Major Companies of Europe 2011

GERMANY
02366
GERRESHEIMER BÜNDE GMBH
Former name: Bünder Glas GmbH
Address: Erich-Martens-Str 26-32, D-32257 Bünde
International tel: +49 (5223) 1 64-0
International fax: +49 (5223) 1 64-211
Company email: [email protected]
Website: www.gerresheimer.com
Senior Executives: Olaf Grädler (Personal), Bernd Janas
(Marketing), Heinz Kammer (Finanzen)
PRINCIPAL ACTIVITIES: Manufacture of glass containers for
use mainly in the pharmaceutical industry
Parent Company: Gerresheimer Glas GmbH
Principal Banks: Commerzbank
Status: Private Company
Principal Shareholders: Gerresheimer Glas GmbH (100%)
No of Employees: 700
Financial Information:
2008
2009
EUR’000
EUR’000
Sales turnover
77,000
75,000
02367
GERRESHEIMER LOHR GMBH
Former name: Spessart Glas GmbH
Address: Rodenbacher Strasse 38, D-97816 Lohr
International tel: +49 (9352) 5 04-0
International fax: +49 (9352) 5 04-105
Management Board: Dipl-Ing Bruno Bürkel (Geschäftsführer)
Senior Executives: Josef Herr (Verkaufsleitung), Anton Karl
(EDV)
PRINCIPAL ACTIVITIES: Manufacture of glass bottles for a
variety of purposes
Parent Company: Gerresheimer Glas GmbH
Principal Banks: Sparkasse Main-Spessart, Lohr
Status: Private Company
Principal Shareholders: Gerresheimer Glas GmbH (100%)
No of Employees: 350
Financial Information:
2008
2009
EUR’000
EUR’000
Sales turnover
61,000
60,000
02368
GERRESHEIMER TETTAU GMBH
Former name: Tettauer Glashüttenwerke GmbH
Address: Tettaugrundstrasse 1, D-96355 Tettau
International tel: +49 (9269) 91-0
International fax: +49 (9269) 9 11 90
Company email: [email protected]
Website: www.gerresheimer.com
Management Board: Bruno Bürkel (Vorsitzender)
Senior Executives: Wolfgang Nebauer (EDV), Bernd Stauch
(Marketing)
PRINCIPAL ACTIVITIES: Production of glass packaging
Principal Banks: Sparkasse; Volksbank; Hypo-Bank, Kronach;
Commerzbank
Status: Private Company
Principal Shareholders: Gerresheimer Glas GmbH (100%)
No of Employees: 390
Financial Information:
2008
EUR’000
Sales turnover
50,000
02369
GERRESHEIMER WILDEN GMBH
Address: Bischof-von-Henle-Strasse 2 b, D-93051 Regensburg
International tel: +49 (941) 70 58 200
International fax: +49 (941) 70 58 201
Company email: [email protected]
Website: www.wilden.com
Company Registration Number: Düsseldorf HRB 33088
Management Board: Manfred Baumann (Member), Dr Axel
Herberg (Member), Klaus Walber (Member)
Senior Executives: Karin Strasser (Marketing)
PRINCIPAL ACTIVITIES: Production of high-quality medical
and technical plastic products
Principal Banks: UniCredit Bank AG; Sparkasse Schwandorf;
Commerzbank AG; Deutsche Bank AG; Schmidt Bank; DZ
Bank
GESELLSCHAFT FÜR ANLAGEN- UND . . . 02373
02372
GESCO AG
Status: Private Company
No of Employees: 2,260
Financial Information:
Sales turnover
31.12.08
EUR’000
155,000
02370
GERRY WEBER INTERNATIONAL AG
Address: Neulehenstrasse 8, D-33790 Halle
International tel: +49 (5201) 1 85-0
International fax: +49 (5201) 58 57
Company email: [email protected]
Website: www.gerryweber-ag.de
Company Registration Number: Gütersloh HRB 4779
Supervisory Board: Dr Ernst F Schröder (Vorsitzender), Udo
Hardieck (stellv Vorsitzender), Olaf Dieckmann (Member),
Dr Wolf-Albrecht Prautzsch (Member), Charlotte WeberDresselhaus (Member), Christiane Wolf (Member)
Management Board: Gerhard Weber (Vorsitzender), Dr David
Frink (Vorstand), Doris Strätker (Vorstand)
Senior Executives: Martina Casjens (Werbung und Marketing), Hans-Dieter Kley (Investor Relations Manager)
PRINCIPAL ACTIVITIES: Holding company with interests in the
manufacture of ladies’ clothing, jewellery, bags, watches
and eye wear
Trade Names: Gerry Weber, Taifun, Etienne Aigner, Samoon,
Court One
Subsidiary Companies: (100% owned unless stated): Energieversorgungsbetrieb GERRY WEBER Fashion GmbH;
GERRY WEBER Asia LTD (Hong Kong SAR); GERRY WEBER
Belgien GmbH (Belgium); GERRY WEBER Denmark ApS
(Denmark); GERRY WEBER Dis Tic Ltd (Turkey); GERRY
WEBER FAR EAST LTD (Hong Kong SAR); GERRY WEBER Fashion Iberica SL (Spain); GERRY WEBER France
SARL (France); GERRY WEBER GmbH (Austria); GERRY
WEBER Ireland Ltd (Republic of Ireland); Gerry Weber
Life-Style Fashion GmbH; GERRY WEBER Shanghai Co
Ltd (People’s Republic of China); GERRY WEBER Support
SRL (Romania); GERRY WEBER United Kingdom Ltd (UK);
SAMOON-Collection Fashion-Concept Gerry Weber GmbH;
TAIFUN-Collection Gerry Weber Fashion GmbH
Principal Banks: Deutsche Bank AG; Commerzbank AG;
Deutsche Postbank; UniCredit Bank AG
Auditors: MAZARS GmbH
Ticker Symbol: GWI
Stock Exchange: Deutsche Boerse
ISIN: DE0003304101
Status: Public Company
Principal Shareholders: Gerhard Weber (26.75%); Udo
Hardieck (17.85%)
No of Employees: 2,420
Financial Information: IFRS
31.10.08
31.10.09
EUR’000
EUR’000
Sales turnover
570,002
594,051
Profit before tax
57,439
66,444
Profit after tax
39,414
43,025
Earnings per share
1.72EUR
2.02EUR
Share capital
22,953
20,661
Shareholders’ equity
181,078
158,893
02371
GERTEX TEXTIL GMBH
Address: Pommernweg 6, D-89547 Gerstetten
International tel: +49 (7323) 82-0
International fax: +49 (7323) 82 30
Company email: [email protected]
Website: www.gertex.de
Company Registration Number: HRB 661110 Ulm
Management Board: Klaus Berweiler (Geschäftsführer), Dr
Ulrich Zwissler (Geschäftsführer)
PRINCIPAL ACTIVITIES: Textile manufacture
Trade Names: .
Status: Private Company
No of Employees: 100
Financial Information:
2009
EUR’000
Sales turnover
17,000
Address: Döppersberg 19, D-42103 Wuppertal
International tel: +49 (202) 2 48 20-0
International fax: +49 (202) 2 48 20 49
Company email: [email protected]
Website: www.gesco.de
Company Registration Number: HRB 7847 Amtsgericht
Wuppertal
Supervisory Board: Klaus Möllerfriedrich (Vorsitzender), RolfPeter Rosenthal (stellv Vorsitzender), Willi Back (Member)
Management Board: Dr-Ing Hans-Gert Mayrose (Manager),
Robert Spartmann (Manager)
PRINCIPAL ACTIVITIES: Holding company with interests in
industrial concerns in Germany and abroad; management
services
Subsidiary Companies: (100% owned unless stated): Ackermann Fahrzeugbau GmbH (80%); Alro GmbH; AstroPlast
Kunststofftechnik GmbH & Co KG (80%); AstroPlast Verwaltungs GmbH; Degedenar Grundstücksverwaltungsgesellschaft mbH & Co Immobilien-Vermietungs KG; Dömer
GmbH; Dömer GmbH & Co KG Stanz- und Umformtechnologie; Dörrenberg Edelstahl GmbH; Dörrenberg Special Steels
PT Ltd (90%) (Singapore); Dörrenberg Tratamiento Termicos SL (60%) (Spain); Frank Hungaria Kft (74%) (Hungary);
Frank Walz- und Schmiedetechnik GmbH; Franz Funke Verwaltungs GmbH; Franz Funke Zerspanungstechnik GmbH
& Co KG (80%); Georg Kesel GmbH & Co KG (90%); Grafic
Beteiligungs GmbH; Haseke Beteiligungs-GmbH; Haseke
GmbH & Co KG; HRP Leasing GmbH; Hubl GmbH; Kesel &
Probst Verwaltungs-GmbH; MAE Maschinen- und Apparatebau Götzen GmbH & Co KG; Molineus & Co GmbH + Co KG;
Paul Beier GmbH Werkzeug- und Maschinenbau & Co KG
(80%); Q-Plast GmbH & Co KG; Setter GmbH; Setter GmbH
& Co Papierverarbeitung; SVT GmbH (90%); Tomfohrde
GmbH & Co Industrieverwaltungen; VWH Vorrichtungsund Werkzeugbau Herschbach GmbH; WM Werkzeug- und
Maschinenbau Verwaltungs-GmbH
Principal Banks: Commerzbank; Deutsche Bank AG;
Stadtsparkasse Wuppertal; WGZ-Bank eG; Bankhaus
Hermann Lampe KG
Auditors: Dr Breidenbach und Partner GmbH & Co KG
Ticker Symbol: GSC
Stock Exchange: Deutsche Boerse
ISIN: DE0005875900
Status: Public Company
No of Employees: 1,733 (Group)
Financial Information:
31.3.09
31.3.10
EUR’000
EUR’000
Sales turnover
378,388
277,664
Profit before tax
34,585
13,965
Profit after tax
23,688
9,576
Dividend per share
2.50EUR
1.30EUR
Earnings per share
7.16EUR
2.95EUR
Share capital
7,860
7,860
Shareholders’ equity
103,285
105,173
02373
GESELLSCHAFT FÜR ANLAGEN- UND
REAKTORSICHERHEIT (GRS) MBH
Address: Schwertnergasse 1, D-50667 Köln
International tel: +49 (221) 20 68-0
International fax: +49 (221) 20 68-888
Website: www.grs.de
Company Registration Number: Köln, HRB 7665
Supervisory Board: Michael Müller (Vorsitzender), Prof Dr-Ing
Bruno O Braun (stellv Vorsitzender)
Management Board: Lothar Hahn (Geschäftsführer), Hans J
Steinhauer (Geschäftsführer)
PRINCIPAL ACTIVITIES: Research and development activities
for assessing and improving the safety of nuclear facilities
and for further developing the protection of man and the
environment from technical hazards and risks
Principal Banks: Commerzbank
Status: State Owned
Principal Shareholders: Bundesrepublik Deutschland
(46.1%); Technische überwachungs-Vereine (TÜV) und
der Germanische Lloyd (46.2%); Land Nordrhein-Westfalen
(3.85%); Freistaat Bayern (3.85%)
No of Employees: 440
273
GERMANY
PRINCIPAL ACTIVITIES: Manufacture of grooving tools
Principal Banks: Deutsche Bank AG
Status: Private Company
No of Employees: 700
Financial Information:
31.12.08
EUR’000
Sales turnover
106,000
Horn & Görwitz GmbH & Co KG
see HORN GOERWITZ GMBH CO
02912
HORN & BAUER GMBH & CO KG
Address: Friedrich-Ebert-Strasse 105, D-34613 Schwalmstadt
International tel: +49 (6691) 8 08-0
International fax: +49 (6691) 8 08 111
Company email: [email protected]
Website: www.horn-bauer.de
Company Registration Number: Marburg HRA 3664
Management Board: Betriebsw (FH) Reinhard Bauer
(Geschäftsführer), Jörg Horn (Manager), Joachim Horn
(Manager)
Senior Executives: Heinrich Knauf (Rechnungswesen), Bernd
Rausch (EDV)
PRINCIPAL ACTIVITIES: Manufacture of plastic film packaging
Principal Banks: Commerzbank AG; Stadtsparkasse
Schwalmstadt
Status: Partnership
No of Employees: 315
Financial Information:
2008
EUR’000
Sales turnover
51,000
02913
HORN GLASS INDUSTRIES AG
Address: Bergstrasse 2, D-95703 Plössberg
International tel: +49 (9636) 92 04-0
International fax: +49 (9636) 92 04 10
Company email: [email protected]
Website: www.hornglas.de
Supervisory Board: Dr Hans Wehrmann (Vorsitzender)
Management Board: Max Sollfrank (Manager)
Senior Executives: Matthias Kunz (Marketing), Wolfgang Lang
(Finanzen), Harald Mielke (EDV)
PRINCIPAL ACTIVITIES: Manufacture of glass melting plants;
thermal processing technology equipment
Subsidiary Companies: (100% owned unless stated): Horn
Bau und Service; Horn Glasanlagen GmbH; Horn Thermoprocess Machinery GmbH
Status: Non Quoted Public Company
No of Employees: 160
Financial Information:
2009
EUR’000
Sales turnover
70,000
02914
HORN & GÖRWITZ GMBH & CO KG
Address: Kaiserin-Augusta-Allee 14, D-10553 Berlin
International tel: +49 (30) 3 49 84-0
International fax: +49 (30) 3 49 84-244
Company email: [email protected]
Website: www.horn-goerwitz.de
Company Registration Number: Charlottenburg, HRA 6421
Management Board: Wolfgang M Görwitz (Geschäftsführer),
Michael Görwitz (Geschäftsführer)
PRINCIPAL ACTIVITIES: Trade in office machinery and equipment
Principal Banks: Deutsche Bank AG; Commerzbank AG;
Berliner Bank AG
Status: Private Company
No of Employees: 50
Financial Information:
2007
2008
EUR’000
EUR’000
Sales turnover
6,000
6,000
02915
HORNBACH HOLDING AG
Address: Le Quartier Hornbach 19, D-67433 Neustadt
International tel: +49 (6321) 6 78-0
International fax: +49 (6321) 6 78-93 90
Company email: [email protected]
Website: www.hornbach-holding.com
Supervisory Board: Dr Wolfgang Rupf (Vorsitzender), Otmar
Hornbach (stellv Vorsitzender), Richard Boyd (Member), Ian
Cheshire (Member), Christoph Hornbach (Member), Wolfger
Ketzler (Member)
Management Board: Albrecht Hornbach (Vorsitzender),
Roland Pelka (Manager)
PRINCIPAL ACTIVITIES: Holding company with interests in the
construction and operation of DIY superstores and garden
centres
Subsidiary Companies: (100% owned unless stated):
AWV-Agentur für Werbung und Verkaufsförderung GmbH
(76.4%); HB Immobilien Bad Fischau GmbH (Austria); HC
Immobilien Chi GmbH (Austria); HIAG Fastigheter i Botkyrka
AB (Sweden); HIAG Fastigheter i Göteborg AB (Sweden);
HIAG Fastigheter i Göteborg Syd AB (Sweden); HIAG
Fastigheter i Helsingborg AB (Sweden); HIAG Fastigheter
i Sisjön AB (76.4%) (Sweden); HIAG Fastigheter i Stockholm
AB (Sweden); HIAG Immobilien Beta GmbH; HIAG Immobilien Delta GmbH; HIAG Immobilien Gamma GmbH; HIAG
Immobilien Jota GmbH; HM Immobilien My GmbH (Austria);
HO Immobilien Omega GmbH (Austria); Hornbach Baumarkt GmbH (Austria); HORNBACH Baustoff Union GmbH;
HORNBACH Immobilien AG; HORNBACH Immobilien HK sro
(Czech Republic); HORNBACH Immobilien SK-BW sro (Slovakia); HORNBACH Imobiliare SRL (Romania); HORNBACH
Real Estate Nederland BV (Netherlands); HORNBACHBaumarkt-AG (78.4%); HR Immobilien Rho GmbH (Austria);
Robert Röhlinger GmbH; Ruhland-Kallenborn & Co. GmbH;
Ruhland-Kallenborn Grundstücksverwaltungsgesellschaft
mbH; SULFAT GmbH & Co. Objekt Bamberg KG (90%);
SULFAT GmbH & Co. Objekt Düren KG (90%); SULFAT
GmbH & Co. Objekt Saarbrücken KG (90%); Union Bauzentrum Hornbach GmbH
Auditors: KPMG AG
Ticker Symbol: HBH3
Stock Exchange: Deutsche Boerse
ISIN: DE0006083439
Status: Public Company
Principal Shareholders: Hornbach family (37.5%); Kingfisher
plc (17%)
No of Employees: 11,881 (Group annual average)
Financial Information: Consolidated figures
28.2.09
28.2.10
EUR’000
EUR’000
Sales turnover
2,752,016
2,853,311
Profit after tax
112,851
82,123
Dividend
8,900
8,900
Dividend per share
1.14EUR
1.34EUR
Earnings per share
11.38EUR
8.29EUR
Share capital
24,000
24,000
Shareholders’ equity
780,466
861,458
02916
HORNBACH-BAUMARKT-AG
Address: Hornbachstrasse 2, D-76879 Bornheim
International tel: +49 (6348) 60-00
International fax: +49 (6348) 60-40 00
Company email: [email protected]
Website: www.hornbach.com
Company Registration Number: Landau, HRB 2311
Supervisory Board: Albrecht Hornbach (Chairman), Dr Wolfgang Rupf (Deputy Chairman), Kay Strelow (Deputy Chairman), Jörg Heine (Member), Rudolf Helfer (Member), Sabine
Hoffmann (Member), Martin Hornbach (Member), Wolfger
Ketzler (Member), Veronique Laury-Deroubaix (Member),
Christian Lilie (Employee Representative), Johannes Otto
(Employee Representative), Prof Dr-Ing Jens P Wulfsberg
(Member)
Management Board: Steffen Hornbach (Chairman), Susanne
Jäger (Member), Roland Pelka (Finance, Accounting, Taxes
Controlling, Investor Relations), Jürgen Schröcker (Member), Manfred Valder (Purchasing, Sales, Merchandising)
Senior Executives: Dr Eugen Makowski (EDV)
PRINCIPAL ACTIVITIES: DIY stores and garden centres
Parent Company: Hornbach Holding AG (02915)
Subsidiary Companies: (100% owned unless stated): AWV
Agentur für Werbung und Verkaufsförderung GmbH; BM
HOSELMANN STAHL GMBH 02918
Immobilien Gamma GmbH; EZ Immobilien Beta GmbH
(Austria); HB Reisedienst GmbH; HB Services GmbH; HIAG
Fastigheter i Karlstad AB (Sweden); HL Immobilien Lambda
GmbH (Austria); HORNBACH baumarkt CS spol sro (Czech
Republic); HORNBACH Baumarkt GmbH (Austria); HORNBACH Baumarkt Luxembourg SARL (Luxembourg); HORNBACH Baumarkt (Schweiz) AG (Switzerland); HORNBACH
Bouwmarkt (Nederland) BV (Netherlands); HORNBACH
Byggmarknad AB (Sweden); HORNBACH Centrala SRL (Romania); HORNBACH Holding BV (Netherlands); HORNBACH
International GmbH; HORNBACH Real Estate Alblasserdam BV (Netherlands); HORNBACH Real Estate Breda BV
(Netherlands); HORNBACH Real Estate Geleen BV (Netherlands); HORNBACH Real Estate Groningen BV (Netherlands);
HORNBACH Real Estate Nieuwegein BV (Netherlands);
HORNBACH Real Estate Tilburg BV (Netherlands); HORNBACH Real Estate Wateringen BV (Netherlands); HORNBACH Reclame Activiteiten BV (Netherlands); HORNBACH
Solar-, Licht, und Energiemanagement GmbH; HORNBACH
Versicherungs-Service GmbH; HORNBACH-Baumarket SK
spol. s.r.o. (Slovakia); HS Immobilien Sigma GmbH (Austria);
Ollesch + Fitzner GmbH
Auditors: KPMG AG
Ticker Symbol: HBM
Stock Exchange: Deutsche Boerse
ISIN: DE0006084403
Status: Public Company
Principal Shareholders: HORNBACH Holding AG (78.4%)
No of Employees: 13,055 (Group)
Financial Information: Group figures
28.2.09
28.2.10
EUR’000
EUR’000
Sales turnover
2,598,992
2,686,498
Profit after tax
94,883
68,251
Dividend per share
0.87EUR
1.00EUR
Earnings per share
6.01EUR
4.32EUR
Share capital
47,220
47,710
Shareholders’ equity
591,335
654,707
02917
HORN-LINIE (GMBH & CO)
Address: Hammerbrookstr. 47 a, D-20097 Hamburg
International tel: +49 (40) 2 36 77-0
International fax: +49 (40) 2 36 77-100
Company email: [email protected]
Website: www.hornlinie.com
Management Board: Kurt Bevensee (General Manager), Gerd
Lübbren (Verkauf und Logistik)
PRINCIPAL ACTIVITIES: Shipping company
Principal Banks: Deutsche Bank AG
Status: Private Company
No of Employees: 10
Financial Information:
2008
2009
EUR’000
EUR’000
Sales turnover
23,000
22,000
Horst Lehmann Getränke GmbH
see Lehmann
Horst Mosolf GmbH & Co Internationale
Spedition
see Mosolf
02918
HOSELMANN STAHL GMBH
Address: Ludwig-Barnay-Strasse 8, D-30175 Hannover
International tel: +49 (511) 2 80 41-0
International fax: +49 (511) 2 80 41-80
Company email: [email protected]
Website: www.hoselmann.de
Company Registration Number: Hannover HRB 59464
Management Board: Axel Bollinger (Geschäftsführer), Peter
Kolz (Geschäftsführer)
Senior Executives: Michael Duckwitz (Vertrieb)
PRINCIPAL ACTIVITIES: Wholesale and processing of rolled
steel and all types of metal forgings
Parent Company: Stappert Spezial-Stahl Handel GmbH
(05824)
Principal Banks: Commerzbank AG; LZB; Deutsche Bank AG;
Hallbaum Bank Hannover
Status: Private Company
Principal Shareholders: Stappert Spezial-Stahl Handel GmbH
333