GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
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NAME MAIN OFFICE<br />
95 BANK AUSTRIA LEASING HERA IMMOBILIEN<br />
LEASING GMBH<br />
96 BANK AUSTRIA LEASING IKARUS IMMOBILIEN<br />
LEASING GESELLSCHAFT M.B.H.<br />
97 BANK AUSTRIA LEASING MEDEA IMMOBILIEN<br />
LEASING GMBH<br />
2009 CONSOLIDATED REPORTS AND ACCOUNTS<br />
TYPE OF<br />
RELATIONSHIP<br />
(1)<br />
HELD BY<br />
OWNERSHIP RELATIONSHIP<br />
WIEN 1 UNICREDIT GARAGEN ERRICHTUNG UND<br />
VERWERTUNG GMBH<br />
HOLDING<br />
%<br />
VOTING<br />
RIGHTS (2)<br />
99,80 100,00<br />
WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />
WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />
98 BANK AUSTRIA REAL INVEST GMBH WIEN 1 UNICREDIT BANK AUSTRIA AG 94,95<br />
99 BANK AUSTRIA WOHNBAUBANK AG WIEN 1 UNICREDIT BANK AUSTRIA AG 100,00<br />
100 BANK PEKAO SA WARSAW 1 UNICREDIT SPA 59,25<br />
101 BANKHAUS NEELMEYER AG BREMA 1 UNICREDIT BANK AG 100,00<br />
102 BARODA PIONEER ASSET MANAGEMENT<br />
COMPANY LTD<br />
103 BAULANDENTWICKLUNG GDST 1682/8 GMBH & CO<br />
OEG<br />
MUMBAI 1 PIONEER GLOBAL ASSET MANAGEMENT<br />
SPA<br />
51,00<br />
WIEN 1 CALG ANLAGEN LEASING GMBH 1,00<br />
CALG IMMOBILIEN LEASING GMBH 99,00<br />
104 BAVARIA UNIVERSAL FUNDING CORP.(BUFCO) DELAWARE 4 UNICREDIT BANK AG - (3)<br />
105 BDK CONSULTING LUCK 1 OPEN JOINT STOCK COMPANY<br />
UNICREDIT BANK<br />
100,00<br />
106 BDR ROMA PRIMA IRELAND LTD DUBLIN 1 UNICREDIT SPA 99,90<br />
107 BETEILIGUNGS-UND HANDELSGESELLSCHAFT IN<br />
HAMBURG MIT BESCHRANKTER HAFTUNG<br />
HAMBURG 1 UNICREDIT BANK AG 100,00<br />
108 BETEILIGUNGSVERWALTUNGSGESELLSCHAFT<br />
DER BANK AUSTRIA CREDITANSTALT LEASING<br />
GMBH<br />
WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 100,00<br />
109 BLACK FOREST FUNDING CORP. DELAWARE 4 UNICREDIT BANK AG - (3)<br />
110 BLUE CAPITAL EQUITY GMBH HAMBURG 1 WEALTHCAP INITIATOREN GMBH 100,00<br />
111 BLUE CAPITAL EQUITY MANAGEMENT GMBH HAMBURG 1 BLUE CAPITAL EQUITY GMBH 100,00<br />
112 BLUE CAPITAL EUROPA IMMOBILIEN GMBH & CO.<br />
ACHTE OBJEKTE GROBRITANNIEN KG<br />
HAMBURG 1 BLUE CAPITAL FONDS GMBH 90,91<br />
WEALTHCAP INVESTORENBETREUUNG<br />
GMBH<br />
9,09<br />
113 BLUE CAPITAL FONDS GMBH HAMBURG 1 WEALTHCAP INITIATOREN GMBH 100,00<br />
114 BLUE CAPITAL USA IMMOBILIEN VERWALTUNGS<br />
GMBH<br />
115 BORDER LEASING GRUNDSTUCKSVERWALTUNGS-<br />
GESELLSCHAFTM.B.H.<br />
HAMBURG 1 BLUE CAPITAL FONDS GMBH 100,00<br />
WIEN 1 GALA GRUNDSTUCKVERWALTUNG<br />
GESELLSCHAFT M.B.H.<br />
116 BOX 2004 S.P.A. ROME 1 UNICREDIT SPA 100,00<br />
117 BREAKEVEN SRL VERONA 1 UNICREDIT CREDIT MANAGEMENT BANK<br />
SPA<br />
118 BREWO GRUNDSTUCKSVERWALTUNGS-<br />
WIEN 1 GALA GRUNDSTUCKVERWALTUNG<br />
GESELLSCHAFT M.B.H.<br />
GESELLSCHAFT M.B.H.<br />
119 BULBANK AUTO LEASING EOOD SOFIA 1 BULBANK LEASING EAD 100,00<br />
120 BULBANK LEASING EAD SOFIA 1 UNICREDIT LEASING AD 100,00<br />
121 CA IB INVEST D.O.O ZAGREG 1 PIONEER GLOBAL ASSET MANAGEMENT<br />
SPA<br />
100,00<br />
122 CA IB SECURITIES (UKRAINE) AT KIEV 1 UNICREDIT CAIB AG 100,00<br />
123 CA-LEASING ALPHA INGATLANHASZNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
124 CA-LEASING BETA 2 INGATLANHASZNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
125 CA-LEASING DELTA INGATLANHASZNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
126 CA-LEASING EPSILON INGATLANHASZNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
99,80 100,00<br />
100,00<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
127 CA-LEASING EURO, S.R.O. PRAGUE 1 UNICREDIT LEASING S.P.A. 100,00<br />
128 CA-LEASING KAPPA INGATLANHASZNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
129 CA-LEASING LAMBDA INGATLANHASZNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
130 CA-LEASING OMEGA INGATLANHASZNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
131 CA-LEASING OVUS S.R.O. PRAGUE 1 UNICREDIT LEASING S.P.A. 100,00<br />
99,80 100,00<br />
170
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