DHL 2002 Annual Report Download - page 142
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57
Declaration of conformity
with the Corporate Governance Code
Deutsche Post AG issued its first declaration of conformity
with the Corporate Governance Code for fiscal year 2003
on October 24, 2002. The wording of the declaration of con-
formity can be downloaded at www.corporate-governance-
code.de and from our own homepage at www.dpwn.de.
52
Bonn, February 24, 2003
Deutsche Post AG
Board of Management
Financial Statements
Notes
Significant subsidiaries, joint ventures and associates
Company
Country Equity interest Equity interest Revenue Revenue Equity Profit/Loss
and share of and share of
voting rights voting rights
in % in % in €m in €m in €m in €m
Dec. 31, 2001 Dec. 31, 2002 2001
1)
2002
1)
2002
1)
2002
1)
Significant subsidiaries
MAIL
Deutsche Post In Haus Service GmbH Germany 100.00 100.00 57 66 7 5
Merkur Systemhaus für Dialog-Kommunikation GmbH Germany 100.00 100.00 38 43 19 -1
Deutsche Post Adress GmbH Germany 51.00 51.00 22 26 5 8
EXPRESS
Deutsche Post Euro Express Deutschland oHG Germany 100.00 100.00 2) 1,437 115 7
DHL US Ground Co. USA 2) 100.00 2) 1,104 305 -34
DHL International (UK) Ltd. UK 2) 100.00 2) 539 72 8
DHL International S.R.L. Italy 2) 100.00 2) 420 20 8
DHL Worldwide Express GmbH Germany 2) 100.00 2) 329 -6 -5
DHL International S.A. France 2) 100.00 2) 309 22 -9
Van Gend & Loos B.V. The Netherlands 100.00 100.00 299 301 52 0
DHL Japan Inc. Japan 2) 100.00 2) 259 40 4
LOGISTICS
Air Express International USA, Inc. USA 100.00 100.00 830 1,251 -134 -13
Danzas S.A. France 100.00 100.00 907 880 24 2
Danzas GmbH Germany 100.00 100.00 746 695 25 -33
Danzas ASG Eurocargo AB Sweden 100.00 100.00 676 688 15 16
Danzas S.p.A. Italy 100.00 100.00 486 472 22 1
Danzas AEI GmbH Germany 100.00 100.00 387 354 -21 -4
Danzas AG Switzerland 100.00 100.00 374 339 37 4
Danzas Euronet GmbH Germany 100.00 100.00 296 316 5 8
Danzas Limited UK 100.00 100.00 346 308 32 3
FINANCIAL SERVICES
Deutsche Postbank AG (subgroup) Germany 99.993) 100.00 7,577 7,475 4,396 140
Significant joint ventures
Securicor Omega Holdings Ltd. UK 25.00/50.004) 25.00/50.004) 686 573 200 1
DHL Sinotrans Express Ltd. China 50.00 50.00 2) 77 18 17
Significant associates
trans-o-flex Schnell-Lieferdienst GmbH Germany 24.80 24.80––––
1) IAS amounts reported in single-entity financial statements, partly before profit and loss pooling
2) Not a consolidated subsidiary in 2001
3) Refers to share capital of Deutsche Postbank AG
4) In the case of Securicor Omega Holdings Ltd., United Kingdom, the equity interest is 25.00%, the share of voting rights is 50.00% and the interest in net assets (the basis of proportionate consolidation) is 49.99%
Significant subsidiaries, joint ventures and associates
51