Group companies
Switzerland
| Company | Domicile | Currency | Share capital | *Share | Consolidation | Owner |
|---|---|---|---|---|---|---|
| Vetropack Holding Ltd | St-Prex | CHF | 19 824 000 | K | the public | |
| Vetropack Ltd | St-Prex | CHF | 8 000 000 | 100% | K | VPH |
| Vetroconsult Ltd | Bülach | CHF | 1 000 000 | 100% | K | VPH |
| Vetro-Recycling Ltd | Bülach | CHF | 100 000 | 100% | K | VPH |
| Müller + Krempel Ltd | Bülach | CHF | 1 000 000 | 100% | K | VPH |
| Vetroreal Ltd | St-Prex | CHF | 500 000 | 100% | K | VPH |
Austria
| Company | Domicile | Currency | Share capital | *Share | Consolidation | Owner |
|---|---|---|---|---|---|---|
| Vetropack Austria Holding AG | Pöchlarn | EUR | 10 905 000 | 100% | K | VPH |
| Vetropack Austria GmbH | Pöchlarn | EUR | 8 725 000 | 100% | K | VAH |
| Austria Glas Recycling GmbH | Wien | EUR | 50 000 | 24.5% | E | VPA |
| PTP Pro Glas GmbH | Wien | EUR | 35 000 | 50% | E | VPA |
Czech Republic
| Company | Domicile | Currency | Share capital | *Share | Consolidation | Owner |
|---|---|---|---|---|---|---|
| Vetropack Moravia Glass, a.s. | Kyjov | CZK | 800 000 000 | 100% | K | VAH |
Croatia
| Company | Domicile | Currency | Share capital | *Share | Consolidation | Owner |
|---|---|---|---|---|---|---|
| Vetropack Straža d.d. | Hum na Sutli | HRK | 208 290 000 | 100% | K | VPH |
| Straža-Imo d.o.o. | Hum na Sutli | HRK | 855 031 | 25.1% | E | VST |
Slovakia
| Company | Domicile | Currency | Share capital | *Share | Consolidation | Owner |
|---|---|---|---|---|---|---|
| Vetropack Nemšová s.r.o. | Nemšová | EUR | 16 596 960 | 60/40% | K | VPH/ VAH |
Ukraine
| Company | Domicile | Currency | Share capital | *Share | Consolidation | Owner |
|---|---|---|---|---|---|---|
| PrJSC Vetropack Gostomel** | Gostomel | EUR | 55 500 000 | 85.3% | K | VAH |
Italy
| Company | Domicile | Currency | Share capital | *Share | Consolidation | Owner |
|---|---|---|---|---|---|---|
| Vetropack Italia S.r.l. | Trezzano | EUR | 1 000 000 | 100% | K | VAH |
K = Fully consolidated companies
E = Equity method
VPH = Vetropack Holding Ltd
VAH = Vetropack Austria Holding Ltd
VPA = Vetropack Austria GmbH
VST = Vetropack Straža d.d.
* Capital shares and voting rights are identical.
** During the year under review JSC Vetropack Gostomel was renamed PrJSC Vetropack Gostomel.
As per 31 Dezember 2017
Information on the Group companies is provided on page 70 of the PDF document “Corporate Governance 2017”, which is an extract from the Annual Report.
Downloads
- Corporate Governance 2017 (extract from the Annual Report)
- Remuneration Report 2017 (extract from the Annual Report)
For PDF versions of Annual and Semi-Annual Reports, please click here.