두산밥캣 분기보고서 (2018.09)
IX. 계열회사 등에 관한 사항

1. 계열회사 등의 현황

가. 기업집단의 명칭 - 두산그룹- Ⅰ. 회사의 개요의 '아.계열회사에 관한 사항' 참조하시기 바랍니다.

나. 계열회사간의 출자지분 현황(기준일 : 2018년 9월 30일)

출자사피출자사	㈜두산	두산중공업	두산인프라코어	두산건설	오리콤	네오플럭스	두산밥캣코리아	한컴	두산메카텍

㈜두산	20.08%

두산중공업㈜	33.79%	0.01%

두산인프라코어㈜	36.28%	0.00%

두산밥캣	55.34%

두산건설㈜	73.39%	3.24%

㈜오리콤	63.41%	3.22%

디엘아이㈜	41.91%

㈜두산베어스	100.00%

두산큐벡스㈜	25.76%	32.07%	21.77%	5.15%	3.51%

네오트랜스㈜	42.86%

㈜네오플럭스	96.77%	0.32%

네오플럭스제1호사모투자전문회사	15.00%

케이티씨엔피그로쓰챔프2011의2호사모투자전문회사	5.56%

네오플럭스제3호사모투자합자회사	10.00%

두산밥캣코리아㈜

두산로보틱스(주)	100.00%

㈜두산모빌리티이노베이션	100.00%

㈜두산에이치에프컨트롤스아시아

㈜한컴	100.00%

두산메카텍㈜	100.00%

디비씨㈜	18.70%	43.80%	13.20%	10.20%	10.00%	4.10%

밸류웍스㈜	60.90%	39.10%

오성파워오엔엠㈜	100.00%

퓨처에너지인프라㈜	100.00%

주1) 우선주를 포함한 지분율입니다. 다. 해외계열회사 현황

(기준일 : 2018년 9월 30일)

출자회사	피출자회사	지분율

(주)두산	Doosan Hongkong Ltd	100%

Doosan Hongkong Ltd	Doosan Electro-Materials Shen Zhen	100%

(주)두산	Doosan Shanghai Chemical Materials Co. Ltd	100%

(주)두산	Doosan Electro-Materials Singapore Pte Ltd	100%

(주)두산	Doosan Electro-Materials (Changshu) Co., Ltd	100%

(주)두산	Doosan Electro-Materials AMERICA LLC	100%

(주)두산	Doosan Electro-Materials (HongKong ) Ltd	100%

(주)두산	Doosan Electro-Materials Luxembourg sarl	100%

Doosan Electro-Materials Luxembourg sarl	Circuit Foil Luxembourg sarl	100%

Circuit Foil Luxembourg sarl	Circuit Foil Trading Inc.	100%

Circuit Foil Luxembourg sarl	Circuit Foil Asia Pacific (Hong Kong) Ltd.	100%

Circuit Foil Asia Pacific (Hong Kong) Ltd.	Circuit Foil Asia Pacific (Zhangjiagang Free Trade zone)	100%

(주)두산	Doosan Corporation Europe	100%

Doosan Corporation Europe	Doosan Energy Solution	100%

(주)두산	Doosan Mottrol Jiangyin Co.,Ltd	100%

(주)두산	Sichuan Kelun-Doosan Biotechnology Company Ltd	50%

(주)두산	Doosan Information Communications China	100%

(주)두산	Doosan Information and Communications America	100%

(주)두산	Doosan Information and Communications Europe Ltd	100%

(주)두산	Doosan Industrial Vehicle Yantai Co.,LTD	100%

(주)두산	Doosan Industrial Vehicle America Corp.	100%

Doosan Industrial Vehicle America Corp.	Doosan Material Handling Solutions	100%

(주)두산	Doosan Industrial Vehicle Europe N.A	100%

(주)두산	Doosan Logistics Europe	100%

(주)두산	Doosan Industrial Vehicle U.K	100%

Doosan Industrial Vehicle U.K	Genesis Forklift Trucks Limited	100%

Doosan Industrial Vehicle U.K	Rushlift Holdings Limited	100%

Rushlift Holdings Limited	Doosan Material Handling UK Ltd	100%

Doosan Material Handling UK Ltd	Rushlift Limited	100%

(주)두산	Doosan Fuel Cell America Inc.	100%

(주)두산	Doosan Energy Solutions America, INC	100%

-	-	-

두산중공업(주) / 두산건설(주)	Doosan Heavy Industries Vietnam Co.	76.3% / 23.7%

두산중공업(주)	Doosan HF Controls Corp.	100%

두산중공업(주)	Doosan Enpure Ltd.	100%

두산중공업(주)	S.C. Doosan IMGB S.A.	99.9%

두산중공업(주)	Doosan Heavy Industries America Holdings Inc.	100%

Doosan Heavy Industries America Holdings Inc.	Doosan Heavy Industries America LLC	100%

Doosan Heavy Industries America Holdings Inc.	Doosan ATS America, LLC	100%

Doosan Heavy Industries America Holdings Inc.	Doosan Power Service America, LLC	100%

Doosan Heavy Industries America Holdings Inc.	Doosan Turbomachinery Services Inc.	95.9%

두산중공업(주)	Doosan Heavy Industries Japan Corp.	100%

두산중공업(주)	Doosan GridTech Inc.	100%

Doosan GridTech Inc.	Doosan GridTech LLC	100%

Doosan GridTech Inc.	Doosan GridTech CA LLC	100%

Doosan GridTech Inc.	Doosan GridTech EPC LLC	100%

두산중공업(주) / Doosan Power Systems Overseas Investments Ltd.	Doosan Power Systems India Private Ltd.	99.7% / 0.3%

두산중공업(주)	PT. Doosan Heavy Industries Indonesia	55%

두산중공업(주)	Doosan Power Systems S.A.	100%

Doosan Power Systems S.A.	Doosan Babcock Ltd.	100%

Doosan Power Systems S.A.	Doosan Skoda Power s.r.o	100%

Doosan Power Systems S.A. / Doosan Babcock DB Pension scheme	Doosan Power Systems (Scotland) Ltd. Partnership	31.3% / 68.7%

Doosan Babcock Ltd.	Doosan Power Systems Overseas Investments Ltd.	100%

Doosan Babcock Ltd.	Doosan Babcock Energy Services (Overseas) Ltd.	100%

Doosan Babcock Ltd.	Doosan Power Systems Americas LLC	100%

Doosan Babcock Ltd.	Doosan Babcock WLL	49%

Doosan Babcock Ltd.	Doosan Babcock General Maintenance Services LLc	49%

Doosan Babcock Ltd.	Doosan Power Systems Pension Trustee Company Ltd.	100%

Doosan Skoda Power s.r.o	Skoda Power Private Ltd.	100%

Doosan Power Systems Overseas Investments Ltd.	Doosan Power Systems Europe Limited GmbH	100%

Doosan Power Systems Overseas Investments Ltd.	Doosan Babcock Energy Polska Sp z.o.o.	98.9%

Doosan Power Systems Overseas Investments Ltd.	Doosan Babcock Energy Technologies (Shanghai) Ltd.	100%

Doosan Power Systems Europe Limited GmbH	Doosan Lentjes GmbH	100%

Doosan Power Systems Europe Limited GmbH	Doosan Babcock Energy Germany GmbH	100%

Doosan Lentjes GmbH	Doosan Lentjes Czech s.r.o	100%

Doosan Lentjes GmbH	Doosan Lentjes UK Limited	100%

Doosan Lentjes GmbH	AE E Lentjes Belgie N.V.	100%

두산중공업(주)	Doosan Heavy Industries Muscat LLC	70%

두산중공업(주)	Doosan Power Systems Arabia Company Limited	51%

두산중공업(주)	Azul Torre Construction Corporation	40%

두산중공업(주)	Doosan Heavy Industries Malaysia Sdn. Bhd	100%

-	-	-

두산인프라코어(주)	Doosan Infracore Norway AS	100%

두산인프라코어(주)	Doosan Bobcat Chile S.A.	100%

두산인프라코어(주)	Doosan InfracoreEurope B.V.	100%

두산인프라코어(주)	Doosan Infracore South America	100%

두산인프라코어(주)	Daewoo Maquinas E Equipamentos Ltda.	70%

두산인프라코어(주)	Doosan InfracoreJapan Corp.	100%

두산인프라코어(주)	Doosan Infracore Construction Equipment India Private Ltd.	100%

두산인프라코어(주)	Daewoo Machinery Co., Ltd.	100%

두산인프라코어(주)	Doosan Infracore (China) Investment Co., Ltd.	100%

Doosan Infracore (China) Investment Co., Ltd.	Xuzhou Xugong Doosan Engine Co., Ltd.	50%

Doosan Infracore (China) Investment Co., Ltd.	Doosan China Financial Leasing Corp.	100%

두산인프라코어(주)	Doosan Infracore China Co., Ltd.	80%

Doosan Infracore China Co., Ltd.	Doosan Infracore(Shandong) Co., Ltd.	100%

Doosan Infracore China Co., Ltd.	Doosan InfracoreLiaoning Machinery Co., Ltd.	70%

Doosan Infracore China Co., Ltd.	Doosan Infracore Liaoning Machinery Sales Co., Ltd.	43%

두산인프라코어(주)	Doosan InfracoreBobcat Ireland Ltd.	100%

두산인프라코어(주)	Doosan InfracoreNorth America LLC.	100%

Doosan InfracoreNorth America LLC.	Doosan PSI LLC.	50%

-	-	-

두산밥캣(주)	Clark Equipment Co.	100%

Clark Equipment Co.	Doosan International Australia Pty Ltd.	100%

Clark Equipment Co.	Bobcat Equipment Ltd.	100%

두산밥캣(주)	Doosan Bobcat EMEA s.r.o.	100%

Doosan Bobcat EMEA s.r.o.	Doosan Benelux SA	100%

Doosan Bobcat EMEA s.r.o.	Doosan Infracore Europe S.A.	100%

Doosan Bobcat EMEA s.r.o.	Doosan International Italia S.r.L	100%

Doosan Bobcat EMEA s.r.o.	Doosan Techno Holding Co., Ltd.	100%

Doosan Bobcat EMEA s.r.o.	Doosan International UK Ltd.	100%

Doosan Bobcat EMEA s.r.o.	CJSC Doosan International Russia	100%

Doosan Bobcat EMEA s.r.o.	Bobcat Bensheim GmbH.	100%

Doosan Bobcat EMEA s.r.o.	Doosan International South Africa Pty Ltd.	100%

Doosan Bobcat EMEA s.r.o.	Doosan Holdings France S.A.S.	100%

Doosan Holdings France S.A.S.	Bobcat France S.A.	100%

Doosan Holdings France S.A.S.	Bobcat Lyon SAS	100%

Doosan Bobcat EMEA s.r.o.	Geith International Ltd.	100%

Doosan Bobcat EMEA s.r.o.	Doosan International Luxemburg S.a.r.l.	100%

두산밥캣(주)	Doosan Bobcat Singapore Pte. Ltd.	100%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat India Private Ltd.	99.99%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat Mexico S.A. de C.V.	99.99%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat China Co., Ltd.	100%

Doosan Bobcat Singapore Pte. Ltd.	Bobcat Corp.	100%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat Chile Compact SpA.	100%

-	-	-

두산건설(주)	Doosan Heavy Industry Vietnam Haiphong	100%

라. 회사와 계열회사간 임원 겸직 현황

(기준일: 2018년 9월 30일)

겸직임원	겸직회사

성명	직위	회사명	상근여부	직위

스캇성철박	사장	두산밥캣코리아㈜	비상근	이사

박상현	부사장	두산밥캣코리아㈜	비상근	대표이사

조덕제	상무	두산밥캣코리아㈜	비상근	감사

2. 타법인출자 현황타법인출자 현황

(기준일 : 2018년 09월 30일 ) (단위 : 천원, 주, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도재무현황

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

수량	금액

Clark Equipment Co.	2014.04.25	사업관련	1,584,795,585	1,980	100%	446,483,250	-	-	-	1,980	100%	446,483,250	3,206,807	186,622

Doosan Holding Europe Ltd.	2014.04.25	사업관련	1,007,557,505	38,447	100%	2,520,951,505	-38,447	-2,520,951,505	-	-	-	-	-	-

Doosan Bobcat Singapore Pte. Ltd.	2015.04.01	사업관련	104,402,525	110,071,219	100%	104,402,525	-	-	-	110,071,219	100%	104,402,525	121,621	171

Doosan Bobcat EMEA s.r.o.	2018.01.31	사업관련	2,520,951,505	-	-	-	-	2,520,951,505	-	-	100%	2,520,951,505	3,226,007	6,263

합 계	-	-	3,071,837,280	-	-	-	-	-	3,071,837,280	-	-

주1) 기초잔액은 2018년 초 기준, 기말잔액은 2018년 9월말 기준입니다. 주2) 최근 사업연 도 재무현황은 2018년 3분기말 기준(별도 기 준 ) USD천 금 액 입니다 . 주3) Doosan Holdings Europe Ltd.는 2018년 1월 31일부로 Doosan Bobcat EMEA s.r.o.에 흡수합병 되었으며, 상기 Doosan Bobcat EMEA s.r.o.의 최초취득금액, 증감, 기말잔액 및 재무현황은 Doosan Holdings Europe Ltd. 합병을 반영하여 작성하였습니다. ※ 상기 회사는 모두 비상장입니다.