Direct and indirect shareholdings
Direct participations
|
Company |
Head office |
Currency |
Issued capital |
Share of equity and votes in % |
||
|
|
|
|
31.12.2021 |
31.12.2020 |
31.12.2021 |
31.12.2020 |
|
Ovra electrica Ferrera SA |
Trun |
CHF |
3,000,000 |
3,000,000 |
49.00% |
49.00% |
|
esolva ag |
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 1) |
Pontresina |
CHF |
500,000 |
500,000 |
10.00% |
10.00% |
|
EVUlution AG |
Poschiavo |
CHF |
1,000,000 |
1,000,000 |
42.75% |
42.75% |
|
Repower Deutschland GmbH |
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. 2) |
Milan |
EUR |
- |
3,888,500 |
0.00% |
46.55% |
|
Grischelectra AG |
Chur |
CHF |
1,000,000 |
1,000,000 |
11.00% |
11.00% |
1) Repower AG holds 10 percent of the share capital and 35,7 percent of the voting rights of Kraftwerk Morteratsch AG.
2) Repower AG sold the investment in 2021.
Indirect participations
|
Company |
Head office |
Currency |
Issued capital |
Share of equity and votes in % |
||
|
|
|
|
31.12.2021 |
31.12.2020 |
31.12.2021 |
31.12.2020 |
|
Repartner Wind GmbH |
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. |
Milan |
EUR |
10,000 |
10,000 |
100.00% |
100.00% |
|
REV S.r.l. |
Milan |
EUR |
10,000 |
10,000 |
100.00% |
100.00% |
|
Roma Gas & Power S.r.l. 1) |
Rom |
EUR |
12,500 |
- |
20.00% |
0.00% |
|
Aerochetto S.r.l. 2) |
Catania |
EUR |
- |
2,000,000 |
0.00% |
39.00% |
|
Repower Renewable S.p.A. |
Venice |
EUR |
71,935,660 |
71,935,660 |
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. 3) |
Venice |
EUR |
- |
30,000 |
0.00% |
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. |
Venice |
EUR |
10,000 |
10,000 |
65.00% |
65.00% |
|
Energeia Codroipo S.r.l. 3) |
Milan |
EUR |
- |
10,000 |
0.00% |
65.00% |
|
Energeia Varmo S.r.l. 3) |
Milan |
EUR |
- |
10,000 |
0.00% |
65.00% |
|
Energia Tre S.r.l. 3) |
Milan |
EUR |
- |
1,426,484 |
0.00% |
65.00% |
|
Repower Wind Offshore S.r.l. 4) |
Venice |
EUR |
250,000 |
- |
65.00% |
0.00% |
|
Terra di Conte S.r.l. |
Lucera |
EUR |
10,000 |
10,000 |
32.50% |
32.50% |
1) Repower Italia S.p.A. acquired the investment in the company Roma Gas & Power S.r.l. in 2021.
2) Repower Italia S.p.A. sold the investment in the associate Aerochetto S.r.l. in 2021.
3) In 2021 the companies ESE Castelguglielmo S.r.l., Energeia Codroipo S.r.l., Energeia Varmo S.r.l. and Energia Tre S.r.l. were merged in the SOLIS S.r.l.
4) The company was established in 2021 by Repower Renewable S.p.A.