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Results

38 – Direct and indirect investments of OMV Aktiengesellschaft

Changes in consolidated group

 

 

 

 

Name of company

Registered Office

Type of Change1

Effective date

Exploration & Production

 

 

 

Energy Petroleum Taranaki Limited

Wellington

Deconsolidation (M)

January 1, 2021

OMV GSB LIMITED

Wellington

Deconsolidation (M)

January 1, 2021

OMV NZ Services Limited

Wellington

Deconsolidation (M)

January 1, 2021

OMV Taranaki Limited

Wellington

Deconsolidation (M)

January 1, 2021

Petroleum Infrastructure Limited

Wellington

Deconsolidation (M)

January 1, 2021

Taranaki Offshore Petroleum Company of New Zealand

Wellington

Deconsolidation (M)

January 1, 2021

KOM MUNAI LLP

Aktau

Deconsolidation

May 14, 2021

TASBULAT OIL CORPORATION LLP

Aktau

Deconsolidation

May 14, 2021

SapuraOMV Upstream (PM) Inc.

Nassau

Deconsolidation

August 1, 2021

OMV PETROM GEORGIA LLC

Tbilisi

First consolidation

August 31, 2021

OMV (WEST AFRICA) Exploration & Production GmbH in Liqu.

Vienna

Deconsolidation (L)

December 16, 2021

OMV East Abu Dhabi Exploration GmbH

Vienna

Deconsolidation (I)

December 31, 2021

 

 

 

 

Refining & Marketing

 

 

 

OMV Retail Deutschland GmbH

Burghausen

First consolidation

January 1, 2021

AGGM Austrian Gas Grid Management AG

Vienna

Deconsolidation

May 31, 2021

FE-Trading trgovina d.o.o.

Ljubljana

Deconsolidation (M)

May 31, 2021

GAS CONNECT AUSTRIA GmbH

Vienna

Deconsolidation

May 31, 2021

Trans Austria Gasleitung GmbH2

Vienna

Deconsolidation

May 31, 2021

OMV Kraftwerk Haiming GmbH in Liqu.

Haiming

Deconsolidation (L)

August 31, 2021

E-Mobility Provider Austria GmbH2

Vienna

Deconsolidation

September 30, 2021

SMATRICS GmbH & Co KG2

Vienna

Deconsolidation

September 30, 2021

Avanti GmbH

Anif

Deconsolidation (M)

October 1, 2021

Haramidere Depoculuk Anonim Şirketi

Istanbul

Deconsolidation

December 3, 2021

Enerco Enerji Sanayi Ve Ticaret A.Ş.2

Istanbul

Deconsolidation

December 30, 2021

 

 

 

 

Chemicals & Materials

 

 

 

CERHA HEMPEL Leilani Holding GmbH3

Vienna

First consolidation (A)

June 22, 2021

Renasci N.V.2

Ghent

First consolidation (A)

June 24, 2021

C2PAT GmbH2

Vienna

First consolidation

August 6, 2021

C2PAT GmbH & Co KG2

Vienna

First consolidation

October 8, 2021

Borealis US Holdings LLC

Port Murray

Deconsolidation (L)

December 7, 2021

1

“First consolidation” refers to newly formed or existing subsidiaries, while “First consolidation (A)” indicates the acquisition of a company. Companies marked with “Deconsolidation” have been sold. Companies marked with “Deconsolidation (I)” have been deconsolidated due to immateriality, while those marked with “Deconsolidation (L)” were deconsolidated following a liquidation process. “Deconsolidation (M)” refers to subsidiaries that were deconsolidated following a merger into another Group company.

2

Company consolidated at-equity (in case of divestment, at-equity consolidation until reclassification to held for sale)

3

Renamed to Borealis Circular Solutions Holding GmbH

For further information on acquisitions and disposals refer to Note 3 – Changes in group structure.

Number of consolidated companies

 

 

 

 

 

 

2021

2020

 

Full consolidation

Equity consolidation

Full consolidation

Equity consolidation

January 1

151

23

111

19

Included for the first time

3

3

441

5

Change in consolidation type

(1)1

Deconsolidated during the year

(18)

(4)

(4)

December 31

136

22

151

23

thereof domiciled and operating abroad

93

16

105

16

thereof domiciled in Austria and operating abroad

18

19

1

Represents the previously at-equity consolidated Borealis AG; since October 29, 2020 Borealis AG is fully consolidated, which led to multiple companies of Borealis Group being shown in line “Included for the first time”.

List of Investments

List of subsidiaries, equity-accounted investments and other investments of OMV Aktiengesellschaft with an interest of at least 20%

 

 

 

 

 

 

Parent company

Type of consoli­dation1

Equity interest in % as of December 31, 2021

Equity interest in % as of December 31, 2020

Exploration & Production

 

 

 

 

Energy Infrastructure Limited, Wellington

NZEA

C

100.00

100.00

Energy Petroleum Holdings Limited, Wellington (EPHNZ)

NZEA

C

100.00

 

 

OPLNZ

 

 

100.00

Energy Petroleum Investments Limited, Wellington (EPILNZ)

NZEA

C

100.00

 

 

OSLNZ

 

 

100.00

Energy Petroleum Taranaki Limited, Wellington (EPTLNZ)

OPLNZ

C

 

100.00

JSC GAZPROM YRGM Development, St. Petersburg2

OMVEP

C

KOM MUNAI LLP, Aktau

PETROM

C

 

100.00

Maui Development Limited, Wellington

EPTLNZ

NC

 

38.75

 

EPILNZ

 

 

20.00

 

EPHNZ

 

 

18.75

 

NZEA

 

 

16.75

 

TOPNZ

 

 

6.25

OJSC SEVERNEFTEGAZPROM, Krasnoselkup

OMVEP

AEA

24.99

24.99

OMV Abu Dhabi E&P GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Abu Dhabi Offshore GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Abu Dhabi Production GmbH, Vienna

OMVEP

C

100.00

100.00

OMV AUSTRALIA PTY LTD, Perth (OAUST)

OMV AG

C

100.00

100.00

OMV Austria Exploration & Production GmbH, Gänserndorf (OEPA)

OMVEP

C

100.00

100.00

OMV Barrow Pty Ltd, Perth

OAUST

NC

100.00

100.00

OMV Beagle Pty Ltd, Perth

OAUST

NC

100.00

100.00

OMV (Berenty) Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Bina Bawi GmbH, Vienna

PETEX

C

100.00

100.00

OMV Block 70 Upstream GmbH, Vienna

OMVEP

C

100.00

100.00

OMV East Abu Dhabi Exploration GmbH, Vienna3

OMVEP

NC

100.00

100.00

OMV Exploration & Production GmbH, Vienna (OMVEP)

OMV AG

C

100.00

100.00

OMV EXPLORATION & PRODUCTION LIMITED, Douglas

OMVEP

NC

100.00

100.00

OMV GSB LIMITED, Wellington

NZEA

C

 

100.00

OMV (IRAN) onshore Exploration GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Jardan Block 3 Upstream GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (Mandabe) Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Maurice Energy GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Middle East & Africa GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Myrre Block 86 Upstream GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (NAMIBIA) Exploration GmbH, Vienna

ONAFRU

C

100.00

100.00

OMV New Zealand Limited, Wellington (NZEA)

OMVEP

C

100.00

100.00

OMV (NORGE) AS, Stavanger

OMVEP

C

100.00

100.00

OMV NZ Production Limited, Wellington (OPLNZ)

NZEA

C

100.00

100.00

OMV NZ Services Limited, Wellington (OSLNZ)

NZEA

C

 

100.00

OMV OF LIBYA LIMITED, Douglas

OMVEP

C

100.00

100.00

OMV Offshore Bulgaria GmbH, Vienna

PETROM

C

100.00

100.00

OMV Offshore Morondava GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Offshore (Namibia) GmbH, Vienna (ONAFRU)

OMVEP

C

100.00

100.00

OMV Oil and Gas Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Oil Exploration GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Oil Production GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Orient Hydrocarbon GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Orient Upstream GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Petroleum Exploration GmbH, Vienna (PETEX)

OMVEP

C

100.00

100.00

OMV Petroleum Pty Ltd, Perth

NZEA

NC

100.00

100.00

OMV PETROM GEORGIA LLC, Tbilisi

PETROM

C

100.00

 

OMV Proterra GmbH, Vienna

OEPA

NC

100.00

100.00

OMV Russia Upstream GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Taranaki Limited, Wellington

NZEA

C

 

100.00

OMV (Tunesien) Production GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (TUNESIEN) Sidi Mansour GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Upstream International GmbH, Vienna (OUPI)

OMVEP

C

100.00

100.00

OMV (West Africa) Exploration & Production GmbH in Liqu., Vienna

OMVEP

C

 

100.00

OMV (YEMEN) Al Mabar Exploration GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (Yemen Block S 2) Exploration GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (YEMEN) South Sanau Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

Pearl Petroleum Company Limited, Road Town

OUPI

AEA

10.00

10.00

PEI Venezuela GmbH, Burghausen

OMVEP

NC

100.00

100.00

Petroleum Infrastructure Limited, Wellington

NZEA

C

 

100.00

PETROM EXPLORATION & PRODUCTION LIMITED, Douglas

PETROM

NC

99.99

99.99

Preussag Energie International GmbH, Burghausen

OMVEP

C

100.00

100.00

SapuraOMV Block 30, S. de R.L. de C.V., Mexico City

SEUPMY

C

99.00

99.00

 

SEMXMY

 

1.00

1.00

SapuraOMV Upstream (Americas) Sdn. Bhd., Seri Kembangan (SEAMMY)

SEUPMY

C

100.00

100.00

SapuraOMV Upstream (Australia) Sdn. Bhd., Seri Kembangan (SEAUMY)

SEOCMY

C

100.00

100.00

SapuraOMV Upstream (Holding) Sdn. Bhd., Kuala Lumpur (SEUPMY)

SOUPMY

C

100.00

100.00

SapuraOMV Upstream JV Sdn. Bhd., Seri Kembangan

SENZMY

NC

100.00

100.00

SapuraOMV Upstream (Malaysia) Inc., Nassau (SEMYBH)

SESABH

C

100.00

100.00

SapuraOMV Upstream (Mexico) Sdn. Bhd., Seri Kembangan (SEMXMY)

SEAMMY

C

100.00

100.00

SapuraOMV Upstream (NZ) Sdn. Bhd., Seri Kembangan (SENZMY)

SEOCMY

C

100.00

100.00

SapuraOMV Upstream (Oceania) Sdn. Bhd., Seri Kembangan (SEOCMY)

SEUPMY

C

100.00

100.00

SapuraOMV Upstream (PM) Inc., Nassau

SEMYBH

C

 

100.00

SapuraOMV Upstream (Sarawak) Inc., Nassau

SEMYBH

C

100.00

100.00

SapuraOMV Upstream Sdn. Bhd., Seri Kembangan (SOUPMY)

OMVEP

C

50.00

50.00

SapuraOMV Upstream (Southeast Asia) Inc., Nassau (SESABH)

SEUPMY

C

100.00

100.00

SapuraOMV Upstream (Western Australia) Pty Ltd, Perth

SEAUMY

C

100.00

100.00

Taranaki Offshore Petroleum Company of New Zealand, Wellington (TOPNZ)

OPLNZ

C

 

100.00

TASBULAT OIL CORPORATION LLP, Aktau

PETROM

C

 

100.00

 

 

 

 

 

Refining & Marketing

 

 

 

 

Abu Dhabi Oil Refining Company, Abu Dhabi

OMVRM

AEA

15.00

15.00

Abu Dhabi Petroleum Investments LLC, Abu Dhabi (ADPINV)

OMVRM

AEJ

25.00

25.00

ADNOC Global Trading LTD, Abu Dhabi

OMVRM

AEA

15.00

15.00

AGCS Gas Clearing and Settlement AG, Vienna

OGG

NC-I

 

23.13

AGGM Austrian Gas Grid Management AG, Vienna

OGG

C

 

51.00

Aircraft Refuelling Company GmbH, Vienna

OMVRM

NC-I

33.33

33.33

Autobahn – Betriebe Gesellschaft m.b.H., Vienna

OMVRM

NC-I

47.19

47.19

Avanti Deutschland GmbH, Berchtesgaden

OMVRM

C

100.00

 

 

FETRAT

 

 

100.00

Avanti GmbH, Anif (FETRAT)

OMVRM

C

 

100.00

BSP Bratislava-Schwechat Pipeline GmbH, Vienna

OMVRM

NC-I

26.00

26.00

BTF Industriepark Schwechat GmbH, Vienna

OMVRM

NC

50.00

50.00

 

BORAAG

 

50.00

50.00

Central European Gas Hub AG, Vienna (HUB)

OGI

C

65.00

65.00

Deutsche Transalpine Oelleitung GmbH, Munich

OMVD

AEA

32.26

32.26

DUNATÀR Köolajtermék Tároló és Kereskedelmi Kft., Budapest

OHUN

C

48.28

48.28

 

PDYNHU

 

51.72

51.72

EEX CEGH Gas Exchange Services GmbH, Vienna

HUB

AEA

49.00

49.00

E-Mobility Provider Austria GmbH, Vienna

OMVRM

AEJ

 

40.00

Enerco Enerji Sanayi Ve Ticaret A.Ş., Istanbul

OMVRM

AEA

 

40.00

Erdöl-Lagergesellschaft m.b.H., Lannach4

OMVRM

AEA

55.60

55.60

FE-Trading trgovina d.o.o., Ljubljana

SLOVJA

C

 

100.00

Freya Bunde-Etzel GmbH & Co. KG, Bonn

OGSG

AEA

39.99

39.99

GAS CONNECT AUSTRIA GmbH, Vienna (OGG)

OGI

C

 

51.00

GENOL Gesellschaft m.b.H., Vienna

OMVRM

AEA

29.00

29.00

Haramidere Depoculuk Anonim Şirketi, Istanbul

OMVRM

C

 

51.00

 

GASTR

 

 

49.00

KSW Beteiligungsgesellschaft m.b.H., Vienna (SWJS)

OMVRM

NC

100.00

100.00

KSW Elektro- und Industrieanlagenbau Gesellschaft m.b.H., Feldkirch

SWJS

NC-I

25.10

25.10

OMV – International Services Ges.m.b.H., Vienna

OMVRM

C

100.00

100.00

OMV BULGARIA OOD, Sofia

PETROM

C

99.90

99.90

 

OMVRM

 

0.10

0.10

OMV Česká republika, s.r.o., Prague

OMVRM

C

100.00

100.00

OMV Deutschland Services GmbH, Burghausen (OMVDS)

OMVD

C

100.00

100.00

OMV Enerji Ticaret Anonim Şirketi, Istanbul (GASTR)

OMVRM

C

100.00

100.00

OMV Gas Logistics Holding GmbH, Vienna (OGI)

OMV AG

C

100.00

100.00

OMV Gas Marketing & Trading Belgium BVBA, Brussels

ECOGAS

C

100.00

100.00

OMV Gas Marketing & Trading Deutschland GmbH, Düsseldorf (ECONDE)

ECOGAS

C

100.00

100.00

OMV Gas Marketing & Trading GmbH, Vienna (ECOGAS)

OMVRM

C

100.00

100.00

OMV Gas Marketing & Trading Hungária Kft., Budapest

ECOGAS

C

100.00

100.00

OMV Gas Marketing & Trading Italia S.r.l., Milan

ECOGAS

C

100.00

100.00

OMV Gas Marketing Trading & Finance B.V., Amsterdam

OFS

C

100.00

100.00

OMV Gas Storage Germany GmbH, Cologne (OGSG)

OMVDS

C

100.00

 

 

OGI

 

 

100.00

OMV Gas Storage GmbH, Vienna

OGI

C

100.00

100.00

OMV Gaz Iletim A.S., Istanbul

OMVRM

C

100.00

100.00

OMV Hungária Ásványolaj Korlátolt Felelösségü Társaság, Budapest (OHUN)

OMVRM

C

100.00

100.00

OMV Kraftwerk Haiming GmbH in Liqu., Haiming

OGI

C

 

100.00

OMV PETROM Aviation SRL, Otopeni

PETROM

C

100.00

100.00

 

ROMAN

 

0.00

0.00

OMV PETROM GAS SRL, Bucharest

PETROM

C

100.00

99.99

OMV PETROM MARKETING SRL, Bucharest (ROMAN)

PETROM

C

100.00

100.00

OMV Refining & Marketing Middle East & Asia GmbH, Vienna

OMVRM

C

100.00

100.00

OMV Retail Deutschland GmbH, Burghausen

OMVD

C

100.00

 

OMV SLOVENIJA trgovina z nafto in naftnimi derivati, d.o.o., Koper (SLOVJA)

OMVRM

C

92.25

92.25

OMV Slovensko s.r.o., Bratislava

OMVRM

C

99.96

99.96

OMV SRBIJA d.o.o., Belgrade

PETROM

C

99.96

99.96

 

OMVRM

 

0.04

0.04

OMV Supply & Trading AG, Baar

OMVRM

C

100.00

100.00

OMV Supply & Trading Italia S.r.l., Trieste

OMVRM

C

100.00

100.00

OMV Supply & Trading Limited, London (OTRAD)

OMVRM

C

100.00

100.00

OMV Supply & Trading Singapore PTE LTD., Singapore

OTRAD

NC

100.00

100.00

OMV Switzerland Holding AG, Zug

OGI

C

100.00

100.00

Pak-Arab Refinery Limited, Karachi

ADPINV

AEJ

40.00

40.00

PETRODYNE-CSEPEL Zrt., Budapest (PDYNHU)

OHUN

C

100.00

100.00

Petrom-Moldova S.R.L., Chisinau

PETROM

C

100.00

100.00

Routex B.V., Amsterdam

OMVRM

NC-I

20.00

20.00

Salzburg Fuelling GmbH, Salzburg

OMVRM

NC-I

33.33

33.33

SMATRICS GmbH & Co KG, Vienna

OMVRM

AEJ

 

40.00

Società Italiana per l’Oleodotto Transalpino S.p.A., Trieste

OMVRM

AEA

32.26

32.26

South Stream Austria GmbH, Vienna

OGI

NC-I

 

50.00

SuperShop Marketing GmbH, Budapest

OHUN

NC-I

50.00

50.00

TGN Tankdienst-Gesellschaft Nürnberg GbR, Nuremberg

OMVD

NC-I

33.33

33.33

Trans Austria Gasleitung GmbH, Vienna5

OGG

AEJ

 

15.53

Transalpine Ölleitung in Österreich Gesellschaft m.b.H., Matrei in Osttirol

OMVRM

AEA

32.26

32.26

 

 

 

 

 

Chemicals & Materials

 

 

 

 

Abu Dhabi Polymers Company Limited (Borouge), Abu Dhabi

BORAAG

AEA

40.00

40.00

AGRIPRODUITS S.A.S., Courbevoie (BAGRFR)

BCHIFR

NC

100.00

100.00

AZOLOR S.A.S., Bras Sur Meuse

BCHIFR

NC-I

34.00

34.00

Bayport Polymers LLC, Pasadena6

BNOVUS

AEJ

50.00

50.00

Borealis AB, Stenungsund (BABSWE)

BSVSWE

C

100.00

100.00

Borealis AG, Vienna (BORAAG)

BHOLAT

C

39.00

39.00

 

OMVRM

 

32.67

32.67

 

OMV AG

 

3.33

3.33

Borealis Agrolinz Melamine Deutschland GmbH, Wittenberg

BAGMAT

C

100.00

100.00

Borealis Agrolinz Melamine GmbH, Linz (BAGMAT)

BORAAG

C

100.00

100.00

Borealis Antwerpen N.V., Zwijndrecht

BPOBE

C

90.00

90.00

 

BORAAG

 

10.00

10.00

Borealis Argentina SRL, Buenos Aires

BORAAG

NC

98.00

98.00

 

BSVSWE

 

2.00

2.00

Borealis Asia LIMITED, Hong Kong

BORAAG

NC

100.00

100.00

Borealis BoNo Holdings LLC, Port Murray (BBNHUS)6

BUS

C

100.00

100.00

Borealis Brasil S.A., Itatiba

BORAAG

C

80.00

80.00

BOREALIS CHEMICALS ZA (PTY) LTD, Germiston

BORAAG

NC

100.00

100.00

Borealis Chile SpA, Santiago

BORAAG

NC

100.00

100.00

Borealis Chimie S.A.R.L., Casablanca

BORAAG

NC

100.00

100.00

Borealis Chimie S.A.S., Courbevoie (BCHIFR)

BFR

C

100.00

100.00

Borealis Circular Solutions Holding GmbH, Vienna (BCIRC)

BORAAG

C

100.00

 

Borealis Colombia S.A.S., Bogota

BORAAG

NC

100.00

100.00

Borealis Compounds Inc., Port Murray (BCOMUS)

BUS

C

100.00

100.00

Borealis Denmark ApS, Copenhagen

BORAAG

NC

100.00

100.00

Borealis Digital Studio B.V., Zaventem

BORAAG

NC

90.00

90.00

 

BPOBE

 

10.00

10.00

Borealis Financial Services N.V., Mechelen

BORAAG

C

100.00

100.00

 

BSVSWE

 

0.00

0.00

Borealis France S.A.S., Courbevoie (BFR)

BORAAG

C

100.00

100.00

Borealis Group Services AS, Bamble

BABSWE

C

100.00

100.00

Borealis Insurance A/S (captive insurance company), Copenhagen

BORAAG

C

100.00

100.00

Borealis ITALIA S.p.A., Monza

BORAAG

C

100.00

100.00

Borealis Kallo N.V., Kallo

BPOBE

C

99.94

99.94

 

BORAAG

 

0.06

0.06

Borealis L.A.T Belgium B.V., Beringen

BLATAT

NC

100.00

100.00

Borealis L.A.T Bulgaria EOOD, Sofia

BLATAT

NC

100.00

100.00

Borealis L.A.T Czech Republic s.r.o., Ceske Budejovice

BLATAT

NC

100.00

100.00

Borealis L.A.T doo Beograd, Belgrad

BLATAT

C

100.00

100.00

Borealis L.A.T France S.A.S., Courbevoie

BFR

C

100.00

100.00

Borealis L.A.T GmbH, Linz (BLATAT)

BORAAG

C

100.00

100.00

Borealis L.A.T Greece Single Member P.C., Athens

BLATAT

NC

100.00

100.00

Borealis L.A.T Hrvatska d.o.o., Klisa

BLATAT

NC

100.00

100.00

Borealis L.A.T Hungary Kft., Budapest

BLATAT

NC

100.00

100.00

Borealis L.A.T Italia s.r.l., Milan

BORAAG

NC

100.00

100.00

Borealis L.A.T Polska Sp. z o.o., Warsaw

BLATAT

NC

100.00

100.00

Borealis L.A.T Romania s.r.l., Bucharest

BLATAT

NC

100.00

100.00

Borealis L.A.T Slovakia s.r.o., Chotin

BLATAT

NC

100.00

100.00

Borealis México, S.A. de C.V., Mexico City

BORAAG

NC

100.00

100.00

 

BCOMUS

 

0.00

0.00

Borealis Plasticos. S.A. de C.V., Mexico City

BORAAG

NC

100.00

100.00

 

BABSWE

 

0.00

0.00

Borealis Plastik ve Kimyasal Maddeler Ticaret Limited Sirketi, Istanbul

BORAAG

NC

100.00

100.00

Borealis Plastomers B.V., Geleen

BORAAG

C

100.00

100.00

Borealis Poliolefinas da América do Sul Ltda., Itatiba

BORAAG

NC

99.99

99.99

 

BSVSWE

 

0.01

0.01

Borealis Polska Sp. z o.o., Warsaw

BORAAG

NC

100.00

100.00

Borealis Polymere GmbH, Burghausen

BORAAG

C

100.00

100.00

Borealis Polymers N.V., Beringen (BPOBE)

BORAAG

C

100.00

100.00

 

BSVSWE

 

0.00

0.00

Borealis Polymers Oy, Porvoo

BORAAG

C

100.00

100.00

Borealis Polyolefine GmbH, Schwechat

BORAAG

C

100.00

100.00

 

BSVSWE

 

0.00

0.00

Borealis Produits et Engrais Chimiques du Rhin S.A.S., Ottmarsheim

BFR

C

100.00

100.00

Borealis Química España S.A., Barcelona

BORAAG

C

100.00

100.00

Borealis RUS LLC, Moscow

BORAAG

NC

100.00

100.00

Borealis s.r.o., Prague

BORAAG

NC

100.00

100.00

Borealis Services S.A.S., Courbevoie

BFR

NC

100.00

100.00

Borealis Sverige AB, Stenungsund (BSVSWE)

BORAAG

C

100.00

100.00

Borealis Technology Oy, Porvoo

BORAAG

C

100.00

100.00

Borealis UK LTD, Manchester

BORAAG

C

100.00

100.00

Borealis US Holdings LLC, Port Murray

BCOMUS

C

 

100.00

Borealis USA Inc., Port Murray (BUS)

BORAAG

C

100.00

100.00

Borouge Pte. Ltd., Singapore

BORAAG

AEA

50.00

50.00

C2PAT GmbH, Vienna

BORAAG

AEJ

25.00

 

 

OMVRM

 

25.00

 

C2PAT GmbH & Co KG, Vienna

BORAAG

AEJ

25.00

 

 

OMVRM

 

25.00

 

Chemiepark Linz Betriebsfeuerwehr GmbH, Linz

BAGMAT

NC-I

47.50

47.50

DYM Solution CO., LTD, Cheonan

BORAAG

C

98.71

90.52

Ecoplast Kunststoffrecycling GmbH, Wildon

BORAAG

C

100.00

100.00

EPS Ethylen-Pipeline-Süd Geschäftsführungs GmbH, Munich

OMVD

NC-I

15.46

15.46

 

BORAAG

 

8.20

8.20

EPS Ethylen-Pipeline-Süd GmbH & Co KG, Munich

OMVD

AEA

20.66

20.66

 

BORAAG

 

10.30

10.30

Etenförsörjning i Stenungsund AB, Stenungsund

BABSWE

C

80.00

80.00

FEBORAN EOOD, Sofia (BFEBGR)

BORAAG

C

100.00

100.00

Franciade Agrifluides S.A.S. (FASA), Blois

BCHIFR

NC-I

40.00

40.00

 

BAGRFR

 

9.98

9.98

Industrins Räddningstjänst i Stenungsund AB, Stenungsund

BABSWE

NC-I

25.00

 

KB Munkeröd 1:72, Stenungsund

BABSWE

NC

100.00

100.00

 

BSVSWE

 

0.00

0.00

Kilpilahden Voimalaitos Oy, Porvoo

BORAAG

NC-I

20.00

20.00

mtm compact GmbH, Niedergebra

BORAAG

C

100.00

100.00

mtm plastics GmbH, Niedergebra

BORAAG

C

100.00

100.00

Neochim AD, Dimitrovgrad

BFEBGR

AEA

20.30

20.30

Novealis Holdings LLC, Port Murray (BNOVUS)

BBNHUS

C

50.00

50.00

 

BSBHUS

 

50.00

50.00

OMV Borealis Holding GmbH, Vienna (BHOLAT)7

OMVRM

C

100.00

100.00

PetroPort Holding AB, Stenungsund

BABSWE

AEJ

50.00

50.00

Renasci N.V., Ghent

BCIRC

AEA

10.00

 

Rosier France S.A.S., Beaumetz-Les-Loges

BROSBE

C

100.00

100.00

Rosier Nederland B.V., Sas Van Gent

BROSBE

C

100.00

100.00

Rosier S.A., Moustier (BROSBE)

BORAAG

C

77.47

77.47

Silleno Limited Liability Partnership , Nur-Sultan

BORAAG

NC-I

 

50.10

Société d’Intérêt Collectif Agricole Laignes Agrifluides (SICA Laignes Agrifluides), Monéteau

BCHIFR

NC-I

39.97

39.97

 

BAGRFR

 

9.93

9.93

Société d’Intérêt Collectif Agricole par Actions Simplifiée de Gouaix (SICA de Gouaix), Paris

BCHIFR

NC-I

25.00

25.00

 

BLATAT

 

0.00

0.00

Star Bridge Holdings LLC, Port Murray (BSBHUS)6

BUS

C

100.00

100.00

STOCKAM G.I.E., Grand-Quevilly

BCHIFR

NC

99.00

99.00

 

BAGRFR

 

1.00

1.00

 

 

 

 

 

Corporate & Other

 

 

 

 

ASOCIATIA ROMANA PENTRU RELATIA CU INVESTITORII, Bucharest

PETROM

NC-I

20.00

20.00

Diramic Insurance Limited, Gibraltar

OMV AG

C

100.00

100.00

OMV Clearing und Treasury GmbH, Vienna

SNO

C

100.00

100.00

OMV Finance Services GmbH, Vienna (OFS)

SNO

C

100.00

100.00

OMV Finance Services NOK GmbH, Vienna

SNO

C

100.00

100.00

OMV Finance Solutions USD GmbH, Vienna

SNO

C

100.00

100.00

OMV Insurance Broker GmbH, Vienna

OMV AG

NC

100.00

100.00

OMV International Oil & Gas GmbH, Baar

OMV AG

C

100.00

100.00

OMV Petrom Global Solutions SRL, Bucharest

SNO

C

75.00

75.00

 

PETROM

 

25.00

25.00

OMV Solutions GmbH, Vienna (SNO)

OMV AG

C

100.00

100.00

PETROMED SOLUTIONS SRL, Bucharest

PETROM

C

99.99

99.99

 

 

 

 

 

Assigned to multiple segments8

 

 

 

 

OMV Deutschland GmbH, Burghausen (OMVD)

OMVRM

C

90.00

90.00

 

OMV AG

 

10.00

10.00

OMV Deutschland Marketing & Trading GmbH & Co. KG, Burghausen9

OMVD

C

99.99

99.99

 

OMVDS

 

0.01

0.01

OMV Deutschland Operations GmbH & Co. KG, Burghausen

OMVD

C

99.99

99.99

 

OMVDS

 

0.01

0.01

OMV Downstream GmbH, Vienna (OMVRM)

OMV AG

C

100.00

100.00

OMV PETROM SA, Bucharest (PETROM)

OMV AG

C

51.01

51.01

1

Type of consolidation:
C Consolidated subsidiary
AEA Associated companies accounted at-equity
AEJ Joint venture accounted at-equity
NC-I Other not consolidated investment; associated companies and joint ventures of relatively little importance to the assets and earnings of the consolidated financial statements
NC Not-consolidated subsidiary; shell or distribution companies of relative insignificance individually and collectively to the consolidated financial statements

2

Economic share 99.99%

3

Type of consolidation was changed compared to 2020.

4

Despite majority interest not fully consolidated, but accounted for at-equity due to absence of control

5

Economic share 10.78%

6

Incorporated in Wilmington

7

Company name changed compared to 2020.

8

Assigned to the relevant segments in the segment reporting

9

In the 2021 financial year, OMV Deutschland Marketing & Trading GmbH & Co. KG made use of the exemption provision for the preparation of the annual financial statement and director’s report, audit and disclosure pursuant to Section 264b HGB in conjunction with Section 325 HGB. The company’s exemption is mentioned in its notes and published in the Federal Gazette with reference to this provision and an indication of the parent company.

All the subsidiaries, joint ventures and associated companies which are not consolidated either have low business volumes or are distribution companies; the total sales, /losses and equity of such companies represent less than 1% of the Group totals.

Material joint operations (IFRS 11)

 

 

 

 

 

Name

Nature of activities

Principal place of business

%
ownership 31.12.2021

%
ownership 31.12.2020

Nafoora – Augila1

Onshore development of hydrocarbons

Libya

100

100

Concession 1031

Onshore development and production of hydrocarbons

Libya

100

100

Pohokura

Offshore production of hydrocarbons

New Zealand

74

74

Neptun Deep

Offshore exploration for hydrocarbons

Romania

50

50

Nawara

Onshore development and production of hydrocarbons

Tunisia

50

50

1

The percentage disclosed represents the Second Party Share. The state owned Libyan national oil corporation NOC is entitled to 88–90% of the production (“primary split”).

Other significant arrangements

 

 

 

 

 

Name

Nature of activities

Principal place of business

%
ownership 31.12.2021

%
ownership 31.12.2020

NC 1151

Onshore development and production of hydrocarbons

Libya

30

30

NC 1861

Onshore development and production of hydrocarbons

Libya

24

24

SK 408

Offshore development and production of hydrocarbons

Malaysia

40

40

Aasta Hansteen

Offshore production of hydrocarbons

Norway

15

15

Edvard Grieg

Offshore production of hydrocarbons

Norway

20

20

Gullfaks

Offshore production of hydrocarbons

Norway

19

19

Wisting2

Offshore exploration for hydrocarbons

Norway

25

Sarb & Umm Lulu

Offshore development and production of hydrocarbons

Abu Dhabi

20

20

Ghasha

Offshore exploration for and development of hydrocarbons

Abu Dhabi

5

5

1

The percentage disclosed represents the Second Party Share. The state owned Libyan national oil corporation is entitled to 88–90% of the production (“primary split”).

2

The stake in the Wisting oil field was sold to Lundin Energy AB on December 17, 2021.

net income
Net operating profit or loss after interest and tax