2006 Annual Report HVB Group Holdings - HypoVereinsbank
2006 Annual Report HVB Group Holdings - HypoVereinsbank
2006 Annual Report HVB Group Holdings - HypoVereinsbank
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Notes and comments:<br />
Percentages marked < or > are rounded up or down to<br />
one decimal place, e.g. < 100.0% = 99.99% or<br />
> 0.0% = 0.01%.<br />
36 <strong>HypoVereinsbank</strong> · <strong>2006</strong> <strong>Annual</strong> <strong>Report</strong><br />
Exchanges rates for 1 Euro at December 31, <strong>2006</strong><br />
Australia 1 euro = 1.6691 AUD<br />
Czech Republic 1 euro = 27.485 CZK<br />
Hungary 1 euro = 251.77 HUF<br />
Latvia 1 euro = 0.6972 LVL<br />
Philippines 1 euro = 64.546 PHP<br />
Poland 1 euro = 3.831 PLN<br />
Slovakia 1 euro = 34.435 SKK<br />
Switzerland 1 euro = 1.6069 CHF<br />
UK 1 euro = 0.6715 GBP<br />
USA 1 euro = 1.317 USD<br />
1 Bayerische Hypo- and Vereinsbank AG has concluded<br />
profit-and-loss transfer agreements with the following<br />
companies:<br />
COMPANY PROFIT/LOSS TRANSFERRED<br />
€’000<br />
1.1 Bankhaus Neelmeyer AG, Bremen 7,385<br />
1.2 Financial Markets Service Bank GmbH,<br />
Munich (512)<br />
1.3 Beteiligungs- und Handelsgesellschaft<br />
in Hamburg mit beschränkter Haftung,<br />
Hamburg 41,617<br />
1.4 <strong>HVB</strong> Capital Partners AG, Munich 41,859<br />
1.5 <strong>HVB</strong> Immobilien AG, Munich (97,948)<br />
1.6 <strong>HVB</strong> Information Services GmbH,<br />
Munich (8,330)<br />
1. 7 <strong>HVB</strong> Leasing GmbH, Hamburg 0<br />
1.8 <strong>HVB</strong> Payments & Services GmbH,<br />
Munich (1,948)<br />
1.9 <strong>HVB</strong> Verwa 4 GmbH, Munich 327,671<br />
1.10 Blue Capital GmbH, Hamburg 5,062<br />
1.11 Food & more GmbH, Munich 172<br />
1.12 <strong>HVB</strong> Consult GmbH, Munich (1,108)<br />
1.13 <strong>HVB</strong> Direkt Gesellschaft für Direktservice<br />
und Direktvertrieb mbH, Munich 94<br />
1.14 <strong>HVB</strong> Principal Equity GmbH, Munich 957<br />
1.15 <strong>HVB</strong> Profil Gesellschaft für<br />
Personalmanagement mbH, Munich 2,233<br />
1.16 <strong>HVB</strong> Verwa 3 GmbH, Munich (18)<br />
1.17 <strong>HVB</strong> Verwa 6 GmbH, Munich (1)<br />
1.18 <strong>HVB</strong> Verwa 7 GmbH, Munich (1)<br />
1.19 <strong>HVB</strong> Verwa 8 GmbH, Munich (1)<br />
1.20 Verwaltungsgesellschaft Katharinenhof<br />
mbH, Hamburg (221)<br />
2 Profit and loss transfer to shareholders and partners<br />
3 Sold in 2007<br />
4 Subsidiary since Bayerische Hypo- und Vereinsbank<br />
AG exercises a controlling influence through company<br />
management<br />
5 Compliant with Section 264b German Commercial<br />
Code, the company is exempt from the obligation to<br />
prepare annual financial statements in accordance<br />
with the provisions applicable to corporations<br />
6 Omission of equity capital and net profit is due to the<br />
options provided under Section 286 (3) 1 No.1 (minor<br />
importance) German Commercial Code. Otherwise<br />
amounts for sub-groups are consolidated figures.<br />
Compliant with Section 286 (3) 1 No. 1 German<br />
Commercial Code, information required by Section<br />
285 No. 11a German Commercial Code is not shown<br />
due to minor importance<br />
7 Classified as an associated company valued at equity<br />
within the Bank Austria Creditanstalt Leasing GmbH,<br />
Vienna, sub-group due to significant influence via<br />
Objekt-Lease Grundstücksverwaltungsgesellschaft<br />
m.b.H., Vienna<br />
8 No control, therefore shown within holdings of 20%<br />
to 50% without significant influence<br />
9 Compliant with SIC 12 the company is fully consolidated<br />
by <strong>HVB</strong> <strong>Group</strong>
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