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 |
| 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 | 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 | 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, the Group's stake increased vom 85.3% to 100%.
As per 31 Dezember 2019
Documenti scaricabili
- Corporate Governance 2019 (estratto dello rapporto di gestione integrato)
- Relazione sulle Retribuzioni 2019 (estratto dello rapporto di gestione integrato)
Le Relazione Annuale e Semestrale si trovano qui.