현대건설 분기보고서 (2016.03)
IX. 계열회사 등에 관한 사항

1. 계열회사 현황 가. 기업집단의 명칭 및 소속 회사의 명칭 - 기업집단 명칭 : 현대자동차

- 소속회사 : 총 51개사 (국내기준) [상장사] : 11개사

(기준일 : 2016.03.31)

명칭	사업자등록번호

현대자동차	101-81-09147

기아자동차	119-81-02316

현대제철	121-81-10385

현대모비스	101-81-16406

현대건설	101-81-16293

현대글로비스	106-81-97118

현대위아	609-81-01770

현대로템	609-81-37486

이노션	220-87-09310

현대비앤지스틸	120-81-28432

에이치엠씨투자증권	116-81-34691

[비상장사] : 40개사(기준일 : 2016.03.31)

명칭	사업자등록번호

현대엔지니어링	101-81-66755

현대파워텍	316-81-00734

현대다이모스	310-81-12926

현대케피코	123-81-20157

현대오토에버	104-81-53190

현대스틸산업	316-81-00904

현대에너지	417-81-38800

현대도시개발	316-81-10019

그린에어	311-81-29702

현대종합특수강	120-87-62602

해비치호텔앤드리조트	616-81-27929

현대아이에이치엘	505-81-07846

해비치컨트리클럽	105-81-37005

현대오트론	138-81-30171

현대엠시트	201-81-70016

부산정관에너지	621-81-58894

현대엠엔소프트	229-81-35114

현대파텍스	316-81-07474

에이치엘그린파워	138-81-57296

위아마그나파워트레인	312-86-06444

서울PMC	110-81-00422

현대종합설계건축사사무소	101-81-69015

현대머티리얼	114-86-81591

송도랜드마크시티	104-86-04277

현대서산농장	316-81-06738

현대위아아이에취아이터보	316-81-22927

현대엔지비	119-81-42676

하떠이알앤씨	101-86-33230

서림개발	126-81-02478

서림환경기술	126-86-17700

기아타이거즈	409-81-02844

메인트란스	214-88-28696

율촌제2산업단지개발	417-81-44490

전북현대모터스에프씨	418-81-27460

부산파이낸스센터에이엠씨	101-86-50393

지아이티	129-81-22435

현대캐피탈	116-81-36248

현대카드	213-86-15419

현대라이프생명보험	108-81-60086

현대커머셜	107-86-88975

※ 변동내역 ('15년말 比) - 계열 편입 : 지아이티('16.02.01부)

나. 해외계열회사(기준일 : 2016.03.31)

순	회사명	당사 지분율(%)	계열회사 합계 지분율(%)

1	Hyundai Motor Netherlands B.V	-	100.0

2	Hyundai Capital Canada.INC	-	100.0

3	Hyundai-Assan Otomotiv Sanayi Ve Ticaret A.S.	-	78.5

4	Hyundai Motor India Ltd.	-	100.0

5	Hyundai Motor Brasil Montadora de Automoveis Ltda	-	100.0

6	사천현대기차유한공사	-	50.0

7	Hyundai Translead (HT)	-	100.0

8	Hyundai Rio Vista, Inc.	-	100.0

9	Hyundai De Mexico S.A.	-	100.0

10	북경현대기차유한공사	-	50.0

11	Hyundai Motor Manufacturing Alabama	-	100.0

12	Hyundai Motor Manufacturing Czech, s.r.o.	-	100.0

13	Hyundai Motor Manufacturing Rus LLC (HMMR)	-	100.0

14	Hyundai Motor Poland Sp.Z o.o.	-	100.0

15	Beijing Jingxian Motor Safeguard Service Co., Ltd. (BJMSS)	-	100.0

16	Beijing Jingxianronghua Motor Sale Co., Ltd.	-	100.0

17	Beijing Xinhuaxiaqiyuetong Motor Chain Co., Ltd.	-	100.0

18	Hyundai Motor Japan	-	100.0

19	Hyundai Motor Japan R Center Inc.	-	100.0

20	Hyundai America Technical Center Inc.	-	100.0

21	Hyundai Motor America(HMA)	-	100.0

22	Hyundai Auto Canada Corp.(HAC)	-	100.0

23	Hyundai Auto Canada Captive Insurance Ltd	-	100.0

24	Hyundai Capital America	-	100.0

25	Hyundai Motor Europe Gmbh	-	100.0

26	Hyundai Motor Company Australia Pty Ltd	-	100.0

27	China Millennium corporation Ⅰ(CMEs)	-	100.0

28	China Millennium Corporation Ⅱ (CMEs)	-	100.0

29	China Millennium Corporations Ⅲ (CMEs)	-	100.0

30	Beijing Hines Millenium Real estate Development Co, Ltd.	-	99.0

31	Hyundai Motor Group(China) Ltd.	-	100.0

32	Hyundai Motor UK Ltd	-	100.0

33	HMCIS B.V.	-	100.0

34	Hyundai Motor CIS LLC	-	100.0

35	Hyundai Motor de Mexico	-	100.0

36	Hyundai Motor Deutschland GmbH	-	100.0

37	Hyundai Motor France	-	100.0

38	Hyundai Motor Czech s.r.o	-	100.0

39	Hyundai Motor Company Italy S.r.l	-	100.0

40	Hyundai Motorsport Gmbh	-	100.0

41	Hyundai Motor Espana.S.L	-	100.0

42	Stamped Metal American Research Technology,Inc.	-	72.5

43	Stamped Metal American Research Technology LLC	-	100.0

44	Hyundai Motor Europe Technical Center Gmbh	-	100.0

45	Hyundai Motor India Engineering	-	100.0

46	Hyundai CHA Funding Corporation	-	100.0

47	Hyundai Lease Titling Trust	-	100.0

48	Hyundai HK Funding, LLC	-	100.0

49	Hyundai HK Funding Two, LLC	-	100.0

50	Hyundai ABS Funding Corporation	-	100.0

51	Hyundai Capital Insurance Services, LLC	-	100.0

52	HK Real Properties, LLC	-	100.0

53	Hyundai Auto Lease Offering, LLC	-	100.0

54	Hyundai HK Lease, LLC	-	100.0

55	Hyundai Protection Plan, Inc.	-	100.0

56	Hyundai Protection Plan Florida, Inc.	-	100.0

57	Hyundai Capital Insurance Company	-	100.0

58	Kia Motors Mexico S.A. de C.V	-	100.0

59	Kia Motors America Inc. (KMA)	-	100.0

60	Kia Canada Inc.	-	100.0

61	Kia Motors Slovakia s.r.o	-	100.0

62	Dongfeng Yueda Kia Motors Co., Ltd	-	50.0

63	Kia Motors Australia Pty Ltd	-	100.0

64	연길기아기차유수복무유한공사	-	100.0

65	Kia Motors Deutschland GmbH	-	100.0

66	Kia Motors Polska SP.Z.O.O	-	100.0

67	Kia Motors UK Ltd	-	100.0

68	Kia Motors Iberia S.L	-	100.0

69	Kia Motors France SAS	-	100.0

70	Kia Motors Austria GmbH	-	100.0

71	Kia Motors Hungary GmbH	-	100.0

72	Kia Motors Czech GmbH	-	100.0

73	Kia Motors Belgium GmbH	-	100.0

74	Kia Motors Sweden AB	-	100.0

75	Kia Motors Sales Slovensko s.r.o.	-	100.0

76	Kia Motors Europe GmbH	-	100.0

77	Kia Motors New Zealand Ltd	-	100.0

78	Kia Motors Manufacturing Georgia Inc.	-	100.0

79	Kia Motors Russia LLC	-	100.0

80	Kia Motors Nederland B.V	-	100.0

81	Kia Motors Company Italy S.r.l	-	100.0

82	Rosarito Property Management, LLC.	-	100.0

83	Hyundai Mobis Mexico, S.De R.L. De C.V.	-	100.0

84	Mobis Parts Canada Corporation	-	100.0

85	Beijing Hyundai Mobis Automotive Parts Co.,Ltd	-	100.0

86	Shanghai Hyundai Mobis Automotive Parts Co.,Ltd	-	100.0

87	Jiangsu Mobis Automotive Parts Co.,Ltd	-	100.0

88	Tianjin Mobis Automotive Parts Co., Ltd	-	100.0

89	Hyundai Motor(Shanghai) Co.,Ltd	-	100.0

90	Wuxi Mobis Automotive Parts Co.,Ltd	-	100.0

91	Mobis America Inc.	-	100.0

92	Mobis Alabama, LLC	-	100.0

93	Mobis Parts America, LLC	-	100.0

94	Mobis Parts Maimi, LLC	-	100.0

95	American Autoparts Inc.	-	100.0

96	Mobis North America, LLC	-	100.0

97	Mobis Brasil Fabricacao De Auto Pecas LTDA	-	100.0

98	Mobis Slovakia s.r.o.	-	100.0

99	Mobis Automotive Czech, s.r.o.	-	100.0

100	Mobis Automotive and Module Industry Trade Co - Joint Stock Company	-	100.0

101	Mobis Module CIS, LLC	-	100.0

102	Mobis Parts Europe N.V	-	100.0

103	Mobis Parts CIS, LLC	-	100.0

104	Mobis India, Ltd	-	100.0

105	Mobis Parts Middle East FZE	-	100.0

106	Mobis Auto Parts Middle East EGYPT	-	100.0

107	Mobis Parts Australia PTY.,Ltd	-	100.0

108	HYUNDAI WIA Mexico, S.de.R.L.De c.V.	-	100.0

109	Beijing Wia Turbocharger Co.LTD	-	100.0

110	Shandong Hyundai Wia Automotive Engine Company	-	70.0

111	JIANGSU HYUNDAI WIA CO., LTD	-	100.0

112	Hyundai Wia Machine Tool Co.,LTD	-	100.0

113	HYUNDAI WIA India Pvt, Ltd	-	100.0

114	HYUNDAI-WIA MACHINE AMERICA CO.	-	100.0

115	HYUNDAI-WIA MACHINE EUROPE GMBH	-	100.0

116	HYUNDAI POWERTECH MEXICO S. DE R.L. DE C.V.	-	100.0

117	PowerTech America, Inc	-	100.0

118	Hyundai Powertech(Shangdong) Co., Ltd	-	100.0

119	Powertech America Sales, LLC	-	100.0

120	Hyundai Dymos Slovakia, s.r.o	-	100.0

121	HYUNDAI DYMOS MEXICOS DE RL DE CV	-	100.0

122	Beijing Lear Dymos Automotive Systems Co	-	40.0

123	Hyundai Dymos Powertrain System(Rizhao) Co.,Ltd	-	100.0

124	Beijing Dymos Transmission co., Ltd	-	100.0

125	Sichuan Hyundai Dymos Automotive System Co. Ltd	-	100.0

126	Dymos Lear Automotive India Private Limited	-	65.0

127	Hyundai Dymos Czech s.r.o	-	100.0

128	Hyundai Dymos Fabricacao De Auto Pecas Brasil Ltda	-	100.0

129	Automotive Seat System Dymos Mexico S DE RL DE CV	-	100.0

130	Automotive Seat System Dymos Servicios Mexico S DE RL DE CV	-	100.0

131	Hyundai Dymos America, Inc.	-	100.0

132	Hyundai Dymos Georgia, LLC	-	100.0

133	Hyundai Dymos Michigan, LLC	-	100.0

134	KEFICO Automotive Systems (Beijing) Co., Ltd.	-	100.0

135	KEFICO VIETNAM COMPANY LIMITED	-	100.0

136	Qingdao Hyundai Machinery Co., Ltd.	-	100.0

137	Hyundai Steel Mexico S de R.L. de C.V	-	100.0

138	Hyundai Steel Investment(China) Co., Ltd.	-	100.0

139	Hyundai Steel Beijing Process Co., Ltd.	-	100.0

140	Hyundai Steel Tianjin Process Co., Ltd.	-	100.0

141	Hyundai Steel Jiangsu Process Co., Ltd.	-	100.0

142	Hyundai Steel Suzhou Process Co., Ltd.	-	100.0

143	Hyundai Steel India Private, Ltd.	-	100.0

144	Automotive Steel Pipe India Private, Ltd.	-	100.0

145	Hyundai Steel America, Inc.	-	100.0

146	Hyundai Steel Industry and Trade Brazil LLC	-	100.0

147	Hyundai Steel USA, Inc.	-	100.0

148	Hyundai Steel Slovakia s.r.o.	-	100.0

149	Hyundai Steel TR Automotive Steel Parts Co., Ltd.	-	100.0

150	Hyundai Steel Czech s.r.o.	-	100.0

151	Hyundai Steel Rus LLC	-	100.0

152	Hyundai Steel Taranaki, Ltd.	-	100.0

153	HYUNDAI BNG STEEL USA, INC.	-	100.0

154	Consorcio Puente Chacao S.A	51.0	51.0

155	PT. Hyundai Citra	95.0	95.0

156	PT. Lippo-Hyundai Development	40.0	40.0

157	Oriental Hyundai Quarry Development	40.0	40.0

158	Hyundai Diamond Cement Co., Ltd.	70.0	70.0

159	Middle East Engineering Co., Ltd.	95.0	95.0

160	Hyundai Asian Technics Pte. Ltd.	100.0	100.0

161	Hyundai Engineering Construction(Wuxi) Co., Ltd.	100.0	100.0

162	Arian International Contractors Company	49.0	49.0

163	Hyundai Engineering Company NIG Ltd.	100.0	100.0

164	Hyundai Construction Do., Brasil Ltd.	100.0	100.0

165	Hyundai E Vina Song Gia Co., Ltd.	100.0	100.0

166	Subic Clean Energy Infra Inc.	40.0	40.0

167	HYUNDAI ENGINEERING MEXICO, S. DE R.L. DE C.V.	-	100.0

168	GALING POWER ENERGY CONSTRUCTION CO. INC.	-	40.0

169	HYUNDAI ENGINEERING RUS. L.L.C.	-	100.0

170	HEC Engineering India Pvt.Ltd.	-	100.0

171	HYUNDAI ENGINEERING INDIA PRIVATE LIMITED	-	100.0

172	H - LAND INDIA Construction, Ltd	-	100.0

173	Hyundai Engineering Pakistan (Private) Ltd.	-	100.0

174	PT. Hyundai Engineering Indonesia	-	95.0

175	엠코건설(북경)유한공사	-	90.0

176	HYUNDAI ENGINEERING (CAMBODIA) CO., Ltd.	-	100.0

177	CK ID CO., LTD.	-	100.0

178	Hyundai Engineering (Thailand) Co., Ltd.	-	49.0

179	HYUNDAI ENGINEERING AUSTRALIA PTY LTD	-	100.0

180	HYUNDAI ENG AMERICA. INC	-	100.0

181	HYUNDAI AMCO MEXICO, S. DE R.L. DE C.V.	-	100.0

182	HYUNDAI ENGINEERING BRASIL CONSTRUTORA E GESTAO DE PROJETOS LTDA	-	100.0

183	HYUNDAI ENGINEERING DEUTSCHLAND GmbH	-	100.0

184	HYUNDAI ENGINEERING SLOVAKIA s.r.o	-	100.0

185	HYUNDAI ENGINEERING CZECH s.r.o.	-	100.0

186	HYUNDAI ENGINEERING INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI	-	100.0

187	현대세원공정자문(북경)유한공사	-	100.0

188	Hyundai RNC Hatay Co., Ltd	-	100.0

189	Hyundai Capital Europe GmbH	-	100.0

190	Hyundai Capital Services Limited Liability Company	-	100.0

191	Hyundai Capital Germany GmbH	-	50.0

192	Hyundai Capital UK Limited	-	50.0

193	Beijing Hyundai Auto Finance	-	60.0

194	Hyundai Capital India Pvt Ltd.	-	100.0

195	Hyundai Capital Brasil LTDA	-	100.0

196	Hyundai Glovis Mexico S de RL de CV	-	100.0

197	Glovis America Inc.	-	100.0

198	Glovis Alabama LLC	-	100.0

199	Glovis Georgia LLC	-	100.0

200	Glovis Logistics New Jersey LLC	-	100.0

201	Glovis Canada Inc.	-	100.0

202	Glovis Brasil Logistica LTDA.	-	100.0

203	Glovis Europe GmbH	-	100.0

204	HYUNDAI GLOVIS CZECH REPUBLIC s.r.o.	-	100.0

205	Glovis Slovakia s.r.o	-	100.0

206	Glovis Russia LLC	-	100.0

207	HYUNDAI GLOVIS LOJISTIK SANAYI VE TICARET. Ltd. Sti.	-	100.0

208	Beijing Glovis Warehousing Transportation Co., Ltd.	-	100.0

209	Tianjin Glovis Automotive Parts Co., Ltd.	-	100.0

210	Beijing Zhongdu-Glovis Logistics Co.,Ltd.	-	50.0

211	Sichuan Glovis Logistics Co.，Ltd.	-	51.0

212	Glovis India Pvt. Ltd.	-	100.0

213	Glovis Australia PTY. Ltd.	-	100.0

214	Hyundai Glovis Holdings Mongolia LLC	-	100.0

215	Hyundai Rotem Brasil Servicosde Engenharia Ltda.	-	100.0

216	Hyundai Rotem USA Corporation	-	100.0

217	Hyundai EURotem Demiryolu AraclariSan. ve Tic. A.S.	-	50.5

218	Rotem Equipments (Beijing) Co. Ltd.	-	100.0

219	BEIJING HYUNDAI INFORMATION TECHNOLOGY Co., Ltd	-	50.0

220	Hyundai Autoever Europe GmbH	-	100.0

221	Hyundai Autoever RUS, LLC	-	100.0

222	Hyundai Autoever INDIA PRIVATE LIMITED	-	100.0

223	Autoever Systems China Co.,Ltd.	-	100.0

224	Autoever Systems America, Inc	-	100.0

225	Hyundai Autoever Brasil Information Technology LTDA	-	100.0

226	Hyundai Autoever America, LLC	-	100.0

227	Hyundai Autoever Telematics America, Inc	-	100.0

228	Innocean Worldwide Mexico S de RL de CV (IWM)	-	100.0

229	Innocean Worldwide Communication Private Ltd. (IWI)	-	100.0

230	Innocean Worldwide UK Ltd. (IWUK)	-	100.0

231	Innocean Worldwide Europe GmbH (IWE)	-	100.0

232	Innocean Worldwide Italy Srl (IWIt)	-	100.0

233	북경이노션광고유한공사 (북경법인)	-	100.0

234	상해이노션광고유한공사 (상해법인)	-	100.0

235	Innocean Worldwide Holdings, Inc.(IWH)	-	100.0

236	Innocean Worldwide America, Inc.(IWA)	-	60.0

237	Innocean Worldwide Australia Pty Ltd.(IWAu)	-	100.0

238	Innocean Worldwide Rus LLC. (IWR)	-	100.0

239	Innocean Worldwide Canada Inc. (IWC)	-	100.0

240	Innocean Worldwide Spain S.L. (IWS)	-	100.0

241	Innocean Worldwide France (IWF)	-	100.0

242	북광이노션광고유한공사 (북광법인)	-	51.0

243	Innocean Worldwide Turkey (IWTr)	-	100.0

244	Innocean Worldwide Brazil (IWB)	-	100.0

245	북경마이카스웨이정보기술유한공사	-	50.0

246	Doosun Precision(Dalian) co., Ltd	-	100.0

247	HM RUS LLC	-	100.0

248	HYUNDAI MATERIALS CORPORATION, Shanghai	-	100.0

249	HYUNDAI MATERIALS JAPAN Corp.	-	100.0

250	HMSK, s.r.o.	-	100.0

251	HMSK Logistics, s.r.o.	-	100.0

252	HM Czech, s.r.o.	-	100.0

253	Hyundai Autoever Mexico, S. DE R.L. DE C.V	-	100.0

254	Mobis Automotive System Czech s.r.o	-	100.0

255	Hyundai HK Funding Three, LLC	-	100.0

256	Hyundai Capital Lease Inc.	-	100.0

257	Power Protect Extended Services, Inc.	-	100.0

258	Power Protect Extended Services Florida, Inc	-	100.0

259	Adampol S. A.	-	100.0

260	Max People s.r.o.	-	100.0

261	Hyundai RNC Hatay Co., Ltd	100.0(하떠이알앤씨 자회사)	100.0

262	HLRT Inc.	100.0	100.0

263	Hyundai Capital Services Deutschland GmbH	-	100.0

264	Hyundai Capital Australia Pty Limited	-	100.0

265	Cangzhou Hyundai Mobis Automotive Parts Co.,Ltd	-	100.0

266	Chongqing Hyundai Mobis Automotive Parts Co.,Ltd	-	100.0

267	강소현대종합특수강유한공사	-	100.0

268	ADAMPOL SLOVAKIA S.R.O	-	100.0

269	HYUNDAI MATERIALS MEXICO, S. DE R.L. DE C.V	-	100.0

270	BEIJING HYUNDAI MATERIALS CO.,LTD	-	100.0

271	HMSK Agency s.r.o	-	100.0

272	Innocean Worldwide Middle East Africa FZ-LLC (IWMENA)	-	100.0

273	Canvas Worldwide LLC	-	51.0

274	HK Lease Funding LP	-	100.0

275	HCCA Funding Inc.	-	100.0

276	GIT America., Inc.	-	100.0

277	GIT Beijing Automotive Technology., Inc.	-	100.0

278	GIT Europe GmbH	-	100.0

279	Inter Support Co., Ltd.	-	51.2

280	KEFICO Automotive Systems (Chongqing) Co., Ltd.	-	100.0

281	BAIC DYMOS Automotive System Co., Ltd	-	50.0

282	BAIC DYMOS Automotive System(Chongqing) Co., Ltd	-	50.0

283	ADAMPOL CZECH	-	100.0

284	B.M Vehicle Logistics GmbH	-	50.0

285	VECTURA LLC	-	100.0

286	VECTURA INVEST LLC	-	99.9

287	Extended Term Amortizing Program, LLC	-	100.0

288	Zhongdu-Glovis (Cangzhou) Logistics Co.,Ltd	-	100.0

289	Hyundai Steel Chongqing Co., Ltd.	-	100.0

290	Hyundai Rotem Malaysia SDN BHD	-	100.0

291	Beijing Hyundai Mobis Parts Co.,Ltd	-	50.0

292	Mobis Parts Jiangsu Yueda Trading Co., Ltd	-	50.0

293	PT. HEIN GLOBAL UTAMA	-	67.0

※ 내부 지분율 및 계열회사 지분 합계는 2016년 3월말 기준임. 다. 계통도

(기준일 : 2016.03.31) (단위 : %)

구분	현대자동차	기아자동차	현대제철	현대모비스	현대건설	현대글로비스	현대엔지니어링	현대위아	현대로템	현대파워텍	현대다이모스	현대케피코	이노션	현대스틸산업	현대오토에버	현대비앤지스틸	현대에너지	해비치호텔앤드리조트	현대도시개발	그린에어	현대종합특수강	현대아이에이치엘	해비치컨트리클럽	현대오트론	부산정관에너지

현대자동차	20.95	4.88	25.35	43.36	37.58	47.27	100	28.96	41.90	30.00	60.00

기아자동차	16.88	5.24	9.35	13.44	37.58	45.37	19.37	23.24	15.00	20.00

현대제철	5.66	41.12	60.00

현대모비스	8.73	9.35	24.85	19.37	5.81	90.00	15.00	20.00

현대글로비스	0.67	11.67	2.91

현대위아	5.12	9.88	40.00

현대로템	51.00

현대다이모스

서림개발

현대커머셜

현대건설	38.62	100.00	2.21	49.00	100	56.76

현대엔지니어링	0.63	40.00

현대스틸산업	0.32

합 계	20.78	33.88	24.15	23.20	34.91	4.88	68.99	38.78	43.36	100	97.76	100	100	70.85	41.12	49.00	83.73	100	51.00	100.00	90.00	100	100	56.76

구분	현대엠시트	현대파텍스	현대엠엔소프트	송도랜드마크시티	지아이티	에이치엘그린파워	위아마그나파워트레인	서울피엠씨	현대종합설계건축사사무소	현대머티리얼	현대서산농장	하떠이알앤씨	현대위아아이에취아이터보	현대엔지비	서림개발	서림환경기술	메인트란스	기아타이거즈	율촌제2산업단지개발	전북현대모터스에프씨	부산파이낸스센터에이엠씨	현대캐피탈	현대카드	현대라이프생명보험	현대커머셜	에이치엠씨투자증권

현대자동차	56.00	31.84	53.66	100	59.68	36.96	50.00	27.49

기아자동차	31.00	24.39	100	20.10	11.48	4.90

현대제철

현대모비스	13.00	25.67	45.87	51.00	30.28	16.99

현대글로비스

현대위아	50.00	51.00

현대로템	80.00

현대다이모스	99.81

서림개발	75.00

현대커머셜	5.54	20.37

현대건설	50.26	84.79	84.67	100	48.00	18.48

현대엔지니어링	6.15

현대스틸산업

합 계	99.81	100	57.50	50.26	45.87	51.00	50.00	84.79	84.67	100	51.00	78.05	75.00	80.00	100	48.00	100	24.63	79.78	53.98	50.66	50.00	49.38

라. 회사와 계열회사간 등기임원 겸직 현황

( 기준일 : 2016.03.31 )

성 명	겸임하고 있는 회사명	직위	비고

정수현	현대엔지니어링	이사	비상근

정몽구	현대자동차	대표이사	상근

현대모비스	대표이사	상근

현대파워텍	이사	비상근

2. 타법인출자 현황

(기준일 : 2016.03.31 ) (단위 : 백만원, 주, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도재무현황

수량	지분율	장부가액	취득(처분)	평가손익	수량	지분율	장부가액	총자산	당기순손익

수량	금액

현대엔지니어링㈜ (비상장)	2001.01.31	투자 등	25	2,933,000	38.62%	508,290	-	-	-	2,933,000	38.62%	508,290	6,100,915	295,657

㈜현대종합설계건축사사무소 (비상장)	2002.03.20	투자 등	300	186,531	84.79%	7,940	-	-	-	186,531	84.79%	7,940	53,191	1,833

현대스틸산업㈜ (비상장)	2001.09.25	투자 등	2,000	56,848,751	100.00%	313,092	-	-	-	56,848,751	100.00%	313,092	655,038	16,146

㈜현대서산농장 (비상장)	2005.04.18	투자 등	4,464	1,049,900	84.67%	22,312	-	-	-	1,049,900	84.67%	22,312	39,436	2,230

현대도시개발㈜ (비상장)	2007.08.06	투자 등	100	75,895,966	100.00%	215,787	-	-	-	75,895,966	100.00%	215,787	388,474	929

현대오토에버㈜ (비상장)	2014.11.03	투자 등	10,901	45,670	2.21%	14,864	-	-	-	45,670	2.21%	14,864	651,679	51,733

하떠이알앤씨㈜ (비상장)	2010.01.27	해외투자	26	4,000,000	100.00%	-	-	-	-	4,000,000	100.00%	-	25,748	10,980

Hyundai Asian Technics Pte. Ltd. (싱가폴) (비상장)	1997.04.12	해외시공	925	1,500,000	150.00%	1,636	-	-	-	1,500,000	100.00%	1,636	3,818	-66

Hyundai Engineering Construction (WUXI) Co., Ltd. (중국) (비상장)	2004.10.08	해외시공(*)	5,337	-	100.00%	6,618	-	-	-	-	100.00%	6,618	9,065	513

Middle East Engineering Development Co., Ltd. (사우디) (비상장)	1978.11.25	해외시공	699	9,500	95.00%	51,026	-	-	-	9,500	95.00%	51,026	414,209	58,828

Hyundai E Vina Song Gia Co., Ltd. (베트남) (비상장)	2012.03.07	해외투자(*)	76,300	-	100.00%	110,624	-	-	-	-	100.00%	110,624	74,912	-2,228

이레일㈜ (비상장)	2008.12.12	SOC투자	58	968,248	6.24%	1,907	-	-	-320	968,248	5.26%	1,587	1,039,423	-2,928

부산정관에너지㈜ (비상장)	2004.05.17	SOC투자	284	1,010,328	56.76%	-	-	-	-	1,010,328	56.76%	-	166,744	-8,787

부산정관에너지㈜ (전환상환우선주) (비상장)	2012.01.09	SOC투자	14,391	95,938	16.96%	-	-	-	-	95,938	16.96%	-	166,744	-8,787

현대에너지㈜ (비상장)	2009.09.30	SOC투자	147	11,985,400	49.00%	59,745	-	-	-	11,985,400	49.00%	59,745	526,305	-29,749

현대에너지㈜ (전환우선주) (비상장)	2013.07.29	SOC투자	19,600	3,920,000	62.82%	19,600	-	-	-	3,920,000	62.82%	19,600	526,305	-29,749

제이영동고속도로㈜ (비상장)	2007.04.25	SOC투자	400	9,163,950	17.17%	45,820	-	-	-	9,163,950	17.17%	45,820	795,162	-664

경남하이웨이㈜ (비상장)	2008.05.15	SOC투자	280	4,661,000	29.50%	23,305	-	-	-	4,661,000	29.50%	23,305	374,973	-12,901

울산하버브릿지㈜ (비상장)	2008.11.28	SOC투자	10	3,273,200	24.50%	16,366	-	-	-	3,273,200	24.50%	16,366	309,743	-11,475

강화조력발전㈜ (비상장)	2010.01.28	SOC투자	11	2,200	22.00%	11	-	-	-	2,200	22.00%	11	47	-

서부내륙고속도로	2015.11.24	SOC투자	5	1,000	10.00%	5	-	-	-	1,000	10.00%	5	5	-

제이경인연결고속도로㈜ (비상장)	2012.09.20	SOC투자	3,385	3,605,020	18.02%	18,025	-	-	-	3,605,020	17.74%	18,025	273,654	-1,351

서서울도시고속도로㈜ (비상장)	2014.04.28	투자	1	45,130	14.89%	226	-	-	-	45,130	5.17%	226	18,817	-774

대전맑은물㈜ (비상장)	2010.01.22	SOC투자	14	273,656	28.01%	-	-	-	-	273,656	28.01%	-	91,136	-2,574

울주청천㈜ (비상장)	2010.04.16	SOC투자	13	206,508	18.50%	-	-	-	-	206,508	18.50%	-	101,962	-64

진주청천㈜ (비상장)	2007.10.29	SOC투자	20	132,215	7.77%	-	-	-	-	132,215	7.77%	-	74,353	-120

서산청천㈜ (비상장)	2009.06.10	SOC투자	30	238,632	14.70%	-	-	-	-	238,632	14.70%	-	72,961	-215

미래세움제사차㈜ (비상장)	2013.12.12	투자	10	116,506	2.79%	328	-	-	-87	116,506	2.79%	241	98,762	-116

송도랜드마크시티(유) (비상장)	2007.08.24	투자	466	6,791,630	50.26%	33,137	-	-	-	6,791,630	50.26%	33,137	135,766	7,406

수원컨벤션시티㈜ (비상장)	2007.09.27	투자	1,450	290,000	29.00%	1,450	-	-	-	290,000	29.00%	1,450	1,384	-63

부산파이낸스센터에이엠씨㈜ (비상장)	2009.10.22	투자	82	18,478	18.48%	82	-	-	-	18,478	18.48%	82	744	-50

율촌제2산업단지개발㈜ (비상장)	2012.05.18	투자	1,920	384,000	48.00%	1,920	-	-	-	384,000	48.00%	1,920	3,271	-7

한라풍력㈜ (비상장)	2010.06.30	투자	300	300,000	8.70%	300	-	-	-	300,000	8.70%	300	3,461	10

㈜오상건설 (비상장)	2011.12.30	출자전환	-	2,220	28.93%	-	-	-	-	2,220	28.93%	-	-	-

Subic Clean Energy Infra Inc. (필리핀) (비상장)	2013.03.08	해외시공	48	1,799,998	40.00%	48	-	-	-	1,799,998	40.00%	48	89	-8

㈜벡스코 (비상장)	2000.05.04	투자	13	2,580,000	21.70%	14,322	-	-	-	2,580,000	21.70%	14,322	94,976	190

Consorcio Puente Chacao S.A (칠레) (비상장)	2014.04.10	해외시공	17,493	5,100	51.00%	17,493	-	-	-	5,100	51.00%	17,493	84,528	5,788

PT. Hyundai CITRA (인도네시아) (비상장)	1993.05.21	해외투자	838	7,600	95.00%	-	-	-	-	7,600	95.00%	-	3,811	1,637

Arian International Contractors Company (이란) (비상장)	2004.10.13	해외시공	6	4,900	49.00%	-	-	-	-	4,900	49.00%	-	-	-

Oriental Hyundai Quarry Development (필리핀) (비상장)	1997.01.31	해외투자(*)	393	-	40.00%	-	-	-	-	-	40.00%	-	-	-

현대상선㈜ (상장)	1998.11.05	투자	35,454	11,048,227	4.67%	45,629	-	-	-21,213	11,048,227	4.56%	24,417	5,854,097	-625,589

메리츠종합금융증권㈜ (상장)	2010.04.05	투자	452	55,165	0.01%	220	-	-	-24	55,165	0.01%	197	12,874,283	296,867

㈜동양 (상장)	2014.03.31	출자전환	318	42,409	0.02%	117	-	-	31	42,409	0.02%	148	1,127,049	637,182

상주영천고속도로㈜ (비상장)	2013.12.04	SOC투자	3,811	1,751,983	3.31%	8,760	-	-	-	1,751,983	3.31%	8,760	935,147	-1,989

STX건설㈜ (비상장)	2013.11.01	출자전환	109	85,533	2.68%	109	-	-	-	85,533	2.68%	109	117,512	-320

쌍용건설㈜ (비상장)	2014.07.26	출자전환	946	15,849	0.04%	1,009	-	-	-	15,849	0.04%	1,009	765,015	-22,863

남광토건	2015.07.23	출자전환	125	8,704	0.12%	38	2,274	40	41	10,978	0.11%	119	226,901	-75,424

서부광역철도㈜ (비상장)	2014.12.23	SOC투자	0	38	19.00%	-	450,310	2,252	-	450,348	28.90%	2,252	-	-

현대기업금융㈜ (비상장)	1998.07.30	투자	2,000	1,700,000	9.29%	13,204	-	-	-	1,700,000	9.29%	13,204	136,161	-12,085

관악산업㈜ (비상장)	1999.07.26	투자	300	726,000	14.90%	2,534	-	-	363	726,000	14.90%	2,897	39,505	2,937

건설공제조합	1979.06.26	조합가입	1	51,834	1.33%	73,054	-	-	-520	51,834	1.33%	72,534	6,299,747	94,047

정보통신공제조합	1991.04.10	조합가입	45	650	0.07%	233	-	-	4	650	0.07%	237	411,081	7,566

현대아산㈜ (비상장)	1999.02.05	투자	20,000	1,785,484	7.46%	-	-	-	-	1,785,484	7.46%	-	235,685	-21,531

현대알앤씨건설㈜ (비상장)	2001.01.19	투자	224	44,840	8.30%	-	-	-	-	44,840	8.30%	-	-	-

현대에이엠씨㈜ (비상장)	2001.03.05	투자	130	13,000	18.57%	130	-	-	-	13,000	18.57%	130	2,169	174

서울춘천고속도로㈜ (비상장)	2002.11.08	SOC투자	244	6,476,000	10.00%	31,855	-	-	-	6,476,000	10.00%	31,855	1,068,843	10,440

강남순환도로㈜ (비상장)	2002.07.12	SOC투자	265	414,000	1.34%	2,070	-	-	-	414,000	1.29%	2,070	688,195	-2,234

서서울고속도로㈜ (비상장)	2008.08.28	SOC투자	240	448,354	9.03%	2,242	-	-	-	448,354	9.03%	2,242	18,817	-774

서울터널㈜ (비상장)	2011.12.08	SOC투자	6	560,949	12.29%	2,805	-	-	-	560,949	12.29%	2,805	22,669	-615

미래세움제이차㈜ (비상장)	2010.02.02	투자	62	13,020	7.29%	-	-	-	-	13,020	7.29%	-	15,526	-31

제이외곽순환고속도로㈜ (비상장)	2012.12.26	SOC투자	2	422,720	22.22%	2,114	-	-	-	422,720	20.00%	2,114	10,237	-339

서울복합물류프로젝트금융투자㈜ (비상장)	2011.08.01	투자	1,875	700,000	7.00%	3,500	-	-	-	700,000	7.00%	3,500	423,266	-13,496

서울복합물류자산관리㈜ (비상장)	2011.08.01	투자	38	7,000	7.00%	35	-	-	-	7,000	7.00%	35	680	-7

태광독산프로젝트금융투자㈜ (비상장)	2008.10.21	투자	1,592	199,000	19.90%	995	-199,000	-995	-	-	0.00%	-	6,021	3,110

알파로스피에프브이㈜ (비상장)	2008.12.04	투자	9,086	3,115,200	12.98%	-	-	-	-	3,115,200	12.98%	-	72,838	-3,715

알파로스복합개발㈜ (비상장)	2008.12.04	투자	65	12,980	12.98%	-	-	-	-	12,980	12.98%	-	72,838	-3,715

부산파이낸스센터피에프브이㈜ (비상장)	2009.09.28	투자	7,862	1,773,891	18.48%	8,869	-	-	-	1,773,891	18.48%	8,869	74,744	7,329

㈜에이파크개발 (비상장)	2008.02.14	투자	50	10,062	16.77%	50	-	-	-	10,062	16.77%	50	109	5

㈜아레나파크개발 (비상장)	2008.02.14	투자	839	737,880	16.77%	-	-	-	-	737,880	16.77%	-	87,180	-333

한원광장프로젝트금융투자㈜ (비상장)	2009.06.18	투자	995	199,000	19.90%	995	-	-	-	199,000	19.90%	995	5,063	-

영통프로젝트㈜ (비상장)	2014.08.01	투자	995	199,000	19.90%	995	-	-	-	199,000	19.90%	995	267,560	19,509

미래문정프로젝트㈜ (비상장)	2014.12.03	투자	510	102,000	10.20%	510	-	-	-	102,000	10.20%	510	179,258	-7,453

엘엘개발㈜ (비상장)	2012.07.30	투자	100	10,000	0.45%	100	-	-	-	10,000	0.45%	100	60,348	-4,614

바이오메카㈜ (비상장)	2000.04.21	투자	300	240,000	8.67%	120	-	-	-	240,000	8.67%	120	2,009	578

극동건설㈜ (비상장)	2013.03.08	출자전환	647	38,354	0.77%	647	-	-	-	38,354	0.77%	647	217,093	-46,486

동부월드	2015.12.11	출자전환	300	20,000	1.98%	300	-	-	-	20,000	0.13%	300	191,107	3,875

Hyundai Construction Do., Brasil Ltd. (브라질) (비상장)	2000.04.24	해외시공(*)	3,719	562,023,668	100.00%	-	-	-	-	562,023,668	100.00%	-	-	-

Hyundai-Vinashin Shipyard Co., Ltd. (베트남) (비상장)	1996.09.30	해외투자(*)	1,280	-	5.00%	1,280	-	-	-	-	5.00%	1,280	208,013	2,846

Tidel Park Ltd. (인도) (비상장)	1997.07.21	해외투자	1,096	4,000,000	100.00%	1,096	-	-	-	4,000,000	9.09%	1,096	71,165	7,434

Hyundai Diamond Cement Co., Ltd. (필리핀) (비상장)	1997.01.31	해외투자	692	-	70.00%	-	-	-	-	-	70.00%	-	-	-

Hyundai Engineering Construction Company NIG Ltd. (나이지리아) (비상장)	2006.06.02	해외시공(*)	24	-	100.00%	-	-	-	-	-	100.00%	-	-	-

Construction Exchange Pte. Ltd. (싱가폴) (비상장)	2000.03.17	해외투자	561	-	10.00%	-	-	-	-	-	10.00%	-	-	-

Group International Cement Co. (쿠웨이트) (비상장)	2012.01.23	해외투자	819	6,000,000	10.00%	2,425	-	-	-	6,000,000	10.00%	2,425	1,861	-261

PT. Lippo-Hyundai Development (인도네시아) (비상장)	1995.09.10	해외투자	4,368	57,000	40.00%	-	-	-	-	57,000	40.00%	-	-	-

Honolulu Rail Transit Project Phase 3 (하와이) (비상장)	2015.07.10	해외시공	55	100	100.00%	55	-	-	-	100	100.00%	55	50	-6

Concast HDEC Haldia port private limited (인도) (비상장)	2015.08.14	해외시공	-	2,600	26.00%	-	-	-	-	2,600	26.00%	-	-	-

동튼건설㈜	2013.02.01	출자전환	1,000	-	-	-	19,700	-	-	19,700	14.57%	-	5,602	730

합 계	-	-	1,714,374	-	1,297	-21,725	-	-	1,693,948	-	-

※ (*)표기는 주식미발행 법인입니다. ※ 최초취득일자 및 금액, 최근사업연도 재무현황은 현재 파악 가능한 정보를 기준 으로 작성되었습니다. (최근사업연도 재무현황을 파악할 수 없는 경우는 미기재)

※ 지분율은 보통주 기준입니다. (현대에너지, 부산정관에너지 : 우선주 지분율 별도 표기, 현대상선 : 발행주식총수 기준 지분율)