Subsidiaries and Investments

Holding, property and finance companies

Holding, property and finance companies
  Place of incorporation Currency Issued capital in millions Direct ownership interest in % (voting rights) Consoli- dation method Business activity Reporting date
1 Formerly Atel Holding Ltd; company renamed as resolved by the Extraordinary General Meeting on 27 January 2009.
Alpiq Holding Ltd. 1 Neuchâtel CHF 271.90 100.0 F H 31 Dec
Alpiq Management AG Olten CHF 10.00 100.0 F S 31 Dec
MC Venture Finance N.V. Curaçao / AN USD 0.01 100.0 F H 31 Dec
Motor-Columbus Ltd. Olten CHF 2.00 100.0 F P 31 Dec
Citinvest AG Olten CHF 5.00 100.0 F P 31 Dec
               

Energy segment

Trading, sales, supply and services

Trading, sales, supply and services
  Place of incorporation Currency Issued capital in millions Direct ownership interest in % (voting rights) Consoli- dation method Business activity Reporting date
1 Atel Austria GmbH, Atel Česka republika s.r.o., Theon s.r.o. and Atel Slovensko s.r.o. merged into Alpiq Energy SE.
2 New company established.
Alpiq Ltd. Olten CHF 303.60 100.0 F SU 31 Dec
Alpiq Suisse SA Lausanne CHF 145.00 100.0 F SU 31 Dec
S.E.R.H.Y. S.A.S., Société d'études et de réalisations hydroélectriques St-Amans-Soult / FR EUR 1.54 35.5 E S 31 Dec
KohleNusbaumer SA Lausanne CHF 0.10 35.0 E S 31 Dec
Avenis SA Lausanne CHF 1.00 100.0 F T 31 Dec
EOS Trading SA Lausanne CHF 10.00 100.0 F T 31 Dec
Alpiq Nature S.A.S. Toulouse / FR EUR 0.50 70.0 F T 31 Dec
Cisel Informatique SA Matran CHF 1.20 20.0 E S 31 Dec
Hydro Exploitation SA Sion CHF 13.00 27.6 E S 31 Dec
Cleuson-Dixence Construction SA Sion CHF 0.11 31.8 E S 31 Dec
Alpiq Energia Italia S.p.A. Milan / IT EUR 20.00 100.0 F SU 31 Dec
Energ.it S.p.A. Cagliari / IT EUR 1.00 100.0 F SU 31 Dec
A2A S.p.A. Milan / IT EUR 1,629.00 5.0 E SU 31 Dec
Alpiq Energie Deutschland AG Düsseldorf / DE EUR 0.50 100.0 F SU 31 Dec
ecoSWITCH AG Crailsheim / DE EUR 0.50 45.0 E S 31 Dec
EGT Energiehandel GmbH Triberg / DE EUR 1.00 50.0 E SU 31 Dec
Alpiq Energie France S.A.S. Paris / FR EUR 0.50 100.0 F SU 31 Dec
Atel Energia S.A.U. Barcelona / ES EUR 0.50 100.0 F SU 31 Dec
Hispaelec Energia S.A.U. Madrid / ES EUR 7.50 100,0 F SU 31 Dec
Alpiq RomIndustries S.R.L. Bucharest / RO RON 4.61 100.0 F SU 31 Dec
Alpiq RomEnergie S.R.L. Bucharest / RO RON 2.49 100.0 F SU 31 Dec
Alpiq Swisstrade AG Olten CHF 5.00 100.0 F T 31 Dec
Alpiq Eurotrade S.à r.l. Luxembourg / LU EUR 0.73 100.0 F T 31 Dec
Alpiq Versorgungs AG (AVAG) Olten CHF 50.00 96.7 F SU 31 Dec
Aare Energie AG (a.en) Olten CHF 2.00 50.0 E S 31 Dec
Teravis AG Olten CHF 0.50 100.0 F S 31 Dec
AEK Energie AG Solothurn CHF 6.00 38.7 E SU 31 Dec
Romande Energie Holding SA Morges CHF 28.50 10.0 E S 31 Dec
Romande Energie Commerce SA Morges CHF 15.00 11.8 E SU 31 Dec
Alpiq Norway AS Oslo / NO NOK 5.00 100.0 F S 31 Dec
Alpiq Denmark A/S Aalborg / DK DKK 0.50 100.0 F S 31 Dec
Alpiq Sweden AB Stockholm / SE SEK 1.25 100.0 F S 31 Dec
Total Energi ASA Florø / NO NOK 1.31 100.0 F S 31 Dec
Energiakolmio Oy Jyväskylä / FI EUR 0.00 100.0 F S 31 Dec
Alpiq Central Europe AG Niedergösgen CHF 0.40 100.0 F T 31 Dec
Alpiq Energy SE 1, 2 Prague / CZ EUR 0.12 100.0 F SU 31 Dec
Atel Polska Sp. z o.o. Warsaw / PL PLN 8.00 100.0 F SU 31 Dec
Alpiq Energia Magyarország Kft. Budapest / HU HUF 600.00 100.0 F SU 31 Dec
Atel Hellas S.A. Ambelokipi Athens / GR EUR 0.15 76.0 F SU 31 Dec
Atel Hrvatska d.o.o. Zagreb / HR HRK 0.02 100.0 F T 31 Dec
Alpiq Energija d.o.o. Ljubljana / SI EUR 0.47 100.0 F T 31 Dec
Atel Energy Romania S.R.L. Bucharest / RO RON 0.00 100.0 F T 31 Dec
Atel Bulgaria Ltd. Sofia / BG BGN 0.20 100.0 F T 31 Dec
Alpiq Energija RS d.o.o. Beograd Belgrade / RS RSD 0.04 100.0 F T 31 Dec
Alpiq Energy Skopje DOOEL Skopje / MK MKD 0.30 100.0 F T 31 Dec
Alpiq Energija Lietuva UAB Vilnius / LT LTL 0.01 100.0 F T 31 Dec
Alpiq Energija BH d.o.o. Sarajevo / BA EUR 0.00 100.0 F SU 31 Dec
Alpiq Energy Albania SHPK 2 Tirana / AL ALL 2.50 100.0 F SU 31 Dec
Società Elettrica Sopracenerina SA Locarno CHF 16.50 60.9 F SU 31 Dec
Calore SA Locarno CHF 2.00 50.0 E G 31 Dec
SAP SA Locarno CHF 2.06 99.4 F S 31 Dec
Rätia Energie AG Poschiavo CHF 3.41 24.6 E PE 31 Dec
               

Power generation and transmission

Power generation and transmission
  Place of incorporation Currency Issued capital in millions Direct ownership interest in % (voting rights) Consoli- dation method Business activity Reporting date
1 Csepeli Erőmű Földgáz Kereskedelmi Kft. merged into Alpiq Csepeli Erőmű Kft.
2 Merger of Atel Bohemia s.r.o., ECK Generating s.r.o. and Energeticke Centrum Kladno s.r.o.
3 Simple partnership.
4 100 % economic benefit since 28 January 2009.
5 Of which CHF 290.0 million paid in.
Alpiq Hydro Aare AG Boningen CHF 53.00 100.0 F G 31 Dec
Alpiq Hydro Ticino SA Airolo CHF 3.00 100.0 F G 31 Dec
Energie Electrique du Simplon SA (E.E.S) Simplon Dorf CHF 8.00 81.9 F G 31 Dec
Salanfe SA Vernayaz CHF 18.00 100.0 F G 31 Dec
Alpiq le Bayet S.A.S. St-Paul-sur-Isère / FR EUR 0.04 100.0 F G 31 Dec
CEPE Des Gravières SAS Vergigny / FR EUR 0.04 100.0 F G 31 Dec
Biogas neu Kosenow GmbH & Co KG Hamburg / DE EUR 0.19 100.0 F G 31 Dec
Eole Jura SA Les Emibois-Muriaux CHF 0.10 100.0 F G 31 Dec
Alpiq Narzole S.r.l. Turin / IT EUR 0.01 100.0 F G 31 Dec
Monthel AG Monthey CHF 15.00 100.0 F G 31 Dec
Kernkraftwerk Niederamt AG Olten CHF 0.10 100.0 F G 31 Dec
Alpiq Csepel Kft. Budapest / HU HUF 4,930.10 100.0 F G / H 31 Dec
Alpiq Csepeli Erőmű Kft. 1 Budapest / HU HUF 756.00 100.0 F G 31 Dec
Alpiq Csepeli Szolgáltató Kft. Budapest / HU HUF 20.00 100.0 F S 31 Dec
Csepel III Kft. Budapest / HU HUF 1.50 100.0 F G 31 Dec
Alpiq Generation (CZ) s.r.o. 2 Kladno / CZ CZK 2,975.00 100.0 F G 31 Dec
Alpiq Zlin s.r.o. Zlin / CZ CZK 407.15 100.0 F G 31 Dec
Kraftwerk Havelland GmbH Leipzig / DE EUR 1.00 100.0 F G 31 Dec
Alpiq Spreetal GmbH Düsseldorf / DE EUR 1.00 100.0 F G 31 Dec
Vetrocom Ltd. Sofia / BG BGN 29.34 100.0 F G 31 Dec
Vetrocom Services AD Sofia / BG BGN 0.10 65.0 F G 31 Dec
Alpiq Vercelli S.r.l. Milan / IT EUR 10.33 95.0 F G 30 Sep
Novel S.p.A. Milan / IT EUR 23.00 51.0 F G 30 Sep
Alpiq Produzione Italia Management S.r.l. Milan / IT EUR 0.25 100.0 F G 31 Dec
Biella Power S.r.l. Milan / IT EUR 1.00 60.0 F G 31 Dec
Gestimi S.p.A. Milan / IT EUR 0.62 85.0 F G 31 Dec
Idrovalsesia S.r.l. Milan / IT EUR 0.10 85.0 F G 31 Dec
Eolica Maridiana S.p.A. Verona / IT EUR 0.12 49.0 E G 31 Dec
M&A Rinnovabili S.r.l. Aragona / IT EUR 5.00 30.0 E G 31 Dec
Uno Energia S.p.A. Milan / IT EUR 2.00 25.0 E G 31 Dec
En Plus S.r.l. Milan / IT EUR 25.50 60.0 F G 31 Dec
3CB SAS Paris / FR EUR 0.83 100.0 F G 31 Dec
3CA SAS Paris / FR EUR 0.50 100.0 F G 31 Dec
Alpiq Production France Management S.A.S. Paris / FR EUR 0.10 100.0 F G 31 Dec
Alpiq EcoPower Scandinavia AS Oslo / NO NOK 50.00 100.0 F G 31 Dec
Sevre Kraftverk AS Nesbyen / NO NOK 0.10 36.0 E G 31 Dec
Reisæter Kraftverk AS Ullensvang / NO NOK 0.10 20.0 E G 31 Dec
Conceptor Renewable Energy and Technology AS Billingstad / NO NOK 25.02 10.0 E G 31 Dec
Alpiq EcoPower AG Olten CHF 5.00 100.0 F G 31 Dec
Entegra Wasserkraft AG St. Gallen CHF 2.01 75.0 F G 31 Dec
Isento AG Thal CHF 0.25 100.0 F G 31 Dec
Cotlan AG Rüti CHF 0.10 100.0 F G 31 Dec
Birs Wasserkraft AG Grellingen CHF 0.10 100.0 F G 31 Dec
Hydro-Solar Energie AG Niederdorf CHF 0.10 65.0 F G 31 Dec
Wasserkraftwerke Weinfelden AG Weinfelden CHF 5.00 49.0 E G 31 Dec
Aare-Tessin Ltd. for Electricity Olten CHF 0.05 100.0 F S 31 Dec
Grande Dixence SA Sion CHF 300.00 60.0 E G 31 Dec
Cleuson-Dixence 3 Sion CHF 0.00 31.8 E G 31 Dec
Force Motrices Hongrin-Léman S.A. (FMHL) Château-d'Oex CHF 30.00 39.3 E G 31 Dec
Forces Motrices de Conches SA Ernen CHF 30.00 41.0 E G 31 Dec
Société des Forces Motrices du Grand-St.-Bernard SA Bourg-St-Pierre CHF 10.00 25.0 E G 31 Dec
Centrales Nucléaires en Participation SA (CPN) Bern CHF 150.00 33.3 E G 31 Dec
Forces Motrices de Martigny-Bourg SA Martigny CHF 3.00 18.0 E G 31 Dec
Forces Motrices de Fully SA (FMDF) Fully CHF 0.80 28.0 E G 31 Dec
Aarewerke AG Klingnau CHF 16.80 10.0 E G 30 Jun
Blenio Kraftwerke AG Locarno CHF 60.00 17.0 E G 30 Sep
Edipower S.p.A. Milan / IT EUR 1,441.30 20.0 E G 31 Dec
Electra-Massa AG Naters CHF 40.00 34.5 E G 31 Dec
Electricité d'Emosson SA 4 Martigny CHF 140.00 50.0 F G 31 Dec
Nant de Drance SA Finhaut CHF 50.00 54.0 E G 31 Dec
Engadiner Kraftwerke AG Zernez CHF 140.00 22.0 E G 30 Sep
Energie Biberist AG Biberist CHF 5.00 25.0 E SU 31 Dec
Kernkraftwerk Gösgen-Däniken AG Däniken CHF 350.00 5 40.0 E G 31 Dec
Kernkraftwerk Leibstadt AG Leibstadt CHF 450.00 32.4 E G 31 Dec
Kraftwerk Ryburg-Schwörstadt AG Rheinfelden CHF 30.00 25.0 E G 30 Sep
Kraftwerke Gougra AG Siders CHF 50.00 54.0 E G 30 Sep
Kraftwerke Hinterrhein AG Thusis CHF 100.00 9.3 E G 30 Sep
Kraftwerke Zervreila AG Vals CHF 50.00 21.6 E G 31 Dec
Maggia Kraftwerke AG Locarno CHF 100.00 12.5 E G 30 Sep
Kraftwerk Aegina AG Ulrichen CHF 12.00 50.0 E G 30 Sep
ARA Biogaz Brokenlande GmbH & Co Hamburg / DE EUR 0.63 23.8 E G 31 Dec
ARA Bioenergie Brokenlande GmbH & Co Hamburg / DE EUR 0.63 23.8 E G 31 Dec
Yfrégie SAS Paris / FR EUR 3.43 26.0 E G 31 Dec
               

Grid

Grid
  Place of incorporation Currency Issued capital in millions Direct ownership interest in % (voting rights) Consoli- dation method Business activity Reporting date
Alpiq Netz AG Gösgen Niedergösgen CHF 130.00 100.0 F S 31 Dec
Alpiq Réseau SA Lausanne Lausanne CHF 0.20 100.0 F S 31 Dec
ETRANS AG Laufenburg CHF 7.50 33.3 E S 31 Dec
swissgrid ag Laufenburg CHF 15.00 32.6 E S 31 Dec
               

Energy Services segment

AIT Energy Services

AIT Energy Services
  Place of incorporation Currency Issued capital in millions Direct ownership interest in % (voting rights) Consoli- dation method Business activity Reporting date
1 Unifroid SA integrated into Alpiq InTec Romandie SA.
2 Goetz AG integrated into Alpiq InTec West AG.
3 Atel Antonini S.p.A. and Rossetto Impianti S.p.A. integrated into Alpiq InTec Verona S.p.A.
Holding and management companies              
Alpiq InTec AG Olten CHF 30.00 100.0 F H 31 Dec
Alpiq InTec Management AG Zurich CHF 0.10 100.0 F S 31 Dec
Alpiq EcoServices AG Zurich CHF 0.10 100.0 F S 31 Dec
Alpiq Infra AG Zurich CHF 0.10 100.0 F S 31 Dec
Transport Technology              
Kummler + Matter AG Zurich CHF 2.50 100.0 F S 31 Dec
Mauerhofer et Zuber SA Renens CHF 1.70 100.0 F S 31 Dec
Elektroline a.s. Prague / CZ CZK 0.17 100.0 F S 31 Dec
GA Fahrleitungstechnik GmbH Leiferde / DE EUR 0.03 100.0 F S 31 Dec
Building Services and Facility Management              
Alpiq InTec Romandie SA 1 Vernier CHF 1.00 100.0 F S 31 Dec
Alpiq InTec Ost AG Zurich CHF 7.85 100.0 F S 31 Dec
Alpiq InTec West AG 2 Olten CHF 5.90 100.0 F S 31 Dec
Alpiq Prozessautomation AG Strengelbach CHF 0.20 100.0 F S 31 Dec
Alpiq InTec (FL) AG Schaan / LI CHF 0.05 100.0 F S 31 Dec
Alpiq Burkhalter Bahntechnik AG Zurich CHF 0.25 50.0 E S 31 Dec
Alpiq InTec Ticino S.A. Lugano CHF 2.70 100.0 F S 31 Dec
Alpiq InTec Milano S.p.A. Milan / IT EUR 3.10 100.0 F S 31 Dec
Alpiq InTec Management S.r.l. Milan / IT EUR 1.00 100.0 F S 31 Dec
Alpiq InTec Verona S.p.A. 3 Verona / IT EUR 2.00 100.0 F S 31 Dec
Advens AG Winterthur CHF 0.10 100.0 F S 31 Dec
               

AAT Energy Services

AAT Energy Services
  Place of incorporation Currency Issued capital in millions Direct ownership interest in % (voting rights) Consoli- dation method Business activity Reporting date
1 New company established.
Holding and management company              
Alpiq Anlagentechnik GmbH Heidelberg / DE EUR 25.00 100.0 F H 31 Dec
Energy Supply and Communications Technology              
GA Energieanlagenbau Nord GmbH Hohenwarsleben / DE EUR 2.00 100.0 F S 31 Dec
GA Energieanlagenbau Süd GmbH Fellbach / DE EUR 2.56 100.0 F S 31 Dec
Martin Bohsung GmbH Landau / DE EUR 0.03 100.0 F S 31 Dec
GA Hochspannung Leitungsbau GmbH Walsrode / DE EUR 0.60 100.0 F S 31 Dec
GA Austria GmbH Alkoven / AT EUR 0.04 100.0 F S 31 Dec
GA-Magyarország Kft. Törökbálint / HU HUF 102.38 100.0 F S 31 Dec
GA Energo technik s.r.o. Plzeň / CZ CZK 24.00 78.3 F S 31 Dec
GA Slovensko s.r.o. Bratislava / SK EUR 0.01 100.0 F S 31 Dec
Frankenluk AG Bamberg / DE EUR 2.81 100.0 F S 31 Dec
Frankenluk Energieanlagenbau GmbH Bamberg / DE EUR 1.28 100.0 F S 31 Dec
GA Netztechnik GmbH Bietigheim-Bissingen / DE EUR 1.28 100.0 F S 31 Dec
Elektro Stiller GmbH Ronnenberg / DE EUR 0.43 100.0 F S 31 Dec
Industrial and Power Plant Engineering              
Kraftanlagen München GmbH Munich / DE EUR 5.00 100.0 F S 31 Dec
ECM Ingenieur-Unternehmen für Energie- und Umwelttechnik GmbH Munich / DE EUR 0.05 100.0 F S 31 Dec
Ingenieurbüro Kiefer & Voß GmbH Erlangen / DE EUR 0.08 100.0 F S 31 Dec
Caliqua Anlagentechnik GmbH Vienna Neudorf / AT EUR 0.19 100.0 F S 31 Dec
FINOW Rohrsysteme GmbH Eberswalde / DE EUR 0.50 100.0 F S 31 Dec
Kraftanlagen Romania S.R.L. Ploiesti / RO RON 0.01 100.0 F S 31 Dec
Kraftanlagen Power Plants GmbH 1 Munich / DE EUR 1.00 100.0 F S 31 Dec
Kraftanlagen Hamburg GmbH Hamburg / DE EUR 0.77 100.0 F S 31 Dec
Kraftanlagen Heidelberg GmbH Heidelberg / DE EUR 0.50 100.0 F S 31 Dec
Kraftanlagen Energie- und Umwelttechnik GmbH 1 Heidelberg / DE EUR 0.10 100.0 F S 31 Dec
Kraftszer Kft. Budapest / HU HUF 198.00 90.0 F S 31 Dec
Other              
GAH Pensions GmbH Heidelberg / DE EUR 0.26 100.0 F S 31 Dec
Krösus Sechste Vermögensverwaltungs GmbH Heidelberg / DE EUR 0.25 100.0 F S 31 Dec
               

Alpiq Ltd. Group holding and finance companies

Alpiq Ltd. Group holding and finance companies
  Place of incorporation Currency Issued capital in millions Direct ownership interest in % (voting rights) Consoli- dation method Business activity Reporting date
Alpiq Deutschland AG Heidelberg / DE EUR 10.00 100.0 F H 31 Dec
Alpiq Finance Ltd. St. Helier / JE EUR 1.15 100.0 F S 31 Dec
Alpiq Hydro France S.A.S Toulouse / FR EUR 7.79 100.0 F H 31 Dec
Alpiq Western Europe S.à r.l. Luxembourg / LU EUR 1.00 100.0 F S 31 Dec
Alpiq Management Services Ltd. St. Helier / JE EUR 0.10 100.0 F S 31 Dec
Alpiq Re (Guernsey) Ltd. Guernsey / GB EUR 3.00 100.0 F S 31 Dec
Alpiq (CZ) s.r.o. Prague / CZ CZK 0.20 100.0 F H 31 Dec
Alpiq Italia S.r.l. Milan / IT EUR 0.25 100.0 F H 31 Dec
Alpiq Nordic AS Oslo / NO NOK 0.10 100.0 F H 31 Dec
Alpiq Finanzbeteiligungen Ltd. Olten CHF 0.10 100.0 F S 31 Dec
               

Alpiq Ltd. Group financial investments

Alpiq Ltd. Group financial investments
  Place of incorporation Currency Issued capital in millions Direct ownership interest in % (voting rights) Consoli- dation method Business activity Reporting date
1 Fund capital.
European Energy Exchange Leipzig / DE EUR 40.05 3.4 FV S 31 Dec
Powernext SA Paris / FR EUR 11.74 5.0 FV S 31 Dec
Capital Recovery Syndication Trust St. Helier / JE USD 2.66 1 9.8 FV S 31 Dec
VenCap9 LLC Cayman Islands / KY USD 357.00 1 0.9 FV S 31 Dec
Nordic Power Trading I Fund Oslo / NO NOK 1.04 1 10.7 FV S 31 Dec
New Energies Invest AG Basel CHF 43.00 1 0.6 FV S 31 Dec
               

Business activity

  • T   Trading
  • SU Sales and supply
  • PE Power exchange company
  • G   Generation
  • S   Services
  • H   Holding company
  • P   Property
  • Consolidation method

  • F   Fully consolidated
  • E   Equity accounted
  • FV Fair value