Notes to the <strong>Financial</strong> <strong>Statements</strong> <strong>of</strong> UniCredit <strong>Bank</strong> <strong>Austria</strong> AG 6.6. Names <strong>of</strong> Management Board members and Supervisory Board members A list <strong>of</strong> the members <strong>of</strong> the Supervisory Board and <strong>of</strong> the members <strong>of</strong> the Management Board is given on pages 239 and 240. <strong>Bank</strong> <strong>Austria</strong> – <strong>Annual</strong> <strong>Financial</strong> <strong>Statements</strong> <strong>2011</strong> 236
Shares in group companies and equity interests <strong>of</strong> UniCredit <strong>Bank</strong> <strong>Austria</strong> AG List <strong>of</strong> shares in group companies and equity interests pursuant to Section 238 <strong>of</strong> the <strong>Austria</strong>n Commercial Code (UGB) List <strong>of</strong> shares in group companies and equity interests pursuant to Section 238 <strong>of</strong> the <strong>Austria</strong>n Commercial Code Total interest in % Equity (in EUR) Net income/loss (in EUR) Total assets (in EUR) Balance sheet date Shares in group companies (consolidated) Name and domicile <strong>of</strong> company Total interest in % Equity (in EUR) Net income/loss (in EUR) Total assets (in EUR) Balance sheet date "Diners Club CEE Holding AG", Vienna, AT 99.80 9,944,689.81 582,277.46 40,055,260.69 31.12.<strong>2011</strong>²) AI Beteiligungs GmbH, Vienna, AT 100.00 8,597,704.00 -84,886,167.00 21,573,728.00 31.12.<strong>2011</strong>²) Alpine Cayman Islands Ltd., Grand Cayman, KY 100.00 109,138,240.49 768,827.80 508,871,116.20 31.12.<strong>2011</strong>²) AS UniCredit <strong>Bank</strong>, Latvia, Riga, LV 100.00 83,288,750.54 -1,684,859.19 837,940,271.62 31.12.<strong>2011</strong>²) AWT International Trade GmbH, Vienna, AT 100.00 165,467,268.00 2,324,090.00 167,981,721.00 31.12.<strong>2011</strong>²) BA Alpine Holdings, Inc., Wilmington County, New Castle, USA 100.00 -1,771,248.16 -52,096,744.73 50,739,354.66 31.12.<strong>2011</strong>²) BA Betriebsobjekte GmbH, Vienna, AT 100.00 16,231,798.00 171,575.00 26,562,007.00 31.12.<strong>2011</strong>²) BA GVG-Holding GmbH, Vienna, AT 100.00 636,399.00 357,728.00 1,250,116.00 31.12.<strong>2011</strong>²) BA Private Equity GmbH, Vienna, AT 100.00 1,359,356.00 -74,424.00 1,444,550.00 31.12.<strong>2011</strong>²) BA-CA Markets & Investment Beteiligung Ges.m.b.H., Vienna, AT 1) 100.00 214,196,549.00 11,081,366.00 214,208,661.00 31.12.<strong>2011</strong>²) BA-CA Vienna Mitte Holding GmbH, Vienna, AT 100.00 62,844,302.00 4,127.00 62,855,751.00 31.12.<strong>2011</strong>²) <strong>Bank</strong> <strong>Austria</strong> Finanzservice GmbH, Vienna, AT 1) 100.00 3,052,304.00 20,681.00 4,762,102.00 31.12.<strong>2011</strong>²) <strong>Bank</strong> <strong>Austria</strong> Real Invest GmbH, Vienna, AT 1) 94.95 111,929,687.00 8,450,995.00 136,589,830.00 31.12.<strong>2011</strong>²) <strong>Bank</strong> <strong>Austria</strong> Wohnbaubank AG, Vienna, AT 1) 100.00 46,368,473.00 1,962,804.00 4,176,002,570.00 31.12.<strong>2011</strong>²) CABET-Holding-Aktiengesellschaft, Vienna, AT 1) 100.00 670,848,032.00 15,803,513.00 670,861,177.00 31.12.<strong>2011</strong>²) card complete Service <strong>Bank</strong> AG, Vienna, AT 1) 50.10 46,000,282.78 13,927,938.63 573,717,780.64 31.12.<strong>2011</strong>²) Cards & Systems EDV-Dienstleistungs GmbH, Vienna, AT 58.00 7,059,157.00 3,477,826.00 15,067,929.00 31.12.<strong>2011</strong>²) Domus Clean Reinigungs GmbH, Vienna, AT 100.00 304,611.03 287,112.79 1,627,500.12 31.12.<strong>2011</strong>²) DOMUS FACILITY MANAGEMENT GmbH, Vienna, AT 1) 100.00 2,486,665.48 1,616,602.08 10,070,139.41 31.12.<strong>2011</strong>²) EK Mittelstandsfinanzierungs AG, Vienna, AT 98.00 21,751,650.00 -7,768,834.00 22,118,358.00 31.12.<strong>2011</strong>²) Factor<strong>Bank</strong> Aktiengesellschaft, Vienna, AT 1) 100.00 8,657,080.06 520,812.89 212,116,300.66 31.12.<strong>2011</strong>²) GUS Consulting GmbH, Vienna, AT 100.00 33,156.00 -1,702,610.00 11,645,535.00 31.12.<strong>2011</strong>²) Human Resources Service and Development GmbH, Vienna, AT 1) 100.00 87,419.60 -9,864,618.45 2,101,302.37 31.12.<strong>2011</strong>²) Immobilien Rating GmbH, Vienna, AT 85.89 706,611.00 128,062.00 1,619,243.00 31.12.<strong>2011</strong>²) JSC ATF BANK, Almaty, KZ 99.67 341,232,348.29 -43,466,875.75 5,149,603,315.41 31.12.<strong>2011</strong>²) Kaiserwasser Bau- und Errichtungs GmbH und Co OG, Vienna, AT 99.80 -1,187,482.00 -162,665.00 8,811,944.00 31.12.<strong>2011</strong>²) KLEA ZS-Immobilienvermietung G.m.b.H., Vienna, AT 99.80 2,647,958.60 97,889.60 4,462,669.72 31.12.<strong>2011</strong>²) KLEA ZS-Liegenschaftsvermietung G.m.b.H., Vienna, AT 99.80 1,575,594.42 284,813.42 6,668,029.55 31.12.<strong>2011</strong>²) Lassallestraße Bau-, Planungs-, Errichtungs- und Verwertungsgesellschaft m.b.H., Vienna, AT 99.00 -2,459,278.93 -471,831.80 138,929,060.68 31.12.<strong>2011</strong>²) MC Marketing GmbH, Vienna, AT 1) 100.00 145,217,265.00 3,649,776.00 145,295,871.00 31.12.<strong>2011</strong>²) Mezzanin Finanzierungs AG, Vienna, AT 56.67 24,663,476.00 -1,298.00 28,356,677.00 31.12.<strong>2011</strong>²) MY Beteiligungs GmbH, Vienna, AT 1) 100.00 60,007,411.00 612,958.00 60,016,429.00 31.12.<strong>2011</strong>²) POLLUX Immobilien GmbH, Vienna, AT 99.80 3,547,659.05 -168,788.95 5,853,308.66 31.12.<strong>2011</strong>²) Private Joint Stock Company "Ferrotrade International", Kiev, UA 100.00 85,418,783.65 595,393.75 85,420,376.63 31.12.<strong>2011</strong>²) Public Joint Stock Company "Ukrsotsbank", Kiev, UA 95.34 587,959,026.54 77,848,942.31 3,807,273,262.50 31.12.<strong>2011</strong>²) RAMSES Immobilien Gesellschaft m.b.H. & Co OG, Vienna, AT 99.50 15,480,012.00 1,514,819.00 53,320,354.00 31.12.<strong>2011</strong>²) RIGEL Immobilien GmbH, Vienna, AT 99.80 3,236,947.07 107,508.07 12,727,220.23 31.12.<strong>2011</strong>²) Schoellerbank Aktiengesellschaft, Vienna, AT 100.00 84,161,083.07 14,646,784.60 2,387,737,278.62 31.12.<strong>2011</strong>²) SIRIUS Immobilien GmbH, Vienna, AT 99.80 -166,953.30 -141,613.30 7,551,036.48 31.12.<strong>2011</strong>²) UniCredit <strong>Bank</strong> a.d. Banja Luka, Banja Luka, BA 92.92 50,583,334.19 3,513,292.77 359,771,915.33 31.12.<strong>2011</strong>²) UniCredit <strong>Bank</strong> Czech Republic, a.s., Prague, CZ 100.00 1,283,430,405.36 38,063,908.40 11,197,314,327.84 31.12.<strong>2011</strong>²) UniCredit <strong>Bank</strong> d.d., Mostar, BA 89.98 239,322,467.02 26,094,449.84 1,805,270,433.58 31.12.<strong>2011</strong>²) UniCredit <strong>Bank</strong> Hungary Zrt., Budapest, HU 100.00 544,724,054.10 -1,545,989.98 5,518,401,093.59 31.12.<strong>2011</strong>²) UniCredit <strong>Bank</strong> Serbia JSC, Belgrade, RS 100.00 398,846,278.59 41,909,033.41 1,873,112,796.05 31.12.<strong>2011</strong>²) UniCredit <strong>Bank</strong> Slovakia a.s., Bratislava, SK 99.03 428,472,987.00 34,300,776.00 3,850,967,443.00 31.12.<strong>2011</strong>²) UniCredit <strong>Bank</strong>a Slovenija d.d., Ljubljana, SI 99.99 240,887,701.67 12,214,728.00 2,945,635,933.67 31.12.<strong>2011</strong>²) UniCredit Bulbank AD, S<strong>of</strong>ia, BG 96.46 993,992,157.68 115,149,902.85 6,052,082,602.52 31.12.<strong>2011</strong>²) UniCredit CAIB Czech Republic a.s., Prague, CZ 100.00 3,784,959.40 -214,743.51 4,037,297.90 31.12.<strong>2011</strong>²) UniCredit CAIB Hungary Ltd., Budapest, HU 100.00 1,827,858.23 1,055,304.64 2,064,319.46 31.12.<strong>2011</strong>²) UniCredit CAIB Poland S.A., Warsaw, PL 100.00 98,006,744.28 3,734,543.29 316,668,746.97 31.12.<strong>2011</strong>²) UniCredit CAIB Romania SRL, Bucharest, RO 100.00 913,864.64 94,948.07 1,885,845.53 31.12.<strong>2011</strong>²) UniCredit CAIB Serbia Ltd. Belgrade, Belgrad, RS 100.00 241,805.59 -121,758.11 249,575.69 31.12.<strong>2011</strong>²) UniCredit CAIB Slovakia a.s., Bratislava 2, SK 100.00 670,733.00 -303,000.00 682,000.00 31.12.<strong>2011</strong>²) UniCredit CAIB Slovenija, d.o.o., Ljubljana, SI 100.00 479,217.00 -305,156.00 814,399.00 31.12.<strong>2011</strong>²) UniCredit Tiriac <strong>Bank</strong> S.A., Bucharest, RO 50.57 575,762,805.21 36,061,353.60 5,288,204,117.76 31.12.<strong>2011</strong>²) UniCredit Turn-Around Management GmbH, Vienna, AT 1) 100.00 15,308,183.00 -3,484,390.00 18,783,797.00 31.12.<strong>2011</strong>²) UNIVERSALE International Realitäten GmbH, Vienna, AT 100.00 183,906,393.00 -1,257,206.00 236,987,074.00 31.12.<strong>2011</strong>²) WED Holding Gesellschaft m.b.H., Vienna, AT 48.06 9,269,078.59 -214.41 9,470,111.95 31.12.<strong>2011</strong>²) WED Viennaer Entwicklungsgesellschaft für den Donauraum Aktiengesellschaft, Vienna, AT 100.00 17,383,669.85 1,337,905.85 18,366,223.68 31.12.<strong>2011</strong>²) Zagrebacka <strong>Bank</strong>a d.d., Zagreb, HR 84.47 2,113,956,538.81 167,329,292.16 13,782,207,530.05 31.12.<strong>2011</strong>²) ZAO UniCredit <strong>Bank</strong>, Moscow, RU 100.00 2,103,954,944.85 367,990,806.05 18,484,671,876.08 31.12.<strong>2011</strong>²) ZETA Fünf Handels GmbH, Vienna, AT 1)100.00 405,712,415.00 5,641,414.00 407,885,682.00 31.12.<strong>2011</strong>²) <strong>Bank</strong> <strong>Austria</strong> – <strong>Annual</strong> <strong>Financial</strong> <strong>Statements</strong> <strong>2011</strong> 237
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