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VINNAPAS® EP 3360

A dispersion for environmentally sound wall paints free of unpleasant odors – ideal for hotels, hospitals, schools and children’s bedrooms.

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21 Breakdown of Shareholdings

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

Significant Group Companies – 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.

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)

  

5,015

  

-1

  

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

  

–

  

 

  

27

  

–

  

100.00

  

0

6

  

Wacker-Chemie Erste Venture GmbH, Munich

  

–

  

 

  

79

  

-1

  

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

  

-1

  

100.00

  

0

11

  

Wacker-Chemie Achte Venture GmbH, Munich

  

–

  

a), b)

  

2,753

  

–

  

100.00

  

0

12

  

Wacker-Chemie Zehnte Venture GmbH, Munich

  

–

  

 

  

25

  

–

  

100.00

  

0

13

  

Wacker-Chemie Elfte Venture GmbH, Munich

  

–

  

 

  

25

  

–

  

100.00

  

0

14

  

Wacker-Chemie Zwölfte Venture GmbH, Munich

  

–

  

 

  

25

  

–

  

100.00

  

0

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Rest of Europe

15

  

Wacker Chemicals Finance B. V., Zaanstad, Netherlands

  

Holding

  

 

  

1,440,735

  

3,416

  

100.00

  

0

16

  

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

  

Sales and distribution

  

 

  

992

  

888

  

100.00

  

0

17

  

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

  

Sales and distribution

  

 

  

2,868

  

1,285

  

100.00

  

0

18

  

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

  

Sales and distribution

  

 

  

609

  

591

  

100.00

  

15

19

  

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

  

Sales and distribution

  

 

  

481

  

205

  

100.00

  

0

20

  

Wacker-Kemi AB, Solna, Sweden

  

Sales and distribution

  

 

  

411

  

359

  

100.00

  

0

21

  

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

  

Sales and distribution

  

 

  

636

  

498

  

100.00

  

0

22

  

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

  

Sales and distribution, Silicones

  

 

  

3,440

  

225

  

100.00

  

0

23

  

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

  

Sales and distribution

  

 

  

563

  

415

  

100.00

  

0

24

  

Wacker-Chemie Hungary Kft., Budapest, Hungary

  

Sales and distribution

  

 

  

618

  

433

  

100.00

  

0

25

  

LLC Wacker Chemie Rus, Moscow, Russia

  

Sales and distribution

  

 

  

888

  

195

  

100.00

  

0

26

  

Wacker Chemicals Norway AS, Holla, Hemne, Norway

  

Silicones

  

 

  

80,565

  

-1,975

  

100.00

  

15

27

  

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

  

Sales and distribution

  

 

  

358

  

275

  

100.00

  

15

28

  

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

  

Biosolutions

  

 

  

14,970

  

-32

  

100.00

  

15

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

The Americas

29

  

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

  

Silicones, Polymers

  

 

  

23,969

  

-45

  

99.90

  

0

 

  

 

  

 

  

 

  

 

  

 

  

0.10

  

2

30

  

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

  

Sales and distribution

  

 

  

1,055

  

254

  

100.00

  

0

31

  

Wacker Chemical Corp., Adrian, Michigan, USA

  

Silicones, Polymers, Biosolutions

  

 

  

1,473,316

  

1,129

  

100.00

  

15

32

  

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

  

Polysilicon

  

 

  

970,899

  

-6,278

  

100.00

  

31

33

  

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

  

Sales and distribution

  

 

  

188

  

24

  

100.00

  

15

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Asia

34

  

Wacker Asahikasei Silicone Co. Ltd., Tokyo, Japan

  

Silicones

  

 

  

19,005

  

-1,009

  

50.004

  

0

35

  

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

  

Sales and distribution

  

 

  

2,470

  

1,073

  

100.00

  

0

36

  

Wacker Chemicals Hong Kong Ltd., Hong Kong, China

  

Sales and distribution

  

 

  

2,703

  

366

  

100.00

  

0

37

  

Wacker Metroark Chemicals Pvt. Ltd., Kolkata, India

  

Silicones

  

 

  

59,455

  

17,481

  

51.00

  

0

38

  

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

  

Silicones, Polymers

  

 

  

85,022

  

4,308

  

100.00

  

15

39

  

Wacker Chemicals East Asia Ltd., Tokyo, Japan

  

Sales and distribution

  

 

  

450

  

388

  

100.00

  

0

40

  

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

  

Holding

  

 

  

47,954

  

-17

  

51.00

  

0

41

  

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

  

Silicones

  

 

  

23,771

  

3,303

  

100.00

  

40

42

  

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

  

Silicones

  

 

  

54,551

  

3,761

  

100.00

  

43

43

  

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

  

Sales and distribution

  

 

  

178,624

  

40,277

  

100.00

  

0

44

  

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

  

Polymers, Biosolutions

  

 

  

53,253

  

2,093

  

100.00

  

43

45

  

Wacker Chemie India Pvt. Ltd., Mumbai, India

  

Sales and distribution

  

 

  

3,891

  

148

  

99.90

  

15

 

  

 

  

 

  

 

  

 

  

 

  

0.10

  

0

46

  

PT. Wacker Chemicals Indonesia, Tangerang, Indonesia

  

Silicones, Polymers, Biosolutions

  

 

  

177

  

42

  

99.00

  

15

 

  

 

  

 

  

 

  

 

  

 

  

1.00

  

2

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Other Regions

47

  

Wacker Chemicals Australia Pty. Ltd., Melbourne, Australia

  

Sales and distribution

  

 

  

530

  

214

  

100.00

  

0

48

  

Wacker Chemicals Middle East Ltd., Dubai, UAE

  

Sales and distribution

  

 

  

3,135

  

541

  

100.00

  

0

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Joint Ventures/Associates

49

  

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

  

Silicones

  

 

  

323,250

  

1,293

  

25.00

  

0

50

  

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

  

Silicones

  

 

  

19,852

  

3,945

  

50.00

  

43

51

  

Siltronic AG, Munich2

  

Sonstiges

  

 

  

638,123

  

192,427

  

30.83

  

0

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Special Purpose Entity

52

  

WMM Universal-Fonds, Germany3

  

 

  

 

  

104,856

  

-658

  

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.