Group companies

Switzerland
CompanyDomicileCurrencyShare capital*ShareConsolidationOwner
Vetropack Holding LtdSt-PrexCHF19 824 000Kthe public
Vetropack LtdSt-PrexCHF8 000 000100%KVPH
Vetroconsult LtdBülachCHF1 000 000100%KVPH
Vetro-Recycling LtdBülachCHF100 000100%KVPH
Müller + Krempel LtdBülachCHF1 000 000100%KVPH
Vetroreal LtdSt-PrexCHF500 000100%KVPH
Austria
CompanyDomicileCurrencyShare capital*ShareConsolidationOwner
Vetropack Austria Holding AGPöchlarnEUR10 905 000100%KVPH
Vetropack Austria GmbHPöchlarnEUR8 725 000100%KVAH
Austria Glas Recycling GmbHWienEUR50 00024.5%EVPA
PTP Pro Glas GmbHWienEUR35 00050%VPA
Czech Republic
CompanyDomicileCurrencyShare capital*ShareConsolidationOwner
Vetropack Moravia Glass, a.s.KyjovCZK800 000 000100%KVAH
Croatia
CompanyDomicileCurrencyShare capital*ShareConsolidationOwner
Vetropack Straža d.d.Hum na SutliHRK208 290 000100%KVPH
Straža-Imo d.o.o.Hum na SutliHRK855 03125.1%EVST
Slovakia
CompanyDomicileCurrencyShare capital*ShareConsolidationOwner
Vetropack Nemšová s.r.o.NemšováEUR16 596 96060/40%KVPH/ VAH
Ukraine
CompanyDomicileCurrencyShare capital*ShareConsolidationOwner
PrJSC Vetropack Gostomel**GostomelEUR55 500 00085.3%KVAH
Italy
CompanyDomicileCurrencyShare capital*ShareConsolidationOwner
Vetropack Italia S.r.l.TrezzanoEUR1 000 000100%KVAH

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.