Affiliated and associated companies in 2012


Company

Type

Location

Equity Figures in € million1)

Share in equity Figures in per cent2)

1)

In the case of fully consolidated companies, the value of the stated equity equals the local annual accounts, while in the case of companies valued at equity, it equals the latest annual accounts published or, with companies marked with *), the latest Group accounts published.

2)

The share in equity equals the share in voting rights before minorities, if any.

3)

Unconsolidated company

4)

Associated not at equity valued company

5)

Consolidated on the basis of a non-calendar financial year (balance sheet date 30 September)

Domestic insurance companies

 

 

 

 

UNIQA Versicherungen AG (Group holding Company)

 

1029 Vienna

 

 

UNIQA Österreich Versicherungen AG (formerly UNIQA Personenversicherung AG)

Full

1029 Vienna

717.9

100.0

Salzburger Landes-Versicherung AG

Full

5020 Salzburg

25.1

100.0

Raiffeisen Versicherung AG

Full

1029 Vienna

771.6

100.0

FINANCE LIFE Lebensversicherung AG

Full

1029 Vienna

70.5

100.0

SK Versicherung Aktiengesellschaft

Equity

1050 Vienna

9.8

25.0

 

 

 

 

 

Foreign insurance companies

 

 

 

 

UNIQA Assurances S.A.

Full

Switzerland, Geneva

13.3

100.0

UNIQA Re AG

Full

Switzerland, Zurich

117.6

100.0

UNIQA Assicurazioni S.p.A.

Full

Italy, Milan

234.6

100.0

UNIQA poistovña a.s.

Full

Slovakia, Bratislava

37.6

99.9

UNIQA pojištovna, a.s.

Full

Czech Republic, Prague

60.8

100.0

UNIQA osiguranje d.d.

Full

Croatia, Zagreb

14.8

100.0

UNIQA Protezione S.p.A.

Full

Italy, Udine

21.9

94.6

UNIQA Towarzystwo Ubezpieczen S.A.

Full

Poland, Lodz

74.5

98.5

UNIQA Towarzystwo Ubezpieczen na Zycie S.A.

Full

Poland, Lodz

13.9

99.8

UNIQA Biztosító Zrt.

Full

Hungary, Budapest

27.6

100.0

UNIQA Lebensversicherung AG

Full

Liechtenstein, Vaduz

5.2

100.0

UNIQA Versicherung AG

Full

Liechtenstein, Vaduz

5.0

100.0

UNIQA Previdenza S.p.A.

Full

Italy, Milan

138.5

100.0

UNIQA Osiguranje d.d.

Full

Bosnia and Herzegovina, Sarajevo

6.8

99.8

UNIQA Insurance plc

Full

Bulgaria, Sofia

10.0

99.9

UNIQA Life Insurance plc

Full

Bulgaria, Sofia

4.9

99.7

UNIQA životno osiguranje a.d.

Full

Serbia, Belgrade

5.5

94.0

Insurance company "UNIQA"

Full

Ukraine, Kiev

13.6

92.2

UNIQA LIFE

Full

Ukraine, Kiev

3.7

100.0

UNIQA životno osiguranje a.d.

Full

Montenegro, Podgorica

1.7

100.0

UNIQA neživotno osiguranje a.d.

Full

Serbia, Belgrade

5.7

100.0

UNIQA neživotno osiguranje a.d.

Full

Montenegro, Podgorica

3.4

100.0

UNIQA Asigurari S.A.

Full

Rumania, Bucharest

27.5

100.0

UNIQA Life S.A.

Full

Rumania, Bucharest

5.3

100.0

Raiffeisen Life Insurance Company LLC

Full

Russia, Moscow

13.5

75.0

UNIQA Life S.p.A.

Full

Italy, Milan

42.5

90.0

SIGAL UNIQA Group AUSTRIA Sh.A.

Full

Albania, Tirana

21.2

68.6

UNIQA AD Skopje

Full

Macedonia, Skopje

4.6

100.0

SIGAL LIFE UNIQA Group AUSTRIA Sh.A.

Full

Albania, Tirana

4.3

100.0

SIGAL UNIQA GROUP AUSTRIA SH.A.

Full

Kosovo, Pristina

3.7

100.0

UNIQA Life AD Skopje

Full

Macedonia, Skopje

3.1

100.0

SIGAL Life UNIQA GROUP AUSTRIA sh.a

Full

Kosovo, Pristina

3.6

100.0

SH.A.F.P SIGAL LIFE UNIQA GROUP AUSTRIA Sh.A.

Full

Albania, Tirana

0.2

51.0

 

 

 

 

 

Group domestic service companies

 

 

 

 

UNIQA Real Estate Management GmbH (formerly UNIQA Immobilien-Service GmbH)

Full

1029 Vienna

3.1

100.0

Versicherungsmarkt-Servicegesellschaft m.b.H.

Full

1010 Vienna

0.2

100.0

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

Full

1010 Vienna

1.2

100.0

Raiffeisen Versicherungsmakler Vorarlberg GmbH

Equity

6900 Bregenz

0.2

50.0

Versicherungsbüro Dr. Ignaz Fiala Gesellschaft m.b.H.

4)

1010 Vienna

 

33.3

RSG – Risiko Service und Sachverständigen GmbH

3)

1029 Vienna

 

100.0

Dr. E. Hackhofer EDV-Softwareberatung Gesellschaft m.b.H.

Full

1070 Vienna

1.1

100.0

UNIQA Software-Service GmbH

Full

1029 Vienna

0.7

100.0

UNIQA Capital Markets GmbH (formerly: UNIQA Finanz-Service GmbH)

Full

1020 Vienna

0.5

100.0

UNIQA International Versicherungs-Holding AG

Full

1029 Vienna

80.8

100.0

UNIQA International Beteiligungs-Verwaltungs GmbH

Full

1029 Vienna

675.0

100.0

Alopex Organisation von Geschäftskontakten GmbH

3)

1020 Vienna

 

100.0

RC RISK-CONCEPT Versicherungsmakler GmbH

3)

1029 Vienna

 

100.0

Allfinanz Versicherungs- und Finanzservice GmbH

Full

1010 Vienna

0.2

100.0

Direct Versicherungsvertriebs-GesmbH

3)

1020 Vienna

 

100.0

Assistance Beteiligungs-GmbH

Full

1010 Vienna

0.2

64.0

Real Versicherungs-Makler GmbH

3)

1220 Vienna

 

100.0

Together Internet Services GmbH

4)

1030 Vienna

 

22.6

FL-Vertriebs- und Service GmbH

3)

5020 Salzburg

 

75.0

UNIQA HealthService – Services im Gesundheitswesen GmbH

3)

1029 Vienna

 

100.0

UNIQA Real Estate Beteiligungsverwaltung GmbH

Full

1029 Vienna

16.3

100.0

Privatklinik Grinzing GmbH

3)

1190 Vienna

 

100.0

Versicherungsagentur Wilhelm Steiner GmbH

3)

1029 Vienna

 

100.0

CEE Hotel Development GmbH

4)

1010 Vienna

 

50.0

CEE Hotel Management und Beteiligungs GmbH

4)

1010 Vienna

 

50.0

RHU Beteiligungsverwaltung GmbH & Co OG

4)

1010 Vienna

 

50.0

UNIQA Real Estate Finanzierungs GmbH

Full

1029 Vienna

10.6

100.0

UNIQA Group Audit GmbH

Full

1029 Vienna

0.1

100.0

Valida Holding AG

Equity

1020 Vienna

19.7

40.1

RVCM GmbH

4)

1010 Vienna

 

50.0

F&R Multimedia GmbH

4)

1060 Vienna

 

36.1

PremiaFIT Facility und IT Management u. Service GmbH

3)

1190 Vienna

 

75.0

RHG Management GmbH

Full

1020 Vienna

6.8

100.0

UNIQA Finanzbeteiligung GmbH

Full

1020 Vienna

206.5

100.0

UNIQA International Corporate Business GmbH

3)

1029 Vienna

 

100.0

 

 

 

 

 

Group foreign service companies

 

 

 

 

UNIQA Raiffeisen Software Service Kft.

Full

Hungary, Budapest

0.5

60.0

Insdata spol s.r.o.

Full

Slovakia, Nitra

2.1

98.0

ProUNIQA s.r.o.

3)

Czech Republic, Prague

 

100.0

UNIPARTNER s.r.o.

Full

Slovakia, Bratislava

–0.1

100.0

UNIQA InsService s.r.o.

Full

Slovakia, Bratislava

0.2

100.0

UNIQA Ingatlanhasznosító Kft.

Full

Hungary, Budapest

5.0

100.0

Dekra Expert Muszaki Szakertöi Kft.

Full

Hungary, Budapest

0.9

74.9

UNIQA Szolgaltato Kft.

Full

Hungary, Budapest

4.5

100.0

UNIQA Claims Services International Kft. (formerly Profit-Pro Kft.)

3)

Hungary, Budapest

 

100.0

RC Risk Concept Vaduz

3)

Liechtenstein, Vaduz

 

100.0

Elsö Közszolgalati Penzügyi Tanacsado Kft.

3)

Hungary, Budapest

 

92.4

UNIQA Számitástechnikai Szolgáltató Kft. (formerly UNIQA Software Service Kft.)

Full

Hungary, Budapest

0.1

100.0

Skola Hotelnictivi A Gastronom

3)

Czech Republic, Prague

 

100.0

ITM Praha s.r.o.

4)

Czech Republic, Prague

 

29.1

UNIQA Intermediazioni S.r.l.

3)

Italy, Milan

 

100.0

UNIQA Software Service d.o.o.

3)

Croatia, Zagreb

 

100.0

Vitosha Auto OOD

Full

Bulgaria, Sofia

0.0

100.0

UNIQA Raiffeisen Software Service S.R.L.

Full

Romania, Cluj-Napoca

0.1

60.0

Agenta-Consulting Kft.

3)

Hungary, Budapest

 

100.0

UNIQA Software Service-Polska Sp.z o.o

3)

Poland, Lodz

 

100.0

AGENTA consulting s.r.o.

3)

Czech Republic, Prague

 

100.0

AGENTA Consulting Sp z oo w organizacji

3)

Poland, Lodz

 

100.0

UNIQA Software Service Bulgaria OOD

3)

Bulgaria, Plovdiv

 

99.0

UNIQA Software Service Ukraine GmbH

3)

Ukraine, Kiev

 

99.0

Bosnia and Herzegovina, Sarajevo

3)

Bosnia and Herzegovina, Sarajevo

 

99.8

Bosnia and Herzegovina, Banja Luka

3)

Bosnia and Herzegovina, Banja Luka

 

99.8

Bosnia and Herzegovina, Sarajevo

3)

Bosnia and Herzegovina, Sarajevo

 

99.8

UNIQA Software Service Kft.

3)

Hungary, Budapest

 

100.0

UNIPROINS CONSULTANTA SA

3)

Rumania, Bucharest

 

100.0

sTech d.o.o.

3)

Serbia, Belgrade

 

100.0

 

 

 

 

 

Financial and strategic domestic shareholdings

 

 

 

 

Medial Beteiligungs-Gesellschaft m.b.H.

Equity

1010 Vienna

31.3

29.6

Medicur-Holding Gesellschaft m.b.H.*)

Equity

1020 Vienna

–27.7

25.0

PremiQaMed Holding GmbH (formerly PKB Privatkliniken Beteiligungs-GmbH)*)

Full

1010 Vienna

65.4

100.0

PremiQaMed Immobilien GmbH (formerly PKM Handels- und Beteiligungsgesellschaft m.b.H.)

Full

1010 Vienna

16.2

100.0

PremiQaMed Privatkliniken GmbH (formerly Privatklinik Döbling GmbH)

Full

1190 Vienna

9.3

100.0

Ambulatorien Betriebsgesellschaft m.b.H.

Full

1190 Vienna

0.9

100.0

STRABAG SE*)

Equity

9500 Villach

3,096.5

14.9

PremiaMed Management GmbH (formerly PremiaMed Management GmbH)

Full

1190 Vienna

0.9

100.0

GENIA CONSULT Unternehmensberatungs Gesellschaft mbH

3)

1190 Vienna

 

74.0

R-SKA Baden Betriebs-GmbH

4)

2500 Baden

 

49.0

Privatklinik Villach Gesellschaft m.b.H. & Co. KG

4)

9020 Klagenfurt

 

34.9

call us Assistance International GmbH

Equity

1090 Vienna

0.5

61.0

UNIQA Leasing GmbH

4)

1061 Vienna

 

25.0

UNIQA International Anteilsverwaltung GmbH (formerly UNIQA Human Resources-Service GmbH)

Full

1020 Vienna

163.4

100.0

UNIQA Beteiligungs-Holding GmbH

Full

1029 Vienna

85.5

100.0

UNIQA Erwerb von Beteiligungen Gesellschaft m.b.H.

Full

1029 Vienna

11.5

100.0

Austria Hotels Betriebs-GmbH

Full

1010 Vienna

10.0

100.0

Wiener Kongresszentrum Hofburg Betriebsgesellschaft m.b.H.

4)

1010 Vienna

 

25.0

JALPAK International (Austria) Ges.m.b.H.

4)

1010 Vienna

 

25.0

 

 

 

 

 

Real-estate companies

 

 

 

 

UNIQA Real Estate CZ, s.r.o.

Full

Czech Republic, Prague

16.3

100.0

UNIQA Real s.r.o.

Full

Slovakia, Bratislava

0.5

100.0

UNIQA Real II s.r.o.

Full

Slovakia, Bratislava

1.0

100.0

Steigengraben-Gut Gesellschaft m.b.H.

3)

1020 Vienna

 

100.0

Raiffeisen evolution project development GmbH

Equity

1030 Vienna

214.1

20.0

DIANA-BAD Errichtungs- und Betriebs GmbH

Equity

1020 Vienna

0.6

33.0

UNIQA Real Estate AG

Full

1029 Vienna

119.0

100.0

UNIQA Real Estate Zweite Beteiligungsverwaltung GmbH

Full

1020 Vienna

30.0

100.0

Design Tower GmbH (formely UNIQA Praterstraße Projekterrichtungs GmbH)

Full

1029 Vienna

129.2

100.0

Aspernbrückengasse Errichtungs- und Betriebs GmbH

Full

1029 Vienna

9.6

99.0

UNIQA Real Estate Holding GmbH

Full

1029 Vienna

69.1

100.0

UNIQA Real Estate Dritte Beteiligungsverwaltung GmbH

Full

1029 Vienna

11.5

100.0

UNIQA Real Estate Vierte Beteiligungsverwaltung GmbH

Full

1029 Vienna

4.5

100.0

Hotel am Bahnhof Errichtungs GmbH & Co KG

Full

1020 Vienna

10.4

100.0

GLM Errichtungs GmbH

Full

1010 Vienna

1.2

100.0

EZL Entwicklung Zone Lassallestraße GmbH & Co. KG

Full

1029 Vienna

37.9

100.0

Fleischmarkt Inzersdorf Vermietungs GmbH

Full

1020 Vienna

10.0

100.0

Praterstraße Eins Hotelbetriebs GmbH

Full

1020 Vienna

2.5

100.0

UNIQA Plaza Irohadaz es Ingatlankezelö Kft.

Full

Hungary, Budapest

2.4

100.0

AUSTRIA Hotels Liegenschaftsbesitz AG5)

Full

1010 Vienna

29.1

99.5

Passauerhof Betriebs-Ges.m.b.H.5)

Full

1010 Vienna

0.8

100.0

Austria Hotels Liegenschaftsbesitz CZ s.r.o.5)

Full

Czech Republic, Prague

26.5

100.0

HKM Immobilien GmbH

3)

Germany, Mannheim

 

100.0

Floreasca Tower SRL

Full

Rumania, Bucharest

5.7

100.0

Pretium Ingatlan Kft.

Full

Hungary, Budapest

5.4

100.0

UNIQA poslovni centar Korzo d.o.o.

Full

Croatia, Rijeka

2.8

100.0

UNIQA-Invest Kft.

Full

Hungary, Budapest

11.4

100.0

Knesebeckstraße 8-9 Grundstücksgesellschaft mbH

Full

Germany, Berlin

1.9

100.0

UNIQA Real Estate Bulgaria EOOD

Full

Bulgaria, Sofia

1.3

100.0

UNIQA Real Estate BH nekretnine, d.o.o.

Full

Bosnia and Herzegovina, Sarajevo

3.4

100.0

UNIQA Real Estate d.o.o.

Full

Serbia, Belgrade

2.6

100.0

Renaissance Plaza d.o.o.

Full

Serbia, Belgrade

1.9

100.0

IPM International Property Management Kft.

Full

Hungary, Budapest

1.3

100.0

UNIQA Real Estate Polska Sp. z o.o.

Full

Poland, Warsaw

8.2

100.0

Black Sea Investment Capital

Full

Ukraine, Kiev

0.1

100.0

LEGIWATON INVESTMENTS LIMITED

Full

Cyprus, Limassol

0.3

100.0

UNIQA Real III, spol. s.r.o.

Full

Slovakia, Bratislava

4.8

100.0

UNIQA Real Estate BV

Full

Niederlande, Hoofddorp

10.6

100.0

UNIQA Real Estate Ukraine

Full

Ukraine, Kiev

0.0

100.0

Reytarske

Full

Ukraine, Kiev

–2.1

100.0

Austria Hotels Betriebs CZ

Full

Czech Republic, Prague

1.4

100.0

ALBARAMA LIMITED

Full

Cyprus, Nikosia

4.9

100.0

AVE-PLAZA LLC

Full

Ukraine, Kharkiv

10.7

100.0

Asena CJSC

Full

Ukraine, Nikolaew

1.1

100.0

UNIQA Real Estate Poland Sp.z.o.o.

Full

Poland, Warsaw

0.0

100.0

BSIC Holding GmbH

Full

Ukraine, Kiev

0.0

100.0

Suoreva Ltd.

Full

Cyprus, Limassol

4.9

100.0

Kremser Landstraße Projektentwicklung GmbH

Full

1020 Vienna

8.8

100.0

Schöpferstraße Projektentwicklung GmbH

Full

1020 Vienna

5.0

100.0

Bonadea Immobilien GmbH

Full

1020 Vienna

7.3

100.0

Graben 27-28 Besitzgesellschaft m.b.H.

Full

1010 Vienna

0.5

100.0

Hotel Burgenland Betriebs GmbH

Full

1029 Vienna

0.0

100.0

R-FMZ Immobilienholding GmbH

Full

1020 Vienna

30.5

100.0

Neue Marktgasse Einkaufspassage Stockerau GmbH

Full

1020 Vienna

4.9

100.0

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

Full

1020 Vienna

8.9

100.0

Raiffeisen-Fachmarktzentrum Mercurius GmbH

Full

1020 Vienna

12.5

100.0

Raiffeisen-Fachmarktzentrum ZWEI GmbH

Full

1020 Vienna

12.4

100.0

Raiffeisen-Fachmarktzentrum Ivesis GmbH

Full

1020 Vienna

10.6

100.0

Raiffeisen-Fachmarktzentrum VIER GmbH

Full

1020 Vienna

24.3

100.0

Raiffeisen-Fachmarktzentrum SIEBEN GmbH

Full

1020 Vienna

7.2

100.0

R-FMZ "MERCATUS" Holding GmbH

Full

1020 Vienna

50.5

100.0

© UNIQA Group 2013