f-1 · 80. katek gmbh, grassau 100.00 c 1 81. katek hungary kft., györ, hungary 100.00 c 80 82....
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Consolidated interim financial report of PRIMEPULSE SE pursuant to IFRS for the first half of 2018 ending on 30 June 2018 (unaudited)
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1 January 2018 41 35 76
Newly founded 1 1
Spin-off 1 1
Majority acquisition 5 4 9
Liquidation -1 -1
Merger -2 -1 -3
30 June 2018 45 38 83
Number of fully consolidated entities Germany Other countries Total
PRIMEPULSE Beteiligungs GmbH, Munich X
Gerätewerk TBR Velwaltung GmbH, Treuenbrietzen X
Primepulse Vermögensverwaltungs KG, Munich X
EAB Beteiligungsgesellschaft mbH, Munich X
Prinz Kinematics Holding GmbH, Munich X
Prinz Kinematics Gmbh, Stromberg X
Katek GmbH, Grassau X
ARE Grassau GmbH, Kötz X
AcquisitionGermany Merger Newly founded Liquidation Spin-off
F-16
Other countries Merger Newly founded Liquidation Spin-off Acquisition
AL-KO AUTOMOTIVE CORPORATION, Elkhart, USA X
AL-KO Gardentech Austria GmbH, Obdach, Austria X
WST Kinematics Bulgaria EOOD, Ruse, Bulgaria X
Prinz Kinematics (Shenyang) Co.Ltd, Shenyang City, China X
ZAO "AL-KO St. Petersburg GmbH", St. Petersburg, Russia X
Katek Hungary kft.,Györ, Hungary X
Katek Austria GmbH, Vienna, Austria X
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1. PRIMEPULSE SE, Munich 66.67 c 1 / 84
2. AL-KO KOBER SE, Kötz 66.67 c 2
3. ABF Immobilien GmbH, Kötz 66.67 c 2
4. NBF GmbH, Kötz 66.67 c 2
5. AL-KO Immoblien GmbH, Kötz 66.67 c 2
6. AL-KO Polinya GmbH, Kötz 66.67 c 2
7. AL-KO Abadiano GmbH, Kötz 66.67 c 2
8. Gewerbepark Günzburg GmbH, Kötz 66.67 c 2
9. ARE Harta GmbH & Co. KG, Kötz 66.67 c 2
10. ARE Großkötz GmbH & Co. KG, Kötz 66.67 c 2
11. ARE Kleinkötz GmbH & Co. KG, Kötz 66.67 c 2
12. ARE Ettenbeuren GmbH & Co. KG, Kötz 66.67 c 2
13. ARE Harta Verwaltungs GmbH, Kötz 66.67 c 2
14. ARE Großkötz Verwaltungs GmbH, Kötz 66.67 c 2
15. ARE Kleinkötz Verwaltungs GmbH, Kötz 66.67 c 2
16. ARE Ettenbeuren Verwaltungs GmbH, Kötz 66.67 c 2
17. AL-KO Geräte GmbH, Kötz 66.67 c 2
18. AL-KO G+H Beteiligungs GmbH, Kötz 66.67 c 17
19. ARE Augsburg GmbH, Kötz 100.00 c 35
20. ARE Gunzenhausen GmbH, Kötz 100.00 c 35
21. ARE Memmingen GmbH, Kötz 100.00 c 35
22. AL-KO THERM GMBH, Jettingen-Scheppach 66.67 c 2
23. ARE Ulm GmbH, Kötz 100.00 c 35
24. AL-KO Kober Gesellschaft m.b.H., Obdach, Austria 66.67 c 2
25. AL-KO Production Austria GmbH, Obdach, Austria 66.67 c 17
26. AL-KO KOBER Industries Inc., Elkhart, USA 66.67 c 2
27. AL-KO KOBER Sp. z.o.o., Przezmierowo, Poland 66.67 c 17
28. AL-KO KOBER SIA, Riga, Latvia 66.67 c 17
29. OOO “AL-KO St. Petersburg”, St. Petersburg, Russia 66.67 c 2
30. OOO “AL-KO KOBER”, Moscow, Russia 66.67 c 17/18
31. TOV “AL-KO Kober”, Velyka Dymerka, Ukraine 66.67 c 17/18
32. AL-KO Real Estate UK Limited, Southam, UK 66.67 c 2
33. APL GmbH, Kötz 66.67 c 22
34. Steca Elektronik GmbH, Memmingen 100.00 c 1
35. ARE Management GmbH, Munich 100.00 c 1
36. SI HOLDING GmbH, Kötz 73.84 c 1
37. Steca Elektronik Bulgaria EOOD, Saedinenie, Bulgaria 100.00 c 34
38. AL-KO USA Inc., Elkhart, USA 66.67 c 26
39. AL-KO KOBER LLC, Elkhart, USA 66.67 c 40
40. AXIS Products Inc., Elkhart, USA 66.67 c 38
41. AL-KO Garden & Home S.r.l., Brivio, Italy 66.67 c 17
42. AL-KO Air Technology Co. Ltd., Taicang, China 66.67 c 22
43. AL-KO Magyarország Kft., Alsonemedi, Hungary 66.67 c 17
44. AL-KO KOBER spol. s.r.o., Pisek, Czech Republic 66.67 c 17
45. AL-KO KOBER SLOVAKIA spol. s.r.o., Bernolakovo, Slovak Republic 66.67 c 17/18
No. Company’s name and locationShareholding
(%)
Consolidation
methodHeld by No.
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46. AL-KO GINGE A/S, Bronderslev, Denmark 66.67 c 17
47. GINGE Svenska AB, Göteborg, Sweden 66.67 c 46
48. Al-Ko Luchttechniek B.V., Roden, Netherlands 66.67 c 22
49. Endurance AL-KO Beteiligungsgesellschaft mbH, Munich 46.67 c 2
50. Mettec-Holding GmbH, Treuenbrietzen 46.67 c 49
51. Kohl Automotive GmbH, Treuenbrietzen 46.67 c 50
52. Kohl Automotive Treuenbrietzen GmbH, Treuenbrietzen 46.67 c 51
53. Kohl Automotive Eisenach GmbH, Eisenach 46.67 c 51
54. GTMB Metallteilfertigung GmbH,Treuenbrietten 46.67 c 50
55. GTB Bahntechnik GmbH, Treuenbrietzen 46.67 c 50
56. Immobiliengesellschaft Amrastraße 5 mbH, Munich 46.67 c 49
57. Inter-Connect GmbH, Munich 80.00 c 1
58. Inter-Connect Marketing, Consulting & Representation Services GmbH, Munich 80.00 c 57
59. Cruise-Interconnect AG, Zurich, Switzerland 80.00 c 57
60. Inter-Connect Reisen GmbH, Wörgl, Austria 80.00 c 57
61. Masport Limited, Auckland, New Zealand 66.67 c 17
62. Masport AustraliaPty Ltd. Braeside Victioria, Australia 66.67 c 61
63. STEMMER IMAGING AG, Puchheim 39.87 c 36
64. STEMMER IMAGING AB, Stockholm, Sweden 39.87 c 63
65. STEMMER IMAGING Sp. Z o.o., Lowicz, Poland 39.87 c 63
66. STEMMER IMAGING A/S, Copenhagen, Denmark 39.87 c 63
67. STEMMER IMAGING Oy, Espoo, Finland 39.87 c 63
68. STEMMER IMAGING S.A.S., Suresnes, France 39.87 c 63
69. STEMMER IMAGING B.V., Zutphen, Netherlands 39.87 c 63
70. STEMMER IMAGING Ltd., Surrey, UK 39.87 c 63
71. STEMMER IMAGING AG, Pfäffikon, Switzerland 39.87 c 63
72. SIS STEMMER IMAGING Services GmbH, Puchheim 39.87 c 63
73. STEMMER IMAGING Ges. m.b.H., Vienna, Austria 39.87 c 63
74. AL-KO Gardentech Austria GmbH, Obdach, Austria 66.67 c 17
75. EAB Beteiligungsgesellschaft mbH, Munich 34.00 c 2
76. Prinz Kinematics Holding GmbH, Munich 34.00 c 75
77. Prinz Kinematics GmbH, Stromberg 34.00 c 76
78. WST Kinematics Bulgaria EOOD, Ruse, Bulgaria 34.00 c 77
79. Prinz Kinematics (Shenyang) Co.Ltd, Shenyang City, China 34.00 c 77
80. Katek GmbH, Grassau 100.00 c 1
81. Katek Hungary kft., Györ, Hungary 100.00 c 80
82. Katek Austria GmbH, Vienna, Austria 100.00 c 80
83. ARE Grassau GmbH, Kötz 100.00 c 35
84. Primepulse Vermögensverwaltungs KG, Munich 100.00 c 1
85. Shaanxi Baocheng-Aero Tech Air-Conditioning Equipment Co.Ltd., Baoji City, China 25.27 e 22
86. AL-KO THERM d.o.o., Ljubljana, Slovenia 22.20 e 22
87. LKV Lufttechnische Komponenten Vertriebsgesellschaft mbH, Neubrandenburg 32.00 e 22
88. POLECAT Intelligence Ltd., London, UK 24.80 e 1
c Fully consolidated entities
e Financial assets accounted for using the equity method
Company’s name and locationShareholding
(%)
Consolidation
methodHeld by No.
Key
No.
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