(30) Consolidation Group as of September 30, 2009


Capital share in %

1)

Alternative fiscal year ending December 31.

Germany

 

Wincor Nixdorf Aktiengesellschaft, Paderborn

 

WINCOR NIXDORF International GmbH, Paderborn

100

WINCOR NIXDORF Banking Consulting GmbH, Paderborn

100

WINCOR NIXDORF Branch Technology GmbH, Paderborn

100

WINCOR NIXDORF Customer Care GmbH, Paderborn

100

Wincor Nixdorf Dienstleistungs GmbH, Paderborn

100

WINCOR NIXDORF Facility GmbH, Paderborn

100

WINCOR NIXDORF Facility Services GmbH, Paderborn

100

WINCOR NIXDORF Grundstücksverwaltung Ilmenau GmbH & Co. KG, Paderborn

100

Wincor Nixdorf Logistics GmbH, Paderborn

100

Wincor Nixdorf Lottery Solutions GmbH, Constance

100

Wincor Nixdorf Portavis GmbH, Hamburg

51

WINCOR NIXDORF Real Estate GmbH & Co. KG, Paderborn

100

WINCOR NIXDORF Retail Consulting GmbH, Paderborn

100

Wincor Nixdorf Retail Services GmbH, Paderborn

100

WINCOR NIXDORF Security GmbH, Paderborn

100

Wincor Nixdorf Services GmbH, Paderborn

100

WINCOR NIXDORF Technology GmbH, Paderborn

100

Prosystems IT GmbH, Bonn

51

Bankberatung Organisations- und IT-Beratung für Banken AG, Wedemark

52.43

 

 

Capital share in %

Europe

 

Austria

 

Wincor Nixdorf GmbH, Vienna

100

Belgium

 

Wincor Nixdorf NV, Zaventem

100

Wincor Nixdorf Services NV, Zaventem

100

Czech Republic

 

Wincor Nixdorf s.r.o., Prague

100

Denmark

 

Wincor Nixdorf A/S, Ballerup

100

Finland

 

Wincor Nixdorf Oy, Espoo

100

France

 

Wincor Nixdorf SAS, Vélizy Villacoubaly

100

Great Britain

 

CCi Solutions Limited, Swindon

100

Datalect Group Ltd., Perivale, Middlesex

100

Wincor Nixdorf Banking Services Ltd., Wokingham

100

Wincor Nixdorf Ltd., Wokingham

100

Greece

 

Wincor Nixdorf Information Systems S.A., Athens

100

Hungary

 

Wincor Nixdorf Kft., Budapest

100

Ireland

 

Wincor Nixdorf Ltd., Dublin

100

Italy

 

Wincor Nixdorf Retail S.r.l., Massa e Cozzile

100

Wincor Nixdorf Retail Consulting S.r.l., Milan

100

Wincor Nixdorf S.r.l., Milan

100

Malta

 

Wincor Nixdorf Finance Malta Holding Limited, St Julians

100

Wincor Nixdorf Finance Malta Limited, St Julians

100

Norway

 

Wincor Nixdorf A/S, Oslo

100

Poland

 

Wincor Nixdorf Sp.z.o.o., Warsaw

100

Portugal

 

Wincor Nixdorf Lda., Amadora

100

Russia

 

LLC WINCOR NIXDORF, Moscow1

100

Sweden

 

Wincor Nixdorf A.B., Solna

100

Switzerland

 

BEB Industrie-Elektronik AG, Burgdorf

100

Wincor Nixdorf Finance AG, Baar

100

Wincor Nixdorf AG, Brüttisellen

100

Slovakia

 

Wincor Nixdorf s.r.o., Bratislava

100

Spain

 

Wincor Nixdorf S.L., Alcobendas

100

The Netherlands

 

SecurCash B.V., Rotterdam

100

Wincor Nixdorf B.V., The Hague

100

Turkey

 

Wincor Nixdorf Bilgisayar Sistemleri A.S., Ayazaga

100

Ukraine

 

LIMITED LIABILITY COMPANY WINCOR NIXDORF, Kiev1

100

 

 

Capital share in %

Americas

 

Brazil

 

Wincor Nixdorf Soluções em Tecnologia da Informação Ltda., São Paulo

100

Canada

 

Connections Canada Inc., Toronto

51

Mexico

 

Wincor Nixdorf IT Support S.A. de C.V., Mexico City1

99.998

Wincor Nixdorf S.A. de C.V., Mexico City1

100

USA

 

Wincor Nixdorf Inc., Austin

100

Venezuela

 

Wincor Nixdorf C.A., Caracas

100

 

 

Capital share in %

Asia-Pacific

 

Australia

 

WINCOR NIXDORF AUSTRALIA PTY LTD, Sydney

100

China

 

Wincor Nixdorf (Hong Kong) Ltd., Hong Kong

100

Wincor Nixdorf Retail &Banking Systems (Shanghai) Co., Ltd., Shanghai1

100

India

 

Wincor Nixdorf India Private Ltd., Mumbai

100

Indonesia

 

Pt. Wincor Nixdorf Indonesia, Jakarta Selatan

100

Malaysia

 

Wincor Nixdorf (M) Sdn. Bhd., Kuala Lumpur

100

WINCOR NIXDORF RETAIL SOLUTIONS (M) SDN. BHD, Kuala Lumpur
(prior: CCi Systems (M) Sdn. Bhd., Kuala Lumpur)

100

Philippines

 

WINCOR NIXDORF (PHILIPPINES) INC., Makati City

100

Singapore

 

Wincor Nixdorf Pte. Ltd., Singapore

100

South Korea

 

Wincor Nixdorf Ltd., Seoul

100

Taiwan

 

Wincor Nixdorf Taiwan Ltd., Taipei

100

Thailand

 

Wincor Nixdorf (Thailand) Co., Ltd., Bangkok

100

 

 

Capital share in %

Africa

 

Algeria

 

Wincor Nixdorf EURL, Algiers1

100

Morocco

 

Wincor Nixdorf S.A., Casablanca

96.5

 

 

Capital share in %

Investments accounted for using the equity method

 

WINSERVICE AS, Oslo, Norway1

50

The following German subsidiaries of Wincor Nixdorf AG made part or total use of the exemption clause included in Section 264 (3) and Section 264b of the German Commercial Code in fiscal 2008/2009:

  • WINCOR NIXDORF International GmbH, Paderborn
  • WINCOR NIXDORF Banking Consulting GmbH, Paderborn
  • WINCOR NIXDORF Branch Technology GmbH, Paderborn
  • WINCOR NIXDORF Customer Care GmbH, Paderborn
  • Wincor Nixdorf Dienstleistungs GmbH, Paderborn
  • WINCOR NIXDORF Facility GmbH, Paderborn
  • WINCOR NIXDORF Facility Services GmbH, Paderborn
  • Wincor Nixdorf Logistics GmbH, Paderborn
  • WINCOR NIXDORF Retail Consulting GmbH, Paderborn
  • Wincor Nixdorf Retail Services GmbH, Paderborn
  • WINCOR NIXDORF Security GmbH, Paderborn
  • Wincor Nixdorf Services GmbH, Paderborn
  • WINCOR NIXDORF Technology GmbH, Paderborn
  • WINCOR NIXDORF Real Estate GmbH & Co. KG, Paderborn
  • WINCOR NIXDORF Grundstücksverwaltung Ilmenau GmbH & Co. KG, Paderborn
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