In the year under review, RES S.p.A. and Prodomo d.o.o. were sold and removed from the scope of consolidation (Note 27). Repower also sold 6 per cent of its shares in Repartner Produktions AG, as a result of which its stake in Repower Wind Deutschland GmbH, Repower Wind Prettin GmbH and Repower Wind Lübbenau GmbH also reduced from 65 per cent to 59 per cent.
The increase in the share capital of Repower Holding Italia S.p.A. is the result of the shares in SET S.p.A. contributed to the company by Repower AG (capital increase by contribution in kind). From a consolidated standpoint, this intragroup transaction has no impact on the financial statements of the Repower Group.
Company | Head office | Currency | Issued capital | Holding | Closing date | Purpose |
---|---|---|---|---|---|---|
Repower AG | Poschiavo | CHF | 3,408,115 | - | 31.12. | H/G/E |
Repower Klosters AG | Klosters | CHF | 16,000,000 | 99.88% | 31.12. | C/G |
Repower Ilanz AG | Ilanz | CHF | 250,000 | 95.63% | 31.12. | C/G |
aurax connecta ag | Ilanz | CHF | 100,000 | 95.63% | 31.12. | S |
Repower Holding Surselva AG | Waltensburg | CHF | 5,000,000 | 95.63% | 31.12. | H |
Ovra electrica Ferrera SA1) | Trun | CHF | 3,000,000 | 46.86% | 31.12. | G |
Vulcanus Projekt AG | Poschiavo | CHF | 100,000 | 60.00% | 31.12. | PC |
Repower Transportnetz AG | Poschiavo | CHF | 100,000 | 100.00% | 31.12. | GC |
SWIBI AG | Landquart | CHF | 500,000 | 99.18% | 31.12. | S |
Repower Immobilien AG | Poschiavo | CHF | 50,000 | 100.00% | 31.12. | RE |
Repower Consulta AG | Ilanz | CHF | 700,000 | 95.63% | 31.12. | RE |
Alvezza SA in liquidation | Disentis | CHF | 500,000 | 59.29% | 31.12. | RE |
Elbe Beteiligungs AG | Poschiavo | CHF | 1,000,000 | 100.00% | 31.12. | H |
Lagobianco SA | Poschiavo | CHF | 1,000,000 | 100.00% | 31.12. | PC |
Repartner Produktions AG | Poschiavo | CHF | 20,000,000 | 59.00% | 31.12. | G/ PC |
Elbe Finance Holding GmbH & Co KG | Dortmund | EUR | 25,000 | 100.00% | 31.12. | H |
Elbe Finance Holding Verwaltungs-GmbH | Dortmund | EUR | 25,000 | 100.00% | 31.12. | H |
Repower Deutschland GmbH | Dortmund | EUR | 25,000 | 100.00% | 31.12. | C |
Repower Wind Deutschland GmbH | Dortmund | EUR | 25,000 | 59.00% | 31.12. | H |
Repower Wind Prettin GmbH | Dortmund | EUR | 25,000 | 59.00% | 31.12. | G |
Repower Wind Lübbenau GmbH | Dortmund | EUR | 25,000 | 59.00% | 31.12. | G |
Company | Head office | Currency | Issued capital | Holding | Closing date | Purpose |
Repower GuD Leverkusen Verwaltungs-GmbH2) | Dortmund | EUR | 25,000 | 100.00% | 31.12. | H |
Repower GuD Leverkusen GmbH & Co. KG3) | Dortmund | EUR | 25,000 | 100.00% | 31.12. | PC |
Repower Holding Italia S.p.A. | Milan | EUR | 46,002,568 | 100.00% | 31.12. | H |
Repower Italia S.p.A. | Milan | EUR | 2,000,000 | 100.00% | 31.12. | E |
Repower Vendita Italia S.p.A. | Milan | EUR | 4,000,000 | 100.00% | 31.12. | C |
Repower Produzione Italia S.p.A. | Milan | EUR | 120,000 | 100.00% | 31.12. | H |
SET S.p.A. | Milan | EUR | 120,000 | 61.00% | 31.12. | G |
Energia Sud S.r.l.. | Milan | EUR | 1,500,000 | 100.00% | 31.12. | G |
SEA S.p.A. | Milan | EUR | 120,000 | 100.00% | 31.12. | PC |
REC S.r.l. | Milan | EUR | 10,000 | 100.00% | 31.12. | PC |
MERA S.r.l.4) | Milan | EUR | 100,000 | 100.00% | 31.12. | PC |
SEI S.p.A. | Milan | EUR | 120,000 | 57.50% | 31.12. | PC |
Immobiliare Saline S.r.l. | Milan | EUR | 10,000 | 100.00% | 31.12. | RE |
REV S.r.l. | Milan | EUR | 10,000 | 100.00% | 31.12. | S |
Forze Motrici Pistoia S.r.l.5) | Milan | EUR | 50,000 | 100.00% | 31.12. | H |
Energia Eolica Pontremoli S.r.l. | Milan | EUR | 50,000 | 100.00% | 31.12. | PC |
Repower Trading Česká republika s.r.o. | Prague | CZK | 3,000,000 | 100.00% | 31.12. | E |
S.C. Repower Vanzari Romania S.R.L. | Bucharest | RON | 165,000 | 100.00% | 31.12. | E |
Repower Magyarország Kft. | Budapest | HUF | 50,000,000 | 100.00% | 31.12. | E |
Repower Serbia d.o.o. Beograd | Belgrade | EUR | 20,000 | 100.00% | 31.12. | E |
Repower Macedonia DOOEL Skopje | Skopje | EUR | 19,970 | 100.00% | 31.12. | E |
Repower Slovenskà republika s.r.o. | Bratislava | EUR | 49,791 | 100.00% | 31.12. | E |
Repower Polska Sp. z.o.o. | Warsaw | PLN | 75,000 | 100.00% | 31.12. | E |
Repower Adria d.o.o | Sarajevo | BAM | 1,000,000 | 100.00% | 31.12. | E |
Repower Hrvatska d.o.o.6) | Zagreb | HRK | 366,000 | 100.00% | 31.12. | E |
Repower Furnizare România S.r.l. | Bucharest | RON | 510,000 | 100.00% | 31.12. | E |
1)Ovra electrica Ferrera SA, Trun, is a power plant company in which the local community holds a 51 % stake. The Repower Group bears full operating responsibility for this company, and sells 100 % of the genereted energy on the market. The Repower Group therefore exercises overall control, hence Ovra electrica Ferrera SA is fully consolidated.
2)Formerly Repower GuD CURE Verwaltungs GmbH
3) Formerly Repower GuD CURE GmbH & Co. KG
4) Formerly REN S.r.l.
5) Formerly 3M Progetti S.r.l.
6) Formerly RE Energija d.o.o
Key:
E Energy business C Customers (supply/sales) RE Real estate GC Grid company
G Generation H Holding or purchase rights S Services PC Project company
Associates | Head office | Currency | Issued capital | Holding | Closing date | Purpose |
---|---|---|---|---|---|---|
EL.IT.E. S.p.A. | Milan | EUR | 3,888,500 | 46.55% | 31.12. | GC |
Rhiienergie AG | Tamins | CHF | 915,000 | 21.73% | 31.12. | C |
Aerochetto S.r.l. | Catania | EUR | 2,000,000 | 39.00% | 31.12. | G |
Partner plants | Head office | Currency | Issued capital | Holding | Closing date | Purpose |
Grischelectra AG | Chur | CHF | 1,000,000 (20 % paid in) | 11.00% | 30.09. | H |
AKEB Aktiengesellschaft für Kernenergie-Beteiligungen | Luzern | CHF | 90,000,000 | 7.00% | 31.12. | H |
Kraftwerke Hinterrhein AG | Thusis | CHF | 100,000,000 | 6.50% | 30.09. | G |
In the 2012 financial year, all shares in the partner plant project company SüdWestStrom StadtKraftWerk Brunsbüttel GmbH & Co. KG, corresponding to a stake of 36 per cent, were sold. The company has been deconsolidated.
Key:
E Energy business C Customers (supply/sales) RE Real estate GC Grid company
G Generation B Holding or purchase rights S Services PC Project company