Company |
Type |
Location |
Equity interest as at 31.12.2015 |
Equity interest as at 31/12/2014 |
|
|
|
Figures in percent |
Figures in percent |
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 |
Fully consolidated |
Salzburg |
100.0 |
100.0 |
Raiffeisen Versicherung AG |
Fully consolidated |
Vienna |
100.0 |
100.0 |
FINANCE LIFE Lebensversicherung AG |
Fully consolidated |
Vienna |
100.0 |
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. |
Fully consolidated |
Italy, Milan |
99.7 |
99.7 |
UNIQA poistovña a.s. |
Fully consolidated |
Slovakia, Bratislava |
99.9 |
99.9 |
UNIQA pojištovna, 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 Ubezpieczen S.A. |
Fully consolidated |
Poland, Lodz |
98.6 |
98.6 |
UNIQA Towarzystwo Ubezpieczen na Zycie S.A. |
Fully consolidated |
Poland, Lodz |
99.8 |
99.8 |
UNIQA Biztosító Zrt. |
Fully consolidated |
Hungary, Budapest |
100.0 |
100.0 |
UNIQA Lebensversicherung AG (Deconsolidation 31.03.2015) |
|
Liechtenstein, Vaduz |
|
100.0 |
UNIQA Versicherung AG |
Fully consolidated |
Liechtenstein, Vaduz |
100.0 |
100.0 |
UNIQA Previdenza S.p.A. |
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 |
Insurance company "UNIQA" 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 SA |
Fully consolidated |
Romania, Bucharest |
100.0 |
100.0 |
UNIQA Asigurari De Viata SA |
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. |
Fully consolidated |
Italy, Milan |
89.7 |
89.7 |
SIGAL UNIQA Group AUSTRIA Sh.A. |
Fully consolidated |
Albania, Tirana |
86.9 |
68.6 |
UNIQA AD Skopje |
Fully consolidated |
Macedonia, Skopje |
86.9 |
68.6 |
SIGAL LIFE UNIQA Group AUSTRIA Sh.A. |
Fully consolidated |
Albania, Tirana |
86.9 |
68.6 |
SIGAL UNIQA GROUP AUSTRIA SH.A. |
Fully consolidated |
Kosovo, Pristina |
86.9 |
68.6 |
UNIQA Life AD Skopje |
Fully consolidated |
Macedonia, Skopje |
86.9 |
68.6 |
SIGAL Life UNIQA GROUP AUSTRIA sh.a |
Fully consolidated |
Kosovo, Pristina |
86.9 |
68.6 |
SH.A.F.P SIGAL LIFE UNIQA GROUP AUSTRIA Sh.A. |
Fully consolidated |
Albania, Tirana |
44.3 |
35.0 |
|
|
|
|
|
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 |
At equity |
Bregenz |
50.0 |
50.0 |
Dr. E. Hackhofer EDV-Softwareberatung Gesellschaft m.b.H. |
Fully consolidated |
Vienna |
100.0 |
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 Szolgáltató 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. (Erstkonsolidierung: 31.12.2015) |
Fully consolidated |
Serbia, Belgrade |
100.0 |
|
Poliklinika Medico (Deconsolidation 31.03.2015) |
|
Croatia, Rijeka |
|
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 30.09.2015) |
At equity |
Vienna |
29.6 |
29.6 |
UNIQA Leasing GmbH (First consolidation: 31.12.2015) |
At equity |
Vienna |
25.0 |
25.0 |
UNIQA Internationale Anteilsverwaltung GmbH (Deconsolidation 30.09.2015) |
|
Vienna |
|
100.0 |
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 |
13.8 |
13.8 |
PremiaMed 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 (First consolidation 31.3.2015) |
Fully consolidated |
Gallneukirchen |
60.0 |
|
PremiQaMed Beteiligungs GmbH (First consolidation 31.3.2015) |
Fully consolidated |
Vienna |
100.0 |
|
|
|
|
|
|
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. |
Fully consolidated |
Slovakia, Bratislava |
100.0 |
100.0 |
UNIQA Immobilien-Projekterrichtungs GmbH (First consolidation: 30.6.2015) |
Fully consolidated |
Vienna |
100.0 |
|
Raiffeisen evolution project development GmbH |
At equity |
Vienna |
20.0 |
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 Plaza Irohadáz 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 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. |
Fully consolidated |
Bosnia and Herzegovina, Sarajevo |
100.0 |
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 |
Fully consolidated |
Ukraine, Kiev |
100.0 |
100.0 |
LEGIWATON INVESTMENTS LIMITED |
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 |
UNIQA Real Estate Ukraine |
|
Ukraine, Kiev |
|
100.0 |
Reytarske |
Fully consolidated |
Ukraine, Kiev |
100.0 |
100.0 |
ALBARAMA LIMITED |
Fully consolidated |
Cyprus, Nikosia |
100.0 |
100.0 |
AVE-PLAZA LLC |
Fully consolidated |
Ukraine, Kharkiv |
100.0 |
100.0 |
Asena CJSC |
Fully consolidated |
Ukraine, Nikolaew |
100.0 |
100.0 |
BSIC Holding |
Fully consolidated |
Ukraine, Kiev |
100.0 |
100.0 |
Suoreva Ltd. (Deconsolidation: 31.03.2015) |
|
Cyprus, Limassol |
|
100.0 |
Sedmi element d.o.o. |
Fully consolidated |
Croatia, Zagreb |
100.0 |
100.0 |
Deveti element d.o.o. |
Fully consolidated |
Croatia, Zagreb |
100.0 |
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 |
