A4 für Copyshop GB.indd - Bayerische Landesbank
A4 für Copyshop GB.indd - Bayerische Landesbank
A4 für Copyshop GB.indd - Bayerische Landesbank
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Report by the Board of Administration, accounts of BayernLB and the BayernLB Group and notes to the accounts<br />
Shareholdings (extract)<br />
The complete inventory of shareholdings pursuant to Section 285, No. 11, Section<br />
313, Sub-section 2 and Section 340a, Sub-section 4, No. 2 H<strong>GB</strong> has been lodged with<br />
the Munich Register of Companies.<br />
Name and legal domicile<br />
of the affiliated company<br />
I. Subsidiaries included in the<br />
consolidated accounts<br />
• Banque LBLux S.A., Luxembourg<br />
• Bayern-Invest Kapitalanlagegesellschaft<br />
mbH, Munich<br />
• BLB Asia Pacific Ltd., Singapore<br />
• BLB-Beteiligungsgesellschaft<br />
Jota mbH & Co. KG Nr. 1, Munich<br />
• BLB-Beteiligungsgesellschaft<br />
Jota mbH & Co. KG Nr. 3, Munich<br />
• BLB-Beteiligungsgesellschaft<br />
Jota mbH & Co. KG Nr. 5, Munich<br />
• Deutsche Kreditbank<br />
Aktiengesellschaft, Berlin<br />
• <strong>Landesbank</strong> Saar, Saarbrücken<br />
• MKB – Magyar Külkereskedelmi Bank<br />
Rt., Budapest<br />
II. Joint Ventures<br />
Letter of<br />
comfort 1<br />
Õ<br />
Õ<br />
Õ<br />
Õ 4<br />
Percentage<br />
held<br />
75.0<br />
100.0<br />
100.0<br />
49.0 3<br />
49.0 3<br />
49.0 3<br />
100.0<br />
75.1<br />
89.6<br />
Equity 2 in<br />
EUR ’000<br />
470,627<br />
15,641<br />
118,746<br />
257,069<br />
37,056<br />
237,928<br />
1,240,342<br />
504,254<br />
593,319<br />
Result in<br />
EUR ’000<br />
30,000<br />
842<br />
7,630<br />
– 33,145<br />
737<br />
2,098<br />
139,432<br />
14,000<br />
64,849<br />
• LB(Swiss) Privatbank AG, Zurich Õ 50.0 83,475 13,106<br />
III. Associated companies<br />
• TxB Transaktionsbank GmbH,<br />
Aschheim-Dornach 37.5 67,779 – 9,260<br />
Comments:<br />
Amounts in foreign currency were converted to euro at the respective spot exchange rate on 31 December 2004.<br />
1 For the wording of the Letter of Comfort, please see “Contingent liabilities and other liabilities”.<br />
2 Equity as defined in Sections 266 and 272 H<strong>GB</strong>.<br />
3 Percentage held based on mandatory capital contribution<br />
4 Valid for the period following withdrawal of Gewährträgerhaftung (guarantee obligation) as per 18 July 2005.<br />
157
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