21 Breakdown of Shareholdings

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

*

Identifier:

a)

Wacker Chemie AG has either directly or indirectly 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

Prior-year figures

3

Only direct holdings in the relevant parent company are listed

4

Share of special assets; as per IFRS

5

Control on the basis of potential voting rights

 

Serial number

Activity

Identifier*

Equity in € ’000

Net income for the year in € ’000

Capital share in %

Held by serial number1

 

 

 

 

 

 

 

 

Affiliated Companies

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

 

191

75

100.00

0

4

Wacker-Chemie Versicherungsvermittlung GmbH, Munich

Other

a), b)

26

100.00

0

5

Wacker-Chemie Beteiligungsfinanzierungs GmbH, Munich

 

29

-1

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

 

35

-1

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

 

503,044

-22,716

49.50

9

 

 

 

 

 

 

8.33

0

15

Wacker-Chemie Zehnte Venture GmbH, Munich

 

25

100.00

0

16

Wacker-Chemie Elfte Venture GmbH, Munich

 

25

100.00

0

17

Wacker-Chemie Zwölfte Venture GmbH, Munich

 

25

100.00

0

 

 

 

 

 

 

 

 

Rest of Europe

18

Wacker Chemicals Finance B. V., Krommenie, Netherlands

Holding

 

1,373,006

3,156

100.00

0

19

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

Sales and distribution

 

792

717

100.00

0

20

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

Sales and distribution

 

2,599

1,009

100.00

0

21

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

Sales and distribution

 

498

480

100.00

18

22

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

Sales and distribution

 

460

225

100.00

0

23

Wacker-Kemi AB, Solna, Sweden

Sales and distribution

 

580

526

100.00

0

24

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

Sales and distribution

 

530

392

100.00

0

25

Siltronic Holding International B. V., Krommenie, Netherlands

Holding

 

331,173

11,815

100.00

14

26

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

Sales and distribution

 

3,290

255

100.00

0

27

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

Sales and distribution

 

503

377

100.00

0

28

Wacker-Chemie Hungária Kft., Budapest, Hungary

Sales and distribution

 

532

343

100.00

0

29

OOO Wacker Chemie RUS, Moscow, Russia

Sales and distribution

 

1,027

226

100.00

0

30

Wacker Chemicals Norway AS, Holla, Norway

Silicones

 

46,423

2,668

100.00

18

31

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

Sales and distribution

 

137

78

100.00

18

32

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

Biosolutions

 

1

-2

100.00

18

 

 

 

 

 

 

 

 

The Americas

33

Wacker Química do Brasil Ltda., São Paulo, Brazil

Silicones, Polymers

 

27,665

1,150

100.00

0

34

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

Sales and distribution

 

1,184

635

100.00

0

35

Wacker Chemical Corp., Adrian, Michigan, USA

Silicones, Polymers, Biosolutions

 

1,513,610

34,251

100.00

18

36

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

Polysilicon

 

1,110,510

-7,761

100.00

35

37

Siltronic Corp., Portland, Oregon, USA

Siltronic

 

11,924

5,106

100.00

25

38

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

Sales and distribution

 

192

175

100.00

18

 

 

 

 

 

 

 

 

Asia

39

Wacker Asahikasei Silicone Co. Ltd., Tokyo, Japan

Silicones

 

25,016

2,985

50.005

0

40

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

Sales and distribution

 

2,120

618

100.00

0

41

Wacker Chemicals Hong Kong Ltd., Hong Kong, China

Sales and distribution

 

3,495

767

100.00

0

42

Wacker Metroark Chemicals Pvt. Ltd., Parganas, India

Silicones

 

51,363

9,662

51.00

0

43

Wacker Chemicals Korea Inc., Seoul, South Korea

Silicones, Polymers

 

42,413

8,952

100.00

18

44

Wacker Chemicals East Asia Ltd., Tokyo, Japan

Sales and distribution

 

122

105

100.00

0

45

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

Holding

 

47,982

-18

51.00

0

46

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

Silicones

 

21,881

4,100

100.00

45

47

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

Silicones

 

54,269

4,844

100.00

49

48

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

Biosolutions

 

2,540

-122

100.00

49

49

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

Sales and distribution

 

138,705

13,202

100.00

0

50

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

Polymers, Biosolutions

 

54,640

1,557

100.00

49

51

Wacker Chemicals India Ltd., Mumbai, India

Sales and distribution

 

4,324

190

100.00

18

52

PT. Wacker Chemicals Indonesia, Tangerang, Indonesia

Silicones, Polymers, Biosolutions

 

147

-42

99.00

18

 

 

 

 

 

 

1.00

2

53

Siltronic Singapore Pte. Ltd., Singapore

Siltronic

 

171,371

43,418

100.00

25

54

Siltronic Japan Corp., Hikari, Japan

Siltronic

 

-7,506

-292

100.00

25

55

Siltronic Silicon Wafer Pte. Ltd., Singapore

Siltronic

 

-39,510

-9,778

77.70

25

 

 

 

 

 

 

 

 

Other Regions

56

Wacker Chemicals Australia Pty. Ltd., Melbourne, Australia

Sales and distribution

 

671

319

100.00

0

57

Wacker Chemicals Middle East Ltd., Dubai, UAE

Sales and distribution

 

3,020

-89

100.00

0

 

 

 

 

 

 

 

 

Joint Ventures / Associated Companies3

58

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

Silicones

 

342,311

-15,143

25.00

0

59

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

Silicones

 

22,530

5,247

50.00

49

 

 

 

 

 

 

 

 

Special–Purpose Entity

60

WMM-Universal-Fonds, Germany

 

105,514

-92

100.004

0