IMMOEAST Annual Report 2006/07
IMMOEAST Annual Report 2006/07
IMMOEAST Annual Report 2006/07
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Holding A Vienna <strong>IMMOEAST</strong> Projekt Barbarina Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Cherubino Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Marcellina Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Cimarosa Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Fenena Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Almansor Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Roschana Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Cinna Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Annius Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Semos Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Titurel Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Radames Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Montano Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Amfortas Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Abdallo Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Rezia Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Hüon Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Titania Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Andromache Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Polyxene Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Hylas Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Hekuba Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Pantheus Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Chorebe Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Narbal Holding GmbH 1.8.<strong>2006</strong> 100.00% V<br />
Holding A Vienna <strong>IMMOEAST</strong> Projekt Moskau Holding GmbH 7.9.<strong>2006</strong> 100.00% V<br />
Holding CY Nicosia TriGránit Holding 31.7.<strong>2006</strong> 25.00% E<br />
Holding CY Nicosia Silesia Residential Holding Limited 9.10.<strong>2006</strong> 70.00% Q<br />
Holding CY Nicosia Gangaw Investments Limited 30.10.<strong>2006</strong> 50.00% Q<br />
Holding CY Limassol Trevima Ltd. 30.11.<strong>2006</strong> 100.00% V<br />
Holding CY Nicosia S+B CEE BETA CYPRUS LIMITED 29.12.<strong>2006</strong> 50.00% Q<br />
Holding CY Nicosia S+B CEE GAMMA CYPRUS LIMITED 29.12.<strong>2006</strong> 50.00% Q<br />
Holding CY Nicosia S+B CEE DELTA CYPRUS LIMITED 29.12.<strong>2006</strong> 50.00% Q<br />
Holding CY Nicosia Loberta Holdings Ltd. 10.1.20<strong>07</strong> 51.00% Q<br />
Holding CY Nicosia Roches Ventures Ltd. 10.1.20<strong>07</strong> 41.00% Q<br />
Holding CY Nicosia Lasuvu Consultants Ltd. 6.3.20<strong>07</strong> 100.00% V<br />
Holding CY Nicosia S+B CEE ZETA CYPRUS LIMITED 18.4.20<strong>07</strong> 50.00% Q<br />
Holding CY Nicosia S+B CEE EPSILON CYPRUS LIMITED 20.4.20<strong>07</strong> 50.00% Q<br />
Holding CY Nicosia S+B CEE ETA CYPRUS LIMITED 20.4.20<strong>07</strong> 50.00% Q<br />
Holding LU Luxembourg HEPP III Luxembourg MBP SARL 1.11.<strong>2006</strong> 50.00% Q<br />
Holding LU Luxembourg Immoeast Luxembourg 1 SARL 22.3.20<strong>07</strong> 100.00% V<br />
Holding LU Luxembourg Immoeast Luxembourg 2 SARL 22.3.20<strong>07</strong> 100.00% V<br />
Holding LU Luxembourg Hekuba SARL 28.3.20<strong>07</strong> 100.00% V<br />
Holding M Floriana Blue Danube Holding Ltd. 12.12.<strong>2006</strong> 100.00% V<br />
Holding NL Amsterdam <strong>IMMOEAST</strong> Despina III B.V. 9.10.<strong>2006</strong> 100.00% V<br />
Holding NL Amsterdam <strong>IMMOEAST</strong> Despina II B.V. 9.10.<strong>2006</strong> 100.00% V<br />
Holding NL Amsterdam <strong>IMMOEAST</strong> Despina V B.V. 9.10.<strong>2006</strong> 100.00% V<br />
Holding NL Amsterdam <strong>IMMOEAST</strong> Despina IV B.V. 9.10.<strong>2006</strong> 100.00% V<br />
Holding NL Amsterdam <strong>IMMOEAST</strong> Despina I B.V. 9.10.<strong>2006</strong> 100.00% V<br />
Holding NL Amsterdam Gordon Invest Netherlands B.V. 22.2.20<strong>07</strong> 100.00% V<br />
Holding SWE Stockholm HEPP III Sweden Finance AB 1.11.<strong>2006</strong> 50.00% Q<br />
V = Full consolidation. Q = Proprtionate consolidation. E = Equity method<br />
Notes<br />
Type of<br />
Date of initial consolidation<br />
Segment Country Headquarters Company consolidation Stake method<br />
<strong>Report</strong> by the Executive Board 127<br />
Highlights <strong>2006</strong>/<strong>07</strong><br />
Business Model and Strategy<br />
Portfolio Structure<br />
Corporate Governance and Outlook<br />
Property Portfolio<br />
Development of Business<br />
Consolidated Financial Statements<br />
Service and Glossary
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