Mercedes 2008 Annual Report Download - page 219

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Consolidated Financial Statements |Notes to Consolidated Financial Statements |215
37. Additional information
Application of Section 264, Subsection 3 and Section 264b of
the German Commercial Code (HGB). Several consolidated
companies of Daimler AG qualify for Section 264, Subsection 3
and Section 264b of the German Commercial Code (HGB), and
the consolidated financial statements of Daimler AG therefore
release these subsidiaries from the requirement to disclose
their annual financial statements. The companies marked with
an asterisk (*) also qualify for release from the requirement to
prepare a management report:
– American Auto Handels GmbH
– Anlagenverwaltung Daimler AG & Co. OHG Berlin*
– Auto-Henne GmbH
– CARS Technik & Logistik GmbH
– Daimler AG & Co. Finanzanlagen OHG
– Daimler AG & Co. Wertpapierhandel OHG
– Daimler Export and Trade Finance GmbH*
– Daimler Financial Services AG*
– Daimler Fleet Management GmbH*
– Daimler Insurance Services GmbH*
– Daimler Re Brokers GmbH
– Daimler Real Estate GmbH*
– Daimler Services Mobility Management GmbH*
– Daimler Vermögens- und Beteiligungsgesellschaft mbH*
– Daimler Verwaltungsgesellschaft für Grundbesitz mbH*
– Daimler Vorsorge und Versicherungsdienst GmbH*
– EHG Elektroholding GmbH
– Grundstücksverwaltungsgesellschaft Auto-Henne GmbH &
Co. OHG
– Grundstücksverwaltungsgesellschaft Daimler AG & Co. OHG*
– Grundstücksverwaltungsgesellschaft EvoBus GmbH &
Co. OHG*
– Grundstücksverwaltungsgesellschaft Henne-Unimog GmbH &
Co. OHG
– Grundstücksverwaltungsgesellschaft Mercedes-Benz AG &
Co. OHG*
– Henne-Unimog GmbH
– Maschinenfabrik Esslingen AG & Co. OHG*
– MDC Equipment GmbH
– Mercedes-AMG GmbH*
– Mercedes-Bank Banking Service GmbH*
– Mercedes-Benz Accessories GmbH
– Mercedes-Benz CharterWay GmbH*
– Mercedes-Benz Leasing GmbH*
– Mercedes-Benz Leasing Treuhand GmbH*
– Mercedes-Benz Ludwigsfelde GmbH
– Mercedes-Benz Minibus GmbH
– Mercedes-Benz Mitarbeiter-Fahrzeuge Leasing GmbH*
– Taunus-Auto-Verkaufs GmbH
– Zweite DC Immobilien GmbH & Co. Projekt Wörth KG
German Corporate Governance Code. The Board of Management
and the Supervisory Board of Daimler AG have issued a decla-
ration pursuant to Section 161 of the German Stock Corporation
Act and have made it permanent available to their shareholders.
Third party companies. At December 31, 2008, the Group was
a shareholder of a company that meets the criteria of a signi-
ficant third-party company according to the German Corporate
Governance Code:
Tata Motors Limited
Mumbai, India
4.98
1,371
381
Name of the company
Headquarters of the company
Equity interest in %1
Total equity in millions of €2
Net profit in millions of €2
1 As of December 31, 2008.
2 Based on national consolidated financial statements for the year ended March 31, 2008.