Lagercrantz 2008/09

Note 22 Shares in Group companies


3/31/2009 3/31/2008
Parent Company

Accumulated acquisition values

Opening balance 638 631
External acquisitions 27 24
Sales to Group companies 0
Capital withdrawal –17
Mergers 0

665 638
Accumulated impairment charges

Opening balance –60 –30
Year’s impairment charges –52 –30

–112 –60
Closing balance 553 578

External acquisitions and sales are reported in Note 38. Group company K&K Sales OY was merged with K&K Active OY during the year. Inactive Group companies 2B Electronics A/S, Heath Comm A/S and BBE A/S were liquidated during the year.

Specification of the Parent Company’s and the Group’s holdings of shares in Group companies
Group company²/ Organisation number / Registered office Number of shares Stake
in %¹
Book value
3/31/2009
Book value
3/31/2008
Acte Solutions AB,
  556600-8032, Norrköping
500 100.0 13 13
Acte Systems AS,
  927 714 574, Bergen, Norway
600 100.0 1 1
Acte Components Ltd,
  4209447, Hampshire, UK
49,999 100.0 2 7
Acte AS,
  923 148 442, Oslo, Norway
5,000 100.0 33 33
Acte Supply AB,
  556213-2406, Norrköping
50,000 100.0 20 25
Acte Oy,
  239 992, Helsinki, Finland
300 100.0 3 3
Acte Wireless AB,
  556530-0406, Solna
1,000 100.0 8 8
B2B Tech AB,
  556201-1154, Stockholm
5,000 100.0 1 7
COBS AB,
  556524-3788, Göteborg
3,000 100.0 27
Drektronik AB,
  556281-9663, Nynäshamn
3,000 100.0 24 24
Elpress AB,
  556031-5607, Kramfors
80,000 100.0 99 99
Elpress A/S, CVR 26162629, Silkeborg, Denmark 100 100.0
Elpress GmbH,
  HBR 3252, Viersen, Germany
100 100.0
Elpress (Beijing) Electrical
Components Co. Ltd, Beijing, China
100 100.0
Kablema AB,
556746-2196, Kramfors
100 100.0
EFC Finland Oy,
  1750567-0, Korsholm, Finland
1,550 100.0 13 13
HeathComm AB,
  556552-1217, Solna
500 100.0 2 2
HeathComm AS,
  933 199 665, Bergen, Norway
7,,000 100.0 8 13
ISG Systems AB,
  556468-2192, Höganäs
200 100.0 21 21
K& K Active OY,
  0980670-5, Helsinki, Finland
100 100.0 50 42
Kablageproduktion i Västerås AB,
  556509-1096, Västerås
5,000 100.0 20 30
Lagercrantz Communication AB,
  556260-2127, Solna
1,000 100.0 3 3
Nordic Alarm AB,
  556318-0032, Solna
38,300 100.0 30 42
STV Sv Tele & Video Konsult AB,
  556307-4565, Stockholm
65,000 100.0 16 16
Unitronic AG,
  HRB 40042 , Düsseldorf, Germany
153,600 100.0 28 38
Secos GmbH , Baar, Switzerland 20,000 100.0
Lagercrantz A/S,
  81 74 67 10 , Copenhagen, Denmark
6 100.0 131 131
Acte A/S, 71 28 89 19, Copenhagen, Denmark 2 100.0
Lagercrantz Asia Ltd, Hong Kong 20,000 100.0
Acte Poland Sp Z o.o.,
5 753, Warszawa, Poland
2 100.0
IWSFE Sp Z o o.,
296 322, Warszawa, Poland
4,000 100.0
Elfac A/S,
17 46 50 31, Silkeborg, Denmark
1 100.0
ISIC A/S,
16 70 45 39, Århus , Denmark
33,400 100.0
Betech Data A/S, 10 51 07 32, Copenhagen, Denmark 1 100.0
CAD-Kompagniet A/S,
21 69 77 88, Copenhagen, Denmark
8 100.0
Companies sold and merged during the year


7



553 578
¹ Refers to ownership stake of capital, which also coincides with the proportion of votes for the total number of shares outstanding. ² Group companies are reported at book value; other companies are owned indirectly via Group companies.
Lagercrantz