Annual Report 2006 - Rheinland Pfalz Bank

68 LRP 2006
Shareholdings
The following list includes the shareholdings of LRP
Landesbank Rheinland-Pfalz pursuant to § 285 Item 11
HGB. The numbers are based on the most recent audited
financial statements. Information relating to large corporations
pursuant to § 340 a (4) No. 2 HGB has been
added to the list.
No. Name/Head office Shareholding Equity capital 1) Profit or loss
% 1 thousands 1 thousands
1. Aaron Grundstücksverwaltungsgesellschaft mbH, Oberursel 5), 8) 50.00 – 545 – 126
2. A.S. Grundstücksverwaltungs-GmbH, Ingelheim 2), 8) 100.00 40 – 21
3. Deutsche Mittelstandsinformatik GmbH, Mainz 2) 100.00 – 747 – 477
4. GLB GmbH & Co oHG, Frankfurt (Main) 7), 9) 12.62 2,235,145 35,746
5. Lasssarus Handels GmbH, Vienna 80.00 1,542,904 42,868
6. LGZ-Anlagen-Gesellschaft mbH, Mainz 2) 100.00 110 – 3)
7. LRI Invest S.A., Munsbach/Luxembourg 99.97 2,795 7,112
8. LRI Landesbank Rheinland-Pfalz International S.A., Luxembourg 4) 100.00 602,407 83,000
9. LRI Support Personenvereinigung, Luxembourg 5) 33.33
10. LRP Capital GmbH, Mainz 100.00 14,000 – 3)
11. LRP Erste Beteiligungsgesellschaft mbH, Mainz 2) 100.00 22 – 3
12. LRP Zweite Beteiligungsgesellschaft mbH, Mainz 2) 100.00 22 – 3
13. LRP Facility Management GmbH, Mainz 2) 100.00 25 – 3)
14. Mainzer Aufbau-Gesellschaft mbH, Mainz 5), 8) 23.13 6,038 – 2,368
15. MBG Mittelständische Beteiligungsgesellschaft
Rheinland-Pfalz mbH, Mainz 8) 21.74 4,588 429
16. Meridian Vermögensverwaltungsgesellschaft mbH, Mainz 2) 100.00 100 – 3)
17. MIG Immobiliengesellschaft mbH, Mainz 6), 8) 36.36 – 3,666 – 1,695
18. Mogon Vermögensverwaltungs GmbH, Mainz 100.00 1,500,138 – 3)
19. Pollux Erste Beteiligungsgesellschaft mbH, Mainz 2) 100.00 20 – 4
20. S-Innovations-Beteiligungsfinanzierungsgesellschaft
Rheinland-Pfalz mbH, Budenheim 8) 20.00 8,601 – 491
21. Unterstützungskasse der Landesbank Rheinland-Pfalz
– Girozentrale – GmbH, Mainz 2), 8) 100.00 30 0
1)
Equity capital pursuant to §§ 266 and 272 HGB.
2)
Pursuant to § 296 (2) HGB this affiliated company has not been included in the consolidated statement.
3)
There is a profit and loss transfer agreement between the Bank and this company.
4)
Share of voting rights of more than 5 %.
5)
Joint undertaking pursuant to § 310 HGB.
6)
Start-up, no annual financial statements have been prepared or adopted.
7) LRP is the general partner (§ 285 No.11 a HGB).
8)
Equity capital and result as of 31 December 2005.
9)
Equity capital and result as of 31 December 2004.
The shareholdings held by LRP Capital GmbH will be registered
separately at the register of companies of the
Amtsgericht Mainz (HRB 0615) pursuant to § 325 HGB
in conjunction with § 287 HGB.