Panalpina Annual Report 2006
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Panalpina Annual Report 2006

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29<br />

Principal group companies and participations<br />

Company<br />

Registered<br />

Currency<br />

Consolidated and <strong>Annual</strong> Financial Statements <strong>2006</strong><br />

Nominal<br />

capital<br />

in 1,000<br />

Equity<br />

interest<br />

in %<br />

Method<br />

Invest- of conment<br />

solidation<br />

Europe<br />

<strong>Panalpina</strong> World Transport (Holding) Ltd. Basel CHF 50,000 K<br />

<strong>Panalpina</strong> Management AG Basel CHF 2,500 100 1 K<br />

<strong>Panalpina</strong> Finance Ltd. Jersey CHF 10,000 100 1 K<br />

<strong>Panalpina</strong> AG Basel CHF 600 100 1 K<br />

ASB Air Sea Broker AG Basel CHF 3,000 100 1 K<br />

Pantainer AG Basel CHF 100 100 1 K<br />

<strong>Panalpina</strong> Insurance Broker AG Basel CHF 100 100 1 K<br />

Hausmann Transport AG Reinach CHF 100 100 1 K<br />

<strong>Panalpina</strong> Air & Ocean AG Basel CHF 2,700 100 1 K<br />

Jacky Maeder international forwarding Ltd. Basel CHF 2,000 100 1 K<br />

<strong>Panalpina</strong> Welttransport (Deutschland) GmbH Mörfelden EUR 10,226 100 1 K<br />

<strong>Panalpina</strong> Welttransport GmbH Düsseldorf EUR 154 100 1 K<br />

<strong>Panalpina</strong> Welttransport GmbH Hamburg EUR 153 100 1 K<br />

<strong>Panalpina</strong> Welttransport GmbH Kehl EUR 153 100 1 K<br />

<strong>Panalpina</strong> Welttransport GmbH Mörfelden EUR 153 100 1 K<br />

<strong>Panalpina</strong> Welttransport GmbH Nürnberg EUR 3,937 100 1 K<br />

<strong>Panalpina</strong> Welttransport GmbH Stuttgart EUR 153 100 1 K<br />

<strong>Panalpina</strong> Welttransport GmbH Vienna EUR 36 100 1 K<br />

<strong>Panalpina</strong> Welttransport GmbH Höchst EUR 36 100 1 K<br />

<strong>Panalpina</strong> France Transports Internationaux S.A.S. Paris-Roissy EUR 4,500 100 1 K<br />

<strong>Panalpina</strong> Trasporti Mondiali S.p.A. Milan EUR 2,000 100 1 K<br />

<strong>Panalpina</strong> Transportes Mundiales S.A. Madrid EUR 451 100 1 K<br />

<strong>Panalpina</strong> Transportes Mundiais Lda. Lisbon EUR 50 100 1 K<br />

<strong>Panalpina</strong> World Transport Ltd. London GBP 500 100 1 K<br />

<strong>Panalpina</strong> World Transport (Ireland) Ltd. Dublin EUR 25 100 1 K<br />

Grampian International Freight Ltd. Aberdeen GBP 97 100 1 K<br />

<strong>Panalpina</strong> World Transport N.V. Antwerp EUR 3,750 100 1 K<br />

<strong>Panalpina</strong> Luxembourg S.A. Luxembourg EUR 31 100 1 K<br />

<strong>Panalpina</strong> World Transport B.V. Amsterdam EUR 91 100 1 K<br />

Grampian International Freight B.V. Beverwijk EUR 18 100 1 K<br />

<strong>Panalpina</strong> Czech Sro. Prague CZK 100 100 1 K<br />

<strong>Panalpina</strong> Slovakia S.R.O. Bratislava SKK 700 100 1 K<br />

<strong>Panalpina</strong> Magyarorszag Kft. Budapest HUF 300 100 1 K<br />

<strong>Panalpina</strong> Romania S.R.L. Oradea ROL 72 100 1 K<br />

<strong>Panalpina</strong> Polska Sp. z. oo. Wroclaw PLN 50 100 1 K<br />

<strong>Panalpina</strong> AB Gothenburg SEK 1,000 100 1 K<br />

<strong>Panalpina</strong> Overseas Shipping A / S Oslo NOK 1,000 100 1 K<br />

<strong>Panalpina</strong> World Transport Nakliyat Ltd. Srk. Istanbul YTL 300 100 1 K<br />

<strong>Panalpina</strong> World Transport ZAO Moscow RUB 2,100,176 100 1 K<br />

<strong>Panalpina</strong> CIS Helsinki OY Vantaa EUR 8 100 1 K<br />

<strong>Panalpina</strong> World Transport Ltd. Kiev USD 220 100 1 K<br />

Luxair S.A. Luxembourg EUR 13,744 12 4 N<br />

<strong>Panalpina</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2006</strong> 107

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