Annual Report LRP 2007 - Rheinland Pfalz Bank
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.