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38 – Direct and indirect investments of OMV Aktiengesellschaft

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Changes in consolidated group

 

 

 

 

Name of company

Registered Office

Type of Change1

Effective date

Chemicals & Materials

 

 

 

Eifanes Beteiligungsverwaltungs GmbH2

Vienna

First consolidation

March 9, 2022

Borouge 4 LLC3

Abu Dhabi

First consolidation

March 11, 2022

RecycleMe Plastics GmbH3,4

Herborn

First consolidation

April 19, 2022

Borouge PLC3

Abu Dhabi

First consolidation

April 28, 2022

Abu Dhabi Polymers Company Limited (Borouge)3,5

Abu Dhabi

Deconsolidation (M)

June 1, 2022

Borouge Pte. Ltd.3,6

Singapore

Partial disposal

June 1, 2022

 

 

 

 

Refining & Marketing

 

 

 

OMV Petrom Biofuels SRL

Bucharest

First consolidation

March 31, 2022

OMV Retail Deutschland GmbH

Burghausen

Deconsolidation

May 1, 2022

OMV Supply & Trading AG

Baar

Deconsolidation (L)

August 30, 2022

PETRODYNE-CSEPEL Zrt.

Budapest

Deconsolidation (M)

December 31, 2022

 

 

 

 

Exploration & Production

 

 

 

JSC GAZPROM YRGM Development

St. Petersburg

Deconsolidation (T)

March 1, 2022

OJSC Severneftegazprom3

Krasnoselkup

Deconsolidation (T)

March 1, 2022

OMV (YEMEN) Al Mabar Exploration GmbH

Vienna

Deconsolidation (I)

March 31, 2022

OMV Block 70 Upstream GmbH

Vienna

Deconsolidation (I)

March 31, 2022

OMV Jardan Block 3 Upstream GmbH

Vienna

Deconsolidation (I)

March 31, 2022

OMV Myrre Block 86 Upstream GmbH

Vienna

Deconsolidation (I)

March 31, 2022

SAPURAOMV UPSTREAM (MALAYSIA) SDN. BHD.

Kuala Lumpur

First consolidation

March 31, 2022

OMV Abu Dhabi E&P GmbH

Vienna

Deconsolidation (I)

September 30, 2022

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

Milan

Deconsolidation (I)

September 30, 2022

OMV Bina Bawi GmbH

Vienna

Deconsolidation (I)

September 30, 2022

OMV Offshore Morondava GmbH

Vienna

Deconsolidation (I)

September 30, 2022

OMV Middle East & Africa GmbH

Vienna

Deconsolidation (I)

September 30, 2022

OMV Offshore (Namibia) GmbH

Vienna

Deconsolidation (I)

September 30, 2022

OMV (NAMIBIA) Exploration GmbH

Vienna

Deconsolidation (I)

September 30, 2022

OMV Petroleum Exploration GmbH

Vienna

Deconsolidation (I)

September 30, 2022

S. PARC FOTOVOLTAIC ISALNITA S.A.7

Târgu Jiu

First consolidation

October 27, 2022

S. PARC FOTOVOLTAIC ROVINARI EST S.A.7

Târgu Jiu

First consolidation

October 27, 2022

S. PARC FOTOVOLTAIC TISMANA 1 S.A.7

Târgu Jiu

First consolidation

October 27, 2022

S. SOLARIST TISMANA 2 S.A.7

Târgu Jiu

First consolidation

October 27, 2022

SapuraOMV Upstream (Malaysia) Inc.

Nassau

Deconsolidation (L)

November 22, 2022

SapuraOMV Upstream (Southeast Asia) Inc.

Nassau

Deconsolidation (L)

November 22, 2022

OMV Green Energy GmbH

Vienna

First consolidation

November 23, 2022

OE SASR Beta Achtundvierzigste Beteiligungsverwaltung GmbH8

Vienna

First consolidation (A)

December 12, 2022

1

“First consolidation” refers to newly formed companies, while “First consolidation (A)” indicates the acquisition of a company. “Deconsolidation (M)” refers to companies that were deconsolidated following a merger into another Group company. “Deconsolidation (L)” refers to subsidiaries that were liquidated. “Deconsolidation (T)” refers to companies that were transferred to other investments at fair value through profit or loss (FVTPL), for further details see Note 2 - Accounting policies, judgements and estimates. Companies marked with “Deconsolidation (I)” have been deconsolidated due to immateriality.

2

Renamed to Borealis Middle East Holding GmbH

3

Company consolidated at-equity

4

Renamed to Recelerate GmbH

5

Shares transferred to Borouge PLC before the ADX listing. ADX listing changed OMV’s share in Abu Dhabi Polymers Company Limited through the shareholding in Borouge PLC from 40% to 36%. For further details see Note 16 – Equity-accounted investments.

6

Shares partly transferred to Borouge PLC before the ADX listing. ADX listing changed OMV’s share in Borouge Pte. Ltd. from 49.15% to 45.76% (thereof 15.25% direct share and 30.51% through shareholding in Borouge PLC). For further details see Note 16 – Equity-accounted investments.

7

Joint operation; accounting for OMV’s share of assets, obligations for liabilities, share of income and expenses

8

Renamed to OMV Austria Geothermal GmbH

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

(XLSX:) Download

Number of consolidated companies

 

 

 

 

 

 

 

2022

2021

 

Full consolidation

Equity consolidation

Joint operation1

Full consolidation

Equity consolidation

January 1

136

22

—

151

23

Included for the first time

5

3

4

3

3

Deconsolidated during the year

(18)

(2)

—

(18)

(4)

December 31

123

23

4

136

22

thereof domiciled and operating abroad

88

17

4

93

16

thereof domiciled in Austria and operating abroad

10

—

—

18

—

1

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

List of Investments

(XLSX:) Download

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, 2022

Equity interest in % as of December 31, 2021

Chemicals & Materials

 

 

 

 

Abu Dhabi Polymers Company Limited (Borouge), Abu Dhabi

BORAAG

AEJ

 

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, Pasadena2

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

BORAAG

C

100.00

 

 

BAGMAT

 

 

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)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

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., 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., České Budějovice

BLATAT

NC

100.00

100.00

Borealis L.A.T doo, Beograd, Belgrade

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 Middle East Holding GmbH, Vienna (BORMEH)

BORAAG

C

100.00

 

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 (BPODE)

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 (BPOAT)

BORAAG

C

100.00

100.00

 

BSVSWE

 

0.00

0.00

Borealis Polyolefins d.o.o., Zagreb

BORAAG

NC

100.00

 

Borealis Polyolefins S.R.L., Bucharest

BORAAG

NC

100.00

 

Borealis Polyolefins s.r.o., Bratislava

BORAAG

NC

100.00

 

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., 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., Port Murray (BUS)

BORAAG

C

100.00

100.00

Borouge 4 LLC, Abu Dhabi

BORMEH

AEJ

40.00

 

Borouge PLC, Abu Dhabi (BOROLC)

BORMEH

AEJ

36.00

 

Borouge Pte. Ltd., Singapore

BOROLC

AEJ

84.75

 

 

BORMEH

 

15.25

 

 

BORAAG

 

 

50.00

Chemiepark Linz Betriebsfeuerwehr GmbH, Linz

BAGMAT

NC-I

47.50

47.50

DYM SOLUTION CO., LTD, Cheonan

BORAAG

C

99.75

98.71

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

100.00

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

BCHIFR

NC-I

40.00

40.00

 

BAGRFR

 

9.98

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, 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)

OMVRM

C

100.00

100.00

PetroPort Holding AB, Stenungsund

BABSWE

AEJ

50.00

50.00

Recelerate GmbH, Herborn

BORAAG

AEJ

50.00

 

Renasci N.V., Ghent

BCIRC

AEA

27.42

10.00

Rosier France S.A.S., Arras

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

98.09

77.47

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)2

BUS

C

100.00

100.00

STOCKAM G.I.E., Grand-Quevilly

BCHIFR

NC

99.00

99.00

 

BAGRFR

 

1.00

1.00

 

 

 

 

 

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

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

100.00

BSP Bratislava-Schwechat Pipeline GmbH, Vienna

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

PDYNHU

C

 

51.72

 

OHUN

 

100.00

48.28

Erdöl-Lagergesellschaft m.b.H., Lannach3

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

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

OMVRM

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 PETROM Aviation S.R.L., Otopeni

PETROM

C

100.00

100.00

 

ROMAN

 

0.00

0.00

OMV Petrom Biofuels SRL, Bucharest

PETROM

C

75.00

 

 

OMVRM

 

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 Retail Deutschland GmbH, Burghausen

OMVD

C

 

100.00

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

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

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

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

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

OMVRM

AEA

32.26

32.26

SuperShop Marketing Kft., 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

 

 

 

 

 

Exploration & Production

 

 

 

 

Central European Gas Hub AG, Vienna (HUB)4

OGI

C

65.00

65.00

EEX CEGH Gas Exchange Services GmbH, Vienna4

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, Bonn4

OGSG

AEA

39.99

39.99

JSC GAZPROM YRGM Development , St. Petersburg5,6

OMVEP

NC-I

—

—

OJSC Severneftegazprom, Krasnoselkup6

OMVEP

NC-I

24.99

24.99

OMV Austria Geothermal GmbH, Vienna

OGREEN

C

100.00

 

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 , Vienna6

ONAFRU

NC

100.00

100.00

OMV (NORGE) AS, Stavanger

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, Vienna6

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, Vienna6

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, 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 Beteiligungsverwaltungs GmbH, Vienna

OMV AG

NC

100.00

 

OMV Bina Bawi GmbH, Vienna6

PETEX

NC

100.00

100.00

OMV Block 70 Upstream GmbH, Vienna6

OMVEP

NC

100.00

100.00

OMV East Abu Dhabi Exploration GmbH, Vienna

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 Gas Logistics Holding GmbH, Vienna (OGI)4

OMV AG

C

100.00

100.00

OMV Gas Marketing & Trading Belgium BVBA, Brussels4

ECOGAS

C

100.00

100.00

OMV Gas Marketing & Trading Deutschland GmbH, Dusseldorf4

ECOGAS

C

100.00

100.00

OMV Gas Marketing & Trading GmbH, Vienna (ECOGAS)4

OMVRM

C

100.00

100.00

OMV Gas Marketing & Trading Hungária Kft., Budapest4

ECOGAS

C

100.00

100.00

OMV Gas Marketing & Trading Italia S.r.l., Milan4,6

ECOGAS

NC

100.00

100.00

OMV Gas Marketing Trading & Finance B.V., Amsterdam4

OFS

C

100.00

100.00

OMV Gas Storage Germany GmbH, Cologne (OGSG)4

OMVDS

C

100.00

100.00

OMV Gas Storage GmbH, Vienna4

OGI

C

100.00

100.00

OMV Green Energy GmbH, Vienna (OGREEN)

OMVEP

C

100.00

 

OMV Jardan Block 3 Upstream GmbH, Vienna6

OMVEP

NC

100.00

100.00

OMV Maurice Energy GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Middle East & Africa GmbH, Vienna6

OMVEP

NC

100.00

100.00

OMV Myrre Block 86 Upstream GmbH, Vienna6

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)6

OMVEP

NC

100.00

100.00

OMV Offshore Bulgaria GmbH, Vienna

PETROM

C

100.00

100.00

OMV Offshore Morondava GmbH, Vienna6

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)6

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., Bucharest4,7

PETROM

C

100.00

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

99.99

99.99

Preussag Energie International GmbH, Burghausen

OMVEP

C

100.00

100.00

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

PETROM

PC

50.00

 

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

PETROM

PC

50.00

 

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

PETROM

PC

50.00

 

S. SOLARIST TISMANA 2 S.A., Târgu Jiu

PETROM

PC

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) Inc., Nassau

SESABH

C

 

100.00

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

SEUPMY

C

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

 

 

SEMYBH

 

 

100.00

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

SEUPMY

C

 

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, 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

100.00

99.99

 

 

 

 

 

Assigned to multiple segments8

 

 

 

 

C2PAT GmbH & Co KG, Vienna

BORAAG

AEJ

25.00

25.00

 

OMVRM

 

25.00

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, 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

51.16

51.01

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

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

4

Segment assignment was changed compared to 2021.

5

Economic share 99.99%

6

Type of consolidation was changed compared to 2021.

7

Company name changed compared to 2021.

8

Assigned to the relevant segments in the segment reporting

9

In the 2022 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 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.

(XLSX:) Download

Material joint operations (IFRS 11)

 

 

 

 

 

Name

Nature of activities

Principal place of business

% ownership 31.12.2022

% ownership 31.12.2021

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”).

(XLSX:) Download

Other significant arrangements

 

 

 

 

 

Name

Nature of activities

Principal place of business

% ownership 31.12.2022

% ownership 31.12.2021

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

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”).
Net income
Net operating profit or loss after interest and tax

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