Lagobianco SA and Repartner Produktions AG were founded in the financial year. In addition, the project companies Prodomo d.o.o., Energia Eolica Pontremoli S.r.l., 3M Progetti S.r.l. and the service company REV S.r.l. were acquired.
Fully consolidated companies at 31 December 2011
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 | 65.00% | 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 GmbH2) | Dortmund | EUR | 25,000 | 100.00% | 31.12. | C |
Repower Wind Deutschland GmbH | Dortmund | EUR | 25,000 | 65.00% | 31.12. | H |
Repower Wind Prettin GmbH | Dortmund | EUR | 25,000 | 65.00% | 31.12. | G |
Repower Wind Lübbenau GmbH | Dortmund | EUR | 25,000 | 65.00% | 31.12. | G |
Repower GuD CURE Verwaltungs GmbH | Dortmund | EUR | 25,000 | 100.00% | 31.12. | H |
Repower GuD CURE GmbH & Co. KG | Dortmund | EUR | 25,000 | 100.00% | 31.12. | PC |
Repower Holding Italia S.p.A. | Milan | EUR | 10,000,000 | 100.00% | 31.12. | H |
Company | Head office | Currency | Issued capital | Holding | Closing date | Purpose |
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 |
RES S.p.A. | Milan | EUR | 120,000 | 51.00% | 31.12. | PC |
Prodomo d.o.o. | Rijeka | HRK | 70,000 | 51.00% | 31.12. | PC |
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 |
REN S.r.l. | 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 |
3M Progetti S.r.l. | Milan | EUR | 10,000 | 100.00% | 31.12. | H |
Energia Eolica Pontremoli S.r.l. | Milan | EUR | 10,000 | 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 |
RE Energija d.o.o | Zagreb | HRK | 366,000 | 100.00% | 31.12. | E |
Repower Furnizare România S.r.l. 3) | 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 per cent stake. The Repower Group bears full operating responsibility for this company via Repower Holding Surselva AG, and sells 100 per cent of the generated energy on the market. The Repower Group therefore exercises overall control, hence Ovra electrica Ferrera SA is fully consolidated.
2) Formerly Repower Wind Holding GmbH
3) Formerly Elcomex EN S.r.l.
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
Companies included according to the equity method at 31 December 2011
.
Company | 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 (formerly EW Tamins 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/ liability 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% | 30.09. | H |
Kraftwerke Hinterrhein AG | Thusis | CHF | 100,000,000 | 6.50% | 30.09. | G |
SüdWestStrom StadtKraftWerk Brunsbüttel GmbH & Co KG1) | Pinneberg | EUR | 4,000,000 | 36.00% | 31.12. | PC |
1) As contractually agreed, Repower reduced its stake in the partner plant project company SüdWestStrom StadtKraftWerk Brunsbüttel GmbH & Co. KG from 51 per cent to 36 per cent in the 2011 financial year.
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