39. Other disclosures

Affiliated companies and associates

Company

Type

Location

Equity interest at 31/12/2016
In per cent

Equity interest at 31/12/2015
In per cent

Domestic insurance companies

 

 

 

 

UNIQA Insurance Group AG (Group Holding Company)

 

Vienna

 

 

UNIQA Österreich Versicherungen AG

Fully consolidated

Vienna

100.0

100.0

Salzburger Landes-Versicherung AG (Merger: 3/10/2016)

Fully consolidated

Salzburg

0.0

100.0

Raiffeisen Versicherung AG (Merger: 3/10/2016)

Fully consolidated

Vienna

0.0

100.0

FINANCE LIFE Lebensversicherung AG (Merger: 3/10/2016)

Fully consolidated

Vienna

0.0

100.0

SK Versicherung Aktiengesellschaft

At equity

Vienna

25.0

25.0

 

 

 

 

 

Foreign insurance companies

 

 

 

 

UNIQA Assurances SA

Fully consolidated

Switzerland, Geneva

100.0

100.0

UNIQA Re AG

Fully consolidated

Switzerland, Zurich

100.0

100.0

UNIQA Assicurazioni S.p.A. (classified as asset held for sale since 2/12/2016)

Fully consolidated

Italy, Milan

99.7

99.7

UNIQA poisťovňa a.s.

Fully consolidated

Slovakia, Bratislava

99.9

99.9

UNIQA pojišťovna, a.s.

Fully consolidated

Czech Republic, Prague

100.0

100.0

UNIQA osiguranje d.d.

Fully consolidated

Croatia, Zagreb

100.0

100.0

UNIQA Towarzystwo Ubezpieczeń S.A.

Fully consolidated

Poland, Lodz

98.6

98.6

UNIQA Towarzystwo Ubezpieczeń na Życie S.A.

Fully consolidated

Poland, Lodz

99.8

99.8

UNIQA Biztosító Zrt.

Fully consolidated

Hungary, Budapest

100.0

100.0

UNIQA Versicherung AG

Fully consolidated

Liechtenstein, Vaduz

100.0

100.0

UNIQA Previdenza S.p.A. (classified as asset held for sale since 2/12/2016)

Fully consolidated

Italy, Milan

99.7

99.7

UNIQA osiguranje d.d.

Fully consolidated

Bosnia and Herzegovina, Sarajevo

99.8

99.8

UNIQA Insurance plc

Fully consolidated

Bulgaria, Sofia

99.9

99.9

UNIQA Life Insurance plc

Fully consolidated

Bulgaria, Sofia

99.6

99.6

UNIQA životno osiguranje a.d.

Fully consolidated

Serbia, Belgrade

100.0

100.0

UNIQA Insurance company, Private Joint Stock Company

Fully consolidated

Ukraine, Kiev

100.0

100.0

UNIQA LIFE Private Joint Stock Company

Fully consolidated

Ukraine, Kiev

100.0

100.0

UNIQA životno osiguranje a.d.

Fully consolidated

Montenegro, Podgorica

100.0

100.0

UNIQA neživotno osiguranje a.d.

Fully consolidated

Serbia, Belgrade

100.0

100.0

UNIQA neživotno osiguranje a.d.

Fully consolidated

Montenegro, Podgorica

100.0

100.0

UNIQA Asigurari S.A.

Fully consolidated

Romania, Bucharest

100.0

100.0

UNIQA Asigurari De Viata S.A.

Fully consolidated

Romania, Bucharest

100.0

100.0

Raiffeisen Life Insurance Company LLC

Fully consolidated

Russia, Moscow

75.0

75.0

UNIQA Life S.p.A. (classified as asset held for sale since 2/12/2016)

Fully consolidated

Italy, Milan

89.7

89.7

SIGAL UNIQA Group AUSTRIA sh.a.

Fully consolidated

Albania, Tirana

86.9

86.9

UNIQA AD Skopje

Fully consolidated

Macedonia, Skopje

86.9

86.9

SIGAL LIFE UNIQA Group AUSTRIA sh.a.

Fully consolidated

Albania, Tirana

86.9

86.9

SIGAL UNIQA Group AUSTRIA sh.a.

Fully consolidated

Kosovo, Pristina

86.9

86.9

UNIQA Life AD Skopje

Fully consolidated

Macedonia, Skopje

86.9

86.9

SIGAL LIFE UNIQA Group AUSTRIA sh.a

Fully consolidated

Kosovo, Pristina

86.9

86.9

SH.A.F.P SIGAL LIFE UNIQA Group AUSTRIA sh.a.

Fully consolidated

Albania, Tirana

44.3

44.3

 

 

 

 

 

Group domestic service companies

 

 

 

 

UNIQA Real Estate Management GmbH

Fully consolidated

Vienna

100.0

100.0

Versicherungsmarkt-Servicegesellschaft m.b.H.

Fully consolidated

Vienna

100.0

100.0

Agenta Risiko- und Finanzierungsberatung Gesellschaft m.b.H.

Fully consolidated

Vienna

100.0

100.0

Raiffeisen Versicherungsmakler Vorarlberg GmbH (Deconsolidation: 12/11/2016)

At equity

Bregenz

0.0

50.0

Dr E. Hackhofer EDV-Softwareberatung Gesellschaft m.b.H. (Merger: 1/7/2016)

Fully consolidated

Vienna

0.0

100.0

UNIQA IT Services GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Capital Markets GmbH

Fully consolidated

Vienna

100.0

100.0

call us Assistance International GmbH

Fully consolidated

Vienna

50.2

50.2

UNIQA International AG

Fully consolidated

Vienna

100.0

100.0

UNIQA internationale Beteiligungs-Verwaltungs GmbH

Fully consolidated

Vienna

100.0

100.0

Assistance Beteiligungs-GesmbH

Fully consolidated

Vienna

64.0

64.0

UNIQA Real Estate Beteiligungsverwaltung GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Real Estate Finanzierungs GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Group Audit GmbH

Fully consolidated

Vienna

100.0

100.0

Valida Holding AG

At equity

Vienna

40.1

40.1

RHG Management GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Finanzbeteiligung GmbH

Fully consolidated

Vienna

100.0

100.0

 

 

 

 

 

Group foreign service companies

 

 

 

 

UNIQA Raiffeisen Software Service Kft.

Fully consolidated

Hungary, Budapest

60.0

60.0

InsData spol. s r.o.

Fully consolidated

Slovakia, Nitra

98.0

98.0

UNIPARTNER s.r.o.

Fully consolidated

Slovakia, Bratislava

99.9

99.9

UNIQA InsService spol. s r.o.

Fully consolidated

Slovakia, Bratislava

99.9

99.9

UNIQA Ingatlanhasznosító Kft.

Fully consolidated

Hungary, Budapest

100.0

100.0

UNIQA Számitástechnikai Szolgáltató Kft.

Fully consolidated

Hungary, Budapest

100.0

100.0

Vitosha Auto OOD

Fully consolidated

Bulgaria, Sofia

99.8

99.8

UNIQA Raiffeisen Software Service S.R.L.

Fully consolidated

Romania, Cluj-Napoca

60.0

60.0

sTech d.o.o

Fully consolidated

Serbia, Belgrade

100.0

100.0

DEKRA-Expert Műszaki Szakértői Kft.

At equity

Hungary, Budapest

50.0

50.0

 

 

 

 

 

Financial and strategic domestic shareholdings

 

 

 

 

Medial Beteiligungs-Gesellschaft m.b.H. (classified as asset held for sale since 30/9/2015)

At equity

Vienna

29.6

29.6

UNIQA Leasing GmbH

At equity

Vienna

25.0

25.0

PremiQaMed Holding GmbH

Fully consolidated

Vienna

100.0

100.0

PremiQaMed Privatkliniken GmbH

Fully consolidated

Vienna

100.0

100.0

Ambulatorien Betriebsgesellschaft m.b.H.

Fully consolidated

Vienna

100.0

100.0

STRABAG SE

At equity

Villach

14.3

13.8

PremiQaMed Management GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Beteiligungs-Holding GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Erwerb von Beteiligungen Gesellschaft m.b.H.

Fully consolidated

Vienna

100.0

100.0

Diakonissen & Wehrle Privatklinik GmbH

Fully consolidated

Gallneukirchen

60.0

60.0

PremiQaMed Beteiligungs GmbH

Fully consolidated

Vienna

100.0

100.0

Goldenes Kreuz Privatklinik BetriebsGmbH (Initial consolidation: 7/7/2016)

Fully consolidated

Vienna

75.0

 

 

 

 

 

 

Real-estate companies

 

 

 

 

UNIQA Real Estate CZ, s.r.o.

Fully consolidated

Czech Republic, Prague

100.0

100.0

UNIQA Real s.r.o.

Fully consolidated

Slovakia, Bratislava

100.0

100.0

UNIQA Real II s.r.o. (Deconsolidation: 12/8/2016)

Fully consolidated

Slovakia, Bratislava

0.0

100.0

UNIQA Immobilien-Projekterrichtungs GmbH

Fully consolidated

Vienna

100.0

100.0

Raiffeisen evolution project development GmbH (Deconsolidation: 22/12/2016)

At equity

Vienna

0.0

20.0

DIANA-BAD Errichtungs- und Betriebs GmbH

At equity

Vienna

33.0

33.0

UNIQA Real Estate GmbH

Fully consolidated

Vienna

100.0

100.0

PremiQaMed Immobilien GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Real Estate Zweite Beteiligungsverwaltung GmbH

Fully consolidated

Vienna

100.0

100.0

Design Tower GmbH

Fully consolidated

Vienna

100.0

100.0

Aspernbrückengasse Errichtungs- und Betriebs GmbH

Fully consolidated

Vienna

99.0

99.0

UNIQA Real Estate Holding GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Real Estate Dritte Beteiligungsverwaltung GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Real Estate Vierte Beteiligungsverwaltung GmbH

Fully consolidated

Vienna

100.0

100.0

“Hotel am Bahnhof” Errichtungs GmbH & Co KG

Fully consolidated

Vienna

100.0

100.0

GLM ErrichtungsGmbH

Fully consolidated

Vienna

100.0

100.0

EZL Entwicklung Zone Lassallestraße GmbH & Co. KG

Fully consolidated

Vienna

100.0

100.0

Fleischmarkt Inzersdorf Vermietungs GmbH

Fully consolidated

Vienna

100.0

100.0

Praterstraße Eins Hotelbetriebs GmbH

Fully consolidated

Vienna

100.0

100.0

UNIQA Real Estate Inlandsholding GmbH (Initial consolidation: 14/6/2016)

Fully consolidated

Vienna

100.0

 

UNIQA Plaza Irodaház és Ingatlankezelő Kft.

Fully consolidated

Hungary, Budapest

100.0

100.0

Floreasca Tower SRL

Fully consolidated

Romania, Bucharest

100.0

100.0

Pretium Ingatlan Kft.

Fully consolidated

Hungary, Budapest

100.0

100.0

UNIQA Szolgáltató Kft.

Fully consolidated

Hungary, Budapest

100.0

100.0

UNIQA poslovni centar korzo d.o.o.

Fully consolidated

Croatia, Rijeka

100.0

100.0

UNIQA-Invest Kft.

Fully consolidated

Hungary, Budapest

100.0

100.0

Knesebeckstraße 8–9 Grundstücksgesellschaft mbH

Fully consolidated

Germany, Berlin

100.0

100.0

UNIQA Real Estate Bulgaria EOOD

Fully consolidated

Bulgaria, Sofia

100.0

100.0

UNIQA Real Estate BH nekretnine, d.o.o. (Merger: 29/12/2016)

Fully consolidated

Bosnia and Herzegovina, Sarajevo

0.0

100.0

UNIQA Real Estate d.o.o.

Fully consolidated

Serbia, Belgrade

100.0

100.0

Renaissance Plaza d.o.o.

Fully consolidated

Serbia, Belgrade

100.0

100.0

IPM International Property Management Kft.

Fully consolidated

Hungary, Budapest

100.0

100.0

UNIQA Real Estate Polska Sp. z o.o.

Fully consolidated

Poland, Warsaw

100.0

100.0

Black Sea Investment Capital LLC

Fully consolidated

Ukraine, Kiev

100.0

100.0

LEGIWATON INVESTMENTS Limited Company

Fully consolidated

Cyprus, Limassol

100.0

100.0

UNIQA Real III, spol. s r.o.

Fully consolidated

Slovakia, Bratislava

100.0

100.0

UNIQA Real Estate BV

Fully consolidated

Netherlands, Hoofddorp

100.0

100.0

Reytarske LLC

Fully consolidated

Ukraine, Kiev

100.0

100.0

ALBARAMA Limited Company

Fully consolidated

Cyprus, Nikosia

100.0

100.0

AVE-PLAZA LLC

Fully consolidated

Ukraine, Kharkiv

100.0

100.0

Asena LLC

Fully consolidated

Ukraine, Nikolaev

100.0

100.0

BSIC Holding LLC (Deconsolidation: 12/1/2016)

Fully consolidated

Ukraine, Kiev

0.0

100.0

Sedmi element d.o.o. (Merger: 1/1/2016)

Fully consolidated

Croatia, Zagreb

0.0

100.0

Deveti element d.o.o. (Merger: 1/1/2016)

Fully consolidated

Croatia, Zagreb

0.0

100.0

Kremser Landstraße Projektentwicklung GmbH

Fully consolidated

Vienna

100.0

100.0

Schöpferstrasse Projektentwicklung GmbH

Fully consolidated

Vienna

100.0

100.0

“BONADEA” Immobilien GmbH

Fully consolidated

Vienna

100.0

100.0

“Graben 27–28” Besitzgesellschaft m.b.H.

Fully consolidated

Vienna

100.0

100.0

Hotel Burgenland Betriebs GmbH

Fully consolidated

Vienna

100.0

100.0

R-FMZ Immobilienholding GmbH

Fully consolidated

Vienna

100.0

100.0

Neue Marktgasse Einkaufspassage Stockerau GmbH

Fully consolidated

Vienna

100.0

100.0

DEVELOP Baudurchführungs- und Stadtentwicklungs-Gesellschaft m.b.H.

Fully consolidated

Vienna

100.0

100.0

Raiffeisen-Fachmarktzentrum Mercurius GmbH

Fully consolidated

Vienna

100.0

100.0

Raiffeisen-Fachmarktzentrum ZWEI GmbH

Fully consolidated

Vienna

100.0

100.0

Raiffeisen-Fachmarktzentrum Ivesis GmbH

Fully consolidated

Vienna

100.0

100.0

Raiffeisen-Fachmarktzentrum VIER GmbH

Fully consolidated

Vienna

100.0

100.0

Raiffeisen-Fachmarktzentrum SIEBEN GmbH

Fully consolidated

Vienna

100.0

100.0

R-FMZ “MERCATUS” Holding GmbH

Fully consolidated

Vienna

100.0

100.0