Volume 3 - Gale Cengage Learning
Volume 3 - Gale Cengage Learning
Volume 3 - Gale Cengage Learning
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03668 LANDESBANK BERLIN HOLDING AG GERMANY<br />
of Ireland); LBB Grundstücks-Gesellschaft mbH der Landesbank<br />
Berlin - Girozentrale; LBB Re Luxembourg SA<br />
(Luxembourg); netbank AG (75%)<br />
Associated Companies: BGB Finance (Ireland) plc (33.3%)<br />
(Republic of Ireland); DirektBankService GmbH (49%);<br />
Immobilien- und Baumanagement der Bankgesellschaft<br />
Berlin GmbH (30%); ipal Gesellschaft für Patentverwertung<br />
Berlin mbH (49.5%)<br />
Auditors: PricewaterhouseCoopers AG<br />
Status: Non Quoted Public Company<br />
Principal Shareholders: Landesbank Berlin Holding AG<br />
(100%)<br />
No of Employees: 6,611<br />
Financial Information:<br />
31.12.10 31.12.11<br />
EUR’000 EUR’000<br />
Profit before tax 325,000 31,000<br />
Profit after tax 189,000 35,000<br />
Earnings (loss) per share (0.04EUR) 0.03EUR<br />
Share capital 1,200,000 1,200,000<br />
Shareholders’ equity 1,367,000 1,162,000<br />
Total Assets 129,929,000 129,679,000<br />
03668<br />
LANDESBANK BERLIN HOLDING AG<br />
Former name: Bankgesellschaft Berlin AG<br />
Address: Alexanderplatz 2, 10178 Berlin<br />
International tel: +49 (30) 869 500<br />
International fax: +49 (30) 869 509<br />
Company email: ir@lbb.de<br />
Website: www.lbb-holding.de<br />
Company Registration Number: HRB 527 B<br />
Supervisory Board: Heinrich Haasis (Chairman), Heiko Barten<br />
(Member), Hans Jörg Duppré (Member), Michael Dutschke<br />
(Employee Representative), Christina Förster (Employee<br />
Representative), Gerhard Grandke (Member), Artur Grzesiek<br />
(Member), Sascha Händler (Employee Representative),<br />
Sabine Hentschel-Velez Garzón (Member), Gerald Hermann<br />
(Member), Claus Friedrich Holtmann (Member),<br />
Michael Jänichen (Employee Representative), Daniel Kasteel<br />
(Employee Representative), Thomas Mang (Member),<br />
Frank Meysel (Member), Peter Mohr (Member), Wolfgang<br />
Pansegrau (Member), Helmut Schleweis (Member), Peter<br />
Schneider (Member), Friedrich Schubring-Giese (Member),<br />
Dr Harald Vogelsang (Member), Frank Wolf (Member),<br />
Bärbel Wulff (Deputy Chairman, Employee Representative)<br />
Management Board: Dr Johannes Evers (Chairman), Martin K<br />
Müller (Member)<br />
PRINCIPAL ACTIVITIES: Listed banking and financial group<br />
with a regional focus on the German capital city of Berlin<br />
Subsidiary Companies: (100% owned unless stated):<br />
BankenService GmbH Unternehmensgruppe Landesbank<br />
Berlin; Berlin-Hannoversche Hypothekenbank AG; Crown<br />
Court I LLC (USA); Crown Court Property London Ltd. (UK);<br />
GfBI Gesellschaft für Beteiligungen und Immobilien mbH;<br />
Grundstücksgesellschaft Bad Freienwalde / Gardelegen<br />
GbR (76.7%); Grundstücksgesellschaft Lehrter Straße GbR<br />
(99.9%); Landesbank Berlin AG; Landesbank Berlin International<br />
SA (Luxembourg); Landesbank Berlin Investment<br />
GmbH; LBB Finance (Ireland) plc (Republic of Ireland); LBB<br />
Grundstücks-Gesellschaft mbH der Landesbank Berlin AG;<br />
LBB Immobilien Service GmbH; LBB Re Luxembourg S.A.<br />
(Luxembourg); netbank AG (74.99%); Versicherungsservice<br />
GmbH Unternehmensgruppe Landesbank Berlin<br />
Principal Banks: Landeszentralbank<br />
Auditors: PricewaterhouseCoopers AG<br />
Ticker Symbol: BEB2<br />
Stock Exchange: Deutsche Boerse<br />
ISIN: DE0008023227<br />
Status: Public Company<br />
Principal Shareholders: Land Berlin (80.95%)<br />
No of Employees: 5,931 (Group)<br />
Financial Information: Group figures IFRS<br />
31.12.10 31.12.11<br />
EUR’000 EUR’000<br />
Profit before tax 317,000 71,000<br />
Profit (loss) after tax 265,000 (79,000)<br />
Earnings (loss) per share 0.27EUR (0.08EUR)<br />
Share capital 2,555,000 2,555,000<br />
Shareholders’ equity 2,722,000 2,318,000<br />
Total Assets 131,477,000 131,175,000<br />
430<br />
03669<br />
LANDESBANK BERLIN INVESTMENT GMBH<br />
Former name: Bankgesellschaft Berlin Investment GmbH<br />
Address: Kurfürstendamm 201, 10719 Berlin<br />
International tel: +49 (30) 2 45 645 00<br />
International fax: +49 (30) 2 45 645 45<br />
Company email: direct@lbb-invest.de<br />
Website: www.lbb-invest.de<br />
Company Registration Number: HR-Nr. B 29288 Berlin-<br />
Charlottenburg<br />
Supervisory Board: Serge Demolière (Vorsitzender), Dr Johannes<br />
Evers (Member), Frank Gilly (Member), Dirk Kipp<br />
(Member), Hans Jürgen Kulartz (Member), Dr Thomas Veit<br />
(Member)<br />
Management Board: Andrea Daniela Bauer (Geschäftsführerin),<br />
Andreas Hess (Mitglied), Dyrk Vieten (Mitglied)<br />
PRINCIPAL ACTIVITIES: Banking and financial services<br />
Parent Company: Landesbank Berlin Holding AG (03668)<br />
Status: Private Company<br />
Principal Shareholders: Landesbank Berlin Holding AG<br />
(100%)<br />
Date of Establishment: 1988<br />
No of Employees: 100<br />
03670<br />
LANDESBANK HESSEN-THÜRINGEN<br />
GIROZENTRALE<br />
HELABA<br />
Address: MAIN TOWER, Neue Mainzer Strasse 52-58,<br />
60311 Frankfurt am Main<br />
International tel: +49 (69) 91 32-01 (Frankfurt/Main);<br />
+49 (361) 21 77-100 (Erfurt)<br />
International fax: +49 (69) 29 15 17 (Frankfurt/Main);<br />
+49 (361) 21 77-101 (Erfurt)<br />
Company email: presse@helaba.de<br />
Website: www.helaba.de<br />
Company Registration Number: HRA 29821 Frankfurt<br />
Supervisory Board: Gerhard Grandke (Chairman), Dr Werner<br />
Henning (Deputy Chairman), Dr Thomas Schäfer (Deputy<br />
Chairman), Wilfried Abt (Member), Ludwig G Braun (Member),<br />
Ingo Buchholz (Member), Thorsten Derlitzki (Member),<br />
Dirk Diedrichs (Member), Robert Fischbach (Member), Martin<br />
Fischer (Member), Gabriele Fuchs (Member), Stefan<br />
Lauer (Member), Christoph Matschie (Member), Gerhardt<br />
Möller (Member), Frank Nickel (Member), Susanne Noll<br />
(Member), Hans Peschka (Member), Clemens Reif (Member),<br />
Stefan Reuss (Member), Petra Roth (Member), Erich<br />
Roth (Member), Birgit Sahlinger-Rasper (Member), Thorsten<br />
Schäfer-Gümbel (Member), Wolfgang Schuster (Member),<br />
Wolf-Dieter Tesch (Member), Dr Eric Tjarks (Member), Egon<br />
Vaupel (Member), Dr Norbert Vornehm (Member), Alfred<br />
Weber (Member), Stephan Ziegler (Member), Ulrich Zinn<br />
(Member), Arnd Zinnhardt (Member)<br />
Management Board: Hans-Dieter Brenner (Chairman), Johann<br />
Berger (Deputy Chairman), Klaus-Dieter Gröb (Member),<br />
Dr Detlef Hosemann (Organisation and IT), Rainer Krick<br />
(Member), Gerrit Raupach (Member), Dr Norbert Schraad<br />
(Corporate Finance)<br />
Senior Executives: Dr Dietmar Mai (Personal), Dr Jörg Raaymann<br />
(Leiter Organisation und Informatik)<br />
PRINCIPAL ACTIVITIES: The bank concentrates on wholesale<br />
financial services offering comprehensive banking facilities<br />
for multinational corporations, central banks, public sector<br />
entities and other financial institutions. It also acts as a<br />
clearing bank for the Hessian and Thuringian Savings Banks<br />
Subsidiary Companies: (100% owned unless stated): BGT-<br />
Grundstücksverwaltungs- und Beteiligungsgesellschaft mbH<br />
& Co. KG Citybauten; BHT-Baugrund Hessen-Thüringen<br />
GmbH; Frankfurter Bankgesellschaft (Schweiz) AG (Switzerland);<br />
Frankfurter Sparkasse; GWH Immobilien Holding<br />
GmbH; Hafenbogen GmbH & Co KG; Helaba Dublin Landesbank<br />
Hessen-Thuringen International (Republic of Ireland);<br />
Helaba International Finance plc (Republic of Ireland);<br />
Helaba Invest Kapitalanlagegesellschaft mbH; Horrido-<br />
Grundstücksverwaltungsgesellschaft mbH & Co Vermietungs<br />
oHG (95%); IHB Investitions- und Handels-AG; LHT<br />
Power Three LLC (USA); OFB Projektentwicklungs-GmbH;<br />
PVG GmbH; TE Kronos GmbH<br />
Principal Banks: Citibank NA; HSBC Bank Plc<br />
Auditors: PricewaterhouseCoopers AG<br />
Status: Non Quoted Public Company<br />
Principal Shareholders: Savings Banks and Giro Association<br />
Hesse-Thuringia (85%); Land Hessen (10%); Freistaat<br />
Thüringen (5%)<br />
No of Employees: 5,800 (Group)<br />
Financial Information:<br />
31.12.10 31.12.11<br />
EUR’000 EUR’000<br />
Profit before tax 398,000 492,000<br />
Profit after tax 298,000 397,000<br />
Share capital 477,000 2,397,000<br />
Shareholders’ equity 5,203,000 5,494,000<br />
Bank deposits 31,679,000 31,533,000<br />
Customers’ deposits 40,896,000 41,907,000<br />
Total Assets 166,244,000 163,985,000<br />
03671<br />
LANDESBANK SAAR<br />
SaarLB<br />
Address: Ursulinenstrasse 2, 66111 Saarbrücken<br />
International tel: +49 (681) 383-01<br />
International fax: +49 (681) 383 1200<br />
Company email: service@saarlb.de<br />
Website: www.saarlb.de<br />
Supervisory Board: Jan-Christian Dreesen (Vorsitzender),<br />
Franz Josef Schumann (stellv Vorsitzender), Manfred Fichter<br />
(Mitglied), Dr Winfried Freygang (Mitglied), Dr Rudolf Fuchs<br />
(Mitglied), Dr Christoph Hartmann (Mitglied), Peter Jacoby<br />
(Mitglied), Iris Jung (Mitglied), Thomas Klein (Mitglied), Marcus<br />
Kramer (Mitglied), Fred Metzken (Mitglied), Susanne<br />
Ries (Mitglied), Thomas Ross (Mitglied)<br />
Management Board: Werner Severin (stellv Vorsitzender),<br />
Thomas Christian Buchbinder (Vorstandsvorsitzender),<br />
Frank Eloy (Manager)<br />
PRINCIPAL ACTIVITIES: All banking business<br />
Parent Company: Bayerische Landesbank (00632)<br />
Subsidiary Companies: (100% owned unless stated):<br />
Elgesa Beteiligungsgesellschaft mbH; LB ImmoInvest<br />
Saar-Fonds; LBS Vertriebs GmbH; LBS-Immobilien<br />
GmbH; SaarLB 1-Fonds; SaarLB 2-Fonds; SaarLB-<br />
Bankenbeteiligungsgesellschaft mbH; SBLB-2-Fonds;<br />
SBLB-Fonds; SBLBHALBS-Fonds<br />
Associated Companies: Saarländische Kapitalbeteiligungsgesellschaft<br />
(33.33%); GSW-Saarländische Wohnungsbaugesellschaft<br />
mbH (28.57%); Gekoba - Gesellschaft für<br />
Gewerbe und Kommunalbauten mbH (38%); Saarländische<br />
Wagnisfinanzierungsgesellschaft mbH (30.44%); TEGES<br />
Grundstucksvermietungsgesellschaft mbH & Co Objekt<br />
Berlin KG (47.01%)<br />
Principal Banks: Landeszentralbank<br />
Auditors: PricewaterhouseCoopers AG Wirtschaftsprüfungsgesellschaft<br />
Principal Shareholders: BayernLB (49.9%); Saarland<br />
(35.2%); Sparkassen und Giroverband Saar (14.9%)<br />
No of Employees: 514<br />
Financial Information:<br />
31.12.10 31.12.11<br />
EUR’000 EUR’000<br />
Profit after tax 21,553 22,001<br />
Share capital 169,114 169,114<br />
Shareholders’ equity 448,828 461,060<br />
Total Assets 19,048,796 19,760,336<br />
03672<br />
LANDESKRANKENHILFE VVAG<br />
Address: Uelzener Str 120, 21335 Lüneburg<br />
International tel: +49 (4131) 7 25-0<br />
International fax: +49 (4131) 40 34 02<br />
Company email: info@lkh.de<br />
Website: www.lkh.de<br />
Company Registration Number: Lüneburg HRB 29<br />
Supervisory Board: Dr Hans-Jochen Leupelt (Vorsitzender),<br />
Joachim Ahlemann (stellv Vorsitzender), Dr Otto Hollje-<br />
Lüerssen (stellv Vorsitzender), Dr Michael Beetz (Mitglied),<br />
Jörg Gerdes (Mitglied), Kurt Götzelmann (Mitglied), Helmut<br />
Mueller-Lanzl (Mitglied), Dr Carl-Dieter Oschmann<br />
(Mitglied), Olaf Schuler (Mitglied)<br />
Management Board: Dr Ernst-Wilhelm Zachow (Vorsitzender),<br />
Uwe Hausbrandt (Mitglied)<br />
PRINCIPAL ACTIVITIES: Health insurance<br />
Auditors: RBS RoeverBroennerSusat GmbH & Co. KG<br />
No of Employees: 446<br />
Financial Information:<br />
31.12.10 31.12.11<br />
EUR’000 EUR’000<br />
Premium income 796,811 819,631<br />
Profit before tax 47,424 42,180<br />
Profit after tax 30,000 30,000
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