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Financial Statements and Corporate Governance

  • Consolidated Income Statements (IFRS)
  • Consolidated Balance Sheets (IFRS)
  • Consolidated Statements of Cash Flows (IFRS)
  • Consolidated Statements of Recognised Income and Expenses (IFRS)
  • Additional Information: Reconciliation of Movement in Capital and Reserves (IFRS)
  • Notes
  • Appendix: Information on principal investments - Consolidation Scope
  • Auditors‘ Report on the Consolidated Financial Statements (IFRS)

Appendix: Information on principal investments – Consolidation Scope

  Download Excel

 

2006

%

2005

%

Company

Head office

 

 

 

 

 

 

 

Airbus

 

 

 

F

80.00

128829 Canada Inc.

Canada

 

F

100.00

 

 

AD Grundstückgesellschaft GmbH

Pöcking (Germany)

 

 

 

F

80.00

AFS (Cayman) Ltd

Ireland

 

F

100.00

F

80.00

AFS Cayman 11 Limited

Cayman Isle

 

F

100.00

F

80.00

AFS Cayman Aerospace Limited

Ireland

 

 

 

F

80.00

AFS USA 1 inc

U.S.A.

 

F

100.00

F

80.00

AI leasing Inc.

U.S.A.

 

F

100.00

F

80.00

AI Participations S.A.R.L.

Blagnac (France)

 

 

 

F

80.00

AIFI LLC

Isle Of Man

 

F

100.00

F

80.00

AIFS (Cayman) ltd.

Cayman Isle

 

F

100.00

F

80.00

AIFS Cayman Liquidity ltd.

Cayman Isle

 

F

100.00

F

80.00

AIFS Leasing Company Limited

Ireland

 

F

100.00

F

80.00

Airbus North American Holdings Inc. (AINA Inc.)

U.S.A.

 

F

100.00

F

80.00

Airbus A320 Financing limited

Ireland

 

F

100.00

F

80.00

Airbus China limited

Hong-Kong

 

F

100.00

F

80.00

Airbus Deutschland GmbH

Hamburg (Germany)

 

F

100.00

F

80.00

Airbus Espana SL

Madrid (Spain)

 

F

100.00

F

80.00

Airbus Finance Company Ltd

Dublin (Ireland)

 

F

100.00

F

80.00

Airbus Financial Service Holdings B.V.

Netherlands

 

 

 

F

80.00

Airbus Financial Service Holdings ltd.

Ireland

 

F

100.00

F

80.00

Airbus Financial Service Unlimited

Ireland

 

F

100.00

F

80.00

Airbus France S.A.S

Toulouse (France)

 

F

100.00

F

80.00

Airbus Holding SA

France

 

F

100.00

F

80.00

Airbus Invest

Toulouse (France)

 

F

100.00

F

80.00

Airbus North America Engineering

U.S.A.

 

F

100.00

F

80.00

Airbus North American Holdings Inc. (AINA)

U.S.A.

 

F

100.00

F

80.00

Airbus S.A.S

Toulouse (France)

 

F

100.00

F

80.00

Airbus North America Customer Service, Inc. (ASCO)

U.S.A.

 

F

100.00

F

80.00

Airbus Transport International S.N.C. (ATI)

Blagnac (France)

 

 

 

F

80.00

Airbus Treasury Company

Ireland

 

F

100.00

F

80.00

Airbus UK Limited

UK

 

 

 

E

16.00

Alexandra Bail G.I.E

France

 

 

 

F

80.00

Avaio Aerospace Limited

Ireland

 

 

 

F

80.00

Avaio Aviation Limited

Ireland

 

 

 

F

80.00

Avaio International Limited

Ireland

 

 

 

F

80.00

Avaio Leasing Limited

Ireland

 

F

100.00

F

80.00

Avaio Limited

Isle Of Man

 

F

100.00

F

80.00

Aviateur Aerospace Limited

Ireland

 

F

100.00

F

80.00

Aviateur Eastern Limited

Ireland

 

F

100.00

F

80.00

Aviateur Finance Limited

Ireland

 

F

100.00

F

80.00

Aviateur International Limited

Ireland

 

F

100.00

F

80.00

Aviateur Leasing Limited

Ireland

 

 

 

F

80.00

Aviateur Limited

Ireland

 

E

26.40

E

26.40

Avion Capital Limited

Ireland

 

 

 

F

80.00

Avion Finance Limited

Ireland

 

F

100.00

F

80.00

AVSA Canada Inc.

Canada

 

 

 

F

80.00

AVSA SARL

Blagnac (France)

 

F

100.00

F

80.00

Norbus

U.S.A.

 

F

100.00

F

80.00

Star Real Estate SAS

Boulogne (France)

 

F

100.00

F

80.00

Total Airline Service Company

United Arab Emirates

 

Additionally consolidated are 41 SPEs.

 

Military Transport Aircraft

 

F

90.00

F

76.12

Airbus Military S.L.

Madrid (Spain)

 

F

100.00

F

100.00

EADS CASA North America, Inc

Chantilly / Virginia (USA)

 

F

100.00

F

100.00

EADS CASA S.A. (Unit: EADS CASA Military Transport Aircraft)

Madrid (Spain)

 

F

77.21

F

76.41

EADS PZL “WARSZAWA-OKECIE” S.A.

Warsaw (Poland)

Eurocopter

 

F

100.00

F

100.00

AA military maintenance Pty. Ltd.

Brisbane (Australia)

 

F

100.00

F

100.00

AA New Zealand Pty. Ltd.

Bankstown (Australia)

 

F

100.00

F

100.00

American Eurocopter Corp.

Dallas, Texas (USA)

 

F

60.00

F

60.00

American Eurocopter LLC

Dallas, Texas (USA)

 

F

100.00

F

100.00

Australian Aerospace Ltd.

Bankstown (Australia)

 

F

100.00

F

100.00

EIP Holding Pty. Ltd.

Bankstown (Australia)

 

F

75.00

F

75.00

Eurocopter South East Asia Pte. Ltd.

Singapore (Singapore)

 

F

100.00

F

100.00

Eurocopter Canada Ltd.

Ontario (Canada)

 

F

100.00

F

100.00

Eurocopter Deutschland GmbH

Donauwörth (Germany)

 

F

100.00

F

100.00

Eurocopter España S.A.

Madrid (Spain)

 

F

100.00

F

100.00

Eurocopter Holding S.A.

Paris (France)

 

F

100.00

F

100.00

Eurocopter S.A.S.

Marignane (France)

 

F

100.00

 

 

Eurocopter Training Services SAS

Marignane (France)

 

F

76.52

F

76.52

Helibras - Helicopteros do Brasil S.A.

Itajuba (Brazil)

 

E

25.00

 

 

HFTS Helicopter Flight Training Services GmbH

Hallbergmoos (Germany)

Defence & Security Systems

 

F

100.00

F

100.00

Aircraft Services Lemwerder GmbH

Lemwerder (Germany)

 

P

37.50

P

37.50

ALKAN

Valenton (France)

 

F

100.00

F

100.00

Apsys

Suresnes (France)

 

E

13.20

 

 

Arbeitsgemeinschaft Marinelogistik

Bremen (Germany)

 

E

12.00

 

 

Atlas Defence Technology SDN.BHD

Kuala Lumpur (Malaysia)

 

P

40.00

 

 

Atlas Elektronik PTY Limited

St. Leonards (Australia)

 

P

40.00

 

 

Atlas Elektronik GmbH

Bremen (Germany)

 

P

40.00

 

 

Atlas Hydrographic Holdings PTY Limited

St. Leonards (Australia)

 

P

40.00

 

 

Atlas Hydrographic GmbH

Bremen (Germany)

 

P

40.00

 

 

Atlas Maridan ApS

Horsholm (Denmark)

 

P

40.00

 

 

Atlas Naval Systems Malaysia SDN.BHD.

Kuala Lumpur (Malaysia)

 

F

55.00

F

55.00

Aviation Defense Service S.A.

Saint-Gilles (France)

 

P

50.00

P

50.00

Bayern-Chemie Gesellschaft für flugchemische Antriebe mbH

Aschau/Inn (Germany)

 

E

16.00

 

 

CybiCOM Atlas Defence (Proprietary) Limited

Umhlanga Rocks, South Africa

 

F

100.00

F

100.00

Defense Security Systems Solutions Inc.

San Antonio, Texas (USA)

 

F

100.00

F

100.00

Dornier Consulting GmbH

Friedrichshafen (Germany)

 

F

100.00

F

100.00

Dornier Flugzeugwerft GmbH

Friedrichshafen (Germany)

 

F

100.00

F

100.00

EADS CASA S.A. (Unit: Military Aircraft)

Madrid (Spain)

 

F

100.00

F

100.00

EADS CASA S.A. (Unit: Operations Service)

Madrid (Spain)

 

F

100.00

F

100.00

EADS Defence & Security Systems Limited

Newport, Wales (UK)

 

F

100.00

F

100.00

EADS Defence & Security Systems Limited - Holding

Newport, Wales (UK)

 

F

100.00

F

100.00

EADS Defence & Security Systems SA

Velizy (France)

 

F

100.00

F

100.00

EADS Deutschland GmbH – Defence Headquarter [before: VA Restaktivitäten]

Unterschleißheim (Germany)

 

 

 

F

100.00

EADS Deutschland GmbH - Dornier Services

Friedrichshafen (Germany)

 

F

100.00

F

100.00

EADS Deutschland GmbH - Dornier Verteidigung und Zivile Systeme

Friedrichshafen (Germany)

 

F

100.00

F

100.00

EADS Deutschland GmbH - Military Aircraft TB 51

Munich (Germany)

 

F

100.00

F

100.00

EADS Deutschland GmbH – Verteidigung und Zivile Systeme

Ulm (Germany)

 

F

100.00

F

100.00

EADS Deutschland GmbH (Unit: Operations Services)

Unterschleißheim (Germany)

 

F

100.00

F

100.00

EADS North America Defense Company

Wilmington, Delaware (USA)

 

F

100.00

F

100.00

EADS Operations & Services UK

Yeovil, Somerset (UK)

 

F

100.00

F

100.00

EADS Secure Networks Oy

Helsinki (Finland)

 

F

100.00

F

100.00

EADS Secure Networks SAS

Bois d’Arcy (France)

 

F

100.00

F

100.00

EADS Services

Boulogne (France)

 

F

100.00

F

100.00

EADS System & Defence Electronics Belgium

Oostkamp (Belgium)

 

F

100.00

F

100.00

EADS Telecom Deutschland GmbH

Ulm (Germany)

 

F

100.00

F

100.00

EADS Telecom Deutschland GmbH

Unterschleißheim (Germany)

 

F

100.00

F

100.00

EADS Telecom Espana

Madrid (Spain)

 

F

100.00

F

100.00

EADS Telecom Mexico SA de CV

Mexico DF (Mexico)

 

F

100.00

 

 

ECATS

Paris (France)

 

E

30.00

E

30.00

ESG Elektroniksystem- und Logistikgesellschaft

Munich (Germany)

 

 

 

F

100.00

EUROBRIDGE Mobile Brücken GmbH

Friedrichshafen (Germany)

 

 

 

F

100.00

Ewation GmbH

Ulm (Germany)

 

F

100.00

F

100.00

Fairchild Controls Corporation

Frederick Maryland (USA)

 

F

100.00

F

100.00

FmElo Elektronik- und Luftfahrtgeräte GmbH

Ulm (Germany)

 

F

100.00

F

100.00

Germantown Holding Company

Frederick Maryland (USA)

 

F

100.00

F

100.00

Gesellschaft für Flugzieldarstellung mbH

Hohn, Germany

 

F

100.00

 

 

Get Electronique S.A.

Castres (France)

 

F

100.00

F

100.00

Hagenuk Marinekommunikation GmbH

Flintbek (Germany)

 

F

100.00

 

 

IFR France S.A.

Blagnac (France)

 

F

100.00

F

100.00

Integrated Defense Systems NA

Wilmington, Delaware (USA)

 

P

37.50

F

81.25

LFK – Lenkflugkörpersysteme GmbH

Unterschleißheim (Germany)

 

F

100.00

F

100.00

M.P. 13

Paris (France)

 

P

50.00

P

50.00

Maîtrise d’Oeuvre SyStème

Issy les Moulineaux (France)

 

F

100.00

F

100.00

Manhattan Beach Holdings Co.

Frederick Maryland (USA)

 

P

37.50

P

37.50

Marconi Overside Ldt.

Chelmsford (UK)

 

F

100.00

F

100.00

Matra Aerospace Inc.

Frederick Maryland (USA)

 

F

100.00

F

100.00

Matra Défense

Velizy (France)

 

P

37.50

P

37.50

Matra Electronique

La Croix Saint-Ouen (France)

 

F

100.00

F

100.00

Matra Holding GmbH

Frankfurt (Germany)

 

P

37.50

P

37.50

MBDA France

Velizy (France)

 

P

37.50

P

37.50

MBDA Holding

Velizy (France)

 

P

37.50

P

37.50

MBDA Inc

Westlack, CA (USA)

 

P

37.50

P

37.50

MBDA Italy SpA

Roma (Italy)

 

P

37.50

P

37.50

MBDA M S.A.

Chatillon sur Bagneux (France)

 

P

37.50

P

37.50

MBDA SAS

Velizy (France)

 

P

37.50

P

37.50

MBDA Services

Velizy (France)

 

P

37.50

P

37.50

MBDA Treasury

Jersey (UK)

 

P

37.50

P

37.50

MBDA UK Ltd.

Stevenage, Herts (UK)

 

E

26.80

 

 

Patria Industries Oyj

Finland

 

F

80.00

F

80.00

Pentastar Holding

Paris (France)

 

F

100.00

F

100.00

Proj2

Paris (France)

 

P

50.00

P

50.00

Propulsion Tactique S.A.

La Ferte Saint Aubin (France)

 

F

100.00

F

100.00

Racal Instruments US

San Antonio, Texas (USA)

 

F

100.00

F

100.00

Racal Instruments UK

Wimborne, Dorset (UK)

 

E

33.00

E

33.00

Reutech Radar Systems (Pty) Ltd.

Stellenbosch (South Africa)

 

E

18.75

E

18.75

Roxel

Saint-Médard-en-Jalles (France)

 

F

100.00

 

 

Sofrelog S.A.

Bozons (France)

 

P

40.00

 

 

Sonartech Atlas Pty Ltd.

St. Leonards (Australia)

 

F

100.00

F

100.00

Sycomore S.A.

Boulogne-Billancourt (France)

 

F

100.00

F

100.00

Talon Instruments

San Dimas, CA (USA)

 

P

25.13

F

67.00

TAURUS Systems GmbH

Schrobenhausen (Germany)

 

P

37.50

F

100.00

TDW- Ges. für verteidigungstechnische Wirksysteme GmbH

Schrobenhausen (Germany)

 

 

 

E

25.00

Telefunken Radio Communication Systems GmbH & Co. KG

Ulm (Germany)

 

F

100.00

F

100.00

Test & Services France

Velizy (France)

 

F

99.99

F

99.99

Test & Services North America

Wilmington, Delaware (USA)

 

F

100.00

F

100.00

TYX Corp.

Reston, VA (USA)

 

E

50.00

E

50.00

United Monolithic Semiconductors France SAS

Orsay (France)

 

E

50.00

E

50.00

United Monolithic Semiconductors Holding

Orsay (France)

 

E

50.00

E

50.00

United Monolithics Semiconductor GmbH

Ulm (Germany)

 

F

90.00

F

90.00

UTE CASA A.I.S.A.

Madrid (Spain)

Astrium

 

F

100.00

F

100.00

Astrium GmbH - Satellites (in 2005: EADS Astrium GmbH)

Munich (Germany)

 

F

100.00

F

100.00

Astrium GmbH - Space Transportation (in 2005: EADS Space Transportation GmbH)

Munich (Germany)

 

F

100.00

F

100.00

Astrium Holding SAS (in 2005: EADS Space Transportation (Holding) SAS)

Paris (France)

 

F

100.00

F

100.00

Astrium Ltd. - Satellites (in 2005: EADS Astrium Ltd.)

Stevenage (UK)

 

F

100.00

F

100.00

Astrium SAS - Satellites (in 2005: EADS Astrium SAS)

Toulouse (France)

 

F

100.00

F

100.00

Astrium SAS - Services (in 2005: EADS Space Management & Services SAS)

Paris (France)

 

F

100.00

F

100.00

Astrium SAS - Space Transportation (in 2005: EADS Space Transportation SAS)

Les Muraux (France)

 

F

100.00

 

 

Astrium Services GmbH

Ottobrunn (Germany)

 

F

100.00

F

100.00

Computadoras, Redes e Ingenieria SA (CRISA)

Madrid (Spain)

 

F

100.00

 

 

Dutch Space B.V.

Leiden (Netherlands)

 

F

100.00

F

100.00

EADS Astrium Jersey Ltd.

Jersey (UK)

 

F

100.00

F

100.00

EADS Astrium N.V.

The Hague (Netherlands)

 

F

100.00

 

 

EADS Astrium SL

Madrid (Spain)

 

F

100.00

F

100.00

EADS CASA Espacio S.L.

Madrid (Spain)

 

F

100.00

F

100.00

EADS Deutschland GmbH – Space Services

Munich (Germany)

 

 

 

F

100.00

EADS Space B.V.

Amsterdam (Netherlands)

 

 

 

F

100.00

EADS Space Transportation N.V.

Amsterdam (Netherlands)

 

F

100.00

F

100.00

Infoterra GmbH

Friedrichshafen (Germany)

 

F

100.00

F

100.00

Infoterra Ltd

Southwood (UK)

 

F

100.00

 

 

Infoterra SAS

Toulouse (France)

 

F

100.00

F

100.00

Matra Marconi Space UK Ltd.

Stevenage (UK)

 

F

75.00

 

 

MilSat Services GmbH

Bremen (Germany)

 

F

100.00

F

100.00

MMS Systems Ltd

Stevenage (UK)

 

E

47.40

E

47.40

Nahuelsat S.A.

Buenos Aires (Argentina)

 

F

100.00

F

100.00

Paradigm Secure Communications (Holding) Ltd.

Stevenage (UK)

 

F

100.00

F

100.00

Paradigm Secure Communications Ltd

Stevenage (UK)

 

F

100.00

F

100.00

Paradigm Services Ltd

Stevenage (UK)

 

F

89.98

 

 

Sodern S.A.

Limeil Brevannes (France)

 

E

40.03

 

 

Spot Image

Toulouse (France)

 

F

100.00

F

100.00

TESAT-Spacecom Geschäftsführung GmbH

Backnang (Germany)

 

F

100.00

F

100.00

TESAT-Spacecom GmbH & Co. KG

Backnang (Germany)

Other Businesses

 

F

80.00

F

80.00

Aerobail GIE

Paris (France)

 

P

50.00

P

50.00

ATR Eastern Support

Singapore (Singapore)

 

P

50.00

P

50.00

ATR GIE

Toulouse (France)

 

P

50.00

P

50.00

ATR International SARL

Toulouse (France)

 

P

50.00

P

50.00

ATR North America Inc.

Washington D.C. (USA)

 

P

50.00

P

50.00

ATR Training Center SARL

Toulouse (France)

 

P

50.00

P

50.00

ATRiam Capital Ltd.

Dublin (Ireland)

 

F

50.10

F

50.10

Composites Aquitaine S.A.

Salaunes (France)

 

F

50.00

F