Annex Enterprises of the Sauter family according to information provided by Germany
United Kingdom
| Shareholdings | |||||||||||||||
| Bernd Sauter: | 33 % | Bernd Sauter: | 33 % | Mario Biele: | 1 % | Bernd Sauter: | 12 % | Bernd Sauter: | 12 % | ||||||
| Claus Sauter: | 33 % | Claus Sauter: | 33 % | Karl-Heinz Reipert: | 1 % | Claus Sauter: | 12 % | Claus Sauter: | 12 % | ||||||
| Dr. Georg Pollert | 34 % | Dr. Georg Pollert: | 34 % | Daniela Sauter : | 74 % | Daniela Sauter: | 50 % | Daniela Sauter: | 38 % | Daniela Sauter: | 38 % | Daniela Sauter: | 50 % | Daniela Sauter: | 50 % |
| Dr. Georg Pollert: | 24 % | Dr. Georg Pollert: | 50 % | Marion Sauter: | 38 % | Marion Sauter: | 38 % | Marion Sauter: | 50 % | Marion Sauter: | 50 % | ||||
| Managing Directors | |||||||||||||||
| Dr. Georg Pollert | Dr. Georg Pollert | Theodor Niesmann | Theodor Niesmann | Dr. Bernd Klotz | Dr. Bernd Klotz | Daniela Sauter and Klaus-Dieter Bettin | Daniela Sauter and Klaus-Dieter Bettin | ||||||||
| MUW Mitteldeutsche UmesterungsWerke GmbH & Co. KG | MUW Mitteldeutsche UmesterungsWerke Verwaltungs GmbH | NUW Nordbrandenburger UmesterungsWerke GmbH & Co. KG | NUW Nordbrandenburger UmesterungsWerke Verwaltung GmbH | MBE Mitteldeutsche BioEnergie Verwaltung GmbH | MBE Mitteldeutsche BioEnergie GmbH & Co. KG | NBE Nordbrandenburger BioEnergie Verwaltung GmbH | NBE Nordbrandenburger BioEnergie GmbH & Co. KG | ||||||||
| represented by MUW Mitteldeutsche UmesterungsWerke GmbH | represented by NUW Nordbrandenburger Umesterungswerke Verwaltung GmbH | represented by MBE Mitteldeutsche BioEnergie Verwaltung GmbH | represented by Nordbrandenburger BioEnergie Verwaltung GmbH | ||||||||||||
| Product: biodiesel | Product: biodiesel | Product: biodiesel | Product: biodiesel | Product: bioethanol | Product: bioethanol | Product: bioethanol | Product: bioethanol | ||||||||
| 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR |
| Turnover: | 110 358 000 | Turnover: | 0 | Turnover: | 0 | Turnover: | 0 | Turnover: | 0 | Turnover: | 4 104 087 | Turnover: | 0 | Turnover: | 12 531 681 |
| Balance sheet: | 73 788 863 | Balance sheet: | 48 084 | Balance sheet: | 25 085 041 | Balance sheet: | 28 000 | Balance sheet: | 48 084 | Balance sheet: | 60 894 944 | Balance sheet: | 36 147 | Balance sheet: | 67 919 722 |
| Employees: | 44 | Employees: | 0 | Employees: | 2 | Employees: | 0 | Employees: | 0 | Employees: | 76 | Employees: | 0 | Employees: | 65 |
| 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR |
| (estimated) | (estimated) | (estimated) | (estimated) | (estimated) | (estimated) | (estimated) | (estimated) | ||||||||
| Turnover: | 120 000 000 | Turnover: | 0 | Turnover: | 10 200 000 | Turnover: | 0 | Turnover: | 0 | Turnover: | 26 135 000 | Turnover: | 0 | Turnover: | 35 300 000 |
| Balance sheet: | 60 000 000 | Balance sheet: | 50 000 | Balance sheet: | 48 000 000 | Balance sheet: | 32 000 | Balance sheet: | 50 000 | Balance sheet: | 60 900 000 | Balance sheet: | 40.000 | Balance sheet: | 70 000 000 |
| Employees: | 44 | Employees: | 0 | Employees: | 45 | Employees: | 0 | Employees: | 95 | Employees: | 95 | Employees: | 0 | Employees: | 70 |
| Shareholdings | |||||||||||||||
| Bernd Sauter: | 40 % | Albertina Sauter: | 25 % | Bernd Sauter: | 50 % | Bernd Sauter: | 50 % | ||||||||
| Claus Sauter: | 40 % | Alois Sauter: | 25 % | Claus Sauter: | 50 % | Claus Sauter: | 50 % | Claus Sauter: | 100 % | Bernd. Sauter: | 50 % | Bernd Sauter: | 33,33 % | Bernd Sauter: | 40 % |
| Daniela Sauter: | 20 % | Bernd Sauter: | 25 % | Sauter GmbH: | 0 % | Claus Sauter: | 50 % | Claus Sauter: | 33,33 % | Claus Sauter: | 20 % | ||||
| Claus Sauter: | 25 % | Roland Koch: | 33,33 % | Roland Koch: | 40 % | ||||||||||
| Managing Directors | |||||||||||||||
| Claus Sauter | Bernd Sauter and Alois Sauter | Bernd Sauter | Bernd Sauter | Alois Sauter | Bernd Sauter | Bernd Sauter | Roland Koch | ||||||||
| SBE Swiss BioEnergie AG | Sauter Verpachtung GmbH | Alois Sauter Landesprodukten-Großhandlung GmbH & Co. KG | Sauter GmbH | Compos Entsorgungs GmbH | ALLEN GmbH | Autokontor Bayern GmbH | Autokontor Vertriebs GmbH | ||||||||
| trade in bioenergy | renting and l, easing, trade, processing and marketing of renewables | Represented by Sauter GmbH trade in agricultural products | trade in agricultural products | disposal in agricultural products | energy generation plants | trade in vehicles, transport | trade in vehicles, transport | ||||||||
| 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR | 2004 | EUR |
| Turnover: | 41 923 832 | Turnover: | 99 610 485 | Turnover: | 5 078 988 | Turnover: | 0 | Turnover: | 1 120 786 | Turnover: | 0 | Turnover: | 18 203 975 | Turnover: | 3 400 000 |
| Balance sheet: | 33 947 576 | Balance sheet: | 54 695 450 | Balance sheet: | 5 938 678 | Balance sheet: | 41 790 | Balance sheet: | 1 787 142 | Balance sheet: | 1 442 219 | Balance sheet: | 4 006 114 | Balance sheet: | 1 400 000 |
| Employees: | 4 | Employees: | 61 | Employees: | 37 | Employees: | 0 | Employees: | 4 | Employees: | 0 | Employees: | 32 | Employees: | 7 |
| 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR | 2005 | EUR |
| (estimated) | (estimated) | (estimated) | (estimated) | (estimated) | (estimated) | (estimated) | (estimated) | ||||||||
| Turnover: | 172 220 238 | Turnover: | 25 000 000 | Turnover: | 4 800 000 | Turnover: | 0 | Turnover: | 1 200 000 | Turnover: | 0 | Turnover: | 27 000 000 | Turnover: | 0 |
| Balance sheet: | 95 677 910 | Balance sheet: | 55 000 000 | Balance sheet: | 5 900 000 | Balance sheet: | 43 000 | Balance sheet: | 1 800 000 | Balance sheet: | 1 100 000 | Balance sheet: | 6 000 000 | Balance sheet: | 100 000 |
| Employees: | 7 | Employees: | 50 | Employees: | 37 | Employees: | 0 | Employees: | 4 | Employees: | 0 | Employees: | 60 | Employees: | 0 |