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Annual Report LRP 2007 - Rheinland Pfalz Bank

Annual Report LRP 2007 - Rheinland Pfalz Bank

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140 <strong>LRP</strong> <strong>2007</strong> CONSOLIDATED FINANCIAL STATEMENTS<br />

In addition, the following subsidiaries, associates and<br />

joint ventures are not included in the consolidated financial<br />

statements:<br />

Subsidiaries not included, no consolidation (IAS 39)<br />

No. Name/Location Share of capital Non proportional Equity Profit or loss<br />

voting rights<br />

% % 1 thousands 1 thousands<br />

06. A. S. Grundstücksverwaltungs-GmbH, Ingelheim 100.00 89 25<br />

07. Deutsche Mittelstandsinformatik GmbH, Mainz 90.00 – 550 – 278<br />

08. LGZ-Anlagen-Gesellschaft mbH, Mainz 100.00 110 n.a.<br />

09. <strong>LRP</strong> Erste Beteiligungsgesellschaft mbH, Mainz 100.00 22 – 3<br />

10. <strong>LRP</strong> Zweite Beteiligungsgesellschaft mbH, Mainz 100.00 22 – 3<br />

11. <strong>LRP</strong> Facility Management GmbH, Mainz 100.00 25 n.a.<br />

12. Meridian Vermögensverwaltungsgesellschaft<br />

mbH, Mainz 100.00 100 n.a.<br />

13. Pollux Erste Beteiligungsgesellschaft<br />

mbH, Mainz 100.00 20 – 4<br />

14. Unterstützungskasse der Landesbank<br />

<strong>Rheinland</strong>-<strong>Pfalz</strong> – Girozentrale – GmbH, i. L., Mainz 100.00 30 0<br />

Joint ventures, not consolidated on a pro-rata basis<br />

No. Name/Location Share of capital Non proportional Equity Profit or loss<br />

voting rights<br />

% % 1 thousands 1 thousands<br />

15. Aaron Grundstücksverwaltungsgesellschaft<br />

mbH, Oberursel 50.00 – 627 – 81<br />

16. MIG Immobiliengesellschaft mbH, Mainz 36.36 – 6.676 3.010<br />

Other shareholdings, not consolidated, share of capital of 20 % or more than 20 %<br />

No. Name/Location Share of capital Non proportional Equity Profit or loss<br />

voting rights<br />

% % 1 thousands 1 thousands<br />

17. LRI Support Personenvereinigung,<br />

Luxembourg, Luxembourg 33.33 n.a. n.a.<br />

18. Mainzer Aufbau-Gesellschaft mbH, Mainz 23.13 17.70 12,241 6,203<br />

19. MBG Mittelständische Beteiligungsgesellschaft<br />

<strong>Rheinland</strong>-<strong>Pfalz</strong> mbH, Mainz 21.74 5,170 581<br />

20. S-Innovations-Beteiligungsfinanzierungsgesellschaft<br />

<strong>Rheinland</strong>-<strong>Pfalz</strong> mbH, Budenheim 20.00 8,602 1<br />

The shareholdings held by <strong>LRP</strong> Capital GmbH will be<br />

registered separately at the register of companies<br />

of the Amtsgericht Mainz (HRB 0615) pursuant to<br />

§ 325 HGB in conjunction with § 287 HGB.

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