- About Us
- Group Management Report
- Corporate Governance
- Consolidated Financial Statements
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- Income Statement
- Statement of Comprehensive Income
- Balance Sheet
- Cash flow statement
- Statement of Changes in Equity
- Segment reporting
- Notes
- Basis of preparation
- Income Statement Disclosures
- Balance Sheet Disclosures
- Cash Flow Disclosures
- Other Disclosures
- 50 Risks and financial instruments of the Group
- 51 Contingent liabilities
- 52 Other financial obligations
- 53 Litigation
- 54 Share-based remuneration
- 55 Related-party disclosures
- 56 Auditors’ fees
- 57 Making use of Section 264 (3) HGB
- 58 Declaration of Conformity with the German Corporate Governance Code
- 59 Significant events after the balance sheet date
- 60 Miscellaneous
- 61 List of shareholdings
- Responsibility Statement
- Auditors’ Report
| Affiliated companies included in the consolidated financial statements | |||||
| Name | Headquarters | Group equity share % |
Currency | Equity thousands |
Net income thousands |
| F.X. Coughlin B.V. |
Netherlands, Veghel | 100.00 |
EUR |
1,617 |
313 |
| FACT Denmark A/S |
Denmark, Kastrup | 100.00 |
EUR |
548 |
70 |
| Fashion Logistics Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
381 |
202 |
| First Mail Düsseldorf GmbH |
Germany, Düsseldorf | 100.00 |
EUR |
–2,077 |
–1,398 |
| Formation E-Document Solutions Ltd. |
United Kingdom, London | 95.96 |
EUR |
6,483 |
–7,225 |
| Freight Indemnity and Guarantee Company Ltd. |
United Kingdom, Bedford | 100.00 |
EUR |
18 |
0 |
| Fulfilment Plus GmbH |
Germany, Bonn | 51.00 |
EUR |
403 | 192 |
| Gerlach & Co. Internationale Expediteurs B.V. |
Netherlands, Venlo | 100.00 |
EUR |
3,107 |
346 |
| Gerlach & Co. N.V. | Belgium, Antwerp | 100.00 |
EUR |
5,170 |
–112 |
| Gerlach AG |
Switzerland, Basel | 100.00 |
EUR |
5,461 |
4,327 |
| Gerlach Kft |
Hungary, Budapest | 100.00 |
EUR |
574 |
–7 |
| Gerlach Sp. z o.o. | Poland, Gluchowo/Komorniki | 100.00 |
EUR |
782 |
229 |
| Gerlach Spol s.r.o. |
Czech Republic, Rudna u Prahy | 100.00 |
EUR |
2,023 | 1,213 |
| Gerlach Zolldienste GmbH | Germany, Frankfurt/Main | 100.00 |
EUR |
–141 |
–231 |
| Giorgio Gori SrL. |
Italy, Collesalvetti (Livorno) | 60.00 |
EUR |
16,570 | 7,195 |
| Global Mail (Austria) Ges.m.b.H |
Austria, Vienna |
100.00 |
EUR |
1,833 |
430 |
| Gori France SAS |
France, Châtenoy-le-Royal | 60.00 |
EUR |
969 |
–227 |
| Gori Iberia S.L. | Spain, Barcelona | 60.00 |
EUR |
1,556 |
539 |
| Gori Iberia Transitarios, Limitada |
Portugal, Matosinhos | 45.00 |
EUR |
622 |
304 |
| Güll GmbH |
Germany, Lindau (Bodensee) | 51.00 |
EUR |
1,847 |
398 |
| Henderson Line Ltd. |
United Kingdom, Glasgow | 100.00 |
EUR |
353 |
–5 |
| Higgs International Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
12,014 |
990 |
| Historia Sp. z o.o. |
Poland, Warsaw | 100.00 |
EUR |
–155 |
0 |
| Hull Blyth (Angola) Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
–3,653 |
–2,111 |
| Hyperion Properties Ltd.5) |
United Kingdom, Bedford | 100.00 |
EUR | –5,016 |
0 |
| Inside Track Automotive Ltd.5) |
United Kingdom, Bracknell | 100.00 |
EUR |
2,911 |
0 |
| Integrated Logistics Management Belgium B.V. |
Netherlands, Veghel | 100.00 |
EUR |
1,576 |
–50 |
| Interlanden B.V.1) |
Netherlands, Apeldoorn | 100.00 |
EUR |
–183 |
–12,603 |
| Wegener Transport B.V.1) |
Netherlands, Apeldoorn | 70.00 |
EUR |
– |
– |
| InterServ Gesellschaft für Personal- und Beratungsdienstleistungen mbH |
Germany, Bonn | 100.00 |
EUR |
14,903 |
–40,507 |
| INTEXO Holding (Deutschland) GmbH |
Germany, Huenxe | 100.00 |
EUR |
3,567 | –2 |
| ITG Global Logistics B.V. | Netherlands, Schiphol C | 100.00 |
EUR |
954 |
–575 |
| ITG GmbH Internationale Spedition und Logistik |
Germany, Schwaig/Oberding | 100.00 |
EUR |
1,687 |
–1,404 |
| ITG Internationale Spedition Ges.m.b.H. |
Austria, Vienna | 100.00 |
EUR |
25 |
27 |
| Joint Retail Logistics Ltd.5) |
United Kingdom, Bracknell | 100.00 |
EUR |
846 |
0 |
| Kampton |
United Kingdom, Bedford | 100.00 |
EUR |
–54 | –102 |
| Karukera Transit SAS |
France, Pointe-à-Pitre | 100.00 |
EUR |
1,407 | 172 |
| Kelpo Kuljetus Fi Oy |
Finland, Vantaa | 100.00 |
EUR |
–1,632 |
–306 |
| Laible AG Speditionen |
Switzerland, Schaffhausen | 100.00 |
EUR |
418 |
359 |
| Langtexo Logistik Verwaltungs GmbH |
Germany, Duisburg | 100.00 |
EUR |
1,010 |
–45 |
| MailMerge Nederland B.V. |
Netherlands, Wormerveer | 100.00 |
EUR |
157 |
0 |
| McGregor Cory Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
19,734 |
5,564 |
| McGregor Gow & Holland (1996) Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
263 | 0 |
| McGregor Sea & Air Services Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
336 |
0 |
| Mercury Airspeed International B.V. |
Netherlands, Nieuw Vennep | 100.00 |
EUR |
–822 | –20 |
| Mercury Holdings Ltd. | United Kingdom, Bracknell | 100.00 |
EUR |
10,682 |
0 |
| MSAS Global Logistics Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
63,790 |
4,290 |
| MSAS Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
–3,457 |
0 |
| Multimar Seefrachtenkontor Ges.m.b.H |
Austria, Vienna | 100.00 |
EUR |
278 |
–50 |
| National Carriers Ltd. |
United Kingdom, Bedford | 100.00 |
EUR |
5,890 |
207 |
| NFC International Holdings (Ireland) |
Ireland, Dublin | 100.00 |
EUR |
28,584 |
0 |
| Ocean (Shetland) Ltd. |
United Kingdom, Glasgow | 100.00 |
EUR |
195 |
0 |
| Ocean Group (Ireland) Ltd. |
Ireland, Dublin | 100.00 |
EUR |
3,321 |
0 |
| Ocean Group Investments Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
26,484 |
8,001 |
| Ocean Overseas (Luxembourg) SARL |
Luxembourg, Luxembourg | 100.00 |
EUR |
20,194 | 263,611 |
| Ocean Overseas Holdings Ltd. |
United Kingdom, Bracknell | 100.00 |
EUR |
402,226 |
517,742 |
| Reported IAS data before profit transfer | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1) | Only subgroup data available. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2) | Amounts from 2008. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3) | Local GAAP. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4) | Data not available. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5) | Dormant. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6) | SIC 12 entity (SPE). | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7) | Voting rights. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8) | Preliminary. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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