Major Companies of Europe 2012 Vol 3: Germany

01366 DDB DÜSSELDORF GMBH
DBK David+Baader GmbH
see DAVID BAADERDBKSPEZIALFABRIK
ELEKTRISCHER APPARATE UND HEIZWIDERSTAENDE GMBH
01366
DDB DÜSSELDORF GMBH
Address: Berliner Allee 10, 40212 Düsseldorf
International tel: +49 (211) 6013 3000
International fax: +49 (211) 6013 3333
Company Registration Number: Düsseldorf HRB 36809
Management Board: Dr Rene Steiner (Geschäftsführer)
PRINCIPAL ACTIVITIES: Advertising agency
Status: Private Company
No of Employees: 70
Financial Information:
2009
2010
EUR’000
EUR’000
Sales turnover
10,000
11,000
01367
DEAG DEUTSCHE ENTERTAINMENT AG
Address: Potsdamerstr 58, 10785 Berlin
International tel: +49 (30) 81 07 50
International fax: +49 (30) 81 07 55 19
Company email: [email protected]
Website: www.deag.de
Company Registration Number: Charlottenburg, HRB 69474
Supervisory Board: Wolf-D Gramatke (Vorsitzender), Ralf
Flore (Member), Christine Novakovic (Member)
Management Board: Peter Schwenkow (Chief Executive Officer), Christian Diekmann (Chief Operating Officer & Chief
Financial Officer)
Senior Executives: Stephan Haug (Leiter der Juristischen
Abteilung), Frank Maass (Marketing-Direktor)
PRINCIPAL ACTIVITIES: Organisation and staging of concerts; the four group divisions are organized as follows:
theatres, artists and tours, urban entertainment, media and
commerce
Mergers and Acquisitions: Acquisitions during 2010 included
GOLD Entertainment gmbH (50%) and Manfred Hertlein
Veranstaltung GmbH (33.4%)
Subsidiary Companies: (100% owned unless stated): B+R
Event AG (52%) (Switzerland); Broadway Varieté Management GmbH; Coco Tours Veranstaltungs GmbH; DEAG Arts
& Exhibitions GmbH; DEAG Classics AG (51%); DEAG Concerts GmbH; DEAG Music GmbH (98%); Elbklassik Konzerte
Hamburg GmbH; EM Event Marketing AG (52%) (Switzerland); Fortissimo AG (52%) (Switzerland); Friedrichsbau
Varieté Betriebs- und Verwaltungs GmbH; Global Concerts
GmbH; Good News Productions AG (52%) (Switzerland);
KBK Konzert- und Kuenstleragentur GmbH (51%) (UK); KBK
Konzert- und Kuenstleragentur GmbH (51%); Kultur- und
Kongresszentrum Jahrhunderthalle GmbH; Manchester
Chamber Orchestra Ltd (51%) (UK); Raymond Gubbay Ltd
(51%) (UK); River Concerts GmbH; ULAB Verwaltungs GmbH
Auditors: BDO AG
Ticker Symbol: ERMK
Stock Exchange: Deutsche Boerse
ISIN: DE000A0Z23G6
Status: Public Company
No of Employees: 169 (Group)
Financial Information: Group figures IFRS
31.12.09
31.12.10
EUR’000
EUR’000
Sales turnover
116,689
125,790
Profit before tax
3,264
6,882
Profit after tax
2,875
4,362
Earnings per share
0.10EUR
0.11EUR
Share capital
12,388
12,388
Shareholders’ equity
26,000
27,199
01368
DEBEKA ALLGEMEINE VERSICHERUNG AG
Address: Ferdinand-Sauerbruch-Str 18, 56073 Koblenz
International tel: +49 (261) 4 98-0
International fax: +49 (261) 4 14 02
Company email: [email protected]
Website: www.debeka.de
Supervisory Board: Peter Greisler (Vorsitzender), Herbert
Grohe (stellv Vorsitzender), Dieter Berg (Member)
156
GERMANY
Management Board: Uwe Laue (Vorsitzender), Thomas
Brahm (Manager), Rolf Florian (Manager), Dr Peter Görg
(Manager), Roland Weber (Manager)
PRINCIPAL ACTIVITIES: Insurance
Parent Company: Debeka Krankenversicherung VaG (01370)
Principal Banks: Sparkasse Koblenz; LZB in Rheinland-Pfalz
(Koblenz); Postgiro Köln
Auditors: Susat & Partner oHG
Status: Non Quoted Public Company
Principal Shareholders: Debeka Krankenversicherung VaG
No of Employees: 16,038 (Debeka Group)
Financial Information:
31.12.09
31.12.10
EUR’000
EUR’000
Premium income
570,984
603,263
Profit before tax
114,398
124,901
Profit after tax
80,435
87,002
Share capital
38,000
38,000
01369
DEBEKA BAUSPARKASSE AG
Address: Ferdinand-Sauerbruch-Strasse 18, 56054 Koblenz
International tel: +49 (261) 94 34-0
International fax: +49 (261) 94 34-699
Company email: [email protected]
Website: www.debeka.de
Supervisory Board: Peter Greisler (Vorsitzender), Prof Dr
Bernd-Peter Lange (stellv Vorsitzender), Dirk Benning
(Member), Dirk Grossmann (Member), Uwe Laue (Member),
Martin Pleitgen (Member)
Management Board: Dirk Botzem (Mitglied Personal und
Finanzen), Jörg Phlippen (Mitglied)
PRINCIPAL ACTIVITIES: Building society; banking services
Parent Company: Debeka Lebensversicherungsverein auf
Gegenseitigkeit (01371)
Principal Banks: Landeszentralbank; Sparkasse Koblenz
Auditors: Susat & Partner oHG
Status: Non Quoted Public Company
Principal Shareholders: Debeka Allgemeine Versicherung AG;
Debeka Lebensversicherung VVaG
No of Employees: 416
Financial Information:
31.12.09
31.12.10
EUR’000
EUR’000
Profit before tax
83,361
72,497
Profit after tax
18,013
18,051
Share capital
60,000
60,000
Total Assets
14,489,046
9,779,199
01370
DEBEKA KRANKENVERSICHERUNG VAG
Address: Ferdinand Sauerbruch-Strasse 18, 56073 Koblenz
International tel: +49 (261) 49 8-0
International fax: +49 (261) 4 14-02
Company email: [email protected]
Website: www.debeka.de
Supervisory Board: Peter Greisler (Vorsitzender), Peter Kurepkat (stellv Vorsitzender), Klaus-Dieter Arnold (Member), Dieter Berg (Member), Brigitte Drewing-Christians (Member),
Andrea Ferring (Member), Werner Hagedorn (Member), Prof
Dr Bernd-Peter Lange (Member), Georg Marx (Member),
Hans-Ulrich Siede (Member), Dietmar Spreer (Member)
Management Board: Uwe Laue (Vorsitzender), Thomas
Brahm (Manager), Rolf Florian (Manager), Dr Peter Görg
(Manager), Roland Weber (Manager)
Senior Executives: Karl-Josef Maiwald (Senior Executive)
PRINCIPAL ACTIVITIES: Medical insurance such as insurance
for medical expenses, hospital expenses, hospital daily
allowances and sickness daily allowances; insurance for
nursing care expenses
Subsidiary Companies: (100% owned unless stated): Debeka
Allgemeine Versicherung AG
Principal Banks: Sparkasse Koblenz; LZB in Rheinland-Pfalz
(Koblenz); Postgiro Köln
Auditors: Susat & Partner oHG
No of Employees: 16,038 (Group)
Financial Information:
31.12.09
31.12.10
EUR’000
EUR’000
Premium income
4,361,915
4,688,368
Profit after tax
60,000
60,000
01371
DEBEKA LEBENSVERSICHERUNGSVEREIN
AUF GEGENSEITIGKEIT
Address: Ferdinand-Sauerbruch-Strasse 18, 56073 Koblenz
International tel: +49 (261) 498-0
International fax: +49 (261) 414 02
Company email: [email protected]
Website: www.debeka.de
Supervisory Board: Peter Greisler (Vorsitzender), Helmut Seitz
(stellv Vorsitzender), Dieter Berg (Arbeitnehmervertreter),
Brigitte Drewing-Christians (Arbeitnehmervertreterin), Andrea Ferring (Member), Roland Kienhöfer (Member), Achim
Schreiber (Member), Rolf Wessner (Member)
Management Board: Uwe Laue (Vorsitzender), Thomas
Brahm (Manager), Rolf Florian (Manager), Dr Peter Görg
(Manager), Roland Weber (Manager)
Senior Executives: Jürgen Blesius (Finanzen), Karl-Josef
Krechel-Mohr (EDV)
PRINCIPAL ACTIVITIES: Life insurance services
Subsidiary Companies: (100% owned unless stated): Debeka
Bausparkasse AG
Principal Banks: Postbank Köln; Landeszentralbank;
Sparkasse Koblenz
Auditors: Susat & Partner oHG
Status: Mutual Company
No of Employees: 16,038 (Group)
Financial Information:
31.12.09
31.12.10
EUR’000
EUR’000
Premium income
3,149,388
3,224,207
Profit before tax
84,202
100,872
Profit after tax
60,000
60,000
01372
DECKEL MAHO PFRONTEN GMBH
Address: Deckel-Maho-Str 1, 87459 Pfronten
International tel: +49 (8363) 89-0
International fax: +49 (8363) 89 2-22
Company email: [email protected]
Website: www.deckelmaho-pfronten.de
Company Registration Number: Kempten (Allgäu) HRB 7148
Management Board: Burghoff (Manager), Geissler (Manager),
Thönes (Manager)
PRINCIPAL ACTIVITIES: Manufacture of metal milling and
boring machinery
Parent Company: Gildemeister AG (02423)
Subsidiary Companies: (100% owned unless stated): Sauer
GmbH (88%)
Status: Private Company
Principal Shareholders: Gildemeister AG (100%)
No of Employees: 1,165
Financial Information:
2009
EUR’000
Sales turnover
520,000
01373
DECKEL MAHO SEEBACH GMBH
Address: Postfach 11 05, 99840 Ruhla
International tel: +49 (36929) 8-10
International fax: +49 (36929) 8-24 08
Company email: [email protected]
Website: www.gildemeister.com
Management Board: H-G Dose (Geschäftsführer), Markus
Rehm (Geschäftsführer)
Senior Executives: Andreas Schmidt (Finanzen)
PRINCIPAL ACTIVITIES: Manufacture of drilling and milling
machinery
Trade Names: DECKEL MAHO
Parent Company: Gildemeister AG (02423)
Principal Banks: Sparkasse Wartburgkreis; HELABA; DG Bank
Auditors: KPMG
Status: Private Company
Principal Shareholders: Gildemeister AG (100%)
No of Employees: 550
01374
DECOMA (GERMANY) GMBH
Address: Industriestrasse 2, 66280 Sulzbach
International tel: +49 (6897) 50-70
International fax: +49 (6897) 50-72 64
Company Registration Number: Saarbrücken HRB 941
Management Board: Robert Brownlee (Manager)
GERMANY
02325
GELITA AG
Address: Uferstrasse 7, 69412 Eberbach
International tel: +49 (6271) 84 01
International fax: +49 (6271) 84-2701
Company email: [email protected]
Website: www.gelita.com
Company Registration Number: Mannheim HRB 333796
Management Board: Dipl-Betriebswirt Klaus Hanke (Manager), Dr Franz Josef Konert (Manager)
PRINCIPAL ACTIVITIES: Manufacture of high-grade gelatine
and other proteins, including collagen-hydrolysates, for all
applications
Trade Names: GELITA
Subsidiary Companies: (100% owned unless stated): DGF
Versicherungsvermittlung und Werbeagentur GmbH; Gelita
do Brasil Ltda. (Brazil); Gelita Sweden AB (Sweden); GELITA
UK Ltd (UK); GELITA USA Inc (USA); Ges für Tierernährung
mbH; ROHAGE Rohwaren-Handelsgesellschaft mbH; Scheidemandel AG
Associated Companies: RP Scherer GmbH & Co KG (49%)
Principal Banks: Volksbank, Eberbach; Deutsche Bank AG;
Trinkhaus und Burkhardt; LBBW
Auditors: Ernst & Young AG
Status: Private Company
No of Employees: 2,600 (Group)
Financial Information: Group figures
31.12.09
31.12.10
EUR’000
EUR’000
Sales turnover
402,000
438,000
Share capital
25,000
25,000
02326
GELSENWASSER AG
Address: Willy-Brandt-Allee 26, 45891 Gelsenkirchen
International tel: +49 (209) 708-0
International fax: +49 (209) 708-650
Company email: [email protected]
Website: www.gelsenwasser.de
Company Registration Number: HRB 165, Amtsgericht
Gelsenkirchen
Supervisory Board: Guntram Pehlke (Vorsitzender), Rudolf
Schlagkamp (stellv Vorsitzender), Rainer Althans (Member),
Frank Baranowski (Member), Hans-Detlef Bösel (Member),
Klaus Franz (Member), Thomas Kaminski (Member), Manfred Kossack (Member), Jürgen Pellny (Member), Dr Ottilie
Scholz (stellv Vorsitzende), Jörg Stüdemann (Member),
Bernhard Wilmert (Member)
Management Board: Henning R Deters (Vorsitzender), Dr
Bernhard Hörsgen (Manager)
PRINCIPAL ACTIVITIES: Supply of water and gas
Subsidiary Companies: (100% owned unless stated):
GELSENWASSER 3. Beteiligungs-GmbH; GELSENWASSER
Dresden GmbH; GELSENWASSER Energienetze GmbH;
GELSENWASSER Projektgesellschaft mbH; Nantaise des
Eaux Services SAS (France); NGW GmbH; Osmo GmbH;
Stadtwerke Oranienburg GmbH; Vereinigte Gas- und
Wasserversorgung GmbH; Westfalica GmbH
Auditors: Dr Bergmann, Kauffmann & Partner GmbH & Co KG
Ticker Symbol: WWG
Stock Exchange: Deutsche Boerse
ISIN: DE0007760001
Status: Public Company
No of Employees: 4,609 (Group)
Financial Information: Group figures IFRS
31.12.09
31.12.10
EUR’000
EUR’000
Sales turnover
673,400
702,300
Profit before tax
74,400
135,500
Profit after tax
98,400
159,000
Earnings per share
28.59EUR
46.16EUR
Share capital
103,100
103,100
Shareholders’ equity
675,800
814,800
02327
GEMA GESELLSCHAFT FÜR MUSIKALISCHE
AUFFÜHRUNGS- UND MECHANISCHE
VERVIELFÄLTIGUNGSRECHTE
Address: Bayreuther Strasse 37, 10787 Berlin
International tel: +49 (30) 2124500
International fax: +49 (30) 21245 950
Company email: [email protected]
Website: www.gema.de
Supervisory Board: Jörg Evers (Vorsitzender), Frank Dostal
(stellv Vorsitzender), Karl-Heinz Klempnow (stellv Vorsitzender), Burkhard Brozat (Mitglied), Prof Dr Rolf Budde
(Mitglied), Klaus Doldinger (Mitglied), Hans-Peter Malten
(Mitglied), Frank Ramond (Mitglied), Patrick Strauch (Mitglied), Stefan Waggershausen (Mitglied), Christian Wilckens
(Mitglied)
Management: Dr Harald Heker (Vorsitzender), Rainer Hilpert
(Mitglied), Georg Oeller (Mitglied)
Senior Executives: Dr Hans-Herwig Geyer (Director GEMA
Communications), Konrad Pösl (EDV), Volker Rimmele
(Finanzen)
PRINCIPAL ACTIVITIES: The company holds the rights for
copying, distributing and broadcasting, and public performances of musical works
Principal Banks: Commerzbank
Auditors: Ernst & Young GmbH
No of Employees: 1,068
Financial Information:
2009
2010
EUR’000
EUR’000
Sales turnover
819,000
841,864
Profit before tax
713,949
736,240
02328
GEMALTO GMBH
Former name: Gemplus GmbH
Address: Mercedesstrasse 13, 70794 Filderstadt
International tel: +49 (7158) 1 85-0
International fax: +49 (7158) 1 85-150
Company email: [email protected]
Website: www.gemalto.com
Company Registration Number: Stuttgart HRB 223190
Management Board: Klaus-Dieter Meyer (Geschäftsführer)
PRINCIPAL ACTIVITIES: Development, manufacture and
sale of microchip data carriers and associated hard and
software
Parent Company: Gemalto NV
Principal Banks: Commerzbank; Deutsche Bank AG
Status: Private Company
Principal Shareholders: Gemplus Card SCA, France (100%)
No of Employees: 5,400 (Group)
02329
BERUFSFORTBILDUNGSWERK
GEMEINNÜTZIGE BILDUNGSEINRICHTUNG
DES DEUTSCHEN
GEWERKSCHAFTSBUNDES GMBH
Address: Schimmelbuschstrasse 55, 40699 Erkrath
International tel: +49 (2104) 49 90
International fax: +49 (2104) 49 92 55
Company email: [email protected]
Website: www.bfw.de
Company Registration Number: HRB 690 Düsseldorf
Supervisory Board: Claus Matecki (Vorsitzender)
Management Board: Achim Albrecht (Geschäftsführer),
Reinhold Petermann (Geschäftsführer)
PRINCIPAL ACTIVITIES: Provision of educational and professional development services
Subsidiary Companies: (100% owned unless stated): Berufsfortbildungswerk GmbH Berlin
Status: Private Company
No of Employees: 2,000 (Group)
Financial Information:
31.12.08
31.12.09
EUR’000
EUR’000
Sales turnover
141,000
140,000
02330
GEMEINNÜTZIGE GESELLSCHAFT FÜR
PARITÄTISCHE SOZIALARBEIT MBH
Address: Banter Weg 12, 26389 Wilhelmshaven
International tel: +49 (4421) 2 06-0
International fax: +49 (4421) 206 2 30
Company email: [email protected]
Website: www.gps-wilhelmshaven.de
Company Registration Number: Oldenburg HRB 130026
Management Board: Manfred Pfaus (Geschäftsführer)
Senior Executives: Jürgen Hoffmann (Finanzen)
PRINCIPAL ACTIVITIES: Social welfare services
Principal Banks: Landessparkasse zu Oldenburg; Sparkasse
Wilhelmshaven
GEMEINSCHAFTSKRAFTWERK KIEL . . . 02334
Status: Private Company
No of Employees: 820 (Group)
Financial Information:
Sales turnover
2010
EUR’000
42,000
02331
GEMEINNÜTZIGE WERKSTÄTTEN UND
WOHNSTÄTTEN GMBH
Address: Waldenbucher Strasse 34-36, 71065 Sindelfingen
International tel: +49 (7031) 7 95-0
International fax: +49 (7031) 7 95 299
Company email: [email protected]
Website: www.gww-netz.de
Management Board: Rainer Knapp (Geschäftsführer)
PRINCIPAL ACTIVITIES: Processing of wood, metals and
textiles
Principal Banks: Bank für Sozialwirtschaft
Status: Private Company
No of Employees: 670
02332
GEMEINNÜTZIGE
WOHNUNGSBAUGESELLSCHAFT DER
STADT RÜSSELSHEIM
Address: Gutenbergstrasse 4, 65428 Rüsselsheim
International tel: +49 (6142) 49 701 00
International fax: +49 (6142) 695 777
Company email: [email protected]
Website: www.gewobau-online.de
Company Registration Number: Darmstadt HRB 82007
Supervisory Board: Stefan Gieltowski (Vorsitzender)
Management Board: Michael Hampel (Geschäftsführer),
Torsten Regenstein (stellv Geschäftsführer)
Senior Executives: Jörg Kammerschmitt (EDV)
PRINCIPAL ACTIVITIES: Housing development in the Rüsselheim area
Parent Company: Stadt Rüsselsheim
Status: Private Company
Principal Shareholders: Stadt Rüsselsheim (99.93%)
No of Employees: 90
Financial Information:
2009
2010
EUR’000
EUR’000
Sales turnover
40,000
40,000
Gemeinnützige Wohnungsbaugesellschaft
mbH Suhl
see GEWOGEMEINNUETZIGE WOHNUNGSBAUGESELLSCHAFT MBH SUHL
02333
GEMEINSCHAFTSKERNKRAFTWERK
GROHNDE GMBH & CO OHG
Address: Postfach 12 30, 31857 Emmerthal
International tel: +49 (5155) 67-1
International fax: +49 (5155) 67-23 80
Company Registration Number: Hannover HRA 100771
Management Board: Walter Böwing (Geschäftsführer)
PRINCIPAL ACTIVITIES: Electricity supply
Status: Private Company
Principal Shareholders: E.ON Kernkraft GmbH (50%);
Gemeinschaftskraftwerk Weser GmbH (50%)
No of Employees: 320
Financial Information:
31.12.08
31.12.09
EUR’000
EUR’000
Sales turnover
220,000
260,000
02334
GEMEINSCHAFTSKRAFTWERK KIEL GMBH
Address: Hasselfelde 40, 24149 Kiel
International tel: +49 (431) 20 02-0
International fax: +49 (431) 20 02-3 41
Company email: [email protected]
Website: www.gkk-kiel.de
Company Registration Number: Kiel, HRB 563
275
02366 GERRESHEIMER BÜNDE GMBH
Financial Information:
Sales turnover
Profit after tax
Dividend per share
Earnings per share
Share capital
Shareholders’ equity
30.11.09
EUR’000
1,000,227
6,962
–
0.18EUR
31,400
443,447
30.11.10
EUR’000
1,024,804
46,747
0.50EUR
1.38EUR
31,400
488,628
02366
GERRESHEIMER BÜNDE GMBH
Former name: Bünder Glas GmbH
Address: Erich-Martens-Str 26-32, 32257 Bünde
International tel: +49 (5223) 1 64-0
International fax: +49 (5223) 1 64-211
Company email: [email protected]
Website: www.gerresheimer.com
Company Registration Number: Bad Oeynhausen HRB 7866
Senior Executives: Olaf Grädler (Personal), Bernd Janas
(Marketing)
PRINCIPAL ACTIVITIES: Manufacture of glass containers for
use mainly in the pharmaceutical industry
Parent Company: Gerresheimer AG (02365)
Principal Banks: Commerzbank
Status: Private Company
Principal Shareholders: Gerresheimer AG (100%)
No of Employees: 700
Financial Information:
2008
2009
EUR’000
EUR’000
Sales turnover
77,000
75,000
02367
GERRESHEIMER LOHR GMBH
Former name: Spessart Glas GmbH
Address: Rodenbacher Strasse 38, 97816 Lohr
International tel: +49 (9352) 5 04-0
International fax: +49 (9352) 5 04-105
Company Registration Number: Wuerzburg HRB 575
Management Board: Dipl-Ing Bruno Bürkel (Geschäftsführer)
Senior Executives: Josef Herr (Verkaufsleitung), Anton Karl
(EDV)
PRINCIPAL ACTIVITIES: Manufacture of glass bottles for a
variety of purposes
Parent Company: Gerresheimer Glas GmbH
Principal Banks: Sparkasse Main-Spessart, Lohr
Status: Private Company
Principal Shareholders: Gerresheimer Glas GmbH (100%)
No of Employees: 350
Financial Information:
2008
2009
EUR’000
EUR’000
Sales turnover
61,000
60,000
02368
GERRESHEIMER REGENSBURG GMBH
Former name: Gerresheimer Wilden GmbH
Address: Bischof-von-Henle-Strasse 2 b, 93051 Regensburg
International tel: +49 (941) 70 58 0
International fax: +49 (941) 70 58 201
Company email: [email protected]
Website: www.wilden.com
Company Registration Number: Regensburg HRB 10634
Management Board: Manfred Baumann (Member), Andreas
Schütte (Member)
PRINCIPAL ACTIVITIES: Production of high-quality medical
and technical plastic products
Principal Banks: UniCredit Bank AG; Sparkasse Schwandorf;
Commerzbank AG; Deutsche Bank AG; Schmidt Bank; DZ
Bank
Status: Private Company
No of Employees: 2,260
Financial Information:
31.12.08
EUR’000
Sales turnover
155,000
280
GERMANY
02369
GERRESHEIMER TETTAU GMBH
02371
GERTEX TEXTIL GMBH
Former name: Tettauer Glashüttenwerke GmbH
Address: Tettaugrundstrasse 1, 96355 Tettau
International tel: +49 (9269) 91-0
International fax: +49 (9269) 9 11 90
Company email: [email protected]
Website: www.gerresheimer.com
Company Registration Number: Coburg HRB 3942
Management Board: Bruno Bürkel (Vorsitzender)
Senior Executives: Wolfgang Nebauer (EDV), Bernd Stauch
(Marketing)
PRINCIPAL ACTIVITIES: Production of glass packaging
Parent Company: Gerresheimer AG (02365)
Principal Banks: Sparkasse; Volksbank; Hypo-Bank, Kronach;
Commerzbank
Status: Private Company
Principal Shareholders: Gerresheimer AG (100%)
No of Employees: 390
Financial Information:
2009
2010
EUR’000
EUR’000
Sales turnover
46,000
49,000
Address: Pommernweg 6, 89547 Gerstetten
International tel: +49 (7323) 82-0
International fax: +49 (7323) 82 30
Company email: [email protected]
Website: www.gertex.de
Company Registration Number: HRB 661110 Ulm
Management Board: Klaus Berweiler (Geschäftsführer), Dr
Ulrich Zwissler (Geschäftsführer)
PRINCIPAL ACTIVITIES: Textile manufacture
Trade Names: .
Status: Private Company
No of Employees: 100
Financial Information:
2009
EUR’000
Sales turnover
17,000
02370
GERRY WEBER INTERNATIONAL AG
Address: Neulehenstrasse 8, 33790 Halle
International tel: +49 (5201) 1 85-0
International fax: +49 (5201) 58 57
Company email: [email protected]
Website: www.gerryweber-ag.de
Company Registration Number: Gütersloh HRB 4779
Supervisory Board: Dr Ernst F Schröder (Vorsitzender), Udo
Hardieck (stellv Vorsitzender), Olaf Dieckmann (Member),
Klaus Lippert (Member), Dr Wolf-Albrecht Prautzsch (Member), Charlotte Weber-Dresselhaus (Member)
Management Board: Gerhard Weber (Vorsitzender), Dr David
Frink (Vorstand), Doris Strätker (Vorstand)
Senior Executives: Martina Casjens (Werbung und Marketing), Hans-Dieter Kley (Investor Relations Manager)
PRINCIPAL ACTIVITIES: Holding company with interests in the
manufacture of ladies’ clothing, jewellery, bags, watches
and eye wear
Mergers and Acquisitions: Acquisition of CASTRO Deutschland GmbH & Co KG on April 1st 2011
Trade Names: Gerry Weber, Taifun, Etienne Aigner, Samoon,
Court One
Subsidiary Companies: (100% owned unless stated): Energieversorgungsbetrieb GERRY WEBER Fashion GmbH;
GERRY WEBER Asia LTD (Hong Kong SAR); GERRY WEBER
Belgien GmbH (Belgium); GERRY WEBER Denmark ApS
(Denmark); GERRY WEBER Dis Tic Ltd (Turkey); GERRY
WEBER FAR EAST LTD (Hong Kong SAR); GERRY WEBER Fashion Iberica SL (Spain); GERRY WEBER France
SARL (France); GERRY WEBER GmbH (Austria); GERRY
WEBER Ireland Ltd (Republic of Ireland); Gerry Weber
Life-Style Fashion GmbH; GERRY WEBER Shanghai Co
Ltd (People’s Republic of China); GERRY WEBER Support
SRL (Romania); GERRY WEBER United Kingdom Ltd (UK);
SAMOON-Collection Fashion-Concept Gerry Weber GmbH;
TAIFUN-Collection Gerry Weber Fashion GmbH
Principal Banks: Deutsche Bank AG; Commerzbank AG;
Deutsche Postbank; UniCredit Bank AG
Auditors: MAZARS GmbH
Ticker Symbol: GWI
Stock Exchange: Deutsche Boerse
ISIN: DE0003304101
Status: Public Company
Principal Shareholders: Gerhard Weber (26.75%); Udo
Hardieck (17.85%)
No of Employees: 2,699
Financial Information: IFRS
31.10.09
31.10.10
EUR’000
EUR’000
Sales turnover
594,051
621,943
Profit before tax
66,444
79,572
Profit after tax
43,025
53,960
Earnings per share
2.02EUR
2.58EUR
Share capital
20,661
21,317
Shareholders’ equity
158,893
210,525
02372
GESCO AG
Address: Johannisberg 7, 42103 Wuppertal
International tel: +49 (202) 2 48 20-0
International fax: +49 (202) 2 48 20 49
Company email: [email protected]
Website: www.gesco.de
Company Registration Number: HRB 7847 Amtsgericht
Wuppertal
Supervisory Board: Klaus Möllerfriedrich (Vorsitzender), RolfPeter Rosenthal (stellv Vorsitzender), Willi Back (Member)
Management Board: Dr-Ing Hans-Gert Mayrose (Manager),
Robert Spartmann (Manager)
PRINCIPAL ACTIVITIES: Holding company with interests in
industrial concerns in Germany and abroad; management
services
Subsidiary Companies: (100% owned unless stated): Ackermann Fahrzeugbau GmbH (80%); Alro GmbH; AstroPlast
Kunststofftechnik GmbH & Co KG (80%); AstroPlast Verwaltungs GmbH; Degedenar Grundstücksverwaltungsgesellschaft mbH & Co Immobilien-Vermietungs KG; Dömer
GmbH; Dömer GmbH & Co KG Stanz- und Umformtechnologie; Dörrenberg Edelstahl GmbH; Dörrenberg Special Steels
PT Ltd (90%) (Singapore); Dörrenberg Tratamiento Termicos SL (60%) (Spain); Frank Hungaria Kft (74%) (Hungary);
Frank Walz- und Schmiedetechnik GmbH; Franz Funke Verwaltungs GmbH; Franz Funke Zerspanungstechnik GmbH
& Co KG (80%); Georg Kesel GmbH & Co KG (90%); Grafic
Beteiligungs GmbH; Haseke Beteiligungs-GmbH; Haseke
GmbH & Co KG; HRP Leasing GmbH; Hubl GmbH; Kesel &
Probst Verwaltungs-GmbH; MAE Maschinen- und Apparatebau Götzen GmbH & Co KG; Molineus & Co GmbH + Co KG;
Paul Beier GmbH Werkzeug- und Maschinenbau & Co KG
(80%); Q-Plast GmbH & Co KG; Setter GmbH; Setter GmbH
& Co Papierverarbeitung; SVT GmbH (90%); Tomfohrde
GmbH & Co Industrieverwaltungen; VWH Vorrichtungsund Werkzeugbau Herschbach GmbH; WM Werkzeug- und
Maschinenbau Verwaltungs-GmbH
Principal Banks: Commerzbank; Deutsche Bank AG;
Stadtsparkasse Wuppertal; WGZ-Bank eG; Bankhaus
Hermann Lampe KG
Auditors: Dr Breidenbach und Partner GmbH & Co KG
Ticker Symbol: GSC
Stock Exchange: Deutsche Boerse
ISIN: DE0005875900
Status: Public Company
No of Employees: 1,775 (Group)
Financial Information:
31.3.10
31.3.11
EUR’000
EUR’000
Sales turnover
277,664
335,237
Profit before tax
13,965
24,091
Profit after tax
9,576
16,440
Dividend per share
1.30EUR
2.00EUR
Earnings per share
2.95EUR
5.05EUR
Share capital
7,860
7,860
Shareholders’ equity
105,173
114,361
02373
GESELLSCHAFT FÜR ANLAGEN- UND
REAKTORSICHERHEIT (GRS) MBH
Address: Schwertnergasse 1, 50667 Köln
International tel: +49 (221) 20 68-0
International fax: +49 (221) 20 68-99 46
03654 LEHMANN & VOSS & CO KG
GERMANY
Date of Establishment: 1926
No of Employees: 120
Financial Information:
Sales turnover
2009
EUR’000
50,000
2010
EUR’000
50,000
03654
LEHMANN & VOSS & CO KG
Address: Alsterufer 19, 20354 Hamburg
International tel: +49 (40) 44 19 70
International fax: +49 (40) 44 19 72 19
Company email: [email protected]
Website: www.lehvoss.de
Company Registration Number: Hamburg HRA 39518
Management Board: Knut Breede (Managing Director), Dr
Wolfgang Jarre (Managing Partner)
Senior Executives: Peter Borchard (Finanzdirektor), Ute
Jenssen (Marketing)
PRINCIPAL ACTIVITIES: Products and raw materials for the
polymer processing, cosmetic and pharmaceutical industries; conversion of products from foreign manufacturers
into environmentally compatible and easily processable
supply forms
Major Products: Customised additive masterbatches and
high performance engineering plastics; powder compounds;
liquid systems; pastes; dry liquids; compounds
Status: Private Company
No of Employees: 330
Financial Information: Group figures
31.12.09
31.12.10
EUR’000
EUR’000
Sales turnover
173,000
238,000
03655
LEHNKERING STEEL TRANSPORT &
SERVICES GMBH
Former name: Wintrans Spedition GmbH
Address: Heinrich-Büssing-Str. 1, 38239 Salzgitter
International tel: +49 (5341) 18 88 0
International fax: +49 (5341) 18 88 109
Company email: [email protected]
Website: www.lehnkering.com
Company Registration Number: Braunschweig HRB 6384
Management Board: Manfred Hunold (Manager)
PRINCIPAL ACTIVITIES: International road haulage
Parent Company: Lehnkering Holding GmbH
Subsidiary Companies: (100% owned unless stated):
Lehnkering Logistics BV (Netherlands)
Principal Banks: Deutsche Bank AG
Status: Private Company
Principal Shareholders: Lehnkering Holding GmbH (100%)
No of Employees: 500
Financial Information:
2009
2010
EUR’000
EUR’000
Sales turnover
75,000
78,000
Website: www.klm-medizintechnik.com
Company Registration Number: Stuttgart HRA 450721
Senior Executives: Andreas Graf (Finanzen), Dipl-Ing(FH) Karl
Leibinger (Geschäftsführer)
PRINCIPAL ACTIVITIES: Manufacture of medical technical
instruments
Principal Banks: Commerzbank; Kreissparkasse Mühlheim;
Volksbank Tuttlingen
Status: Partnership
Principal Shareholders: Leibinger family
No of Employees: 220
Financial Information:
2010
EUR’000
Sales turnover
41,000
03658
LEICA CAMERA AG
Address: Oskar-Barnack-Str 11, 35606 Solms
International tel: +49 (6442) 2 08-0
International fax: +49 (6442) 2 08-3 33
Company email: [email protected]
Website: www.leica-camera.com
Supervisory Board: Dr Andreas Kaufmann (Vorsitzender),
Patrick Thomas (Member), Rita Woschée (Employee Representative), Edgar Zimmermann (Employee Representative)
Management Board: Alfred Schopf (Vorsitzender), Dr Martin
Picherer (stellv Vorsitzender), Andreas Lobejäger (Mitglied)
Senior Executives: Stefan Göbel (Investor Relations)
PRINCIPAL ACTIVITIES: Manufacture and sale of photographic and optical equipment
Trade Names: Leica, Summicron, Elmarit, Pradovit, Trinovid,
Televid
Parent Company: ACM Projektentwicklung GmbH, Austria
Subsidiary Companies: (100% owned unless stated): LCA
Holding AG (Switzerland); Leica Camera AG (Switzerland);
Leica Camera Asia Pacific Pte. Ltd. (Singapore); Leica
Camera Inc (USA); Leica Camera Japan Co Ltd (51%)
(Japan); Leica Camera Ltd (UK); Leica Camera SARL
(France); Perrot Image SA (Switzerland)
Auditors: BDO AG
Ticker Symbol: LCA
Stock Exchange: Deutsche Boerse
ISIN: DE000A0EPU98
Status: Public Company
Principal Shareholders: ACM Projektentwicklung GmbH,
Austria (97.56%)
No of Employees: 1,105
Financial Information: IFRS
31.3.10
31.3.11
EUR’000
EUR’000
Sales turnover
158,239
248,760
Profit before tax
4,821
38,488
Profit after tax
3,178
36,305
Earnings per share
0.18EUR
2.15EUR
Share capital
16,498
16,498
Shareholders’ equity
29,153
66,007
03656
BAUBEDARF LEHRMANN GMBH & CO KG
Address: Magdeburger Berg 3, 38350 Helmstedt
International tel: +49 (5351) 55 74-0
International fax: +49 (5351) 55 74-20
Management Board: Christoph Lehrmann (Geschäftsführer)
Senior Executives: Michael Lemke (Finanzen)
PRINCIPAL ACTIVITIES: Wholesale and retail trade in building
products, garden supplies and equipment
Principal Banks: Norddeutsche Landesbank
Status: Partnership
No of Employees: 800 (Group)
Financial Information:
2009
EUR’000
Sales turnover
400,000
03657
KARL LEIBINGER MEDIZINTECHNIK GMBH
& CO KG
Address: Kolbinger Strasse 10, 78570 Mühlheim
International tel: +49 (7463) 83-80
International fax: +49 (7463) 83-81 91
422
03659
LEICA MICROSYSTEMS GMBH
Address: Ernst-Leitz-Strasse 17-37, 35578 Wetzlar
International tel: +49 (6441) 2-90
International fax: +49 (6441) 29-25 90
Website: www.leica-microsystems.com
Company Registration Number: Wetzlar HRB 5187
Management Board: Dr David Roy Martyr (President), Ludger
Althoff (Mitglied), Arnd Kaldowski (Sales and Marketing),
Ronald Marcel Peters (Chief Financial Officer)
PRINCIPAL ACTIVITIES: Manufacture of scientific measuring and testing instruments, especially microscopes, refractometers, microtomes, CCTV, projectors and related
equipment
Major Products: microscopes, refractometers, microtomes,
CCTV, projectors
Subsidiary Companies: (100% owned unless stated): Genetix
Group Limited (UK); Leica Microsystems Pty Ltd (Australia)
Principal Banks: Commerzbank AG; Deutsche Bank AG;
Landeszentralbank; Kreis- und Stadtsparkasse Wetzlar
Status: Private Company
No of Employees: 3,050 (Worldwide)
03660
LEICHT KÜCHEN AG
Address: Gmünder Strasse 70, 73550 Waldstetten
International tel: +49 (7171) 4 02-0
International fax: +49 (7171) 4 02-300
Company email: [email protected]
Website: www.leicht.de
Company Registration Number: Ulm HRB 701337
Supervisory Board: Werner Welle (Vorsitzender)
Management Board: Dr Gordon Bartels (Geschäftsführer),
Ralf Glorim (Geschäftsführer)
Senior Executives: Elmar Hogrebe (EDV)
PRINCIPAL ACTIVITIES: Fitted kitchens
Subsidiary Companies: (100% owned unless stated):
Küchentechnik Berlin GmbH; LEICHT Furniture Ltd (UK);
Wohnkaufhaus Leicht GmbH
Principal Banks: Deutsche Bank AG; Kreissparkasse; Commerzbank AG; Volksbank
Status: Non Quoted Public Company
No of Employees: 270 (Group)
Financial Information:
31.12.09
31.12.10
EUR’000
EUR’000
Sales turnover
68,000
67,500
03661
LEIFHEIT AG
Address: Postfach 11 65, 56371 Nassau
International tel: +49 (2604) 977-0
International fax: +49 (2604) 977-300
Company email: [email protected]
Website: www.leifheit.com
Supervisory Board: Helmut Zahn (Vorsitzender), Dr Robert
Schuler-Voith (stellv Vorsitzender), Dieter Metz (Member),
Karsten Schmidt (Member), Thomas Standke (Member), Dr
Friedrich M Thomée (Member)
Management Board: Georg Thaller (Vorsitzender), Dr Claus O
Zacharias (Finanzen und Personal)
Senior Executives: Petra Dombrowsky (Öffentlichkeitsarbeit),
Klaus Leber (Werksleiter), Bernd Spetzke (Einkaufsleiter),
Udo Steinhauser (Vertriebsleiter)
PRINCIPAL ACTIVITIES: Manufacture and sale of nonelectrical household appliances (trade name LEIFHEIT)
and baking equipment (trade name Dr Oetker)
Mergers and Acquisitions: On July 1 2008 Leifheit AG acquired 60% of the voting shares in Herby Industrie SA and
on Oct 1 51% of the shares in Leifheit CZ as
Divestments: 1 June 2010 - With retroactive effect from 1
January 2010, Leifheit AG, Nassau, is selling its subsidiary
Spirella AG, Switzerland
Trade Names: LEIFHEIT, Dr Oetker
Subsidiary Companies: (100% owned unless stated): Birambeau SA (France); Herby Industrie SAS (France); Herby
Tunisie SARL (60%) (Tunisia); Leifheit Distribution SRL
(51%) (Romania); Leifheit España sa (Spain); Leifheit France
SAS (France); Leifheit International (USA) Inc (USA); Leifheit
sro (Czech Republic); Leifheit-Birambeau SAS (France);
Meusch Wohnen-Bad & Freizeit GmbH
Principal Banks: Deutsche Bank AG
Auditors: Ernst & Young GmbH
Ticker Symbol: LEI
Stock Exchange: Deutsche Boerse
ISIN: DE0006464506
Status: Public Company
Principal Shareholders: HOME Beteiligungen (47.34%); MKV
Verwaltungs GmbH (10.03%)
No of Employees: 1,141 (Group)
Financial Information: Group figures
31.12.09
31.12.10
EUR’000
EUR’000
Sales turnover
272,516
210,950
Profit after tax
3,107
16,400
Earnings per share
0.66EUR
3.45EUR
Share capital
15,000
15,000
Shareholders’ equity
100,929
101,516
03662
LEINA-WERKE GMBH
Address: Mauelerfeld 1, 51570 Windeck
International tel: +49 (2292) 914-40
International fax: +49 (2292) 91-44 44
Company email: [email protected]
Website: www.leina-werke.de