Annual report 2010 - plazacenters

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therefore fail to impair the Company’s power to control financial and operating policies of the EDT. In addition, the Company
management come to the conclusion that despite EPN shares in EDT is 47.8% there is a “de facto control” in EDT because it has the
only significant units in EPN and the rest of the other units are widely scattered.
Note 42 – List of Group entities
During the period starting January 1, 2009, the Company has owned the following companies (all subsidiaries were 100% owned by the
Group at the end of each reporting period presented unless otherwise indicated):
Hungary Activity Remarks
Directly wholly owned
‘Kerepesi 5 Irodaépület Ingatlanfejlesztő Kft. Holder of land usage rights Arena extension project
HOM Ingatlanfejlesztési és Vezetési Kft.
Management company
Plaza House Ingatlanfejlesztési Kft. Office building David House
Tatabánya Plaza Ingatlanfejlesztési Kft.
Inactive
Szombathely 2002 Ingatlanhasznosító
és Vagyonkezelő Kft.
Inactive
Szeged 2002 Ingatlanhasznosító és Vagyonkezelő Kft. Inactive
Indirectly owned (or jointly owned)
Ercorner Gazdagsagi Szolgaltato Kft. Holding company Jointly controlled (50% /50%) with commercial bank.
Holding company of Álom Sziget 2004 Kft.
Alom Sziget 2004 Ingatlanfejlesztő Kft. Mixed-used project Held 87% by Ercorner Kft.
DI Gaming Holding Ltd. Holding company Held 87% by Ercorner Kft.
Plasi Invest 2007 Ingatlanforgalmazo kft. Holding company Held 70% by Plaza Centers N.V.
SBI Hungary Ingatlanforgalmazo es Epito kft. Shopping center Jointly controlled (50% /50%) by Plasi Investment
Kft. and SBI Real Estate Development B.V.
Alom Sziget Entertainment Zrt. Holding company Held 49.99% by DI Gaming Holding Ltd.
Alom sziget Hungary Kaszinojatek Kft. Holding company Held 100% by Alom Sziget Entertainment Zrt.
Pro-One Ingatlanfejlesztő Kft. Holding company Held 50% by Alom sziget 2004 Ingatlanfejlesztő Kft.
Water Front City Kft. Plot of land Held 100% by Pro-One Ingatlanfejlesztő Kft.
Buszesz IMMO Zrt. Plot of land Held 100% by Pro-One Ingatlanfejlesztő Kft.
Fantasy Park Magyarorszag Kft. Inactive Held 100% by Mulan B.V.
Poland Activity Remarks
Directly wholly owned (or jointly owned)
Bielsko-Biala Plaza Sp.z.o.o
Inactive
Bytom Plaza Sp.z.o.o
Inactive
Bydgoszcz Plaza Sp.z.o.o
Inactive
Rzeszów Plaza Sp.z.o.o.
Inactive
Chorzow Plaza Sp.z.o.o
Inactive
Zgorzelec Plaza Sp.z.o.o Active shopping center Zgorzelec project
Gdansk Centrum Plaza Sp.z.o.o
Inactive
Gliwice Plaza Sp.z.o.o
Inactive
Gorzów Wielkopolski Plaza Sp.z.o.o
Inactive
Grudziadz Plaza Sp.zo.o
Inactive
Jelenia Gora Plaza Sp.z.o.o
Inactive
Katowice Plaza Sp.z.o.o
Inactive
Suwałki Plaza Sp.z.o.o Active shopping center Suwałki project
EDMC Sp.z.o.o
Management company
Legnica Plaza Sp.z.o.o
Inactive
Lodz Centrum Plaza Sp.z.o.o Own plot of land Lodz residential project
Plaza Centers (Poland) Sp.z.o.o
Management company
Kielce Plaza Sp. z.o.o Shopping center project Kielce project
Olsztyn Plaza Sp.z.o.o Own plot of land Bialystok
Opole Plaza Sp.z.o.o
Inactive
Plock Plaza Sp.z.o.o Own plot of land Radom project
Radom Plaza Sp.z.o.o
Inactive
Plaza Centers N.V. Annual report 2010129