Società del Gruppo
Svizzera
| 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% | 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 |
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
Le Relazione Annuale e Semestrale si trovano qui.