Gildemeister Annual Report 2008
Online Version

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• Consolidated Income Statement
• Consolidated Balance Sheet
• Consolidated Cash Flow Statement
• Development of Group Equity
• Fixed Assets Movement Schedule
• Segmental Reporting in the Consolidated Financial Statements
• Notes to the Consolidated Financial Statements
• Affiliated Companies
• Corporate Directory
• Responsibility Statement
• Auditor’s Report
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Affiliated Companies

PRODUCTION PLANTS, SALES AND SERVICE COMPANIES,
PROCUREMENT / COMPONENTS

	National currency	Equity	€ K	Participation quota in %
The figures correspond with the financial statements prepared in accordance with local regulations; they do not show the respective companies’ contribution the Consolidated Financial Statements. Foreign currencies with respect to equity were translated at the market price on reporting date. Management and profit and loss transfer agreement with GILDEMEISTER Aktiengesellschaft Participating interest of GILDEMEISTER Partecipazioni S.r.l. The domestic subsidiary has complied with the conditions required by Section 264 paragraph 3 HGB (German Commercial Code) regarding the application of the exemption regulations and therefore waives the disclosure of its annual financial statements and relating documents. The domestic subsidiary has complied with the conditions required by Section § 264 paragraph 3 HGB (German Commercial Code) regarding the application of the exemption regulations and therefore waives the preparation of a management report. Participating interest of GILDEMEISTER Beteiligungen AG Management and profit and loss transfer agreement with GILDEMEISTER Beteiligungen AG Participating interest of DECKEL MAHO Pfronten GmbH Management and profit and loss transfer agreement with DECKEL MAHO Pfronten GmbH Participating interest of DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER Management and profit and loss transfer agreement with DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER Participating interest of DMG Stuttgart Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER Management and profit and loss transfer agreement with DMG Stuttgart Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER Participating interest of DMG Europe Holding GmbH Participating interest of DMG Asia Pacific Pte. Ltd. Participating interest of DMG Benelux B.V. Participating interest of DMG America Inc. Participating interest of DMG Gebrauchtmaschinen GmbH DECKEL MAHO GILDEMEISTER Percentage in voting shares 49.0%, Special Purpose Entity of GILDEMEISTER Aktiengesellschaft Special Purpose Entity of DMG Frankfurt am Main Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER, Bad Homburg, excluding capital share Special Purpose Entity of DMG Stuttgart Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER, Leonberg, excluding capital share Participating interest of DMG Berlin Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER, Berlin
GILDEMEISTER Beteiligungen AG, Bielefeld			240,416	100.0
DECKEL MAHO Pfronten GmbH, Pfronten 4/6/7)			47,922	100.0
SAUER GmbH, Stipshausen / Idar-Oberstein 4/8/9)			6,942	100.0
DECKEL MAHO GILDEMEISTER (Shanghai) Machine Tools Co., Ltd., Shanghai, China 6)	T CNY	133,563	13,900	100.0
FAMOT Pleszew S.A:, Pleszew, Poland 6)	T PLN	55,952	13,378	100.0
GILDEMEISTER Drehmaschinen GmbH, Bieldefeld 4/6/7)			15,750	100.0
GILDEMEISTER Partecipazioni S.r.l., Tortona, Italy 6)			109,585	100.0
GILDEMEISTER Italiana S.p.A., Brembate de Sopra (Bergamo), Italy			68,116	100.0
Graziano Tortona S.r.l., Tortona, Italy			13,545	100.0
SACO S.p.A., Casstelleone, Italy			7,542	100.0
DMG Italia S.r.l., Brembate die Sopra, Italy			2,986	100.0
DECKEL MAHO Seebach GmbH, Seebach 4/6/7)			8,363	100.0
DMG Automation GmbH, Hüfingen4/6/7)			1,486	100.0
DMG Electronics GmbH, Pfronten4/6/7)			500	100.0
DMG Spare Parts GmbH, Geretsried4/6/7)			12,000	100.0
GILDEMEISTER Finance S.à.r.l., Luxembourg 6)			13	100.0
DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER , Bielefeld 2/4/5)			124,863	100.0
DMG Stuttgart Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER, Leonberg 4/5/10/11)			45,001	100.0
DMG München Vertriebs und Service GmbH für Werkzeugmaschinen DECKEL MAHO GILDEMEISTER, Munic 4/5/12/13)			929	100.0
DMG Hilden Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER, Hilden 4/5/12/13)			935	100.0
DMG Bielefeld Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER, Bielefeld 4/5/12/13)			957	100.0
DMG Berlin Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER, Berlin4/5/11/12)			301	100.0
GILDEMEISTER Italiana Deutschland GmbH, Leonberg 4/5/12/13)			610	100.0
DMG Europe Holding GmbH, Klaus, Austria 10)			77,573	100.0
DMG Asia Pacific Pte. Ltd., Singapore 14)	T SGD	9,248	4,583	100.0
DMG Australia Pty. Ltd., Clayton Victoria, Australia 15)	T AUD	5,674	2,801	100.0
DMG (Thailand) Co. Ltd., Bangkok, Thailand 15)	T THB	14,850	304	100.0
DMG Austria GmbH, Klaus, Austria 14)			4,373	100.0
DMG Ecoline GmbH, Klaus, Austria 14)			969	100.0
DMG Middle East FZE, Dubai, United Arab Emirates 14)	T AED	1,075	209	100.0
DMG Benelux B.V., Veenendaal, Netherlands 14)			33,031	100.0
DECKEL MAHO GILDEMEISTER Brasil Ltda., São Paulo, Brazil 16)	T BRL	6,545	1,993	100.0
DECKEL MAHO GILDEMEISTER Iberica S.L., Ripollet, Spain 16)			1,924	100.0
DMG America Inc., Itasca, USA 16)	T USD	33,204	23,756	100.0
DMG Charlotte LLC, Charlotte, USA17)	T USD	3,032	2,169	100.0
DMG Chicago Inc., Itasca, USA17)	T USD	1,360	973	100.0
DMG Houston Inc., Houston, USA17)	T USD	1,360	973	100.0
DMG Los Angeles Inc., Los Angeles, USA17)	T USD	1,349	965	100.0
DMG Boston LLC, Burlington, USA 17)	T USD	2,012	1,439	100.0
DMG Asia Pte. Ltd., Singapore 16)			7,803	100.0
DMG Benelux BVBA - SPRL., Zaventem, Belgium 16)			2,815	100.0
DMG France S.a.r.l., Les Ulis, France 16)			4,871	100.0
DMG Czech s.r.o., Brno, Czech Republic 16)	T CZK	139,951	5,264	100.0
DMG Polska Sp.z o.o., Pleszew, Poland 16)	T PLN	18,912	4,522	100.0
DMG (Schweiz) AG DECKEL MAHO GILDEMEISTER, Dübendorf, Switzerland 16)	T CHF	15,506	10,435	100.0
DMG Romania Sales & Services S.r.l., Bukarest, Romania 16)	T RON	786	196	100.0
DMG South East Europe E.P.E., Thessaloniki, Greece 16)			255	100.0
DMG (U.K.) Ltd., Luton, Great Britain 16)	T GBP	3,267	3,403	100.0
DMG Russland o.o.o., Moskau, Russia 14)	T RUB	31,456	744	100.0
DMG Istanbul Makine Tikaret ve Servis Limited Sirketi, Istanbul, Turkey 14)	T TRY	3,042	1,414	100.0
DMG Malaysia SDN BHD, Puchong/Kuala Lumpur, Malaysia 14)	T MYR	4,735	972	100.0
DMG Nippon K.K., Yokohama, Japan 14)	T JPY	243,133	1,924	100.0
DMG Scandinavia Sverige ab, Sollentuna, Sweden 14)	T SEK	16,930	1,551	100.0
DMG Hungary Kereskedekmi és Szeviz Korlatolt Felelösségü Tarasag, Budapest, Hungary	T HUF	231,426	875	100.0
DMG Scandinavia Norge AS, Langhus, Norway 14)	T NOK	7,050	720	100.0
DMG Canada Inc., Toronto, Canada 10)	T CAD	1,558	908	100.0
DECKEL MAHO GILDEMEISTER México S.A. de C.V., Queretaro, Mexiko 10)	T MXN	21,147	1,093	100.0
DMG Technology Trading (Shanghai) Co. Ltd., Shanghai, China10)	T CNY	43,664	4,542	100.0
DMG DECKEL MAHO GILDEMEISTER (India) Pvt. Ltd., Bangalore, India 10)	T INR	405,480	5,925	100.0
DMG Machinery Taiwan Ltd., Taichung, Taiwan 10)	T TWD	90,368	1,954	100.0
DMG Korea Ltd., Seoul, Korea 10)	T KRW	4,252,055	2,369	100.0
DMG Service Drehen GmbH DECKEL MAHO GILDEMEISTER, Bielefeld4/5/10/11)			1,500	100.0
DMG Service Fräsen Pfronten GmbH, Pfronten4/5/10/11)			1,559	100.0
DMG Service Fräsen Seebach GmbH, Seebach4/5/10/11)			1,171	100.0
DMG Gebrauchtmaschinen GmbH DECKEL MAHO GILDEMEISTER, Geretsried4/5/10/11)			17,517	100.0
DMG Gebrauchtmaschinen Czech s.r.o., Zlin, Czech Republic 18)	T CZK	27,534	1,036	100.0
DMG Trainings-Akademie GmbH DECKEL MAHO GILDEMEISTER, Bielefeld4/5/10/11)			271	100.0
DMG MICROSET GmbH, Bielefeld4/5/10/11)			1,405	100.0
a + f GmbH, Wurzburg 4/5/10/11)			20,100	100.0
OTHER MITIS Grundstücks-Vermietungs Gesellschaft mbH & Co. Objekt Bielefeld KG, Dusseldorf 19)
BIL Leasing GmbH & Co 736 KG, Munich 20)			0	98.0
BIL Leasing GmbH & Co 748 KG, Munich 21)			0
Chemnitzer Grundbesitz Limited, Birmingham, Great Britain 22)			0
Chemnitzer Grundbesitz Limited, Birmingham, Großbritannien22)	T GBP	74	77	94.9

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