두산밥캣 사업보고서 (2018.12)
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 12월 31일)

출자사피출자사	㈜두산	두산중공업	두산인프라코어	두산건설	오리콤	네오플럭스	두산밥캣코리아	한컴	두산메카텍

㈜두산	16.84%

두산중공업㈜	33.79%	0.01%

두산인프라코어㈜	36.28%	0.00%

두산밥캣	51.05%

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

(주)한컴	100.00%

두산메카텍㈜	100.00%

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

밸류웍스(주)	60.90%	39.10%

오성파워오엔엠㈜	100.00%

주1) 우선주를 포함한 지분율입니다.

다. 해외계열회사 현황

(기준일 : 2018년 12월 31일)

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 Holding, Inc.	95.9%

Doosan Turbomachinery Services Holding, Inc.	Doosan Turbomachinery Services Inc.	100%

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 BlackCat W.L.L	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%

두산인프라코어(주)	Tianjin Lovol Doosan Engine Company Ltd.	50%

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 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 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 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 12월 31일)

겸직임원	겸직회사

성명	직위	회사명	상근여부	직위

스캇성철박	사장	두산밥캣코리아㈜	비상근	이사

박상현	부사장	두산밥캣코리아㈜	비상근	대표이사

정인수	상무	두산밥캣코리아㈜	비상근	감사

2. 타법인출자 현황

(기준일 : 2018년 12월 31일 ) (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	3,681,869	251,107

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	121,286	286

Doosan Bobcat EMEA s.r.o.	2018.01.31	사업관련	2,520,951,505	-	-	-	-	2,520,951,505	-	-	100%	2,520,951,505	2,937,483	-18,792

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

주1) 기초잔액은 2018년 초 기준, 기말잔액은 2018년 기말 기준입니다.주2) 최근 사업연도 재무현황은 2018년 기말 기준(별도 기준) USD 천금액 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.