두산밥캣 사업보고서 (2017.12)
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 : 2017년 12월 31일)

출자사피출자사	㈜두산	두산중공업	두산인프라코어	두산건설	두산엔진	오리콤	디아이피홀딩스	네오플럭스	두산밥캣코리아	한컴	두산메카텍

㈜두산	20.08%

두산중공업㈜	36.82%

두산인프라코어㈜	36.30%	0.00%

두산밥캣	55.34%	10.55%

두산건설㈜	77.80%	3.67%	5.27%

두산엔진㈜	42.66%

㈜오리콤	63.41%	3.22%

디엘아이㈜	41.91%

㈜두산베어스	100.00%

두타몰㈜	100.00%

디아이피홀딩스㈜	100.00%

두산큐벡스㈜	25.76%	28.79%	21.77%	3.28%	5.15%	3.51%

네오트랜스㈜	42.86%

㈜두산에이엠씨	100.00%

㈜네오플럭스	96.77%	0.32%

두산밥캣코리아㈜

두산로보틱스(주)	14.39%	85.61%

㈜디에이이	24.49%	75.51%

㈜두산에이치에프컨트롤스아시아

(주)한컴	100.00%

두산메카텍㈜	100.00%

디비씨㈜	18.70%	41.60%	13.20%	10.20%	2.20%	10.00%	4.10%

밸류웍스(주)	60.90%	39.10%

주1) 우선주를 포함한 지분율입니다.주2) 네오플럭스 제1호 사모투자전문회사 및 케이티씨엔피그로쓰챔프2011의2호 사모투자전문회사는 합자회사로 제외하였습니다.주3) ㈜디에이이는 '16.12.07 설립, '17.02.01 계열편입되었습니다.주4) 디비씨㈜는 '17.05.25 설립, '17.07.01 계열편입되었습니다.주5) 네오홀딩스는 '17.07.20 계열제외되었습니다.주6) 밸류웍스㈜는 '17.06.30 설립, '17.08.01일 계열편입되었습니다.주7) 빅앤트는 '17.09.06 계열제외되었습니다. 다. 해외계열회사 현황

출자회사	피출자회사	지분율

(주)두산	Doosan Hongkong Ltd	100%

(주)두산	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%

(주)두산	Circuit Foil Luxembourg sarl	100%

(주)두산	Circuit Foil Trading Inc.	100%

(주)두산	Circuit Foil Asia Pacific (Hong Kong) Ltd.	100%

(주)두산	Circuit Foil Asia Pacific (Zhangjiagang Free Trade zone)	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%

(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 Corporation	100%

두산중공업(주)	Doosan Enpure Limited	100%

두산중공업(주)	Doosan IMGB S.A	99.9%

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

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

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

Doosan Heavy Industries America Holdings	Doosan Power Services America LLC	100%

Doosan Heavy Industries America Holdings	Doosan Turbomachinery Services	95.9%

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

두산중공업(주)	Doosan GridTech Inc.	100%

Doosan GridTech Inc.	Doosan GridTech Services LLC	100%

Doosan GridTech Inc.	Doosan GridTech CA LLC	100%

두산중공업㈜ / Doosan Power Systems Overseas Investments limited	Doosan Power systems India	99.5% / 0.5%

두산중공업(주)	Doosan Heavy Industries Indonesia	55%

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

Doosan Power Systems S.A.	Doosan Babcock Limited	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) Limited Partnership	31.3% / 68.7%

Doosan Babcock Limited	Doosan Power Systems Overseas Investments Limited	100%

Doosan Babcock Limited	Doosan Babcock Energy Services (Overseas) Limited	100%

Doosan Babcock Limited	Doosan Power Systems Americas LLC	100%

Doosan Babcock Limited	Doosan Babcock W.L.L	49%

Doosan Babcock Limited	Doosan Babcock General Maintenance Service LLC	49%

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

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

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

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

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

Doosan Power Systems Europe GmbH	Doosan Lentjes GmbH	100%

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

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

Doosan Lentjes GmbH	Doosan Lentjes UK Limted	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㈜	Azul Torre Construction Corporation	40%

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

두산인프라코어(주)	Doosan Infracore Norway AS	100%

두산인프라코어(주)	Doosan Bobcat Chile S.A.	99.9%

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 Holdings Europe Ltd.	100%

Doosan Holdings Europe Ltd.	Doosan Benelux SA	100%

Doosan Holdings Europe Ltd.	Doosan Infracore Europe S.A.	100%

Doosan Holdings Europe Ltd.	Doosan Bobcat EMEA s.r.o	100%

Doosan Holdings Europe Ltd.	Doosan International Italia S.r.L	100%

Doosan Holdings Europe Ltd.	Doosan Techno Holding Co., Ltd.	100%

Doosan Holdings Europe Ltd.	Doosan International UK Ltd.	100%

Doosan Holdings Europe Ltd.	CJSC Doosan International Russia	100%

Doosan Holdings Europe Ltd.	Bobcat Bensheim GmbH	100%

Doosan Holdings Europe Ltd.	Doosan International South Africa Ltd.	100%

Doosan Holdings Europe Ltd.	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 Holdings Europe Ltd.	Geith International Ltd.	100%

Doosan Holdings Europe Ltd.	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.	99.9%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat Mexico S.A. de C.V.	99.9%

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 CompactSpA.	100%

두산건설(주)	Doosan Heavy Industry Vietnam Haiphong	100%

두산엔진(주)	Doosan Marine Industry Co., Ltd.	100%

두산엔진(주)	Doosan Engine PNG Co., Ltd.	100%

다. 회사와 계열회사간 임원 겸직 현황

(기준일: 2017년 12월 31일)

겸직임원	겸직회사

성명	직위	회사명	상근여부	직위

스캇성철박	사장	두산밥캣코리아㈜	비상근	이사

김종선	전무	두산밥캣코리아㈜	비상근	이사

조덕제	상무	두산밥캣코리아㈜	비상근	감사

2. 타법인출자 현황타법인출자 현황

(기준일 : 2017년 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	62,495	100%	2,202,084,799	-60,515	-1,755,601,549	-	1,980	100%	446,483,250	3,079,515	234,780

Doosan Holding Europe Ltd.	2014.04.25	사업관련	1,007,557,505	38,446	100%	1,007,557,505	1	1,513,394,000	-	38,447	100%	2,520,951,505	2,738,005	-47,372

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	121,546	1,055

합 계	-	-	3,314,044,829	-	-242,207,549	-	-	-	3,071,837,280	5,939,066	188,463

주1) 기초잔액은 2017년 초 기준, 기말잔액은 2017년 말 기준입니다.주2) 최근 사업연도 재무현황은 2017년말 기준(별도 기준)입니다.주3) 당기 중 Doosan International South East Asia Pte. Ltd가 Doosan Bobcat Singapore Pte. Ltd.로 명칭을 변경하였습니다. ※ 상기 회사는 모두 비상장입니다.