Annual report 2010 - Hapimag
Annual report 2010 - Hapimag
Annual report 2010 - Hapimag
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6. consoliDateD companies of the hapimag GRoup as at 31.12.<strong>2010</strong><br />
COMPANY (NAME) TYPE OF COMPANY CAPITAL (IN MILLION) OWNERSHIP<br />
<strong>Hapimag</strong> ag,<br />
ch-Baar<br />
Parent company with branches in<br />
Austria, Spain and Portugal<br />
chf 47.9<br />
126 666 individual<br />
shareholders<br />
<strong>Hapimag</strong> Touristik ag/Hapitour,<br />
ch-Baar<br />
Management company<br />
(commercial activities)<br />
chf 0.1<br />
100 % <strong>Hapimag</strong> ag<br />
<strong>Hapimag</strong> Finanz ag,<br />
li-Vaduz<br />
Finance company chf 0.5 100 % <strong>Hapimag</strong> ag<br />
Nordia Anstalt,<br />
li-Vaduz<br />
Property company<br />
Punkaharju resort land<br />
chf 0.1<br />
100 % <strong>Hapimag</strong> ag<br />
Hava Beteiligungs-GmbH & Co.<br />
Wohnungsverwaltungs-KG,<br />
DE-Winterberg<br />
Property/operating company<br />
German resorts and house boats<br />
euR 2.045<br />
100 % <strong>Hapimag</strong> ag<br />
Hava Beteiligungs-GmbH,<br />
DE-Winterberg<br />
Unlimited partner fo Hava<br />
Beteiligungs-GmbH & Co. KG<br />
euR 0.026<br />
100 % <strong>Hapimag</strong> ag<br />
<strong>Hapimag</strong> Praha S.R.O.,<br />
CZ-Prag<br />
Property/operating company<br />
Praque resorts<br />
CZK 0.1<br />
100 % <strong>Hapimag</strong> ag<br />
<strong>Hapimag</strong> Ges.m.b.H.,<br />
at-Wien<br />
Operating company<br />
Austrian resorts<br />
euR 0.036<br />
100 % <strong>Hapimag</strong> ag<br />
<strong>Hapimag</strong> Liegenschaftsnutzung Ges.m.b.H.,<br />
at-Wien<br />
Property company<br />
Vienna resort land<br />
euR 0.509 96 %<br />
4 %<br />
<strong>Hapimag</strong> ag<br />
Nordia Anstalt<br />
<strong>Hapimag</strong> Ingatlanüzemeltetó Kft.,<br />
hu-Budapest<br />
Operating company<br />
Budapest resort<br />
huf 3.0<br />
100 % <strong>Hapimag</strong> ag<br />
<strong>Hapimag</strong> Magyarország<br />
Ingatlanhasznositó Kft.,<br />
hu-Budapest<br />
Property company<br />
Budapest resort<br />
huf 3.0<br />
100 % <strong>Hapimag</strong> ag<br />
<strong>Hapimag</strong> España S.A.,<br />
es-Paguera<br />
Property/operating company<br />
Spanish resorts: Paguera, Marbella,<br />
San Agustin<br />
euR 23.588<br />
100 % <strong>Hapimag</strong> ag<br />
<strong>Hapimag</strong> Playa Paguera S.A.,<br />
es-Paguera<br />
Operating company Commercial<br />
operations, Paguera resort<br />
euR 0.096 80 %<br />
20 %<br />
<strong>Hapimag</strong> Espãna S.A.<br />
minority interest<br />
<strong>Hapimag</strong> Sistema de Férias Lda.,<br />
pt-Lisboa<br />
Operating company<br />
Albufeira resort<br />
euR 0.015 93.333 %<br />
6.667 %<br />
<strong>Hapimag</strong> ag<br />
<strong>Hapimag</strong> Touristik ag<br />
<strong>Hapimag</strong> Italia S.r.l.,<br />
it-Forli<br />
Property/operating company<br />
Italian resorts<br />
euR 20.0<br />
100 % <strong>Hapimag</strong> ag<br />
Gli Aranceti di Cefalù S.r.l.,<br />
it-Forli<br />
Property/operating company<br />
Cefalù resort<br />
euR 0.02<br />
100 % <strong>Hapimag</strong> Italia S.r.l.<br />
44 <strong>Hapimag</strong> <strong>Annual</strong> Report <strong>2010</strong>
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