Direct and indirect shareholdings
Direct participations
|
Company |
Head office |
Currency |
Issued capital |
Share of equity and votes in % |
||
|
|
|
|
31.12.2018 |
31.12.2017 |
31.12.2018 |
31.12.2017 |
|
|
|
|
|
|
|
|
|
Ovra electrica Ferrera SA |
Trun |
CHF |
3,000,000 |
3,000,000 |
49.00% |
49.00% |
|
SWIBI AG |
Landquart |
CHF |
500,000 |
500,000 |
76.58% |
76.68% |
|
Alvezza SA in Liquidation |
Disentis |
CHF |
500,000 |
500,000 |
62.00% |
62.00% |
|
Lagobianco SA |
Poschiavo |
CHF |
1,000,000 |
1,000,000 |
100.00% |
100.00% |
|
Repartner Produktions AG |
Poschiavo |
CHF |
20,000,000 |
20,000,000 |
51.00% |
51.00% |
|
tiko Energy Solutions AG 1) |
Ittigen |
CHF |
13,342,325 |
13,342,325 |
35.00% |
35.00% |
|
Kraftwerk Morteratsch AG 2) |
Pontresina |
CHF |
500,000 |
500,000 |
10.00% |
10.00% |
|
Repower Deutschland GmbH |
Dortmund |
EUR |
11,525,000 |
11,525,000 |
100.00% |
100.00% |
|
Repower Italia S.p.A. |
Milan |
EUR |
2,000,000 |
2,000,000 |
100.00% |
100.00% |
|
MERA S.r.l. |
Milan |
EUR |
100,000 |
100,000 |
100.00% |
100.00% |
|
EL.IT.E. S.p.A. |
Milan |
EUR |
3,888,500 |
3,888,500 |
46.55% |
46.55% |
1) Swisscom Energy Solutions AG was renamed tiko Energy Solutions AG.
2) Repower AG holds 10% of the share capital and 35.7% of the voting rights of Kraftwerk Morteratsch AG.
Indirect participations
|
Company |
Head office |
Currency |
Issued capital |
Share of equity and votes in % |
||
|
|
|
|
31.12.2018 |
31.12.2017 |
31.12.2018 |
31.12.2017 |
|
|
|
|
|
|
|
|
|
Repartner Wind GmbH |
Dortmund |
EUR |
25,000 |
25,000 |
51.00% |
51.00% |
|
Repower Vendita Italia S.p.A. |
Milan |
EUR |
4,000,000 |
4,000,000 |
100.00% |
100.00% |
|
SET S.p.A. |
Milan |
EUR |
120,000 |
120,000 |
61.00% |
61.00% |
|
Energia Sud S.r.l. |
Milan |
EUR |
1,500,000 |
1,500,000 |
100.00% |
100.00% |
|
SEA S.p.A. 1) |
Milan |
EUR |
120,000 |
120,000 |
65.00% |
100.00% |
|
REC S.r.l. 1) |
Milan |
EUR |
10,000 |
10,000 |
65.00% |
100.00% |
|
Immobiliare Saline S.r.l. |
Milan |
EUR |
10,000 |
10,000 |
100.00% |
100.00% |
|
REV S.r.l. |
Milan |
EUR |
10,000 |
10,000 |
100.00% |
100.00% |
|
Aerochetto S.r.l. |
Catania |
EUR |
2,000,000 |
2,000,000 |
39.00% |
39.00% |
|
Repower Renewable S.p.A. 1) |
Venice |
EUR |
66,735,660 |
- |
65.00% |
- |
|
Impianto Eolico Pian dei Corsi S.r.l. 1) |
Venice |
EUR |
200,000 |
- |
37.38% |
- |
|
ESE Cerignola S.r.l. 1) |
Venice |
EUR |
100,000 |
- |
65.00% |
- |
|
RES S.r.l. 1) |
Venice |
EUR |
150,000 |
- |
65.00% |
- |
|
Cramet Energie S.r.l. 1) |
Venice |
EUR |
19,600 |
- |
65.00% |
- |
|
ESE Trelizzi S.r.l. 1) |
Venice |
EUR |
19,600 |
- |
65.00% |
- |
|
ESE Salento S.r.l. 1) |
Venice |
EUR |
10,000 |
- |
61.75% |
- |
|
Elettrosud Rinnovabili S.r.l. 1) |
Venice |
EUR |
10,000 |
- |
65.00% |
- |
|
Quinta Energia S.r.l. 1) |
Erice |
EUR |
50,000 |
- |
65.00% |
- |
|
ESE Armo S.r.l. 1) |
Venice |
EUR |
30,000 |
- |
65.00% |
- |
|
ESE Nurra S.r.l. 1) |
Venice |
EUR |
200,000 |
- |
33.15% |
- |
|
ESE Castelguglielmo S.r.l. 1) |
Venice |
EUR |
30,000 |
- |
65.00% |
- |
|
Compagnia Energie Rinnovabili S.r.l. 1) |
Venice |
EUR |
100,000 |
- |
65.00% |
- |
|
Parco Eolico Buseto S.p.A. 1) |
Erice |
EUR |
500,000 |
- |
65.00% |
- |
|
ERA S.c.r.l 1) |
Venice |
EUR |
30,006 |
- |
64.99% |
- |
|
ESE Apricena S.r.l. 1) |
Venice |
EUR |
30,000 |
- |
65.00% |
- |
|
Terra di Conte S.r.l. 1) |
Lucera |
EUR |
10,000 |
- |
32.50% |
- |
1) Repower in partnering with Omnes and its Capenergy fund for the Repower Renewable joint venture. The group of new-consolidated companies was set up through the contribution of the existing companies SEA S.p.A. and REC S.r.l. and through cash contribution. Since 5th December 2018 Repower helds a 65% stake in the subholding Elettrostudio Energia S.p.A., then renamed Repower Renewable S.p.A..