01031 VOESTALPINE BAHNSYSTEME GMBH AUSTRIA ... - Gale

01031 VOESTALPINE BAHNSYSTEME GMBH AUSTRIA 

No of Employees: 670 

Financial Information: 

31.3.07 31.3.08 

EUR’000 EUR’000 

Sales turnover 341,000 382,600 

01031 

VOESTALPINE BAHNSYSTEME GMBH 

Address: Kerpelystrasse 199, A-8700 Leoben-Donawitz 

International tel: +43 (5) 03 04-26 

International fax: +43 (5) 03 04-66 

Telex: 333 31 vad a 

Company email: info.bahnsysteme@voestalpine.com 

Website: www.voestalpine.com/bahnsysteme 

Company Registration Number: FN 256317m 

Management Board: Josef Mülner (Chief Executive Officer), 

Willibald Mautner (Finance Manager), Klaus Meusel 

(Sales/Marketing/Purchasing Manager) 

Management: Dr Martin Platzer (Marketing Manager) 

PRINCIPAL ACTIVITIES: Manufacture and supply of long steel 

products, including structural steel products and rail tracks 

Parent Company: voestalpine AG, Austria (01029) 

Subsidiary Companies: (100% owned unless stated): 

Liegenschaftsverwaltungs GmbH; TSTG Schienen Technik 

GmbH (Germany); VAE GmbH; voestalpine Austria Draht 

GmbH (99.95%); voestalpine Bahnsysteme Beteiligungs 

GmbH; voestalpine Klöckner Bahntechnik GmbH (Germany); 

voestalpine Personalservice Donawitz GmbH; voestalpine 

Schienen GmbH (99%); voestalpine Stahl Donawitz GmbH 

(99%); voestalpine Tubulars GmbH (50%); voestalpine 

Tubulars GmbH & Co KG 

Status: Non Quoted Public Company 

Principal Shareholders: voestalpine AG (100%) 

Date of Establishment: 2001 



31.3.07 31.3.08 

EUR’000 EUR’000 


01032 

VOESTALPINE KREMS FINALTECHNIK 

GMBH 

Address: Schmidhüttenstrasse 5, A-3502 Krems an der 

Donau 

International tel: +43 (5) 0304 14 


Company email: info.vakf@voestalpine.com;finaltechnik@ 

voestalpine.com 

Website: www.voestalpine.com/finaltechnik 

Company Registration Number: FN 043888t 

Supervisory Board: Wolfgang Spreitzer (Chairman), Wolfgang 

Buchinger (Member), Herbert Eibensteiner (Member), 

Willibald Löffler (Member), Helmut Punz (Member), Werner 

Suppan (Member) 

Management Board: Werner Morawietz (Chief Executive 

Officer), Stefan Pfeifer (Manager) 

Management: Thomas Fink (Manager), Manfred Harbich 

(Manager), Karl Harrer (Personnel Manager), Dr Herwig Hofstätter 

(Administration/Personnel/Legal Affairs Manager), 

Franz Schweigl (Manager), Werner Simader (Manager) 

PRINCIPAL ACTIVITIES: Manufacture and supply of steel 

building components. The company is active in the sectors 

of precision welded tubes and welded hollow sections, 

open standard profiles and sections, as well as all kinds of 

custom-made profiles and sections, parts and components. 

In addition, the company produces high-bay storage and 

racking, road safety systems (guard rails and culverts), 

overhead cable masts and is active in the hot-dip galvanising 

sector 

Parent Company: voestalpine Krems GmbH, Austria (01033) 

Principal Banks: BAWAG PSK; UniCredit Bank Austria AG; 

Kremser Bank und Sparkassen AG 

Status: Private Company 

Principal Shareholders: voestalpine Profilform GmbH (99%); 

Donauländische Bau GmbH (1%) 




31.3.07 31.3.08 

EUR’000 EUR’000 


160 

01033 

VOESTALPINE KREMS GMBH 

Address: Schmidhüttenstrasse 5, A-3500 Krems an der 

Donau 



Company email: marketing.krems@voestalpine.com 

Website: www.voestalpine.com/krems 

Company Registration Number: FN 032327s 

Supervisory Board: Wolfgang Spreitzer (Chairman), Werner 

Morawietz (Vice Chairman) 

Management Board: Werner Suppan (Chief Executive Officer), 

Peter Verbrugge (Chief Executive Officer) 

Management: Dr Herwig Hofstätter (Administration/Legal/Personnel 

Manager), Karl Köck (Finance Manager), 

Petra Lunzer (Communications Manager), Rudolf 

Schütz (IT Manager), Hubert Schütz (Sales Manager), Walter 

Tesch (Logistics Manager) 

PRINCIPAL ACTIVITIES: Manufacture of light steel products; 

pipes and profiles; sheet metal processing 


Subsidiary Companies: (100% owned unless stated): Sadef 

SA/NV (Belgium); voestalpine Krems Finaltechnik GmbH 

(99%) 

Principal Banks: UniCredit Bank Austria AG; BAWAG PSK 


Principal Shareholders: voestalpine Profilform GmbH (99%) 




31.3.07 31.3.08 

EUR’000 EUR’000 


01034 

VOESTALPINE STAHL DONAWITZ GMBH 

Address: Kerpelystrasse 199, A-8704 Leoben-Donawitz 

International tel: +43 (5) 03 04 25-0 

International fax: +43 (5) 03 04 65 

Telex: 333 31 vad a 

Company email: info.stahldonawitz@voestalpine.com 

Website: www.voestalpine.com/stahldonawitz 

Company Registration Number: FN 256816x 

Management Board: Dr Helmut Holzinger (Chief Executive 

Officer), Günther Kolb (Chief Technical Officer) 

Management: Peter Karner (Sales and Marketing Manager), 

Dr Vincenzo Messina (Sales Manager Italy) 

PRINCIPAL ACTIVITIES: Production and distribution of semifinished 

steel products, including blooms and billets 

Parent Company: voestalpine Bahnsysteme GmbH, Austria 

(01031) 

Principal Banks: UniCredit Bank Austria AG 


Principal Shareholders: voestalpine Bahnsysteme GmbH 

(99%) 


No of Employees: 1,240 


31.3.07 31.3.08 

EUR’000 EUR’000 


01035 

VOESTALPINE STAHL GMBH 

Address: voestalpine-Strasse 3, A-4020 Linz 



Company email: info@voestalpine.com;marketing@ 

voestalpine.com 

Website: www.voestalpine.com/stahl 

Company Registration Number: FN 078052h 

Supervisory Board: Josef Mülner (Chairman), Robert Ottel 

(Vice Chairman) 

Management Board: Dr Wolfgang Eder (Chief Executive Officer), 

Peter Ackerlauer (CEO Sales), Mag Alfred Düsing (CEO 

Finance/Central Services), Dr Wolfgang Lakata (Manager) 

Management: Peter Falk (Facilities Manager), Franz Gleiss 

(Purchasing Manager), Franz Gotthard (IT Manager), Gerhard 

Körner (Public Relations and Press Officer), Günther 

Sams (Marketing Manager), Pauline Seidermann (Finance 

Manager) 

PRINCIPAL ACTIVITIES: Steel production; high quality flat 

steel products 

Trade Names: Colofer, ALtrix, Eldukt, Thervagal, Gravigal 


Subsidiary Companies: (100% owned unless stated): B- 

Zone Projektentwicklungs und vermarktungsges mbH 

(52.5%); GWL Gebäude Wohnungs und Liegenschaftsverwaltungsges 

mbH (76%); Kontext Druckerei GmbH (64.8%); 

Stahlservice Rauschenberger GmbH u Co KG; Stahlservice 

Rauschenberger Verwaltungs GmbH; voestalpine Mechatronics 

GmbH; voestalpine Personalberatung und systeme 

GmbH; voestalpine Rohstoffbeschaffungs GmbH (75.1%); 

voestalpine Schmiede GmbH; voestalpine Stahl Service 

Center GmbH (99.8%); Werksgärtnerei Ges mbH 

Principal Banks: UniCredit Bank Austria AG 


Principal Shareholders: voestalpine AG (99%); Donauländische 

Baugesellschaft mbH (1%) 




31.3.07 31.3.08 

EUR’000 EUR’000 

Sales turnover 2,650,750 2,955,400 

01036 

VOESTALPINE STAHL SERVICE CENTER 

GMBH 

Address: Industriezeile 28, A-4020 Linz 



Company email: office.vassc@voestalpine.com 

Website: www.voestalpine.com/stahlservicecenter;www. 

vassc.com 

Company Registration Number: FN 087566z 

Supervisory Board: Peter Ackerlauer (Chairman), Alfred 

Düsing (Vice Chairman) 

Management Board: Werner Gottwald (Chief Executive Officer), 

Wolf-Dieter Hohl (Manager) 

Management: Norbert Anderle (Quality Assurance Manager), 

Josef Einfalt (Personnel Manager), Christian Huber (IT Manager), 

Angelika Keck (Personnel/Legal Manager), Josef 

Peinbauer (Sales Manager), Dr Johann Pölderl (Controlling), 

Benno Rammelmüller (Production Manager), Christian 

Wolfsteiner (Sales/Purchasing Manager) 

PRINCIPAL ACTIVITIES: Manufacture of slit strips and single 

rolled sheets made of high-grade steel in broad-width strips 

Parent Company: voestalpine Stahl GmbH, Austria (01035) 

Subsidiary Companies: (100% owned unless stated): 

voestalpine SSC Polska Sp zoo (Poland) 

Principal Banks: BAWAG PSK; UniCredit Bank Austria AG; 

Oberbank AG 


Principal Shareholders: voestalpine Stahl GmbH (99.8%); 

Donauländische Baugesellschaft mbH (0.2%) 




31.3.07 31.3.08 

EUR’000 EUR’000 


01037 

VOESTALPINE TUBULARS GMBH & CO KG 

Former name: Voest-Alpine Stahlrohr Kindberg GmbH & Co 

KG 

Address: Alpinestrasse 17, A-8652 Kindberg-Aumühl 



Company email: sales@vatubulars.com;info@vatubulars.com 

Website: www.vatubulars.com 

Company Registration Number: FN 165400k 

Management Board: Hubert Wastl (Chief Executive Officer), 

Hilkka Witt (Sales and Marketing Director) 

Management: Peter Besendorfer (Purchasing Manager), Gerald 

Gferer (Quality Assurance Manager), Ernst Königshofer 

(IT Manager), Walter Kowarsch (IT Manager), Robert Philipp 

(Manager), Wolfgang Rainer (Production Manager), Johann 

Schnitzler (Planning/Despatch Manager), Margarete Tatzl 

(Insurance Manager), Gerhard Weiss (Manager) 

PRINCIPAL ACTIVITIES: Manufacture of steel tubing for the 

oil industry. The company specialises in turnkey oil and gas 

field pipeline and the production of components for oil well 

systems and boiler pipe 

Parent Company: voestalpine Bahnsysteme GmbH, Austria 

(01031)

PRINCIPAL ACTIVITIES: Provision of financial products and 

services including banking, life and non-life insurance and 

asset management to meet the needs of retail, corporate 

and institutional customers 

Parent Company: ING Groep NV, Netherlands (03648) 

Subsidiary Companies: (100% owned unless stated): Bank 

Mendes Gans NV; ING Bank AS (Turkey); ING Bank N.V. 

Magyarországi Fióktelepe (Hungary); ING Bank Nederland 

NV; ING Bank Slaski S.A. (75%) (Poland); ING Belgium 

SA/NV (99.05%) (Belgium); ING Commercial Finance BV; 

ING Corporate Investments BV; ING Deutschland AG (Germany); 

ING Direct NV; ING Financial Holdings Corporation 

(USA); ING Lease Holding NV; ING Middenbank Curaçao NV 

(Netherlands Antilles); ING Vastgoed Management Holding 

BV; ING Vysya Bank Ltd (India); InterAdvies NV; Nationale- 

Nederlanden Financiële Diensten BV; Postbank Groen NV; 

Postbank NV; WestlandUtrecht Hypotheekbank NV 


Principal Shareholders: ING Groep (100%) 

Financial Information: Consolidated figures 

31.12.07 31.12.08 

EUR’000 EUR’000 

Profit before tax 4,454,000 533,000 

Profit after tax 3,701,000 703,000 

Dividend 1,300,000 4,250,000 

Dividend per share 2.80EUR 9.14EUR 

Share capital 25,511,000 24,121,000 

Bank deposits 166,972,000 152,265,000 

Customers’ deposits 528,197,000 537,683,000 

Total Assets 994,113,000 1,034,689,000 

03647 

ING COMMERCIAL FINANCE BV 

Former name: NMB-Heller Holding NV 

Address: Postbus 3030, Runnenburg 30, NL-3980 DJ Bunnik 

International tel: +31 (30) 659 31 93 


Company email: info@ingcomfin.com 

Website: www.ingwholesalebanking.com 

Company Registration Number: 30201094 0000 

PRINCIPAL ACTIVITIES: Provision of financial services, including 

factoring, corporate funding and capital financing 

Parent Company: ING Bank NV, Belgium (03646) 

Subsidiary Companies: (100% owned unless stated): Felix 

Tigris BV; Handlowy Heller SA (50%) (Poland); Heller Bank 

AG (Germany); Heller Finanz Service GmbH (Germany); 

Heller GmbH (Germany); ICC-Heller Ltd (50%) (Republic of 

Ireland); Info Beratungs- und Wirtschaftsdienst für mittelstandische 

Unternehmen GmbH (Germany); International 

Credit Service SAS (95%) (France); NMB-Heller Finance Ltd 

(Republic of Ireland); NMB-Heller NV (Belgium); OB Heller as 

(50%) (Czech Republic); OB Heller Factoring as (Slovakia) 

Associated Companies: RDM Factors Ltd (31%) 

Principal Banks: ING Bank 

Auditors: KPMG Accountants NV 


Principal Shareholders: ING Groep NV (100%) 


03648 

ING GROEP NV 

Address: Postbus 810, Amstelveenseweg 500, NL-1000 AV 

Amsterdam 



Website: www.ing.com;www.investors.ing.com 


Supervisory Board: Peter A F W Elverding (Chairman), Tineke 

Bahlmann (Member), Henk W Breukink (Member), Claus 

Dieter Hoffman (Member), Piet Hoogendoorn (Member), 

Piet C Klaver (Member), Harish Manwani (Member), Aman 

Mehta (Member), Joan E Spero (Member), Jackson P Tai 

(Member), Godfried J A van der Lugt (Member), Jeroen van 

der Veer (Member), Karel Vuursteen (Member) 

Executive Board: Jan H M Hommen (Chairman), Eric F Boyer 

de la Giroday (Member), Jacques M de Vaucleroy (Member), 

Patrick Flynn (Chief Financial Officer), Dick H Harryvan 

(Member), Eli P Leenaars (Head of Retail Banking), Tom 

McInerney (Member), Koos J V Timmermans (Member), 

Hans van der Noordaa (Member) 

PRINCIPAL ACTIVITIES: ING offers a wide range of high quality 

banking and insurance services. These include nearly 

NETHERLANDS ING VERZEKERINGEN NV 03650 

all forms of life and non-life insurance, funds transfer services, 

savings plans, investments in securities and other 

capital market instruments, lending, mortgages, leasing, 

investment banking, debtor finance, debt conversion and 

international project management, as well as development, 

finance and management of real property. In May 2004 

the company announced a new management structure 

organised along six business lines: Insurance Americas; 

Insurance Europe; Insurance Asia-Pacific; Wholesale Banking; 

Retail Banking; ING Direct 

Company History: The company was listed on Amsterdam, 

Brussels, New Yorks, Frankfurt, Paris and Swiss stock 

exchanges, but delisted from the latter three in 2009. 

Subsidiary Companies: (100% owned unless stated): Administradora 

de Fondos de Pensiones Capital SA (99.62%) 

(Chile); Algemene Zeeuwse Verzekering Mij NV; Assurantiebedrijf 

ING Bank NV; Bank Slaski SA (74.7%) (Poland); 

Baring Asset Management Holdings Ltd (UK); Baring Brothers 

Ltd (UK); BHF-Bank AG (97.07%) (Germany); BPEP 

Holdings Ltd (UK); BV Kredietmij Vola; CW Lease Belgium 

NV (Belgium); CW Lease Nederland BV; De Vaderlandsche 

NV (Belgium); Equitable of Iowa Companies (USA); Extra 

Clearing BV; Furman Selz LLC (USA); ING Bank AS (Turkey); 

ING Bank Corporate Investments BV; ING Bank Eurasia 

(Russia); ING Bank (Hungary) Rt (Hungary); ING Bank Lease 

(Nederland) BV; ING Bank (Luxembourg) SA (Luxembourg); 

ING Bank N.V. (Brazil); ING Bank NV; ING Bank NV - Sofia 

Branch (Bulgaria); ING Bank NV South Africa (South Africa); 

ING Bank of Canada (Canada); ING Bank (Schweiz) AG 

(Switzerland); ING Bank Uruguay SA (Uruguay); ING Baring 

Ltd (UK); ING Baring Securities (Japan) Ltd (Japan); ING 

Baring (US) Securities Inc (USA); ING Baring (USA) Financial 

Holdings Corp (USA); ING Biztosíto Zrt (Hungary); ING 

Capital Markets (Hong Kong) Ltd (Hong Kong SAR); ING Car 

Lease France SNC (France); ING Car Lease UK Ltd (UK); 

ING Empreendimentos e Participacaos Ltda (Brazil); ING 

Finance (Ireland) Ltd (Republic of Ireland); ING Futures & 

Options (Hong Kong SAR) Ltd (People’s Republic of China); 

ING Grupo Financiero (México), S.A. de C.V. (Mexico); ING 

Indonesia Bank PT (85%) (India); ING Inversiones Ltda 

(Colombia); ING Lease Belgium SA/NV (Belgium); ING Lease 

(España) EFC SA (Spain); ING Lease France SA (France); 

ING Lease France SNC (France); ING Life Insurance Co 

(Philippines); ING Mercantile Mutual Bank Ltd (Australia); 

ING Merchant Bank (Singapore) Ltd (Singapore); ING New 

Zealand Ltd (New Zealand); ING Pension Insurance Company 

EAD (Bulgaria); ING Property Trust (New Zealand); ING 

Real Estate BV; ING Reinsurance Company Int Ltd (Republic 

of Ireland); ING Servicios CA (Venezuela); ING Sociedad De 

Bolsa (Argentina) SA (Argentina); ING Vastgoed BBV; ING 

Vastgoedontwikkeling BV; ING Verzekeringen NV; ING-DiBa 

AG (Germany); INIB NV; Middenbank Curaçao NV (Netherlands 

Antilles); MKB Investments BV; Nationale-Nederlance 

Poist’ovna SA (Slovakia); Nationale-Nederlanden Herverzekering 

Mij NV; Nationale-Nederlanden Polska SA (Poland); 

Nationale-Nederlanden Zorgverzekering NV; NV Nationale 

Volksbank; Orangefield Trust (Aruba) NV (Aruba); PT ING 

Indonesia Insurance (Indonesia); Runoto Leasing BV; RVS 

Verzekeringen NV (Belgium); Southland Life Insurance 

Company (USA); Stichting Regio Bank; Tiel Utrecht Levensverzekering 

NV; Tiel Utrecht Schadeverzekering NV; Tiel 

Utrecht Verzekerd Sparen NV; Tunnel onder de Noord BV; 

Wijkertunnel Beheer 11 BV 

Auditors: Ernst & Young Accountants 

Ticker Symbol: INGP 

Stock Exchange: Euronext Amsterdam 

Ticker Symbol 2: ING 

Stock Exchange 2: NYSE 

ISIN: NL0000303600 

Status: Public Company 


Financial Information: Consolidated figures 

31.12.07 31.12.08 

EUR’000 EUR’000 

Profit (loss) before tax 11,043,000 (1,487,000) 

Profit (loss) after tax 9,508,000 (766,000) 

Dividend per share 1.48EUR 0.74EUR 

Earnings (loss) per share 4.28EUR (0.36EUR) 

Shareholders’ equity 37,208,000 17,334,000 

Total Assets 1,312,510,000 1,331,663,000 

03649 

ING REAL ESTATE BV 

Address: Postbus 90463, Schenkkade 65, NL-2509 LL Den 

Haag 


International fax: +31 (70) 341 8419 

Company email: ingre.dev.nl@ingrealestate.com 

Website: www.ingrealestate.com 


Management Board: Hein Brand (Chief Executive Officer, 

Finance), George Jautze (Chairman and Chief Executive Officer), 

Menno Maas (Chief Executive Officer, Development), 

Ronald Nijsen (Chief Financial Officer), Willem Steenhoven 

(Chief Risk Officer) 

Senior Executives: Fred Bunker (Director, Capital Advisory), 

Hans Copier (Country Manager Netherlands, ING Real Estate 

Investment Management), Anneke de Vries (Country 

Manager Netherlands, ING Real Estate Development), Silvio 

Estienne (Country Manager France, ING Real Estate Development), 

Peter Göbel (Chief Executive Officer, ING Real 

Estate Finance Netherlands), Wilson Lee (Portfolio Manager, 

Opportunistic Investment Platform Europe) 

PRINCIPAL ACTIVITIES: Development, finance and investment 

management of quality real estate 

Company History: Established in 1995 from the merger of 

Nationale-Nederlanden Property and MBO 


Subsidiary Companies: (100% owned unless stated): ING 

Real Estate Hong Kong (Hong Kong SAR); ING Real Estate 

South Korea (South Korea); ING Real Estate Taiwan (Taiwan) 


Principal Shareholders: ING Bank NV (100%) 


No of Employees: 2,500 worldwide 

03650 

ING VERZEKERINGEN NV 

Address: Postbus 810, Amstelveenseweg 500, NL-1000 AV 

Amsterdam 



Website: www.ing.com 


Supervisory Board: Peter A F W Elverding (Chairman), Henk 

W Breukink (Member), Claus Dieter Hoffmann (Member), 

Piet Hoogendoorn (Member), Piet C Klaver (Member), Harish 

Manwani (Member), Aman Mehta (Member), Ms Joan E 

Spero (Member), Jackson P Tai (Member), Godfried J A van 

der Lugt (Member), Karel Vuursteen (Member) 

Executive Board: Jan H M Hommen (Chairman), Eric F Boyer 

de la Giroday (Manager), Jacques M de Vaucleroy (Manager), 

Dick H Harryvan (Manager), Eli P Leenaars (Manager), 

Tim J McInerney (Manager), Koos V Timmermans 

(Chief Risk Officer), Hans van der Noordaa (Manager) 

PRINCIPAL ACTIVITIES: International and domestic insurance 

services 


Subsidiary Companies: (100% owned unless stated): Belair 

Insurance Company Inc (Canada); ING Afore SA de 

CV (Mexico); ING America Insurance Holdings Inc (USA); 

ING Asigurari de Viata SA (Romania); ING Australia Holdings 

Ltd (Australia); ING Australia Pty Limited (Australia); 

ING Canada, Inc (Canada); ING Greek General Insurance 

Company SA (Greece); ING Greek Life Insurance Company 

SA (Greece); ING Insurance Company of Canada 

(Canada); ING International Insurance Holdings, Inc (USA); 

ING Life Insurance and Annuity Company (USA); ING Life 

Insurance Company (Japan) Limited (Japan); ING Life Insurance 

Company of America (USA); ING Life Insurance 

Korea Ltd (South Korea); ING Nationale-Nederlanden 

Magyarorszagi Biztosito Rt (Hungary); ING Nationale- 

Nederlanden Polska Powszechne Towarzystwo Emerytaine 

SA (Poland); ING Nationale-Nederlanden Polska SA 

(Poland); ING North America Insurance Corporation (USA); 

ING Novex Insurance Company of Canada (Canada); ING 

Re (Netherlands) NV; ING Seguros de Vida SA (Chile); 

ING USA Annuity and Life Insurance Company (USA); ING 

Vastgoed Belegging BV; ING Verzekeringen Nederland 

NV; ING Zivotna Poistovna as (Slovakia); Lion Connecticut 

Holdings Inc (USA); Movir NV; Nationale-Nederlanden Generales, 

Compañia de Seguros y Reaseguros SA (Spain); 

Nationale-Nederlanden Levensverzekering Maatschappij 

NV; Nationale-Nederlanden Schadeverzekering Maatschappij 

NV; Nationale-Nederlanden Schadeverzekering Mij 

NV; Nationale-Nederlanden Vida, Compañia de Seguros y 

493

05637 ROVENTA-HENEX SA SWITZERLAND 

Secomp Computer Products GmbH (Germany); Secomp 

France (France); Secomp Nederland GmbH (Netherlands) 

Principal Banks: UBS; ZKB 


Principal Shareholders: Schroff Family 




31.12.06 31.12.07 

SF’000 SF’000 


05637 

ROVENTA-HENEX SA 

Address: 16 rue du Crêt, CH-2501 Biel 



Company email: info@roventa-henex.com 

Website: www.roventa-henex.com 

Company Registration Number: CH-073.3.002.105-9 

Board of Directors: Marc Küffer (Chairman and Chief Executive 

Officer) 

Management: Jean-Bernard Griessen (Technical Director), 

Kurt Gruenig (Marketing and Sales Director) 

PRINCIPAL ACTIVITIES: Development and manufacture of 

watches and clocks 

Principal Banks: CS; UBS 


Principal Shareholders: Management; Argentis GmbH, Germany 


05638 

ROYAL BANK OF CANADA (SUISSE) 

RBC (Suisse) 

Address: PO Box 5696, rue Diday 6, CH-1211 Genève 11 



Company email: royal@royalbank.ch 

Website: www.rbcwminternational.com 


Board of Directors: Michael J Lagopoulos (Chairman), Jean 

Patry (Vice Chairman), Dr Rudolf Heiz (Director) 

Executive Committee: Leslie Brophy (Head of Investments), 

Antonello Francescato (Head of Administration), Francisco 

Lucar (Head of Operations), Alexis Silva (Head of Private 

Banking), Karen Simpson (General Manager) 

Management: Mazars Coresa (Internal Auditor) 

PRINCIPAL ACTIVITIES: Provision of investment and private 

banking services. The bank is active in portfolio and wealth 

management, mainly on behalf of private clients 

Parent Company: Royal Bank of Canada, Canada 

Subsidiary Companies: (100% owned unless stated): Roycan 

Trust Company SA 

Auditors: Deloitte SA 


Principal Shareholders: Royal Bank of Canada (100%) 




31.10.07 31.10.08 

SF’000 SF’000 

Profit before tax 16,992 16,292 

Profit after tax 11,711 11,175 

Share capital 40,100 40,100 

Bank deposits 68,777 97,611 

Customers’ deposits 121,102 222,275 

Total Assets 292,866 432,560 

05639 

RUAG AEROSPACE AG 

Address: Postfach 301, Seetalstrasse 175, CH-6032 Emmen 



Company email: info.aerospace@ruag.com;marketing. 

aerospace@ruag.com 

Website: www.ruag.com 


Management: Dr Myriam Meyer (Chief Executive Officer) 

PRINCIPAL ACTIVITIES: Aerospace defence technology company 

specialising in the manufacture and overhaul of 

aircraft and systems, including unmanned aerial vehicles 

768 

(UAV), anti-aircraft systems, missiles, command and communication 

systems 

Parent Company: RUAG Holding, Switzerland (05641) 

Subsidiary Companies: (100% owned unless stated): Aircraft 

Service Bern-Belp; Derendinger SA (70%); HTS AG; 

Mecanex SA; Sun Aircraft Services AG 

Principal Banks: CS 


Principal Shareholders: RUAG Holding (100%) 


05640 

RUAG ELECTRONICS 

Address: Postfach, Stauffacherstrasse 65, CH-3000 Bern 22 



Company email: info.electronics@ruag.com 


Management Board: Ueli Emsch (Chief Executive Officer) 

PRINCIPAL ACTIVITIES: Manufacture and supply of simulators 

and control, communication and information technology 

for military equipment and systems. Additional services include 

repair of equipment and systems and on-site system 

technical support 

Parent Company: RUAG Holding, Switzerland (05641) 

Status: State Owned 

Principal Shareholders: RUAG Holding (100%) 

No of Employees: 600 (Group figure) 

05641 

RUAG HOLDING 

RUAG Group 

Address: Stauffacherstrasse 65, CH-3000 Bern 22 



Company email: info@ruag.com 



Board of Directors: Konrad Peter (Chairman), Dr Hans-Peter 

Käser (Vice Chairman), Toni J Wicki (Chief Executive Officer), 

Andreas Bölsterli (Director), Paul Häring (Director), Dr 

Hans Lauri (Director), Hans-Peter Schwald (Director) 

Executive Board: Hans Bracher (Head of Group Human Resources), 

Urs Breitmeier (CEO, RUAG Land Systems), Dr 

Viktor Haefeli (CEO, RUAG Components), Andreas Herren 

(CEO, RUAG Electronics), Urs Kiener (Chief Financial Officer), 

Cyril Kubelka (CEO, RUAG Ammotec), Martin Stahel 

(Head of Group Services) 

PRINCIPAL ACTIVITIES: Holding company with subsidiaries 

involved in the following areas of aerospace and defence 

technology: manufacture of simulators and training systems; 

upgrading of armoured vehicles covering infantry 

combat vehicles, main battle tanks and self-propelled artillery; 

servicing and upgrading of civil and military aircraft 

and helicopters, and air-defence systems; manufacture 

of small-arms ammunition; supply of integrated C3I and 

surveillance solutions for homeland security 

Subsidiary Companies: (100% owned unless stated): AC 

Aerotechnik AG (60%); brings! AG (55%); Mecanex USA Inc 

(USA); Norma Precision AB (Sweden); RUAG Aerospace AG; 

RUAG Aerospace Austria GmbH (Austria); RUAG Aerospace 

Services GmbH (Germany); RUAG Aerospace Structures 

GmbH (Germany); RUAG Aerospace Sweden AB (Sweden); 

RUAG Aerospace USA Inc (USA); RUAG Ammotec AG; RUAG 

Ammotec Austria GmbH (Austria); RUAG Ammotec Benelux 

BVBA (Belgium); RUAG Ammotec Deutschland GmbH (Germany); 

RUAG Ammotec France (France); RUAG Ammotec 

GmbH (Germany); RUAG Ammotec UK Ltd (UK); RUAG COEL 

GmbH (Germany); RUAG Components; RUAG Deutschland 

GmbH (Germany); RUAG Electronics; RUAG Land Systems; 

RUAG Real Estate AG; RUAG Services AG; RUAG Sweden 

AB (Sweden); Sintro Electronics AG 

Associated Companies: CFS Engineering SA (40%); HTS 

GmbH (49.6%) (Germany); Nitrochemie AG Wimmis (49%); 

Nitrochemie Wimmis AG (45%); Nitrochemie Aschau GmbH 

(45%) (Germany) 

Auditors: PricewaterhouseCoopers AG 


Principal Shareholders: The Confederation of Switzerland 

No of Employees: 6,310 (Group) 

Financial Information: Group figures 

31.12.07 31.12.08 

SF’000 SF’000 

Sales turnover 1,409,100 1,536,800 

Profit before tax 82,000 58,600 

Profit after tax 75,500 50,700 


Shareholders’ equity 803,800 763,400 

05642 

RÜEGG-NÄGELI AG 

Address: Beethovenstrasse 49, CH-8002 Zürich 



Company email: info@ruegg-naegeli.ch 

Website: www.ruegg-naegeli.ch 

Management Board: Stefan Stieffel (Chief Executive Officer), 

Priska Bauer (Manager), Rocco Preite (Logistics Manager) 

PRINCIPAL ACTIVITIES: Office supplies and office management 




05643 

RUSSISCHE KOMMERZIAL BANK AG 

Russian Commercial Bank 

Address: Postfach 1274, Hofackerstrasse 32, CH-8032 

Zürich 



Company email: info@rkb.ch 

Website: www.rkb.ch 

Board of Directors: Igor A Lebedev (Chairman), Dr Hans 

Niederer (Vice Chairman), Roger M Ingold (Member), Nikolay 

A Kuznetsov (Member), Dr Barbara Rigassi (Member), 

Felix W Schweizer (Member) 

Management Board: Roman R Abdulin (Deputy General Manager), 

Nikolai A Anoschko (General Manager), Alexander V 

Shcherbatov (Director Loan Servicing/Funds Transfer) 

Management: Martin Diggelmann (Assistant Director Credit 

Department), Irina V Fedotova (Deputy General Manager), 

Rustem R Gaynitdinov (Assistant Director Foreign Exchange), 

Igor V Kiselev (Assistant Director Loan Servicing/Payment 

Services), Sergey Potashev (Assistant Director 

Credit Department), Christian Viscardi (Deputy Director 

Accounting/Data Processing) 

PRINCIPAL ACTIVITIES: Commercial banking 

Parent Company: Gazprombank Joint Stock Company, Russia 

Auditors: Ernst & Young AG 


Principal Shareholders: Gazprombank Joint Stock Company, 

Russia (100%) 




31.12.07 31.12.08 

SF’000 SF’000 

Profit after tax 7,046 211 

Retained profit 539 539 


Bank deposits 957,875 1,581,575 

Customers’ deposits 283,879 609,991 

Total Assets 1,445,148 2,400,197 

05644 

SABAG HOLDING AG 

Address: Johann-Renfer-Strasse 52, CH-2504 Biel-Bienne 



Company email: sabag@dial.eunet.ch 

Website: www.sabag.ch 


Board of Directors: Ruedi Jordi (Managing Director), Kurt 

Jordi (Managing Director), Hanspeter Jordi (Chairman and 

Chief Executive Officer) 

Management: Bruno Siegrist (Chief Financial Officer) 

PRINCIPAL ACTIVITIES: Holding company with interests in the 

distribution of a wide range of building materials, plumbing 

and sanitaryware, concrete, wood products; manufacture of 

kitchens 

Mergers and Acquisitions: Noldin Baukeramik, Zürich

01031 VOESTALPINE BAHNSYSTEME GMBH AUSTRIA ... - Gale

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