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METRO GROUP : ANNUAL REPORT 2010 : BUSINESS → NOTES : OTHER NOTES Kaufhof Warenhaus Neubrandenburg GmbH Saarbrücken Kaufhof Warenhaus Rostock GmbH Düsseldorf MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Berlin-Friedrichshain KG Saarbrücken MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Hamburg-Altona KG Saarbrücken MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt München-Pasing KG Saarbrücken MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Porta-Westfalica KG Saarbrücken MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Schwelm KG Saarbrücken MDH Secundus GmbH & Co. KG Düsseldorf MEM METRO Group Energy Production & Management GmbH2 Düsseldorf MES METRO Group Energy Solutions GmbH2 Böblingen Metro Cash & Carry Grundstücksverwaltungsgesellschaft mbH3 Düsseldorf METRO Group Asset Management GmbH & Co. KG Saarbrücken METRO Group Asset Management GmbH2 Saarbrücken METRO Group Asset Management Services GmbH Saarbrücken METRO Group Real Estate Holding GmbH Düsseldorf METRO Group Retail Real Estate GmbH Düsseldorf METRO Group Wholesale Real Estate GmbH Düsseldorf METRO Leasing GmbH Saarbrücken MFM METRO Group Facility Management GmbH Düsseldorf PIL Grundstücksverwaltung GmbH Saarbrücken Pro. FS GmbH Böblingen Renate Grundstücksverwaltungsgesellschaft mbH Saarbrücken RUDU Verwaltungsgesellschaft mbH Düsseldorf Saalbau-Verein Ulm GmbH Saarbrücken Schaper Grundbesitz-Verwaltungsgesellschaft mbH Saarbrücken Secundus Grundstücksverwertungs-GmbH & Co. Objekt Stuttgart-Königstraße KG Saarbrücken STW Grundstücksverwaltung Gesellschaft mit beschränkter Haftung Saarbrücken TANDOS Grundstücks-Verwaltungsgesellschaft mbH Saarbrücken TKC Objekt Cottbus GmbH & Co. KG Saarbrücken Wirichs Immobilien GmbH Saarbrücken Wirichs Verwaltungsgesellschaft mbH & Co. Objekt Schwelm KG Saarbrücken Wirichs Verwaltungsgesellschaft mbH & Co. Objekt Voerde und Kamen KG Saarbrücken Wolfgang Wirichs GmbH Saarbrücken Zentra Beteiligungsgesellschaft mit beschränkter Haftung Saarbrücken Zentra-Grundstücksgesellschaft mbH Saarbrücken 1 Abbreviated financial year from 1 January to 31 March 2010 2 The company utilises the exemptive option pursuant to § 264 Section 3 of the German Commercial Code only for the management report 3 Abbreviated financial year 1 January to 31 January 2010, renewed abbreviated financial year from 1 February to 31 December 2010 → p. 216
METRO GROUP : ANNUAL REPORT 2010 : BUSINESS → NOTES : OTHER NOTES 54. Overview of major fully consolidated Group companies Name Head office Stake in % Holding companies → p. 217 Sales 1 in € million METRO AG Düsseldorf, Germany 0 METRO Kaufhaus und Fachmarkt Holding GmbH Düsseldorf, Germany 100.00 0 METRO Groß- und Lebensmitteleinzelhandel Holding GmbH Düsseldorf, Germany 100.00 0 Cash & carry METRO Cash & Carry International Holding GmbH Vösendorf, Austria 100.00 0 METRO Großhandelsgesellschaft mbH Düsseldorf, Germany 100.00 4,578 METRO Cash & Carry France S.A.S. Nanterre, France 100.00 3,900 METRO Cash & Carry OOO Moscow, Russia 100.00 2,931 Makro Cash and Carry Polska S.A. Warsaw, Poland 100.00 1,970 METRO Italia Cash and Carry S. p. A. San Donato Milanese, Italy 100.00 1,836 Makro Autoservicio Mayorista S. A. U. Madrid, Spain 100.00 1,317 METRO Jinjiang Cash & Carry Co., Ltd. Shanghai, China 90.00 1,304 METRO Distributie Nederland B. V. Diemen, Netherlands 100.00 1,259 MAKRO Cash & Carry Belgium NV Antwerp, Belgium 100.00 1,247 MAKRO Cash & Carry CR s.r.o. Prague, Czech Republic 100.00 1,166 METRO CASH & CARRY ROMANIA SRL Bucharest, Romania 85.00 1,139 Metro Grosmarket Bakirköy Alisveris Hizmetleri Ticaret Ltd. Sirketi Istanbul, Turkey 100.00 998 Hypermarkets real,- SB-Warenhaus GmbH Alzey, Germany 100.00 6,611 Zweite real,- SB-Warenhaus GmbH Alzey, Germany 100.00 1,606 real,- Sp. z o.o.i Spólka spólka komandytowa Warsaw, Poland 100.00 1,404 Consumer electronics stores Media-Saturn-Holding GmbH Ingolstadt, Germany 75.41 9,091 Mediamarket S. p. A. Curno, Italy 75.41 2,524 MEDIA MARKT SATURN, S.A. UNIPERSONAL El Prat de Llobregat, Spain 75.41 1,793 Media Markt Saturn Holding Nederland B. V. Rotterdam, Netherlands 75.41 1,206 Media-Saturn Beteiligungsges. m.b.H. Vösendorf, Austria 75.41 1,079 Department stores Galeria Kaufhof GmbH Cologne, Germany 100.00 3,083 INNOVATION S.A. Brussels, Belgium 100.00 333 Other companies MGL METRO Group Logistics Warehousing GmbH Sarstedt, Germany 100.00 5,471 MGB METRO Group Buying HK Limited Hong Kong, China 100.00 893 METRO Group Asset Management GmbH & Co. KG Saarbrücken, Germany 98.04 0 MIAG Commanditaire Vennootschap Diemen, Netherlands 100.00 0 METRO SYSTEMS GmbH Düsseldorf, Germany 100.00 0 1 Including consolidated national subsidiaries
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