Annual Financial Statement P&I Personal & Informatik AG April 1 ...
Annual Financial Statement P&I Personal & Informatik AG April 1 ...
Annual Financial Statement P&I Personal & Informatik AG April 1 ...
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4. Shares held by P&I <strong>AG</strong><br />
The Company is the parent company for the following subsidiaries as defined by § 290 of the<br />
German Commercial Code (HGB) and which are thereby also affiliated companies according<br />
to § 271 Para. 2 of the German Commercial Code (HGB).<br />
The breakdown of P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong> shareholdings with a direct or indirect share<br />
in the Company's capital, shareholder’s equity and profit or loss for the year as at March 31,<br />
2011 is set out as follows and expressed in ‘000 euros:<br />
In '000 euros<br />
DOMESTIC<br />
P&I Beteiligungs Gesellschaft<br />
mbH, Wiesbaden, Germany<br />
Share in capital<br />
100%<br />
Profit / loss (-)<br />
for the year<br />
2009/2010<br />
Equity of the<br />
company<br />
2009/2010<br />
0 34<br />
FOREIGN<br />
P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong>,<br />
Horgen, Switzerland<br />
P&I <strong>Personal</strong> & <strong>Informatik</strong><br />
100% 831 503<br />
GmbH, Vienna, Austria 100% 611 3,111<br />
P&I Steyr GmbH, Steyr,<br />
155<br />
Austria *)<br />
P&I Personeel & Informatica<br />
100% 11<br />
B.V., Amsterdam, Netherlands 100% 161<br />
P&I <strong>Personal</strong>istika &<br />
<strong>Informatik</strong>a s.r.o., Bratislava,<br />
Slowakia<br />
100%<br />
2,494<br />
77 353<br />
P&I Timemanagement B.V.,<br />
Amsterdam, Netherlands **) 100% 34 12<br />
* Lower-tier subsidiary, 100 per cent subsidiary of P&I <strong>Personal</strong> & <strong>Informatik</strong> GmbH, of Vienna, in Austria<br />
** Lower-tier subsidiary, 100 per cent subsidiary of P&I Personeel & Informatica B.V., of Amsterdam, in the<br />
Netherlands<br />
5. Consolidated financial statements<br />
<strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong>, of Wiesbaden, is quoted on the Prime Standard of the Frankfurt<br />
Stock Exchange and, as the parent company of the P&I Group, has compiled this<br />
consolidated financial statement in compliance with the IFRS regulations. The annual<br />
financial statement and the P&I <strong>Personal</strong> & <strong>Informatik</strong> <strong>AG</strong>, of Wiesbaden, management<br />
report included with the Group management report as well as the P&I Group’s consolidated<br />
financial statement for fiscal 2010/2011 will be published in the electronic pages of the<br />
Bundesanzeiger together with the auditor’s certificate. They will also be published on our<br />
company’s internet site. Furthermore, copies can be requested from P&I <strong>Personal</strong> &<br />
<strong>Informatik</strong> <strong>AG</strong>, Kreuzberger Ring 56, 65205 Wiesbaden, Germany.<br />
P&I <strong>AG</strong>’s consolidated financial statement has neither been included in the consolidated<br />
financial statement released by their parent company, Argon GmbH, of Munich, nor in the<br />
consolidated financial statement released by their associate company, CETP Investment 1<br />
Sarl, of Luxemburg, as these Companies are not responsible for releasing this information in<br />
their own consolidated financial statements. The ultimate parent company in the of the Group<br />
20