23 Breakdown of Shareholdings

Unless otherwise stated, the following figures for international subsidiaries were calculated in accordance with IFRS.

Affiliated Companies

 

Serial number

  

Activity

  

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 profit-and-loss transfer agreements with these entities, either directly or indirectly.

b)

The shareholders of Wacker Chemie AG have 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

3

Only direct holdings in the relevant parent company are listed

4

Share of special assets; as per IFRS

Germany

1

  

Alzwerke GmbH, Munich

  

Other

  

a), b)

  

7,160

  

–

  

100.00

  

0

2

  

DRAWIN Vertriebs-GmbH, Hohenbrunn

  

Silicones

  

a), b)

  

5,016

  

–

  

100.00

  

0

3

  

W.E.L.T. Reisebüro GmbH, Munich2

  

Other

  

 

  

116

  

75

  

51.00

  

0

4

  

Wacker-Chemie Versicherungsvermittlung GmbH, Munich

  

Other

  

a), b)

  

26

  

–

  

100.00

  

0

5

  

Wacker-Chemie Beteiligungsfinanzierungs GmbH, Munich

  

–

  

 

  

30

  

–

  

100.00

  

0

6

  

Wacker Polysilicon Geschäftsführungs GmbH, Nünchritz

  

–

  

 

  

27

  

–

  

100.00

  

0

7

  

Wacker-Chemie Erste Venture GmbH, Munich

  

–

  

 

  

80

  

–

  

100.00

  

0

8

  

Wacker-Chemie Zweite Venture GmbH, Munich

  

–

  

 

  

36

  

–

  

100.00

  

0

9

  

Wacker-Chemie Dritte Venture GmbH, Munich

  

Holding

  

a), b)

  

387,727

  

–

  

100.00

  

0

10

  

Wacker-Chemie Sechste Venture GmbH, Munich

  

–

  

 

  

27

  

–

  

100.00

  

0

11

  

Wacker Biotech GmbH, Jena

  

Biosolutions

  

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), b)

  

2,753

  

–

  

100.00

  

0

14

  

Siltronic AG, Munich

  

Siltronic

  

 

  

525,760

  

-72,756

  

49.50

  

9

 

  

 

  

 

  

 

  

 

  

 

  

8.33

  

0

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Rest of Europe

15

  

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

  

Holding

  

 

  

1,369,849

  

164

  

100.00

  

0

16

  

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

  

Sales and distribution

  

 

  

947

  

823

  

100.00

  

0

17

  

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

  

Sales and distribution

  

 

  

2,382

  

782

  

100.00

  

0

18

  

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

  

Sales and distribution

  

 

  

425

  

407

  

100.00

  

15

19

  

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

  

Sales and distribution

  

 

  

561

  

349

  

100.00

  

0

20

  

Wacker-Kemi AB, Solna, Sweden

  

Sales and distribution

  

 

  

162

  

95

  

100.00

  

0

21

  

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

  

Sales and distribution

  

 

  

442

  

304

  

100.00

  

0

22

  

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

  

Holding

  

 

  

318,255

  

37,585

  

57.83

  

14

23

  

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

  

Sales and distribution

  

 

  

3,222

  

185

  

100.00

  

0

24

  

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

  

Sales and distribution

  

 

  

451

  

321

  

100.00

  

0

25

  

Wacker-Chemie Hungária Kft., Budapest, Hungary

  

Sales and distribution

  

 

  

539

  

358

  

100.00

  

0

26

  

OOO Wacker Chemie RUS, Moscow, Russia

  

Sales and distribution

  

 

  

697

  

98

  

100.00

  

0

27

  

Wacker Chemicals Norway AS, Holla, Norway

  

Silicones

  

 

  

40,661

  

5,604

  

100.00

  

15

28

  

Wacker Kimya Tic. Ltd. Sti., Turkey

  

Sales and distribution

  

 

  

273

  

221

  

100.00

  

15

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Americas

29

  

Wacker Química do Brasil Ltda., São Paulo, Brazil

  

Silicones, Polymers

  

 

  

3,446

  

-2,273

  

100.00

  

0

30

  

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

  

Sales and distribution

  

 

  

1,356

  

752

  

100.00

  

0

31

  

Wacker Chemical Corp., Adrian, Michigan, USA

  

Silicones, Polymers, Biosolutions

  

 

  

1,468,616

  

12,700

  

100.00

  

15

32

  

Wacker Polysilicon North America, LLC, Cleveland, Tennessee, USA

  

Polysilicon

  

 

  

1,077,501

  

-114,379

  

100.00

  

31

33

  

Siltronic Corp., Portland, Oregon, USA

  

Siltronic

  

 

  

23,557

  

6,696

  

100.00

  

22

34

  

Wacker Colombia S.A.S., Colombia

  

Sales and distribution

  

 

  

16

  

6

  

100.00

  

15

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Asia

35

  

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

  

Sales and distribution

  

 

  

1,997

  

512

  

100.00

  

0

36

  

Wacker Chemicals Hong Kong Ltd., Hong Kong, China

  

Sales and distribution

  

 

  

9,024

  

6,612

  

100.00

  

0

37

  

Wacker Metroark Chemicals Pvt. Ltd., Parganas, India

  

Silicones

  

 

  

43,660

  

9,396

  

51.00

  

0

38

  

Wacker Chemicals Korea Inc., Seoul, South Korea

  

Silicones, Polymers

  

 

  

36,058

  

7,534

  

100.00

  

15

39

  

Wacker Chemicals East Asia Ltd., Tokyo, Japan

  

Sales and distribution

  

 

  

15

  

-46

  

100.00

  

0

40

  

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

  

Silicones

  

 

  

4,298

  

74

  

100.00

  

36

41

  

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

  

Holding

  

 

  

47,905

  

-17

  

51.00

  

0

42

  

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

  

Silicones

  

 

  

18,297

  

5,329

  

51.00

  

41

43

  

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

  

Silicones

  

 

  

50,913

  

8,857

  

100.00

  

45

44

  

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

  

Biosolutions

  

 

  

2,745

  

-135

  

100.00

  

45

45

  

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

  

Sales and distribution

  

 

  

125,273

  

11,184

  

100.00

  

0

46

  

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

  

Polymers, Biosolutions

  

 

  

54,697

  

1,541

  

100.00

  

45

47

  

Wacker Chemicals India Ltd., Mumbai, India

  

Sales and distribution

  

 

  

4,081

  

643

  

100.00

  

15

48

  

Siltronic Singapore Pte. Ltd., Singapore

  

Siltronic

  

 

  

127,417

  

43,707

  

57.83

  

22

49

  

Siltronic Asia Pte. Ltd., Singapore

  

Siltronic

  

 

  

846

  

805

  

57.83

  

22

50

  

Siltronic Japan Corp., Hikari, Japan

  

Siltronic

  

 

  

-13,569

  

26

  

57.83

  

22

51

  

Siltronic Silicon Wafer Pte. Ltd., Singapore

  

Siltronic

  

 

  

-29,252

  

-22,850

  

44.93

  

22

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Other regions

52

  

Wacker Chemicals Australia Pty. Ltd., Melbourne, Australia

  

Sales and distribution

  

 

  

697

  

363

  

100.00

  

0

53

  

Wacker Chemicals Middle East Ltd., Dubai, UAE

  

Sales and distribution

  

 

  

3,213

  

213

  

100.00

  

0

Joint Ventures /Associated Companies3

 

Serial number

  

Activity

  

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 profit-and-loss transfer agreements with these entities, either directly or indirectly.

b)

The shareholders of Wacker Chemie AG have 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

3

Only direct holdings in the relevant parent company are listed

4

Share of special assets; as per IFRS

54

  

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

  

Silicones

  

 

  

13,264

  

2,489

  

50.00

  

0

55

  

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

  

Silicones

  

 

  

368,758

  

-3,739

  

25.00

  

0

56

  

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

  

Silicones

  

 

  

23,411

  

6,135

  

50.00

  

45

Special-Purpose Entity

 

Serial number

  

Activity

  

Identifier*

  

Equity in € ’000

  

Net income for the year in € ’000

  

Capital share in %4

  

Held by serial number1

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

*

Identifier:

a)

Wacker Chemie AG has concluded profit-and-loss transfer agreements with these entities, either directly or indirectly.

b)

The shareholders of Wacker Chemie AG have 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

3

Only direct holdings in the relevant parent company are listed

4

Share of special assets; as per IFRS

57

  

WMM-Universal-Fonds, Germany

  

–

  

 

  

6,466

  

557

  

100.00

  

0