Companies included in the Group financial statement

The full list of shareholdings in accordance with the provisions of § 313(2), No. 4, of the German Commercial Code (HGB) is filed in the electronic German Federal Gazette.

Companies included in the Group financial statements (in accordance with IAS 27)

 

 

Registered office

 

Country

 

Group holding

BOC AIP (a limited partnership)

 

North Ryde

 

AUS

 

100.00

BOC Australia Pty Ltd.

 

North Ryde

 

AUS

 

100.00

Priestley Company Ltd.

 

Hamilton

 

BMU

 

100.00

Linde Holding AG

 

Lucerne

 

CHE

 

100.00

Commercium Immobilien-u. Beteiligungs-GmbH

 

Munich

 

DEU

 

100.00

Linde Grundstücks- und Verpachtungsgesellschaft mbH

 

Munich

 

DEU

 

100.00

BOC Group SAS, The

 

Hesingue

 

FRA

 

100.00

BOC AMERICA HOLDINGS

 

Guildford

 

GBR

 

100.00

BOC Chile Holdings Ltd.

 

Guildford

 

GBR

 

100.00

BOC Dutch Finance

 

Guildford

 

GBR

 

100.00

BOC Group plc, The

 

Guildford

 

GBR

 

100.00

BOC Investment Holdings Ltd.

 

Guildford

 

GBR

 

100.00

BOC Japan

 

Guildford

 

GBR

 

100.00

BOC Japan Holdings Ltd.

 

Guildford

 

GBR

 

100.00

BOC Korea Holdings Ltd.

 

Guildford

 

GBR

 

100.00

BOC LUXEMBOURG FINANCE

 

Guildford

 

GBR

 

100.00

BOC Netherlands Holdings Ltd.

 

Guildford

 

GBR

 

100.00

BOC Overseas Finance Ltd.

 

Guildford

 

GBR

 

100.00

BOC Overseas Finance No. 2 Ltd.

 

Guildford

 

GBR

 

100.00

Gist Ltd.

 

Guildford

 

GBR

 

100.00

Handigas Ltd.

 

Guildford

 

GBR

 

100.00

Linde UK Holdings Limited

 

Guildford

 

GBR

 

100.00

BOC Holdings

 

Guildford

 

GBR

 

100.00

BOC Holland Finance

 

Guildford

 

GBR

 

100.00

BOC Investments No. 3 Ltd.

 

Guildford

 

GBR

 

100.00

BOC Investments No. 1 Ltd.

 

Guildford

 

GBR

 

100.00

Indonesia Power Holdings Ltd.

 

Guildford

 

GBR

 

100.00

BOC IRELAND FINANCE

 

Guildford

 

GBR

 

100.00

BOC Limited

 

Guildford

 

GBR

 

100.00

BOC No. 1 Ltd.

 

St. Peter Port

 

GGY

 

100.00

BOC Investments Ireland

 

Dublin

 

IRL

 

100.00

BOC Investments No. 5

 

Dublin

 

GBR

 

100.00

BOC Australian Finance Ltd.

 

St. Helier

 

JEY

 

100.00

BOC Europe Holdings BV

 

Dongen

 

NLD

 

100.00

BOC Group BV, The

 

Dongen

 

NLD

 

100.00

Linde Finance B.V.

 

Amsterdam

 

NLD

 

100.00

Linde Holdings Netherlands B.V.

 

Schiedam

 

NLD

 

100.00

Linde Holdings New Zealand Limited

 

Auckland

 

NZL

 

100.00

BOC Intressenter AB

 

Helsingborg

 

SWE

 

100.00

LindeGas Holding Sweden AB

 

Lidingö

 

SWE

 

100.00

The BOC Group, Inc. (Delaware)

 

Wilmington

 

USA

 

100.00

BOC, LLC

 

Wilmington

 

USA

 

100.00

Linde Holdings LLC

 

Wilmington

 

USA

 

100.00

Linde Kryotechnik AG

 

Pfungen

 

CHE

 

100.00

Linde Engineering (Dalian) Co. Ltd.

 

Dalian

 

CHN

 

56.00

Linde Engineering (Hangzhou) Co. Ltd.

 

Hangzhou

 

CHN

 

75.00

Linde-KCA-Dresden GmbH

 

Dresden

 

DEU

 

100.00

Cryostar SAS

 

Hesingue

 

FRA

 

100.00

Linde CryoPlants Ltd.

 

Basingstoke

 

GBR

 

100.00

Linde Engineering India Pvt. Limited

 

Baroda

 

IND

 

100.00

LPM, S. A. de C.V.

 

Mexico City

 

MEX

 

100.00

LINDE Arabian Contracting Company Ltd.

 

Riad

 

SAU

 

100.00

Linde BOC Process Plants LLC

 

Wilmington

 

USA

 

100.00

Linde Process Plants, Inc.

 

Tulsa

 

USA

 

100.00

Selas Fluid Processing Corp.

 

Blue Bell

 

USA

 

100.00

VN Corporation

 

Wilmington

 

USA

 

100.00

AGA S. A.

 

Buenos Aires

 

ARG

 

100.00

BOC Limited – AUS

 

North Ryde

 

AUS

 

100.00

Linde Gas GmbH

 

Stadl-Paura

 

AUT

 

100.00

BOC Bangladesh Ltd

 

Dhaka

 

BGD

 

60.00

Hydrogen Company of Paraguana Ltd, The

 

Hamilton

 

BMU

 

100.00

Linde Gases Ltda.

 

Barueri

 

BRA

 

100.00

Botswana Oxygen Company (Pty) Ltd.

 

Gaborone

 

BWA

 

100.00

BOC Canada Ltd.

 

Mississauga Ontario

 

CAN

 

100.00

PanGas

 

Dagmersellen

 

CHE

 

100.00

AGA S.A.

 

Santiago de Chile

 

CHL

 

100.00

BOC DE CHILE S.A.

 

Santiago de Chile

 

CHL

 

100.00

BOC (China) Holdings Co. Ltd.

 

Shanghai

 

CHN

 

100.00

BOC Gases (Suzhou) Co. Ltd.

 

Suzhou

 

CHN

 

100.00

BOC Gases (Wuhan) Co. Ltd.

 

Wuhan

 

CHN

 

100.00

Linde Electronics & Specialty Gases (Suzhou) Co Ltd.

 

Suzhou

 

CHN

 

100.00

Linde Gas Ningbo Ltd.

 

Ningbo

 

CHN

 

100.00

Linde Gas Xiamen Ltd.

 

Xiamen

 

CHN

 

100.00

AGA FANO, Fabrica Nacional de Oxigeno S.A.

 

Bogotá

 

COL

 

100.00

Gases Industriales de Colombia SA

 

Medellin

 

COL

 

73.95

Linde Gas a.s.

 

Prague

 

CZE

 

100.00

Linde Spravcovska s.r.o.

 

Prague

 

CZE

 

100.00

Linde Sokolovská s.r.o.

 

Prague

 

CZE

 

100.00

Eibl Homecare GmbH

 

Mahlow

 

DEU

 

100.00

AGA Holding GmbH

 

Pullach

 

DEU

 

100.00

Linde Gas Produktionsgesellschaft mbH & Co. KG

 

Pullach

 

DEU

 

100.00

Linde Gas Therapeutics GmbH

 

Unterschleißheim

 

DEU

 

100.00

Tega-Technische Gase und Gasetechnik GmbH

 

Würzburg

 

DEU

 

100.00

WENO Verwaltungsgesellschaft mbH

 

Munich

 

DEU

 

100.00

AGA A/S

 

Copenhagen

 

DNK

 

100.00

Linde Gas Algérie S.p.A.

 

Algiers

 

DZA

 

66.00

AGA S.A.

 

Quito

 

ECU

 

100.00

Abelló Linde, S.A.

 

Barcelona

 

ESP

 

74.79

AS Eesti AGA

 

Tallinn

 

EST

 

100.00

Oy AGA Ab

 

Espoo

 

FIN

 

100.00

Linde Gas S.A.

 

Saint-Priest

 

FRA

 

99.75

AGA Médical S.A.

 

Malmaison

 

FRA

 

99.97

BOC Helex Ltd

 

Guildford

 

GBR

 

100.00

Fluorogas Ltd

 

Guildford

 

GBR

 

100.00

Linde Hellas E.P.E.

 

Athens

 

GRC

 

100.00

Hong Kong Oxygen & Acetylene Co Ltd

 

Kowloon

 

HKG

 

100.00

Linde Gas (Hong Kong) Limited

 

Hong Kong

 

HKG

 

100.00

Linde Gas Ungarn AG

 

Répcelak

 

HUN

 

100.00

P. T. GRESIK GASES INDONESIA

 

East Java

 

IDN

 

90.00

BOC India Ltd

 

Kolkata

 

IND

 

54.80

BOC Gases Ireland Holdings Ltd

 

Dublin

 

IRL

 

100.00

BOC Gases Ireland Ltd

 

Dublin

 

IRL

 

100.00

BOC (Trading) Ltd

 

Dublin

 

IRL

 

100.00

ISAGA h.f.

 

Reykjavik

 

ISL

 

100.00

Linde Gas Italia S.r.l.

 

Arluno

 

ITA

 

100.00

LINDE MEDICALE srl

 

Rome

 

ITA

 

100.00

BOC Japan Ltd

 

Tokyo

 

JPN

 

98.67

BOC Kenya Ltd

 

Nairobi

 

KEN

 

65.38

BOC Gases Korea Co Ltd

 

Pohang

 

KOR

 

100.00

Linde Gas Malaysia Sdn. Bhd.

 

Kuala Lumpur

 

MYS

 

100.00

MOX Gases Sdn Berhad

 

Selangor

 

MYS

 

100.00

Malaysian Oxygen Berhad

 

Selangor

 

MYS

 

100.00

IGL (Pty) Ltd.

 

Windhoek

 

NAM

 

100.00

Beheermaatschappij De Econoom B.V.

 

Oud-Beijerland

 

NLD

 

100.00

nv Linde Gas Benelux

 

Schiedam

 

NLD

 

100.00

Linde Gas Benelux B.V.

 

Schiedam

 

NLD

 

100.00

Hoek Loos Deelnemingen B.V.

 

Schiedam

 

NLD

 

100.00

Hoek Loos Holding B.V.

 

Schiedam

 

NLD

 

100.00

Holox (USA) B.V.

 

Schiedam

 

NLD

 

100.00

AGA International B.V.

 

Amsterdam

 

NLD

 

100.00

Linde Gas Therapeutics Benelux B.V.

 

Eindhoven

 

NLD

 

100.00

Linde Homecare Benelux B.V.

 

Nuland

 

NLD

 

100.00

Mecomfa SPC B.V.

 

Schiedam

 

NLD

 

100.00

AGA AS

 

Oslo

 

NOR

 

100.00

BOC Limited – NZ

 

Auckland

 

NZL

 

100.00

BOC New Zealand Holdings Ltd.

 

Auckland

 

NZL

 

100.00

BOC Pakistan Ltd.

 

Karachi

 

PAK

 

59.94

BOC Papua New Guinea Pty Ltd.

 

Lae

 

PNG

 

74.00

LINDE GAZ POLSKA Spolka zo.o.

 

Krakau

 

POL

 

99.97

LINDE SOGÁS. LDA

 

Lisbon

 

PRT

 

100.00

LINDE GAZ ROMANIA S.R.L.

 

Timisoara

 

ROU

 

100.00

Linde Syngas Singapore Pte. Ltd.

 

Singapore

 

SGP

 

100.00

Linde Gas k.s.

 

Bratislava

 

SVK

 

100.00

AGA AB

 

Lidingö

 

SWE

 

100.00

MIG Production Co Ltd.

 

Bangplee

 

THA

 

53.58

SKTY (Thailand) Ltd.

 

Bangkok

 

THA

 

100.00

TIG Air Chemicals Ltd.

 

Bangplee

 

THA

 

98.67

TIG HyCo (Glossary) Ltd.

 

Bangplee

 

THA

 

100.00

Thai Industrial Gases Public Co Ltd.

 

Bangplee

 

THA

 

99.72

Linde Gaz A.S.

 

Istanbul

 

TUR

 

100.00

Asia Union Electronic Chemical Corporation

 

Taipei

 

TWN

 

100.00

BOC Lienhwa Industrial Gases Co Ltd.

 

Taipei

 

TWN

 

50.00

United Industrial Gases Co Ltd.

 

Hsin Chu

 

TWN

 

56.21

AGA S.A.

 

Montevideo

 

URY

 

100.00

BOC Americas. Inc.

 

Murray Hill

 

USA

 

100.00

Linde Holdings N.A. LLC

 

Murray Hill

 

USA

 

100.00

Linde Global Helium. Inc.

 

Wilmington

 

USA

 

100.00

BOC Hydrogen. Inc.

 

Wilmington

 

USA

 

100.00

Holox Inc.

 

Atlanta

 

USA

 

100.00

Linde Gas LLC

 

La Porte

 

USA

 

100.00

Linde Gas North America LLC

 

Independence

 

USA

 

100.00

BOC Americas (PGS). Inc.

 

Murray Hill

 

USA

 

100.00

Spectra Gases. Inc.

 

Branchburg

 

USA

 

100.00

AGA Gas C.A.

 

Santa Fe Norte

 

VEN

 

100.00

BOC Lienhwa (BVI) Holding Co Ltd.

 

Tortola

 

VGB

 

99.76

Afrox African Investments (Pty) Ltd.

 

Johannesburg

 

ZAF

 

100.00

African Oxygen Ltd.

 

Johannesburg

 

ZAF

 

60.47

Afrox Safety (Pty) Ltd.

 

Johannesburg

 

ZAF

 

99.92

Isas Trust

 

N. A.

 

ZAF

 

100.00



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The following information is part of the consolidated financial statements as of 31 December 2007, which were audited and issued with an unqualified certificate by KPMG Deutsche Treuhand AG, Wirtschaftprüfungsgesellschaft.

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