GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
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2009 CONSOLIDATED REPORTS AND ACCOUNTS<br />
OWNERSHIP RELATIONSHIP<br />
NAME MAIN OFFICE<br />
TYPE OF<br />
RELATIONSHIP<br />
(1)<br />
HELD BY<br />
HOLDING<br />
%<br />
293 HVB-LEASING HAMLET INGATLANHASZNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
294 HVB-LEASING JUPITER KFT BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
295 HVB-LEASING LAMOND INGATLANHASZNOSITO<br />
KFT.<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
296 HVB-LEASING MAESTOSO INGATLANHASZNOSITO<br />
KFT.<br />
BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
297 HVB-LEASINGNANOKFT BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
298 HVB-LEASING OTHELLO INGATLANHASNOSITO<br />
KORLATOLT FELELOSSEGU TARSASAG<br />
299 HVB-LEASING ROCCA 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 />
300 HVB-LEASING RUBIN KFT. BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
301 HVB-LEASING SMARAGD KFT. BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
302 HVB-LEASING SPORT INGATLANHASZNOSITO BUDAPEST 1 UNICREDIT LEASING (AUSTRIA) GMBH 100,00<br />
KOLATPOT FEOEOASSEGU TARSASAG<br />
303 HVB-LEASING ZAFIR KFT. BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />
304 HVZ GMBH & CO. OBJEKT KG MUNICH 1 PORTIA GRUNDSTUCKS-<br />
VERWALTUNGSGESELLSCHAFT MBH &<br />
CO. OBJEKT KG<br />
305 HYPO-BANK VERWALTUNGSZENTRUM GMBH & CO.<br />
KG OBJEKT ARABELLASTRASSE<br />
306 HYPO-REAL HAUS- & GRUNDBESITZ<br />
GESELLSCHAFT MBH & CO. 1. VERMIETUNGS KG<br />
307 HYPO-REAL HAUS- &<br />
GRUNDBESITZGESELLSCHAFT DES<br />
BURGERLICHEN RECHTS NR. 1<br />
MUNICH 1 HVB GESELLSCHAFT FUR GEBAUDE MBH<br />
&COKG<br />
MUNICH 1 ORESTOS IMMOBILIEN-VERWALTUNGS<br />
GMBH<br />
MUNICH 1 ORESTOS IMMOBILIEN-VERWALTUNGS<br />
GMBH<br />
308 HYPOVEREINS IMMOBILIEN EOOD SOFIA 1 UNICREDIT BULBANK AD 100,00<br />
309 HYPOVEREINSFINANCE N.V. AMSTERDAM 1 UNICREDIT BANK AG 100,00<br />
310 I-FABER SPA MILAN 1 UNICREDIT SPA 65,32<br />
311 IMMOBILIENFONDS UNIVERSALE 4 GBR BERLIN 1 UNIVERSALE INTERNATIONAL<br />
GESELLSCHAFT M.B.H.<br />
100,00<br />
312 IMMOBILIENFONDS UNIVERSALE WITTENBERGE BERLIN 1 DRITTE UNIPRO IMMOBILIEN-<br />
95,00<br />
GBR<br />
PROJEKTIERUNGSGES M.B.H.<br />
313 IMMOBILIENLEASING<br />
WIEN 1 ARNO GRUNDSTUCKSVERWALTUNGS<br />
74,80 75,00<br />
GRUNDSTUCKSVERWALTUNGS-GESELLSCHAFT<br />
M.B.H.<br />
GESELLSCHAFT M.B.H.<br />
UNICREDIT LEASING (AUSTRIA) GMBH 25,00<br />
314 INPROX CHOMUTOV, S.R.O. PRAGUE 1 UNICREDIT LEASING S.P.A. 100,00<br />
315 INPROX KARLOVY VARY, S.R.O. PRAGUE 1 UNICREDIT LEASING (AUSTRIA) GMBH 100,00<br />
316 INPROX KLADNO, S.R.O. PRAGUE 1 UNICREDIT LEASING S.P.A. 100,00<br />
317 INPROX POPRAD, SPOL. S.R.O. BRATISLAVA 1 UNICREDIT LEASING S.P.A. 100,00<br />
318 INPROX SR I., SPOL. S R.O. BRATISLAVA 1 UNICREDIT LEASING S.P.A. 100,00<br />
319 INTERKONZUM DOO SARAJEVO SARAJEVO 1 UNICREDIT LEASING S.P.A. 100,00<br />
320 INTERNATIONALES IMMOBILIEN-INSTITUT GMBH MUNICH 1 UNICREDIT BANK AG 94,00<br />
321 INTERRA GESELLSCHAFT FUR<br />
IMMOBILIENVERWALTUNG MBH<br />
100,00<br />
100,00<br />
100,00<br />
100,00<br />
MUNICH 1 HVB IMMOBILIEN AG 93,85<br />
UNICREDIT BANK AG 6,15<br />
322 INTRO LEASING GESELLSCHAFT M.B.H. WIEN 1 PROJEKT-LEASE<br />
GRUNDSTUCKSVERWALTUNGS-<br />
GESELLSCHAFT M.B.H.<br />
100,00<br />
323 IPSE 2000 S.P.A. ROME 1 UNICREDIT SPA 50,00<br />
324 IRFIS - MEDIOCREDITO DELLA SICILIA S.P.A. PALERMO 1 BANCO DI SICILIA SPA 76,26<br />
325 ISB UNIVERSALE BAU GMBH BRANDENBUR<br />
1 UNIVERSALE INTERNATIONAL<br />
G<br />
REALITATEN GMBH<br />
326 ISTRA D.M.C. DOO UMAG 1 ISTRATURIST UMAG, HOTELIJERSTVO<br />
TURIZAM I TURISTICKA AGENCIJA DD<br />
327 ISTRATURIST UMAG, HOTELIJERSTVO TURIZAM I<br />
TURISTICKA AGENCIJA DD<br />
100,00<br />
100,00<br />
UMAG 1 ZAGREBACKA BANKA DD 71,80<br />
176<br />
VOTING<br />
RIGHTS (2)
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