[29] Consolidation Group as of September 30, 2016.

Fully consolidated subsidiaries

Capital share in %

Germany

 

Wincor Nixdorf Aktiengesellschaft, Paderborn

 

WINCOR NIXDORF International GmbH, Paderborn

100

WINCOR NIXDORF Banking Consulting GmbH, Paderborn

100

WINCOR NIXDORF Business Administration Center 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 Global IT Operations GmbH, Paderborn

100

WINCOR NIXDORF Global Logistics GmbH, Paderborn

100

WINCOR NIXDORF Grundstücksverwaltung Ilmenau GmbH Co. KG, Paderborn

100

Wincor Nixdorf Logistics GmbH, Paderborn

100

WINCOR NIXDORF Lottery Solutions GmbH, Paderborn

100

WINCOR NIXDORF Manufacturing GmbH, Paderborn

100

Wincor Nixdorf Portavis GmbH, Hamburg

68

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

AEVI International GmbH, Paderborn

86.64

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

92.54

IP Management GmbH, Paderborn

100

Prosystems IT GmbH, Bonn

100

TSG Tankstellen-Support GmbH, Köln

1001)

 

 

Capital share in %

Europe

 

Austria

 

Wincor Nixdorf GmbH, Vienna

100

Belgium

 

Wincor Nixdorf N.V., Zaventem

100

Projective NV, Diegem

53.071)

W.I.K Consulting BVBA, Diegem

53.071)

Czech Republic

 

Wincor Nixdorf s.r.o., Prague

100

WN CZ RETAIL SOLUTIONS s.r.o., Prague

100

Aevi CZ s.r.o., Praha

86.64

Denmark

 

Wincor Nixdorf A/S, Ballerup

100

Finland

 

Wincor Nixdorf Oy, Espoo

100

France

 

Wincor Nixdorf SAS, Vélizy- Villacoublay

100

Great Britain

 

Wincor Nixdorf Banking Services Ltd., Bracknell, Berkshire

100

Wincor Nixdorf Ltd., Bracknell, Berkshire

100

Aevi UK Limited, Bracknell, Berkshire

86.64

Projective London Ltd., London

53.071)

Greece

 

Wincor Nixdorf Information Systems S.A., Kifisia/Athens

100

Hungary

 

Wincor Nixdorf Kft., Budapest

100

Ireland

 

Wincor Nixdorf Ltd., Dublin

100

Italy

 

Wincor Nixdorf S.r.l., Basiglio/Milan

100

Malta

 

Wincor Nixdorf Finance Malta Holding Limited, St. Julian´s

100

Wincor Nixdorf Finance Malta Limited, St. Julian´s

100

Norway

 

Wincor Nixdorf A/S, Oslo

100

Poland

 

TSG Sp. z o.o., Krakow 

1001)

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

100

Portugal

 

Wincor Nixdorf Lda., Carnaxide

100

Russia

 

LLC WINCOR NIXDORF, Moscow

1001)

Wincor Nixdorf Oil & Gas IT LLC, Moscow

49.91)

Slovakia

 

WINCOR NIXDORF s.r.o., Bratislava

100

Sweden

 

Wincor Nixdorf AB, Solna

100

Switzerland

 

BEB Industrie- Elektronik AG, Burgdorf

100

CI Tech Sensors AG, Burgdorf

751)

Wincor Nixdorf Finance AG, Baar

100

Wincor Nixdorf AG, Brüttisellen

100

Spain

 

Wincor Nixdorf S.L., Madrid

100

Dynasty Technology Group, S.A.U., Madrid

100

The Netherlands

 

Projective Biz B.V., Den Haag

53.071)

SecurCash B.V., Rotterdam

100

SecurCash Geldverwerking B.V., Houten

100

SecurCash Nederland B.V., Houten

100

Wincor Nixdorf B.V., Delft

100

WINCOR NIXDORF Global Solutions B.V., Utrecht

100

WINCOR NIXDORF Software Partner B.V., Utrecht

100

WINCOR NIXDORF Software CV, Utrecht

100

Turkey

 

Wincor Nixdorf Bilgisayar Sistemleri A.S., Kadikoy/Istanbul

100

Ukraine

 

LIMITED LIABILITY COMPANY WINCOR NIXDORF, Kiev

1001)

 

 

Capital share in %

Americas

 

Brazil

 

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

100

Dynasty Technology Brasil Software Ltda., Barueri/São Paulo

1001)

Canada

 

Wincor Nixdorf Canada Inc., Mississauga/Ontario

100

Mexico

 

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

99.9981)

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

1001)

USA

 

Wincor Nixdorf Inc., Austin

100

Venezuela

 

Wincor Nixdorf C.A., Caracas

100

IT SOLUCIONES INTEGRALES, C.A., Barquisimeto

100

 

 

Capital share in %

Asia-Pacific

 

Australia

 

WINCOR NIXDORF AUSTRALIA PTY LTD, Frenchs Forest/Sydney

100

China

 

Wincor Nixdorf (Hong Kong) Ltd., New Territories/Hong Kong

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

Philippines

 

WINCOR NIXDORF (PHILIPPINES), INC., Makati City

100

Singapore

 

WINCOR NIXDORF PTE. LTD., Singapore

100

WINCOR NIXDORF MANUFACTURING PTE. LTD, Singapore

100

Taiwan

 

Wincor Nixdorf Taiwan Ltd., Taipei

100

Thailand

 

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

100

 

 

Capital share in %

Africa

 

Algeria

 

EURL WINCOR NIXDORF, Algier

1001)

Morocco

 

Wincor Nixdorf S.A., Casablanca

100

South Africa

 

WINCOR NIXDORF (PTY) LTD, Hurlingham- Sandton

100

Subsidiaries not consolidated

Capital share in %

Europe

 

MCES LLC, Moscow

49.91)

 

 

Africa

 

Wincor Nixdorf Retail ME DMCC, Dubai

80

Wincor Nixdorf Limited, Lagos

100

Joint ventures

Capital share in %

Europe

 

CROWN B.V., Delft

50

Associates

Capital share in %

1)

Fiscal year ending December 31st.

Asia-Pacific

 

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

43.61)

Wincor Nixdorf Manufacturing (Shanghai) Co., Ltd., Shanghai

43.61)

Wincor Engineering Pte. Ltd., Singapore

43.6

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 2015/2016:

  • WINCOR NIXDORF International GmbH, Paderborn
  • WINCOR NIXDORF Banking Consulting GmbH, Paderborn
  • WINCOR NIXDORF Business Administration Center 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 Global IT Operations GmbH, Paderborn
  • WINCOR NIXDORF Global Logistics GmbH, Paderborn
  • Wincor Nixdorf Logistics GmbH, Paderborn
  • WINCOR NIXDORF Manufacturing 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
  • IP Management GmbH, Paderborn
  • Prosystems IT GmbH, Bonn