ANNUAL REPORT 2008 - DG Hyp

Notes to the Financial Statements
(15) Subscribed capital
31 Dec 2008 31 Dec 2007
€ 000’s € 000’s
Issued share capital 90,000 90,000
Silent partnership contributions 1,074,916 1,228,687
Total 1,164,916 1,318,687
The issued share capital amounts to € 90,000,000 and is divided into 3,500,000 notional no-par value shares (“unit shares”).
DZ PB-Beteiligungsgesellschaft mbH, Frankfurt/Main holds 3,321,500 shares (94.9 per cent), of which 1,131,320 shares are held in
trust on behalf of DZ PB-Beteiligungsgesellschaft mbH by other entities. The remaining 178,500 shares (5.1 per cent) are held by
DZ BANK Deutsche Zentral-Genossenschaftsbank AG, Frankfurt/Main.
The silent partnership contributions are partial profit transfer agreements within the meaning of section 292 (1) no. 2 of the AktG.
Of the silent partnership contributions, € 635.0 million are unlimited, and € 635.0 million comply with the provisions of section
10 (4) of the KWG on the balance sheet date.
(16) Breakdown of, and statement of changes in reserves
Balance on Additions Disposals Balance on
31 Dec 2007 31 Dec 2008
€ 000’s € 000’s € 000’s € 000’s
Capital reserve 589,113 – – 589,113
Retained earnings (93,145) – – (93,145)
– Legal reserves 945 – – 945
– Other retained earnings 92,200 – – 92,200
Total 682,258 – – 682,258
(17) Contingent liabilities
This item mainly includes guarantees extended to other banks for commercial real estate loans.
(18) Revaluation reserves
No revaluation reserves pursuant to section 10 (2b) sentence 1 no. 6 of the KWG were included in liable capital.
Deutsche Genossenschafts-Hypothekenbank AG | Annual Report 2008
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