Fresenius : Participations in affiliated and associated companies (PDF, 0.77 MB)

Participations in affiliated and associated companies

of

Fresenius SE & Co. KGaA

Bad Homburg v.d.H.

As at December 31st 2021

Fresenius SE & Co. KGaA Else-Kröner-Straße 1 61352 Bad Homburg v.d.H.

Content	Page
1. Affiliated domestic companies
1.1 Fresenius Corporate	1
1.2 Fresenius Medical Care	3
1.3 Fresenius Kabi	9
1.4 Fresenius VAMED	10
1.5 Fresenius HELIOS	17
2. Affiliated consolidated foreign companies
2.1Fresenius Corporate	38
2.2Fresenius Medical Care	39
2.3Fresenius Kabi	215
2.4Fresenius VAMED	223
2.5Fresenius HELIOS	228
3. Affiliated non consolidated foreign companies
3.1Fresenius Corporate	236
3.2Fresenius Medical Care	237
3.3Fresenius Kabi	238
3.4Fresenius VAMED	239
3.5Fresenius HELIOS	-
4. Associated companies
4.1Fresenius Corporate	-
4.2Fresenius Medical Care	243
4.3Fresenius Kabi	250
4.4Fresenius VAMED	251
4.5Fresenius HELIOS	255

Agenda

• = No annual financial statement available

• = Value as of March 31 of the reporting period

• = Value as of June 30 of the reporting period

• = Value as of September 30 of the reporting period

• = No actual data of equity or net profit/loss of the reporting

period HBI, but IFRS-closing (excluding minority interests) on level of HELIOS Kliniken GmbH

• = No actual data of equity or net profit/loss of the reporting

period HBI, but IFRS closing on level of FMC Holdings Inc.

• = No actual data of the reporting available

• = These companies make use of exemption rule § 264 b HGB

• = These companies make use of exemption rule § 264 (3) HGB

• = Value as of December 31 of the preceding reporting period

k = Consolidated value for subgroup Fresenius Kabi Pharmaceuticals Holding, Inc.

• = No actual data of equity or net profit/loss for the reporting

period, but closing on level of Fresenius Kabi Pharmaceuticals Holding, Inc.

• = The information of the federal state do not refer to the city of

the registered seat.

• = Consolidated value for subgroup Fresenius Kabi Argentina S.A.

• = No actual data of equity or net profit/loss for the reporting

period, but closing on level of Fresenius Kabi Argentina S.A.

• = Consolidated value for subgroup Fresenius Kabi Italia S.p.A.

• = No actual data of equity or net profit/loss for the reporting

period, but closing on level of Fresenius Kabi Italia S.p.A.

• = Consolidated value for subgroup FHC (Holdings) Ltd.

• = No actual data of equity or net profit/loss for the reporting

period, but closing on level of FHC (Holdings) Ltd.

• = These companies are consolidated due to contractual arrangements.

• = No actual data of equity or net profit/loss of the reoporting period HBI, but IFRS-closing (excluding minority interests) on

level of HELIOS Healthcare Spain S.L.U.

• = This company is consolidated due to the majority of the voting rights

• = Value as of July 31 of the reporting period

• = No actual data of equity or net profit/loss of the reporting period HBI, but IFRS-closing (excluding minority interests) on level of HELIOS Fertility Spain S.L.U.

FRESENIUS SE & Co. KGaA, Bad Homburg v. d. H.

List of affiliated and associated companies as of December 31st, 2021

Domestic affiliated companies of business segment Fresenius Corporate

			Direct and	Equity	Net profit/loss
No.	Company		indirect	31.12.2021	2021
			interest	converted at	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	(i)	100	7.221	0
	Bad Homburg v. d. H.
	Germany
	(indirect interest through no.		13 )
2	Fresenius Kabi AG	(i)	100	2.519.495	151.053
	Bad Homburg v. d. H.
	Germany
3	Fresenius ProServe GmbH	(i)	100	5.115.387	0
	Bad Homburg v. d. H.
	Germany
	Consolidated financial statements - without profit & loss transfer agreement
4	FPS Immobilien Verwaltungs GmbH		100	28	0
	Bad Homburg v. d. H.
	Germany
	(indirect interest through no.		3 )
5	FPS Immobilien Verwaltungs GmbH & Co. Reichenbach KG	(h)	100	100	83
	Bad Homburg v. d. H.
	Germany
	(indirect interest through no.		3 )
6	Fresenius Immobilien-Verwaltungs-GmbH		100	73	2
	Bad Homburg v. d. H.
	Germany
7	Fresenius Immobilien-Verwaltungs-GmbH & Co. Objekt Friedberg	(h)	100	5.817	72
	KG
	Bad Homburg v. d. H.
	Germany
8	Fresenius Immobilien-Verwaltungs-GmbH & Co. Objekt	(h)	100	6.941	3.363
	Schweinfurt KG
	Bad Homburg v. d. H.
	Germany
9	Fresenius Immobilien-Verwaltungs-GmbH & Co. Objekt St.	(h)	100	11.248	6.208
	Wendel KG
	Bad Homburg v. d. H.
	Germany
10	Fresenius Medical Care AG & Co. KGaA		32	4.885.365	1.737.017
	Hof/Saale
	Germany
11	Fresenius Medical Care Management AG		100	4.617	201
	Hof a. d. Saale
	Germany
12	ProServe Krankenhaus Beteiligungsgesellschaft mbH & Co. KG	(h)	100	12.272	612
	Baierbrunn
	Germany
	(indirect interest through no.		3 )

1

Domestic affiliated companies of business segment Fresenius Corporate

		Direct and	Equity	Net profit/loss
No.	Company	indirect	31.12.2021	2021
		interest	converted at	converted at
			spot rate at	spot rate at
			bal. sheet date	bal. sheet date
		%	KEUR	KEUR
	Not consolidated financial statements - with profit & loss transfer agreement
	13 Fresenius Versicherungsvermittlungs GmbH	100	7.585	0
	Bad Homburg v. d. H.
	Germany
	14 Hyginus Publisher GmbH	100	26	0
	Bad Homburg v. d. H.
	Germany
	Not consolidated financial statements - without profit & loss transfer agreement
	15 Fresenius Hochschulstiftung für Gesundheitsmanagement	100	25	0
	gemeinnützige GmbH
	Bad Homburg v. d. H.
	Germany
	16 hospitalia activHealth gmbh	100	-7.400	-51
	Oberursel
	Germany
	(indirect interest through no.	3 )

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