22 Breakdown of Shareholdings

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

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Significant Group Companies – Affiliated Companies

 

Serial number

 

Activity

 

Identifier*

 

Equity in €

 

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.

b)

The shareholders of Wacker Chemie AG have agreed not to disclose the financial statements of these entities (Section 264 (3) of the German Commercial Code).

 

1

Serial number 0: Wacker Chemie AG

2

Only direct holdings in the relevant parent companies are listed; figures from consolidated financial statements in accordance with IFRS

3

Share of special assets; as per IFRS

4

Control on the basis of potential voting rights

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Affiliated Companies

Germany

1

 

Alzwerke GmbH, Munich

 

Other

 

a), b)

 

7,160

 

 

100.00

 

0

2

 

DRAWIN Vertriebs-GmbH, Hohenbrunn-Riemerling

 

Silicones

 

a), b)

 

5,013

 

-2

 

100.00

 

0

3

 

Wacker-Chemie Versicherungsvermittlung GmbH, Munich

 

Other

 

a), b)

 

26

 

 

100.00

 

0

4

 

Wacker-Chemie Beteiligungsfinanzierungs GmbH, Munich

 

 

 

 

29

 

 

100.00

 

0

5

 

Wacker Polysilicon Geschäftsführungs GmbH, Nünchritz

 

 

 

 

26

 

-1

 

100.00

 

0

6

 

Wacker-Chemie Erste Venture GmbH, Munich

 

 

 

 

79

 

 

100.00

 

0

7

 

Wacker-Chemie Zweite Venture GmbH, Munich

 

 

 

 

35

 

 

100.00

 

0

8

 

Wacker-Chemie Sechste Venture GmbH, Munich

 

 

 

 

27

 

 

100.00

 

0

9

 

Wacker Biotech GmbH, Jena

 

Biosolutions

 

a), b)

 

290

 

 

100.00

 

0

10

 

Wacker-Chemie Siebte Venture GmbH, Munich

 

 

 

 

24

 

 

100.00

 

0

11

 

Wacker-Chemie Achte Venture GmbH, Munich

 

 

a), b)

 

2,753

 

 

100.00

 

0

12

 

Wacker-Chemie Zehnte Venture GmbH, Munich

 

 

 

 

24

 

-1

 

100.00

 

0

13

 

Wacker-Chemie Elfte Venture GmbH, Munich

 

 

 

 

24

 

-1

 

100.00

 

0

14

 

Wacker-Chemie Zwölfte Venture GmbH, Munich

 

 

 

 

24

 

-1

 

100.00

 

0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Rest of Europe

15

 

Wacker Chemicals Finance B. V., Zaanstad, Netherlands

 

Holding

 

 

 

2,113,909

 

2,909

 

100.00

 

0

16

 

Wacker-Chemicals Ltd., Purley, Surrey, United Kingdom

 

Sales and distribution

 

 

 

835

 

735

 

100.00

 

0

17

 

Wacker Chemie Italia S. r. L., San Donato Milanese, Italy

 

Sales and distribution

 

 

 

3,333

 

1,745

 

100.00

 

0

18

 

Wacker-Chemie Benelux B. V., Zaanstad, Netherlands

 

Sales and distribution

 

 

 

335

 

317

 

100.00

 

15

19

 

Wacker Chimie S. A. S., Lyon, France

 

Sales and distribution

 

 

 

905

 

641

 

100.00

 

0

20

 

Wacker-Kemi AB, Solna, Sweden

 

Sales and distribution

 

 

 

552

 

495

 

100.00

 

0

21

 

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

 

Sales and distribution

 

 

 

691

 

552

 

100.00

 

0

22

 

Wacker-Chemie s. r. o., Plzeň, Czech Republic

 

Sales and distribution, Silicones

 

 

 

3,461

 

276

 

100.00

 

0

23

 

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

 

Sales and distribution

 

 

 

746

 

616

 

100.00

 

0

24

 

Wacker-Chemie Hungary Kft., Budapest, Hungary

 

Sales and distribution

 

 

 

739

 

562

 

100.00

 

0

25

 

LLC Wacker Chemie Rus, Moscow, Russia

 

Sales and distribution

 

 

 

940

 

348

 

100.00

 

0

26

 

Wacker Chemicals Norway AS, Holla, Hemne, Norway

 

Silicones

 

 

 

120,633

 

-1,866

 

100.00

 

15

27

 

Wacker Kimya Tic. Ltd. Sti., Istanbul, Turkey

 

Sales and distribution

 

 

 

473

 

430

 

100.00

 

15

28

 

Wacker Biosolutions León, S. L. U., León, Spain

 

Biosolutions

 

 

 

16,003

 

1,033

 

100.00

 

15

29

 

Wacker Biotech Holding B. V., Amsterdam, Netherlands

 

Holding

 

 

 

15,317

 

239

 

100.00

 

15

30

 

Wacker Biotech B. V., Amsterdam, Netherlands

 

Biosolutions

 

 

 

-15,513

 

-7,521

 

100.00

 

29

31

 

SynCo Bio Partners Investments B. V., Amsterdam, Netherlands

 

Biosolutions

 

 

 

-85

 

-0

 

100.00

 

29

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Americas

32

 

Wacker Química do Brasil Ltda., Jandira – São Paulo, Brazil

 

Silicones, Polymers, Biosolutions

 

 

 

22,111

 

817

 

99.90

 

0

 

 

 

 

 

 

 

 

 

 

 

 

0.10

 

2

33

 

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

 

Sales and distribution

 

 

 

1,753

 

874

 

100.00

 

0

34

 

Wacker Chemical Corp., Adrian, Michigan, USA

 

Silicones, Polymers, Biosolutions

 

 

 

2,106,603

 

21,529

 

100.00

 

15

35

 

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

 

Polysilicon

 

 

 

1,630,303

 

4,882

 

100.00

 

34

36

 

Wacker Colombia S. A. S., Bogotá, Colombia

 

Sales and distribution

 

 

 

166

 

-16

 

100.00

 

15

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Asia

37

 

Wacker Asahikasei Silicone Co. Ltd., Tokyo, Japan

 

Silicones

 

 

 

20,519

 

3,219

 

50.004

 

0

38

 

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

 

Sales and distribution

 

 

 

2,329

 

839

 

100.00

 

0

39

 

Wacker Chemicals Hong Kong Ltd., Hong Kong, China

 

Sales and distribution

 

 

 

2,480

 

25

 

100.00

 

0

40

 

Wacker Metroark Chemicals Pvt. Ltd., Kolkata, India

 

Silicones

 

 

 

71,165

 

21,841

 

51.00

 

0

41

 

Wacker Chemicals Korea Inc., Seongnam-si, South Korea

 

Silicones, Polymers

 

 

 

115,660

 

1,339

 

100.00

 

15

42

 

Wacker Chemicals East Asia Ltd., Tokyo, Japan

 

Sales and distribution

 

 

 

343

 

211

 

100.00

 

0

43

 

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

 

Holding

 

 

 

47,939

 

-18

 

51.00

 

0

44

 

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

 

Silicones

 

 

 

26,911

 

3,411

 

100.00

 

43

45

 

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

 

Silicones

 

 

 

63,095

 

9,096

 

100.00

 

46

46

 

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

 

Sales and distribution

 

 

 

208,234

 

30,543

 

100.00

 

0

47

 

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

 

Polymers, Biosolutions

 

 

 

58,662

 

5,946

 

100.00

 

46

48

 

Wacker Chemie India Pvt. Ltd., Mumbai, India

 

Sales and distribution

 

 

 

4,020

 

412

 

99.90

 

15

 

 

 

 

 

 

 

 

 

 

 

 

0.10

 

0

49

 

PT. Wacker Chemicals Indonesia, Tangerang, Indonesia

 

Silicones, Polymers, Biosolutions

 

 

 

179

 

5

 

99.00

 

15

 

 

 

 

 

 

 

 

 

 

 

 

1.00

 

2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Other Regions

50

 

Wacker Chemicals Australia Pty. Ltd., Melbourne, Australia

 

Sales and distribution

 

 

 

672

 

372

 

100.00

 

0

51

 

Wacker Chemicals Middle East FZE, Dubai, UAE

 

Sales and distribution

 

 

 

3,286

 

479

 

100.00

 

0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Joint Ventures / Associates

52

 

Dow Siloxane (Zhangjiagang) Holding Co. Private Ltd., Singapore2

 

Silicones

 

 

 

393,388

 

1,645

 

25.00

 

0

53

 

Wacker Dymatic Silicones (Shunde) Co. Ltd., Foshan, China

 

Silicones

 

 

 

23,071

 

3,421

 

50.00

 

46

54

 

Siltronic AG, Munich2

 

Other

 

 

 

917,007

 

401,913

 

30.83

 

0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Special Purpose Entity

55

 

WMM Universal-Fonds, Germany3

 

 

 

 

 

5,709

 

-52

 

100.00

 

0

IFRS
The International Financial Reporting Standards (until 2001 International Accounting Standards, IAS) are compiled and published by the London-based International Accounting Standards Board (IASB). Since 2005, publicly listed EU-based companies have been required to use IFRS in accordance with IAS regulations.

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