Annual report 2010 - plazacenters

Financial statements
Notes to the consolidated financial statements
continued
Note 42 – List of Group entities continued
Serbia Activity Remarks
Directly owned
Plaza Centers Management D.O.O
Management company
Indirectly owned
Orchid Group D.O.O Shopping center project 100% Held by Plaza Centers (Ventures) B.V. Belgrade
Plaza Project
Leisure Group D.O.O Shopping center project Sport Star Plaza Project – Merged into Sevac D.O.O
in November 2009.
Sek D.O.O Shopping center project 100% Held by Plaza Centers Holding B.V.
Kragujevac Project
Accent D.O.O Inactive Held by Plaza Centers Logistics B.V
Telehold D.O.O Inactive Held by S.S.S. Project Management B.V
Fantasy Park SRB D.O.O Inactive Held 100% by Mulan B.V.
Moldova Activity Remarks
I.C.S Plaza Centers Prodev S.R.L
Inactive
Slovakia Activity Remarks
Plaza Centers Slovak Republic S.R.O
Inactive
The Netherlands Activity Remarks
Indirectly owned
Plaza Centers (Enterprises) B.V. Finance company Held 100% by Plaza Dambovita complex B.V.
Directly owned
Plaza Centers Management B.V.
Inactive
Plaza Centers (Ventures) B.V. Holding company – Serbia Holds 100% of Orchid Group D.O.O
Plaza Centers (Estates) B.V. Holding company – Serbia Holds 100% of Leisure Group D.O.O
Plaza Centers Holding B.V. Holding company – Serbia Holds 100% of Sek D.O.O
Plaza Centers Foundations B.V.
Inactive
Plaza Centers Establishment B.V.
Inactive
S.S.S Project Management B.V.
Inactive
Plaza Centers Logistics B.V. Holding company – Serbia Holds 100% of Accent D.O.O
Obuda B.V. Holding company – Russia Holds 100% of all Russian subsidiaries
Plaza-BAS B.V. Holding company – Romania Held 51% by Plaza Centers N.V., holds project
companies in Romania.
Plaza Dambovita Complex B.V.
Holding company
Plaza Centers Engagements B.V. Inactive Held 100% by Plaza Dambovita Complex B.V.
Plaza Centers Administrations B.V.
Inactive
Plaza Centers Connection B.V.
Inactive
Plaza-On Holding B.V. Holding company – Bulgaria Held 50.1% by the Company. Holds 100% of ON
International E.O.O.D
Plaza Centers Corporation B.V.
Inactive
Dambovita Center Holdings B.V. Holding company – Romania Holds 75% of S.C. Dambovita Center S.R.L
Mulan B.V.
(Fantasy Park Enterprises B.V.) Holding company Holding Company of Fantasy Park subsidiaries
in CEE and India
P.L.A.Z.A. B.V. Holding company – Poland Held 100% by Mulan B.V, Holds 50% of Hokus Pokus
Rozrywka Sp.z.o.o
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Plaza Centers N.V. Annual report 2010