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annual financial statement 2011 - conwert Immobilien Invest SE

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CONWERT IMMOBILIEN INVEST <strong>SE</strong><br />

ANNUAL FINANCIAL <strong>2011</strong> STATEMENT ANNUAL REPORT <strong>2011</strong><br />

116<br />

Companies included through full consolidation Headquarters <strong>Invest</strong>ment<br />

Czech Republic / Slovakia<br />

<strong>conwert</strong> sk 01 s.r.o. Bratislava 100.00%<br />

<strong>conwert</strong> sk 02 s.r.o. Bratislava 85.00%<br />

<strong>conwert</strong> sk s.r.o. Bratislava 100.00%<br />

CWIcz brno, s.r.o. Brno 100.00%<br />

CWI-<strong>Invest</strong> s.r.o. Brno 100.00%<br />

<strong>conwert</strong> <strong>Invest</strong> s.r.o. Brno 92.00%<br />

JCB <strong>Invest</strong> s.r.o. Brno 100.00%<br />

NB <strong>Invest</strong> s.r.o. Brno 100.00%<br />

NB-Správa nemovitostí s.r.o. Brno 100.00%<br />

Odcz brno, s.r.o. Brno 100.00%<br />

Pd sk bratislava s.r.o. Bratislava 60.00%<br />

Pdcz brno s.r.o. Brno 60.00%<br />

Weka Real s.r.o. Brno 100.00%<br />

Správa bytov Conwert s.r.o. Bratislava 100.00%<br />

Hungary<br />

Bokréta Alfa Ingatlanforgalmazo Kft Budapest 100.00%<br />

BOKRÉTA Management Kft Budapest 70.00%<br />

Immo-Rohr Kft Budapest 100.00%<br />

Immo-Rohr Plusz Kft Budapest 100.00%<br />

Klauzál u. 7 - 9 Projekt Kft. Budapest 57.70%<br />

My-Box Debrecen Ingalan-fejlesztö Korlátolt Felelösségü Társaság Budapest 95.76%<br />

Cyprus<br />

Graforco <strong>Invest</strong>ments Limited Nicosia 95.76%<br />

Ukraine<br />

Ukrainska Comertsiina Nerukhomist Zaporizhzhya 95.76%<br />

Luxembourg<br />

ECO Real Estate Luxembourg S.à.r.l. Luxembourg 95.76%<br />

Companies included through proportionate consolidation<br />

Germany<br />

Tizian Wohnen 1 GmbH Berlin 34.00%<br />

Tizian Wohnen 2 GmbH Berlin 34.00%<br />

CD Deutsche Eigenheim AG Berlin 25.00%<br />

Initial consolidations (incl. newly founded companies)<br />

Netherlands<br />

Goudsmitplein Beheer B.V. Baarn 19.73%<br />

Germany<br />

cor 18. GmbH & Co KG Berlin 94.90%<br />

<strong>conwert</strong> goud <strong>Invest</strong> GmbH Berlin 15.52%

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