Direct and indirect shareholdings
DIRECT PARTICIPATIONS
|
Company |
Head office |
Currency |
Issued capital |
Share of equity and votes in % |
||
|
|
|
|
31.12.2019 |
31.12.2018 |
31.12.2019 |
31.12.2018 |
|
Ovra electrica Ferrera SA |
Trun |
CHF |
3,000,000 |
3,000,000 |
49.00% |
49.00% |
|
esolva ag (vormals SWIBI AG) 1) |
Landquart |
CHF |
792,000 |
500,000 |
42.05% |
76.58% |
|
Alvezza SA in Liquidation |
Disentis |
CHF |
500,000 |
500,000 |
62.00% |
62.00% |
|
Lagobianco SA 2) |
Poschiavo |
CHF |
- |
1,000,000 |
- |
100.00% |
|
Repartner Produktions AG |
Poschiavo |
CHF |
20,000,000 |
20,000,000 |
51.00% |
51.00% |
|
tiko Energy Solutions AG 3) |
Ittigen |
CHF |
- |
13,342,325 |
- |
35.00% |
|
Kraftwerk Morteratsch AG 4) |
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) Esolva ag results from the merger of SWIBI AG, EcoWatt AG and Sacin AG and is officially active until 1st December 2019.
2) In the current year Lagobianco SA was merged into Repower AG.
3) Since the french energy group ENGIE joined the company, Repower AG still holds 19,85 percent of the shares and reports notw the partecipation under the financial assets.
4) 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 % |
||
|
|
|
|
31.12.2019 |
31.12.2018 |
31.12.2019 |
31.12.2018 |
|
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. |
Milan |
EUR |
120,000 |
120,000 |
65.00% |
65.00% |
|
REC S.r.l. |
Milan |
EUR |
10,000 |
10,000 |
65.00% |
65.00% |
|
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. |
Venice |
EUR |
66,735,660 |
66,735,660 |
65.00% |
65.00% |
|
Impianto Eolico Pian dei Corsi S.r.l. |
Venice |
EUR |
200,000 |
200,000 |
37.38% |
37.38% |
|
ESE Cerignola S.r.l. |
Venice |
EUR |
100,000 |
100,000 |
65.00% |
65.00% |
|
RES S.r.l. |
Venice |
EUR |
150,000 |
150,000 |
65.00% |
65.00% |
|
Cramet Energie S.r.l. |
Venice |
EUR |
19,600 |
19,600 |
65.00% |
65.00% |
|
ESE Trelizzi S.r.l. |
Venice |
EUR |
19,600 |
19,600 |
65.00% |
65.00% |
|
ESE Salento S.r.l. 1) |
Venice |
EUR |
10,000 |
10,000 |
65.00% |
61.75% |
|
Elettrosud Rinnovabili S.r.l. |
Venice |
EUR |
10,000 |
10,000 |
65.00% |
65.00% |
|
Quinta Energia S.r.l. |
Erice |
EUR |
50,000 |
50,000 |
65.00% |
65.00% |
|
ESE Armo S.r.l. |
Venice |
EUR |
30,000 |
30,000 |
65.00% |
65.00% |
|
ESE Nurra S.r.l. 2) |
Venice |
EUR |
200,000 |
200,000 |
43.55% |
33.15% |
|
ESE Castelguglielmo S.r.l. |
Venice |
EUR |
30,000 |
30,000 |
65.00% |
65.00% |
|
Compagnia Energie Rinnovabili S.r.l. |
Venice |
EUR |
100,000 |
100,000 |
65.00% |
65.00% |
|
Parco Eolico Buseto S.p.A. |
Erice |
EUR |
500,000 |
500,000 |
65.00% |
65.00% |
|
ERA S.c.r.l |
Venice |
EUR |
30,006 |
30,006 |
64.99% |
64.99% |
|
ESE Apricena S.r.l. |
Venice |
EUR |
30,000 |
30,000 |
65.00% |
65.00% |
|
Terra di Conte S.r.l. |
Lucera |
EUR |
10,000 |
10,000 |
32.50% |
32.50% |
1) Successive share acquisition of 3,25 percent (5 percent direct schare) through Repower Renewable S.p.A.
2) Successive share acquisition of 10,4 percent (16 percent direct schare) through Repower Renewable S.p.A.