PDF (3.6 MB) - Valora

106
Financial RepoRt ValoRa 2009
noteS to tHe conSoliDateD
Financial StateMentS
At the General Meeting, i.e. after publication of the Group financial statements, the shareholders of Valora Holding
AG, in their capacity as owners of the parent company, have the right to send these statements back for modification.
38 sIGNIFICANT sUBsIdIArIEs oF THE VAlorA GroUP
Switzerland
Currency Nominal
capital in
million
shareholding
in %
Corporate Valora
retail
Valora Management aG, Muttenz cHF 0.5 100.0 •
Valora Beteiligungen aG, Muttenz cHF 29.4 100.0 • •
Valora investment aG, Muttenz cHF 0.3 100.0 •
Ravita aG, Baar cHF 0.1 100.0 •
Merkur aG, Muttenz cHF 20.0 100.0 •
Valora aG, Muttenz cHF 5.2 100.0 • • • •
Melisa Sa, lugano cHF 0.4 100.0 •
Germany
Valora Holding Germany GmbH, Hamburg eUR 0.4 100.0 •
Stilke GmbH, Hamburg eUR 3.8 100.0 •
Sussmann’s presse&Buch GmbH, Hamburg eUR 0.1 100.0 •
BHG Bahnhofs-Handels GmbH, Hamburg eUR 0.5 100.0 •
HD presse&Buch GmbH, Hamburg
Media center Gesellschaft für presse und
eUR 0.1 100.0 •
tabakhandel mbH, Berlin eUR 0.1 100.0 •
Valora Retail city operations GmbH, Hamburg eUR 0.1 100.0 •
Valora Retail Services GmbH, Hamburg eUR 0.1 100.0 •
Konrad Wittwer GmbH Bahnhofsbuchhandlungen, Stuttgart eUR 0.3 100.0 •
Valora trade Germany GmbH, Mülheim a.d.Ruhr eUR 0.2 68.0 •
Benelux
Valora europe Holding S.a., luxembourg eUR 0.1 100.0 •
MpK Shop S.à r.l., luxembourg eUR 3.0 100.0 •
Messageries paul Kraus S.à r.l., luxembourg eUR 7.0 100.0 •
Messageries du livre S.à r.l., luxembourg eUR 1.5 100.0 •
transports et Garages presse S.à r.l., luxembourg eUR 0.1 100.0 •
United Kingdom
Valora Holding Finance ltd, Guernsey cHF 475.4 100.0 •
Valora
Media
Valora
Trade