Participations in affiliated and associated companies
of
Fresenius SE & Co. KGaA
Bad Homburg v. d. H.
As at December 31st 2023
Fresenius SE & Co. KGaA
Else-Kröner-Straße 1
Bad Homburg v. d. H.
61352
Content | Page | ||
1. | Affiliated domestic companies | ||
1.1 | Fresenius Corporate | 1 | |
1.2 | Fresenius Kabi | 4 | |
1.3 | Fresenius VAMED | 6 | |
1.4 | Fresenius HELIOS | 20 | |
2. | Affiliated consolidated foreign companies | ||
2.1 | Fresenius Corporate | 62 | |
2.2 | Fresenius Kabi | 64 | |
2.3 | Fresenius VAMED | 80 | |
2.4 | Fresenius HELIOS | 90 | |
3. | Affiliated non consolidated foreign companies | ||
3.1 | Fresenius Kabi | 108 | |
3.2 | Fresenius VAMED | 110 | |
4. | Associated companies & other investments | ||
4.1 | Fresenius Corporate | 117 | |
4.2 | Fresenius Kabi | 118 | |
4.3 | Fresenius VAMED | 120 | |
4.4 | Fresenius HELIOS | 128 |
Agenda | ||
a | = | No annual financial statement available |
b | = | Value as of March 31 of the reporting period |
c | = | Value as of June 30 of the reporting period |
d | = | Value as of September 30 of the reporting period |
e | = | No data of equity or net profit/loss, but IFRS closing on level of HELIOS Kliniken GmbH |
f | = | No actual data of the reporting available |
g | = | These companies make use of exemption rule § 264 b HGB |
h | = | These companies make use of exemption rule § 264 (3) HGB |
i | = | Value as of December 31 of the preceding reporting period |
j | = | Consolidated value for subgroup Fresenius Kabi Pharmaceuticals Holding, Inc. |
k | = | No data of equity or net profit/loss, but closing on level of FK Pharmaceuticals Holding, Inc. |
l | = | Consolidated value for subgroup Fresenius Kabi Argentina S.A. |
m | = | No data of equity or net profit/loss, but closing on level of Fresenius Kabi Argentina S.A. |
n | = | Consolidated value for subgroup Fresenius Kabi Italia S.p.A. |
o | = | No data of equity or net profit/loss, but closing on level of Fresenius Kabi Italia S.p.A. |
p | = | Consolidated value for subgroup FHC (Holdings) Ltd. |
q | = | No data of equity or net profit/loss, but closing on level of FHC (Holdings) Ltd. |
r | = | These companies are consolidated due to contractual arrangements. |
s | = | No data of equity or net profit/loss, but IFRS closing on level of HELIOS Healthcare Spain S.L.U. |
t | = | This company is consolidated due to the majority of the voting rights |
u | = | Value as of July 31 of the reporting period |
v | = | No data of equity or net profit/loss, but IFRS closing on level of HELIOS Fertility Spain S.L.U. |
Fresenius SE & Co. KGaA
List of affiliated and associated companies as of 31.12.2023
Domestic affiliated companies of business segment Fresenius Corporate
Direct and | Equity | Net profit/loss | |||
indirect | 31.12.2023 | 2023 converted at | |||
No. | Company | interest | converted at | spot rate at | |
% | spot rate at | bal. sheet date | |||
bal. sheet date | KEUR | ||||
KEUR | |||||
Consolidated financial statements - with profit & loss transfer agreement | |||||
1 | Fresenius Digital Technology GmbH | (h) | 100 | 7,221 | 0 |
Bad Homburg v. d. H. | |||||
Germany | |||||
(indirect interest through no. | 10) | ||||
2 | Fresenius ProServe GmbH | (h) | 100 | 5,115,487 | 0 |
Bad Homburg v. d. H. | |||||
Germany | |||||
Consolidated financial statements - without profit & loss transfer agreement | |||||
3 | Fresenius Immobilien Verwaltung Objekt Schweinfurt GmbH | 100 | 10,759 | 3,819 | |
Bad Homburg v. d. H. | |||||
Germany | |||||
4 | Fresenius Immobilien Verwaltung Objekt St. Wendel GmbH | 100 | 18,615 | 7,366 | |
Bad Homburg v. d. H. | |||||
Germany | |||||
5 | Fresenius Immobilien-Verwaltungs-GmbH | 100 | 78 | 3 | |
Bad Homburg v. d. H. | |||||
Germany |
1
Fresenius SE & Co. KGaA
List of affiliated and associated companies as of 31.12.2023
Domestic affiliated companies of business segment Fresenius Corporate
Direct and | Equity | Net profit/loss | |||
indirect | 31.12.2023 | 2023 converted at | |||
No. | Company | interest | converted at | spot rate at | |
% | spot rate at | bal. sheet date | |||
bal. sheet date | KEUR | ||||
KEUR | |||||
6 | Fresenius Immobilien-Verwaltungs-GmbH & Co. Objekt Friedberg 2 | (g) | 100 | 1,772 | 0 |
KG | |||||
Bad Homburg v. d. H. | |||||
Germany | |||||
7 | Fresenius Immobilien-Verwaltungs-GmbH & Co. Objekt Friedberg | (g) | 100 | 5,817 | 0 |
KG | |||||
Bad Homburg v. d. H. | |||||
Germany | |||||
8 | Fresenius Medical Care Management AG | 100 | 6,674 | -3,291 | |
Bad Homburg v.d.H. | |||||
Germany | |||||
9 | ProServe Krankenhaus Beteiligungsgesellschaft mbH & Co. KG | (g) | 100 | 12,272 | 0 |
Baierbrunn | |||||
Germany | |||||
(indirect interest through no. | 2) | ||||
Not consolidated financial statements - with profit & loss transfer agreement | |||||
10 | Fresenius Versicherungsvermittlungs GmbH | 100 | 7,585 | 0 | |
Bad Homburg v. d. H. | |||||
Germany | |||||
11 | Hyginus Publisher GmbH | 100 | 26 | 0 | |
Bad Homburg v. d. H. | |||||
Germany |
2
Fresenius SE & Co. KGaA
List of affiliated and associated companies as of 31.12.2023
Domestic affiliated companies of business segment Fresenius Corporate
Direct and | Equity | Net profit/loss | ||
indirect | 31.12.2023 | 2023 converted at | ||
No. | Company | interest | converted at | spot rate at |
% | spot rate at | bal. sheet date | ||
bal. sheet date | KEUR | |||
KEUR | ||||
Not consolidated financial statements - without profit & loss transfer agreement | ||||
12 Fresenius Hochschulstiftung für Gesundheitsmanagement | 100 | 25 | 0 | |
gemeinnützige GmbH | ||||
Bad Homburg v. d. H. | ||||
Germany |
3
Fresenius SE & Co. KGaA
List of affiliated and associated companies as of 31.12.2023
Domestic affiliated companies of business segment Fresenius Kabi
Direct and | Equity | Net profit/loss | |||
indirect | 31.12.2023 | 2023 converted at | |||
No. | Company | interest | converted at | spot rate at | |
% | spot rate at | bal. sheet date | |||
bal. sheet date | KEUR | ||||
KEUR | |||||
Consolidated financial statements - with profit & loss transfer agreement | |||||
13 Fresenius HemoCare GmbH | 100 | 14,019 | 0 | ||
Bad Homburg v. d. H. | |||||
Germany | |||||
(indirect interest through no. | 14) | ||||
14 Fresenius Kabi AG | (h) | 100 | 3,014,447 | 0 | |
Bad Homburg | |||||
Germany | |||||
15 Fresenius Kabi Deutschland GmbH | (h) | 100 | 962,879 | 0 | |
Bad Homburg v. d. H. | |||||
Germany | |||||
(indirect interest through no. | 14) | ||||
16 Fresenius Kabi Logistik GmbH | (h) | 100 | 20,803 | 0 | |
Friedberg | |||||
Germany | |||||
(indirect interest through no. | 14) | ||||
17 Fresenius Kabi MedTech Services GmbH | 100 | 4,491 | 0 | ||
Alzenau | |||||
Germany | |||||
(indirect interest through no. | 14) |
4
Fresenius SE & Co. KGaA
List of affiliated and associated companies as of 31.12.2023
Domestic affiliated companies of business segment Fresenius Kabi
Direct and | Equity | Net profit/loss | ||
indirect | 31.12.2023 | 2023 converted at | ||
No. | Company | interest | converted at | spot rate at |
% | spot rate at | bal. sheet date | ||
bal. sheet date | KEUR | |||
KEUR | ||||
18 medi1one medical gmbh | 100 | 2,692 | 0 | |
Fellbach | ||||
Germany | ||||
(indirect interest through no. | 15) |
5
Fresenius SE & Co. KGaA
List of affiliated and associated companies as of 31.12.2023
Domestic affiliated companies of business segment Fresenius Vamed
Direct and | Equity | Net profit/loss | ||
indirect | 31.12.2023 | 2023 converted at | ||
No. | Company | interest | converted at | spot rate at |
% | spot rate at | bal. sheet date | ||
bal. sheet date | KEUR | |||
KEUR | ||||
Consolidated financial statements - with profit & loss transfer agreement | ||||
19 ostsee resort damp GmbH | 100 | 64,135 | 0 | |
Damp | ||||
Germany | ||||
(indirect interest through no. | 65) | |||
20 VAMED Care Deutschland GmbH | 100 | 597 | 0 | |
Damp | ||||
Germany | ||||
(indirect interest through no. | 68) | |||
21 VAMED Fachpflege Schleswig GmbH | 95 | 4,189 | 0 | |
Schleswig | ||||
Germany | ||||
(indirect interest through no. | 68) | |||
22 VAMED Kids in Pflege Geesthacht GmbH | 100 | 25 | 0 | |
Geesthacht | ||||
Germany | ||||
(indirect interest through no. | 24) | |||
23 VAMED Klinik Bad Berleburg GmbH | 95 | 10,960 | 0 | |
Bad Berleburg | ||||
Germany | ||||
(indirect interest through no. | 65) |
6
Fresenius SE & Co. KGaA
List of affiliated and associated companies as of 31.12.2023
Domestic affiliated companies of business segment Fresenius Vamed
Direct and | Equity | Net profit/loss | ||
indirect | 31.12.2023 | 2023 converted at | ||
No. | Company | interest | converted at | spot rate at |
% | spot rate at | bal. sheet date | ||
bal. sheet date | KEUR | |||
KEUR | ||||
24 VAMED Klinik Geesthacht GmbH | 95 | 13,149 | 0 | |
Geesthacht | ||||
Germany | ||||
(indirect interest through no. | 65) | |||
25 VAMED Klinik Hagen-Ambrock GmbH | 100 | 7,021 | 0 | |
Hagen | ||||
Germany | ||||
(indirect interest through no. | 65) | |||
26 VAMED Klinik Hattingen GmbH | 100 | 5,378 | 0 | |
Hattingen | ||||
Germany | ||||
(indirect interest through no. | 65) | |||
27 VAMED Klinik Hohenstücken GmbH | 100 | 6,697 | 0 | |
Brandenburg an der Havel | ||||
Germany | ||||
(indirect interest through no. | 65) | |||
28 VAMED Klinik Kipfenberg GmbH | 100 | 6,989 | 0 | |
Kipfenberg | ||||
Germany | ||||
(indirect interest through no. | 65) | |||
29 VAMED Klinik Schloss Pulsnitz GmbH | 95 | 6,201 | 0 | |
Pulsnitz | ||||
Germany | ||||
(indirect interest through no. | 65) |
7
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Fresenius SE & Co. KGaA published this content on 14 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2024 12:33:09 UTC.