5.3 Group companies and investments
Unless otherwise stated in the footnote, the direct ownership interest has not changed compared to the previous year.
|
Group companies |
Place of incorporation |
Assets |
Trading |
Origination |
Corporate |
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 |
|
Almolina H2 S.L. 2 |
Madrid, ES |
X |
|
|
|
100.0 |
|
Alpiq Ltd. 1 |
Olten, CH |
X |
X |
X |
X |
100.0 |
|
Alpiq Csepel Kft. |
Budapest, HU |
X |
|
|
|
100.0 |
|
Alpiq Csepeli Szolgáltató Kft. |
Budapest, HU |
X |
|
|
|
100.0 |
|
Alpiq Deutschland GmbH 1 |
Munich, DE |
|
|
|
X |
100.0 |
|
Alpiq Digital Austria GmbH 3 |
Vienna, AT |
|
|
|
X |
100.0 |
|
Alpiq EcoPower Ltd. 1 |
Olten, CH |
X |
|
|
|
100.0 |
|
Alpiq EcoPower France S.A.S. |
Toulouse, FR |
X |
|
|
|
100.0 |
|
Alpiq EcoPower Switzerland Ltd. |
Olten, CH |
X |
|
|
|
100.0 |
|
Alpiq Energía España S.A.U. |
Madrid, ES |
X |
|
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 |
100.0 |
|
Alpiq Energija BH d.o.o |
Sarajevo, BA |
|
X |
|
|
100.0 |
|
Alpiq Energija Skopje DOOEL |
Skopje, MK |
|
X |
|
|
100.0 |
|
Alpiq Energy Albania SHPK 3 |
Tirana, AL |
|
X |
|
|
100.0 |
|
Alpiq Magyarország Kft. 2 |
Budapest, HU |
X |
|
|
|
100.0 |
|
Alpiq Energy SE |
Prague, CZ |
|
X |
X |
X |
100.0 |
|
Alpiq Energy Ukraine LLC 3 |
Kyiv, UKR |
|
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 Norway AS |
Oslo, NO |
|
|
X |
|
100.0 |
|
Alpiq Re (Guernsey) Ltd. |
Guernsey, GB |
|
|
|
X |
100.0 |
|
Alpiq Retail France S.A.S. |
Paris, FR |
|
|
X |
|
100.0 |
|
Alpiq RomIndustries S.R.L. 3 |
Bucharest, RO |
|
|
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 Turkey Enerji Toptan Satis Limited Sirketi 3 |
Istanbul TR |
|
|
X |
|
100.0 |
|
Alpiq Wind Italia S.r.l. |
Milan, IT |
X |
|
|
|
100.0 |
|
Alres Sur 3 S.L. 2 |
Madrid, ES |
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 3 |
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 |
|
Horizen GmbH 3 |
Berlin, DE |
|
|
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 |
|
Wasserkraftwerk Hüscherabach AG |
Splügen, CH |
X |
|
|
|
60.0 |
|
Wasserkraftwerk Peist AG 4 |
Arosa, CH |
X |
|
|
|
51.0 |
|
Wasserkraftwerk Tambobach AG |
Splügen, CH |
X |
|
|
|
70.0 |
1 Interest held directly by Alpiq Holding Ltd.
2 Newly founded
3 In liquidation
4 Indirect interest held via Entegra with non-controlling interests of 69.6%.
|
Partner power plants and other associates |
Place of incorporation |
Licence / agreement expiry |
Assets |
Trading |
Origination |
Corporate |
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 |
|
ETRANS AG |
Baden, CH |
|
|
|
|
X |
33.3 |
|
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 |
X |
|
|
|
39.3 |
|
Glattstrom Buchholz AG |
St. Gallen, CH |
|
X |
|
|
|
23.4 |
|
Grande Dixence SA 2 |
Sion, CH |
2044 |
X |
|
|
|
60.0 |
|
HYDRO Exploitation SA |
Sion, CH |
|
X |
|
|
|
26.2 |
|
Kernkraftwerk Gösgen-Däniken AG |
Däniken, CH |
2039 |
X |
|
|
|
40.0 |
|
Kernkraftwerk Leibstadt AG |
Leibstadt, CH |
2044 |
X |
|
|
|
27.4 |
|
Kernkraftwerk-Beteiligungsgesellschaft AG (KBG) |
Bern, CH |
2041/2043 |
X |
|
|
|
33.3 |
|
KohleNusbaumer SA |
Blonay, CH |
|
X |
|
|
|
35.0 |
|
Kraftwerk Ryburg-Schwörstadt AG |
Rheinfelden, CH |
2070 |
X |
|
|
|
13.5 |
|
Kraftwerke Hinterrhein AG |
Thusis, CH |
2048 |
X |
|
|
|
9.3 |
|
Kraftwerke Zervreila AG |
Vals, CH |
2037 |
X |
|
|
|
21.6 |
|
Maggia Kraftwerke AG |
Locarno, CH |
2035/2048 |
X |
|
|
|
12.5 |
|
Nant de Drance SA |
Finhaut, CH |
2102 |
X |
|
|
|
39.0 |
|
Ouvra Electrica Lavinuoz Lavin SA (OELL) |
Lavin, CH |
|
X |
|
|
|
25.0 |
|
ToesStrom AG |
Freienstein, CH |
|
X |
|
|
|
17.7 |
|
Tormoseröd Vindpark AB |
Karlstad, SE |
|
X |
|
|
|
30.0 |
|
Unoenergia S.r.l. |
Biella, IT |
|
X |
|
|
|
28.0 |
|
Wasserkraftwerke Weinfelden AG |
Weinfelden, CH |
2068 |
X |
|
|
|
49.0 |
|
HyWay S.A.S. |
Paris, FR |
|
X |
|
|
|
49.0 |
|
Hydrogen Höfe Freienbach AG |
Freienbach, CH |
|
X |
|
|
|
25.0 |
1 Simple partnership
2 Although Alpiq holds direct ownership of 60%, it has no control. For more explanations on accounting policies, see note 4.3.
|
Joint venture |
Place of incorporation |
Assets |
Trading |
Origination |
Corporate |
Direct ownership interest in % |
|
Hydrospider Ltd |
Niedergösgen, CH |
X |
|
|
|
45.0 |
|
HyMove S.A.S. |
Paris, FR |
X |
|
|
|
50.0 |
|
SC Produccion Renovable S.L. |
Barcelona, ES |
X |
|
|
|
25.0 |