List of investments

Nordzucker AG, Braunschweig, as of 28 February 2014

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Shareholding

 

 

direct

indirect

 

Shortened form

%

%

via subsidiaries

Consolidated subsidiaries

 

 

 

 

Norddeutsche Flüssigzucker GmbH & Co. KG (Braunschweig, Germany)

NFZ KG

70 %

 

 

NORDZUCKER Spezial GmbH (Braunschweig, Germany)

NZ SPEZIAL

100 %

 

 

NORDZUCKER GmbH & Co. KG (Braunschweig, Germany)

NZ KG

100 %

 

 

Nordzucker Polska S.A. (Opalenica, Poland)

NZ Polska

99.87 %

 

 

Považský cukor a.s. (Trenčianska Teplá, Slovakia)

Povazsky

96.798 %

 

 

Matra Cukor z.r.t. (Hatvan, Hungary)

Matra

99.89 %

 

 

Nordic Sugar Holding A/S (Copenhagen, Denmark)

NSH AS

100 %

 

 

Nordic Sugar A/S (Copenhagen, Denmark)

NS AS

 

100 %

NSH AS

Titoconcerto AB (Malmö, Sweden)

Titoconcerto

 

100 %

NSH AS

Nordic Sugar AB (Malmö, Sweden)

NS AB

 

100 %

Titoconcerto

Nordic Sugar Services AB (Malmö, Sweden)

NSS AB

 

100 %

NS AB

AB Nordic Sugar Kèdainiai (Kèdainiai, Lithuania)

NS Kedainiai

 

70.6 %

NS AS

Nordic Sugar Oy (Kantvik, Finland)

NS Oy

 

100 %

NS AS

Sucros Oy (Säkylä, Finland)

Sucros Oy

 

80 %

NS Oy

Suomen Sokeri Oy (Kantvik, Finland)

Suomen Oy

 

80 %

Sucros Oy

Nordzucker Ireland Limited (Dublin, Ireland)

NZ Ireland

100 %

 

 

Cukrownia Melno S.A. [in liquidation] (Opalenica, Poland)

 

84.32 %

 

 

 

 

 

 

 

Joint ventures accounted for using the equity method in accordance with Sec. 312 German Commercial Code (HGB)

 

 

 

 

MEF Melasse-Extraktion Frellstedt GmbH (Frellstedt, Germany)

MEF

 

50 %

NZ KG

Norddeutsche Zucker-Raffinerie Gesellschaft mit beschränkter Haftung (Frellstedt, Germany)

NZR

 

50 %

NZ KG

NP Sweet A/S (Copenhagen, Denmark)

NP Sweet

 

50 %

NSH AS

Eurosugar S.A.S. (Paris, France)

ES

50 %

 

 

 

 

 

 

 

Subsidiaries not consolidated in accordance with Sec. 296 paragraph 2 German Commercial Code (HGB)

 

 

 

 

Bioethanolgesellschaft Klein Wanzleben mbH (Stadt Wanzleben-Börde, Germany)

Bioethanol KW

100 %

 

 

Norddeutsche Flüssigzucker Verwaltungs-GmbH (Braunschweig, Germany)

NFZ GmbH

70 %

 

 

NORDZUCKER Verwaltungs-GmbH (Braunschweig, Germany)

NZ GmbH

 

100 %

NZ KG

SWEETGREDIENTS GmbH & Co. KG (Nordstemmen, Germany)

SG KG

 

100 %

NZ SPEZIAL

SWEETGREDIENTS Verwaltungs GmbH (Nordstemmen, Germany)

SG GmbH

 

100 %

SG KG

NZ Erste Vermögensverwaltungsgesellschaft mbH (Braunschweig, Germany)

NZ 1. VVG

100 %

 

 

NZ Zweite Vermögensverwaltungsgesellschaft mbH (Braunschweig, Germany)

NZ 2. VVG

100 %

 

 

 

 

 

 

 

Associated companies not consolidated in accordance with Sec. 311 paragraph 2 German Commercial Code (HGB)

 

 

 

 

Nordzucker Bioerdgas Verwaltungs-GmbH (Braunschweig, Germany)

NZ BEG GmbH

50 %

 

 

Nordzucker Bioerdgas GmbH & Co. KG (Braunschweig, Germany)

NZ BEG KG

50 %

 

 

 

 

 

 

 

Other non-consolidated investments

 

 

 

 

Tereos TTD, a.s. (Dobrovice, Czech Republic)

TTD

35.38