Group Companies And Associates
EXTRACT FROM THE FINANCIAL REPORT
GROUP COMPANIES AND ASSOCIATES
| Company | Registered office | Registered capital | Interest in capital | Research & development | Manufacturing & engineering | Contracting | Sales | Service |
|---|---|---|---|---|---|---|---|---|
| Burckhardt Compression AG1 | Winterthur, Switzerland | CHF 2’000’000 | 100% | • | • | • | • | • |
| Burckhardt Compression Immobilien AG 1 | Winterthur, Switzerland | CHF 5’000’000 | 100% | |||||
| Burckhardt Compression (Deutschland) GmbH | Neuss, Germany | EUR 30’000 | 100% | • | • | |||
| Burckhardt Compression (Italia) S.r.l. | Milan, Italy | EUR 400’000 | 100% | • | • | • | ||
| Burckhardt Compression (France) S.A.S. | Cergy Saint Christophe, France | EUR 300’000 | 100% | • | • | |||
| Burckhardt Compression (España) S.A. | Madrid, Spain | EUR 550’000 | 100% | • | • | |||
| Burckhardt Compression (UK) Ltd. | Bicester, United Kingdom | GBP 250’000 | 100% | • | • | |||
| Burckhardt Compression (US) Inc. | Houston, USA | USD 18’250’000 | 100% | • | • | • | ||
| Burckhardt Compression (Canada) Inc. | Mississauga, Canada | CAD 200’000 | 100% | • | • | • | ||
| Burckhardt Compression (Japan) Ltd. | Tokyo, Japan | JPY 50’000’000 | 100% | • | • | |||
| Burckhardt Compression (Shanghai) Co. Ltd. | Shanghai, China | CNY 14’238’000 | 100% | • | • | • | • | |
| Burckhardt Compression (India) Private Ltd. | Pune, India | INR 331’140’000 | 100% | • | • | • | • | • |
| Burckhardt Compression (Brasil) Ltda. | São Paolo, Brazil | BRL 5’803’000 | 100% | • | • | |||
| Burckhardt Compression (Middle East) FZE | Dubai, United Arab Emirates | AED 2’000’000 | 100% | • | • | |||
| Burckhardt Compression Korea Ltd. | Seoul, South Korea | KRW 250’000’000 | 100% | • | • | |||
| Burckhardt Kompresör San. ve Tic. Ltd. | Istanbul, Turkey | TRY 800’000 | 100% | • | • | |||
| Burckhardt Compression Singapore Pte Ltd. | Singapore, Singapore | SGD 700’000 | 100% | • | • | |||
| Burckhardt Compression South Africa (Pty) Ltd. | Sunnyrock, South Africa | ZAR 3’000’000 | 100% | • | • | |||
| Burckhardt Compression Korea Busan Ltd. | Busan, South Korea | KRW 7’000’000’000 | 100% | • | • | • | ||
| Burckhardt Compression (Saudi Arabia) LLC | Dammam, Saudi Arabia | SAR 1’000’000 | 100% | • | • | |||
| Burckhardt Compression North America Service LLC | Wilmington, USA | USD 1’800’000 | 100% | |||||
| North America Service LLC | USA | 1800000 | ||||||
| CSM Compressor Inc. | Edmonton, Canada | CAD 10’000 | 100% | • | • | |||
| Shenyang Yuanda Compressor Co. Ltd. 1 | Shenyang, China | CNY 100’000’000 | 100% | • | • | • | • | • |
| Liaoning Yuanyu Industrial Machinery Co. Ltd. | Kaiyuan, China | CNY 39’000’000 | 100% | • | • | |||
| Shenyang Yuanda Compressor Automatic Control System Co. Ltd. | Shenyang, China | CNY 5’000’000 | 60% | • | • | • | ||
| Shunyuan Resources Recycling Equipment Industry (Liaoing) Co. Ltd. | Shenyang, China | CNY 65’000’000 | 40% | • | • | |||
| Compressor Tech Holding AG | Zug, Switzerland | CHF 200’000 | 100% | |||||
| PROGNOST Systems GmbH | Rheine, Germany | EUR 200’000 | 100% | • | • | • | • | • |
| PROGNOST Systems Inc. | Houston, USA | USD 240’000 | 100% | • | • | • | ||
| PROGNOST Machinery Diagnostics Equipment and Services LLC | Abu Dhabi, United Arab Emirates | AED 300’000 | 100% | • | • | |||
| Société d’Application du Métal Rouge SAS | Pont Sainte Marie Cedex, France | EUR 501’000 | 100% | • | • | • | • | |
| Arkos Group LLC | Houston, USA | USD 11’752’000 | 100% | |||||
| Arkos Field Services LP | Houston, USA | – | 100% | • | • | • | • | • |
| Arkos Realty & Investments LP | Houston, USA | – | 100% |
1 Company is directly held by Burckhardt Compression Holding AG. All other companies are indirectly held by Burckhardt Compression Holding AG.
2 Company is accounted for using the equity method. All other companies are fully consolidated.