Navigation aid

DES - Online Annual Report 2009

My Annual Report

Store page
My Annual Report

List of shareholdings in accordance with section 285 HGB as at 31 December 2009:

Company name and domicile Interest in equity of which indirect of which direct Equity as at 31 December 2009 HGB profit/loss 2009
Fully consolidated companies:       in € in €
Deutsche EuroShop Verwaltungs GmbH, Hamburg 100.00% - 100.00% 32,031,606.90 -2,612,618.07
Deutsche EuroShop Management GmbH, Hamburg 100.00% - 100.00% 62,989.28 37,989.28
Kommanditgesellschaft PANTA Neunundneunzigste Grundstücksgesellschaft m.b.H. & Co., Hamburg 100.00% 100.00%   0.00 -769.02
PANTA Sechzehnte Grundstücksgesellschaft m.b.H., Hamburg 100.00%   100.00% 25,404.39 404.39
Rhein-Neckar-Zentrum KG, Hamburg 99.90% - 99.90% 17,992,519.76 1,461,320.35
Stadt-Galerie Hameln KG, Hamburg 94.90% - 94.90% 69,456,220.09 3,120,851.96
Rathaus-Center Dessau KG, Hamburg 94.90% - 94.90% 26,182,384.29 6,540,950.43
Objekt City-Point Kassel GmbH & Co. KG, Pöcking 90.00% 90.00% - -16,030,626.66 -2,648,975.13
City-Galerie Wolfsburg KG, Hamburg 89.00% - 89.00% -6,240,713.69 1,262,523.60
Allee-Center Hamm KG, Hamburg 88.93% - 88.93% -36,305,780.52 3,495,024.96
Stadt-Galerie Passau KG, Hamburg 75.00% - 75.00% 111,410,518.48 3,815,040.41
Einkaufs-Center Galeria Baltycka G.m.b.H. & Co. KG, Hamburg 74.00% - 74.00% 42,056,871.15 855,662.02
City-Arkaden Wuppertal KG, Hamburg 72.00% - 72.00% -5,294,030.91 372,386.02
Forum Wetzlar KG, Hamburg 65.00% - 65.00% 16,357,488.83 1,067,198.95
           
        in PLN in PLN
Einkaufs-Center Galeria Baltycka G.m.b.H. & Co. KG, Sp. kom., Warsaw, Poland 74.00% 74.00% - 471,163,684.73 31,498,042.57
CASPIA Investments Sp. z o.o, Warsaw, Poland 74.00% 74.00% - 12,134,786.40 231,619.84
           
Proportionately consolidated companies:       in € in €
Altmarkt-Galerie Dresden KG, Hamburg 50.00% - 50.00% 27,595,623.03 -1,816,613.49
CAK City-Arkaden Klagenfurt KG, Hamburg 50.00% - 50.00% 21,682,787.97 -53,301.93
EKZ Eins Errichtungs- und Betriebs Ges.m.b.H. & Co OEG, Vienna 50.00% 50.00% - 9,639,718.03 69,707.36
Immobilien Kommanditgesellschaft FEZ Harburg, Hamburg 50.00% - 50.00% -11,136,497.66 6,656,626.22
Main-Taunus-Zentrum Wieland KG, Hamburg 43.12% 37.38% 5.74% -23,997,159.40 11,336,819.97
DB Immobilienfonds 12 Main-Taunus-Zentrum Wieland KG, Hamburg 40.77% - 40.77% 98,271,911.34 7,453,686.19
Einkaufs-Center Arkaden P\xE9cs KG, Hamburg 50.00% - 50.00% 26,216,700.82 2,097,353.19
           
Equity-accounted companies/associates:       in € in €
Kommanditgesellschaft Sechzehnte ALBA          
Grundstücksgesellschaft mbH & Co., Hamburg 50.00% 50.00%   1,776,977.17 18,594.26
EKZ Vier Errichtungs- und Betriebs Ges.m.b.H., Vienna 50.00% 50.00%   875,051.34 28,792.96
Kommanditgesellschaft PANTA Fünfundsiebzigste          
Grundstücksgesellschaft m.b.H. & Co., Hamburg 50.00% 50.00%   3,790,654.90 111,990.85
Kommanditgesellschaft PANTA Dreiunddreißigste          
Grundstücksgesellschaft m.b.H. & Co., Hamburg 50.00% 50.00%   3,837,118.66 194,193.82
Kommanditgesellschaft PANTA Achtundvierzigste          
Grundstücksgesellschaft m.b.H. & Co., Hamburg 50.00% 50.00%   148,498.07 48,471.65
City-Point Beteiligungs GmbH, Pöcking 40.00% - 40.00% 28,156.33 2,591.73
           
Investees:       in PLN in PLN
Ilwro Joint Venture Sp. z o.o, Warsaw, Poland 33.33% - 33.33% 305,112,561.67 -15,511,609.14
Company name and domicile Interest in equity of which indirect of which direct Equity as at 31 December 2009 HGB profit/loss 2009
Fully consolidated companies:       in € in €
Deutsche EuroShop Verwaltungs GmbH, Hamburg 100.00% - 100.00% 32,031,606.90 -2,612,618.07
Deutsche EuroShop Management GmbH, Hamburg 100.00% - 100.00% 62,989.28 37,989.28
Kommanditgesellschaft PANTA Neunundneunzigste Grundstücksgesellschaft m.b.H. & Co., Hamburg 100.00% 100.00%   0.00 -769.02
PANTA Sechzehnte Grundstücksgesellschaft m.b.H., Hamburg 100.00%   100.00% 25,404.39 404.39
Rhein-Neckar-Zentrum KG, Hamburg 99.90% - 99.90% 17,992,519.76 1,461,320.35
Stadt-Galerie Hameln KG, Hamburg 94.90% - 94.90% 69,456,220.09 3,120,851.96
Rathaus-Center Dessau KG, Hamburg 94.90% - 94.90% 26,182,384.29 6,540,950.43
Objekt City-Point Kassel GmbH & Co. KG, Pöcking 90.00% 90.00% - -16,030,626.66 -2,648,975.13
City-Galerie Wolfsburg KG, Hamburg 89.00% - 89.00% -6,240,713.69 1,262,523.60
Allee-Center Hamm KG, Hamburg 88.93% - 88.93% -36,305,780.52 3,495,024.96
Stadt-Galerie Passau KG, Hamburg 75.00% - 75.00% 111,410,518.48 3,815,040.41
Einkaufs-Center Galeria Baltycka G.m.b.H. & Co. KG, Hamburg 74.00% - 74.00% 42,056,871.15 855,662.02
City-Arkaden Wuppertal KG, Hamburg 72.00% - 72.00% -5,294,030.91 372,386.02
Forum Wetzlar KG, Hamburg 65.00% - 65.00% 16,357,488.83 1,067,198.95
           
        in PLN in PLN
Einkaufs-Center Galeria Baltycka G.m.b.H. & Co. KG, Sp. kom., Warsaw, Poland 74.00% 74.00% - 471,163,684.73 31,498,042.57
CASPIA Investments Sp. z o.o, Warsaw, Poland 74.00% 74.00% - 12,134,786.40 231,619.84
           
Proportionately consolidated companies:       in € in €
Altmarkt-Galerie Dresden KG, Hamburg 50.00% - 50.00% 27,595,623.03 -1,816,613.49
CAK City-Arkaden Klagenfurt KG, Hamburg 50.00% - 50.00% 21,682,787.97 -53,301.93
EKZ Eins Errichtungs- und Betriebs Ges.m.b.H. & Co OEG, Vienna 50.00% 50.00% - 9,639,718.03 69,707.36
Immobilien Kommanditgesellschaft FEZ Harburg, Hamburg 50.00% - 50.00% -11,136,497.66 6,656,626.22
Main-Taunus-Zentrum Wieland KG, Hamburg 43.12% 37.38% 5.74% -23,997,159.40 11,336,819.97
DB Immobilienfonds 12 Main-Taunus-Zentrum Wieland KG, Hamburg 40.77% - 40.77% 98,271,911.34 7,453,686.19
Einkaufs-Center Arkaden P\xE9cs KG, Hamburg 50.00% - 50.00% 26,216,700.82 2,097,353.19
           
Equity-accounted companies/associates:       in € in €
Kommanditgesellschaft Sechzehnte ALBA          
Grundstücksgesellschaft mbH & Co., Hamburg 50.00% 50.00%   1,776,977.17 18,594.26
EKZ Vier Errichtungs- und Betriebs Ges.m.b.H., Vienna 50.00% 50.00%   875,051.34 28,792.96
Kommanditgesellschaft PANTA Fünfundsiebzigste          
Grundstücksgesellschaft m.b.H. & Co., Hamburg 50.00% 50.00%   3,790,654.90 111,990.85
Kommanditgesellschaft PANTA Dreiunddreißigste          
Grundstücksgesellschaft m.b.H. & Co., Hamburg 50.00% 50.00%   3,837,118.66 194,193.82
Kommanditgesellschaft PANTA Achtundvierzigste          
Grundstücksgesellschaft m.b.H. & Co., Hamburg 50.00% 50.00%   148,498.07 48,471.65
City-Point Beteiligungs GmbH, Pöcking 40.00% - 40.00% 28,156.33 2,591.73
           
Investees:       in PLN in PLN
Ilwro Joint Venture Sp. z o.o, Warsaw, Poland 33.33% - 33.33% 305,112,561.67 -15,511,609.14

enlarge

Continue reading: Responsibility statement by the Executive Board

Back to: Other disclosures