19.01.2013 Views

GENERAL MEETING DRAFT - Bankier.pl

GENERAL MEETING DRAFT - Bankier.pl

GENERAL MEETING DRAFT - Bankier.pl

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

NAME MAIN OFFICE<br />

22 ARNO GRUNDSTUCKSVERWALTUNGS<br />

GESELLSCHAFT M.B.H.<br />

2009 CONSOLIDATED REPORTS AND ACCOUNTS<br />

TYPE OF<br />

RELATIONSHIP<br />

(1)<br />

HELD BY<br />

OWNERSHIP RELATIONSHIP<br />

WIEN 1 GALA GRUNDSTUCKVERWALTUNG<br />

GESELLSCHAFT M.B.H.<br />

23 ARRONDA IMMOBILIENVERWALTUNGS GMBH MUNICH 1 HVB PROJEKT GMBH 100,00<br />

24 ARTIST MARKETING ENTERTAINMENT GMBH WIEN 1 MY BETEILIGUNGS GMBH 100,00<br />

25 AS UNICREDIT BANK RIGA 1 UNICREDIT BANK AUSTRIA AG 100,00<br />

26 ASPRA FINANCE SPA MILAN 1 UNICREDIT SPA 100,00<br />

27 ATF BANK KYRGYZSTAN OJSC BISHKEK 1 JSC ATF BANK 97,14<br />

28 ATF CAPITAL B.V. ROTTERDAM 1 JSC ATF BANK 100,00<br />

29 ATLANTERRA IMMOBILIENVERWALTUNGS GMBH MUNICH 1 HVB PROJEKT GMBH 90,00<br />

30 AUFBAU DRESDEN GMBH MUNICH 1 HVB PROJEKT GMBH 100,00<br />

31 AUSTRIA LEASING GMBH WIEN 1 BETEILIGUNGSVERWALTUNGSGESELLSC<br />

HAFT DER BANK AUSTRIA<br />

CREDITANSTALT LEASING GMBH<br />

GALA GRUNDSTUCKVERWALTUNG<br />

GESELLSCHAFT M.B.H.<br />

32 AUTOGYOR INGATLANHASZNOSITO KORLATOLT<br />

FELELOSSEGU TARSASAG<br />

BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

33 AWT HANDELS GESELLSCHAFT M.B.H. WIEN 1 AWT INTERNATIONAL TRADE AG 100,00<br />

34 AWT INTERNATIONAL TRADE AG WIEN 1 UNICREDIT BANK AUSTRIA AG 100,00<br />

35 BA CA LEASING (DEUTSCHLAND) GMBH BAD<br />

HOMBURG<br />

HOLDING<br />

%<br />

VOTING<br />

RIGHTS (2)<br />

99,80 100,00<br />

0,40<br />

1 UNICREDIT LEASING S.P.A. 94,90<br />

99,40 99,60<br />

36 BA CA SECUND LEASING GMBH WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

37 BA CREDITANSTALT BULUS EOOD SOFIA 1 UNICREDIT LEASING S.P.A. 100,00<br />

38 BA EUROLEASE BETEILIGUNGSGESELLSCHAFT<br />

M.B.H.<br />

WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 100,00<br />

39 BA- ALPINE HOLDINGS, INC. WILMINGTON 1 UNICREDIT BANK AUSTRIA AG 100,00<br />

40 BA-CA ANDANTE LEASING GMBH WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 100,00<br />

41 BA-CA CONSTRUCTION LEASING OOO ST.PETERSBU<br />

RG<br />

42 BA-CA FINANCE (CAYMAN) II LIMITED GEORGE<br />

TOWN<br />

43 BA-CA FINANCE (CAYMAN) LIMITED GEORGE<br />

TOWN<br />

44 BA-CA INFRASTRUCTURE FINANCE ADVISORY<br />

GMBH<br />

1 RSB ANLAGENVERMIETUNG<br />

GESELLSCHAFT M.B.H.<br />

100,00<br />

1 ALPINE CAYMAN ISLANDS LTD. 100,00<br />

1 ALPINE CAYMAN ISLANDS LTD. 100,00<br />

WIEN 1 ZETA FUNF HANDELS GMBH 100,00<br />

45 BA-CA LEASING DREI GARAGEN GMBH WIEN 1 BETEILIGUNGSVERWALTUNGSGESELLSC<br />

HAFT DER BANK AUSTRIA<br />

CREDITANSTALT LEASING GMBH<br />

99,80 100,00<br />

46 BA-CA LEASING MAR IMMOBILIEN LEASING GMBH WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

47 BA-CA LEASING MODERATO D.O.O. LJUBLJANA 1 UNICREDIT LEASING S.P.A. 100,00<br />

48 BA-CA LEASING POLO, LEASING D.O.O. LJUBLJANA 1 UNICREDIT LEASING S.P.A. 100,00<br />

49 BA-CA LEASING VERSICHERUNGSSERVICE GMBH WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 100,00<br />

50 BA-CA MARKETS & INVESTMENT BETEILIGUNG<br />

GMBH<br />

WIEN 1 UNICREDIT BANK AUSTRIA AG 100,00<br />

51 BA-CA PRESTO LEASING GMBH WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

52 BA-CA WIEN MITTE HOLDING GMBH WIEN 1 UNICREDIT BANK AUSTRIA AG 100,00<br />

53 BA-CREDITANSTALT LEASING ANGLA SP. Z O.O. WARSAW 1 UNICREDIT LEASING S.P.A. 100,00<br />

54 BA-CREDITANSTALT LEASING DELTA SP. Z O.O. WARSAW 1 BETEILIGUNGSVERWALTUNGSGESELLSC<br />

HAFT DER BANK AUSTRIA<br />

CREDITANSTALT LEASING GMBH<br />

25,00<br />

UNICREDIT LEASING (AUSTRIA) GMBH 75,00<br />

55 BA/CA-LEASING BETEILIGUNGEN GMBH WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 100,00<br />

56 BA/CA-LEASING FINANZIERUNG GMBH WIEN 1 BA EUROLEASE<br />

BETEILIGUNGSGESELLSCHAFT M.B.H.<br />

57 BAC FIDUCIARIA SPA DOGANA 1 BANCA AGRICOLA COMMERCIALE DELLA<br />

R.S.M. S.P.A.<br />

58 BACA BARBUS LEASING DOO LJUBLJANA 1 UNICREDIT LEASING S.P.A. 100,00<br />

59 BACA CENA IMMOBILIEN LEASING GMBH WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

100,00<br />

100,00<br />

168

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!