5.3 Significant Group companies and investments

Group companies

Place of incorporation

Switzerland

International

Trading

Group Centre & other companies

Direct ownership interest in %

Alpiq Holding Ltd.

Lausanne, CH

 

 

 

X

100.0

Aare-Tessin Ltd. for Electricity (Atel) 1

Olten, CH

 

 

 

X

100.0

Aero Rossa S.r.l.

Milan, IT

 

X

 

 

100.0

Alpiq Ltd. 1

Olten, CH

X

X

X

X

100.0

Alpiq Csepel Kft.

Budapest, HU

 

X

 

 

100.0

Alpiq Deutschland GmbH 1

Munich, DE

 

 

 

X

100.0

Alpiq Digital Austria GmbH 

Vienna, AT

 

 

X

 

100.0

Alpiq EcoPower Ltd.  1

Olten, CH

 

X

 

 

100.0

Alpiq EcoPower Switzerland Ltd.

Olten, CH

X

 

 

 

100.0

Alpiq Energia Bulgaria EOOD

Sofia, BG

 

X

 

 

100.0

ALPIQ ENERGÍA ESPAÑA, S.A.U.

Madrid, ES

 

X

X

 

100.0

Alpiq Energia Italia S.p.A.

Milan, IT

 

X

X

X

100.0

Alpiq Energie Deutschland GmbH

Berlin, DE

 

X

X

 

100.0

Alpiq Energie France S.A.S.

Paris, FR

 

X

X

X

100.0

Alpiq Energy SE

Prague, CZ

 

X

X

X

100.0

Alpiq Finland Oy

Vantaa, FI

 

X

 

 

100.0

Alpiq Hydro Aare AG

Boningen, CH

X

 

 

 

100.0

Alpiq Hydro Italia S.r.l.

Milan, IT

 

X

 

 

90.0

Alpiq Italia S.r.l.

Milan, IT

 

 

 

X

100.0

Alpiq Le Bayet S.A.S.

Paris, FR

 

X

 

 

100.0

Alpiq Retail France S.A.S. 

Paris, FR

 

X

 

 

100.0

Alpiq Services CZ s.r.o.

Prague, CZ

 

X

X

X

100.0

Alpiq Solutions France S.A.S.

Paris, FR

 

X

 

 

100.0

Alpiq Suisse Ltd.  1

Lausanne, CH

X

 

 

X

100.0

Alpiq Wind Italia S.r.l.

Milan, IT

 

X

 

 

100.0

Alpiq Wind Services EAD

Sofia, BG

 

X

 

 

100.0

Bel Coster SA

L’Abergement, CH

X

 

 

 

100.0

Birs Wasserkraft AG

Olten, CH

X

 

 

 

100.0

C.E.P.E. Des Gravières S.A.S.

Paris, FR

 

X

 

 

100.0

Cotlan Wasserkraft AG

Glarus Süd, CH

X

 

 

 

60.0

EESP European Energy Service Platform GmbH

Berlin, DE

 

 

 

X

100.0

Électricité d’Émosson SA

Martigny, CH

X

 

 

 

50.0

En Plus S.r.l. 

Milan, IT

 

X

 

 

100.0

Energie Electrique du Simplon SA (E.E.S.)

Simplon, CH

X

 

 

 

82.0

Enpower 2 S.r.l.

Milan, IT

 

X

 

 

100.0

Enpower 3 S.r.l.

Milan, IT

 

X

 

 

100.0

Entegra Wasserkraft AG

St. Gallen, CH

X

 

 

 

59.6

Eole Jura SA

Muriaux, CH

X

 

 

 

100.0

EolJorat Nord SA

Lausanne, CH

X

 

 

 

100.0

Hydro-Solar Energie AG

Niederdorf, CH

X

 

 

 

65.0

Isento Wasserkraft AG

St. Gallen, CH

X

 

 

 

100.0

Kraftwerke Gougra AG

Sierre, CH

X

 

 

 

54.0

Motor-Columbus Ltd.  1

Olten, CH

 

 

 

X

100.0

NOVAGAVIA BUSINESS, S.L.

Madrid, ES

 

X

 

 

100.0

Novel S.p.A.

Milan, IT

 

X

 

 

51.0

Salanfe SA

Vernayaz, CH

X

 

 

 

100.0

Società Agricola Solar Farm 2 S.r.l.

Milan, IT

 

X

 

 

100.0

Società Agricola Solar Farm 4 S.r.l.

Milan, IT

 

X

 

 

100.0

Tous-Vents SA

Lausanne, CH

X

 

 

 

100.0

Vetrocom EOOD 1

Sofia, BG

 

X

 

 

100.0

Wasserkraftwerk Hüscherabach AG

Splügen, CH

X

 

 

 

60.0

Wasserkraftwerk Peist AG 2

Arosa, CH

X

 

 

 

51.0

Wasserkraftwerk Tambobach AG

Splügen, CH

X

 

 

 

70.0

1 Interest held directly by Alpiq Holding Ltd.

2 Indirect interest held via Entegra with non-controlling interests of 69.6 %.

Partner power plants and other associates

Place of incorporation

Licence / agreement expiry

Switzerland

Interna- tional

Trading

Group Centre & other companies

Direct ownership interest in %

Blenio Kraftwerke AG

Blenio, CH

2042

X

 

 

 

17.0

CERS Holding SAS

Toulouse, FR

 

 

X

 

 

15.0

Cleuson-Dixence 1

Sion, CH

2044

X

 

 

 

31.8

Electra-Massa AG

Naters, CH

2048

X

 

 

 

34.5

Engadiner Kraftwerke AG

Zernez, CH

2050/2074

X

 

 

 

22.0

Forces Motrices de Martigny-Bourg S.A.

Martigny, CH

2080

X

 

 

 

18.0

Forces Motrices Hongrin-Léman S.A. (FMHL)

Château-d’Oex, CH

2051/2094

X

 

 

 

39.3

Grande Dixence SA 2

Sion, CH

2044

X

 

 

 

60.0

HYDRO Exploitation SA

Sion, CH

 

X

 

 

 

26.2

Kernkraftwerk Gösgen-Däniken AG

Däniken, CH

 

X

 

 

 

40.0

Kernkraftwerk Leibstadt AG

Leibstadt, CH

 

X

 

 

 

27.4

Kernkraftwerk-Beteiligungsgesellschaft AG (KBG)

Bern, CH

2041

X

 

 

 

33.3

Kraftwerk Ryburg-Schwörstadt AG

Rheinfelden, CH

2070

X

 

 

 

13.5

Kraftwerke Hinterrhein AG

Thusis, CH

2042

X

 

 

 

9.3

Kraftwerke Zervreila AG

Vals, CH

2037

X

 

 

 

21.6

Maggia Kraftwerke AG

Locarno, CH

2035/2048

X

 

 

 

12.5

MOVE Mobility SA

Granges-Paccot, CH

 

 

 

X

 

25.0

Nant de Drance SA

Finhaut, CH

 

X

 

 

 

39.0

Tormoseröd Vindpark AB

Karlstad, SE

 

 

X

 

 

30.0

Unoenergia S.r.l.

Biella, IT

 

 

X

 

 

28.0

Wasserkraftwerke Weinfelden AG

Weinfelden, CH

 

X

 

 

 

49.0

1 Simple partnership

2 Although Alpiq holds direct ownership of 60 %, it has no control. For more explanations on accounting policies, please refer to note 4.3.

Joint venture

Place of incorporation

Switzerland

Interna- tional

Trading

Group Centre & other companies

Direct ownership interest in %

Hydrospider Ltd

Niedergösgen, CH

X

 

 

 

45.0

SC Produccion Renovable S.L.

Barcelona, Spain

 

X

 

 

25.0