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 |