현대비앤지스틸 사업보고서 (2019.12)
IX. 계열회사 등에 관한 사항

가. 회사가 속해 있는 기업집단당사는 독점규제 및 공정거래에 관한 법률상 현대자동차그룹 기업집단에 속한 회사로서, 보고서 제출기준일 현재 현대자동차그룹에 속해 있는 회사(국내기준)는 53개의 계열회사가 있으며 그 상세현황은 다음과 같습니다. 나. 계열회사의 현황 1) 회사가 속해있는 기업집단의 명칭 : 현대자동차 (2019. 12. 31 현재)

구 분	회사수	회 사 명	법인등록번호

상장사	12개사	현대자동차	110111-0085450

기아자동차	110111-0037998

현대제철	120111-0001743

현대모비스	110111-0215536

현대건설	110111-0007909

현대글로비스	110111-2177388

현대위아	194211-0000125

현대로템	194211-0036336

이노션	110111-3229097

현대오토에버	110111-1935638

현대비앤지스틸	110111-0065395

현대차증권	110111-0019962

비상장사	41개사	현대엔지니어링	110111-2153015

현대트랜시스	161411-0008562

현대케피코	110111-0543169

현대스틸산업	161411-0009437

현대에너지	206211-0039541

현대도시개발	165111-0006964

그린에어	165011-0026005

현대종합특수강	110111-4505595

해비치호텔앤드리조트	224111-0006681

현대아이에이치엘	171211-0007722

해비치컨트리클럽	110111-0616049

현대오트론	134111-0134001

현대엠시트	110111-2410366

현대엠엔소프트	110111-1620239

현대파텍스	161411-0015955

에이치엘그린파워	135211-0027542

위아마그나파워트레인	164811-0048707

서울PMC	110111-0109060

현대종합설계건축사 사무소	110111-2210097

현대머티리얼	110111-4364008

송도랜드마크시티	110114-0065167

지아이티	131111-0028900

현대서산농장	161411-0015129

현대첨단소재	110111-1929102

현대위아터보	161411-0030193

현대엔지비	110111-2094201

서림개발	134211-0002264

서림환경기술	134211-0099493

기아타이거즈	200111-0003883

메인트란스	110111-3920520

율촌제2산업단지개발	206211-0046653

전북현대모터스에프씨	210111-0062829

부산파이낸스센터에이엠씨	110111-4203727

현대캐피탈	110111-0995378

현대카드	110111-0377203

현대커머셜	110111-3646697

블루월넛	110111-6254562

현대에코에너지	161411-0040506

지마린서비스	180111-0566133

동북선도시철도	110111-6818970

모션	134511-0414108

※ 변동내역 : 계열제외 1개사, 상호변경 1개사 - 계열편입 : 모션 ('19.12.1) - 소속회사 변동 : 총 52개사 → 총 53개사 2 ) 계통도- 국내법인

피출자사/출자사	현대자동차	기아자동차	현대제철	현대모비스	현대건설	현대글로비스	현대위아	현대엔지니어링	현대트랜시스	현대로템	현대케피코	이노션	현대오토에버

현대자동차	33.88	6.87	20.95	4.88	25.35	41.13	43.36	100	28.48

기아자동차	17.27	17.24	5.24	13.44	9.35	40.43	19.05

현대제철	5.78

현대모비스	21.43	8.73	9.35	15.74	19.05

현대글로비스	0.69	11.67

현대위아	1.88

현대로템

현대트랜시스

현대머티리얼

서림개발

현대카드

현대커머셜

현대건설	38.62

현대엔지니어링

피출자사/출자사	현대비앤지스틸	현대스틸산업	현대도시개발	현대에너지	해비치호텔앤드리조트	현대종합특수강	에이치엘그린파워	현대아이에이치엘	해비치컨트리클럽	그린에어	현대오트론	현대엠엔소프트	송도랜드마크시티

현대자동차	41.90	30.00	60.00	31.84

기아자동차	23.24	15.00	20.00

현대제철	41.12	60.00

현대모비스	5.81	51.00	99.38	15.00	20.00	25.67

현대글로비스	2.91

현대위아	9.88	40.00

현대로템	51.00

현대트랜시스

현대머티리얼

서림개발

현대카드

현대커머셜

현대건설	100	100	49.00	99.28

현대엔지니어링	40.00

피출자사/출자사	현대에코에너지	현대엠시트	현대파텍스	지아이티	현대머티리얼	위아마그나파워트레인	현대위아터보	현대종합설계건축	서울피엠씨	현대서산농장	현대첨단소재	현대엔지비	지마린서비스	서림개발

현대자동차	56.00	53.66

기아자동차	31.00	24.39

현대제철

현대모비스	13.00	45.87

현대글로비스	100

현대위아	50.00	100

현대로템

현대트랜시스	99.81

현대머티리얼	100

서림개발

현대카드

현대커머셜

현대건설	81.00	84.79	84.67

현대엔지니어링

피출자사/출자사	서림환경기술	동북선도시철도	메인트란스	기아타이거즈	율촌제2산업단지개발	전북현대모터스에프씨	부산파이낸스센터에이엠씨	모션	현대캐피탈	현대카드	현대커머셜	현대차증권	블루월넛

현대자동차	100	80.00	59.68	36.96	37.50	27.49

기아자동차	100	20.00	20.10	11.48	4.90

현대제철

현대모비스	16.99

현대글로비스

현대위아

현대로템	22.10	100.00

현대트랜시스

현대머티리얼

서림개발	75.57

현대카드	100

현대커머셜	24.54

현대건설	48.00	18.48

현대엔지니어링	32.00	6.15

- 해외법인

계열회사명	당사 지분율	계열회사 지분 합계

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

사천현대기차유한공사 (CHMC)	-	50

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.	-	73.76

Hydrogen Energy Industry Fund	-	69

Genesis Motor Europe Gmbh (GME)	-	100

PT. HYUNDAI MOTOR MANUFACTURING INDONESIA (HMMI)	-	100

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

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

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 Limited (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

GIT America., Inc.	-	100

GIT Beijing Automotive Technology., Inc.	-	100

GIT Europe GmbH	-	100

Consorcio Puente Chacao S.A	-	99

PT. Hyundai Citra	-	95

PT. Lippo-Hyundai Development	-	40

Oriental Hyundai Quarry Development	-	40

Hyundai Diamond Cement Co., Ltd.	-	70

Middle East Engineering Co., Ltd.	-	100

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

Arian International Contractors Company	-	49

Hyundai Construction Do., Brasil Ltd.	-	100

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

Subic Clean Energy Infra Inc.	-	40

Hyundai RNC Hatay Co., Ltd	-	100

GEC Engineering and Construction Co., LTD.	-	99.99

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

Arboretum Construction, Inc.	-	99.99

Hyundai Engineering Construction RUS	-	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

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

Hyundai Transys Slovakia, s.r.o	-	100

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

Beijing Lear Dymos 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 Parts 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 Hungary Kft.	-	100

HYUNDAI BNG STEEL USA, INC.	100	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 (CAMBODIA) CO., Ltd.	-	100

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

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

3) 당사에 직접 또는 간접으로 영향력을 미치는 회사당사에 직간접적으로 영향력을 미치는 회사는 당사의 최대주주 및 계열회사인 현대제철이며, 공정거래법에 의거 상호출자의 금지, 계열회사에 대한 채무보증금지 등의 규제를 받고 있습니다.

4) 겸직현황

성명	직 명	겸직현황	비 고

서강현	기타비상무이사(비상근)	현) 현대제철(주) 재경본부장	-

다. 타법인출자 현황

(기준일 : 2019.12.31 ) (단위 : 원, 주, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도재무현황

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

수량	금액

애드스테인리스(주)(비상장)	2009.04.07	제품매출확대	1,341	34,375	19.86%	856	-	-	-402	34,375	19.86%	453	67,041	352

HYUNDAI BNG STEEL USA, INC.(비상장)(주1)	2014.08.18	미주시장개척	204	200	100.00%	204	-	-	-	200	100.00%	204	3,475	120

(주) 솔트룩스(비상장)(주2)	2017.06.30	투자	1,000	66,667	2.32%	825	66,667	-753	-72	-	-	-	42,560	1,380

(주) 솔트룩스(비상장)(주3)	2019.12.31	투자	753	-	-	-	66,667	753	-	66,667	2.32%	753	42,560	1,380

합 계	-	-	1,885	-	-	-474	-	-	1,410	155,636	3,232

(주1) HYUNDAI BNG STEEL USA, INC는 종속회사로 장부가액은 원가법을 적용하였습니다.(주2) 당기에 연결회사는 평가손익은 처분시 발생한 처분손익입니다.(주3) 당기에 연결회사는 전환권을 행사하여 보통주로 전환하였습니다.