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
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% 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
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 UAH 55 500 000 100% K VAH
             
Italy
Company Domicile Currency Share capital *Share Consolidation Owner
Vetropack Italia S.r.l. Trezzano EUR 1 000 000 ****75/25% K VAH
             
Moldova
Company Domicile Currency Share Capital **Share Consolidation Owner
Glass Container Company S.A. Chişinău MDL 243 546 864 *****100% K VAH
Glass Container Prim S.A. Chişinău MDL 285 343 000 *****100% K VAH
Glass Container Prim Plus Chişinău MDL 204 581 604 *****100% K GCP
Romania
Company Domicile Currency Share Capital *Share Consolidation Owner
Glass Container Company – SP SRL Bucuresti RON 200 *****100% K GCC
Glass Container Prim – SP SRL Bucuresti RON 200 *****100% K GCP

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.

GCC = Glass Container Company SA

GCP = Glass Container Prim SA

 

* Capital shares and voting rights are identical.
** In the year under review, Vetroconsult Ltd was transferred to Vetropack Holding Ltd through an absorption merger.
*** Straža-Imo d.o.o. was sold during the reporting year.
**** In the year under review, a share of 25% was sold by Vetropack Austria Holding AG to Vetropack Holding Ltd.
***** Acquired in the reporting year via Vetropack Austria Holding AG.

 

There were no other changes in company participations compared with 31 December 2019.

As per 31 Dezember 2020

The Annual and Semi-Annual Reports can be found here.