Affiliated and associated companies in 2013


Company

Type

Location

Equity Figures in € million1)

Share in equity Figures in per cent1)

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 (because not material).

4)

Associated not at equity valued company (because not material)

Domestic insurance companies

 

 

 

 

UNIQA Insurance Group AG (Group Holding Company, formerly: UNIQA Versicherungen AG)

 

1029 Vienna

 

 

UNIQA Österreich Versicherungen AG

Full

1029 Vienna

724.9

100.0

Salzburger Landes-Versicherung AG

Full

5020 Salzburg

29.2

100.0

Raiffeisen Versicherung AG

Full

1029 Vienna

747.6

100.0

FINANCE LIFE Lebensversicherung AG

Full

1029 Vienna

85.9

100.0

SK Versicherung Aktiengesellschaft

Equity

1050 Vienna

11.1

25.0

 

 

 

 

 

Foreign insurance companies

 

 

 

 

UNIQA Assurances S.A.

Full

Switzerland, Geneva

13.4

100.0

UNIQA Re AG

Full

Switzerland, Zurich

219.6

100.0

UNIQA Assicurazioni S.p.A.

Full

Italy, Milan

235.8

100.0

UNIQA poistovña a.s.

Full

Slovakia, Bratislava

37.1

99.9

UNIQA pojištovna, a.s.

Full

Czech Republic, Prague

57.5

100.0

UNIQA osiguranje d.d.

Full

Croatia, Zagreb

14.5

100.0

UNIQA Protezione S.p.A.

Full

Italy, Udine

26.5

94.7

UNIQA Towarzystwo Ubezpieczen S.A.

Full

Poland, Lodz

73.0

98.5

UNIQA Towarzystwo Ubezpieczen na Zycie S.A.

Full

Poland, Lodz

13.8

99.8

UNIQA Biztosító Zrt.

Full

Hungary, Budapest

23.7

100.0

UNIQA Lebensversicherung AG

Full

Liechtenstein, Vaduz

4.6

100.0

UNIQA Versicherung AG

Full

Liechtenstein, Vaduz

9.4

100.0

UNIQA Previdenza S.p.A.

Full

Italy, Milan

141.8

100.0

UNIQA Osiguranje d.d.

Full

Bosnia and Herzegovina, Sarajevo

7.2

99.8

UNIQA Insurance plc

Full

Bulgaria, Sofia

10.1

99.9

UNIQA Life Insurance plc

Full

Bulgaria, Sofia

5.1

99.7

UNIQA životno osiguranje a.d.

Full

Serbia, Belgrade

4.0

100.0

Insurance company "UNIQA"

Full

Ukraine, Kiev

15.6

92.2

UNIQA LIFE

Full

Ukraine, Kiev

9.3

100.0

UNIQA životno osiguranje a.d.

Full

Montenegro, Podgorica

1.7

100.0

UNIQA neživotno osiguranje a.d.

Full

Serbia, Belgrade

7.9

100.0

UNIQA neživotno osiguranje a.d.

Full

Montenegro, Podgorica

4.4

100.0

UNIQA Asigurari S.A.

Full

Rumania, Bucharest

28.8

100.0

UNIQA Life S.A.

Full

Rumania, Bucharest

6.4

100.0

Raiffeisen Life Insurance Company LLC

Full

Russia, Moscow

15.6

75.0

UNIQA Life S.p.A.

Full

Italy, Milan

47.0

90.0

SIGAL UNIQA Group AUSTRIA Sh.A.

Full

Albania, Tirana

21.0

68.6

UNIQA AD Skopje

Full

Macedonia, Skopje

4.8

100.0

SIGAL LIFE UNIQA Group AUSTRIA Sh.A.

Full

Albania, Tirana

4.7

100.0

SIGAL UNIQA GROUP AUSTRIA SH.A.

Full

Kosovo, Pristina

3.6

100.0

UNIQA Life AD Skopje

Full

Macedonia, Skopje

3.0

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

0.1

51.0

 

 

 

 

 

Group domestic service companies

 

 

 

 

UNIQA Real Estate Management GmbH

Full

1029 Vienna

2.2

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

0.3

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.

Full

1070 Vienna

0.0

100.0

UNIQA Software-Service GmbH

Full

1029 Vienna

0.7

100.0

UNIQA Capital Markets GmbH

Full

1020 Vienna

4.5

100.0

UNIQA International AG

Full

1029 Vienna

171.5

100.0

UNIQA Internationale Beteiligungs-Verwaltungs GmbH

Full

1029 Vienna

648.3

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

Full

1010 Vienna

0.3

64.0

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

Full

1029 Vienna

16.4

100.0

Privatklinik Grinzing GmbH

3)

1190 Vienna

 

100.0

Versicherungsagentur Wilhelm Steiner GmbH

3)

1029 Vienna

 

100.0

UNIQA Real Estate Finanzierungs GmbH

Full

1029 Vienna

11.3

100.0

UNIQA Group Audit GmbH

Full

1029 Vienna

0.1

100.0

Valida Holding AG

Equity

1020 Vienna

82.0

40.1

RVCM GmbH

4)

1010 Vienna

 

50.0

NewMoove GmbH (vormals: 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

24.7

100.0

UNIQA Finanzbeteiligung GmbH

Full

1020 Vienna

173.9

100.0

UNIQA International Corporate Business GmbH

3)

1029 Vienna

 

100.0

 

 

 

 

 

Group foreign service companies

 

 

 

 

UNIQA Raiffeisen Software Service Kft.

Full

Hungary, Budapest

0.6

60.0

Insdata spol s.r.o.

Full

Slovakia, Nitra

2.2

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

1.0

50.0

UNIQA Szolgaltato Kft.

Full

Hungary, Budapest

4.5

100.0

UNIQA Claims Services International 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.

Full

Hungary, Budapest

0.1

100.0

UNIQA Intermediazioni S.r.l.

3)

Italy, Milan

 

100.0

Vitosha Auto OOD

Full

Bulgaria, Sofia

0.0

100.0

UNIQA Raiffeisen Software Service S.R.L.

Full

Romania, Cluj-Napoca

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)

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

PremiQaMed Holding GmbH*)

Full

1010 Vienna

71.1

100.0

PremiQaMed Immobilien GmbH

Full

1010 Vienna

18.6

100.0

PremiQaMed Privatkliniken GmbH

Full

1190 Vienna

9.0

100.0

Ambulatorien Betriebsgesellschaft m.b.H.

Full

1190 Vienna

0.6

100.0

STRABAG SE*)

Equity

9500 Villach

2,948.7

14.7

PremiaMed Management GmbH

Full

1190 Vienna

0.8

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

1090 Vienna

0.8

61.0

UNIQA Leasing GmbH

4)

1061 Vienna

 

25.0

UNIQA Internationale Anteilsverwaltung GmbH

Full

1020 Vienna

163.4

100.0

UNIQA Beteiligungs-Holding GmbH

Full

1029 Vienna

161.2

100.0

UNIQA Erwerb von Beteiligungen Gesellschaft m.b.H.

Full

1029 Vienna

11.5

100.0

 

 

 

 

 

Real-estate companies

 

 

 

 

UNIQA Real Estate CZ, s.r.o.

Full

Czech Republic, Prague

14.7

100.0

UNIQA Real s.r.o.

Full

Slovakia, Bratislava

0.5

100.0

UNIQA Real II s.r.o.

Full

Slovakia, Bratislava

0.9

100.0

Steigengraben-Gut Gesellschaft m.b.H.

3)

1020 Vienna

 

100.0

Raiffeisen evolution project development GmbH

Equity

1030 Vienna

138.8

20.0

DIANA-BAD Errichtungs- und Betriebs GmbH

Equity

1020 Vienna

0.9

33.0

UNIQA Real Estate AG

Full

1029 Vienna

121.3

100.0

UNIQA Real Estate Zweite Beteiligungsverwaltung GmbH

Full

1020 Vienna

19.1

100.0

Design Tower GmbH

Full

1029 Vienna

190.1

100.0

Aspernbrückengasse Errichtungs- und Betriebs GmbH

Full

1029 Vienna

10.1

99.0

UNIQA Real Estate Holding GmbH

Full

1029 Vienna

72.5

100.0

UNIQA Real Estate Dritte Beteiligungsverwaltung GmbH

Full

1029 Vienna

11.7

100.0

UNIQA Real Estate Vierte Beteiligungsverwaltung GmbH

Full

1029 Vienna

4.6

100.0

"Hotel am Bahnhof" Errichtungs GmbH & Co KG

Full

1020 Vienna

10.2

100.0

GLM Errichtungs GmbH

Full

1010 Vienna

1.7

100.0

EZL Entwicklung Zone Lassallestraße GmbH & Co. KG

Full

1029 Vienna

37.0

100.0

Fleischmarkt Inzersdorf Vermietungs GmbH

Full

1020 Vienna

9.3

100.0

Praterstraße Eins Hotelbetriebs GmbH

Full

1020 Vienna

2.5

100.0

UNIQA Plaza Irohadaz es Ingatlankezelö Kft.

Full

Hungary, Budapest

2.0

100.0

HKM Immobilien GmbH

3)

Germany, Mannheim

 

100.0

Floreasca Tower SRL

Full

Rumania, Bucharest

12.2

100.0

Pretium Ingatlan Kft.

Full

Hungary, Budapest

5.5

100.0

UNIQA poslovni centar Korzo d.o.o.

Full

Croatia, Rijeka

2.6

100.0

UNIQA-Invest Kft.

Full

Hungary, Budapest

10.8

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

3.6

100.0

UNIQA Real Estate d.o.o.

Full

Serbia, Belgrade

2.6

100.0

Renaissance Plaza d.o.o.

Full

Serbia, Belgrade

2.3

100.0

IPM International Property Management Kft.

Full

Hungary, Budapest

1.2

100.0

UNIQA Real Estate Polska Sp. z o.o.

Full

Poland, Warsaw

7.9

100.0

Black Sea Investment Capital

Full

Ukraine, Kiev

–2.2

100.0

LEGIWATON INVESTMENTS LIMITED

Full

Cyprus, Limassol

0.2

100.0

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

Full

Slovakia, Bratislava

4.8

100.0

UNIQA Real Estate BV

Full

Niederlande, Hoofddorp

10.5

100.0

UNIQA Real Estate Ukraine

Full

Ukraine, Kiev

0.0

100.0

Reytarske

Full

Ukraine, Kiev

–6.0

100.0

ALBARAMA LIMITED

Full

Cyprus, Nikosia

5.0

100.0

AVE-PLAZA LLC

Full

Ukraine, Kharkiv

8.3

100.0

Asena CJSC

Full

Ukraine, Nikolaew

0.5

100.0

BSIC Holding GmbH

Full

Ukraine, Kiev

0.0

100.0

Suoreva Ltd.

Full

Cyprus, Limassol

0.0

100.0

Kremser Landstraße Projektentwicklung GmbH

Full

1020 Vienna

8.9

100.0

Schöpferstraße Projektentwicklung GmbH

Full

1020 Vienna

5.4

100.0

"Bonadea" Immobilien GmbH

Full

1020 Vienna

7.2

100.0

"Graben 27–28" Besitzgesellschaft m.b.H.

Full

1010 Vienna

25.5

100.0

Hotel Burgenland Betriebs GmbH

Full

1029 Vienna

0.0

100.0

R-FMZ Immobilienholding GmbH

Full

1020 Vienna

30.2

100.0

Neue Marktgasse Einkaufspassage Stockerau GmbH

Full

1020 Vienna

4.5

100.0

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

Full

1020 Vienna

9.1

100.0

Raiffeisen-Fachmarktzentrum Mercurius GmbH

Full

1020 Vienna

12.2

100.0

Raiffeisen-Fachmarktzentrum ZWEI GmbH

Full

1020 Vienna

13.5

100.0

Raiffeisen-Fachmarktzentrum Ivesis GmbH

Full

1020 Vienna

10.6

100.0

Raiffeisen-Fachmarktzentrum VIER GmbH

Full

1020 Vienna

24.1

100.0

Raiffeisen-Fachmarktzentrum SIEBEN GmbH

Full

1020 Vienna

7.0

100.0

R-FMZ "MERCATUS" Holding GmbH

Full

1020 Vienna

51.0

100.0

© UNIQA Group 2014