|
List of Holdings of the MVV Energie Group
as of 30.9.2005
Affiliated companies
(fully consolidated subsidiaries)
|
Share of capital
pursuant to Sec 16 (2 and 4) AktG % |
Employees |
Sales Euro 000s |
Annual surplus / deficit Euro 000s |
Equity Euro 000s |
 |
Germany |
 |
 |
 |
 |
 |
 |
 |
MVV RHE AG, Mannheim 1 |
100.00 |
68 |
386,065 |
39,059 |
100,938 |
 |
 |
ABeG Abwasserbetriebsgesellschaft mbH, Offenbach6 |
51.00 |
|
2,077 |
27 |
208 |
 |
 |
BfE Institut für Energie und Umwelt GmbH, Mühlhausen |
100.00 |
76 |
6,936 |
907 |
1,607 |
 |
 |
Energieversorgung Offenbach AG, Offenbach4 |
48.88 |
793 |
276,588 |
24,317 |
188,988 |
 |
 |
ENERGY InnovationsPortfolio AG & Co. KGaA, Mannheim |
99.64 |
|
|
-14,007 |
22,246 |
 |
 |
eternegy GmbH, Mannheim |
100.00 |
3 |
2,355 |
-8,834 |
-3,999 |
 |
 |
Gasversorgung Offenbach GmbH, Offenbach6 |
74.90 |
|
28,499 |
2,080 |
15,847 |
 |
 |
GeTeBe Gesellschaft für TechnologieberatungmbH, Berlin |
100.00 |
|
5 |
-66 |
11,874 |
 |
 |
KSG Kommunikations-Service-Gesellschaft mbH, Offenbach 6 |
100.00 |
94 |
6,001 |
61 |
194 |
 |
 |
Köthen Energie GmbH, Köthen |
100.00 |
45 |
11,839 |
824 |
6,521 |
 |
 |
MAnet GmbH, Mannheim |
100.00 |
24 |
6,883 |
1,921 |
5,035 |
 |
 |
MVV BioPower GmbH, Königs Wusterhausen6 |
100.00 |
8 |
10,541 |
-2,273 |
12,558 |
 |
 |
MVV BMKW Mannheim GmbH, Mannheim6 |
89.80 |
|
14,089 |
1,437 |
17,847 |
 |
 |
MVV Consulting GmbH, Mannheim 6 |
100.00 |
39 |
11,546 |
650 |
257 |
 |
 |
MVV Energie Industrial Solutions West GmbH, Solingen 6 |
100.00 |
14 |
7,264 |
61 |
1,344 |
 |
 |
MVV Energie Dienstleistungen GmbH, Mannheim 1 |
100.00 |
2 |
9,985 |
-1,933 |
23,426 |
 |
 |
MVV Energiehandel GmbH, Mannheim 1 |
100.00 |
|
|
-6 |
2,230 |
 |
 |
MVV Industriekraftwerk Ludwigshafen GmbH, Mannheim |
100.00 |
14 |
15,921 |
-533 |
-3,045 |
 |
 |
MVV O&M GmbH, Mannheim 6 |
100.00 |
109 |
32,699 |
166 |
711 |
 |
 |
MVV TREA Leuna GmbH, Leuna |
100.00 |
|
5,160 |
1,107 |
3,899 |
 |
 |
MVV Umwelt GmbH, Mannheim |
100.00 |
27 |
15,912 |
-290 |
44,810 |
 |
 |
Stadtwerke Kiel AG, Kiel 6 |
51.00 |
1,286 |
331,925 |
7,005 |
254,712 |
 |
 |
SW Kiel Beteiligungsgesellschaft mbH, Mannheim1 |
100.00 |
|
|
11,452 |
131,001 |
 |
 |
SWKiel Erzeugung GmbH, Kiel 1, 5 |
100.00 |
|
|
3 |
25 |
 |
 |
SWKiel Netz GmbH, Kiel 1, 6 |
100.00 |
|
|
|
25 |
 |
 |
SWKiel Service GmbH, Kiel 1, 6 |
100.00 |
|
|
-2,359 |
25 |
 |
 |
ZEDER Verwaltungsgessellschaft mbH & Co.Vermietungs KG, Pullach 7 |
|
|
|
-3,429 |
-3,429 |
 |
 |
24sieben GmbH, Kiel 1, 6 |
100.00 |
|
88,779 |
2,629 |
1,000 |
 |
 |
24solution GmbH, Kiel 1, 5 |
100.00 |
27 |
4,726 |
1,014 |
54 |
 |
| International |
|
|
|
|
|
 |
 |
Cogebar - Cogeração de Barcelos,Lda., Barcelos, Portugal 6 |
100.00 |
|
|
-4 |
-3,117 |
 |
 |
Cogesac - Cogeração do Ave, Lda.,Oliveira S. Mateus, Portugal 6 |
95.00 |
|
2,889 |
-24 |
-1,360 |
 |
 |
CTZ s.r.o, Uherské Hradište, Czech Republic 6 |
50.96 |
44 |
2,468 |
209 |
2,632 |
 |
 |
EC Skarzysko-Kamienna Sp. z o.o., Skarzysko-Kamienna,
Poland 4, 6 |
46.06 |
104 |
4,482 |
8 |
5,891 |
 |
 |
Jablonecká teplárenská arealitni a.s., Jablonec,Czech Republic 6 |
65.78 |
63 |
8,889 |
743 |
14,441 |
 |
 |
Mestské inzenyreské siteStudénka a.s.,
Studénka,
Czech Republic 6 |
99.92 |
38 |
2,041 |
254 |
3,692 |
 |
 |
MVV Energie CZ s.r.o., Prague, Czech Republic |
100.00 |
29 |
9,323 |
7,900 |
34,083 |
 |
 |
MVV Energie Portugal - Serviços de Racionalização Energética, Lda., Lisbon, Portugal |
99.00 |
3 |
144 |
-1,921 |
-4,282 |
 |
 |
MVV enservis s.r.o., Ceská Lipá,Czech Republic 6 |
100.00 |
53 |
2,182 |
109 |
1,465 |
 |
 |
MVV EPS Polska, S.A., Warsaw, Poland6 |
100.00 |
12 |
2,606 |
-572 |
1,434 |
 |
 |
MVV Polska Sp. z o.o., Warsaw, Poland |
100.00 |
31 |
1,262 |
|
46,536 |
 |
 |
Opatherm a.s., Opava, Czech Republic 6 |
100.00 |
61 |
5,638 |
867 |
1,635 |
 |
 |
Termo Decin a.s., Decin, Czech Republic6 |
96.90 |
38 |
9,166 |
864 |
15,319 |
 |
 |
Zásobování teplemVsetín a.s., Vsetín, Czech Republic 6 |
83.65 |
73 |
10,393 |
917 |
10,028 |
 |
 |
 |
 |
 |
 |
| Joint ventures (proportionate consolidation) |
|
|
|
|
|
 |
 |
 |
 |
 |
 |
 |
| Germany |
|
|
|
|
|
 |
 |
Stadtwerke Ingolstadt Beteiligungen GmbH, Ingolstadt |
48.40 |
58 |
|
15,197 |
41,636 |
 |
 |
Stadtwerke Ingolstadt Energie GmbH, Ingolstadt1, 6, 8 |
100.00 |
38 |
144,557 |
7,137 |
1,164 |
 |
 |
Stadtwerke Ingolstadt Netze GmbH, Ingolstadt 1, 6, 8 |
100.00 |
165 |
57,879 |
7,755 |
79,927 |
 |
 |
Stadtwerke Solingen GmbH, Solingen |
49.90 |
401 |
189,122 |
11,655 |
104,777 |
 |
| International |
|
|
|
|
|
 |
 |
KPEC Komunalne Przedsiebiorstwo EnergetykiCieplnej Sp. z
o.o.,
Bydgoszcz, Poland 3, 6 |
54.96 |
504 |
51,338 |
4,662 |
54,895 |
 |
 |
SEC Szczecin Sp. z o.o., Szczecin, Poland6 |
32.06 |
384 |
40,128 |
907 |
37,917 |
 |
 |
 |
 |
 |
 |
| Associated companies (equity valuation) |
|
|
|
|
" |
 |
 |
 |
 |
 |
 |
 |
| Germany |
|
|
|
|
|
 |
 |
ADG Abwasser Dietzenbach GmbH, Dietzenbach2, 6 |
49.00 |
|
3,028 |
-4 |
63 |
 |
 |
Energiesysteme Nord GmbH, Kiel 2, 6 |
25.00 |
171 |
15,065 |
405 |
1,748 |
 |
 |
Fernwärme Rhein-Neckar GmbH, Mannheim1, 2, 6 |
50.00 |
|
12,412 |
1,699 |
1,790 |
 |
 |
Gemeinschaftskraftwerk Kiel GmbH, Kiel 2, 6 |
50.00 |
152 |
67,199 |
1,534 |
19,737 |
 |
 |
Grosskraftwerk Mannheim AG, Mannheim 2,6 |
28.00 |
607 |
342,422 |
6,647 |
114,142 |
 |
 |
KielNet GmbH Gesellschaft für Kommunikation, Kiel 2,
6 |
50.00 |
60 |
17,856 |
2,666 |
6,619 |
 |
 |
Maintal Werke GmbH, Maintal 2, 6 |
49.00 |
17 |
23,408 |
1,805 |
8,092 |
 |
 |
Stadtwerke Buchen GmbH & Co. KG, Buchen2 |
25.10 |
37 |
18,198 |
1,932 |
11,828 |
 |
 |
Zweckverband Wasserversorgung Kurpfalz (ZWK),
Heidelberg 2, 3, 6 |
51.00 |
|
3,060 |
|
7,071 |
 |
 |
ZVO Versorgungs GmbH, Timmendorfer Strand 2, 3, 6 |
49.90 |
76 |
53,741 |
2,005 |
28,123 |
 |
| International |
|
|
|
|
|
 |
 |
Ceskolipská teplárenská a.s., Ceská
Lipá, Czech Republic 2, 6 |
35.00 |
37 |
3,698 |
345 |
3,640 |
1
profit/loss transfer agreement, annual net income prior to transfer
|
2
annual financial statements as of 31.12.2004, based on local requirements
|
3
voting rights limited to 40%
|
4 majority of voting rights
|
5 additions in current financial year
|
6 indirect shareholding
|
7
special purpose entity pursuant to SIC 12
|
8 Stadtwerke Ingolstadt Beteiligungen GmbH owns 100 % of the shares in each case
|
|