Affiliated companies and associates
at 31 December 2014


Company

Type

Domicile

Equity in € million1)

Share of equity In per cent2)

1)

For consolidated companies, equity disclosed corresponds to the local annual, or, for companies marked *), consolidated financial statements, and for equity-accounted companies, equity corresponds to the last available annual, or, for companies marked *), consolidated financial statements.

2)

Share of equity corresponds to control before taking account of any non-controlling interests in the Group.

3)

Affiliated unconsolidated companies (due to immateriality)

4)

Associates not accounted for under the equity method (due to immateriality)

Austrian insurance companies

 

 

 

 

UNIQA Insurance Group AG (Group holding company)

 

1029 Vienna

 

 

UNIQA Österreich Versicherungen AG

Consolidated

1029 Vienna

–699.9

100.0

Salzburger Landes-Versicherung AG

Consolidated

5020 Salzburg

–29.0

100.0

Raiffeisen Versicherung AG

Consolidated

1029 Vienna

–762.1

100.0

FINANCE LIFE Lebensversicherung AG

Consolidated

1029 Vienna

–87.0

100.0

SK Versicherung Aktiengesellschaft

Equity-accounted

1050 Vienna

11.7

25.0

 

 

 

 

 

Foreign insurance companies

 

 

 

 

UNIQA Assurances S.A.

Consolidated

Switzerland, Geneva

–14.0

100.0

UNIQA Re AG

Consolidated

Switzerland, Zurich

–250.2

100.0

UNIQA Assicurazioni S.p.A.

Consolidated

Italy, Milan

–239.5

100.0

UNIQA pojišťovna a.s.

Consolidated

Slovakia, Bratislava

–42.0

99.9

UNIQA pojištovna, a.s.

Consolidated

The Czech Republic, Prague

–58.9

100.0

UNIQA osiguranje d.d.

Consolidated

Croatia, Zagreb

–60.4

100.0

UNIQA Towarzystwo Ubezpieczeń S.A.

Consolidated

Poland, Lodz

–84.4

98.6

UNIQA Towarzystwo Ubezpieczeń na Zycie S.A.

Consolidated

Poland, Lodz

–13.8

99.8

UNIQA Biztosító Zrt.

Consolidated

Hungary, Budapest

–17.9

100.0

UNIQA Lebensversicherung AG

Consolidated

Liechtenstein, Vaduz

–4.4

100.0

UNIQA Versicherung AG

Consolidated

Liechtenstein, Vaduz

–8.5

100.0

UNIQA Previdenza S.p.A.

Consolidated

Italy, Milan

–153.5

100.0

UNIQA Osiguranje d.d.

Consolidated

Bosnia and Herzegovina, Sarajevo

–7.5

99.8

UNIQA Insurance plc.

Consolidated

Bulgaria, Sofia

–6.9

99.9

UNIQA Life Insurance plc.

Consolidated

Bulgaria, Sofia

–5.6

99.7

UNIQA životno osiguranje a.d.

Consolidated

Serbia, Belgrade

–7.4

100.0

Insurance company "UNIQA"

Consolidated

Ukraine, Kiev

–10.4

100.0

UNIQA LIFE

Consolidated

Ukraine, Kiev

–10.3

100.0

UNIQA životno osiguranje a.d.

Consolidated

Montenegro, Podgorica

–1.8

100.0

UNIQA neživotno osiguranje a.d.

Consolidated

Serbia, Belgrade

–11.1

100.0

UNIQA neživotno osiguranje a.d.

Consolidated

Montenegro, Podgorica

–3.9

100.0

UNIQA Asigurari S.A.

Consolidated

Romania, Bucharest

–42.4

100.0

UNIQA Life S.A.

Consolidated

Romania, Bucharest

–5.9

100.0

Raiffeisen Life Insurance Company LLC

Consolidated

Russia, Moscow

0.7

75.0

UNIQA Life S.p.A.

Consolidated

Italy, Milan

–57.3

90.0

SIGAL UNIQA GROUP AUSTRIA Sh.a.

Consolidated

Albania, Tirana

–22.7

68.6

UNIQA AD Skopje

Consolidated

Macedonia, Skopje

–5.2

100.0

SIGAL Life UNIQA Group AUSTRIA Sh.a.

Consolidated

Albania, Tirana

–4.5

100.0

SIGAL UNIQA Group AUSTRIA Sh.a.

Consolidated

Kosovo, Priština

–3.7

100.0

UNIQA Life AD Skopje

Consolidated

Macedonia, Skopje

–3.0

100.0

SIGAL Life UNIQA Group AUSTRIA Sh.a

Consolidated

Kosovo, Priština

–3.8

100.0

SH.A.F.P SIGAL Life UNIQA Group AUSTRIA Sh.A.

Consolidated

Albania, Tirana

–0.1

51.0

 

 

 

 

 

Austrian Group service companies

 

 

 

 

UNIQA Real Estate Management GmbH

Consolidated

1029 Vienna

–2.2

100.0

Versicherungsmarkt-Servicegesellschaft m.b.H.

Consolidated

1010 Vienna

–0.2

100.0

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

Consolidated

1010 Vienna

–1.2

100.0

Raiffeisen Versicherungsmakler Vorarlberg GmbH

Equity-accounted

6900 Bregenz

0.3

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.

Consolidated

1070 Vienna

0.0

100.0

UNIQA IT Services GmbH

Consolidated

1029 Vienna

–0.7

100.0

UNIQA Capital Markets GmbH

Consolidated

1020 Vienna

–4.5

100.0

UNIQA International AG

Consolidated

1029 Vienna

–196.7

100.0

UNIQA Internationale Beteiligungs-Verwaltungs GmbH

Consolidated

1029 Vienna

–553.8

100.0

Alopex Organisation von Geschäftskontakten GmbH

3)

1020 Vienna

 

100.0

RC RISK-CONCEPT Versicherungsmakler GmbH

3)

1029 Vienna

 

100.0

Assistance Beteiligungs-GmbH

Consolidated

1010 Vienna

–0.3

64.0

Real Versicherungsvermittlung GmbH (previously: Real Versicherungs-Makler GmbH)

3)

1220 Vienna

 

100.0

Together Internet Services GmbH

4)

1030 Vienna

 

22.6

UNIQA HealthService – Services im Gesundheitswesen GmbH

3)

1029 Vienna

 

100.0

UNIQA Real Estate Beteiligungsverwaltung GmbH

Consolidated

1029 Vienna

–16.6

100.0

Privatklinik Grinzing GmbH

3)

1190 Vienna

 

100.0

Versicherungsagentur Wilhelm Steiner GmbH

3)

1029 Vienna

 

100.0

UNIQA Real Estate Finanzierungs GmbH

Consolidated

1029 Vienna

–3.7

100.0

UNIQA Group Audit GmbH

Consolidated

1029 Vienna

–0.1

100.0

Valida Holding AG

Equity-accounted

1020 Vienna

81.1

40.1

RVCM GmbH

4)

1010 Vienna

 

50.0

NewMoove GmbH (previously: F&R Multimedia GmbH)

3)

1060 Vienna

 

61.0

PremiaFIT Facility und IT Management u. Service GmbH

3)

1190 Vienna

 

75.0

RHG Management GmbH

Consolidated

1020 Vienna

–25.1

100.0

UNIQA Finanzbeteiligung GmbH

Consolidated

1020 Vienna

–136.3

100.0

UNIQA International Corporate Business GmbH

3)

1029 Vienna

 

100.0

 

 

 

 

 

Foreign Group service companies

 

 

 

 

UNIQA Raiffeisen Software Service Kft.

Consolidated

Hungary, Budapest

–0.5

60.0

InsData spol. s.r.o.

Consolidated

Slovakia, Nitra

–2.2

98.0

ProUNIQA s.r.o.

3)

The Czech Republic, Prague

 

100.0

UNIPARTNER s.r.o.

Consolidated

Slovakia, Bratislava

0.1

100.0

UNIQA InsService spol. s.r.o.

Consolidated

Slovakia, Bratislava

–0.2

100.0

UNIQA Ingatlanhasznosító Kft.

Consolidated

Hungary, Budapest

–4.7

100.0

UNIQA Szolgáltató Kft.

Consolidated

Hungary, Budapest

3.7

100.0

UNIQA Claims Services International Kft.

3)

Hungary, Budapest

 

100.0

RC Risk Concept Vaduz

3)

Liechtenstein, Vaduz

 

100.0

Első Közszolgálati Pénzügyi Tanácsadó Kft.

3)

Hungary, Budapest

 

92.4

UNIQA Számitástechnikai Szolgáltató Kft.

Consolidated

Hungary, Budapest

–0.1

100.0

UNIQA Intermediazioni S.r.l.

3)

Italy, Milan

 

100.0

Vitosha Auto OOD

Consolidated

Bulgaria, Sofia

–0.1

100.0

UNIQA Raiffeisen Software Service S.R.L.

Consolidated

Romania, Klausenburg

–0.2

60.0

UNIQA Software Service Bulgaria OOD

3)

Bulgaria, Plovdiv

 

99.0

UNIQA Software Service Ukraine GmbH

3)

Ukraine, Kiev

 

99.0

UNIQA Assistance doo Sarajevo

3)

Bosnia and Herzegovina, Sarajevo

 

99.8

UNIQA Agent doo za zastupanje u osiguranju Banja Luka

3)

Bosnia and Herzegovina, Banja Luka

 

99.8

UNIQA Agent doo za zastupanje u osiguranju Sarajevo

3)

Bosnia and Herzegovina, Sarajevo

 

99.8

UNIQA Software Service Kft.

3)

Hungary, Budapest

 

100.0

UNIPROINS CONSULTANTA SA

3)

Romania, Bucharest

 

100.0

sTech d.o.o.

3)

Serbia, Belgrade

 

100.0

UNIQA Services Sp. z o.o.

3)

Poland, Lodz

 

100.0

Poliklinika Medico

Consolidated

Croatia, Rijeka

–0.2

100.0

Dekra-Expert Műszaki Szakértői Kft.

Equity-accounted

Hungary, Budapest

0.7

50.0

 

 

 

 

 

Financial and strategic equity investments – Austria

 

 

 

 

Medial Beteiligungs-Gesellschaft m.b.H.

Equity-accounted

1010 Vienna

31.3

29.6

PremiQaMed Holding GmbH*)

Consolidated

1010 Vienna

–75.5

100.0

PremiQaMed Immobilien GmbH

Consolidated

1010 Vienna

–19.8

100.0

PremiQaMed Privatkliniken GmbH

Consolidated

1190 Vienna

–7.0

100.0

Ambulatorien Betriebsgesellschaft m.b.H.

Consolidated

1190 Vienna

–0.6

100.0

STRABAG SE*)

Equity-accounted

9500 Villach

2,986.3

13.8

PremiQaMed Management GmbH

Consolidated

1190 Vienna

–0.4

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

Privatklinik Villach Gesellschaft m.b.H.

4)

9020 Klagenfurt

 

25.0

call us Assistance International GmbH

Equity-accounted

1090 Vienna

0.9

61.0

UNIQA Leasing GmbH

4)

1061 Vienna

 

25.0

UNIQA Internationale Anteilsverwaltung GmbH

Consolidated

1020 Vienna

–163.4

100.0

UNIQA Beteiligungs-Holding GmbH

Consolidated

1029 Vienna

–50.1

100.0

UNIQA Erwerb von Beteiligungen Gesellschaft m.b.H.

Consolidated

1029 Vienna

–11.5

100.0

 

 

 

 

 

Real-estate companies

 

 

 

 

UNIQA Real Estate CZ, s.r.o.

Consolidated

The Czech Republic, Prague

15.0

100.0

UNIQA Real s.r.o.

Consolidated

Slovakia, Bratislava

0.5

100.0

UNIQA Real II s.r.o.

Consolidated

Slovakia, Bratislava

1.0

100.0

Steigengraben-Gut Gesellschaft m.b.H.

3)

1020 Vienna

 

100.0

Raiffeisen evolution project development GmbH

Equity-accounted

1030 Vienna

131.9

20.0

DIANA-BAD Errichtungs– und Betriebs GmbH

Equity-accounted

1020 Vienna

1.1

33.0

UNIQA Real Estate AG

Consolidated

1029 Vienna

–168.1

100.0

UNIQA Real Estate Zweite Beteiligungsverwaltung GmbH

Consolidated

1020 Vienna

–19.6

100.0

Design Tower GmbH

Consolidated

1029 Vienna

–87.0

100.0

Aspernbrückengasse Errichtungs– und Betriebs GmbH

Consolidated

1029 Vienna

–10.2

99.0

UNIQA Real Estate Holding GmbH

Consolidated

1029 Vienna

–42.7

100.0

UNIQA Real Estate Dritte Beteiligungsverwaltung GmbH

Consolidated

1029 Vienna

–12.3

100.0

UNIQA Real Estate Vierte Beteiligungsverwaltung GmbH

Consolidated

1029 Vienna

–4.6

100.0

“Hotel am Bahnhof” Errichtungs GmbH & Co KG

Consolidated

1020 Vienna

–10.5

100.0

GLM Errichtungs GmbH

Consolidated

1010 Vienna

–1.6

100.0

EZL Entwicklung Zone Lassallestraße GmbH & Co. KG

Consolidated

1029 Vienna

–37.2

100.0

Fleischmarkt Inzersdorf Vermietungs GmbH

Consolidated

1020 Vienna

–7.4

100.0

Praterstraße Eins Hotelbetriebs GmbH

Consolidated

1020 Vienna

–2.5

100.0

UNIQA Plaza Irodaház és Ingatlankezelő Kft.

Consolidated

Hungary, Budapest

1.2

100.0

HKM Immobilien GmbH

3)

Germany, Mannheim

 

100.0

Floreasca Tower SRL

Consolidated

Romania, Bucharest

16.8

100.0

Pretium Ingatlan Kft.

Consolidated

Hungary, Budapest

4.9

100.0

UNIQA poslovni centar Korzo d.o.o.

Consolidated

Croatia, Rijeka

2.5

100.0

UNIQA-Invest Kft.

Consolidated

Hungary, Budapest

9.4

100.0

Knesebeckstraße 8–9 Grundstücksgesellschaft mbH

Consolidated

Germany, Berlin

2.2

100.0

UNIQA Real Estate Bulgaria EOOD

Consolidated

Bulgaria, Sofia

1.3

100.0

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

Consolidated

Bosnia and Herzegovina, Sarajevo

3.7

100.0

UNIQA Real Estate d.o.o.

Consolidated

Serbia, Belgrade

2.6

100.0

Renaissance Plaza d.o.o.

Consolidated

Serbia, Belgrade

2.5

100.0

IPM International Property Management Kft.

Consolidated

Hungary, Budapest

1.3

100.0

UNIQA Real Estate Polska Sp. z o.o.

Consolidated

Poland, Warsaw

7.4

100.0

Black Sea Investment Capital

Consolidated

Ukraine, Kiev

–10.3

100.0

LEGIWATON INVESTMENTS LIMITED

Consolidated

Cyprus, Limassol

0.1

100.0

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

Consolidated

Slovakia, Bratislava

4.1

100.0

UNIQA Real Estate BV

Consolidated

Netherlands, Hoofddorp

10.5

100.0

UNIQA Real Estate Ukraine

Consolidated

Ukraine, Kiev

0.0

100.0

Reytarske

Consolidated

Ukraine, Kiev

–9.7

100.0

ALBARAMA LIMITED

Consolidated

Cyprus, Nicosia

5.1

100.0

AVE-PLAZA LLC

Consolidated

Ukraine, Kharkiv

–1.7

100.0

Asena CJSC

Consolidated

Ukraine, Nikolaev

–3.7

100.0

BSIC Holding GmbH

Consolidated

Ukraine, Kiev

0.0

100.0

Suoreva Ltd.

Consolidated

Cyprus, Limassol

0.0

100.0

Sedmi element d.o.o.

Consolidated

Croatia, Zagreb

0.4

100.0

Deveti element d.o.o.

Consolidated

Croatia, Zagreb

–1.1

100.0

Kremser Landstraße Projektentwicklung GmbH

Consolidated

1020 Vienna

–9.4

100.0

Schöpferstraße Projektentwicklung GmbH

Consolidated

1020 Vienna

–5.6

100.0

„Bonadea“ Immobilien GmbH

Consolidated

1020 Vienna

–3.2

100.0

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

Consolidated

1010 Vienna

–25.7

100.0

Hotel Burgenland Betriebs GmbH

Consolidated

1029 Vienna

0.0

100.0

R-FMZ Immobilienholding GmbH

Consolidated

1020 Vienna

–30.8

100.0

Neue Marktgasse Einkaufspassage Stockerau GmbH

Consolidated

1020 Vienna

–4.0

100.0

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

Consolidated

1020 Vienna

–9.2

100.0

Raiffeisen-Fachmarktzentrum Mercurius GmbH

Consolidated

1020 Vienna

–12.2

100.0

Raiffeisen-Fachmarktzentrum ZWEI GmbH

Consolidated

1020 Vienna

–13.2

100.0

Raiffeisen-Fachmarktzentrum Ivesis GmbH

Consolidated

1020 Vienna

–10.1

100.0

Raiffeisen-Fachmarktzentrum VIER GmbH

Consolidated

1020 Vienna

–24.0

100.0

Raiffeisen-Fachmarktzentrum SIEBEN GmbH

Consolidated

1020 Vienna

–6.7

100.0

R-FMZ “MERCATUS” Holding GmbH

Consolidated

1020 Vienna

–50.5

100.0

© UNIQA Group 2015