kasei Silicone Co. Ltd., Tokyo (Japan)

15,117

3,939

50.00

0

52

Dow Corning (ZJG) Holding Co. Private Ltd., Singapore

321,666

67,133

25.00

0

53

Wacker Dymatic (Shunde) Co. Ltd., Guangdong (China)

18,100

5,085

50.00

43

54

Siltronic Samsung Wafer Pte. Ltd., Singapore

43,643

-53,915

50.00

22

Download XLS

Other

Serial number

Identifier*

Equity
in € ’000

Net income for the year in € ’000

Capital share
in %

Held by serial number¹

^*	Identifier:
a ) Wacker Chemie AG has concluded, directly or indirectly, profit and loss transfer agreements with these entities.
b ) The Executive Board of Wacker Chemie AG has agreed not to disclose the financial statements of these entities (Section 264, Subsection 3 of the German Commercial Code).
¹	Serial number 0: Wacker Chemie AG
²	Prior-year figures

55

Thin Materials AG, Eichenau, Germany²

345

-461

26.55

0

Download XLS

Special-Purpose Entity

Serial number

Identifier*

Equity
in € ’000

Net income for the year in € ’000

Capital share
in %

Held by serial number¹

^*	Identifier:
a ) Wacker Chemie AG has concluded, directly or indirectly, profit and loss transfer agreements with these entities.
b ) The Executive Board of Wacker Chemie AG has agreed not to disclose the financial statements of these entities (Section 264, Subsection 3 of the German Commercial Code).
¹	Serial number 0: Wacker Chemie AG
⁴	Share of special assets, as per IFRS

56

WMM-Universal-Fonds, Germany⁴

142,278

1,610

100.00

0

Download XLS

Key Figures for Joint Ventures

€ million	2012		2011
	Total	Attributable to WACKER	Total	Attributable to WACKER

Sales	318.5	159.3	271.1	135.6
Operating result	-24.0	-12.0	-24.2	-12.1
Result after taxes	-44.9	-22.4	-42.6	-21.3

Noncurrent assets	461.5	230.8	479.1	239.7
Current assets	124.4	62.3	169.0	84.5
	585.9	293.1	648.1	324.2

Equity	76.8	38.5	121.6	60.9
Noncurrent liabilities	400.6	200.4	406.9	203.4
Current liabilities	108.5	54.4	119.6	59.9
	585.9	293.3	648.1	324.2

Download XLS

Key Figures for Associated Companies

€ million	2012		2011
	Total	Attributable to WACKER	Total	Attributable to WACKER

Sales	445.0	111.2	375.7	94.0
Operating result	108.7	27.2	95.0	23.8
Result after taxes	66.9	16.8	51.0	12.8

Noncurrent assets	905.0	226.2	965.8	241.4
Current assets	94.5	23.6	171.6	42.9
	999.5	249.8	1,137.4	284.3

Equity	321.9	80.4	184.8	46.2
Noncurrent liabilities	361.9	90.5	544.5	136.1
Current liabilities	315.7	78.9	408.1	102.0
	999.5	249.8	1,137.4	284.3

Energy-Saving Chips

Annual Report 2012

23 Breakdown of Shareholdings /
Key Indicators of Joint Ventures and Associated Companies

Notes

Energy-Saving Chips

Annual Report 2012

23 Breakdown of Shareholdings /Key Indicators of Joint Ventures and Associated Companies

Notes

23 Breakdown of Shareholdings /
Key Indicators of Joint Ventures and Associated Companies