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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
Austria Currency Nominal capital in million shareholding in % Valora Holding austria aG, anif eUR 1.1 100.0 • Financial RepoRt ValoRa 2009 notEs to tHE consolIdatEd fInancIal statEmEnts Corporate Valora trade austria GmbH + co. KG, neunkirchen eUR 3.6 100.0 • plagemann lebensmittelhandels GmbH + co. KG, neunkirchen eUR 0.1 100.0 • Valora Services austria GmbH, anif eUR 0.7 100.0 • Sweden Valora Holding Sweden aB, Stockholm SeK 0.5 100.0 • Valora trade Sweden aB, Stockholm SeK 12.0 100.0 • Norway Valora Holding norway aS, Røyken noK 10.0 100.0 • Valora trade norway aS, Røyken noK 2.0 100.0 • Denmark Valora trade Denmark a / S, Herlev DKK 43.0 100.0 • Valora trade Denmark Beverages a / S, Herlev DKK 2.0 75.0 • Finland oy Valora trade Finland aB, Helsinki eUR 0.1 100.0 • Other countries Kaumy S.r.o., Fulnek, czech Republic cZK 0.1 50.0 • Valora retail Valora Media Valora Trade 107
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Annual Report
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Rolando Benedick Chairman Dear Shar
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I n a tough economic environment, t
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Alex Minder (CEO Valora Trade) Stef
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The Valora Group achieved the objec
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Our highlights Our brands valora re
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strategy programme report ANNUAL RE
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ANNUAL REPORT VALORA 2009 13
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CoMPeTenCe new press anD book shops
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1000x Around the world: At 11 Valor
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ent focus is mainly directed toward
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of floorspace. Essen’s main stati
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27 ANNUAL REPORT VALORA 2009 effici
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InTeGraTed, Closed looP InvenTory M
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PeoPle valora Code of ConduCT In ad
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uniform complaints management It is
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new people in. Of course, we had to
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tic states to Scandinavia, not to m
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Consolidated balanCe sHeet Assets A
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44 Financial RepoRt ValoRa 2009 REV
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