MIRA
INFORM REPORT
|
Report Date : |
21.05.2011 |
Supplement
We refer to your enquiry
of 17.05.2010.In the meantime there have
been changes in particular in the
following areas subject to
monitoring: - Legal form
The subject of your inquiry is a branch. We are reporting on the
headquarters.
Company name & address
Linde Aktiengesellschaft
Main address:
Klosterhofstr. 1
D 80331 München
Telephone: 089/357571001
Telefax: 089/35757-1075
Homepage: www.linde.de
E-mail: manuela.vogl@linde.de
VAT no.
DE113822613
CONCLUSION
Business relations are permissible. The company is considered
solvent for credits within its scope of business.
Synthesis
LEGAL FORM Public limited company
Date of foundation: 21.07.1879
Registered on: 12.09.2007
Commercial Register: Local
court 80797 München
under: HRB 169850
Share capital:
EUR 435.960.168,96
The company is listed on the stock market.
Shareholder
Allianz
Lebensversicherungs-Aktiengesellschaft
Reinsburgstr. 19
D 70178 Stuttgart
Legal form: Public limited company
Share capital: EUR 214.742.590,10
Registered on: 21.07.1999
Reg. data: 70190 Stuttgart, HRB 20231
Shareholder:
COMMERZBANK Aktiengesellschaft
Kaiserstr. 16
D 60311 Frankfurt
Legal form: Public limited company
Share capital: EUR 3.481.053.282,20
Share:
10,000 %
Registered on: 05.09.1990
Reg. data: 60313 Frankfurt, HRB 32000
Shareholder:
DB Industrial Holdings GmbH
Frankfurter Str. 10-14
D 65760 Eschborn
Legal form: Private limited company
Share capital: EUR 1.000.100,00
Share:
10,000 %
Registered on: 18.12.2003
Reg. data: 60313 Frankfurt, HRB 58083
Shareholder:
Allianz Deutschland AG
Königinstr. 28
D 80802 München
Legal form: Public limited company
Share capital: EUR 200.500.500,00
Registered on: 20.09.2005
Reg. data: 80797 München, HRB 158878
Shareholder:
Jota-Vermögensverwaltungsgesellschaft mbH
Königinstr. 28
D 80802 München
Legal form: Private limited company
Share capital: EUR 30.990.167,86
Registered on: 29.10.1993
Reg. data: 80797 München, HRB 104111
Shareholder:
Allianz SE
Königinstr. 28
D 80802 München
Legal form: European Company (SE)
Share capital: EUR 1.163.520.000,00
Registered on: 13.10.2006
Reg. data: 80797 München, HRB 164232
President of the Board of Directors
Prof.Dr. Wolfgang Reitzle
D 82049 Höllriegelskreuth
authorized to jointly represent the company
born: 07.03.1949 in Neu-Ulm
Profession: graduate engineer
Marital status: married
Member of the Board of Directors
Dr. Aldo Belloni
D 82547 Eurasburg
authorized to jointly represent the company
born: 23.01.1950
Profession: Engineer
Member of the
Board of Directors:
Georg Denoke
D 40210 Düsseldorf
authorized to jointly represent the company
born: 03.02.1965
Member of the
Board of Directors:
Kent Masters
USA - Summit, NJ
authorized to jointly represent the company
born: 25.12.1960
Nationality: American
Member of the
Board of Directors:
Sanjiv Lamba
SGP Singapur
authorized to jointly represent the company
born: 12.09.1964
Nationality: Singaporean
President of the Supervisory Board
Dr.rer.pol. Manfred Schneider
Kaiser-Wilhelm-Allee 12
Geschäftsanschrift
D 51373 Leverkusen
born: 21.12.1938 in Bremerhaven
Profession: Fully qualified merchant
Marital status: married
Vice-president of the Supervisory
Board
Hans-Dieter Katte
D 65183 Wiesbaden
Marital status: unknown
Vice-president of
the Supervisory Board:
Michael Diekmann
D 80802 München
Member of the Supervisory Board
Klaus-Peter Müller
D 60311 Frankfurt
born: 16.09.1944
Profession: Bank Clerk
Marital status: married
Member of the
Supervisory Board:
Dr.jur. Gerhard Beiten
Römerstr. 4
D 80801 München
born: 1935
Marital status: married
Member of the
Supervisory Board:
Prof.Dr. Clemens Börsig
D 60311 Frankfurt
born: 27.07.1948 in Aachen
Profession: Banking expert
Marital status: unknown
Member of the Supervisory
Board:
Jens Riedel
D 65189 Wiesbaden
Member of the
Supervisory Board:
Josef Schregle
D 65033 Wiesbaden
born: 11.10.1950
Member of the
Supervisory Board:
Matthew F. C. Miau
TWN Taipeh
Nationality: Taiwanese
Member of the
Supervisory Board:
Xaver Schmidt
D 30159 Hannover
Representative of the Employees within
the Supervisory Board
Gernot Hahl
D 67547 Worms
Representative of
the Employees within the Supervisory Board:
Thilo Kämmerer
D 63065 Offenbach
Proxy
Hans Henning Deisenroth
Erlenhag 20
D 65388 Schlangenbad
authorized to jointly represent the company
born: 27.10.1948
Profession: Solicitor
Marital status: unknown
Proxy:
Claudia Esche
D
65033 Wiesbaden
authorized
to jointly represent the company
born:
24.10.1960
Profession: Businessman
Marital status: unknown
Proxy:
Johannes Geis
Rosenweg 4
D 63846 Laufach
authorized to jointly represent the company
born:
12.10.1962
Marital status: married
Proxy:
Werner
Boekels
Wagnerstr.
8
D
59558 Lippstadt
authorized to jointly represent the company
born:
28.03.1957
Profession: Fully qualified management
expert
Proxy:
Peter Stocks
Peddenkamp 37
D
40883 Ratingen
authorized to jointly represent the company
born:
20.04.1957
Profession:
Fully qualified merchant
Marital status: married
Proxy:
Luise
Berghaus
D
80331 München
authorized to jointly represent the company
born:
08.11.1951
Proxy:
Alexander Kaiser
Stiftsbogen 91
D
81375 München
authorized to jointly represent the company
born:
27.04.1966
Proxy:
Christoph Clausen
D
82064 Straßlach-Dingharting
authorized to jointly represent the company
born:
13.02.1961
Proxy:
Dr.
Frank Kunde
Feldstr. 3
D
82515 Wolfratshausen
authorized to jointly represent the company
born:
28.07.1955
Marital status: unknown
Proxy:
Dr.
Christian Köster
Weißdornweg 22
D
25548 Kellinghusen
authorized to jointly represent the company
born:
16.03.1962
Marital status: married
Proxy:
Andreas Renner
D
80798 München
authorized to jointly represent the company
born:
23.09.1948
Proxy:
Anke
Couturier
D
61440 Oberursel
authorized to jointly
represent the company
born:
03.11.1956
Proxy:
Dr.
Hans-Hermann Kremer
D
82031 Grünwald
authorized to jointly represent the company
born:
08.06.1950
Proxy:
Dr.
Rainer Schlicher
D
83362 Surberg
authorized to jointly represent the company
born:
27.09.1954
Proxy:
Ernst-Jürgen Kirscher
D
85635 Höhenkirchen-Siegertsbrunn
authorized to jointly represent the company
born:
06.02.1950
Proxy:
Björn
Schneider
D 82049 Pullach
authorized to jointly represent the company
born:
21.06.1971
Proxy:
Hans
Pfitzmaier
D
86672 Thierhaupten
authorized to jointly represent the company
born:
09.06.1959
Proxy:
Jürgen
Nowicki
D
82041 Oberhaching
authorized to jointly represent the company
born:
04.01.1964
Proxy:
Werner
Schwarzmeier
D
80336 München
authorized to jointly represent the company
born:
03.05.1947
Proxy:
Karl-Heinz Stiegler
D 84524 Neuötting
authorized to jointly represent the company
born:
24.01.1952
Proxy:
Ronald
Geiger
D
80331 München
authorized to jointly represent the company
born:
22.11.1960
Proxy:
Marcus
Lang
Drachenseestr. 20a
D
81373 München
authorized to jointly represent the company
born: 18.12.1967
Marital status: unknown
Proxy:
Dr.
Bruno Ziegler
D
82049 Pullach
authorized to jointly represent the company
born: 06.06.1952
Profession: graduate engineer
Proxy:
Matthias von Plotho
D
60311 Frankfurt
authorized to jointly represent the company
born:
09.06.1969
Proxy:
Dr.
Harry Rögner
D
65185 Wiesbaden
authorized to jointly represent the company
born:
13.11.1955
Proxy:
Olaf
Reckenhofer
D 82049 Pullach
authorized to jointly represent the company
born:
25.10.1956
Nationality: Austrian
Proxy:
Tilmann Weide
D 82515
Wolfratshausen
authorized to jointly represent the company
born:
16.05.1963
Proxy:
Peter
Haider
D
85609 Aschheim
authorized to jointly represent the company
born:
09.05.1951
Proxy:
Robert
Krieger
D
82049 Pullach
authorized to jointly represent the company
born:
01.09.1963
Proxy:
Alfred Bolkart
D
80331 München
authorized to jointly represent the company
born:
27.05.1948
Profession: graduate engineer
Proxy:
Franz-Peter Fillbach
Kleelein 8
D
97265 Hettstadt
authorized to jointly represent the company
born:
22.03.1964
Profession: Businessman
Marital status: married
Proxy:
Jörg-Michael Willke
D
85253 Erdweg
authorized to jointly represent the company
born:
22.08.1952
Proxy:
Hubert Hauber
D
81241 München
authorized to jointly represent the company
born:
21.01.1950
Proxy:
Erhard
Hinrich Wehlen
D
65189 Wiesbaden
authorized to jointly
represent the company
born:
10.02.1949
Proxy:
Thomas
Grüner
D
82131 Gauting
authorized to jointly represent the company
born: 02.01.1961
Proxy:
Dr.
Henning Asche
D
65527 Niedernhausen
authorized to jointly represent the company
born:
20.05.1969
Proxy:
Jens Lühring
D
30159 Hannover
authorized to jointly represent the company
born:
15.05.1973
Proxy:
Philip
David Graham
GB Rushmoor Surrey GU10 2 ER
authorized to jointly represent the company
born:
29.09.1958
Nationality: British
Proxy:
Matthias Brinkschmidt
D
65439 Flörsheim
authorized to jointly represent the company
born:
27.01.1966
Proxy:
Josef
Schregle
D
65033 Wiesbaden
authorized to jointly represent the company
born:
11.10.1950
Proxy:
Michael Schäffer
Waldeckstr. 16
D
82031 Grünwald
authorized to jointly represent the company
born: 25.02.1967
Proxy:
Peter
Petz
D
82335 Berg
authorized to jointly represent the company
born:
19.12.1963
Proxy:
Stefan
Liese
D 82110 Germering
authorized to jointly represent the company
born:
12.02.1959
Proxy:
Dr.
Christian Bruch
Poignring 20
D
82515 Wolfratshausen
authorized to jointly represent the company
born:
07.04.1970
Proxy:
Dr.
Christoph Hammerl
Edelweißstr. 152
D
82024 Taufkirchen
authorized to jointly represent the
company
born:
07.08.1962
Proxy:
Dr.
Sebastian Muschelknautz
D
80807 München
authorized to jointly represent the company
born:
29.09.1957
Proxy:
Lothar
Vierheilig
D
83278 Traunstein
authorized to jointly represent the company
born:
07.11.1955
Proxy:
Daniel Geiger
D
80807 München
authorized to jointly represent the company
born:
11.08.1964
Proxy:
Sandra
Albrecht
D
80331 München
authorized to jointly represent
the company
born:
02.01.1972
Proxy:
Samir
J. Serhan
USA -
Reading
authorized to jointly represent the company
born: 03.07.1961
Nationality: American
Proxy:
Dr.
Rolf Ing. Zeppenfeld
D
82515 Wolfratshausen
authorized to jointly represent the company
born: 25.12.1955
Proxy:
Walter
Schmid
D
83071 Stephanskirchen
authorized to jointly represent the company
born:
02.02.1958
Proxy:
Michael Grimbs
D
80807 München
authorized to jointly represent the company
born:
11.09.1967
Proxy:
Dr.
Andreas Opfermann
Alfonsstr. 9
D 80636 München
authorized to jointly represent the company
born:
01.06.1971
Proxy:
Dr.
Walter Koppensteiner
A Wien
authorized to jointly represent the company
born:
15.02.1959
Proxy:
Volker
Häckh
Jägerweg 9
D
85658 Egmating
authorized to jointly represent the company
born: 24.02.1967
Proxy:
Dr.
Michael Henninger
D
80807 München
authorized to jointly represent the company
born:
04.07.1965
Proxy:
Jens
Waldeck
D
82057 Icking
authorized to jointly represent the company
born:
04.10.1963
Proxy:
Rainer
Kasseckert
D
82041 Oberhaching
authorized to jointly represent the company
born:
21.04.1955
Proxy:
Reinhard Mertsch
D
82049 Pullach
authorized to jointly represent the company
born: 10.11.1952
Proxy:
Dr.
Sven Schneider
D
82131 Gauting
authorized to jointly represent the company
born:
21.03.1966
Proxy:
Dr.
Peter Wagner
D
82065 Baierbrunn
authorized to jointly represent the company
born:
10.03.1959
Proxy:
Michael Weißberg
GB Shalford
authorized
to jointly represent the company
born:
16.09.1963
Nationality: British
Proxy:
Brit
Neuburger
D
80331 München
authorized to jointly represent the company
born:
04.06.1973
Proxy:
Werner
Bairlein
D
01067 Dresden
authorized to jointly represent the company
born:
13.03.1955
Proxy:
Hans-Jürgen Gastel
D
82515 Wolfratshausen
authorized to jointly represent the company
born:
12.08.1957
Proxy:
Dr.
Wolfgang Nauth
D
82049 Pullach
authorized to jointly represent the company
born:
10.12.1950
Proxy:
Dr.
Christian Rau
D
80333 München
authorized to jointly represent the company
born:
27.04.1964
Further functions/participations of
Prof.Dr. Wolfgang Reitzle
(President of the Board of Directors)
President of the
Board of Directors:
Linde Aktiengesellschaft Werksgruppe
Verfahrenstechnik und Anlagenbau
Dr.-Carl-von-Linde-Str. 6-14
D 82049 Höllriegelskreuth
Legal form: Public limited company dissolved
Share capital: EUR 401.745.423,36
Registered
on: 01.01.1970
Reg. data: 80797 München,
HRB 44496
President of the Supervisory
Board:
Continental Aktiengesellschaft
Vahrenwalder Str. 9
D 30165 Hannover
Post Box:
169, D 30001 Hannover
Legal form: Public limited company
Share capital: EUR 512.015.316,48
Registered
on: 30.04.1929
Reg. data: 30175 Hannover,
HRB 3527
Treasurer:
Stifterverband für die Deutsche Wissenschaft
e.V.
Barkhovenallee 1
D 45239 Essen
Post Box:
164460, D 45224 Essen
Legal form: Registered association
Registered
on: 07.03.1972
Reg. data: 60313 Frankfurt,
VR 6154
Further functions/participations of
Dr. Aldo Belloni
(Member of the
Board of Directors)
Vice-president of
the Board of Directors:
DECHEMA, Deutsche Gesellschaft für
chemisches Apparatewesen, Chemische Technik
und Biotechnologie e.V.
Theodor-Heuss-Allee 25
D 60486 Frankfurt
Post Box:
150104, D 60061 Frankfurt
Legal form: Registered association
Registered
on: 04.07.1927
Reg. data: 60313 Frankfurt,
VR 5293
Member of the
Board of Directors:
Linde Aktiengesellschaft Werksgruppe
Verfahrenstechnik und Anlagenbau
Dr.-Carl-von-Linde-Str. 6-14
D 82049 Höllriegelskreuth
Legal form: Public limited company dissolved
Share capital: EUR 401.745.423,36
Registered
on: 01.01.1970
Reg. data: 80797 München,
HRB 44496
Further functions/participations of
Georg Denoke
(Member of
the Board of Directors)
President of the
Supervisory Board:
IR.on Aktiengesellschaft
Neumarkt 41-43
D 50667 Köln
Legal form: Public limited company
Share capital: EUR 51.000,00
Registered
on: 27.03.2001
Reg. data: 50939 Köln, HRB
35073
COMPANY HISTORY
21.08.1879 -
22.08.1879 Linde's Eismaschinen
Aktiengesellschaft
D
65183 Wiesbaden
Public limited company
29.03.2007 -
12.09.2007 Linde Aktiengesellschaft
Abraham-Lincoln-Str. 21
D
65189 Wiesbaden
Public limited company
12.09.2007 - 2007 Linde Akteingesellschaft
Leopoldstr. 252
D
80807 München
Public limited company
31.12.2007 -
28.04.2011 Linde Aktiengesellschaft
Klosterhofstr. 1
D
80331 München
Public limited company
BUSINESS ACTIVITIES
Sectors
2059 Manufacture of other
chemical products n.e.c.
25110 Manufacture of metal
structures and parts of structures
28290 Manufacture of other
general-purpose machinery
3522 Distribution of
gaseous fuels through mains
BRANCHES AND FACTORIES
Works:
Linde
Aktiengesellschaft
D
38226 Salzgitter
TEL.:
05341-2091
Works:
Linde
Aktiengesellschaft
Haiminger Str. 10
D
84489 Burghausen
TEL.:
08677/97450
Branch:
Linde
Aktiengesellschaft
Von-Holzapfel-Str. 4
D
86497 Horgau
TEL.:
08294/8695-0
FAX.:
08294/8965-80
Branch:
Linde
Aktiengesellschaft
Industriestr. 8
D
67240 Bobenheim-Roxheim
TEL.:
06239/810
Branch:
Linde
Aktiengesellschaft
Spergauer Str. 1a
D
06237 Leuna
TEL.:
03461/853100
FAX.:
03461-853300
Branch:
Linde
Aktiengesellschaft
Klaumerbruch 95
D
45357 Essen
TEL.:
0201/609090
FAX.:
0201/60909-50
Branch:
Linde
Aktiengesellschaft
Lindestr.
4
D
57234 Wilnsdorf
TEL.:
02737/9501
Branch:
Linde
Aktiengesellschaft
Friedrich der Große 6
D
44628 Herne
TEL.: 02323/93750
Branch:
Linde
Aktiengesellschaft
Gradestr. 91
D
12347 Berlin
TEL.:
030/6000030
FAX.:
030/60000318
Branch:
Linde
Aktiengesellschaft
Reisholzer Bahnstr. 4
D
40599 Düsseldorf
TEL.:
0211/7481-0
FAX.:
0211/7481-190
Branch:
Linde
Aktiengesellschaft
Schweinheimer Str. 34
D
63743 Aschaffenburg
TEL.:
06021/99-0
FAX.:
06021/99-1570
Branch:
Linde
Aktiengesellschaft
Robert-Bosch-Str. 4
D 73760 Ostfildern
Branch:
Linde
Aktiengesellschaft Engineering
Division
Dr.-Carl-von-Linde-Str. 6-14
D
82049 Höllriegelskreuth
TEL.: 089/7445-0
FAX.:
089/7445-4908
Reg.
entry: 17.11.2010
Branch:
Linde
Aktiengesellschaft
Tiefe
Gasse 18
D
97084 Würzburg
TEL.: 0931/65036
Branch:
Linde
Aktiengesellschaft
Herrenalber Str. 22
D
76199 Karlsruhe
TEL.:
0721/988390
Branch:
Linde
Aktiengesellschaft
Bruchfeld 2
D
47809 Krefeld
Branch:
Linde
Aktiengesellschaft
Ruhrstr. 2
D
44579 Castrop-Rauxel
TEL.:
02305/73097
Branch:
Linde
Aktiengesellschaft
D
47226 Duisburg
TEL.:
0203/446814
Branch:
Linde
Aktiengesellschaft
Hauptstr. 196
D 66128
Saarbrücken
TEL.:
0681-70154
Branch:
Linde
Aktiengesellschaft
Carl-von-Linde-Str. 15
D
83342 Tacherting
TEL.:
08621/851
FAX.: 08621/851
Branch:
Linde
Aktiengesellschaft
Konrad-Zuse-Str. 2
D
36251 Bad Hersfeld
TEL.:
06621/2000
Branch:
Linde
Aktiengesellschaft
Mittelrheinstr. 15
D
67550 Worms
TEL.:
06242/91010
FAX.:
06242/910127
Branch:
Linde
Aktiengesellschaft
Am
Stadtholz 43
D 33609 Bielefeld
TEL.:
0521/30340
Branch:
Linde
Aktiengesellschaft
Kostheimer Landstr. 25
D
55246 Mainz-Kostheim
TEL.: 06134/208-0
Branch:
Linde
Aktiengesellschaft
Kostheimer Landstr. 21
D
55246 Mainz-Kostheim
Branch:
Linde
Aktiengesellschaft
Am
Mainzer Weg 7
D 55246 Mainz-Kostheim
TEL.:
06134/60701
Branch:
Linde
Aktiengesellschaft
Schönebecker Str. 82-84
D
39104 Magdeburg
TEL.:
0391-405520
Branch:
Linde
Aktiengesellschaft
Vogelweiherstr. 71
D
90441 Nürnberg
TEL.:
0911/4238-0
Branch:
Linde
Aktiengesellschaft
Entenfangweg 6
D
30419 Hannover
TEL.:
0511/279930
FAX.:
0511/27993-53
Branch:
Linde
Aktiengesellschaft
Saarstr. 9
D 58332
Schwelm
TEL.:
02336/805-0
FAX.:
02336/805-298
Branch:
Linde
Aktiengesellschaft
Strothbachstr. 9
D
33689 Bielefeld
TEL.:
05205/70021
Branch:
Linde
Aktiengesellschaft
Bodenbacher Str. 80
D
01277 Dresden
TEL.:
0351/2559233
FAX.:
0351/2559230
Branch:
Linde Aktiengesellschaft
Stenzelring 7
D
21107 Hamburg
TEL.:
040/7520100
Branch:
Linde
Aktiengesellschaft
Industriestr. 7
D 86456 Gablingen
TEL.:
08230/8902-0
Branch:
Linde
Aktiengesellschaft
Industriestr. 30-34
D
22880 Wedel
TEL.:
04103/9139-0
Branch:
Linde Aktiengesellschaft
Staakener Feldstr. 7
D
13591 Berlin
TEL.:
030/3634068
Branch:
Linde
Aktiengesellschaft
Robert-Bunsen-Str. 11a
D
79108 Freiburg
TEL.:
0761/504620
FAX.:
0761/50462-90
Branch:
Linde
Aktiengesellschaft
Leinhäuser Weg 5
D
30419 Hannover
TEL.:
0511/794094
Branch:
Linde
Aktiengesellschaft
Carl-von-Linde-Str. 25 + 29
D
85716 Unterschleißheim
TEL.:
089/310040
Branch:
Linde Aktiengesellschaft
Schenkendorfstr. 6-8
D
34119 Kassel
TEL.:
0561/7880-0
FAX.:
0561/7880-210
Branch:
Linde
Aktiengesellschaft
Fangdieckstr. 75
D
22547 Hamburg
TEL.:
040/8531210
Branch:
Linde
Aktiengesellschaft
Wustrower Weg
D
99085 Erfurt
TEL.: 0361/5629193
Branch:
Linde
Aktiengesellschaft
Rövershäger Chaussee 3c
D
18146 Rostock
TEL.:
0381/6861024
Branch:
Linde
Aktiengesellschaft
Dradenaustr. 29
D
21129 Hamburg
TEL.:
040/7411350
FAX.:
040/74113535
Branch:
Linde
Aktiengesellschaft
Holsteiner Str. 3
D
06493 Ballenstedt
TEL.:
039483/96156
FAX.:
039483/96108
Branch:
Linde
Aktiengesellschaft
Killisfeldstr. 62
D 76227
Karlsruhe
TEL.:
0721/98839-0
FAX.:
0721/98839-99
Branch:
Linde
Aktiengesellschaft
Industriestr. 40 b
D
46240 Bottrop
TEL.:
02041/985060
Branch:
Linde
Aktiengesellschaft - Niederlassung -
Seitnerstr. 70 OT
Höllriegelskreuth
D
82049 Pullach
TEL.:
089/74460
FAX.: 089/7446-1216
Branch:
Linde
Aktiengesellschaft
Zollhausstr. 61
D
90469 Nürnberg
TEL.:
0911/89260
Branch:
Linde
Aktiengesellschaft
Hafenstr. 18
D
65439 Flörsheim
TEL.:
06145-540-0
Branch:
Linde
Aktiengesellschaft
Schweinheimer Str. 34
D
63743 Aschaffenburg
TEL.:
06021/99-0
FAX.:
06021/99-1570
Branch:
Linde
Aktiengesellschaft
Industriestr. 41
D
67063 Ludwigshafen
TEL.:
0621/69001-0
FAX.:
0621/69001-555
Branch:
Linde
Aktiengesellschaft
Großostheimer Str. 198
D
63741 Aschaffenburg
TEL.:
06021/88997
Branch:
Linde Aktiengesellschaft
Carl-von-Linde-Str. 29
D
85716 Unterschleißheim
TEL.:
089/3102634
Branch:
Linde
Aktiengesellschaft
Am Hochheimer
See 15
D
99192 Neudietendorf
TEL.:
036202/77605
Branch:
Linde
Aktiengesellschaft
Müggenburger Str. 25
D
20539 Hamburg
TEL.: 040/7524820
FAX.:
040/75249219
Branch:
Linde
Aktiengesellschaft
Spergauer Str. 1a
D
06237 Leuna
TEL.:
03461/853-0
FAX.: 03461/853300
Branch:
Linde
Aktiengesellschaft
Industriestr. 3
D
86405 Meitingen
TEL.:
08271/80080
Branch:
Linde
Aktiengesellschaft
Abraham-Lincoln-Str. 21
D
65189 Wiesbaden
TEL.:
0611/7700
FAX.:
0611/770269
Branch:
Linde
Aktiengesellschaft
In der
Sohl 121
D 56564 Neuwied
TEL.:
02631/352971
FAX.:
02631/352925
PARTICIPATIONS
General partner:
MAGNIFICA
Grundstücks-Vermietungsgesellschaft mbH &
Co. Objekt Köln OHG
Mercedesstr. 6
D
40470 Düsseldorf
Legal
form: General Partnership
Company Status: dissolved since:
10.09.2010
Reg.
data: 06.08.1990
Local court 40213 Düsseldorf
HRA 11041
Limited partner:
Linde
Electronics GmbH & Co.KG
Zugspitzstr. 1
D 82049 Höllriegelskreuth
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 9.009.106,31
contribution:
Share: EUR 3.129.106,31
Reg.
data: 03.01.2008
Local court 80797 München
HRA 91505
Limited partner:
Supralift GmbH & Co. KG
Reifenberger Str. 1
D
65719 Hofheim
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 6.625.000,00
contribution:
Share: EUR 2.987.500,00
Reg. data:
22.05.2001
Local court 60313 Frankfurt
HRA 30022
Limited partner:
Linde
Technische Gase Berlin GmbH & Co. KG
Gradestr. 107
D 12347 Berlin
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved since:
20.07.1998
Total
cap. EUR 2.045.167,52
contribution:
Share: EUR 2.045.167,52
Reg.
data: 03.10.1983
Local court 14057 Berlin
HRA 19789
Limited partner:
TV
Kohlensäure, Technik und Vertrieb GmbH &
Co
Seitnerstr. 70
D
82049 Höllriegelskreuth
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved since:
27.08.2009
Total
cap. EUR 1.227.100,51
contribution:
Share: EUR 1.227.100,51
Reg.
data: 13.10.2003
Local court 80797 München
HRA 82715
Limited partner:
Linde Flurförderzeuge GmbH &
Co. KG
Holzhauser Str. 112
D
13509 Berlin
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status:
dissolved since: 08.10.1998
Total
cap. EUR 613.550,26
contribution:
Share: EUR 613.550,26
Reg. data:
13.11.1991
Local court 14057 Berlin
HRA 23578
Limited partner:
Klaus
Pahlke GmbH & Co. Fördertechnik KG
Bollenheide 4
D 42781 Haan
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 800.000,00
contribution:
Share: EUR 200.000,00
Reg.
data: 07.12.2000
Local court 42103 Wuppertal
HRA 19160
Limited partner:
Linde
Ladenbau GmbH & Co. KG
Konrad-Zuse-Str. 2
D
36251 Bad Hersfeld
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 700.000,00
contribution:
Share: EUR 70.000,00
Reg. data: 01.07.2004
Local court 36251 Bad Hersfeld
HRA 973
Limited partner:
Hans
Joachim Jetschke Industriefahrzeuge
(GmbH
& Co.) KG
Harburger Chaussee 125
D
20539 Hamburg
Post
Box:
280240
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 255.645,94
contribution:
Share: EUR 53.685,65
Reg.
data: 25.09.1963
Local court 20355 Hamburg
HRA 64602
Limited partner:
Hydromotive GmbH & Co. KG
Spergauer Str. 1a
D 06237
Leuna
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 50.000,00
contribution:
Share: EUR 50.000,00
Reg.
data: 24.05.2005
Local court 39576 Stendal
HRA 34150
Limited partner:
Linde
Gas Produktionsgesellschaft mbH & Co.
KG
Seitnerstr. 70 OT
Höllriegelskreuth
D
82049 Pullach
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 50.000,00
contribution:
Share: EUR 50.000,00
Reg.
data: 12.07.2002
Local court 80797 München
HRA 80186
Limited partner:
Linde
Simicon GmbH & Co. KG
Seitnerstr. 70
D
82049 Höllriegelskreuth
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved since:
14.09.2010
Total
cap. EUR 20.000,00
contribution:
Share: EUR 20.000,00
Reg.
data: 12.12.2005
Local court 80797
München
HRA 87157
Limited partner:
Linde
Gas Therapeutics GmbH & Co. KG
Edisonstr. 2
D
85716 Unterschleißheim
Post Box:
1429
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved since:
19.02.2008
Total cap. EUR 5.112,92
contribution:
Share: EUR 5.112,92
Reg.
data: 20.04.1994
Local court 80797 München
HRA 69667
Limited partner:
LMH
Immobilien Holding GmbH & Co. KG
Schweinheimer Str. 34
D
63743 Aschaffenburg
Legal form:
Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 10.000,00
contribution:
Share: EUR 600,00
Reg.
data: 22.02.2007
Local court 63739 Aschaffenburg
HRA 4532
Shareholder:
KION
GROUP GmbH
Schweinheimer Str. 34
D
63743 Aschaffenburg
Legal
form: Private limited company
Company Status: dissolved since:
18.04.2007
Share
capital: EUR 100.000.000,00
Share: EUR 49.475.200,00
Reg.
data: 26.03.2007
Local court 63739 Aschaffenburg
HRB 9951
Shareholder:
"Caravell" Kühlgerätevertriebs GmbH
Breitscheider Weg 117
D
40885 Ratingen
Legal
form: Private limited company
Company Status: in since: 28.10.2002
liquidation
Share
capital: EUR 2.045.167,52
Share: EUR 1.022.583,76
Reg.
data: 15.11.2001
Local court 40213 Düsseldorf
HRB 44403
Shareholder:
Selas-Linde GmbH
Wolfratshauser Str. 138
D
82049 Höllriegelskreuth
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 921.000,00
Share: EUR 921.000,00
Reg.
data: 03.08.1981
Local court 80797 München
HRB 66585
Shareholder:
Willenbrock Fördertechnik Holding GmbH
Senator-Bömers-Str. 1
D
28197 Bremen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 4.000.000,00
Share: EUR 920.000,00
Reg. data: 30.12.1992
Local court 28195 Bremen
HRB 14604 HB
Shareholder:
Hydraulik Ballenstedt GmbH
Holsteiner Str. 5
D 06493 Ballenstedt
Legal
form: Private limited company
Company Status: dissolved since:
23.09.2009
Share
capital: EUR 768.000,00
Share: EUR 768.000,00
Reg.
data: 03.12.1990
Local court 39576 Stendal
HRB 103937
Shareholder:
Linde-KCA-Dresden GmbH
Bodenbacher Str. 80
D
01277 Dresden
Post
Box:
21 03
53
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 11.250.000,00
Share: EUR 675.000,00
Reg.
data: 19.06.1990
Local court 01099 Dresden
HRB 1518
Shareholder:
Pelzer
Fördertechnik GmbH
Karl-Ferdinand-Braun-Str. 18
D
50170 Kerpen
Legal
form: Private limited company
Company Status: active
Share capital: EUR 666.000,00
Share: EUR 666.000,00
Reg.
data: 18.03.1982
Local court 50939 Köln
HRB 43409
Shareholder:
Commercium Immobilien- und Beteiligungs-GmbH
Klosterhofstr. 1
D
80331 München
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 588.600,00
Share: EUR 588.600,00
Reg.
data: 09.07.2007
Local court 80797 München
HRB 168804
Shareholder:
TEGA-Technische Gase und Gasetechnik
Gesellschaft mit beschränkter Haftung
Werner-von-Siemens-Str. 18
D 97076 Würzburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 410.000,00
Share: EUR 410.000,00
Reg. data: 23.09.1959
Local court 97070 Würzburg
HRB 21
Shareholder:
InfraLeuna GmbH
Am
Haupttor 4310
D 06237 Leuna
Post
Box:
11 11
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 1.533.875,63
Share: EUR 375.799,53
Reg.
data: 22.03.1995
Local court 39576 Stendal
HRB 209877
Shareholder:
PARIMA
Gabelstapler GmbH
Herseler Str. 15
D
50389 Wesseling
Legal
form: Private limited company
Company Status: dissolved since:
10.06.2003
Share
capital: EUR
154.000,00
Share: EUR 154.000,00
Reg.
data: 29.10.1981
Local court 50939 Köln
HRB 43933
Shareholder:
TGF GmbH
Hermann-Buck-Weg 21
D
22309 Hamburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 51.000,00
Share: EUR 51.000,00
Reg.
data: 17.09.2010
Local court 20355 Hamburg
HRB 115222
Shareholder:
Vermo
Vermögensverwaltungsgesellschaft mbH
Victoriaplatz 1
D
40477 Düsseldorf
Legal
form: Private limited company
Company Status: dissolved since:
09.08.2002
Share
capital: EUR 319.557,43
Share: EUR 36.813,02
Reg.
data: 12.11.1990
Local court 40213 Düsseldorf
HRB 26281
Shareholder:
Linde
Gas Verwaltungs GmbH
Seitnerstr. 70
D
82049 Höllriegelskreuth
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 31.000,00
Share: EUR 31.000,00
Reg.
data: 22.07.2003
Local court 80797 München
HRB 148534
Shareholder:
Linde
Electronics Verwaltungs GmbH
Zugspitzstr. 1
D
82049 Höllriegelskreuth
Legal form:
Private limited company
Company Status: active
Share
capital: EUR 42.000,00
Share: EUR 29.400,00
Reg.
data: 28.12.2007
Local court
80797 München
HRB 171488
Shareholder:
Linde
Grundstücks- und
Verpachtungsgesellschaft mbH
Leopoldstr. 252
D 80807 München
Legal
form: Private limited company
Company Status: dissolved since:
28.08.2008
Share
capital: EUR 26.000,00
Share: EUR 26.000,00
Reg.
data: 03.08.2007
Local court 80797 München
HRB 169204
Shareholder:
Crio
Medizintechnik GmbH
Neuer Weg 15
D
75223 Niefern-Öschelbronn
Legal
form: Private limited company
Company Status: dissolved since:
21.01.2008
Share
capital: EUR 25.564,59
Share: EUR 25.564,59
Reg.
data: 28.02.1991
Local court 68159 Mannheim
HRB 502932
Shareholder:
Hydromotive Verwaltungs-GmbH
Spergauer Str. 1a
D
06237 Leuna
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 11.05.2005
Local court 39576 Stendal
HRB 215272
Shareholder:
Eisengießerei Dinklage Gesellschaft mit
beschränkter Haftung
In der
Bahler Heide 5
D
49413 Dinklage
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.564,60
Share: EUR 12.782,30
Reg.
data: 17.04.1974
Local court 26135 Oldenburg
HRB 110090
Shareholder:
Supralift Beteiligungs- und
Kommunikationsgesellschaft mit beschränkter
Haftung
Reifenberger
Str. 1
D
65719 Hofheim
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 12.500,00
Reg.
data: 06.04.2001
Local court 60313 Frankfurt
HRB 52074
Shareholder:
Klaus
Pahlke Betriebsführungs-GmbH
Bollenheide 4
D
42781 Haan
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.600,00
Share: EUR 6.426,55
Reg.
data: 27.11.2000
Local court 42103 Wuppertal
HRB 14079
Shareholder:
Linde
Ladenbau Verwaltungs GmbH
Konrad-Zuse-Str. 2
D
36251 Bad Hersfeld
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 2.500,00
Reg.
data: 16.06.2004
Local court 36251 Bad Hersfeld
HRB 2023
FINANCIAL INFORMATION
Payment experience: in
top condition
Negative information: We
have no negative information at hand.
Maximum credit: > 250.000 EUR
Balance sheet year: 2009
REAL ESTATE
Type of ownership: Tenant
Address Klosterhofstr.
1
D 80331 München
Land register documents were not available.
BANKERS
Principal bank
DEUTSCHE BANK, WIESBADEN
Sort. code: 51070021, BIC: DEUTDEFF510
Further banks
COMMERZBANK VORMALS DRESDNER BANK, WIESBADEN
Sort. code: 51080060, BIC: DRESDEFF510
COMMERZBANK, WIESBADEN
Sort. code: 51040038, BIC: COBADEFF510
FINANCIAL FIGURES
Turnover: 2009 EUR 2.439.000.000,00
Profit: 2009 EUR 305.000.000,00
Employees:
5.710
-
Trainees:
206
BALANCE SHEETS
Balance sheet ratios 2009
Equity ratio [%]: 53,90
Liquidity ratio: 0,11
Return on total capital [%]: 2,15
Balance sheet ratios 2008
Equity ratio [%]: 52,94
Liquidity ratio: 0,15
Return on total capital [%]: 2,11
Equity ratio
The equity
ratio indicates the portion of the equity as compared to the total capital. The
higher the equity ratio, the better the economic stability (solvency) and thus
the financial autonomy of a company.
Liquidity ratio
The
liquidity ratio shows the proportion between adjusted receivables and net
liabilities. The higher the ratio, the lower the company's financial dependancy
from external creditors.
Return on total capital
The return
on total capital shows the efficiency and return on the total capital employed
in the company. The higher the return on total capital, the more economically
does the company work with the invested capital.
Type
of balance
sheet: Company balance sheet
Financial year: 01.01.2009 - 31.12.2009
ASSETS EUR 14.232.000.000,00
Fixed assets
EUR 13.381.000.000,00
Intangible assets
EUR 49.000.000,00
Other / unspecified intangible assetsEUR 49.000.000,00
Tangible assets
EUR 360.000.000,00
Other / unspecified tangible assets
EUR 360.000.000,00
Financial assets
EUR 12.972.000.000,00
Other / unspecified financial assets EUR 12.972.000.000,00
Current assets
EUR 840.000.000,00
Stocks
EUR 0,00
Other / unspecified stocks
EUR 2.298.000.000,00
Minus received advance payments for
orders / installments for stocks
EUR -2.298.000.000,00
Accounts receivable
EUR 520.000.000,00
Other debtors and assets
EUR 520.000.000,00
Liquid means
EUR 320.000.000,00
Remaining other assets
EUR 11.000.000,00
Accruals (assets)
EUR 11.000.000,00
LIABILITIES EUR 14.232.000.000,00
Shareholders' equity
EUR 7.682.000.000,00
Capital
EUR 432.000.000,00
Subscribed capital (share capital)
EUR 432.000.000,00
Reserves
EUR 6.363.000.000,00
Capital reserves
EUR 5.035.000.000,00
Retained earnings / revenue reserves EUR 1.328.000.000,00
Balance sheet profit/loss (+/-)
EUR 887.000.000,00
Balance sheet profit / loss
EUR 887.000.000,00
Provisions EUR 1.688.000.000,00
Pension provisions and comparable
provisions
EUR 804.000.000,00
Other / unspecified provisions
EUR 884.000.000,00
Liabilities
EUR 4.862.000.000,00
Other liabilities
EUR 4.862.000.000,00
Unspecified other liabilities
EUR 4.862.000.000,00
Profit and loss account (cost of sales method)
according to Comm.
Code
(HGB)
Sales EUR 2.439.000.000,00
Manufacturing costs
EUR 1.741.000.000,00
Gross result on sales
EUR 698.000.000,00
Distribution costs
EUR 288.000.000,00
General administration expenses
EUR 376.000.000,00
Research and development costs
EUR 128.000.000,00
Other operating income
EUR 399.000.000,00
Other operating expenses
EUR 229.000.000,00
Operating result from continuing
operations
EUR 76.000.000,00
Result from participating interests
(+/-)
EUR 375.000.000,00
Expenses / income from participations EUR 375.000.000,00
Interest result (+/-)
EUR -68.000.000,00
Interest and similar income
EUR 151.000.000,00
thereof from related companies
EUR 133.000.000,00
Interest and similar expenses EUR
219.000.000,00
thereof paid to related companies
EUR 191.000.000,00
Other financial result
EUR -49.000.000,00
Depreciation on financial assets and
marketable securities
EUR 49.000.000,00
Financial result (+/-)
EUR 258.000.000,00
Result from ordinary operations (+/-)
EUR 334.000.000,00
Income tax / refund of income tax (+/-)EUR -29.000.000,00
Tax
(+/-) EUR
-29.000.000,00
Annual surplus / annual deficit
EUR 305.000.000,00
Type
of balance
sheet: Company balance sheet
Financial year: 01.01.2008 - 31.12.2008
ASSETS EUR 14.448.000.000,00
Fixed assets
EUR 13.232.000.000,00
Intangible assets
EUR 51.000.000,00
Other / unspecified intangible assetsEUR 51.000.000,00
Tangible assets
EUR 377.000.000,00
Other / unspecified tangible assets
EUR 377.000.000,00
Financial assets
EUR 12.804.000.000,00
Other / unspecified financial assets EUR 12.804.000.000,00
Current assets EUR 1.211.000.000,00
Stocks
EUR 0,00
Other / unspecified stocks
EUR 2.183.000.000,00
Minus received advance payments for
orders / installments for stocks
EUR -2.183.000.000,00
Accounts receivable
EUR 714.000.000,00
Other debtors and assets
EUR 714.000.000,00
Liquid means
EUR 497.000.000,00
Remaining other assets EUR 5.000.000,00
Accruals (assets)
EUR 5.000.000,00
LIABILITIES EUR 14.448.000.000,00
Shareholders' equity
EUR 7.661.000.000,00
Capital EUR 431.000.000,00
Subscribed capital (share capital)
EUR 431.000.000,00
Reserves
EUR 6.344.000.000,00
Capital reserves
EUR 5.016.000.000,00
Retained
earnings / revenue reserves EUR
1.328.000.000,00
Balance sheet profit/loss (+/-)
EUR 886.000.000,00
Balance sheet profit / loss
EUR 886.000.000,00
Provisions
EUR 1.643.000.000,00
Pension provisions and comparable
provisions
EUR 792.000.000,00
Other / unspecified provisions
EUR 851.000.000,00
Liabilities
EUR 5.144.000.000,00
Other
liabilities EUR 5.144.000.000,00
Unspecified other liabilities
EUR 5.144.000.000,00
Guarantees and other commitments
EUR 7.052.000.000,00
Guarantees / warranties
EUR 7.052.000.000,00
Guarantees
EUR 264.000.000,00
Warranties
EUR 6.788.000.000,00
Profit and loss account (cost of sales method)
according to Comm.
Code
(HGB)
Sales EUR
2.681.000.000,00
Manufacturing costs
EUR 1.978.000.000,00
Gross result on sales
EUR 703.000.000,00
Distribution costs
EUR 292.000.000,00
General administration expenses
EUR 386.000.000,00
Research and development costs
EUR 143.000.000,00
Other operating income
EUR 788.000.000,00
Other operating expenses
EUR 576.000.000,00
Operating result from continuing
operations
EUR 94.000.000,00
Result from participating interests
(+/-)
EUR 286.000.000,00
Interest result (+/-)
EUR -164.000.000,00
Interest and similar income
EUR 124.000.000,00
Interest and similar expenses
EUR 288.000.000,00
Other financial result
EUR -1.000.000,00
Depreciation on financial assets and
marketable securities
EUR 1.000.000,00
Financial result (+/-)
EUR 121.000.000,00
Result from ordinary operations (+/-)
EUR 215.000.000,00
Other extraordinary income
EUR 107.000.000,00
Income tax / refund of income tax (+/-)EUR -18.000.000,00
Tax
(+/-)
EUR -18.000.000,00
Annual surplus / annual deficit
EUR 304.000.000,00
MIRA
INFORM REPORT
|
Report Date : |
17.05.2010 |
IDENTIFICATION DETAILS
|
Name : |
LINDE AKTIENGESELLSCHAFT |
|
|
|
|
Registered Office : |
Klosterhofstr.
1, 80331 München |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
21.07.1879 |
|
|
|
|
Com. Reg. No.: |
HRB 169850 |
|
|
|
|
Legal Form : |
Public limited company |
|
|
|
|
Line of Business : |
Extraction of crude petroleum and natural gas |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
COMPANY NAME &
ADDRESS
LINDE
AKTIENGESELLSCHAFT
Klosterhofstr.
1
80331
München
Telephone:
089/35757-01
Telefax: 089/35757-1075
Homepage: www.linde.de
E-Mail: manuela.vogl@linde.de
VAT no
DE113822613
CONCLUSION
Business
relations are permissible.
The
company is considered solvent for credits within its scope of business.
SYNTHESIS
LEGAL
FORM Public limited company
Date of
foundation: 21.07.1879
Registered
on: 12.09.2007
Commercial
Register: Local court 80797 MÜNCHEN
under: HRB
169850
Share
capital: EUR 432.402.165,76
Shareholder
Allianz
SE
Königinstr.
28
80802
München
Legal
form: European Company (SE)
Share
capital: EUR 1.161.984.000,00
Reg.
Data: 13.10.2006
HRB
164232
80797
MÜNCHEN
Employees: 1.074
Shareholder:
DB
Industrial Holdings GmbH
Frankfurter
Str. 10-14
65760
Eschborn
Legal
form: Private limited company
Share
capital: EUR 1.000.100,00
Share: 10,00 %
Reg.
Data: 18.12.2003
HRB
58083
60313
Shareholder:
COMMERZBANK
Aktiengesellschaft
Kaiserstr.
16
60311
Legal
form: Public limited company
Share
capital: EUR 3.071.517.607,60
Share: 10,00 %
Reg.
Data: 05.09.1990
HRB
32000
60313
Employees: 24.979
President of the Board of Directors
Dr.Ing.
Wolfgang Reitzle
82049
Höllriegelskreuth
born
07.03.1949
Nation.:
British
Member
of the Board of Directors:
Dr. Aldo
Belloni
82547
Eurasburg
born
23.01.1950
Occupation:
Engineer
Member of the Board of Directors
Georg
Denoke
40210
Düsseldorf
born
03.02.1965
Member
of the Board of Directors:
Kent
Masters
born
25.12.1960
Nation.:
American
President of the Supervisory Board
Dr.rer.pol.
Manfred Schneider
Kaiser-Wilhelm-Allee
12
Geschäftsanschrift
51373
born
21.12.1938 in
Occupation:
Fully qualified merchant
Marital
status: married
Vice-president of the Supervisory Board
Hans-Dieter
Katte
65183
Marital
status: unknown
Vice-president
of the Supervisory Board:
Michael
Diekmann
80802
München
Member of the Supervisory Board
Josef
Schuhbeck
65033
Member
of the Supervisory Board:
Clemens
Börsig
65033
Member
of the Supervisory Board:
Gerhard
Beiten
65033
Member
of the Supervisory Board:
Karl-Hermann
Baumann
65033
Member
of the Supervisory Board:
Jens
Riedel
65189
Member
of the Supervisory Board:
Schregle
Josef
65033
Member
of the Supervisory Board:
Dr.jur.
Gerhard Beiten
Römerstr.
4
80801
München
born
1935
Marital
status: married
Member
of the Supervisory Board:
Klaus-Peter
Müller
60311
born
16.09.1944
Occupation:
Bank Clerk
Marital
status: married
Member
of the Supervisory Board:
Prof.Dr.
Jürgen Friedrich Strube
67061
Marital status:
married
Member
of the Supervisory Board:
Dr. rer.
nat. Gerhard Full
65183
Occupation:
Fully qualified economic
Engineer
Representative of the Employees within the Supervisory Board
Siegried
Friebel
65189
Occupation:
graduate engineer
Representative
of the Employees within the Supervisory Board:
Gernot
Hahl
67547
Representative
of the Employees within the Supervisory Board:
Thilo
Kämmerer
63065
Representative
of the Employees within the Supervisory Board:
Wilfried
Woller
65033
Proxy
Carla
Kriwet
60308
authorized
to jointly represent the company
born
01.03.1971
Proxy:
Tilmann
Weide
82515
Wolfratshausen
authorized
to jointly represent the company
born
16.05.1963
Proxy:
Samir J.
Serhan
authorized
to jointly represent the company
born
03.07.1961
Nation.:
American
Proxy:
Sandra
Albrecht
80331
München
authorized
to jointly represent the company
born
02.01.1972
Proxy:
Dr.
Harry Rögner
65185
authorized
to jointly represent the company
born
13.11.1955
Proxy:
Philip
David Graham
GB
Rushmoor Surrey GU10 2 ER
authorized
to jointly represent the company
born
29.09.1958
Nation.:
British
Proxy:
Jürgen
Nowicki
82041
Oberhaching
born
04.01.1964
Proxy:
Volker Häckh
Jägerweg
9
85658
Egmating
authorized
to jointly represent the company
born
24.02.1967
Proxy:
Erhard
Hinrich Wehlen
65189
authorized
to jointly represent the company
born
10.02.1949
Proxy:
Matthias
von Plotho
60311
authorized
to jointly represent the company
born
09.06.1969
Proxy:
Bruno
Ziegler
65183
authorized
to jointly represent the company
born
06.06.1952
Occupation:
graduate engineer
Proxy:
Björn
Schneider
82049
Pullach
authorized
to jointly represent the company
born
21.06.1971
Proxy:
Thomas
Grüner
82131
Gauting
born
02.01.1961
Proxy:
Dr.
Michael Henninger
80807
München
authorized
to jointly represent the company
born
04.07.1965
Proxy:
Dr.
Sebastian Muschelknautz
80807
München
authorized
to jointly represent the company
born
29.09.1957
Proxy:
Jens
Waldeck
82057
Icking
authorized
to jointly represent the company
born
04.10.1963
Proxy:
Christoph
Clausen
82064
Straßlach-Dingharting
born
13.02.1961
Proxy:
Dr.
Peter Wagner
82065
Baierbrunn
authorized
to jointly represent the company
born
10.03.1959
Proxy:
Stefan
Liese
82110
Germering
authorized
to jointly represent the company
born
12.02.1959
Proxy:
Peter
Petz
82335
Berg
authorized
to jointly represent the company
born
19.12.1963
Proxy:
Dr.
Christoph Hammerl
Edelweißstr.
152
82024
Taufkirchen
authorized
to jointly represent the company
born
07.08.1962
Proxy:
Dr.
Henning Asche
65527
Niedernhausen
authorized
to jointly represent the company
born
20.05.1969
Proxy:
Michael
Grimbs
80807
München
authorized
to jointly represent the company
born
11.09.1967
Proxy:
Dr. Rolf
Ing. Zeppenfeld
82515
Wolfratshausen
authorized
to jointly represent the company
born
25.12.1955
Proxy:
Daniel
Geiger
80807
München
authorized
to jointly represent the company
born
11.08.1964
Proxy:
Rainer
Kasseckert
82041
Oberhaching
authorized
to jointly represent the company
born
21.04.1955
Proxy:
Johannes
Geis
Rosenweg
4
63846
Laufach
authorized
to jointly represent the company
born
12.10.1962
Marital
status: married
Proxy:
Claudia
Esche
82049
Pullach
authorized
to jointly represent the company
born
24.10.1960
Occupation:
Businessman
Marital
status: unknown
Proxy:
Matthias
Brinkschmidt
65439
Flörsheim
authorized
to jointly represent the company
born
27.01.1966
Proxy:
Dr.
Walter Koppensteiner
A Wien
authorized
to jointly represent the company
born
15.02.1959
Proxy:
Reinhard
Mertsch
82049
Pullach
authorized
to jointly represent the company
born
10.11.1952
Proxy:
Franz-Peter
Fillbach
Kleelein
8
97265
Hettstadt
authorized
to jointly represent the company
born
22.03.1964
Occupation:
Businessman
Marital
status: married
Proxy:
Werner
Boekels
Wagnerstr.
8
59558
authorized
to jointly represent the company
born
28.03.1957
Occupation:
Fully qualified management
expert
Proxy:
Walter
Schmid
83071
Stephanskirchen
authorized
to jointly represent the company
born
02.02.1958
Proxy:
Dr.
Andreas Opfermann
Alfonsstr.
9
80636
München
authorized
to jointly represent the company
born
01.06.1971
Proxy:
Veronika
Revesz
65760
Eschborn
born
22.05.1965
Occupation:
Lawyer
Marital
status: unknown
Proxy:
Marcus
Lang
Drachenseestr.
20a
81373
München
authorized
to jointly represent the company
born
18.12.1967
Marital
status: unknown
Proxy:
Dr. Sven
Schneider
82131
Gauting
authorized
to jointly represent the company
born
21.03.1966
Proxy:
Luise
Berghaus
80331
München
authorized
to jointly represent the company
born
08.11.1951
Proxy:
Olaf
Reckenhofer
82049
Pullach
authorized
to jointly represent the company
born
25.10.1956
Nation.:
Austrian
Proxy:
Brit
Neuburger
80331
München
authorized
to jointly represent the company
born
04.06.1973
Proxy:
Michael
Weißberg
GB
Shalford
authorized
to jointly represent the company
born
16.09.1963
Nation.:
British
Proxy:
Dr. Christian
Köster
Weißdornweg
22
25548
Kellinghusen
authorized
to jointly represent the company
born
16.03.1962
Marital
status: married
Proxy:
Hubert
Hauber
81241
München
born
21.01.1950
Proxy:
Ronald
Geiger
80331
München
authorized
to jointly represent the company
born
22.11.1960
Proxy:
Lothar
Vierheilig
83278
Traunstein
authorized
to jointly represent the company
born
07.11.1955
Proxy:
Jens
Lühring
30159
authorized
to jointly represent the company
born
15.05.1973
Further functions/participations of
Wolfgang Reitzle
(President
of the Board of Directors)
President
of the Board of Directors:
Linde
Aktiengesellschaft Werksgruppe
Verfahrenstechnik
und Anlagenbau
Dr.-Carl-von-Linde-Str.
6-14
82049
Höllriegelskreuth
Legal
form: Public limited company
dissolved
Share
capital: EUR 401.745.423,36
Reg.
Data: 01.01.1970
HRB
44496
80797
MÜNCHEN
Treasurer:
Stifterverband
für die Deutsche
Wissenschaft
e.V.
Barkhovenallee
1
Post
Box: 164460
45239
Legal form:
Registered association
Reg.
Data: 07.03.1972
VR 6154
60313
Further functions/participations of Aldo Belloni
(Member
of the Board of Directors)
Vice-president
of the Board of Directors:
DECHEMA,
Deutsche Gesellschaft für
chemisches
Apparatewesen, Chemische Technik
und
Biotechnologie e.V.
Theodor-Heuss-Allee
25
Post
Box: 150104
60486
Legal
form: Registered association
Reg.
Data: 04.07.1927
VR 5293
60313
Member
of the Board of Directors:
Linde
Aktiengesellschaft Werksgruppe
Verfahrenstechnik
und Anlagenbau
Dr.-Carl-von-Linde-Str.
6-14
82049
Höllriegelskreuth
Legal
form: Public limited company
dissolved
Share
capital: EUR 401.745.423,36
Reg.
Data: 01.01.1970
HRB
44496
80797
MÜNCHEN
Further functions/participations of
Georg Denoke
(Member
of the Board of Directors)
President
of the Supervisory Board:
IR.on
Aktiengesellschaft
Neumarkt
41-43
50667
Köln
Legal
form: Public limited company
Share
capital: EUR 51.000,00
Reg.
Data: 27.03.2001
HRB
35073
50939
KÖLN 41
BUSINESS HISTORY
21.08.1879 Linde's Eismaschinen Aktiengesellschaft
65183
Public limited company
29.03.2007 Linde Aktiengesellschaft
Abraham-Lincoln-Str. 21
65189
Public limited company
12.09.2007 Linde Akteingesellschaft
Leopoldstr. 252
80807 München
Public limited company
BUSINESS ACTIVITIES
06
Extraction
of crude petroleum and natural gas
25110
Manufacture
of metal structures and parts of structures
3522
Distribution
of gaseous fuels through mains
2059
Manufacture
of other chemical products n.e.c.
BRANCHES AND FACTORIES
Works:
Linde
Aktiengesellschaft Werksgruppe
technische
Gase
38226
Branch:
Linde
Aktiengesellschaft Werk MAPAG -
Niederlassung
-
Von-Holzapfel-Str.
4
86497
Horgau
Branch:
Linde
Aktiengesellschaft
Industriestr.
8
67240
Bobenheim-Roxheim
Branch:
Linde AG
Werksgruppe Technische Gase
Vertriebszentrum
Leuna -Niederlassung-
Spergauer
Str. 1a
Post
Box: 38
06237
Leuna
Branch:
Linde
Aktiengesellschaft Werksgruppe Techn.
Gase
Klaumerbruch
95
45357
Branch:
Linde AG
Werksgruppe Techn. Gase -
Niederlassung
-
Lindestr.
4
57234
Wilnsdorf
Branch:
Linde
Aktiengesellschaft - Niederlassung -
Friedrich
der Große 6
44628
Branch:
Linde
Aktiengesellschaft Werksgruppe und
Einrichtungs-
technik / NL Berlin
Gradestr.
91
12347
Branch:
Linde AG
Reisholzer
Bahnstr. 4
40599
Düsseldorf
Branch:
Linde
Aktiengesellschaft Werksgruppe
Flurförderzeuge
und Hydraulik
Schweinheimer
Str. 34
63743
Branch:
Linde
Aktiengesellschaft
Sürther
Hauptstr. 173
50999
Köln
Branch:
Linde
Aktiengesellschaft *Niederlassung*
Robert-Bosch-Str.
4
73760
Ostfildern
Branch:
Linde AG
Dr.-Carl-von-Linde-Str.
6-14
82049
Höllriegelskreuth
Branch:
Linde AG
Tiefe
Gasse 18
97084
Würzburg
Branch:
Linde AG
Werksgruppe Kälte- und
Einrichtungstechnik
Vertriebsndrl.
Herrenalber
Str. 22
76199
Branch:
Linde
Aktiengesellschaft
Bruchfeld
2
47809
Branch:
Linde AG
Werksgruppe Technische Gase
Ruhrstr.
2
44579
Branch:
Linde
Aktiengesellschaft Werksgruppe techn.
Gase Im
Grond Tor 35
47226
Branch:
Linde AG
Werksgruppe Kälte- u. Klima-
technik
Hauptstr.
196
66128
Saarbrücken
Branch:
Linde AG
- Niederlassung -
Carl-von-Linde-Str.
15
83342
Tacherting
Branch:
Linde AG
Werksgruppe Kälte- und
Einrichtungstechnik
Werk Bad Hersfeld
Konrad-Zuse-Str.
2
36251
Bad Hersfeld
Branch:
Linde AG
Mittelrheinstr.
15
67550
Branch:
Linde AG
Werksgruppe Technische Gase
Am
Stadtholz 43
33609
Branch:
LINDE
Aktiengesellschaft Werksgruppe
Technische
Gase - Niederlassung
Kostheimer
Landstr. 25
55246
Mainz-Kostheim
Branch:
Linde
Aktiengesellschaft -Niederlassung
Kostheimer
Landstr. 21
55246
Mainz-Kostheim
Branch:
Linde AG
Werksgruppe Kälte- und
Einrichtungstechnik
Werk 2
Am
Mainzer Weg 7
55246
Mainz-Kostheim
Branch:
Linde AG
Schönebecker
Str. 82-84
39104
Branch:
Linde
Aktiengesellschaft Niederlassung
Vogelweiherstr.
71
90441
Nürnberg
Branch:
Linde AG
Entenfangweg
6
30419
Branch:
Linde
Aktiengesellschaft -
Zweigniederlassung-
Saarstr.
9
58332
Schwelm
Branch:
Linde AG
Werksgruppe Kälte- und Ein-
richtung
Strothbachstr.
9
33689
Branch:
Linde
Aktiengesellschaft
Bodenbacher
Str. 80
01277
Branch:
Linde
Aktiengesellschaft
Stenzelring
7
21107
Branch:
Linde AG
Industriestr.
7
86456
Gablingen
Branch:
Linde
Aktiengesellschaft
Industriestr.
30-34
22880
Wedel
Branch:
Linde Aktiengesellschaft
- Niederlassung -
Staakener
Feldstr. 7
13591
Branch:
Linde AG
Vertriebsniederlassung Freiburg
Robert-Bunsen-Str.
11a
79108
Branch:
Linde AG
Leinhäuser
Weg 5
30419
Branch:
Linde
Aktiengesellschaft Vertrieb Süd
Carl-von-Linde-Str.
25 + 29
85716
Unterschleißheim
Branch:
Linde
Aktiengesellschaft -Niederlassung
Kassel-
Servicecenter
Schenkendorfstr.
6-8
34119
Branch:
Linde
Aktiengesellschaft
Fangdieckstr.
75
22547
Branch:
Linde
Aktiengesellschaft Werksgruppe Kälte-
und
Einrichtungstechnik - Verkaufsbüro
Wustrower
Weg
99085
Branch:
Linde
Aktiengesellschaft - Niederlassung -
Rövershäger
Chaussee 3c
18146
Branch:
Linde
Aktiengesellschaft - Geschäftsbereich
Linde
Gas
Dradenaustr.
29
21129
Branch:
Linde
Aktiengesellschaft Werksgruppe
Flurförderzeuge
und Hydraulik -
Niederlassung
-
Holsteiner
Str. 3
06493
Ballenstedt
Branch:
Linde AG
Sparte Ladenbau
Killisfeldstr.
62
76227
Branch:
Linde
Aktiengesellschaft
Industriestr.
40 b
46240
Branch:
Linde
Aktiengesellschaft - Niederlassung -
Seitnerstr.
70 OT
Höllriegelskreuth
82049
Pullach
Branch:
Linde
Aktiengesellschaft Niederlassung
Zollhausstr.
61
90469
Nürnberg
Branch:
Linde
Aktiengesellschaft -
Rhein
Main-
Hafenstr.
18
65439
Flörsheim
Branch:
Linde
Aktiengesellschaft
Schweinheimer
Str. 34
63743
Branch:
Linde
Aktiengesellschaft - Geschäftsbereich
Linde
Gas
Industriestr.
41
67063
Branch:
Linde
Aktiengesellschaft
Großostheimer
Str. 198
63741
Branch:
Linde AG
Werkgruppe Tchnische Gase
Carl-von-Linde-Str.
29
85716
Unterschleißheim
Branch:
Linde
Aktiengesellschaft Werksgruppe Kälte-
und
Einrichtungstechnik - Verkaufsbüro
Neudietendorf
Am Hochheimer
See 15
99192
Neudietendorf
Branch:
Linde
Aktiengesellschaft
Müggenburger
Str. 25
20539
Branch:
Linde AG
Geschäftsbereich "Technische Gase"
Spergauer
Str. 1a
06237
Leuna
Branch:
Linde
Aktiengesellschaft -Niederlassung-
Industriestr.
3
86405
Meitingen
Branch:
Linde
Aktiengesellschaft -Archiv-
Abraham-Lincoln-Str.
21
65189
PARTICIPATION
General
partner:
MAGNIFICA
Grundstücks-
Vermietungsgesellschaft
mbH & Co. Objekt
Köln OHG
Ludwig-Erhard-Allee
9
40227
Düsseldorf
Legal form:
General Partnership
Reg.
Data: 06.08.1990
HRA
11041
40213
DÜSSELDORF
Limited
partner:
Linde
Electronics GmbH & Co.KG
Zugspitzstr.
1
82049
Höllriegelskreuth
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 9.009.106,31
Share: EUR 3.129.106,31
Reg.
Data: 03.01.2008
HRA
91505
80797
MÜNCHEN
Turnover: EUR 33.000.000,00
Employees: 52
Limited
partner:
Supralift
GmbH & Co. KG
Reifenberger
Str. 1
65719
Hofheim
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 6.625.000,00
Share: EUR 2.987.500,00
Reg.
Data: 22.05.2001
HRA
30022
60313
Turnover: EUR 3.000.000,00
Employees: 20
Limited
partner:
Linde
Technische Gase Berlin GmbH & Co. KG
Gradestr.
107
12347
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
dissolved
Total
cap. contribution: EUR 2.045.167,52
Share: EUR 2.045.167,52
Reg.
Data: 03.10.1983
HRA
19789
14057
BERLIN-CHARLOTTENBURG
Limited
partner:
TV
Kohlensäure, Technik und Vertrieb GmbH &
Co
Seitnerstr.
70
82049
Höllriegelskreuth
Legal form:
Ltd partnership with priv. ltd.
company
as general partner
dissolved
Total
cap. contribution: EUR 1.227.100,51
Share: EUR 1.227.100,51
Reg.
Data: 13.10.2003
HRA
82715
80797
MÜNCHEN
Limited
partner:
Linde
Flurförderzeuge GmbH & Co. KG
Holzhauser
Str. 112
13509
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
dissolved
Total
cap. contribution: EUR 613.550,26
Share: EUR 613.550,26
Reg.
Data: 13.11.1991
HRA
23578
14057
BERLIN-CHARLOTTENBURG
Limited
partner:
Klaus
Pahlke GmbH & Co. Fördertechnik KG
Bollenheide
4
42781
Haan
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 800.000,00
Share: EUR 200.000,00
Reg.
Data: 07.12.2000
HRA
19160
42103
Limited
partner:
Linde
Ladenbau GmbH & Co. KG
Konrad-Zuse-Str.
2
36251
Bad Hersfeld
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 700.000,00
Share: EUR 70.000,00
Reg.
Data: 01.07.2004
HRA 973
36251
BAD HERSFELD
Employees: 200
Limited
partner:
Hans
Joachim Jetschke Industriefahrzeuge
(GmbH
& Co.) KG
Harburger
Chaussee 125
Post
Box: 280240
20539
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 255.645,94
Share: EUR 53.685,65
Reg.
Data: 25.09.1963
HRA
64602
20355
Employees: 151
Limited
partner:
Linde
Gas Produktionsgesellschaft mbH &
KG
Seitnerstr.
70 OT
Höllriegelskreuth
82049
Pullach
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 50.000,00
Share: EUR 50.000,00
Reg.
Data: 12.07.2002
HRA
80186
80797
MÜNCHEN
Employees: 360
Limited
partner:
Hydromotive
GmbH & Co. KG
Spergauer
Str. 1a
06237
Leuna
Legal
form: Ltd partnership with priv. ltd.
company as
general partner
Total
cap. contribution: EUR 50.000,00
Share: EUR 50.000,00
Reg.
Data: 24.05.2005
HRA
34150
39576
STENDAL
Limited
partner:
Linde
Simicon GmbH & Co. KG
Seitnerstr.
70
82049
Höllriegelskreuth
Legal form:
Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 20.000,00
Share: EUR 20.000,00
Reg.
Data: 12.12.2005
HRA
87157
80797
MÜNCHEN
Limited
partner:
Linde
Gas Therapeutics GmbH & Co. KG
Edisonstr.
2
Post
Box: 1429
85716
Unterschleißheim
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 5.112,92
Share: EUR 5.112,92
Reg.
Data: 20.04.1994
HRA
69667
80797 MÜNCHEN
Turnover: EUR 320.000,00
Employees: 2
Limited
partner:
LMH
Immobilien Holding GmbH & Co. KG
Schweinheimer
Str. 34
63743
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. contribution: EUR 10.000,00
Share: EUR 600,00
Reg.
Data: 22.02.2007
HRA 4532
63739
Shareholder:
KION
GROUP GmbH
Schweinheimer
Str. 34
63743
Legal
form: Private limited company
dissolved
Share
capital: EUR 100.000.000,00
Share: EUR 49.475.200,00
Reg.
Data: 26.03.2007
HRB 9951
63739
Shareholder:
"Caravell"
Kühlgerätevertriebs GmbH
Breitscheider
Weg 117
40885
Legal form:
Private limited company in
liquidation
Share
capital: EUR 2.045.167,52
Share: EUR 1.022.583,76
Reg.
Data: 15.11.2001
HRB
44403
40213
DÜSSELDORF
Shareholder:
Selas-Linde
GmbH
Wolfratshauser
Str. 138
82049
Höllriegelskreuth
Legal
form: Private limited company
Share
capital: EUR 921.000,00
Share: EUR 921.000,00
Reg.
Data: 03.08.1981
HRB
66585
80797
MÜNCHEN
Profit
transfer agreement
Shareholder:
Willenbrock
Fördertechnik Holding GmbH
Senator-Bömers-Str.
1
28197
Legal
form: Private limited company
Share
capital: EUR 4.000.000,00
Share: EUR 920.000,00
Reg.
Data: 30.12.1992
HRB
14604 HB
28195
Shareholder:
Hydraulik
Ballenstedt GmbH
Holsteiner
Str. 5
06493
Ballenstedt
Legal
form: Private limited company
dissolved
Share
capital: EUR 768.000,00
Share: EUR 768.000,00
Reg.
Data: 03.12.1990
HRB
103937
39576
STENDAL
Shareholder:
Linde-KCA-Dresden
GmbH
Bodenbacher
Str. 80
Post
Box: 21 03 53
01277
Legal
form: Private limited company
Share
capital: EUR 11.250.000,00
Share: EUR 675.000,00
Reg.
Data: 19.06.1990
HRB 1518
01099
Employees: 491
Shareholder:
Pelzer
Fördertechnik GmbH
Karl-Ferdinand-Braun-Str.
18
50170
Kerpen
Legal
form: Private limited company
Share
capital: EUR 666.000,00
Share: EUR 666.000,00
Reg.
Data: 18.03.1982
HRB
43409
50939
KÖLN 41
Employees: 193
Shareholder:
Commercium
Immobilien- und Beteiligungs-
GmbH
Klosterhofstr.
1
80331
München
Legal
form: Private limited company
Share
capital: EUR 588.600,00
Share: EUR 588.600,00
Reg.
Data: 09.07.2007
HRB
168804
80797
MÜNCHEN
Employees: 4
Profit
transfer agreement
Shareholder:
TEGA-Technische
Gase und Gasetechnik
Gesellschaft
mit beschränkter Haftung
Werner-von-Siemens-Str.
18
97076
Würzburg
Legal
form: Private limited company
Share
capital: EUR 410.000,00
Share: EUR 410.000,00
Reg.
Data: 23.09.1959
HRB 21
97070
WÜRZBURG
Turnover: EUR 31.293.000,00
Employees: 114
Profit
transfer agreement
Shareholder:
InfraLeuna
GmbH
Am
Haupttor 4310
Post
Box: 11 11
06237
Leuna
Legal
form: Private limited company
Share
capital: EUR 1.533.875,63
Share: EUR 375.799,53
Reg.
Data: 22.03.1995
HRB
209877
39576
STENDAL
Employees: 428
Shareholder:
PARIMA
Gabelstapler GmbH
Herseler
Str. 15
50389
Wesseling
Legal
form: Private limited company
dissolved
Share
capital: EUR 154.000,00
Share: EUR 154.000,00
Reg.
Data: 29.10.1981
HRB
43933
50939
KÖLN 41
Shareholder:
TGF GmbH
Ulzburger
Str. 398d
22846
Legal
form: Private limited company
Share
capital: EUR 51.000,00
Share: EUR 51.000,00
Reg.
Data: 17.06.1994
HRB 3339
NO
24114
Employees: 12
Shareholder:
Vermo
Vermögensverwaltungs- gesellschaft
mbH
Victoriaplatz
1
40477
Düsseldorf
Legal
form: Private limited company
dissolved
Share
capital: EUR 319.557,43
Share: EUR 36.813,02
Reg.
Data: 12.11.1990
HRB
26281
40213
DÜSSELDORF
Shareholder:
Linde
Electronics Verwaltungs GmbH
Zugspitzstr.
1
82049
Höllriegelskreuth
Legal
form: Private limited company
Share
capital: EUR 42.000,00
Share: EUR 29.400,00
Reg.
Data: 28.12.2007
HRB
171488
80797
MÜNCHEN
Shareholder:
Linde
Grundstücks- und
Verpachtungsgesellschaft
mbH
Leopoldstr.
252
80807
München
Legal
form: Private limited company
dissolved
Share
capital: EUR 26.000,00
Share: EUR 26.000,00
Reg.
Data: 03.08.2007
HRB
169204
80797
MÜNCHEN
Shareholder:
Crio
Medizintechnik GmbH
Neuer
Weg 15
75223
Niefern-Öschelbronn
Legal form:
Private limited company
dissolved
Share
capital: EUR 25.564,59
Share: EUR 25.564,59
Reg.
Data: 28.02.1991
HRB
502932
68159
Shareholder:
Hydromotive
Verwaltungs-GmbH
Spergauer
Str. 1a
06237
Leuna
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
Data: 11.05.2005
HRB
215272
39576
STENDAL
Shareholder:
Linde
Gas Verwaltungs GmbH
Seitnerstr.
70
82049
Höllriegelskreuth
Legal form:
Private limited company
Share
capital: EUR 30.677,52
Share: EUR 15.338,76
Reg.
Data: 22.07.2003
HRB
148534
80797
MÜNCHEN
Turnover: EUR 630.000,00
Employees: 10
Shareholder:
Eisengießerei
Dinklage Gesellschaft mit
beschränkter
Haftung
In der
Bahler Heide 5
49413
Dinklage
Legal
form: Private limited company
Share
capital: EUR 25.564,60
Share: EUR 12.782,30
Reg.
Data: 17.04.1974
HRB
110090
26135
OLDENBURG/OLDB.
Employees: 147
Shareholder:
Supralift
Beteiligungs- und
Kommunikationsgesellschaft
mit beschränkter
Haftung
Reifenberger
Str. 1
65719
Hofheim
Legal
form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 12.500,00
Reg.
Data: 06.04.2001
HRB
52074
60313
Shareholder:
Klaus
Pahlke Betriebsführungs- GmbH
Bollenheide
4
42781
Haan
Legal
form: Private limited company
Share capital: EUR 25.600,00
Share: EUR 6.391,15
Reg.
Data: 27.11.2000
HRB
14079
42103
Shareholder:
Linde
Ladenbau Verwaltungs GmbH
Konrad-Zuse-Str.
2
36251
Bad Hersfeld
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Share: EUR 2.500,00
Reg.
Data: 16.06.2004
HRB 2023
36251
BAD HERSFELD
FINANCIAL INFORMATION
Payment
experience: in top condition
REAL
ESTATE
Type of
ownership: Tenant
Address Klosterhofstr. 1
80331
München
Land
register documents were not available.
BANKERS
COMMERZBANK
VORMALS DRESDNER BANK,
Sort.
code: 51080060
DEUTSCHE
BANK,
Sort.
code: 51070021
COMMERZBANK,
Sort.
code: 51040038
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2008 EUR 2.681.000.000,00
2009 EUR 2.439.000.000,00
Profit: 2008 EUR 215.000.000,00
Share capital: EUR 432.402.165,76
Employees:
5.710
- Trainees:
206
Branch number: 06 / 25110 / 3522 / 2059
The aforementioned business figures may partly be estimated
information based on average values in the line of business.
COMPANY NAME & ADDRESS
Linde AG
Dr.-Carl-von-Linde-Str. 6-14
82049 Höllriegelskreuth
Telephone: 089/7445-0
Telefax: 089/7445-4908
LEGAL FORM
Legally dependent establishment
FINANCIAL INFORMATION
Payment experience: could
not be obtained
FIGURES
Financial year: 01.01.
- 31.12.
The number of employees is not known.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.93 |
|
UK Pound |
1 |
Rs.72.92 |
|
Euro |
1 |
Rs.64.34 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history (10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.