OFFERING MEMORANDUM Global Offering of up to ... - Nordex

Information on the Company’s Subsidiaries
Nordex AG is a holding company which has held a 100% interest in five companies since acquiring
their shares from Borsig Energy GmbH in fiscal year 2000/2001. These five companies focus on
different areas of the development, manufacture and marketing of wind turbines.
Unless otherwise stated, the following information refers to the IAS Pro Forma Consolidated Financial
Statements of Taifun AG (now Nordex AG) as of September 30, 2000.
Nordex Energy GmbH, Ostseebad Rerik
As part of the Nordex Group, Nordex Energy GmbH develops, engineers and manufactures wind
turbines under the ‘‘Nordex’’ brand name. It also produces turnkey wind farms and services and
maintains wind turbines.
Interest: 100% (following acquisition of the interest held by Borsig Energy
GmbH in fiscal year 2000/2001)
Activity: The object of the company is to develop, manufacture and
market environmentally friendly power generation facilities.
Managing Directors: Dr Dietmar J. Kestner (Chairman of the management), Carsten
Pedersen, Dr Thomas Tschiesche, Theo Becker and Ulrich Kossak.
Employees at the balance
sheet date:
405
Net sales: EUR 248,438 thousand
Capital stock: EUR 54 thousand, the conversion of the ordinary share capital to
the Euro was entered into the commercial register on
January 18, 2001
Reserves: EUR 6,047 thousand
Reserves for treasury shares: -
Net earnings: EUR 10,518 thousand
Net income: EUR 3,983 thousand
Book value of shares in Nordex AG
as of December 31, 2000:
Receivables from/liabilities to
Nordex AG:
EUR 16,693 thousand
0
Südwind Energy GmbH, Oberhausen
As part of the Nordex Group, Südwind Energy GmbH engineers wind turbines under the brand name
‘‘Südwind’’. It also maintains and services wind turbines.
Interest: 100% (following acquisition of the interest held by Borsig Energy
GmbH in fiscal year 2000/2001)
Activity: The object of the company is to develop, manufacture and
market energy systems of all types, in particular wind turbines.
Managing Directors: Wilhelm Hecking
Employees at the balance sheet
date:
Net sales: EUR 24,811 thousand
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