IMMOEAST Annual Report 2006/07
IMMOEAST Annual Report 2006/07
IMMOEAST Annual Report 2006/07
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Nominal Initial<br />
Company Country Headquarters capital consolidation<br />
Currency<br />
Stake<br />
<strong>Report</strong> by the Executive Board 241<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<br />
Transition consolidation<br />
increase in investment or<br />
structural change<br />
Lasuvu Consultants Ltd. CY Nicosia 1,000 CYP 100.00% 6.3.20<strong>07</strong> V<br />
S.C. Union Investitii S.r.l. RO Bucharest 2,000 RON 25.00% 7.3.20<strong>07</strong> Q<br />
SCP s.r.o. SK Bratislava 200,000 SKK 50.00% 19.3.20<strong>07</strong> Q<br />
S.C. Valero Invest s.r.l. RO Bucharest 1,760,000 RON 100.00% 20.3.20<strong>07</strong> V<br />
Immoeast Luxembourg 1 SARL LU Luxembourg 12,500 EUR 100.00% 22.3.20<strong>07</strong> V<br />
Immoeast Luxembourg 2 SARL LU Luxembourg 12,500 EUR 100.00% 22.3.20<strong>07</strong> V<br />
Passat Real Sp. z o.o. PL Warsaw 50,000 PLN 100.00% 27.3.20<strong>07</strong> V<br />
Hekuba SARL LU Luxembourg 12,500 EUR 100.00% 28.3.20<strong>07</strong> V<br />
Log Center Iasi s.r.l. RO Bucharest 200 RON 50.00% 29.3.20<strong>07</strong> Q<br />
Eye Shop Hunedoara s.r.l. RO Bucharest 200 RON 50.00% 29.3.20<strong>07</strong> Q<br />
S.C. Baneasa 6981 s.r.l. RO Bucharest 5,550,000 RON 100.00% 5.4.20<strong>07</strong> V<br />
Bewo International d.o.o. Beograd SRB Belgrade 500 EUR 50.00% 13.4.20<strong>07</strong> Q<br />
S+B CEE ZETA CYPRUS LIMITED CY Nicosia 10,000 CYP 50.00% 18.4.20<strong>07</strong> Q<br />
S+B CEE EPSILON CYPRUS LIMITED CY Nicosia 10,000 CYP 50.00% 20.4.20<strong>07</strong> Q<br />
S+B CEE ETA CYPRUS LIMITED CY Nicosia 10,000 CYP 50.00% 20.4.20<strong>07</strong> Q<br />
*) Owner as of 7.9.<strong>2006</strong> (IE instead of IW).<br />
**) Merged with Immoeast Cora Holding s.r.l. as of 21.9.<strong>2006</strong>.<br />
***) IE Projekt Caelum: 20% stake sold to Generali.<br />
****) Merged with Mistral Real Sp.z o.o. as of 29.1.20<strong>07</strong>.<br />
V = Full consolidation, Q = Proportionate consolidation, E = Equity method<br />
These consolidated financial statements were completed and signed by the Executive Board of <strong>IMMOEAST</strong> AG on<br />
5July 20<strong>07</strong>.<br />
Vienna, 5 July 20<strong>07</strong><br />
THE EXECUTIVE BOARD OF <strong>IMMOEAST</strong> AG<br />
Group companies<br />
Norbert Gertner Karl Petrikovics<br />
Member Chairman<br />
Christian Thornton Edgar Rosenmayr<br />
Member Deputy Member<br />
The consolidated financial statements of <strong>IMMOEAST</strong> AG and all relevant documents were filed with the Company<br />
Register of the Commercial Court of Vienna under Registry Number 189637d.<br />
Type of consolidation
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