Direct and indirect participations

Direct participations

Company

Head office

Currency

Issued capital

Share of equity and votes in %

 

 

 

31.12.2020

31.12.2019

31.12.2020

31.12.2019

Ovra electrica Ferrera SA

Trun

CHF

3,000,000

3,000,000

49.00%

49.00%

esolva ag (vormals SWIBI AG) 1)

Weinfelden

CHF

791,700

791,700

42.05%

42.05%

Alvezza SA in Liquidation

Disentis

CHF

500,000

500,000

62.00%

62.00%

Repartner Produktions AG

Poschiavo

CHF

20,000,000

20,000,000

51.00%

51.00%

Kraftwerk Morteratsch AG 2)

Pontresina

CHF

500,000

500,000

10.00%

10.00%

EVUlution AG 3)

Poschiavo

CHF

1,000,000

-

42.75%

0.00%

Repower Deutschland GmbH 4)

Olsberg

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) Repower AG holds 10% of the share capital and 35,7% of the voting rights of Kraftwerk Morteratsch AG.

3) On January 30, 2020, Repower and other partners founded EVUlution AG with the aim of developing and selling innovative products and services.

4) Relocation of the registered office from Dortmund to Olsberg in the current financial year.

Indirect participations

Company

Head office

Currency

Issued capital

Share of equity and votes in %

 

 

 

31.12.2020

31.12.2019

31.12.2020

31.12.2019

Repartner Wind GmbH 4)

Olsberg

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%

RESOL 1 S.r.l. 5)

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. 6)

Venice

EUR

71,935,660

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 Terlizzi S.r.l.

Venice

EUR

19,600

19,600

65.00%

65.00%

ESE Salento S.r.l.

Venice

EUR

10,000

10,000

65.00%

65.00%

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.

Venice

EUR

200,000

200,000

43.55%

43.55%

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%

SOLIS S.r.l. 6)

Venice

EUR

10,000

-

65.00%

0.00%

Energeia Codroipo S.r.l. 6)

Milan

EUR

10,000

-

65.00%

0.00%

Energeia Varmo S.r.l. 6)

Milan

EUR

10,000

-

65.00%

0.00%

Energia Tre S.r.l. 6)

Milan

EUR

1,426,484

-

65.00%

0.00%

Terra di Conte S.r.l.

Lucera

EUR

10,000

10,000

32.50%

32.50%

4) Relocation of the registered office from Dortmund to Olsberg in the current financial year.

5) Formerly Immobiliare Saline S.r.l., name changed in the current year.

6) In 2020 Repower Renewable increased its share capital. In the first half of 2020, the company acquired further twelve photovoltaic plants with a total installed capacity of 14 MW by establishing SOLIS S.R.L. on 6 March 2020, which then purchased ENERGEIA CODROIPO S.R.L and ENERGEIA VARMO S.R.L on 30 April 2020 and ENERGIA TRE S.R.L on 18 June with its existing power plants in Italy.

https://onlinereport.repower.com/20/ar/en/wp-json/public/posts/

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