COMMERZBANK AKTIENGESELLSCHAFT

More documents

Recommendations

Info

112 Commerzbank AG Name Registered office Share of capital held % Currency Equity 1,000 Net profit or loss 1,000 Property Invest Italy S.r.l. Milan, Italy 100.0 EUR 47,262 – 96 PUBLIC JOINT STOCK COMPANY “BANK FORUM” Kiev, Ukraine 96.1 UAH 1,491,141 – 777,209 Real Estate Holdings Limited Hamilton, Bermuda 100.0 BMD 20,148 – 9,237 Real Estate TOP TEGEL Drei GmbH Eschborn 94.0 EUR 60 – *) Real Estate TOP TEGEL Eins GmbH Eschborn 94.0 EUR 421 – *) Real Estate TOP TEGEL Sechs GmbH Eschborn 94.0 EUR 129 – *) Real Estate TOP TEGEL Vier GmbH Eschborn 94.0 EUR 60 – *) Real Estate TOP TEGEL Zwei GmbH Eschborn 94.0 EUR 60 – *) REFUGIUM Beteiligungsgesellschaft mbH Grünwald 100.0 EUR 8,846 5,701 Rood Nominees Limited London, United Kingdom 100.0 GBP 0 0 Rook Finance LLC Wilmington, Delaware, USA 100.0 USD 77,315 – 453 SB-Bauträger GmbH & Co. Urbis Hochhaus-KG Frankfurt/Main 100.0 EUR 199 – SECUNDO Grundstücks-Vermietungs- gesellschaft mbH Düsseldorf 100.0 EUR 5,811 – *) Service-Center Inkasso GmbH Düsseldorf Düsseldorf 100.0 EUR 130 – *) South East Asia Properties Limited London, United Kingdom 100.0 GBP 31,874 10,355 Space Park GmbH & Co. KG Frankfurt/Main 90.0 EUR – 95,092 – 54 Sterling Energy Holdings Inc. Wilmington, Delaware, USA 76.2 USD 45,973 – 44 Sterling Energy LLC Wilmington, Delaware, USA 100.0 USD 132,338 – 1,816 Süddeutsche Industrie-Beteiligungs-GmbH Frankfurt/Main 100.0 EUR 6,676 – *) TARA Immobiliengesellschaft mbH Eschborn 100.0 EUR 25 – *) TARA Immobilienprojekte GmbH Eschborn 100.0 EUR 25 – *) Thurlaston Finance Limited George Town, Grand Cayman, Cayman Islands 100.0 GBP 2 0 TIGNATO Beteiligungsgesellschaft mbH & Co. KölnTurm MediaPark KG Eschborn 100.0 EUR 1,293 9,457 TOMO Vermögensverwaltungsgesellschaft mbH Frankfurt/Main 100.0 EUR 22,778 – *) Transfinance a.s. Prague, Czech Republic 100.0 CZK 269,458 16,932 Twins Financing LLC Dover, Delaware, USA 60.0 USD 25,511 – 23,074 U.S. Residential Investment I, L.P. Wilmington, Delaware, USA 90.0 USD 23,827 3,555 Unica Immobiliengesellschaft mbH Eschborn 100.0 EUR 43 – *) Watling Leasing March – 1 London, United Kingdom 25.0 GBP 11,146 – 28 WebTek Software Private Limited Bangalore, India 100.0 INR 219,976 0 WESTBODEN - Bau- und Verwaltungsgesellschaft mit beschränkter Haftung Eschborn 100.0 EUR 55 – *) Westend Grundstücksgesellschaft mbH Eschborn 100.0 EUR 260 – *) Wohnbau-Beteiligungsgesellschaft mbH Eschborn 90.0 EUR 299 – 8 Yarra Finance Limited George Town, Grand Cayman, Cayman Islands 100.0 GBP 55 0
) Associated companies Name Registered office Share of capital % Financial Statements and Management Report 2011 113 Currency Equity 1,000 Net profit or loss 1,000 36th Street CO-INVESTMENT, L.P. Wilmington, Delaware, USA 49.0 USD 14,497 242 AKA Ausfuhrkredit-Gesellschaft mbH Frankfurt/Main 31.6 EUR 161,822 8,605 Argor-Heraeus S.A. Mendrisio, Switzerland 31.2 CHF 6,369 28,324 Capital Investment Trust Corporation Taipei, Taiwan 24.0 TWD 54,852 12,361 Captain Holdings S.à.r.l. Luxembourg, Luxembourg 46.0 GBP 3,853 – 1 Commerz Unternehmensbeteiligungs- Aktiengesellschaft Frankfurt/Main 40.0 EUR 30,000 4,822 COMUNITHY Immobilien GmbH Düsseldorf 49.9 EUR – 8,143 747 DTE Energy Center, LLC Wilmington, Delaware, USA 49.5 USD 104,300 0 Exploitatiemaatschappij Wijkertunnel C.V. Amsterdam, Netherlands 33.3 EUR 10,607 0 GIE Céline Bail Paris, France 40.0 EUR 0 4,213 GIE Morgane Bail Paris, France 40.0 EUR 0 3,581 GIE Northbail Puteaux, France 25.0 EUR 0 7 HAJOBANTA GmbH & Co. Asia Opportunity I KG Düsseldorf 20.8 EUR 149,041 – 1,127 ILV Immobilien-Leasing Verwaltungsgesellschaft Düsseldorf mbH Düsseldorf 50.0 EUR 43,779 5,967 KGAL GmbH & Co. KG Grünwald 40.5 EUR 97,648 3,684 KGAL Verwaltungs-GmbH Grünwald 45.0 EUR 8,362 396 MFG Flughafen- Grundstücksverwaltungsgesellschaft mbH & Co. BETA KG Grünwald 29.4 EUR – 63,291 3,024 MM Cogène 2 Paris, France 49.8 EUR 0 2,476 RECAP Alta Phoenix Lofts Investment, L.P. New York, New York, USA 50.0 USD 16,158 0 RECAP/Commerz AMW Investment, L. P. New York, New York, USA 50.0 USD 15,480 0 RECAP/Commerz Greenwich Park Investment, L.P New York, New York, USA 50.0 USD 10,870 0 Reederei MS “E.R. INDIA” Beteiligungsgesellschaft mbH & Co.KG Hamburg 26.1 EUR 9,224 2,166 Southwestern Co-Investment, L.P. New York, New York, USA 50.0 USD 13,196 0
Page 1 and 2:
Fourth Supplement dated April 13, 2
Page 3 and 4:
Financial Statements and Management
Page 5 and 6:
Corporate Responsibility One bank.
Page 7 and 8:
Environment As a financial services
Page 9 and 10:
In a joint initiative by the overal
Page 11 and 12:
Performance-related remuneration Th
Page 13 and 14:
The members of the Board of Managin
Page 15 and 16:
The monthly amount of the retiremen
Page 17 and 18:
tion for the remainder of his term
Page 19 and 20:
Loans to members of the Board of Ma
Page 21 and 22:
Other details D&O liability insuran
Page 23 and 24:
Details pursuant to Art. 289 of the
Page 25 and 26:
up to five years effective from the
Page 27 and 28:
The Supervisory Board oversees fina
Page 29 and 30:
• Statements on presentation in t
Page 31 and 32:
Since summer 2011, the environment
Page 33 and 34:
At the beginning of December, Comme
Page 35 and 36:
The changes in the individual earni
Page 37 and 38:
As with the change in other assets
Page 39 and 40:
Report on events after the reportin
Page 41 and 42:
We assume that Germany will fare be
Page 43 and 44:
the resulting impact on financial i
Page 45 and 46:
The Asset Based Finance segment was
Page 47 and 48:
Risk report Risk reporting takes pl
Page 49 and 50:
Risk strategy and risk management T
Page 51 and 52:
Macroeconomic stress tests are also
Page 53 and 54:
Overview of management instruments
Page 55 and 56:
The “reduction” area comprises
Page 57 and 58:
Corporates & Markets This segment c
Page 59 and 60:
Public Finance Commerzbank’s Asse
Page 61 and 62: Portfolio by region as at 31.12.201
Page 63 and 64: and Europe (CLOs). The exposure in
Page 65 and 66: In 2011, provisions in Central & Ea
Page 67 and 68: of the overdraft starts on the firs
Page 69 and 70: The year 2011 was mainly affected b
Page 71 and 72: The adjoining diagram documents the
Page 73 and 74: Available net liquidity in the comb
Page 75 and 76: OpRisk events by segment | €m 201
Page 77 and 78: Reputational risk Reputational risk
Page 79 and 80: Financial Statements and Management
Page 81 and 82: Financial Statements and Management
Page 83 and 84: Provisions for pensions are calcula
Page 85 and 86: Notes to the income statement (5) B
Page 87 and 88: (12) Securities At December 31, 201
Page 89 and 90: (16) Fiduciary transactions Financi
Page 91 and 92: (23) Other liabilities Financial St
Page 93 and 94: (27) Equity Financial Statements an
Page 95 and 96: c) Retained earnings € Financial
Page 97 and 98: (30) Non-distributable amounts Fina
Page 99 and 100: Other notes (33) Off-balance-sheet
Page 101 and 102: (34) Forward transactions Financial
Page 103 and 104: (36) Remuneration and loans to boar
Page 105 and 106: €1,000 LTP Number of participatin
Page 107 and 108: Name Registered office Share of cap
Page 109 and 110: Name Registered office Share of cap
Page 111: Name Registered office Share of cap
Page 115 and 116: Foreign-exchange rates for €1 as
Page 117 and 118: Members of the Supervisory Board of
Page 119 and 120: (41) Boards of Commerzbank Aktienge
Page 121 and 122: Independent Auditor’s Report 1 To
Page 123 and 124: Significant subsidiaries and associ
Page 125 and 126: Annual Report 2011 of the Commerzba
Page 127 and 128: To our Shareholders Corporate Respo
Page 163 and 164:
To our Shareholders Corporate Respo
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Group Risk Report In the Group Risk
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Page 233 and 234:
Page 235 and 236:
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
Page 243 and 244:
Page 245 and 246:
Page 247 and 248:
Page 249 and 250:
Page 251 and 252:
Page 253 and 254:
Group Financial Statements Our Grou
Page 255 and 256:
Page 257 and 258:
Page 259 and 260:
Page 261 and 262:
Page 263 and 264:
Page 265 and 266:
Page 267 and 268:
Page 269 and 270:
Page 271 and 272:
Page 273 and 274:
Page 275 and 276:
Page 277 and 278:
Page 279 and 280:
Page 281 and 282:
Page 283 and 284:
Page 285 and 286:
Page 287 and 288:
Page 289 and 290:
Page 291 and 292:
Page 293 and 294:
Page 295 and 296:
Page 297 and 298:
Page 299 and 300:
Page 301 and 302:
Page 303 and 304:
Page 305 and 306:
Page 307 and 308:
Page 309 and 310:
Page 311 and 312:
Page 313 and 314:
Page 315 and 316:
Page 317 and 318:
Page 319 and 320:
Page 321 and 322:
Page 323 and 324:
Page 325 and 326:
Page 327 and 328:
Page 329 and 330:
Page 331 and 332:
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Recent developments Optimisation of
Page 413 and 414:
COMMERZBANK AKTIENGESELLSCHAFT Fran
Page 415 and 416:
Jahresabschluss und Lagebericht 201
show all

COMMERZBANK AKTIENGESELLSCHAFT

Create successful ePaper yourself

Delete template?

Save as template?