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40 – Direct and indirect investments of OMV Aktiengesellschaft

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Changes in the consolidated group

 

 

 

 

Name of company

Registered Office

Type of Change1

Effective date

Chemicals & Materials

 

 

 

Rosier France S.A.S.

Arras

Deconsolidation

January 2, 2023

Rosier Nederland B.V.

Sas van Gent

Deconsolidation

January 2, 2023

Rosier S.A.

Moustier

Deconsolidation

January 2, 2023

BlueAlp Holding B.V.2

Groot-Ammers

First consolidation (S)

January 11, 2023

Renasci Oostende Holding N.V.

Ostend

First consolidation (S)

January 11, 2023

Renasci Oostende Recycling N.V.

Ostend

First consolidation (S)

January 11, 2023

Renasci Oostende SCP N.V.

Ostend

First consolidation (S)

January 11, 2023

Renasci N.V.

Ostend

Increase in shares3

January 11, 2023

Petrogas International B.V.2

Eindhoven

First consolidation (S)

January 11, 2023

Borealis Agrolinz Melamine Deutschland GmbH

Wittenberg

Deconsolidation

July 5, 2023

Borealis Agrolinz Melamine GmbH

Linz

Deconsolidation

July 5, 2023

Borealis Chimie S.A.S.

Courbevoie

Deconsolidation

July 5, 2023

Borealis L.A.T doo, Beograd

Belgrade

Deconsolidation

July 5, 2023

Borealis L.A.T France S.A.S.

Courbevoie

Deconsolidation

July 5, 2023

Borealis L.A.T GmbH

Linz

Deconsolidation

July 5, 2023

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

Ottmarsheim

Deconsolidation

July 5, 2023

Feboran EOOD

Sofia

Deconsolidation

July 5, 2023

Neochim AD2

Dimitrovgrad

Deconsolidation

July 5, 2023

Kilpilahden Voimalaitos Oy2

Porvoo

First consolidation (I)

September 30, 2023

Circular Feedstock Walldürn GmbH

Walldürn

First consolidation (A)

October 6, 2023

Rialti S.p.A.

Taino

First consolidation (A)

October 31, 2023

 

 

 

 

Fuels & Feedstock

 

 

 

OMV Renewable Fuels & Feedstock B.V.

Beveren

First consolidation

April 20, 2023

Avanti Deutschland GmbH

Berchtesgaden

Deconsolidation

May 31, 2023

OMV Switzerland Holding AG

Zug

Deconsolidation (I)

June 30, 2023

OMV SLOVENIJA trgovina z nafto in naftnimi derivati, d.o.o.

Koper

Deconsolidation

June 30, 2023

 

 

 

 

Energy

 

 

 

Preussag Energie International GmbH

Burghausen

Deconsolidation (I)

June 30, 2023

POSEIDON EXL 005 ANS4

Lysaker

First consolidation

July 17, 2023

Deeep Tiefengeothermie GmbH4

Vienna

First consolidation

October 20, 2023

 

 

 

 

Assigned to multiple segments

 

 

 

C2PAT GmbH & Co KG2

Vienna

Deconsolidation (M)

December 31, 2023

1

“First consolidation” refers to newly formed companies, “First consolidation (A)” indicates the acquisition of a company, “First consolidation (S)” refers to companies included in the consolidation scope due to change in ownership of the parent company, and companies marked with “First consolidation (I)” have been included in the consolidation after originally not being consolidated due to immateriality. “Deconsolidation” refers to companies that have been excluded from the Group investments following a sale, “Deconsolidation (I)” refers to companies that were deconsolidated due to immateriality while “Deconsolidation (M)” refers to companies that were deconsolidated following a merger into another Group company.

2

Company (previously) consolidated at-equity

3

Interest in Renasci N.V. increased from 27.42% to 50.01% which led to the change in the consolidation method from at-equity to full consolidation, and then further to 98.56%. This also led to the addition of multiple entities to the consolidated group, these entities are marked with “First consolidation (S)” in the table. For further details please refer to the paragraph below.

4

POSEIDON EXL 005 ANS and Deeep Tiefengeothermie GmbH have been included in the consolidated Group as a joint operations and are accounted for accordingly.

On January 11, 2023, Borealis further increased its stake in Renasci N.V. (Renasci) from 27.42% to 50.01%. Following the step acquisition, Borealis has the majority of shares, all with the same rights. Borealis obtained power and control of Renasci due to the fact that the relevant activities are directed by voting rights and that the veto rights are protective rights according to IFRS 10. As a result, Borealis obtained control of Renasci in line with IFRS 10, which led to the discontinuation of the use of the equity method according to  28 and the application of the rules for business combination according to IFRS 3. On November 30, 2023, Borealis acquired an additional stake of 48.55% of the shares in Renasci, leading to a total shareholding of 98.56%.

For further information on major disposals refer to Note 4 – Changes in Group structure.

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Number of consolidated companies

 

 

 

 

 

 

 

 

2023

2022

 

Full consolidation

Equity consolidation

Joint operation1

Full consolidation

Equity consolidation

Joint operation1

January 1

123

23

4

136

22

—

Included for the first time

6

3

2

5

3

4

Change in consolidation type

1

–1

—

—

—

—

Deconsolidated during the year

–15

–2

—

–18

–2

—

December 31

115

23

6

123

23

4

thereof domiciled and operating abroad

82

18

5

88

17

4

thereof domiciled in Austria and operating abroad

10

—

—

10

—

—

1

Accounting for OMV’s share of assets, obligations for liabilities, share of income and expenses

List of investments

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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, 2023

Equity interest in % as of December 31, 2022

Chemicals & Materials

 

 

 

 

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

BCHIFR

NC

—

100.00

AZOLOR S.A.S., Bras-sur-Meuse

BCHIFR

NC-I

—

34.00

Bayport Polymers LLC, Pasadena2

BNOVUS

AEJ

50.00

50.00

BlueAlp Holding B.V., Groot-Ammers

BRENBE

AEA

21.25

 

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

BORAAG

C

—

100.00

Borealis Agrolinz Melamine GmbH, Linz (BAGMAT)

BORAAG

C

—

100.00

Borealis Antwerpen N.V., Zwijndrecht

BPOBE

C

—

90.00

 

BORAAG

 

100.00

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, Houston (BBNHUS)2

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

Borealis Circular Solutions Holding GmbH, Vienna (BCIRC)

BORAAG

C

100.00

100.00

Borealis Colombia S.A.S., Bogota

BORAAG

NC

100.00

100.00

Borealis Compounds Inc., Houston (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

100.00

90.00

 

BPOBE

 

—

10.00

Borealis Financial Services N.V., Mechelen

BORAAG

C

100.00

100.00

 

BSVSWE

 

—

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

BORAAG

C

100.00

0.06

 

BPOBE

 

—

99.94

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

BLATAT

NC

—

100.00

Borealis L.A.T Bulgaria EOOD, Sofia

BLATAT

NC

—

100.00

Borealis L.A.T Czech Republic s.r.o., České Budějovice

BLATAT

NC

—

100.00

Borealis L.A.T doo, Beograd, Belgrade

BLATAT

C

—

100.00

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

BFR

C

—

100.00

Borealis L.A.T GmbH, Linz (BLATAT)

BORAAG

C

—

100.00

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

BLATAT

NC

—

100.00

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

BLATAT

NC

—

100.00

Borealis L.A.T Hungary Kft., Budapest

BLATAT

NC

—

100.00

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

BORAAG

NC

—

100.00

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

BLATAT

NC

—

100.00

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

BLATAT

NC

—

100.00

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

BLATAT

NC

—

100.00

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

BORAAG

NC

100.00

100.00

 

BCOMUS

 

0.00

0.00

Borealis Middle East Holding GmbH, Vienna (BORMEH)

BORAAG

C

100.00

100.00

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

BORAAG

NC

100.00

100.00

 

BABSWE

 

—

0.00

 

BCOMUS

 

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 (BPODE)

BORAAG

C

100.00

100.00

Borealis Polymers N.V., Beringen (BPOBE)

BORAAG

C

100.00

100.00

 

BSVSWE

 

—

0.00

Borealis Polymers Oy, Porvoo

BORAAG

C

100.00

100.00

Borealis Polyolefine GmbH, Schwechat (BPOAT)

BORAAG

C

100.00

100.00

 

BSVSWE

 

0.00

0.00

Borealis Polyolefins d.o.o., Zagreb

BORAAG

NC

100.00

100.00

Borealis Polyolefins S.R.L., Bucharest

BORAAG

NC

100.00

100.00

Borealis Polyolefins s.r.o., Bratislava

BORAAG

NC

100.00

100.00

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

BFR

C

—

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., Paris

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 USA Inc., Houston (BUS)

BORAAG

C

100.00

100.00

Borouge 4 LLC, Abu Dhabi

BORMEH

AEJ

40.00

40.00

Borouge PLC, Abu Dhabi (BOROLC)

BORMEH

AEJ

36.00

36.00

Borouge Pte. Ltd., Singapore

BOROLC

AEJ

84.75

84.75

 

BORMEH

 

15.25

15.25

Chemiepark Linz Betriebsfeuerwehr GmbH, Linz

BAGMAT

NC-I

—

47.50

Circular Feedstock Walldürn GmbH, Walldürn3

OMVD

C

89.90

 

DYM SOLUTION CO., LTD, Cheonan

BORAAG

C

100.00

99.75

Ecoplast Kunststoffrecycling GmbH, Wildon

BORAAG

C

100.00

100.00

EPS Ethylen-Pipeline-Süd Geschäftsführungs GmbH, Munich

OMVD

NC-I

15.46

15.46

 

BPODE

 

7.73

7.73

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

OMVD

AEA

20.66

20.66

 

BPODE

 

10.33

10.33

Etenförsörjning i Stenungsund AB, Stenungsund

BABSWE

C

80.00

80.00

Feboran EOOD, Sofia (BFEBGR)

BORAAG

C

—

100.00

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

BCHIFR

NC-I

—

40.00

 

BAGRFR

 

—

9.98

Hallbar Kemi i Stenungsund, Stenungsund

BABSWE

NC-I

20.00

20.00

Industrins Räddningstjänst i Stenungsund AB, Stenungsund

BABSWE

NC-I

25.00

25.00

KB Munkeröd 1:72, Stenungsund

BABSWE

NC

100.00

100.00

 

BSVSWE

 

0.00

0.00

Kilpilahden Voimalaitos Oy, Porvoo4

BORAAG

AEA

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

Novealis Holdings LLC, Houston (BNOVUS)

BBNHUS

C

50.00

50.00

 

BSBHUS

 

50.00

50.00

OMV Borealis Holding GmbH, Vienna (BHOLAT)

OMVRM

C

100.00

100.00

Petrogas International B.V., Eindhoven

BRENBE

AEA

25.00

 

PetroPort Holding AB, Stenungsund

BABSWE

AEJ

50.00

50.00

Recelerate GmbH, Herborn

BORAAG

NC-I

50.00

50.00

Renasci N.V., Ostend (BRENBE)4

BCIRC

C

98.56

27.42

Renasci Oostende Holding N.V., Ostend (BRHOBE)

BRENBE

C

100.00

 

Renasci Oostende Recycling N.V., Ostend

BRHOBE

C

100.00

 

Renasci Oostende SCP N.V., Ostend

BRHOBE

C

100.00

 

Rialti S.p.A., Taino

BORAAG

C

100.00

 

Rosier France S.A.S., Arras

BROSBE

C

—

100.00

Rosier Nederland B.V., Sas van Gent

BROSBE

C

—

100.00

Rosier S.A., Moustier (BROSBE)

BORAAG

C

—

98.09

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

BCHIFR

NC-I

—

39.97

 

BAGRFR

 

—

9.93

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

BCHIFR

NC-I

—

25.00

 

BLATAT

 

—

0.00

Star Bridge Holdings LLC, Port Murray (BSBHUS)2

BUS

C

100.00

100.00

STOCKAM G.I.E., Grand-Quevilly

BCHIFR

NC

—

99.00

 

BAGRFR

 

—

1.00

 

 

 

 

 

Fuels & Feedstock

 

 

 

 

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

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

BSP Bratislava-Schwechat Pipeline GmbH in Liqu., Vienna5

OMVRM

NC-I

26.00

26.00

BTF Industriepark Schwechat GmbH, Schwechat

BPOAT

NC

50.00

50.00

 

OMVRM

 

50.00

50.00

Deutsche Transalpine Oelleitung GmbH, Munich

OMVD

AEA

32.26

32.26

DUNATÀR Köolajtermék Tároló és Kereskedelmi Kft., Budapest

OHUN

C

100.00

100.00

Erdöl-Lagergesellschaft m.b.H., Lannach6

OMVRM

AEA

55.60

55.60

GENOL Gesellschaft m.b.H., Korneuburg

OMVRM

AEA

29.00

29.00

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

OMVRM

NC

—

100.00

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

SWJS

NC-I

—

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 Hungária Ásványolaj Korlátolt Felelösségü Társaság, Budapest (OHUN)

OMVRM

C

100.00

100.00

OMV PETROM Aviation S.R.L., Otopeni

PETROM

C

100.00

100.00

 

ROMAN

 

0.00

0.00

OMV Petrom Biofuels SRL, Bucharest

PETROM

C

25.00

75.00

 

OMVRM

 

75.00

25.00

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 Renewable Fuels & Feedstock B.V., Beveren

OMVRM

C

100.00

 

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

OMVRM

C

—

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 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, Zug4

OGI

NC

100.00

100.00

Pak-Arab Refinery Limited, Karachi

ADPINV

AEJ

40.00

40.00

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, Salzburg4

OMVRM

NC-I

50.00

33.33

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

OMVRM

AEA

32.26

32.26

SuperShop Marketing Korlátolt Felelősségű Társaság, Budapest

OHUN

NC-I

50.00

50.00

TGN Tankdienst-Gesellschaft Nürnberg GbR, Nuremberg

OMVD

NC-I

33.33

33.33

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

OMVRM

AEA

32.26

32.26

 

 

 

 

 

Energy

 

 

 

 

Central European Gas Hub AG, Vienna (HUB)

OGI

C

65.00

65.00

Deeep Tiefengeothermie GmbH, Vienna

OGEO

PC

49.00

 

EEX CEGH Gas Exchange Services GmbH, Vienna

HUB

AEA

49.00

49.00

Energy Infrastructure Limited, Wellington

NZEA

C

100.00

100.00

Energy Petroleum Holdings Limited, Wellington

NZEA

C

100.00

100.00

Energy Petroleum Investments Limited, Wellington

NZEA

C

100.00

100.00

Freya Bunde-Etzel GmbH & Co. KG, Bonn

OGSG

AEA

39.99

39.99

JSC GAZPROM YRGM Development, St. Petersburg7

OMVEP

NC-I

—

—

OJSC Severneftegazprom, Krasnoselkup

OMVEP

NC-I

24.99

24.99

OMV (Berenty) Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV (IRAN) onshore Exploration GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (Mandabe) Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV (NAMIBIA) Exploration GmbH, Vienna

ONAFRU

NC

100.00

100.00

OMV (NORGE) AS, Stavanger (ONOR)

OMVEP

C

100.00

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 (Yemen Block S 2) Exploration GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (YEMEN) Al Mabar Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV (YEMEN) South Sanau Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Abu Dhabi E&P GmbH, Vienna

OMVEP

NC

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, Vienna (OEPA)

OMVEP

C

100.00

100.00

OMV Austria Geothermal GmbH, Vienna (OGEO)

OGREEN

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 Beteiligungsverwaltungs GmbH, Vienna

OMV AG

NC

100.00

100.00

OMV Bina Bawi GmbH, Vienna

PETEX

NC

100.00

100.00

OMV Block 70 Upstream GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Croatia Geothermal GmbH, Vienna

OGREEN

NC

100.00

 

OMV East Abu Dhabi Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Enerji Ticaret Anonim Şirketi, Istanbul8

OMVRM

C

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

OMV Gas Logistics Holding GmbH, Vienna (OGI)

OMV AG

C

100.00

100.00

OMV Gas Marketing & Trading Belgium, Brussels

ECOGAS

C

100.00

100.00

OMV Gas Marketing & Trading Deutschland GmbH, Dusseldorf

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

NC

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

100.00

OMV Gas Storage GmbH, Vienna

OGI

C

100.00

100.00

OMV Gaz Iletim A.S., Istanbul8

OMVRM

C

100.00

100.00

OMV Green Energy GmbH, Vienna (OGREEN)

OMVEP

C

100.00

100.00

OMV Jardan Block 3 Upstream 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

NC

100.00

100.00

OMV Myrre Block 86 Upstream GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV New Zealand Limited, Wellington (NZEA)

OMVEP

C

100.00

100.00

OMV NZ Production Limited, Wellington

NZEA

C

100.00

100.00

OMV OF LIBYA LIMITED, Douglas

OMVEP

C

100.00

100.00

OMV Offshore (Namibia) GmbH, Vienna (ONAFRU)

OMVEP

NC

100.00

100.00

OMV Offshore Bulgaria GmbH, Vienna

PETROM

C

100.00

100.00

OMV Offshore Morondava GmbH, Vienna

OMVEP

NC

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

NC

100.00

100.00

OMV Petroleum Pty Ltd, Perth

NZEA

NC

100.00

100.00

OMV PETROM E&P BULGARIA S.R.L., Bucharest

PETROM

C

100.00

100.00

OMV Petrom Energy Solution SRL, Bucharest

PETROM

NC

100.00

 

OMV PETROM GEORGIA LLC, Tbilisi

PETROM

C

100.00

100.00

OMV Proterra GmbH, Vienna

OEPA

NC

100.00

100.00

OMV Russia Upstream GmbH, Vienna

OMVEP

C

100.00

100.00

OMV Upstream International GmbH, Vienna (OUPI)

OMVEP

C

100.00

100.00

Pearl Petroleum Company Limited, Road Town

OUPI

AEA

10.00

10.00

PEI Venezuela Gesellschaft mit beschränkter Haftung, Burghausen

OMVEP

NC

100.00

100.00

PETROM EXPLORATION & PRODUCTION LIMITED, Douglas

PETROM

NC

100.00

99.99

POSEIDON EXL 005 ANS, Lysaker

ONOR

PC

50.00

 

Preussag Energie International GmbH, Burghausen4

OMVEP

NC

100.00

100.00

S. PARC FOTOVOLTAIC ISALNITA S.A., Târgu Jiu

PETROM

PC

50.00

50.00

S. PARC FOTOVOLTAIC ROVINARI EST S.A., Târgu Jiu

PETROM

PC

50.00

50.00

S. PARC FOTOVOLTAIC TISMANA 1 S.A., Târgu Jiu

PETROM

PC

50.00

50.00

S. SOLARIST TISMANA 2 S.A., Târgu Jiu

PETROM

PC

50.00

50.00

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., Kuala Lumpur (SEAMMY)

SEUPMY

C

100.00

100.00

SapuraOMV Upstream (Australia) Sdn. Bhd., Kuala Lumpur (SEAUMY)

SEOCMY

C

100.00

100.00

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

SOUPMY

C

100.00

100.00

SAPURAOMV UPSTREAM (MALAYSIA) SDN. BHD., Kuala Lumpur

SEUPMY

C

100.00

100.00

SapuraOMV Upstream (Mexico) Sdn. Bhd., Kuala Lumpur (SEMXMY)

SEAMMY

C

100.00

100.00

SapuraOMV Upstream (NZ) Sdn. Bhd., Kuala Lumpur (SENZMY)

SEOCMY

C

100.00

100.00

SapuraOMV Upstream (Oceania) Sdn. Bhd., Kuala Lumpur (SEOCMY)

SEUPMY

C

100.00

100.00

SapuraOMV Upstream (Sarawak) Inc., Nassau

SEUPMY

C

100.00

100.00

SapuraOMV Upstream (Western Australia) Pty Ltd, Perth

SEAUMY

C

100.00

100.00

SapuraOMV Upstream JV Sdn. Bhd., Kuala Lumpur

SENZMY

NC

100.00

100.00

SapuraOMV Upstream Sdn. Bhd., Kuala Lumpur (SOUPMY)

OMVEP

C

50.00

50.00

 

 

 

 

 

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 in Liqu., Vienna5

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

100.00

100.00

 

 

 

 

 

Assigned to multiple segments9

 

 

 

 

C2PAT GmbH & Co KG, Vienna

BORAAG

AEJ

—

25.00

 

OMVRM

 

—

25.00

C2PAT GmbH, Vienna

BORAAG

AEJ

25.00

25.00

 

OMVRM

 

25.00

25.00

OMV Deutschland GmbH, Burghausen (OMVD)

OMVRM

C

90.00

90.00

 

OMV AG

 

10.00

10.00

OMV Deutschland Marketing & Trading GmbH & Co. KG, Burghausen10

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

51.16

51.16

1

Type of consolidation:
C Consolidated subsidiary
AEA Associated companies accounted at-equity
AEJ Joint venture accounted at-equity
PC Joint operation; accounting for OMV’s share of assets, obligations for liabilities, share of income and expenses
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

Incorporated in Wilmington

3

Economic share 100.00%

4

Type of consolidation was changed compared to 2022.

5

Company’s legal name changed following the initiation of liquidation.

6

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

7

Economic share 99.99%

8

Segment assignment was changed compared to 2022.

9

Assigned to the relevant segments in the segment reporting

10

In the 2023 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 companies that 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.

(XLSX:) Download

Material joint operations (IFRS 11)

 

 

 

 

 

Name

Nature of activities

Principal place of business

% ownership December 31, 2023

% ownership December 31, 2022

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 and development 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”).

(XLSX:) Download

Other significant arrangements

 

 

 

 

 

Name

Nature of activities

Principal place of business

% ownership December 31, 2023

% ownership December 31, 2022

NC 1151

Onshore development and production of hydrocarbons

Libya

30

30

NC 1861

Onshore development and production of hydrocarbons

Libya

24

24

SK 4082

Onshore 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

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 (NOC) is entitled to 88–90% of the production (“primary split”).

2

SK408 is part of the SapuraOMV disposal group that was reclassified to held for sale.
IASs
International Accounting Standards
Net income
Net operating profit or loss after interest and tax

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