Financials - Deutsche EuroShop
Financials - Deutsche EuroShop
Financials - Deutsche EuroShop
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other disClosures<br />
An average of five (previous year: four) staff members were employed in the Group during the financial year.<br />
events after the<br />
balanCe sheet date<br />
<strong>Deutsche</strong> <strong>EuroShop</strong> AG acquired 5.1% of Rathaus-Center Dessau KG with effect from 1 January 2012, taking its shareholding to 100%. The<br />
purchase price of € 5.9 million was paid at the start of 2012.<br />
Also with effect from 1 January 2012, approximately 11% of Allee-Center Hamm KG (purchase price: € 8.9 million) and 0.1% of the shares in<br />
Rhein-Neckar Zentrum KG (purchase price: € 0.2 million) were acquired. <strong>Deutsche</strong> <strong>EuroShop</strong> now holds 100% of the shares in these companies<br />
as well. The purchase prices were paid at the end of 2011 and are included as at the reporting date under other assets.<br />
In accordance with IFRS 3, the share purchases resulted in an excess of identified net assets acquired over cost of acquisition of € 0.5 million.<br />
No further significant events occurred between the balance sheet date and the date of preparation of the financial statements.<br />
the supervisory board<br />
and exeCutive board<br />
SupERvISORY BOaRD<br />
a) Membership of other statutory supervisory boards<br />
b) Membership of comparable supervisory bodies of business enterprises in Germany or other countries<br />
manfred Zaß, Königstein im Taunus. Chairman<br />
Banker<br />
dr. michael gellen, Köln, Deputy Chairman<br />
Independent lawyer<br />
thomas armbrust, Reinbek<br />
Member of Management of KG CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg<br />
a) C.J. Vogel Aktiengesellschaft für Beteiligungen, Hamburg (Chairman)<br />
Platinum AG, Hamburg (Chairman)<br />
TransConnect Unternehmensberatungs- und Beteiligungs AG, Munich (Chairman)<br />
Verwaltungsgesellschaft Otto mbH, Hamburg<br />
b) ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg (Deputy Chairman)<br />
ConSoLIDAteD FInAnCIAL StAteMentS other disclosures<br />
Des Annual Report 2011 61