Annual Report 2012 - Knorr-Bremse AG.

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158 Notes to the Consolidated Financial Statements 1 Consolidated affiliated companies (continued) Share in capital in % Knorr-Bremse Rail Systems OOO, Moscow/Russia 100.0 Knorr-Bremse Rail Systems (Burton) Ltd., Stretton, Burton upon Trent/United Kingdom 100.0 Knorr-Bremse Rail Systems (Machining) Ltd., Melksham, Wiltshire/United Kingdom 100.0 Knorr-Bremse Rail Systems (UK) Ltd., Melksham, Wiltshire/United Kingdom 100.0 Knorr-Bremse Railway Technologies (Shanghai) Co., Ltd., Shanghai/China 100.0 Knorr-Bremse SA Holding Company (UK) Ltd., Melksham, Wiltshire/United Kingdom 100.0 Knorr-Bremse S.A. (Pty.) Ltd., Kempton Park/South Africa 75.0 Knorr-Bremse S.R.L., Bucharest/Romania 70.0 Knorr-Bremse Sistemas para Veículos Comerciais Brasil Ltda., São Paulo/Brazil 100.0 Knorr-Bremse Sistemas para Veículos Ferroviários Ltda., São Paulo/Brazil 100.0 Knorr-Bremse Sistemi per Autoveicoli Commerciali S.p.A., Arcore/Italy 100.0 Knorr-Bremse System för Tunga Forden AB, Malmö/Sweden 100.0 Knorr-Bremse Systeme für Nutzfahrzeuge GmbH, Munich/Germany 80.0 Knorr-Bremse Systeme für Nutzfahrzeuge Pensionsgesellschaft mbH, Munich/Germany 100.0 Knorr-Bremse Systeme für Schienenfahrzeuge GmbH, Munich/Germany 100.0 Knorr-Bremse Systeme für Schienenfahrzeuge Ibero Holding GmbH, Munich/Germany 100.0 Knorr-Bremse Systèmes pour Véhicules Utilitaires France S.A., Lisieux/France 100.0 Knorr-Bremse Systems for Commercial Vehicles India Pvt. Ltd., Pune/India 100.0 Knorr-Bremse Systems for Commercial Vehicles Ltd., Bristol/United Kingdom 100.0 Knorr-Bremse Systems for Commercial Vehicles OOO, Moscow/Russia 100.0 Knorr-Bremse Systems for Rail Vehicles (Suzhou) Co., Ltd., Suzhou/China 100.0 Knorr-Bremse Systemy dla Kolejowych Środków Lokomocji PL Sp.z o.o., Cracow/Poland 100.0 Knorr-Bremse Systémy pro užitková vozidla ČR s.r.o., Stráž nad Nisou/Czech Republic 100.0 Knorr-Bremse Technology Center India Private Limited, Pune/India 100.0 Knorr-Bremse Ticari Arac Fren Sistemieri Limited Şirketi, Istanbul/Turkey 100.0 Knorr-Bremse US Beteiligungs GmbH, Munich/Germany 100.0 Knorr-Bremse US Investment GmbH, Munich/Germany 100.0 Knorr-Bremse Vasúti Jármü Rendszerek Hungária Kft., Budapest/Hungary 100.0 Knorr-Bremse Verwaltungsgesellschaft mbH, Munich/Germany 100.0 Maquiladora de Acuña SA de CV, Cd Acuña, Coah/Mexico 100.0 Merak Jinxin Air Conditioning Systems (Wuxi) Co., Ltd., Wuxi/China 51.0 Merak Knorr Climatización S.A., Buenos Aires/Argentina 100.0 Merak North America LLC, Westminster, Maryland/USA 100.0 Merak Sistemas Integrados de Climatización S.A., Getafe/Spain 100.0 Microelettrica do Brasil Comercialização e Importação de Produtos Electromecãnicos Ltda., Barueri, São Paulo/Brazil Microelettrica Power Devices (Pty) Ltd., Johannesburg/South Africa 100.0 Microelettrica Power (Pty) Ltd., Johannesburg/South Africa 74.0 Mircoelettrica Scientifica (Pty) Ltd., Johannesburg/South Africa 100.0 Microelettrica Scientifica S.p.A., Buccinasco/Italy 100.0 Microelettrica USA LLC, Randolph, New Jersey/USA 100.0 MSA Electroteknik Sanayi ve Ticaret Limited Şirketi, Şerifali, Istanbul/Turkey 51.0 M.S. Resistances S.A.S., Saint-Chamond/France 51.0 New York Air Brake Corporation, Watertown, New York/USA 100.0 90.0
Notes to the Consolidated Financial Statements 159 1 Consolidated affiliated companies (continued) Share in capital in % Oerlikon-Knorr Eisenbahntechnik AG, Niederhasli/Switzerland 100.0 Sigma Air Conditioning Pty. Ltd., Wetherill Park, Sydney/Australia 100.0 Sigma Coachair Group (China) Co. Ltd., Changzhou/China 100.0 Sigma Coachair Systems (US) Inc., Chicago/USA 100.0 Sigma Transit Systems Pty. Ltd., Wetherill Park, Sydney/Australia 100.0 Skach Ges.m.b.H., Mödling/Austria 100.0 Sociedad Española de Frenos, Calefacción y Señales S.A., Getafe/Spain 100.0 STE Schwingungs-Technik GmbH, Klieken/Germany 100.0 Sydac Ltd., Manchester/United Kingdom 100.0 Sydac Pty. Ltd., Adelaide/Australia 100.0 Technologies Lanka Inc., La Pocatière/Canada 75.0 Techtrain Associates Ltd., Doncaster/United Kingdom 100.0 Unicupler GmbH, Niederurnen/Switzerland 100.0 Westinghouse Brakes Australia Pty. Ltd., Concord West/Australia 100.0 Westinghouse Platform Screen Doors (Guangzhou) Ltd., Guangzhou/China 65.0 Westinghouse Platform Screen Doors Ltd., Walsall/United Kingdom 100.0 2 Associated companies valued using the equity method Share in capital in % Icer Rail S.L., Pamplona/Spain 50.0 Webasto Kiekert Bustüren GmbH, Karlsfeld/Germany 50.0 3 Affiliated companies not included in consolidation Share in capital in % Black River Air Logistics Corp., Watertown, New York/USA 100.0 Di-Pro LLC., Fresno, California/USA 100.0 Freios Knorr Argentina S.A., Buenos Aires/Argentina 100.0 KB Investment UK Ltd., Chippenham/United Kingdom 100.0 Knorr-Bremse RUS OOO, Nizhny Novgorod/Russia 100.0 Metco Technical Consulting AG, Zug/Switzerland 100.0 Sigma Coachair (UK) Holdings Ltd., Newhall Swadlincote/United Kingdom 100.0 Sigma Transit Systems (Taiwan) Co. Ltd., Taipei/Taiwan 100.0 4 Associated companies valued without using the equity method Share in capital in % Megalith Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KG, Mainz/Germany – Deutsche Anlagen-Leasing GmbH holds majority voting rights 100.0 Sanctor Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Marzahn KG, Düsseldorf/ Germany – Deutsche Immobilien Leasing GmbH holds majority voting rights 99.0
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Knorr-Bremse Group Annual Report 20
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Main Majority-owned Subsidiaries of
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Supervisory Board 3 Overview 04 06
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2012 at a Glance 5 January Rolf Hä
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Executive Board 7 Klaus Deller Dr.
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Supervisory Board 9 Wolfgang Hubert
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Supervisory Board 11 and the compan
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14 The State and Development of Kno
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16 Development of the Knorr-Bremse
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18 velopment network continued. Thu
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20 Overall assessment of the econom
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22 Regional developments by divisio
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24 In this market environment, the
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26 to falling exports but also to s
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28 Research and development As a te
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30 Corporate responsibility and sus
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32 implicit in the changing state o
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34 Outlook In the next two years, K
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Report Despite a volatile business
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Report 39 YOU CHOSE TO DEFINE NEW C
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Report 41 partners and customers as
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Report 43 aiming to use them as a f
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Itupeva, Brazil Westminster, USA
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48 Report Site-specific projects //
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PRODUCTS TRADE FAIRS Technological
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60 Report ProduCts // Rail vehicle
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66 Report ProduCts // Commercial ve
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Report 73 PRODUCTS TRADE FAIRS Trad
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Report 75 Dr. Dieter Wilhelm, Membe
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Report 77 Heinz Hermann Thiele, own
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Report 79 Expo Ferroviaria 2012, Tu
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Report 81 tive service strategies -
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Report 85 Service Knorr Excellence
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Report 87 RailServices is a byword
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Report 89 the Sirio platform of Ita
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Report 91 largest mass transit oper
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Report 93 to roll out its service c
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Report 95 Bendix expands remanufact
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Report 97 NEO Version 5 is introduc
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100 Report Knorr Excellence A progr
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102 Report Knorr Excellence
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104 Report External ratings
Page 109: MARKET SUCCESSES Passion “We are
Page 112 and 113: 110 Report Market successes // Rail
Page 124 and 125: 122 Report Market successes // Comm
Page 133: Corporate Responsibility Employees
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Page 143 and 144: Report 141 Corporate Responsibility
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Page 147 and 148: Report 145 Knorr-Bremse certified i
Page 149: Report 147 Leadership excellence Kn
Page 152 and 153: 150 Notes to the Consolidated Finan
Page 168 and 169: 166 • Commodity contracts are use
Page 170 and 171: 168 SEGMENT REPORT Segment Report i
Page 172 and 173: 170 STATEMENT OF CHANGES IN GROUP E
Page 174 and 175: 172 CONSOLIDATED BALANCE SHEET Cons
Page 176: Contact Knorr-Bremse AG Moosacher S
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