Mercedes 2009 Annual Report Download - page 255

Consolidated Financial Statements |Notes to Consolidated Financial Statements |251
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. Wertpapierhandel OHG
– Daimler-Benz AG & Co. “AMICITIA” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “FIDELIS” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “GENEROSA” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “HABITUDO” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “IUVENTA” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “LEGITIMA” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “NEGOTIA” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “OPTIMA” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “REGINA” Grundstücksvermietung
Potsdamer Platz OHG*
– Daimler-Benz AG & Co. “CUSTODIA” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “DIALOGA” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “DIGNITAS” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “EFFICIENTA” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “GEOMETRIA” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “NOBILITAS” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “PROSPERA” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “PRUDENTIA” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “VEHICULA” Grundstücksvermietung
Potsdamer Platz OHG
– Daimler-Benz AG & Co. “VERITAS” Grundstücksvermietung
Potsdamer Platz 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 Vermögens- und Beteiligungsgesellschaft mbH*
– Daimler Verwaltungsgesellschaft für Grundbesitz mbH*
– Daimler Vorsorge und Versicherungsdienst GmbH*
– Debis Industriehandel GmbH*
– EHG Elektroholding GmbH
– EvoBus 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*
– MDC Power GmbH*
– Mercedes-AMG GmbH*
– Mercedes-Benz 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
Information on investments. Information regarding our
investments pursuant section 313 of the German Commercial
Code (HGB) is provided separately.
German Corporate Governance Code. The Board of Management
and the Supervisory Board of Daimler AG have issued a declaration
pursuant to Section 161 of the German Stock Corporation Act
and have made it permanent available to their shareholders on
Daimler’s website at
http://www.daimler.com/Projects/c2c/channel/
documents/1790925_daimler_declaration_91216_e.pdf.
Third-party companies. At December 31, 2009, the Group
was a shareholder of a company that meets the criteria of a
significant third-party company according to the German Corpo-
rate Governance Code:
Tata Motors Limited
Mumbai, India
4.71
881
(386)
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, 2009.
2 Based on national consolidated financial statements for the year ended March 31, 2009.