현대건설 반기보고서 (2020.06)
IX. 계열회사 등에 관한 사항

1. 계열회사 현황가. 국내계열회사[상장사] : 12개사

(기준일 : 2020.06.30)

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

현대차증권	116-81-34691

현대오토에버	104-81-53190

[ 비상장사] : 42개사(기준일 : 2020.06.30)

명칭	사업자등록번호

현대엔지니어링	101-81-66755

현대트랜시스	310-81-12926

현대케피코	123-81-20157

현대스틸산업	316-81-00904

현대에너지	417-81-38800

현대도시개발	316-81-10019

그린에어	311-81-29702

현대종합특수강	120-87-62602

현대아이에프씨	583-81-01686

해비치호텔앤드리조트	616-81-27929

현대아이에이치엘	505-81-07846

해비치컨트리클럽	105-81-37005

현대오트론	138-81-30171

현대엠시트	201-81-70016

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

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

현대에코에너지	151-88-00650

지마린서비스	602-81-40258

블루월넛	678-86-00578

현대첨단소재	214-86-54453

동북선도시철도	874-88-01053

현대캐피탈	116-81-36248

현대카드	213-86-15419

현대커머셜	107-86-88975

모션	141-86-01492

※ 변동내역 ('19년말 대비) - 계열편입 : 현대아이에프씨 ('20.05.01부)※ 결산일 이후 주요 변동내역 - 계열제외 : 현대에너지 ('20.08.10 부)

나. 해외계열회사(기준일 : 2020.06.30)

회사명	당사 지분율(%)	계열회사 합계 지분율(%)

Hyundai Motor Netherlands B.V. (HMNL)	-	100

Hyundai Capital Canada Inc. (HCCA)	-	100

Hyundai Assan Otomotiv Sanayi Ve Ticaret A.S. (HAOSVT)	-	70

Hyundai Motor India Limited (HMI)	-	100

Hyundai Motor Brasil Montadora de Automoveis LTDA (HMB)	-	100

Hyundai Truck Bus (China) Co., Ltd. (HTBC)	-	100

Hyundai Translead, Inc. (HT)	-	100

Hyundai Rio Vista, Inc.	-	100

Hyundai de Mexico, SA DE C.V., (HYMEX)	-	99.99

북경현대기차유한공사 (BHMC)	-	50

Hyundai Motor Manufacturing Alabama, LLC (HMMA)	-	100

Hyundai Motor Manufacturing Czech, s.r.o. (HMMC)	-	100

Hyundai Motor Manufacturing Rus LLC (HMMR)	-	100

Hyundai Motor Poland Sp. Zo. O (HMP)	-	100

Beijing Jingxian Motor Safeguard Service Co., Ltd. (BJMSS)	-	100

Beijing Jingxianronghua Motor Sale Co., Ltd.	-	100

Hyundai Motor Japan Co., Ltd. (HMJ)	-	100

Hyundai Motor Japan R Center Inc. (HMJ R)	-	100

Hyundai America Technical Center, Inc. (HATCI)	-	100

Hyundai Motor America (HMA)	-	100

Hyundai Auto Canada Corp. (HACC)	-	100

Hyundai Auto Canada Captive Insurance Inc. (HACCI)	-	100

Hyundai Capital America (HCA)	-	100

Hyundai Motor Europe GmbH (HME)	-	100

Hyundai Motor Company Australia Pty Limited (HMCA)	-	100

China Millennium corporation Ⅰ(CMEs)	-	100

China Millennium Corporation Ⅱ (CMEs)	-	100

China Millennium Corporations Ⅲ (CMEs)	-	100

Hyundai Millennium (Beijing) Real Estate Development Co., Ltd.	-	99

Hyundai Motor Group China, Ltd. (HMGC)	-	100

Hyundai Motor UK Limited (HMUK)	-	100

Hyundai Motor Commonwealth of Independent States B.V (HMCIS B.V)	-	100

Hyundai Motor Commonwealth of Independent States (HMCIS)	-	100

Hyundai Motor De Mexico S DE RL DE CV (HMM)	-	100

Hyundai Motor Deutschland GmbH (HMD)	-	100

Hyundai Motor France SAS (HMF)	-	100

Hyundai Motor Czech s.r.o. (HMCZ)	-	100

Hyundai Motor Company Italy S.r.l (HMCI)	-	100

Hyundai Motor Sport GmbH (HMSG)	-	100

Hyundai Motor Espana, S.L.U. (HMES)	-	100

Stamped Metal American Research Technology, Inc. (SMARTI)	-	72.45

Stamped Metal American Research Technology LLC	-	100

Hyundai Motor Europe Technical Center GmbH (HMETC)	-	100

Hyundai Motor India Engineering Private Limited (HMIE)	-	100

Hyundai CHA Funding, LLC	-	100

Hyundai Lease Titling Trust	-	100

Hyundai HK Funding, LLC	-	100

Hyundai HK Funding Two, LLC	-	100

Hyundai ABS Funding, LLC	-	100

Hyundai Capital Insurance Services, LLC	-	100

HK Real Properties, LLC	-	100

Hyundai Auto Lease Offering, LLC	-	100

Hyundai HK Lease, LLC	-	100

Hyundai Protection Plan, Inc.	-	100

Hyundai Protection Plan Florida, Inc.	-	100

Hyundai Capital Insurance Company	-	100

Hyundai HK Funding Three, LLC	-	100

Hyundai HK Funding Four, LLC	-	100

Hyundai Capital Lease Inc. (HCLI)	-	100

Hyundai Asset Backed Lease, LLC	-	100

Power Protect Extended Services, Inc.	-	100

Power Protect Extended Services Florida, Inc.	-	100

HK Lease Funding LP	-	100

HCCA Funding Inc.	-	100

Extended Term Amortizing Program, LLC	-	100

Hyundai Truck And Bus Rus LLC (HTBR)	-	100

HYUNDAI THANH CONG VIETNAM AUTO MANUFACTURING CORPORATION(HTMV)	-	50

Hyundai Thanh cong Commercial Vehicle Joint Stock Company (HTCV)	-	50

Hyundai Motor Tooling (Shandong) Co., LTD.	-	100

Hyundai Motor Technology Engineering Center (China) LTD	-	100

현대수선중고차경영유한공사(중국)	-	60

HMB Holding Participacoes Financeiras Ltda.	-	99.99

Genesis Motor America LLC	-	100

HCA Exchange, LLC	-	100

Genesis Motor Sales(Shanghai) Co. Ltd.	-	100

China Mobility Fund, L.P.	-	72

Hydrogen Energy Industry Fund	-	69

Genesis Motor Europe Gmbh (GME)	-	100

PT. HYUNDAI MOTOR MANUFACTURING INDONESIA (HMMI)	-	99.99

Hyundai Mobility Lab (HML)	-	100

Hyundai Hydrogen Mobility AG (HHM)	-	75

Moceanlab Inc.	-	100

HYUNDAI MOTOR SINGAPORE PTE. LTD. (HMS)	-	100

Maniv Revel Fund	-	47.99

Genesis Motor UK Limited (GMUK)	-	100

HCCA Funding Two Inc.	-	100

HK Retail Funding LP	-	100

Hyundai Motors Indonesia (HMID)	-	100

Genesis Motor Switzerland AG (GMCH)	-	100

Hyundai-Aptiv AD LLC	-	50

Genesis Air Mobility LLC	-	100

AI Alliance, LLC (AI펀드)	-	33.33

Kia Motors Mexico S.A de C.V. (KMM)	-	100

Kia Motors America, Inc. (KMA)	-	100

Kia Canada Inc. (KCI)	-	100

Kia Motors Slovakia s.r.o. (KMS)	-	100

Dongfeng Yueda Kia Motors Co., Ltd	-	50

Kia Motors Australia Pty Ltd. (KMAU)	-	100

연길기아기차유수복무유한공사	-	100

Kia Motors Deutschland GmbH (KMD)	-	100

Kia Motors Polska Sp.zo.o. (KMP)	-	100

Kia Motors UK Ltd. (KMUK)	-	100

Kia Motors Iberia S.L. (KMIB)	-	100

Kia Motors France SAS (KMF)	-	100

Kia Motors Austria GmbH (KMAS)	-	100

Kia Motors Hungary Kft. (KMH)	-	100

Kia Motors Czech s.r.o. (KMCZ)	-	100

Kia Motors Belgium N.V. (KMB)	-	100

Kia Motors Sweden AB (KMSW)	-	100

Kia Motors Sales Slovensko, s.r.o. (KMSs)	-	100

Kia Motors Europe GmbH (KME)	-	100

Kia Motors New Zealand Pty Ltd. (KMNZ)	-	100

Kia Motors Manufacturing Georgia, Inc. (KMMG)	-	100

Kia Motors Russia LLC (KMR)	-	100

Kia Motors Nederland B.V. (KMNL)	-	100

Kia Motors Company Italy S.r.l (KMIT)	-	100

Kia Motors India Private Limited (KMI)	-	99.99

Kia Motors Middle East Africa Fze (KMMEA)	-	100

Kia Motors Central South America Corp. (KMCSA)	-	100

Kia Motors Asia Pacifice Sdn. Bhd. (KMAP)	-	100

Innocean Worldwide Mexico (IWM)	-	100

Innocean Worldwide Communication Private Ltd. (IWI)	-	100

Innocean Worldwide UK Ltd. (IWUK)	-	100

Innocean Worldwide Europe GmbH (IWE)	-	100

Innocean Worldwide Italy Srl (IWIt)	-	100

북경이노션광고유한공사 (북경법인)	-	100

상해이노션광고유한공사 (상해법인)	-	100

Innocean Worldwide Holdings, Inc.(IWH)	-	100

Innocean Worldwide America, LLC.(IWA)	-	100

Innocean Worldwide Australia Pty Ltd.(IWAu)	-	100

Innocean Worldwide Rus LLC. (IWR)	-	100

Innocean Worldwide Canada Inc. (IWC)	-	100

Innocean Worldwide Spain S.L. (IWS)	-	100

Innocean Worldwide France (IWF)	-	100

북광이노션광고유한공사 (북광법인)	-	51

Innocean Worldwide Turkey (IWTr)	-	100

Innocean Worldwide Brazil (IWB)	-	100

Innocean Worldwide Middle East Africa FZ-LLC (IWMENA)	-	100

Canvas Worldwide LLC	-	51

David Goliath LLC	-	100

Spinach LLC	-	100

Wellcom Group Pty Ltd. (WLLAU)	-	85

Wellcom Group Limited (WLLHK)	-	100

WellMalaysia Sdn Bhd. (WLLMY)	-	100

Wellcom London Ltd. (WLLUK)	-	100

Wellcom Group Pte Ltd. (WLLSG)	-	100

Brand Systems India Pvt Ltd. (WLLIN)	-	100

Wellcom Group Inc. (WLLUS01)	-	100

the Lab LLC (WLLUS02)	-	100

Dippin' Sauce LLC (WLLUS03)	-	100

WGISUB LLC (WLLUS04)	-	100

Innocean Worldwide Singapore Pte. Ltd. (IWSG)	-	100

PT Innocean Worldwide Indonesia (IWID)	-	51

Swing Set, LLC (SS)	-	100

GIT America., Inc.	-	100

GIT Beijing Automotive Technology., Inc.	-	100

GIT Europe GmbH	-	100

Consorcio Puente Chacao S.A	99	99

PT. Hyundai Citra	95	95

PT. Lippo-Hyundai Development	40	40

Oriental Hyundai Quarry Development	40	40

Hyundai Diamond Cement Co., Ltd.	70	70

Middle East Engineering Co., Ltd.	100	100

Hyundai Engineering Construction(Wuxi) Co., Ltd.	100	100

Arian International Contractors Company	49	49

Hyundai Construction Do., Brasil Ltd.	100	100

Hyundai E Vina Song Gia Co., Ltd.	100	100

Subic Clean Energy Infra Inc.	40	40

Hyundai RNC Hatay Co., Ltd	100	100

GEC Engineering and Construction Co., LTD.	99.99	99.99

PENTA-OCEAN/HYUNDAI/BOSKALIS JV PTE. LTD	35	35

Arboretum Construction, Inc.	99.99	99.99

Hyundai Engineering Construction RUS	100	100

Hyundai Glovis Mexico S de RL de CV	-	100

Glovis America Inc.	-	100

Glovis Alabama LLC	-	100

Glovis Georgia LLC	-	100

Glovis Canada Inc.	-	100

Global Expedited Transportation Inc.	-	100

Global Expedited Transportation Freight Corp.	-	100

Glovis Brasil Logistica LTDA.	-	100

Glovis Europe GmbH	-	100

Stena Glovis SE	-	50

HYUNDAI GLOVIS CZECH REPUBLIC s.r.o.	-	100

Glovis Slovakia s.r.o	-	100

Glovis Russia LLC	-	100

HYUNDAI GLOVIS LOJISTIK SANAYI VE TICARET. Ltd. Sti.	-	100

Beijing Glovis Warehousing Transportation Co., Ltd.	-	100

Tianjin Glovis Automotive Parts Co., Ltd.	-	100

Beijing Zhongdu-Glovis Logistics Co.,Ltd.	-	50

Sichuan Glovis Logistics Co.，Ltd.	-	51

Glovis India Pvt. Ltd.	-	100

Glovis Australia PTY. Ltd.	-	100

Adampol S. A.	-	100

ADAMPOL SLOVAKIA S.R.O	-	100

ADAMPOL CZECH	-	100

B.M Vehicle Logistics GmbH	-	50

VECTURA LLC	-	100

VECTURA INVEST LLC	-	99.9

Zhongdu-Glovis (Cangzhou) Logistics Co.,Ltd	-	100

Zhongdu-Glovis (Chongqing) Logistics Co.,Ltd	-	100

GLOVIS INDIA ANANTAPUR Private Ltd	-	100

HYUNDAI GLOVIS VIETNAM CO.,LTD.	-	100

Jiangsu Yueda Glovis Logistics Co.,Ltd.	-	50

Glovis Changjiu Usedcar Management Co., Ltd	-	51

Changjiu Glovis (Shanghai) Shipping Co., Ltd.	-	49

Jiangsu Gelian Logistics Co.,Ltd	-	51

Hyundai Transys Slovakia, s.r.o	-	100

Hyundai Transys Mexico Seating System, S. de R.L. de C.V.	-	100

Beijing Lear Hyundai Transys Automotive Systems Co., Ltd.	-	40

Hyundai Transys Powertrain System (Rizhao) Co., Ltd	-	100

Beijing HYUNDAI TRANSYS Transmission Co.,Ltd	-	100

Sichuan Hyundai Transys Automotive System Co., Ltd	-	100

HYUNDAI TRANSYS LEAR AUTOMOTIVE INDIA PRIVATE LIMITED	-	65

Hyundai Transys Czech, s.r.o.	-	100

HYUNDAI TRANSYS FABRICACAO DE AUTOPECAS BRASIL LTDA.	-	100

Automotive Seat System Dymos Mexico S DE RL DE CV	-	100

Automotive Seat System Dymos Servicios Mexico S DE RL DE CV	-	100

HYUNDAI TRANSYS AMERICA, INC.	-	100

HYUNDAI TRANSYS GEORGIA SEATING SYSTEM, LLC	-	100

HYUNDAI TRANSYS MICHIGAN, LLC	-	100

BAIC DYMOS (Cangzhou) Automotive System Co., Ltd	-	50

BAIC DYMOS Automotive System(Chongqing) Co., Ltd	-	50

HYUNDAI TRANSYS INDIA PRIVATE LIMITED	-	100

Hyundai Transys Mexico Powertrain, S. de R.L. de C.V.	-	100

Hyundai Transys Georgia Powertrain, Inc.	-	100

Hyundai Transys (Shandong) Co., Ltd	-	100

Hyundai Transys America Sales, LLC	-	100

Hyundai Rotem Brasil Industria E Comercio De Trens Ltda.	-	100

Hyundai Rotem USA Corporation	-	100

Hyundai EURotem Demiryolu Araclari Sanayi ve Ticaret A.S	-	50.5

Rotem Equipments (Beijing) Co., Ltd	-	100

Hyundai Rotem Malaysia SDN BHD	-	100

Hyundai Rotem Company - Hyundai EURotem Demiryolu Araclari SAN. VE TIC. A.S ORTAK GIRISIMI	-	100

HYUNDAI ROTEM - HYUNDAI EUROTEM Mahmutbey Projesi ORTAK GIRISIMI	-	100

HR Mechanical Services Limited	-	100

Doosun Precision(Dalian) co., Ltd	-	100

HM RUS LLC	-	100

HYUNDAI MATERIALS CORPORATION, Shanghai	-	100

HYUNDAI MATERIALS JAPAN Corp.	-	100

HMSK, s.r.o.	-	100

HMSK Logistics, s.r.o.	-	100

HM Czech, s.r.o.	-	100

Max People s.r.o.	-	100

HYUNDAI MATERIALS MEXICO, S. DE R.L. DE C.V	-	100

HMSK Agency s.r.o	-	100

HYUNDAI MATERIALS TRADING CORPORATION, SHANGHAI	-	100

HYUNDAI MATERIALS INDIA PRIVATE LIMITED	-	100

Hyundai Mobis Mexico, S.De R.L. De C.V.	-	100

Mobis Parts Canada Corporation	-	100

Beijing Hyundai Mobis Automotive Parts Co.,Ltd	-	100

Shanghai Hyundai Mobis Automotive Parts Co.,Ltd	-	100

Jiangsu Mobis Automotive Parts Co.,Ltd	-	100

Tianjin Mobis Automotive Parts Co., Ltd	-	100

Hyundai Motor(Shanghai) Co.,Ltd	-	100

Wuxi Mobis Automotive AutoParts Co.,Ltd	-	100

Mobis America Inc.	-	100

Mobis Alabama, LLC	-	100

Mobis Parts America, LLC	-	100

Mobis Parts Miami, LLC	-	100

American Autoparts Inc.	-	100

Mobis North America, LLC	-	100

Mobis Brasil Fabricacao De Auto Pecas LTDA	-	100

Mobis Slovakia s.r.o.	-	100

Mobis Automotive Czech, s.r.o.	-	100

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

Mobis Module CIS, LLC	-	100

Mobis Parts Europe N.V	-	100

Mobis Parts CIS, LLC	-	100

Mobis India, Ltd	-	100

Mobis Parts Middle East FZE	-	100

Mobis Auto Parts Middle East EGYPT	-	100

Mobis Parts Australia PTY.,Ltd	-	100

Mobis Automotive System Czech s.r.o	-	100

Cangzhou Hyundai Mobis Automotive Parts Co.,Ltd	-	100

Chongqing Hyundai Mobis Automotive Parts Co.,Ltd	-	100

Beijing Hyundai Mobis Parts Co.,Ltd	-	50

Mobis Parts Jiangsu Yueda Trading Co., Ltd	-	50

Jiangsu Yueda New Energy Battery CO.,LTD	-	50

Mobis India Module Private Limited	-	100

Mobis US Alabama, LLC	-	100

ACVC PARTNERS FUND I, LP	-	99

HYUNDAI BNG STEEL USA, INC.	-	100

HYUNDAI ENGINEERING MEXICO, S. DE R.L. DE C.V.	-	100

GALING POWER ENERGY CONSTRUCTION CO. INC.	-	100

HYUNDAI ENGINEERING RUS. L.L.C.	-	100

HYUNDAI ENGINEERING INDIA PRIVATE LIMITED	-	100

Hyundai Engineering Pakistan (Private) Ltd.	-	99.99

HYUNDAI공정건설(북경)유한공사	-	90

Hyundai Engineering (Thailand) Co., Ltd.	-	49

HYUNDAI ENG AMERICA. INC	-	100

HYUNDAI ENGINEERING BRASIL CONSTRUTORA E GESTAO DE PROJETOS LTDA	-	100

HYUNDAI ENGINEERING DEUTSCHLAND GmbH	-	100

HYUNDAI ENGINEERING SLOVAKIA s.r.o	-	100

HYUNDAI ENGINEERING CZECH s.r.o.	-	100

HYUNDAI ENGINEERING INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI	-	100

PT. HEIN GLOBAL UTAMA	-	67

HYUNDAI ENGINEERING MALAYSIA SDN BHD	-	100

HEC India LLP	-	99.91

일조안극물업복무유한공사	-	100

HG POWER, LLC	-	100

북경마이카스웨이정보기술유한공사	-	50

BEIJING HYUNDAI INFORMATION TECHNOLOGY Co., Ltd	-	50

Hyundai Autoever Europe GmbH	-	100

Hyundai Autoever RUS, LLC	-	100

Hyundai Autoever INDIA PRIVATE LIMITED	-	100

Autoever Systems China Co.,Ltd.	-	100

Autoever Systems America, Inc	-	100

Hyundai Autoever Brasil Information Technology LTDA	-	100

Hyundai Autoever America, LLC	-	100

Hyundai Autoever Mexico, S. DE R.L. DE C.V	-	100

HYUNDAI WIA Mexico, S.de.R.L.De c.V.	-	100

Beijing Wia Turbocharger Co.LTD	-	100

Shandong Hyundai Wia Automotive Engine Company (WAE)	-	70

JIANGSU HYUNDAI WIA CO., LTD	-	100

Hyundai Wia Machine Tool Co.,LTD	-	100

HYUNDAI WIA India Pvt, Ltd	-	100

HYUNDAI-WIA MACHINE AMERICA CO.	-	100

HYUNDAI-WIA MACHINE EUROPE GMBH	-	100

HYUNDAI WIA RUS. LLC	-	100

Qingdao Hyundai Machinery Co., Ltd.	-	100

Hyundai Steel Mexico S de R.L. de C.V	-	100

Hyundai Steel Investment(China) Co., Ltd.	-	100

Hyundai Steel Beijing Process Co., Ltd.	-	100

Hyundai Steel Tianjin Co.,Ltd	-	100

Hyundai Steel Jiangsu Process Co., Ltd.	-	100

Hyundai Steel Suzhou Process Co., Ltd.	-	100

Hyundai Steel India Private, Ltd.	-	100

Hyundai Steel Pipe India Private, Ltd	-	100

Hyundai Steel America, Inc.	-	100

Hyundai Steel Industry and Trade Brazil LLC	-	100

Hyundai Steel USA, Inc.	-	100

Hyundai Steel Slovakia s.r.o.	-	100

Hyundai Steel TR Automotive Steel Parts Co., Ltd.	-	100

Hyundai Steel Czech s.r.o.	-	100

Hyundai Steel Rus LLC	-	100

Hyundai Steel Chongqing Co., Ltd.	-	100

Hyundai Steel Anantapur Private, Ltd.	-	100

현대세원공정자문(북경)유한공사	-	100

HYUNDAI PNC PTE. LTD.	-	100

강소현대종합특수강유한공사	-	100

Hyundai Capital UK Limited	-	49.99

Hyundai Capital Europe GmbH	-	100

Hyundai Capital Services Limited Liability Company	-	100

Beijing Hyundai Auto Finance (BHAF)	-	67

Hyundai Capital India Private Limited (HCI)	-	100

Hyundai Capital Brasil Servicos De Assistencia Financeira Ltda	-	100

Hyundai Capital Bank Europe GmbH (HCBE)	-	49

Hyundai Capital Australia Pty Limited	-	100

Banco Hyundai Capital Brazil	-	50

BAIC Hyundai Leasing Co., Ltd.	-	50

Hyundai Corretora de Seguros LTDA.	-	50

KEFICO Automotive Systems (Beijing) Co., Ltd.	-	100

HYUNDAI KEFICO VIETNAM COMPANY LIMITED	-	100

KEFICO Automotive Systems (Chongqing) Co., Ltd.	-	100

HYUNDAI KEFICO MEXICO S DE RL DE CV	-	100

한현천진상무유한공사	-	100

Haevichi Hospitality Guam, Inc.	-	100

HESI SINGAPORE PTE. LTD.	-	100

다. 계통도

라. 당사에 직접 또는 간접적으로 영향력을 미치는 회사로는 당사의 최대주주 및 계열회사인 현대자동차, 현대모비스, 기아자동차이며, 공정거래법에 의거 상호 출자의 금지, 계열회사에 대한 채무보증금지 등의 규제를 받고 있습니다.

마. 회사와 계열회사간 등기임원 겸직 현황- 해당사항 없음 -

2. 타법인출자 현황

(기준일 : 2020.06.30 ) (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	6,322,516	298,471

현대스틸산업㈜ (비상장)	2001.09.25	투자 등	2,000	56,848,751	100.00%	313,092	-	-	-	56,848,751	100.00%	313,092	504,724	-345

현대도시개발㈜ (비상장)	2007.08.06	투자 등	100	75,895,966	100.00%	215,787	-	-	-	75,895,966	100.00%	215,787	487,841	-309

송도랜드마크시티(유) (비상장)	2007.08.24	투자	466	13,415,054	99.28%	92,247	-	-	306	13,415,054	99.28%	92,554	354,506	2,851

㈜현대서산농장 (비상장)	2005.04.18	투자 등	4,464	1,049,900	84.67%	22,312	-	-	-	1,049,900	84.67%	22,312	43,100	1,513

현대에코에너지㈜ (비상장)	2017.07.31	SOC투자	5	3,078,000	81.00%	15,390	-	-	-	3,078,000	81.00%	15,390	209,395	2,098

㈜현대종합설계건축사사무소 (비상장)	2002.03.20	투자 등	300	186,531	84.79%	7,940	-	-	-	186,531	84.79%	7,940	57,317	2,982

부산파이낸스센터에이엠씨㈜ (비상장)	2009.10.22	투자	82	18,478	18.48%	82	-	-	-82	18,478	18.48%	-	286	12

현대에너지㈜ (비상장)	2009.09.30	SOC투자	147	11,985,400	49.00%	-	-	-	-	11,985,400	49.00%	-	465,238	-27,882

현대에너지㈜ (전환우선주) (비상장)	2013.07.29	SOC투자	19,600	3,920,000	62.82%	-	-	-	-	3,920,000	62.82%	-	465,238	-27,882

율촌제2산업단지개발㈜ (비상장)	2012.05.18	투자	1,920	384,000	48.00%	-	-	-	-	384,000	48.00%	-	68	-3,183

Hyundai E Vina Song Gia Co., Ltd. (베트남) (비상장)	2012.03.07	해외투자(*)	76,300	-	100.00%	90,200	-	-	-	-	100.00%	90,200	68,563	-551

Middle East Engineering Development Co., Ltd. (사우디) (비상장)	1978.11.25	해외시공	699	10,000	100.00%	23,997	-	-	-	10,000	100.00%	23,997	159,691	2,044

Consorcio Puente Chacao S.A (칠레) (비상장)	2014.04.10	해외시공	17,493	9,900	99.00%	21,905	-	-	-	9,900	99.00%	21,905	212,123	15,919

HYUNDAI RNC HATAY CO., LTD.(베트남) (비상장)	2018.12.03	해외투자(*)	21,899	-	100.00%	21,899	-	-	-	-	100.00%	21,899	24,774	331

Hyundai Engineering Construction (WUXI) Co., Ltd. (중국) (비상장)	2004.10.08	해외시공(*)	5,337	-	100.00%	6,618	-	-	-	-	100.00%	6,618	20,508	2,912

Arboretum Construction Inc (필리핀) (비상장)	2018.09.27	해외시공	1,286	62,499,995	100.00%	1,286	-	-	-	62,499,995	100.00%	1,286	-	-

GEC Engineering Construction (미얀마) (비상장)	2018.04.17	해외시공	221	45,000	100.00%	525	50,000	611	-	94,999	99.99%	1,136	2,968	151

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

Hyundai Engineering Construction RUS (러시아) (비상장)	2019.04.02	해외시공(*)	0	-	100.00%	-	-	-	-	-	100.00%	-	-	-

PT. Hyundai CITRA (인도네시아) (비상장)	1993.05.21	해외투자	838	7,600	95.00%	76	-	-	-	7,600	95.00%	76	4,895	1,778

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%	-	-	-

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

Hyundai Diamond Cement Co., Ltd. (필리핀) (비상장)	1997.01.31	해외투자	692	5,834	70.00%	-	-	-	-	-	70.00%	-	-	-

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

경남하이웨이㈜ (비상장)	2008.05.15	SOC투자	280	4,661,000	29.50%	3,477	-	-	-3,477	4,661,000	29.50%	-	297,244	-11,076

수원컨벤션시티㈜ (비상장)	2007.09.27	투자	1,450	290,000	29.00%	-	-	-	-	290,000	29.00%	-	1,392	26

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

㈜힐스테이트호매실뉴스테이위탁관리부동산투자회사 (비상장)	2016.09.29	투자	18,261	1,826,073	27.02%	18,261	-	-	-18,261	1,826,073	27.02%	-	321,686	-6,537

울산하버브릿지㈜ (비상장)	2008.11.28	SOC투자	10	3,273,200	24.50%	2,023	-	-	-2,023	3,273,200	24.50%	-	268,585	-8,488

강화조력발전㈜ (비상장)	2010.01.28	SOC투자	11	2,200	22.00%	11	-	-	-11	2,200	22.00%	-	45	-1

㈜벡스코 (비상장)	2000.05.04	투자	13	2,580,000	21.70%	14,322	-	-	-	2,580,000	21.70%	14,322	100,667	2,060

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

영통프로젝트㈜ (비상장)	2014.08.01	투자	995	199,000	19.90%	-	-	-	-	199,000	19.90%	-	-	-

울주청천㈜ (비상장)	2010.04.16	SOC투자	13	206,508	18.50%	-	-	-	-	206,508	18.50%	-	85,725	146

부산파이낸스센터피에프브이㈜ (비상장)	2009.09.28	투자	7,862	1,773,891	18.48%	1,316	-	-	-1,316	1,773,891	18.48%	-	11,765	-409

서산청천㈜ (비상장)	2009.06.10	SOC투자	30	238,632	14.70%	-	-	-	-	238,632	14.70%	-	59,892	120

서울춘천고속도로㈜ (비상장)	2002.11.08	SOC투자	244	2,614,400	13.23%	18,434	-	-	-	2,614,400	13.23%	18,434	901,784	-16,089

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

알파로스복합개발㈜ (비상장)	2008.12.04	투자	65	12,980	12.98%	-	-	-	-	12,980	12.98%	-	-	-

제이경인연결고속도로㈜ (비상장)	2012.09.20	SOC투자	3,385	3,605,020	10.71%	7,008	-	-	-	3,605,020	10.71%	7,008	717,611	-26,004

제이영동고속도로㈜ (비상장)	2007.04.25	SOC투자	400	4,226,191	7.92%	1,488	-	-	-	4,226,191	7.92%	1,488	1,025,846	-46,844

진주청천㈜ (비상장)	2007.10.29	SOC투자	20	132,215	7.77%	-	-	-	-	132,215	7.77%	-	59,026	161

제주풍력㈜ (비상장)	2010.06.30	투자	300	75,000	7.47%	300	-	-	-	75,000	7.47%	300	4,195	-

미래세움제이차㈜ (비상장)	2010.02.02	투자	62	13,020	7.29%	-	-	-	-	13,020	7.29%	-	12,452	-11

서울터널㈜ (비상장)	2011.12.08	SOC투자	6	1,166,320	6.10%	7,238	-	-	-	1,166,320	6.10%	7,238	309,000	-1,051

서서울도시고속도로㈜ (비상장)	2014.04.28	SOC투자	1	635,190	3.73%	66,131	-	-	-	635,190	3.73%	66,131	335,024	-962

상주영천고속도로㈜ (비상장)	2013.12.04	SOC투자	3,811	1,568,183	2.32%	3,988	-	-	-	1,568,183	2.32%	3,988	1,509,143	-75,867

㈜힐스테이트봉담대한제6호뉴스테이위탁관리부동산투자회사 (비상장)	2019.02.16	투자	13,920	2,784,000	20.63%	13,920	-	-	-3,860	2,784,000	20.63%	10,060	138,714	-533

㈜세계한상드림아일랜드 (비상장)	2019.03.27	투자	10,721	2,144,200	15.58%	10,721	-	-	-	2,144,200	15.58%	10,721	99,253	-260

에이치에너지㈜ (비상장)	2019.12.24	SOC투자	50	10,000	50.00%	50	-	-	-	10,000	50.00%	50	-	-

㈜대상공원개발사업단 (비상장)	2020.05.06	투자	500	-	-	-	50,000	500	-	50,000	50.00%	500	-	-

지알디벨롭먼트㈜ (비상장)	2020.04.16	투자	74	-	-	-	147,000	74	-	147,000	14.70%	74	-	-

건설공제조합 (비상장)	1979.06.26	조합가입	1	51,834	1.32%	77,445	-	-	-88	51,834	1.32%	77,357	6,865,389	158,441

현대엠파트너스㈜ (비상장)	1998.07.30	투자	2,000	1,700,000	9.29%	12,444	-	-	-	1,700,000	9.29%	12,444	138,153	3,770

현대상선㈜ (상장)	1998.11.05	투자	35,454	1,568,318	0.50%	5,568	-1,568,318	-3,081	-	0	0.00%	0	6,343,498	-663,717

관악산업㈜ (상장)	1999.07.26	투자	300	726,000	14.90%	3,111	-	-	367	726,000	14.90%	3,478	71,507	4,086

정보통신공제조합 (비상장)	1991.04.10	조합가입	45	650	0.06%	260	-	-	5	650	0.06%	265	550,417	11,413

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

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

현대아산㈜ (비상장)	1999.02.05	투자	20,000	1,785,484	5.54%	-	-	-	-	1,785,484	5.54%	-	209,516	-20,064

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

동튼건설㈜ (비상장)	2013.02.01	출자전환	-	19,700	14.57%	-	-	-	-	19,700	14.57%	-	-	-

디비월드 (비상장)	2015.12.11	출자전환	300	20,000	0.12%	300	-	-	-	20,000	0.12%	300	195,739	-2,620

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

Tidel Park Ltd. (인도) (비상장)	1997.07.21	해외투자	1,096	4,000,000	9.09%	1,096	-	-	-	4,000,000	9.09%	1,096	91,737	7,960

Construction Exchange Pte. Ltd. (싱가폴) (비상장)	2000.03.17	해외투자	561	800,000	10.00%	-	-	-	-	-	10.00%	-	-	-

Group International Cement Co. (쿠웨이트) (비상장)	2012.01.23	해외투자	819	10,000,000	10.00%	3,926	-	-	-	10,000,000	10.00%	3,926	36,651	274

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

Hyunson Engineering Construction spa. (알제리) (비상장)	2015.11.04	해외시공	632	637	31.85%	1,842	-	-	-	637	31.85%	1,842	25,023	-

PHB JV (싱가폴) (비상장)	2018.07.09	해외시공	4,357	5,250,000	35.00%	4,357	-	-	-	5,250,000	35.00%	4,357	30,748	-

합 계	-	-	1,622,259	-1,321,318	-1,896	-28,488	-	-	1,589,388	-	-

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

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

※ 최근 2사업연도 동안 감액현황(단위 : 백만원)

구분	법인명	최초취득금액	기초장부가액	변동금액	기말장부가액	사유

제71기 반기	현대상선㈜ (상장)	35,454	5,568	(5,568)	-	지분매각

부산파이낸스센터에이엠씨㈜ (비상장)	82	82	(82)	-	청산진행

Subic Clean Energy Infra Inc. (필리핀) (비상장)	48	48	(48)	-	회수가능 가액을 평가하여 감액반영

경남하이웨이㈜ (비상장)	280	3,477	(3,477)	-	회수가능 가액을 평가하여 감액반영

㈜힐스테이트호매실뉴스테이위탁관리부동산투자회사 (비상장)	18,261	18,261	(18,261)	-	회수가능 가액을 평가하여 감액반영

울산하버브릿지㈜ (비상장)	10	2,023	(2,023)	-	회수가능 가액을 평가하여 감액반영

강화조력발전㈜ (비상장)	11	11	(11)	-	회수가능 가액을 평가하여 감액반영

부산파이낸스센터피에프브이㈜ (비상장)	7,862	1,316	(1,316)	-	청산진행

㈜힐스테이트봉담대한제6호뉴스테이위탁관리부동산투자회사 (비상장)	13,920	13,920	(13,920)	-	회수가능 가액을 평가하여 감액반영

건설공제조합 (비상장)	1	77,445	(88)	77,357	법인 손익에 따른 평가반영

제70기	관악산업㈜ (상장)	300	3,409	(298)	3,111	시장가치 하락

제이영동고속도로㈜ (비상장)	400	21,381	(19,906)	1,415	지분 일부매각 및 회수가능 가액을 평가하여 감액반영

서울터널㈜ (비상장)	6	11,799	(4,561)	7,238	회수가능 가액을 평가하여 감액반영

서서울고속도로㈜ (비상장)	240	2,242	(2,242)	-	지분매각

현대오토에버㈜ (상장)	10,901	16,126	(16,126)	-	지분매각

Hyundai Asian Technics Pte. Ltd. (싱가폴) (비상장)	925	1,636	(1,636)	-	법인청산

서울복합물류프로젝트금융투자㈜ (비상장)	1,875	4,020	(4,020)	-	지분매각

서울복합물류자산관리㈜ (비상장)	38	35	(35)	-	지분매각

서부내륙고속도로(비상장)	5	607	(607)	-	지분매각

서서울도시고속도로㈜ (비상장)	1	65,971	(1,556)	64,415	회수가능 가액을 평가하여 감액반영

부산파이낸스센터피에프브이㈜ (비상장)	7,862	2,102	(786)	1,316	청산진행

Middle East Engineering Development Co., Ltd. (사우디) (비상장)	699	54,414	(30,417)	23,997	법인 순자산 가액을 기준으로 감액반영

현대상선㈜ (상장)	35,454	5,832	(264)	5,568	시장가치 하락 및 지분매각