PDF 1.1 MB - Metro Group

Transcription

A N N U A L F i nan c i al S t a t e m e n t s o f MET R O A G 2 0 1 4 / 1 5
metro
group open
minded
w w w.
.de
CO N TE N T S
3
Combined Management Report
4Balance Sheet
5Income Statement
6Notes
8
17
20
26
31
Notes to the balance sheet
Notes to the income statement
Other notes
Corporate Boards of METRO AG and their mandates
Affiliated companies
63Responsibility Statement of
Legal Representatives
64Auditor´s Report
65Information,
Financial Calendar 2015/16
METRO AG – ANNUAL FINANCIAL STATEMENTS 2014/15
––––––––––––––––– ANNUAL FINANCIAL STATEMENTS – COMBINED MANAGEMENT REPORT
–––––––––––––––––
P. 3
COMBINED
MANAGEMENT REPORT
The management report of METRO AG and the group management report were combined pursuant to § 315 Section 3 of the
German Commercial Code along with § 298 Section 3 of the
German Commercial Code and included in the Annual Report
2014/15 of METRO GROUP.
The annual financial statements and the management report of
METRO AG included in the combined management report for
financial year 2014/15 are presented to the operator of the
Federal Gazette and then published in the Federal Gazette.
The annual financial statements of METRO AG and the annual
report of METRO GROUP for financial year 2014/15 are available
online at http://reports.metrogroup.de.
––––––––––––––––– ANNUAL FINANCIAL STATEMENTS – BALANCE SHEET
–––––––––––––––––
P. 4
Balance sheet as of 30 September 2015
Assets
€ million
Note no.
30/9/2014
30/9/2015
3
8
14
4
2
2
5
7,886
7,782
7,896
7,798
4,312
Non-current assets
2
Intangible assets
Tangible assets
Financial assets
Current assets
Receivables and other assets
6
2,819
Cash on hand, bank deposits and cheques
7
381
35
3,200
4,347
Prepaid expenses and deferred charges
8
17
18
11,113
12,163
Note no.
30/9/2014
30/9/2015
9
835
835
828
828
Equity and liabilities
€ million
Equity
Share capital
Ordinary shares
Preference shares
(Contingent capital)
7
7
(128)
(128)
Capital reserve
10
2,558
2,558
Reserves retained from earnings
11
2,660
2,660
Balance sheet profit
26
319
384
6,372
6,437
Provisions
12
384
393
Liabilities
13
4,352
5,328
Deferred income
14
5
5
11,113
12,163
––––––––––––––––– ANNUAL FINANCIAL STATEMENTS – INCOME STATEMENT
–––––––––––––––––
P. 5
Income statement
for the financial year from 1 October 2014 to 30 September 2015
€ million
Note no.
2013/14
2014/15
Investment result
20
811
592
Financial result
21
–95
–21
Other operating income
22
475
469
Personnel expenses
23
–148
–194
Depreciation/amortisation/impairment losses on intangible and tangible assets
Other operating expenses
2
–15
–3
24
–433
–481
595
362
–7
–0
Result from ordinary operations
Income taxes
25
Other taxes
Net profit or loss
–2
–2
586
360
24
Retained earnings from the previous year
26
0
Additions to reserves retained from earnings
11
–267
0
Balance sheet profit
26
319
384
–––––––––––––––––
NOTES
–––––––––––––––––
P. 6
NOTES
1. Disclosure, accounting and
measurement principles
The annual financial statements of METRO AG are prepared in
accordance with the regulations of the German Commercial
Code (HGB) and the German Stock Corporation Act (AktG).
Certain items in the balance sheet and the income statement
have been combined to increase transparency and informative
value. To underscore the holding company character of
METRO AG, the order of grouped income statements according
to § 275 of the German Commercial Code (HGB) has been
altered in some cases. These items are listed separately in the
notes.
The annual financial statements have been prepared in euros.
All amounts are stated in million euros (€ million) unless otherwise indicated. Amounts below €0.5 million are rounded and
reported as €0 million.
Intangible assets are recognised at cost. Tangible assets are
stated at cost of acquisition or production less cumulative
depreciation and impairments. Depreciation is conducted linearly, generally on the basis of an assumed useful life of three
to five years. Impairments to the lower of cost or market are
effected when an impairment is likely to be sustained. Assets
included in non-current assets with a cost under €1,000 (lowvalue assets) are divided into two groups. Assets with a cost of
up to €150 are fully depreciated in the year of acquisition.
Assets with a cost in excess of €150 and up to €1,000 are
entered into a so-called collective item and are linearly depreciated in the year of acquisition and in the following four years.
The company made no use of the option to capitalise internally
generated intangible non-current assets.
Investments and shares in affiliated companies are recognised
at cost or, if sustained impairment can be assumed, at the
lower of cost or market. Lower valuations are maintained insofar as a higher valuation up to the original cost of purchase is
not required.
Loans are recognised at nominal value or at the lower of cost
or market. Non-interest-bearing or low-interest loans are
discounted to the net present value.
In principle, receivables and other assets are recognised at
nominal value. Non-interest-bearing receivables are discounted to their present value. The risks inherent in the receivables
are considered by means of bad debt allowances. In principle,
income from indirect and direct investments is recognised in
the same reporting period if the relevant conditions are met. In
addition, insofar as the respective resolutions have been made
by the time the annual financial statements are prepared,
income from investments is posted and capitalised in the year
in which the dividend is paid.
Deferred income and charges are prorated over the terms of
the underlying items.
Unhedged receivables and liabilities in foreign currency with a
term of less than one year are recognised at the closing date rate.
Unhedged foreign currency receivables and liabilities with a
term of more than one year are recognised at cost in adherence
to the imparity principle as of the closing date.
The actuarial measurement of direct pension commitments is
effected in accordance with the projected unit credit method
based on biometric probabilities using Prof. Klaus Heubeck’s
2005 G tables. This method takes account of anticipated future
pay and pension increases. We assume annual pay increases of
–––––––––––––––––
NOTES
2.0 per cent (2013/14: 2.0 per cent) and annual pension increases of 1.5 per cent (2013/14: 2.0 per cent). The underlying
actuarial interest rate used to discount pension commitments
stood at 4.07 per cent (2013/14: 4.76 per cent). This is the average market interest rate for the past seven years assuming a
residual term of 15 years calculated and published by Deutsche
Bundesbank. Additions to pension commitments are recognised in the financial result if they can be attributed to the
interest portion and otherwise in personnel expenses.
METRO AG has formed an appropriate provision for shortfalls
in one underfunded benevolent fund. In the process, the same
methods and parameters were applied as in the calculation of
direct pension obligations.
Other provisions account for all identifiable risks and uncertain obligations. The provisions are measured at the settlement amount necessary to cover future payment obligations
based on prudent business judgement. Future price and cost
increases are considered insofar as there are sufficient objectively verifiable indications for their realisation. Provisions
with a remaining term of more than one year are discounted
at the average market interest rate for the past seven years
matching the residual term of the provisions.
Deferred taxes are determined for temporary differences between the commercial and tax law valuation of assets, liabilities
and deferred income and charges. In addition to the temporary
accounting differences, tax loss and interest carry-forwards as
well as potential tax credits are considered as well. Deferred
tax liabilities are only recognised when they exceed deferred tax
assets. The company made no use of the option to recognise
deferred tax assets pursuant to § 274 Section 1 Sentence 2 of
the German Commercial Code (HGB).
–––––––––––––––––
P. 7
Liabilities are recognised at amounts repayable.
Currency, interest and price risks affecting the operating business are hedged using derivative financial instruments. These
especially include currency futures and options, interest rate
swaps, interest and currency swaps as well as interest limitation agreements. Derivative financial instruments that are part
of an economically necessary and accordingly documented
hedging relationship with other primary financial instruments
are valued together pursuant to § 254 of the German Commercial Code (net hedge presentation method). This particularly
concerns intra-group and external financings as well as derivatives passed on to affiliated companies. Unrealised losses
within formed valuation units are offset up to the level of unrealised profits. Excess losses are anticipated (accrued) and
excess profits remain unrecognised. The gross hedge presentation method is used as another method to recognise valuation units. It concerns, in particular, current trade receivables
from affiliated companies. Under the gross hedge presentation
method, fluctuations in the value of underlying and hedging
transactions are recognised in the income statement. The
formation of valuation units presupposes individual risk compensation, the congruency of interest term and currency, congruency of maturities and the intention to hold the instruments
beyond the closing date.
Provisions are formed for anticipated losses from the individual
valuation of derivative financial instruments that are not part
of a hedge. Unrealised profits are not recognised in the
balance sheet.
––––––––––––––––– NOTES – NOTES TO THE BALANCE SHEET
–––––––––––––––––
P. 8
Notes to the balance sheet
2. Non-current assets
€ million
30/9/2014
30/9/2015
Acquired rights and licences
7
8
Advance payments
1
6
8
14
Intangible assets
Tangible assets
Leasehold improvements
0
0
Other plant, business and office equipment
2
2
2
2
6,932
6,932
953
849
Investments
0
0
Other loans
1
1
7,886
7,782
7,896
7,798
Financial assets
Shares in affiliated companies
Loans to affiliated companies
Total
The following table outlines the development of non-current assets:
Cost of acquisition
€ million
1/10/2014
Addition
Transfer
Depreciation
Disposal (cumulative)
30/9/2015
Depreciation
for the
financial year
Intangible assets
Acquired rights and licences
201
4
0
0
197
8
3
1
5
0
0
0
6
0
202
9
0
0
197
14
3
Leasehold improvements
1
0
0
0
1
0
0
Other plant, business and office equipment
8
1
0
1
6
2
0
9
1
0
1
7
2
0
7,257
2,336
23
2,359
325
6,932
0
953
5
–23
86
0
849
0
Investments
0
0
0
0
0
0
0
Other loans
1
0
0
0
0
1
0
8,211
2,341
0
2,445
325
7,782
0
8,422
2,351
0
2,446
529
7,798
3
Advance payments
Tangible assets
Financial assets
Shares in affiliated companies
Loans to affiliated companies
Total
3. Intangible assets
The item intangible assets essentially concerns software. Only
scheduled amortisation was carried out in financial year
2014/15.
–––––––––––––––––
6. Receivables and other assets
€ million
Receivables from affiliated companies
30/9/2014
30/9/2015
2,552
1,472
267
2,840
Other assets
thereof with a remaining term of over 1 year
4. Tangible assets
Additions largely concern business and office equipment and
PCs.
5. Financial assets
Additions to shares in affiliated companies in the amount of
€2,336 million directly relate to the sale of the Galeria Kaufhof
group as of 30 September 2015. In this regard, METRO AG has
assumed all intra-group receivables from companies of the
Galeria Kaufhof group and transferred them to Galeria Holding
GmbH at the carrying amounts. METRO AG’s existing long-term
receivables in the amount of €23 million were transferred to
Galeria Holding GmbH by contribution in kind. This transaction
was recognised as a transfer between the items shares in
affiliated companies and loans to affiliated companies.
Disposals in the item shares in affiliated companies in the
amount of €2,359 million result from the sale of all shares in
Galeria Holding GmbH.
Additions to loans to affiliated companies amounted to €5 million
during the reporting year and result from the granting of longterm loans within METRO GROUP.
Disposals of loans to affiliated companies totalling €86 million
primarily result from scheduled and early redemptions.
P. 9
(0)
(0)
2,819
4,312
The item receivables from affiliated companies results from
METRO AG’s function as a holding company. It includes shortterm interest-bearing receivables from METRO GROUP companies. The decline reflects the group companies’ current
financing requirements.
At €2,353 million, other assets include the contingent consideration from the sale of the Galeria Kaufhof group and, at
€148 million, the receivables from the profit transfer of the
Galeria Kaufhof group for financial year 2014/15. In addition,
other assets of €177 million (2013/14: €173 million) include
receivables from a benevolent fund and tax refund entitlements
of €90 million (2013/14: €67 million) as well as related interest
receivables of €16 million (2013/14: €15 million).
7. Cash on hand, bank deposits
and cheques
This item essentially includes bank deposits through cash
pool income from the sales lines towards the end of the reporting period. This decline in comparison with the previous
year’s closing date of 30 September 2014 primarily results
from the disposal of the Galeria Kaufhof group.
8. Prepaid expenses and
deferred charges
Prepaid expenses and deferred charges include €11 million of
primarily prepaid cost and fee invoices as well as €6 million in
markdowns from differences between redemption and lending
amounts for bonds and promissory note loans.
–––––––––––––––––
9. Share capital (equity)
holders of ordinary shares insofar as such dividend
equals or exceeds €1.02 per ordinary share.
In terms of amount and composition – that is, the ratio of ordinary to preference shares – subscribed capital has not changed
compared with 30 September 2014 and totals €835,419,052.27.
It is divided as follows:
No-par-value bearer
shares, accounting par
value approximately
€2.56
Ordinary shares
Preference shares
Total shares
Total share capital
P. 10
30/9/2014
30/9/2015
Shares
324,109,563
324,109,563
€ approximately
828,572,941
828,572,941
Shares
2,677,966
2,677,966
€ approximately
6,846,111
6,846,111
Shares
326,787,529
326,787,529
€ approximately
835,419,052
835,419,052
Each ordinary share grants one voting right. In addition, ordinary shares of METRO AG entitle the holder to dividends. In
contrast to ordinary shares, preference shares principally do
not carry voting rights and give a preferential entitlement to
profits in line with § 21 of the Articles of Association of METRO AG,
which state:
“(1) Holders of non-voting preference shares will receive from
the annual balance sheet profit a preference dividend of
€0.17 per preference share.
(2) Should the balance sheet profit available for distribution
not suffice in any one financial year to pay the preference
dividend, the arrears (excluding any interest) shall be paid
from the balance sheet profit of future financial years in an
order based on age, i.e. in such manner that any older arrears are paid off prior to any more recent ones and that
the preference dividends payable from the profit of a financial year are not distributed until all of any accumulated arrears have been paid.
(3) After the preference dividend has been distributed, the
holders of ordinary shares will receive a dividend of
€0.17 per ordinary share. Thereafter, a non-cumulative
extra dividend of €0.06 per share will be paid to the holders of non-voting preference shares. The extra dividend
shall amount to 10 per cent of such dividend as, in accordance with Section 4 herein below, will be paid to the
(4) The holders of non-voting preference shares and of ordinary
shares will equally share in any additional profit distribution
in the proportion of their shares in the share capital.”
Authorised capital
The Annual General Meeting on 23 May 2012 authorised the
Management Board to increase the share capital, with the
consent of the Supervisory Board, by issuing new ordinary
bearer shares in exchange for cash or non-cash contributions in one or several tranches for a total maximum of
€325,000,000 by 22 May 2017 (authorised capital I). The
Management Board is authorised, with the consent of the
Supervisory Board, to exclude shareholder subscription
rights in certain cases. To date, the authorised capital I has
not been utilised.
Contingent capital
The Annual General Meeting on 20 February 2015 resolved a
contingent increase in the share capital by up to €127,825,000,
divided into up to 50,000,000 ordinary bearer shares (contingent
capital I). This contingent capital increase is related to the establishment of an authorisation of the Management Board, with
the consent of the Supervisory Board, to issue warrant or convertible bearer bonds (in aggregate, “bonds”) with an aggregate
par value of €1,500,000,000 prior to 19 February 2020, at once or
in several stages, and to grant the holders of warrant or convertible bearer bonds warrant or conversion rights or impose
warrant or conversion obligations upon them for ordinary bearer
shares in METRO AG representing up to €127,825,000 of the
share capital in accordance with the terms of the warrant or
convertible bearer bonds, or to foresee the company’s right to
deliver ordinary shares in the company as full or partial compensation for a cash redemption of the bonds. The Management Board is authorised, with the consent of the Supervisory
Board, to exclude shareholder subscription rights in certain
cases. To date, no warrant and/or convertible bonds have been
issued based on said authorisation.
Share buyback
On the basis of § 71 Section 1 No. 8 of the German Stock Corporation Act, the Annual General Meeting on 20 February 2015
authorised the company on or before 19 February 2020 to acquire shares of the company of any share class representing a
maximum of 10 per cent of the share capital issued at the time
the Annual General Meeting has passed the resolution or – if
this value is lower – at the time the authorisation is exercised.
To date, neither the company nor any company controlled or
majority-owned by the company or any other company acting on
behalf of the company or of any company controlled or majorityowned by that company has exercised this authorisation.
For more information about authorised capital, contingent capital, about
the authorisation to issue warrant and/or convertible bonds as well as about share
buybacks, see the chapter “notes pursuant to § 315 Section 4 and § 289 Section 4 of the
German Commercial Code and explanatory report of the Management Board”
in the combined management report.
–––––––––––––––––
P. 11
12. Provisions
€ million
Provisions for pensions
and similar obligations
Tax provisions
Other provisions
30/9/2014
30/9/2015
135
132
82
17
167
243
384
393
––––––––––––––––
Provisions for pensions and similar obligations of €101 million
(2013/14: €106 million) provide for direct pension commitments, while €31 million (2013/14: €29 million) has been set
aside to cover shortfalls in underfunded benevolent funds.
10. Capital reserve
As of 30 September 2015, the capital reserve was unchanged at
€2,558 million.
11. Reserves retained from earnings
As of the closing date, the other reserves retained from earnings included in this item are unchanged from the previous
year at €2,660 million.
Asset values in the amount of €31 million (2013/14:
€24 million) from pension plan reinsurance were recognised in
provisions for pensions and similar obligations. The historical
cost essentially corresponds to the fair value of pension reinsurance as well as the settlement amount of the obligations.
No material expenses or income were recorded in this context.
Changes in tax provisions are largely due to the results of advanced audits of the incorporated companies of METRO AG.
Other provisions provide for the following:
€ million
30/9/2014
30/9/2015
Risks related to investments
10
83
Commitments to employees
51
70
Litigation risks and legal disputes
41
41
Cost accounts not yet received
12
30
Interest on tax back payment
40
7
Others
12
12
167
243
–––––––––––––––––
P. 12
13. Liabilities
Remaining term
€ million
Bonds
Liabilities to banks
Trade liabilities
Liabilities to affiliated companies
Other financial liabilities
thereof taxes
thereof related to social security
30/9/2014
Total
30/9/2015
Total
up to 1 year
1 to 5 years
over 5 years
2,834
2,939
1,188
550
1,201
470
982
857
71
54
11
25
25
0
0
956
1,317
1,317
0
0
81
65
62
3
0
(13)
(12)
(9)
(3)
(0)
(0)
(0)
(0)
(0)
(0)
4,352
5,328
3,449
624
1,255
The bonds item includes the nominal amounts of bond issues
and commercial papers.
15. Contingent liabilities
€ million
Liabilities to banks essentially concern nominal amounts from
short-term time deposits and promissory note loans.
Trade liabilities include cost and investment invoices.
Liabilities from guarantee and warranty contracts
thereof liabilities of
affiliated companies
Liabilities from sureties and guarantees
thereof liabilities of
affiliated companies
Liabilities to affiliated companies relate to short-term financial investments of METRO GROUP companies.
At €39 million, the other financial and non-financial liabilities
item comprises interest liabilities that mostly relate to bonds
and promissory notes.
There are no liabilities secured by rights of lien or similar
rights.
14. Deferred income
This item includes commissions on bank guarantees.
30/9/2014
30/9/2015
4,357
5,458
(3,597)
(4,754)
159
278
(158)
(245)
4,516
5,736
Liabilities from guarantee and warranty contracts essentially
include guarantees of METRO AG for financial transactions by
group companies. In addition, this item includes guarantees
from rental contracts in the amount of €562 million (2013/14:
€689 million). These contingent liabilities are considered with
the respective annual rates of the individual leases. The liability
extends through the full terms of the respective leases. These
leases have remaining terms of up to 20 years.
–––––––––––––––––
To our knowledge, the respective companies can fulfil the
underlying obligations of guarantee and surety contracts in all
cases; claims are considered unlikely. In addition, METRO AG
guarantees defaults of intra-group receivables based on
P. 13
separately concluded agreements with group companies.
METRO AG has also issued letters of comfort to individual
group companies.
16. Other financial liabilities
Remaining term
€ million
30/9/2014
Total
30/9/2015
Total
up to 1 year
1 to 5 years
169
147
18
59
70
(0)
(0)
(0)
(0)
(0)
169
147
18
59
70
Obligations from rental contracts and leases
thereof to affiliated companies
over 5 years
Unlimited financial obligations from rental contracts are considered up to the earliest possible termination.
Derivative financial instruments are included in the following
balance sheet items:
17. Derivative financial instruments
€ million
Type
As of the closing date, the following financial instruments were
being used for risk reduction:
Fair value
€ million
Nominal volume
Positive
Negative
1001
31
11
thereof currency futures
(492)
(9)
(7)
thereof interest rate/currency
swaps
(206)
(18)
(0)
thereof currency options
(303)
(4)
(4)
Currency transactions
Carrying amounts1
Balance sheet item
Positive
Currency futures
Other assets
0
Currency futures
Currency options
Other assets
Negative
0
7
Currency options
7
Interest rate/currency swaps
1
1
An amount of 0 is shown since the carrying amounts of the category “currency futures”
are below the reporting threshold of €0.5 million
The fair values of derivative financial instruments are calculated according to the net present value method and recognised
option pricing models based on interest rates and currency
exchange rates published by Reuters.
The nominal volume of derivative financial instruments is
shown in absolute amounts.
Please refer to note number 1 for details on the balance sheet
treatment and measurement of derivative financial instruments.
Derivative financial instruments used to hedge
currency risks
To hedge currency risks related to subsidiaries’ foreign currency
receivables and liabilities, currency futures and options with
analogous volumes (micro-hedges) are concluded with banks.
The nominal volume of the currency futures amounts to
€283 million. The nominal volume of the currency options
amounts to €303 million.
Their effectiveness is reviewed prospectively and retrospectively using the critical term match method.
On balance, the currency futures have a fair value of €0 million;
they are due within one year and have not been recognised in
the balance sheet.
For currency options, which also form a valuation unit, option
premiums are recognised in the balance sheet. They are due
within one year.
Other valuation units (micro-hedges) were formed for foreign
currency loans, which METRO AG took out from group companies.
The foreign currency loans are recognised at the hedged forward exchange rate. The forex futures contracts with a nominal
volume of €199 million and a fair value of €2 million are due
primarily in 2015 and are not recognised in the balance sheet.
Foreign currency receivables from affiliated companies (servicefee receivables) were hedged through currency futures with a
nominal volume of €8 million.
A foreign currency invoice in US dollar with a nominal volume
of €2 million is hedged through currency futures.
In 2012, METRO AG concluded interest rate/currency swaps
with two banks to hedge cash flow risks from interest and
principal payments relating to a fixed-interest bond denominated in foreign currency (CHF 225 million). The effectiveness of
the hedge relationship is reviewed prospectively and retrospectively. Due to mutually offsetting payment flows, the interest rate/currency swaps are only recognised at the deferred
interest incurred up until the closing date.
–––––––––––––––––
P. 14
18. Other legal issues
Legal disputes in relation to Media-Saturn-Holding GmbH
Through its fully owned subsidiary METRO Kaufhaus und
Fachmarkt Holding GmbH (METRO KFH), METRO AG (METRO)
indirectly holds 78.38 per cent of the shares in Media-SaturnHolding GmbH (MSH). In March 2011, the shareholders’ general
meeting of MSH decided, with the votes of METRO KFH, to
create an advisory board (“Beirat”) to strengthen the governance structures at MSH. The advisory board takes decisions by
simple majority in number on operational measures proposed
by the executive board of MSH that require approval. According
to the Articles of Association of MSH, METRO, or METRO KFH,
has the right to delegate one member more to the advisory
board than the remaining minority shareholder and therefore
has a majority by number on the advisory board.
The courts of ordinary jurisdiction dealing with the claim of a
non-controlling shareholder ruled fully in favour of METRO KFH,
endorsing the effective establishment of an advisory board and
determining that an arbitration court was the responsible
authority for all issues of authority and majority requirements
of the advisory board. Upon the claim of METRO KFH, the
arbitration court endorsed key aspects of METRO’s position in
its arbitral ruling of 8 August 2012: The advisory board can
take decisions by simple majority in number on operational
transactions proposed by the executive board of MSH that
require approval. The ruling of the arbitration court was declared enforceable by the Higher Regional Court of Munich on
18 December 2013. On 16 April 2015, the Federal Court of
Justice dismissed the appeal filed by the minority shareholder
against such ruling, meaning that it now has legal force.
As most recently reported in the consolidated financial
statements for financial year 2013/14, members of the advisory board appointed by the minority shareholder had filed
several legal actions against MSH and raised questions
about decisions taken by the advisory board of MSH. In the
meantime, the court has ruled in favour of MSH and METRO
and dismissed all of those actions with one exception. In
METRO’s view, the prospects for success of the remaining
action – which is still being heard by the court of first instance and relates to the decisions taken on the budget for
2013/14 – are low. In the meantime, the plaintiff has declared
his claim to be settled.
The minority shareholder has also filed additional complaints against MSH.
After MSH and METRO KFH won the first-instance case
before the Regional Court of Ingolstadt relating to decisions
taken by the shareholders’ meeting on individual location
changes, which have meanwhile been implemented, the
Higher Regional Court of Munich upheld the appeal in part
and required METRO KFH to vote on the substance of each
measure separately in view of the specific circumstances. In
a decision dated 13 October 2015, the Federal Court of Justice meanwhile granted leave to appeal based on an according complaint by MSH and METRO KFH. The case is therefore
still pending.
On 21 April 2015, the Regional Court of Ingolstadt dismissed
the complaint of the minority shareholder through which the
shareholder aims to achieve the dismissal of the managing
director of MSH installed by METRO KFH. In that case, the
Higher Regional Court of Munich announced in a decision of
7 October 2015 that it intended to dismiss the appeal filed by
the minority shareholder given the unilateral view of the
senate that the case is without merit. The Regional Court of
Ingolstadt and the Higher Regional Court of Munich as the
court of appeal had already dismissed, with final effect, the
minority shareholder’s request for an injunction against the
managing director that would have prohibited him from performing his duties.
The minority shareholder has filed an additional complaint
against MSH with the Regional Court of Ingolstadt relating to
resolutions adopted by the shareholders’ meeting rejecting
amendments to MSH’s Articles of Association that had been
requested by the minority shareholder. The minority shareholder’s intention in filing the complaint was to effect adoption
of the modifications to the Articles of Association. The modifications relate to the areas of responsibility of the shareholders’
meeting. In METRO’s view, the chances of success of the
action are low.
In its ruling from 13 August 2015, the Regional Court of
Ingolstadt had already dismissed the minority shareholder’s
request for a temporary injunction against management
action until the court had ruled on the substance of the case.
METRO KFH has filed a complaint with the Regional Court of
Ingolstadt against shareholder resolutions relating, among
–––––––––––––––––
P. 15
other things, to the aforementioned management action.
Those shareholder resolutions were adopted by the minority
shareholder alone in a shareholders’ meeting that did not
even have a quorum pursuant to the Articles of Association
and was moreover, in the view of METRO, not responsible for
deciding on the management’s action. METRO expects to
prevail in the case and for the shareholder resolutions to be
deemed ineffective.
For more information, see the chapter “risk and opportunity
report” in the combined management report.
Legal actions filed under stock corporation law
In a decision of 11 September 2015, which has meanwhile
become final, the Regional Court of Düsseldorf dismissed the
complaint filed by a shareholder of METRO AG against, among
other things, the resolution adopted by the Annual General
Meeting of 8 May 2013 on the appropriation of the balance
sheet profit for financial year 2012 and the appointment of the
auditor. The Regional Court of Düsseldorf had previously denied
a complaint filed by the same shareholder to declare the
adopted annual financial statements of METRO AG as of
31 December 2012 invalid and thus also decided in favour of
METRO in that decision of 3 April 2014, which was likewise
final. These actions were based in particular on an alleged
infringement of the regulations governing the structure of the
annual financial statements due to allegedly flawed consolidation of the Media-Saturn group of companies in the consolidated
financial statements of METRO AG. In both decisions, the court
confirmed all key points of the legal opinion held by METRO AG
in full.
It has therefore been established that the annual financial
statements 2012 of METRO AG have been prepared pursuant to
the accounting regulations of the German Commercial Code and
that they are legally valid. The same applies to the consolidated
financial statements 2012 of METRO AG. METRO AG indirectly
holds a majority of the voting rights of the shareholders of
Media-Saturn-Holding GmbH (MSH) through its subsidiary
METRO Kaufhaus und Fachmarkt Holding GmbH. As such, it
exerts irrefutable power over MSH pursuant to § 290 Section 2
No. 1 of the German Commercial Code. As a result, MSH is an
affiliated company in the meaning of the commercial law stipulations governing the annual financial statements. The method
of consolidation used by the Media-Saturn group of companies
in the consolidated financial statements 2012 of METRO AG
complies with international accounting standards (the IFRS as
adopted by the European Union) and has been implemented
accurately.
All of the resolutions of the Annual General Meeting 2013 that
had been challenged by the claims – the resolution on the
appropriation of profits, the resolution on the appointment of
the auditor for the short financial year 2013 and the resolution
approving the actions of the Management Board and the Supervisory Board – are likewise free of errors and were adopted
with legal effect. The information provided to the plaintiff at the
Annual General Meeting 2013 was in proper order and sufficient, thus fulfilling the plaintiff’s right to information under
stock corporation law.
Investigations by the Federal Cartel Office
As reported in the annual financial statements for financial
year 2013/14, on 14 January 2010, the Federal Cartel Office
searched former business premises of MGB METRO Group
Buying GmbH. On 19 December 2011, the Federal Cartel Office
had extended the scope of the investigation to also include
METRO AG, METRO Cash & Carry International GmbH and
METRO Dienstleistungs-Holding GmbH. This extension resulted from the merger of MGB METRO Group Buying GmbH
into METRO Dienstleistungs-Holding GmbH as part of the
decentralisation of central procurement in Germany. As reported, the Federal Cartel Office used this as a reason to extend the
investigation to the parent or group holding company in view of
the risk that the legal opponent may cease to exist due to a
corporate restructuring with a change of legal form. The authority had already stopped proceedings for a sub-complex
without imposition of measures. Two additional sub-complexes
were settled out of court and by mutual agreement with the
authority through payment of a fine. In the context of another
remaining sub-complex, the authority sent METRO AG a hearing notice in February 2015. In this notification, accusations
are levelled concerning practices engaged in by the former
MGB METRO Group Buying GmbH in the form of vertical price
fixing agreements with a supplier. A comprehensive defence
case against these allegations has been launched and appropriate risk provisions have been formed.
–––––––––––––––––
P. 16
Claims for damages due to interbank fees
in violation of antitrust law
METRO GROUP companies have filed suit in a London court
against companies of the Mastercard group. The legal challenge
asserts claims for damages based on a decision of the EU
Commission which found that the cross-border interbank fees
imposed by Mastercard in the period 1992 to 2007 as part of its
credit card system, which also impacted national interbank fees,
violated European antitrust law. Traditionally, retailers’ banks
charge inter-bank fees to retailers as part of retail fees.
19. Risks and benefits of off-balancesheet transactions
Profit and loss transfer agreements exist between METRO AG
and major group companies. The key benefits of these agreements consist in the resulting fiscal unity. Risks arise from the
fact that losses also have to be assumed under these profit and
loss transfer agreements. In addition, risks may arise in cases
where letters of comfort are issued on behalf of group companies.
Additional important business relationships regarding outsourced functions between METRO AG and its subsidiaries
mostly concern IT services which are charged by the subsidiaries. The key benefit of this outsourcing is the specialisation that
provides for improvements in quality, price and cost optimisation.
––––––––––––––––– NOTES – NOTES TO THE INCOME STATEMENT
–––––––––––––––––
Notes to the income statement
21. Financial result
€ million
20. Investment result
Income from long-term loans in financial assets
thereof from affiliated companies
€ million
2013/14
2014/15
410
301
Income from investments
485
611
(485)
(611)
–16
–230
Other interest and similar income
Income from investments with profit and loss transfer
agreements
Expenses from loss absorption
P. 17
Depreciation/amortisation/impairment losses
on shares in affiliated companies
–35
0
Expenses from the disposal
of financial assets
–33
–90
811
592
Other financial income
Interest and similar expenses
Income from investments with profit and loss transfer agreements totalling €301 million (2013/14: €410 million) primarily
relates to income of the Media-Saturn sales line (indirectly) and
the Galeria Kaufhof group.
Income from investments without profit and loss transfer
agreements totalling €611 million (2013/14: €485 million)
primarily results from a dividend payout in connection with the
sale of the Galeria Kaufhof group.
In financial year 2014/15, losses of €230 million were assumed
on the basis of profit and loss transfer agreements (2013/14:
€16 million). These losses stemmed (indirectly) from the sales
lines Real and METRO Cash & Carry Germany. This item also
includes income of METRO Cash & Carry’s foreign subsidiaries
that was generated in previous years and collected during the
reporting year.
Expenses from the disposal of financial assets were primarily
related to the sale of the Galeria Kaufhof group.
2014/15
49
25
(49)
(25)
26
29
(14)
(18)
19
61
(19)
(54)
–175
–111
(–3)
(–5)
thereof from accumulation
(–9)
(–12)
–14
–26
Other financial expenses
For financial year 2014/15, METRO AG posted investment income of €592 million, compared with €811 million in the previous year.
2013/14
(1)
(0)
–95
–21
At €25 million, income from long-term loans in financial assets
mostly concerns long-term loans to group companies.
At €18 million, other interest and related income result from
financial settlement transactions with METRO GROUP companies as well as, at €4 million, from interest income from
credit institutions and, at €2 million, from interest on tax refund claims.
Other financial income primarily relates to income from intragroup income allocation.
At €80 million, interest and other similar expenses primarily
result from interest on bonds and promissory note loans as well
as €30 million from interest on current payment transactions.
–––––––––––––––––
22. Other operating income
€ million
P. 18
24. Other operating expenses
2013/14
2014/15
Franchise fees from subsidiaries
289
255
Income from administrative services
for subsidiaries
131
119
Rental income
20
19
Income from the reversal of provisions
As of the closing date, other operating expenses were made up
of the following items:
€ million
2013/14
2014/15
14
28
Service fees charged by subsidiaries
to METRO AG
233
237
Income from investments
8
22
Consulting expenses
47
73
Income from other administrative services
3
12
General administrative expenses
41
53
Investment subsidies
7
7
Real estate rents
30
28
Miscellaneous income
3
7
Expenses from currency translation
14
37
475
469
Miscellaneous expenses
67
53
433
481
The items rental income and investment subsidies are netted
against corresponding other operating expenses.
23. Personnel expenses
€ million
Wages and salaries
Social security expenses, expenses for
post-employment benefits and related employee
benefits
thereof post-employment benefits
2013/14
2014/15
133
175
15
19
(3)
(6)
148
194
The increase in personnel expenses was due to the effects of
the increase in the company’s headcount, higher performancebased remuneration components and the creation of restructuring provisions.
In its function as franchisor, METRO AG has commissioned
services from group companies and third parties that essentially
relate to IT services. These expenses are netted against income
from franchise fees, among others, in the item other operating
income.
25. Income taxes
For the determination of income taxes, METRO AG as the
controlling company is notified of the taxable earnings of the
respective incorporated companies. The tax expenses shown
represent the balance of paid or due income taxes of the
entire group of incorporated companies.
In accordance with § 274 Section 1 of the German Commercial
Code, deferred taxes are determined for differences between
the commercial law and tax law valuations. These essentially
refer to provisions for pension commitments. In addition, loss
and interest carry-forwards as well as potential tax credits
must be considered in the calculation of deferred tax assets.
The determination of deferred taxes is based on the overall tax
rate of 30.53 per cent expected at the time of realisation. It
consists of the corporate tax rate of 15 per cent plus solidarity
surcharge of 5.5 per cent and the business tax rate of 14.7 per
cent based on an average assessment rate of 420 per cent.
Deferred tax liabilities are recognised only when they exceed
deferred tax assets. As of 30 September 2015, the company
made use of the option pursuant to § 274 Section 1 Sentence 2
of the German Commercial Code to not recognise excess deferred income.
–––––––––––––––––
P. 19
26. Appropriation of the balance sheet
profit, dividends
As resolved by the Annual General Meeting on 20 February
2015, a dividend of €0.90 per ordinary share and €1.13 per
preference share – that is, a total of €295 million – was paid in
financial year 2014/15 from the reported balance sheet profit of
€319 million for financial year 2013/14. The remaining amount
was carried forward to the new account.
Regarding the appropriation of the balance sheet profit for
2014/15, the Management Board of METRO AG will propose to
the Annual General Meeting to distribute dividends in the
amount of €1.00 per ordinary share and €1.06 per preference
share from the reported balance sheet profit of €384 million –
that is, a total of €327 million – and to carry forward the remaining amount to the new account.
––––––––––––––––– NOTES – OTHER NOTES
Other notes
27. Employees
METRO AG’s workforce averaged 1,133 in financial year 2014/15
calculated from the four quarters (2013/14: 1,072). Part-time
employees and temporary workers were converted into fulltime equivalents.
–––––––––––––––––
P. 20
provided in the following if participations of a notifiable size
exist as of the closing date or as of the date of the preparation
of the financial statements and if newer, more extensive or less
extensive notifications do not exist. The shares of voting rights
listed in the following may have been subject to changes after
the stated dates which the respective entities are not obliged
to report to METRO AG. The notifications which the company
has received in accordance with § 25 a of the German Securities Trading Act (WpHG) are made available on the company’s
website at www.metrogroup.de/investor-relations/rechtlichemitteilungen.html.
28. Group affiliation
As the parent company, METRO AG prepares the consolidated
financial statements of METRO AG. The statements were prepared in accordance with International Financial Reporting
Standards (IFRS), as adopted by the EU. They are presented to
the operator of the Federal Gazette and then published in the
Federal Gazette.
29. Related party transactions
Related parties are legal or natural persons that can exert an
influence on METRO AG or are controlled or decisively influenced by METRO AG.
Related party transactions concern transactions with subsidiaries and associates, in particular. They primarily relate to
services, rental and financing transactions which are principally
conducted at arm’s-length terms and conditions.
30. Disclosures pursuant to § 160
Section 1 No. 8 of the German Stock
Corporation Act (AktG)
METRO AG was informed of the following existing participations
pursuant to § 160 Section 1 No. 8 of the German Securities
Trading Act (WpHG) between the beginning of financial year
2014/15 and the time of preparing the financial statements. In
the case of several notifications within a financial year regarding an entity’s reaching, exceeding or falling below the relevant
thresholds, only the most recent notification is provided. Where
required, notifications from earlier financial years are provided
in the notes to the relevant annual financial statements. In
addition, notifications from earlier financial years are also
The contents of the notification of
10 December 2010 were published as follows:
“On 10 December 2010, Otto Beisheim Holding GmbH, Baar,
(Switzerland), informed us, METRO AG, Germany (Schlüterstraße 1, 40235 Düsseldorf), ISIN: DE0007257503, WKN:
725750, about the following:
‘Voting rights announcement pursuant to § 21 Section 1 of the
German Securities Trading Act
Person obliged to report:
1. Otto Beisheim Betriebs GmbH […] Munich (Germany)
2. Otto Beisheim Group GmbH & Co. KG […] Düsseldorf
(Germany)
3. Otto Beisheim Verwaltungs GmbH […] Düsseldorf (Germany)
4. Prof. Dr Dr h. c. Otto Beisheim […] Baar (Switzerland)
5. Otto Beisheim Holding GmbH […] Baar (Switzerland)
6. OB Beteiligungsgesellschaft mbH […] Munich (Germany)
7. Prof. Otto Beisheim Stiftung […] Baar (Switzerland)
Issuer:
METRO AG
Schlüterstraße 1, 40235 Düsseldorf
We, Otto Beisheim Holding GmbH, in the name and on behalf of
the following companies and Prof. Dr Dr h. c. Otto Beisheim,
hereby inform you pursuant to § 21 Section 1 of the German
Securities Trading Act about the following:
1. Otto Beisheim Holding GmbH
The proportion of voting rights in METRO AG held by Otto
Beisheim Holding GmbH fell below the 10% threshold on
10 December 2010 and as of this day amounts to 9.97%
(32,313,723 voting rights).
–––––––––––––––––
P. 21
Thereof, 4.81% (15,585,515 voting rights) are attributed to Otto
Beisheim Holding GmbH pursuant to § 22 Section 2 Sentence 1
of the German Securities Trading Act.
to Otto Beisheim Group GmbH & Co. KG:
– Otto Beisheim Holding GmbH,
– OB Beteiligungsgesellschaft mbH.
Voting rights of the following shareholder, whose proportion of
voting rights in METRO AG amounts to 3% or more, are attributed to Otto Beisheim Holding GmbH as of this day:
Voting rights of the following controlled enterprises, whose
proportion of voting rights in METRO AG amounts to 3% or
more, are attributed to Otto Beisheim Group GmbH & Co. KG:
– Otto Beisheim Betriebs GmbH,
2. Otto Beisheim Betriebs GmbH
Beisheim Betriebs GmbH fell below the 10% threshold on
4. Otto Beisheim Verwaltungs GmbH
Beisheim Verwaltungs GmbH fell below the 10% threshold on
Beisheim Betriebs GmbH pursuant to § 22 Section 2 Sentence 1
of the German Securities Trading Act, whereof 4.81%
(15,585,515 voting rights) are also attributed to it pursuant to
§ 22 Section 1 Sentence 1 No. 1 of the German Securities
Trading Act.
Beisheim Verwaltungs GmbH pursuant to § 22 Section 2 Sentence 1 of the German Securities Trading Act, whereof 4.81%
(15,585,515 voting rights) are also attributed to it pursuant to § 22
Section 1 Sentence 1 No. 1 of the German Securities Trading Act.
Voting rights of the following shareholders, whose proportion of
voting rights in METRO AG amounts to 3% or more, are attributed to Otto Beisheim Betriebs GmbH:
voting rights in METRO AG amounts to 3% or more, are attributed to Otto Beisheim Verwaltungs GmbH:
– Otto Beisheim Holding GmbH
Voting rights of the following controlled enterprise, whose
proportion of voting rights in METRO AG amounts to 3 % or
more, are attributed to Otto Beisheim Betriebs GmbH:
more, are attributed to Otto Beisheim Verwaltungs GmbH as of
this day:
– Otto Beisheim Group GmbH & Co. KG,
3. Otto Beisheim Group GmbH & Co. KG
Beisheim Group GmbH & Co. KG fell below the 10% threshold
on 10 December 2010 and as of this day amounts to 9.97%
Beisheim Group GmbH pursuant to § 22 Section 2 Sentence 1
(15,585,515 voting rights) are also attributed to it pursuant to
§ 22 Section 1 Sentence 1 No. 1 of the German Securities Trading Act.
voting rights in METRO AG amounts to 3% or more, are attributed
5. Prof. Dr Dr h.c. Otto Beisheim
The proportion of voting rights in METRO AG held by Prof. Dr
Dr h. c. Otto Beisheim fell below the 10% threshold on 10 December 2010 and as of this day amounts to 9.97% (32,313,723 voting
rights).
Thereof, 9.97% (32,313,723 voting rights) are attributed to Prof.
Dr Dr h. c. Otto Beisheim pursuant to § 22 Section 2 Sentence 1
(15,585,515 voting rights) are also attributed to him pursuant to
§ 22 Section 1 Sentence 1 No. 1 of the German Securities Trading Act.
–––––––––––––––––
P. 22
voting rights in METRO AG amounts to 3% or more, are attributed to Prof. Dr Dr h. c. Otto Beisheim:
more, are attributed to Prof. Otto Beisheim Stiftung:
– Otto Beisheim Holding GmbH.’”
more, are attributed to Prof. Dr Dr h. c. Otto Beisheim:
– Otto Beisheim Verwaltungs GmbH,
– Otto Beisheim Group GmbH & Co. KG,
“On 19 November 2012, FRANKLIN MUTUAL ADVISERS, LLC,
Wilmington, Delaware, USA, informed us according to § 21
Section 1 of the German Securities Trading Act (WpHG) that its
voting rights on METRO AG, Düsseldorf, Germany, exceeded the
3% threshold of the voting rights on 16 November 2012 and on
that day amounted to 3.06% (this corresponds to 9,926,360
voting rights).
6. OB Beteiligungsgesellschaft mbH
The proportion of voting rights in METRO AG held by OB Beteiligungsgesellschaft mbH exceeds the 5% threshold on
According to § 22 Section 1 Sentence 1 No. 6 of the WpHG,
3.06% of the voting rights (this corresponds to 9,926,360 voting
rights) are to be attributed to the company.”
Thereof, 5.16% (16,728,208 voting rights) are attributed to OB
Beteiligungsgesellschaft mbH pursuant to § 22 Section 2 Sentence 1 of the German Securities Trading Act.
voting rights in METRO AG amounts to 3% or more, are attributed to OB Beteiligungsgesellschaft mbH:
7. Prof. Otto Beisheim Stiftung
The proportion of voting rights in METRO AG held by Prof. Otto
Beisheim Stiftung fell below the 10% threshold on 10 December 2010 and as of this day amounts to 9.97% (32,313,723 voting
rights).
Otto Beisheim Stiftung pursuant to § 22 Section 1 Sentence 1
No. 1 of the German Securities Trading Act, and another 4.81%
(15,585,515 voting rights) are attributed to it pursuant to § 22
Section 2 Sentence 1 of the German Securities Trading Act.
voting rights in METRO AG amounts to 3% or more, are attributed to Prof. Otto Beisheim Stiftung:
Voting rights of the following controlled enterprise, whose
19 November 2012 were published as follows:
09 August 2013 were published as follows:
“On 9 August 2013, the Prof. Otto Beisheim Foundation, Munich,
Germany, informed us about the following:
‘Voting rights announcement pursuant to § 21 Section 1 of the
German Securities Trading Act
Person obliged to report:
Prof. Otto Beisheim Stiftung […] Munich, Germany
Issuer:
METRO AG
[…] Düsseldorf
We, the Prof. Otto Beisheim Stiftung, hereby inform you pursuant to § 21 Section 1 of the German Securities Trading Act that
the proportion of voting rights in METRO AG, Düsseldorf, exceeded the 3% and 5% threshold on 8 August 2013 and as of
that day amounted to 9.10% (29,493,970 voting rights).
Otto Beisheim Stiftung pursuant to § 22 Section 2 Sentence 1 of
the German Securities Trading Act, whereof 2.28% (7,392,638
voting rights) are also attributed to it pursuant to § 22 Section 1
Sentence 1 No. 1 of the German Securities Trading Act.
Voting rights of the following shareholder, whose proportion
of voting rights in METRO AG amounts to 3% or more, are
attributed to Prof. Otto Beisheim Stiftung:
– Otto Beisheim Holding GmbH, Baar (Switzerland)’”
11 September 2014 were published as follows:
“On 11 September 2014, Templeton Global Advisors Limited,
Nassau, Bahamas, informed us pursuant to Sections 21 f.
WpHG that its share of voting rights in METRO AG, Düsseldorf,
Germany, exceeded the 3% threshold on 29 August 2014 and on
that day amounted to 3.04% (9,846,650 voting rights).
According to § 22 Section 1 Sentence 1 No. 6 of the WpHG,
3.04% of the voting rights (this corresponds to 9,846,650 voting
rights) are to be attributed to the company.”
The contents of the notifications of
03 November 2014 were published as follows:
“Franz Haniel & Cie. GmbH, Duisburg, Germany, informed us
on 3 November 2014, pursuant to Section 21 f. in conjunction
with Section 24 WpHG that its group company Haniel Finance
B.V., Venlo, Netherlands share of voting rights in METRO AG,
Düsseldorf, Germany, fell below the thresholds of 30%, 25%,
20% 15%, 10% 5% and 3% on 1 November 2014 and amounted
on that day to 0.0003% (1,000 voting rights). These voting
shares were held directly by Haniel Finance B.V.”
_________________________________
“On 3 November 2014, BVG Beteiligungs- und Vermögensverwaltung GmbH, Essen, Germany, informed us pursuant to
Sections 21 f. WpHG that its share of voting rights in METRO AG,
Düsseldorf, Germany, fell below the thresholds of 30%, 25%,
and 20% on 1 November 2014 and amounted on that day to
15.77% (51,117,363 voting rights). Of this, it holds 2.60%
(8,426,849 voting rights) directly. An additional 13.17%
(42,690,514) is attributed to it pursuant to § 22 Section 1 Sentence 1 No. 1 of the German Securities Trading Act.
Voting rights of the following controlled companies, whose
share of voting rights in METRO AG in each case amounts to 3%
or more, are attributed to BVG Beteiligungs- und Vermögensverwaltung GmbH:
– METRO Vermögensverwaltung GmbH & Co. KG;
– 1. HSB Beteiligungsverwaltung GmbH & Co. KG.”
_________________________________
–––––––––––––––––
P. 23
“On 3 November 2014, Gebr. Schmidt Verwaltungsgesellschaft
mbH, Essen, Germany, informed us pursuant to §§ 21 f. WpHG
that its share of voting rights in METRO AG, Düsseldorf, Germany, fell below the thresholds of 30%, 25% and 20% on
1 November 2014 and amounted on that day to 15.77%
Thereof, 2.60% (8,426,849 voting rights) are attributed to Gebr.
Schmidt Verwaltungsgesellschaft mbH pursuant to § 22 Section 1 Sentence 1 No. 1 WpHG, and an additional 13.17%
(42,690,514 voting rights) are attributed to it pursuant to § 22
Section 1 Sentence 1 No. 2 in conjunction with Sentence 2
WpHG.
Voting rights of the following shareholders, whose attributed
or more, are attributed to Gebr. Schmidt GmbH & Co. KG:
_________________________________
“On 3 November 2014, Gebr. Schmidt Verwaltungsgesellschaft
mbH, Essen, Germany, informed us pursuant to Sections 21 f.
WpHG that its share of voting rights in METRO AG, Düsseldorf,
Germany, fell below the thresholds of 30%, 25%, and 20% on
1 November 2014 and amounted on that day to 15.77%
Thereof, 2.60% (8,426,849 voting rights) are attributed to Gebr.
Schmidt Verwaltungsgesellschaft mbH pursuant to Section 22
Section 1 Sentence 1 No. 1 WpHG, and an additional 13.17%
(42,690,514 voting rights) are attributed to it pursuant to 22 Section 1 Sentence 1 No. 2 in conjunction with sentence 2 WpHG.
or more, are attributed to Gebr. Schmidt Verwaltungsgesellschaft mbH:
_________________________________
“On 3 November 2014, Schwarz & Körner Rechtsanwälte Partnerschaftsgesellschaft mbB, Frankfurt am Main, informed us
pursuant to §§ 21 f. WpHG on behalf of and with the authority of
Dr Michael Schmidt-Ruthenbeck, Zurich, Switzerland, that the
voting rights of Dr Michael Schmidt-Ruthenbeck in METRO AG,
Düsseldorf, Germany, fell below the thresholds of 30%, 25% and
20% on 1 November 2014 and amounted on that day to 15.77%
Thereof, 2.60% (8,426,849 voting rights) are attributed to Dr
Schmidt-Ruthenbeck pursuant to § 22 Section 1 Sentence 1 No.
1 WpHG, and an additional 13.17% (42,690,514 voting rights) are
attributed to him pursuant to § 22 Section 1 Sentence 1 No. 2 in
conjunction with Sentence 2 WpHG.
or more, are attributed to Dr Michael Schmidt-Ruthenbeck:
27 January 2015 were published as follows:
“On 27 January 2015, Palatin Verwaltungsgesellschaft mbH,
Essen, Germany, informed us pursuant to Sections 21 f. WpHG
that its share of voting rights in METRO AG, Düsseldorf, Germany, exceeded the threshold of 15% on 23 January 2015 and
amounted on that day to 15.77% (51,117,363 voting rights).”
12 May 2015 were published as follows:
“Franz Haniel & Cie. GmbH, Duisburg, Germany, informed us
on 12 May 2015 pursuant to §§ 21 f. WpHG – with respect to its
group company Haniel Finance Deutschland GmbH also in
conjunction with Section 24 WpHG – of the following:
1. The share of voting rights of Franz Haniel & Cie. GmbH,
Duisburg, Germany, in METRO AG, Düsseldorf, Germany, fell
below the thresholds of 30% and 25% on 11 May 2015 and
amounted on that day to 24.996% of the voting rights
(81,015,280 voting rights). These voting rights are attributed
to Franz Haniel & Cie. GmbH pursuant to § 22 Section 1 Sentence 1 No. 1 WpHG.
share of voting rights in METRO AG in each case amounts to
3% or more, are attributed to Franz Haniel & Cie. GmbH:
– Haniel Finance Deutschland GmbH;
– METRO Vermögensverwaltung GmbH;
– 1. HSB Verwaltung GmbH;
– 1. HSB Beteiligungsverwaltung GmbH & Co. KG.
–––––––––––––––––
P. 24
2. The share of voting rights of its affiliated company Haniel
Finance Deutschland GmbH, Duisburg, Germany, in METRO AG,
Düsseldorf, Germany, fell below the thresholds of 30% and 25%
on 11 May 2015 and amounted on that day to 24.996% of the
voting rights (81,015,280 voting rights). Thereof, it holds
11.82% of the voting rights (38,324,765 voting rights) directly.
An additional 13.17% (42,690,515 voting rights) is attributed
to Haniel Finance Deutschland GmbH pursuant to § 22 Section 1 Sentence 1 No. 1 WpHG.
share of voting rights in METRO AG in each case amounts to
3% or more, are attributed to Haniel Finance Deutschland
GmbH:
– METRO Vermögensverwaltung GmbH;
– 1. HSB Verwaltung GmbH;
16 July 2015 were published as follows:
“On 16 July 2015, FRANKLIN MUTUAL ADVISERS, LLC,
Wilmington, Delaware, USA, informed us according to § 21
Section 1 of the German Securities Trading Act (WpHG) that its
voting rights on METRO AG, Düsseldorf, Germany, exceeded the
3% threshold of the voting rights on 15 July 2015 and on
that day amounted to 3.001% of the voting rights (9,726,665
voting rights).”
31. Management Board and
Supervisory Board
Compensation of members of the Management Board
in financial year 2014/15
Remuneration of the active members of the Management Board
essentially consists of a fixed salary, short-term performancebased remuneration (short-term incentive and bonuses) as
well as the long-term performance-based remuneration (longterm incentive) granted in financial year 2014/15.
The amount of the short-term performance-based compensation for members of the Management Board essentially depends on the development of the key performance metrics
EBIT, RoCE and like-for-like sales and also considers the attainment of individually set targets.
Remuneration of the active members of the Management
Board in financial year 2014/15 amounted to €21.7 million
(2013/14: €10.8 million). This includes €4.0 million (2013/14:
€3.7 million) in fixed salaries, €10.0 million (2013/14:
€3.4 million) in short-term performance-based remuneration,
€7.5 million (2013/14: €3.4 million) in performance-based
remuneration with a long-term incentive effect and €0.2 million
(2013/14: €0.3 million) in other remuneration.
Performance-based compensation with a long-term incentive
effect granted in financial year 2014/15 (sustainable performance plan version 2014) is shown at fair value as of the date
granted. In financial year 2014/15, value changes resulted from
the current tranches of performance-based payment programmes with a long-term incentive effect. The company’s expenses amounted to €0.92 million for Mr Koch, €0.02 million for
Mr Boone, €0.76 million for Mr Frese, €0.77 million for Mr Haas
and €0.02 million for Mr Hutmacher.
The target amount of the 2014/15 tranche for the members of
the Management Board amounts to €5.365 million.
Other remuneration consists of non-cash benefits.
Total compensation of former members
of the Management Board
Former members of the Management Boards of METRO AG
and the companies that were merged into METRO AG as well as
their surviving dependants received €3.4 million (2013/14:
€3.5 million). The present value of provisions for current pensions and pension entitlements made for this group amounts
to €41.4 million (30/9/2014: €44.0 million).
–––––––––––––––––
P. 25
The information released pursuant to § 314 Section 1 No. 6 a
Sentence 5 to 9 of the German Commercial Code can be found
in the extensive remuneration report in the combined management report.
Compensation of members of the Supervisory Board
The total remuneration of all members of the Supervisory
Board in financial year 2014/15 amounted to €1.8 million
(2013/14: €1.7 million).
For more information about the remuneration of members of
the Supervisory Board, see the chapter “remuneration report”
in the combined management report.
32. Declaration of compliance with the
German Corporate Governance Code
In December 2014 and September 2015, the Management
Board and the Supervisory Board made declarations of compliance with the recommendations of the Government Commission on the German Corporate Governance Code pursuant to § 161 of the German Stock Corporation Act (AktG), which
can be accessed on the METRO AG website (www.metrogroup.de).
––––––––––––––––– NOTES – CORPORATE BOARDS OF METRO AG AND THEIR MANDATES
33. Corporate Boards of
METRO AG and their mandates
Members of the Supervisory Board1
Franz M. Haniel (Chairman)
Chairman of the Supervisory Board of
Franz Haniel & Cie. GmbH
a) BMW AG
Delton AG (Vice Chairman)
Franz Haniel & Cie. GmbH (Chairman)
Heraeus Holding GmbH
b) TBG Limited, St. Julian’s, Malta – Board of Directors
Werner Klockhaus (Vice Chairman)
Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of
real,- SB-Warenhaus GmbH
a) real,- SB-Warenhaus GmbH (Vice Chairman)
b) None
Prof. Dr oec. Dr iur. Ann-Kristin Achleitner
Holder of the Professorship for Entrepreneurial Finance and
Scientific Co-Director of the Center for Entrepreneurial and
Financial Studies (CEFS) at the Technical University of Munich
a) Linde Aktiengesellschaft
Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft
b) Engie S.A. (formerly GDF SUEZ S.A.), Paris, France –
Board of Directors
–––––––––––––––––
P. 26
Dr Wulf H. Bernotat
Until 4 September 2015
Former Chairman of the Management Board of E.ON AG
Managing Director of Bernotat & Cie. GmbH
a) Allianz SE (Vice Chairman)
Bertelsmann SE & Co. KGaA
Bertelsmann Management SE
Vonovia SE (formerly Deutsche Annington Immobilien SE)
(Chairman)
Deutsche Telekom AG
b) None
Gwyn Burr
Since 9 December 2014
Member of the Board of Directors of Hammerson plc, London,
Great Britain
a) None
b) DFS Furniture Holdings plc, Doncaster, South Yorkshire,
Great Britain – Board of Directors, until 11 March 2015
DFS Furniture plc, Doncaster, South Yorkshire,
Great Britain – Board of Directors, since 3 February 2015
DFS Investments Ltd., Doncaster, South Yorkshire, Great
Britain – Board of Directors, until 11 March 2015
Financial Ombudsman Service Ltd., London, Great Britain –
Board of Directors, until 21 July 2015
Hammerson plc, London, Great Britain –
Board of Directors
Just Eat plc, London, Great Britain – Board of Directors
Sainsbury’s Bank plc, London, Great Britain –
Board of Directors
Wembley National Stadium Ltd., London, Great Britain –
Board of Directors, until 29 September 2015
Status of the mandates: 3 December 2015 or date of the respective appointment to or departure from the Board of METRO AG
a) Member of other statutory supervisory boards in accordance with § 125 Section 1 Sentence 5, 1st Alt. of the German Stock Corporation Act
b) Member of comparable German and international supervisory boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act
1
Ulrich Dalibor
National Chairman of the Retail Section of the ver.di trade union
a) DOUGLAS HOLDING AG, since 5 November 2015
Maxingvest AG
b) None
Jürgen Fitschen
Co-Chairman of the Board of Management of Deutsche Bank AG
a) None
b) Kühne + Nagel International AG, Schindellegi, Switzerland –
Board of Directors
Hubert Frieling
Section Head of Payroll Accounting at
a) None
b) None
Dr Florian Funck
Member of the Management Board of Franz Haniel & Cie. GmbH
a) TAKKT AG
Vonovia SE (formerly Deutsche Annington Immobilien SE)
b) None
Andreas Herwarth
Chairman of the Works Council of METRO AG
a) None
b) None
Uwe Hoepfel
Vice Chairman of the Group Works Council of METRO AG,
until 30 September 2015
GALERIA Kaufhof GmbH
a) GALERIA Kaufhof GmbH (Vice Chairman)
b) None
–––––––––––––––––
P. 27
Peter Küpfer
Self-employed Business Consultant
a) None
b) AHRB AG, Zurich, Switzerland – Board of Directors,
since 12 November 2014
ARH Resort Holding AG, Zurich, Switzerland –
Board of Directors
Breda Consulting AG, Zurich, Switzerland –
Board of Directors
Cambiata Ltd, Road Town, Tortola, British Virgin Islands –
Board of Directors
Gebr. Schmidt GmbH & Co. KG – Advisory Board
Lake Zurich Fund Exempt Company, George Town, Grand
Cayman, Cayman Islands – Board of Directors
Supra Holding AG, Baar, Switzerland – Board of Directors
Travel Charme Hotels & Resorts Holding AG, Zurich,
Switzerland – Board of Directors
Rainer Kuschewski
Secretary of the National Executive Board of the
ver.di trade union
a) GALERIA Kaufhof GmbH
b) None
Susanne Meister
Member of the General Works Council of
a) None
b) None
Mattheus P. M. (Theo) de Raad
Member of the Supervisory Board of HAL Holding N.V.
a) None
b) HAL Holding N.V., Willemstad, Curaçao,
Dutch Antilles – Supervisory Board
Vollenhoven Olie Groep B.V., Tilburg, Netherlands –
Supervisory Board
METRO Cash & Carry Russia N.V., Amsterdam, Netherlands – Supervisory Board, until 15 September 2015
Dr Fredy Raas
Managing Director of Beisheim Holding GmbH (formerly Otto
Beisheim Holding GmbH), Baar, Switzerland, and Beisheim
Group GmbH & Co. KG (formerly Otto Beisheim Group
GmbH & Co. KG)
a) None
b) ARISCO Holding AG, Baar, Switzerland – Board of Directors
Montana Capital Partners AG, Baar, Switzerland –
Board of Directors
Gabriele Schendel
Vice Chairwoman of the General Works Council of
GALERIA Kaufhof GmbH
a) GALERIA Kaufhof GmbH
b) None
Xaver Schiller
METRO Cash & Carry Deutschland GmbH
Chairman of the Works Council of the METRO Cash & Carry
store Munich-Brunnthal
a) METRO Großhandelsgesellschaft mbH
(Vice Chairman)
b) None
–––––––––––––––––
P. 28
Dr jur. Hans-Jürgen Schinzler
Honorary Chairman of the Supervisory Board of Münchener
Rückversicherungs-Gesellschaft Aktiengesellschaft
a) None
b) None
Jürgen B. Steinemann
Since 5 September 2015
Member of the Supervisory Board of METRO AG
a) Ewald Dörken AG
b) Barry Callebaut AG, Zurich, Switzerland –
Board of Directors (Vice Chairman)
Lonza Group AG, Basel, Switzerland – Board of Directors
Angelika Will
Honorary Judge at the Higher Labour Court of Düsseldorf,
Secretary of the Regional Association Board North RhineWestphalia of DHV – Die Berufsgewerkschaft e. V.
(federal specialist group on trade)
a) None
b) None
Committees of the Supervisory Board
and their mandates
Presidential Committee
Jürgen Fitschen
TBA
Personnel Committee
Jürgen Fitschen
TBA
Accounting and Audit Committee
Dr jur. Hans-Jürgen Schinzler (Chairman)
Dr Florian Funck
Rainer Kuschewski
Dr Fredy Raas
Xaver Schiller
Nomination Committee
Jürgen Fitschen
Mediation Committee pursuant to § 27 Section 3
of the German Co-determination Act
TBA
–––––––––––––––––
P. 29
Members of the Management Board1
Olaf Koch (Chairman)
Corporate Communications, Group Strategy, Corporate M&A,
Corporate Legal Affairs & Compliance, Corporate Office,
Corporate Public Policy, Digital Horeca (since 22 September 2015), Business Innovation / New Ventures, METRO
Cash & Carry (until 30 September 2015), Real
a) METRO Großhandelsgesellschaft mbH (Chairman),
until 14 September 2015
real,- SB-Warenhaus GmbH (Chairman)
b) Media-Saturn-Holding GmbH – Advisory Board
(Chairman)
METRO Cash & Carry Russia N.V., Amsterdam,
Netherlands – Supervisory Board (Chairman),
until 30 June 2015
Pieter C. Boone (Member of the Management Board)
Since 1 July 2015
METRO Cash & Carry (as part of the management succession
process, Mr Koch and Mr Boone were jointly responsible for
the METRO Cash & Carry Board department from 1 July to
30 September 2015)
a) METRO Großhandelsgesellschaft mbH, since 15 September
2015 (Chairman, since 21 September 2015)
b) METRO Cash & Carry Russia N.V., Amsterdam,
Netherlands – Supervisory Board (Chairman),
from 1 July 2015 to 15 September 2015
–––––––––––––––––
P. 30
Mark Frese (Chief Financial Officer)
Group Finance (Corporate Planning & Controlling, Corporate
Treasury, Corporate Group Financial Services), Corporate
Accounting, Global Business Services, Corporate Group Tax,
Corporate Investor Relations, Corporate Risk
Management & Internal Control Finance, Galeria Kaufhof
(until 30 September 2015), METRO PROPERTIES,
MIB METRO GROUP Insurance Broker, METRO LOGISTICS
a) GALERIA Kaufhof GmbH (Chairman),
until 1 October 2014
Metro Großhandelsgesellschaft mbH, until 30 June 2015
b) METRO Cash & Carry International Holding GmbH,
Vösendorf, Austria – Supervisory Board
METRO Distributie Nederland B.V., Diemen,
Netherlands – Supervisory Board, until 1 July 2015
METRO Finance B.V., Venlo, Netherlands –
Supervisory Board
METRO Reinsurance N.V., Amsterdam, Netherlands –
Supervisory Board
Pieter Haas (Member of the Management Board)
Media Markt and Saturn
Vice Chairman of the Management Board of
Media-Saturn-Holding GmbH
a) None
b) Tertia Handelsbeteiligungsgesellschaft mbH,
since 4 December 2014
Heiko Hutmacher (Chief Human Resources Officer)
Human Resources (HR Campus, Corporate House of Learning,
Corporate Performance & Rewards, Executive Resources,
Group Labour Relations & Labour Law, HR Operations,
HR Processes, Analytics & Projects, Talent Management,
Leadership & Change), Corporate IT Management,
Group Internal Audit, Sustainability & Regulatory Affairs,
METRO SYSTEMS, MGT METRO GROUP Travel Services
a) Metro Großhandelsgesellschaft mbH
METRO Systems GmbH (Chairman)
b) None
Status of the mandates: 3 December 2015 or date of the respective appointment to or departure from the Board of METRO AG
a) Member of other statutory supervisory boards in accordance with § 125 Section 1 Sentence 5, 1st Alt. of the German Stock Corporation Act
b) Member of comparable German and international supervisory boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act
1
––––––––––––––––– NOTES – AFFILIATED COMPANIES
–––––––––––––––––
P. 31
34. Affiliated companies of METRO AG as of 30/9/2014 pursuant to
§ 285 of the German Commercial Code
Consolidated subsidiaries
Name
2. Schaper Objekt GmbH & Co. Kiel KG
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Düsseldorf
Germany
100.00
2,298
7111
Copenhagen
Denmark
100.00
490
608
Berlin
Germany
100.00
–12,237
01.8
ADAGIO 2. Grundstücksverwaltungsgesellschaft mbH
Düsseldorf
Germany
100.00
25
01, 11
ADAGIO 3. Grundstücksverwaltungsgesellschaft mbH
Düsseldorf
Germany
100.00
9,062
01, 11
ADAGIO Grundstücksverwaltungsgesellschaft mbH
Düsseldorf
Germany
100.00
52
01, 11
Adolf Schaper GmbH & Co. Grundbesitz-KG
Düsseldorf
Germany
100.00
1,220
–8711
AIB Verwaltungs GmbH
Düsseldorf
Germany
100.00
23
–211
ARKON Grundbesitzverwaltung GmbH
Düsseldorf
Germany
100.00
26
01, 11
24-7 ENTERTAINMENT ApS
24-7 Entertainment GmbH
ASH Grundstücksverwaltung XXX GmbH
Düsseldorf
Germany
100.00
26
01, 11
ASSET Immobilienbeteiligungen GmbH
Düsseldorf
Germany
100.00
190,760
01, 11
ASSET Köln-Kalk GmbH
Düsseldorf
Germany
100.00
22,594
01, 11
ASSET Zweite Immobilienbeteiligungen GmbH
Düsseldorf
Germany
100.00
39,904
01, 11
Baar
Switzerland
79.20
7,636
7,3909
Vösendorf
Austria
100.00
2,406
1,00611
Assevermag AG
Avilo Marketing Gesellschaft m. b. H.
BAUGRU Immobilien-Beteiligungsgesellschaft mit
beschränkter Haftung & Co. Grundstücksverwaltung KG
Düsseldorf
Germany
100.00
6,656
30511
Beijing Weifa Trading & Commerce Co. Ltd.
Beijing
China
97.14
1,113
09
biwigo GmbH
Munich
Germany
100.00
100
08
Düsseldorf
Germany
94.00
26
01, 11
CJSC METRO Management Ukraine
Kiev
Ukraine
100.00
25,947
09
Classic Alimentos (Macau) Limitada
Macau
China
99.00
10
09
Classic Coffee & Beverage Sdn Bhd
Kuala Lumpur
Malaysia
100.00
118
09
Hong Kong
China
100.00
2,804
09
Blabert Grundstücksverwaltungsgesellschaft mbH
Classic Fine Foods (Hong Kong) Limited
Classic Fine Foods (Macau) Ltd.
Classic Fine Foods (Singapore) Private Limited
Macau
China
99.80
52
09
Singapore
Singapore
100.00
1,619
09
Classic Fine Foods (Thailand) Company Limited
Bangkok
Thailand
100.00
200
09
Classic Fine Foods (Thailand) Holding Company Limited
Bangkok
Thailand
49.00
1
09
Classic Fine Foods (Vietnam) Limited
Ho Chi Minh City
Vietnam
100.00
163
09
Classic Fine Foods China Holdings Limited
Hong Kong
China
100.00
1,742
09
Classic Fine Foods China Trading Limited
Hong Kong
China
100.00
1,062
09
Abu Dhabi United Arab Emirates
50.00
337
09
Classic Fine Foods EM LLC
Classic Fine Foods Group Limited
London
Great Britain
100.00
31,709
09
Classic Fine Foods Holdings Limited
London
Great Britain
100.00
381
09
Classic Fine Foods Japan Holdings
Tokyo
Japan
100.00
275
09
Hong Kong
China
80.00
106
09
Classic Fine Foods Netherlands BV
Schiphol
Netherlands
100.00
18
09
Classic Fine Foods Philippines Inc.
Makati
Philippines
100.00
605
09
Classic Fine Foods Macau Holding Limited
Classic Fine Foods Rungis SAS
Classic Fine Foods Sdn Bhd
Classic Fine Foods UK Limited
Rungis
France
100.00
450
09
Kuala Lumpur
Malaysia
100.00
2,048
09
London
Great Britain
100.00
1,303
09
–––––––––––––––––
P. 32
Name
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Classic Fine Foodstuff Trading LLC
Abu Dhabi United Arab Emirates
49.00
337
09
COM.TVmarkt Verwaltungs-GmbH
Ingolstadt
Germany
100.00
–10
18
Concarneau
France
100.00
41
1178
Nanterre
25
011
Concarneau Trading Office SAS
Culinary Agents France SAS
Culinary Agents Italia s.r.l.
Dalian Metro Warehouse Management Co., Ltd.
DAYCONOMY GmbH
France
100.00
San Donato
Milanese
Italy
100.00
100
011
Dalian
China
100.00
10,800
7869
01, 11
Düsseldorf
Germany
100.00
25
Amsterdam
Netherlands
100.00
3,144
–38
Deutsche SB-Kauf GmbH & Co. KG
Düsseldorf
Germany
100.00
8,044
19011
DFI Verwaltungs GmbH
Düsseldorf
Germany
100.00
25
01, 11
Shanghai
China
100.00
1,115
09
Electronic Online Services GmbH
Munich
Germany
100.00
25
08
Electronics Online Concepts GmbH
Munich
Germany
100.00
100
08
–1,4219
Deelnemingsmaatschappij Arodema B.V.
Dinghao Foods (Shanghai) Co. Ltd.
Electronics Retail Real Estate Limited Liability Company
Moscow
Russia
100.00
146
French F&B (Japan) Co., Ltd.
Tokyo
Japan
93.83
2,017
09
Fulltrade International GmbH
Düsseldorf
Germany
100.00
25
01, 11
FZB Fachmarktzentrum Bous Verwaltungsgesellschaft mbH & Co. KG
Düsseldorf
Germany
100.00
6,574
26211
FZG Fachmarktzentrum Guben Verwaltungsgesellschaft mbH
Düsseldorf
Germany
50.00
51
011
FZG Fachmarktzentrum Guben Verwaltungsgesellschaft mbH & Co.
Vermietungs-Kommanditgesellschaft
Düsseldorf
Germany
50.00
211
9111
GBS Gesellschaft für Unternehmensbeteiligungen mbH
Düsseldorf
Germany
100.00
175,529
01, 11
GKF 6. Objekt Vermögensverwaltungsgesellschaft mbH
Düsseldorf
Germany
100.00
26
01, 11
GKF Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Donaueschingen KG
Düsseldorf
Germany
100.00
10
–1111
GKF Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Köln-Porz KG
Düsseldorf
Germany
100.00
10
–2611
GKF Grundstücksverwaltung GmbH & Co. Objekt Bremen-Vahr KG
Düsseldorf
Germany
94.90
128
–2911
GKF Grundstücksverwaltung GmbH & Co. Objekt Emden KG
Düsseldorf
Germany
94.90
68
–1311
GKF Grundstücksverwaltung GmbH & Co.Objekt Groß-Zimmern KG
Düsseldorf
Germany
94.90
85
–1611
GKF Grundstücksverwaltung GmbH & Co. Objekt Norden KG
Düsseldorf
Germany
94.90
56
–811
GKF Grundstücksverwaltungsgesellschaft mbH & Co. Objekt
Schaper Bremen-Habenhausen KG
Düsseldorf
Germany
94.00
643
1,25811
GKF Vermögensverwaltungsgesellschaft mbH
Düsseldorf
Germany
100.00
587
7411
GKF Vermögensverwaltungsgesellschaft mbH & Co.10. Objekt-KG
Düsseldorf
Germany
100.00
0
-811
GKF Vermögensverwaltungsgesellschaft mbH & Co. 25. Objekt-KG
Düsseldorf
Germany
100.00
1,173
–1,32811
–1911
GKF Vermögensverwaltungsgesellschaft mbH & Co. 8. Objekt - KG
Düsseldorf
Germany
100.00
1,250
GKF Vermögensverwaltungsgesellschaft mbH & Co. Arrondierungsgrundstücke KG
Düsseldorf
Germany
100.00
457
6711
GKF Vermögensverwaltungsgesellschaft mbH & Co. Entwicklungsgrundstücke KG
Düsseldorf
Germany
100.00
3,129
–26611
GKF Vermögensverwaltungsgesellschaft mbH & Co. Gewerbegrundstücke KG
Düsseldorf
Germany
100.00
3,112
57011
GKF Vermögensverwaltungsgesellschaft mbH & Co.
Objekt Bochum Otto Straße KG
Düsseldorf
Germany
100.00
774
1,56111
Objekt Braunschweig Hamburger Straße KG
Düsseldorf
Germany
94.90
1
90211
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Brühl KG
Düsseldorf
Germany
100.00
539
-8811
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Duisburg KG
Düsseldorf
Germany
94.00
3,595
37511
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Edingen-Neckarhausen KG
Düsseldorf
Germany
100.00
0
1,10711
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Emden KG
Düsseldorf
Germany
100.00
626
411
–––––––––––––––––
P. 33
Name
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Espelkamp KG
Düsseldorf
Germany
100.00
10,737
52911
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Finowfurt KG
Düsseldorf
Germany
100.00
296
54811
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Frankenthal KG
Düsseldorf
Germany
100.00
808
22511
Objekt Frankenthal-Studernheim KG
Düsseldorf
Germany
100.00
1,221
–2811
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Gäufelden KG
Düsseldorf
Germany
100.00
2,885
93011
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Göttingen KG
Düsseldorf
Germany
100.00
19,038
47511
Objekt Hamburg-Neuwiedenthal KG
Düsseldorf
Germany
100.00
2,700
17511
Objekt Hannover / Davenstedter Straße KG
Düsseldorf
Germany
100.00
2,524
–10811
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hannover Fössestraße KG
Düsseldorf
Germany
100.00
1,199
–2111
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hannover-Linden KG
Düsseldorf
Germany
100.00
586
48311
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Heinsberg KG
Düsseldorf
Germany
94.00
4,224
52411
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Herten KG
Düsseldorf
Germany
100.00
676
98611
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hildesheim-Senking KG
Düsseldorf
Germany
100.00
5,701
76611
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Hörselgau KG
Düsseldorf
Germany
100.00
20,599
84511
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Kassel KG
Düsseldorf
Germany
100.00
26
011
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Kulmbach KG
Düsseldorf
Germany
100.00
11,380
37311
Objekt Mönchengladbach ZV II KG
Düsseldorf
Germany
94.00
726
16711
Objekt Mönchengladbach-Rheydt KG
Düsseldorf
Germany
100.00
13,760
–25811
Objekt Münster-Kinderhaus KG
Düsseldorf
Germany
100.00
648
–9111
Objekt Oldenburg KG
Düsseldorf
Germany
100.00
3,480
80611
Objekt Paderborn „Südring Center“ KG
Düsseldorf
Germany
100.00
1,228
11011
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Pfarrkirchen KG
Düsseldorf
Germany
100.00
26
43411
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Rastatt KG
Düsseldorf
Germany
100.00
7,558
1,03111
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Ratingen KG
Düsseldorf
Germany
100.00
333
–611
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Regensburg KG
Düsseldorf
Germany
100.00
23,089
56311
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Saar-Grund KG
Düsseldorf
Germany
100.00
280
29811
Objekt Wiesbaden-Nordenstadt KG
Düsseldorf
Germany
100.00
1,229
–3611
GKF Vermögensverwaltungsgesellschaft mbH & Co. Objekt Wülfrath KG
Düsseldorf
Germany
94.00
2,237
48411
Objekte Amberg und Landshut KG
Düsseldorf
Germany
94.90
1,957
67011
Goldhand Lebensmittel- u. VerbrauchsgüterVertriebsgesellschaft mit beschränkter Haftung
Düsseldorf
Germany
100.00
26
01, 8
GrandPari Limited Liability Company
Moscow
Russia
100.00
5,679
2899
Hansa Foto-Handelsgesellschaft mit beschränkter Haftung
Cologne
Germany
100.00
31
01, 8
Düsseldorf
Germany
100.00
16,698
01, 11
Berlin
Germany
100.00
25
08
Poznan
Poland
100.00
12
08
Chisinau
Moldova
100.00
–19,167
–3,1138
Düsseldorf
Germany
90.24
22,320
84211
Hong Kong
China
100.00
220
835
El Prat de Llobregat
Spain
100.00
2
–18
Horten Nürnberg GmbH
iBOOD GmbH
iBOOD Sp. z o.o.
ICS METRO Cash & Carry Moldova S.R.L.
Immobilien-Vermietungsgesellschaft von Quistorp
GmbH & Co. Objekt Altlandsberg KG
Imtron Asia Hong Kong Limited
IMTRON ELECTRONICA ESPAÑA S.L.
–––––––––––––––––
P. 34
Name
Imtron GmbH
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Ingolstadt
Germany
100.00
–29,732
4,0988
Dietikon
Switzerland
100.00
78
–58
Imtron Österreich GmbH
Vösendorf
Austria
100.00
31
–18
Imtron Sweden AB
Stockholm
Sweden
100.00
4
08
Duiven
Netherlands
100.00
–3,458
Düsseldorf
Germany
100.00
26
0
Ingolstadt
Germany
100.00
–67
–1758
Kaufhalle GmbH
Düsseldorf
Germany
100.00
25,182
01, 11
Kaufhalle GmbH & Co. Objekt Lager Apfelstädt KG
Düsseldorf
Germany
100.00
4,765
43611
Kaufhof Warenhaus Neubrandenburg GmbH
01, 11
Imtron Helvetia AG
Inpakcentrale ICN B.V.
Johannes Berg GmbH, Weinkellerei
Juke Entertainment GmbH
08
1, 11
Düsseldorf
Germany
100.00
3,080
Klassisk Group (S) Pte. Ltd.
Singapore
Singapore
100.00
0
09
Klassisk Investment Limited
Hong Kong
China
100.00
11,113
09
KUPINA Grundstücks-Verwaltungsgesellschaft mbH & Co. KG
Düsseldorf
Germany
100.00
–7,798
–2,21711
Liqueur & Wine Trade GmbH
Düsseldorf
Germany
100.00
26
01, 11
Kiev
Ukraine
100.00
740
09
Madrid
Spain
100.00
54,383
–15,10811
–31,9518
LLC Ukrainian Wholesale Trade Company
Makro Autoservicio Mayorista S. A. U.
MAKRO Cash & Carry Belgium NV
Wommelgem
Belgium
100.00
21,129
MAKRO Cash & Carry CR s.r.o.
Prague
Czech Republic
100.00
96,247
46,54911
Makro Cash & Carry Egypt LLC
Cairo
Egypt
100.00
–7,945
–38,2998
–9,89411
Makro Cash & Carry Portugal S.A.
Lisbon
Portugal
100.00
–9,014
Manchester
Great Britain
100.00
–11,698
–16
Warsaw
Poland
100.00
88,587
1008
Makro Ltd.
Manchester
Great Britain
100.00
6,168
–1,5766
Makro Pension Trustees Ltd.
Manchester
Great Britain
100.00
2
06
Boston
USA
100.00
152
56211
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Berlin-Friedrichshain KG
Düsseldorf
Germany
100.00
19,751
1,05611
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Hamburg-Altona KG
Düsseldorf
Germany
100.00
25,211
97211
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt München-Pasing KG
Düsseldorf
Germany
100.00
33,560
2,62411
Makro Cash & Carry UK Holding Limited
Makro Cash and Carry Polska S.A.
MCC Boston Trading Office Inc.
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Porta-Westfalica KG
Düsseldorf
Germany
100.00
10,610
71311
MCC Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Schwelm KG
Düsseldorf
Germany
100.00
13,811
94411
MCC Trading Deutschland GmbH
Düsseldorf
Germany
100.00
26
01, 8
MCC Trading International GmbH
Düsseldorf
Germany
100.00
26
01, 11
Singapore
Singapore
100.00
1,753
5073
Düsseldorf
Germany
100.00
80,877
6,67811
Vösendorf
Austria
100.00
32,401
31,3758
161
2748
MCCI Asia Pte. Ltd.
MDH Secundus GmbH & Co. KG
Media-Saturn Beteiligungsges.m.b.H.
MEDIA MARKT ‒ BUDAÖRS Video TV Hifi Elektro Fotó Computer Kereskedelmi Kft.
Budaörs
Hungary
90.00
Santa Cruz
de Tenerife
Spain
99.90
915
7958
A Coruña
Spain
99.90
–1,524
–7748
Aigle
Switzerland
90.00
–2,043
–8908
Alicante
Spain
99.90
1,067
9478
MEDIA MARKT ALBACETE VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
Albacete
Spain
99.90
–902
–1778
MEDIA MARKT ALCALÁ DE GUADAÍRA VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO S.A.
Alcalá de
Guadaíra
Spain
99.90
285
1658
MEDIA MARKT 3 DE MAYO SANTA CRUZ DE TENERIFE S.A.
MEDIA MARKT A CORUÑA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Media Markt Aigle SA
MEDIA MARKT ALACANT VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
–––––––––––––––––
P. 35
Head office
Country
Share
in capital
in %
MEDIA MARKT ALCALÁ DE HENARES VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
Alcalá de
Henares
Spain
99.90
790
6708
MEDIA MARKT ALCORCÓN VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Alcorcón
Spain
99.90
1,223
1,1038
Rotterdam
Netherlands
95.50
1,285
1,1858
Name
Media Markt Alexandrium B.V.
Equity
in € ’000
Result
in € ’000
MEDIA MARKT ALFAFAR VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Alfafar
Spain
99.90
847
7278
MEDIA MARKT ALFRAGIDE ‒ PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
Lisbon
Portugal
100.00
–249
1,1898
Media Markt Alkmaar B.V.
Alkmaar
Netherlands
95.50
–339
978
Media Markt Almere B.V.
Almere
Netherlands
100.00
–25
–1258
Spain
100.00
70
08
Media Markt Alphen aan den Rijn B.V.
Alphen aan
den Rijn
Netherlands
95.50
177
778
Media Markt Amersfoort B.V.
Amersfoort
Netherlands
95.50
–2,028
–5888
Media Markt Amsterdam Centrum B.V.
Amsterdam
Netherlands
100.00
–8,308
–4,1198
Media Markt Amsterdam Noord B.V.
Amsterdam
Netherlands
100.00
–1,208
–1918
Media Markt Amsterdam West B.V.
Amsterdam
Netherlands
95.50
–1,223
–1,2218
MEDIA MARKT ALMERIA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.U.
Media Markt Amstetten TV-Hifi-Elektro GmbH
Amstetten
Austria
90.00
–610
–948
Media Markt Apeldoorn B.V.
Apeldoorn
Netherlands
95.50
–370
–4708
Media Markt Arena B.V.
Amsterdam
Netherlands
96.40
2,821
2,7218
MEDIA MARKT ARENA Video TV Hifi Elektro Photo
Computer Kereskedelmi Kft.
Budapest
Hungary
100.00
84
–2678
MEDIA MARKT Árkád Video TV Hifi Elektro Foto
Computer Kereskedelmi Kft.
Budapest
Hungary
100.00
86
28
Arnhem
Netherlands
95.50
1,154
1,0548
Media Markt Assen B.V.
Assen
Netherlands
100.00
–871
–5498
MEDIA MARKT AVEIRO ‒ PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
Lisbon
Portugal
90.00
–9,062
3528
Badajoz
Spain
99.90
–368
–828
MEDIA MARKT BARAKALDO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Barakaldo
Spain
99.90
1,417
1,2978
MEDIA MARKT BARCELONA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Barcelona
Spain
99.90
2,306
2,1868
Basel
Switzerland
94.00
–21,599
–2,4048
Media Markt Arnhem B.V.
MEDIA MARKT BADAJOZ S.A.
Media Markt Basel AG
MEDIA MARKT Basilix NV
Media Markt Békéscsaba Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
MEDIA MARKT BENFICA ‒ PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
Media Markt Bergen op Zoom B.V.
Media Markt Bern AG
Media Markt Biel-Brügg AG
MEDIA MARKT Bilbondo Video-TV-Hifi-Elektro-Computer-Foto, S.A.
Sint-AgathaBerchem
Belgium
90.00
–7,792
–488
Békéscsaba
Hungary
90.00
78
–1598
Lisbon
Portugal
100.00
–24,181
–1488
Bergen op Zoom
Netherlands
100.00
–3,171
–3458
Bern
Switzerland
90.00
–17,496
–3,6488
Brügg bei Biel
Switzerland
90.00
–8,212
–1,4618
Bilbao
Spain
99.90
80
968
–9888
Media Markt Borås TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–9,095
Media Markt Borlänge TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
103
18
Lisbon
Portugal
100.00
–8,771
5448
MEDIA MARKT BRAGA ‒ PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
MEDIA MARKT Braine-l’Alleud SA
Braine-l’Alleud
Belgium
90.00
1,392
1,2828
Media Markt Breda B.V.
Breda
Netherlands
97.75
2,023
1,9238
Media Markt Brugge NV
Bruges
Belgium
90.00
–3,507
–5628
Media Markt Brussel Docks NV
Brussels
Belgium
100.00
–17,719
1,3898
Media Markt Bruxelles Rue Neuve Media Markt Brussel Nieuwstraat SA
Brussels
Belgium
90.00
903
7938
Bürs
Austria
90.00
–456
–1508
Media Markt Bürs TV-Hifi-Elektro GmbH
–––––––––––––––––
P. 36
Head office
Country
Share
in capital
in %
Cartagena
Spain
99.90
–4,654
–6948
Castellón
de la Plana
Spain
99.90
720
6008
Media Markt CCCI TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCVI TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCVIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXI TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXIX TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXVI TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXVII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXVIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXX TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXXI TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXXII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXXIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCCXXIV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
MEDIA MARKT CCIV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
MEDIA MARKT CCLIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
102
08
MEDIA MARKT CCLXIV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
08
Name
MEDIA MARKT CARTAGENA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT CASTELLÒ DE LA Plana VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
Equity
in € ’000
Result
in € ’000
Media Markt CCLXV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
101
Media Markt CCLXVIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
101
08
Media Markt CCLXXI TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
101
08
Media Markt CCLXXV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCLXXXIX TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCLXXXV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCLXXXVII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCXCII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCXCIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCXCIX TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCXCV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
Media Markt CCXCVI TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
100
08
MEDIA MARKT CCXLIII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
94
–68
MEDIA MARKT CCXLIV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
102
08
MEDIA MARKT CCXXII TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
105
08
Antwerp
Belgium
90.00
–12,527
–4058
Chur
Switzerland
90.00
663
4108
Ingolstadt
Germany
100.00
106
08
Collado Villalba
Spain
99.90
116
828
Conthey
Switzerland
90.00
1,417
1,1548
MEDIA MARKT Century Center NV
Media Markt Chur AG
Media Markt CLXXIX TV-HiFi-Elektro GmbH Ingolstadt
MEDIA MARKT COLLADO VILLALBA, S.A.
Media Markt Conthey SA
–––––––––––––––––
P. 37
Name
MEDIA MARKT CORDOBA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT CORDOVILLA-PAMPLONA VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO S.A.
Head office
Country
Share
in capital
in %
Cordoba
Spain
99.90
Equity
in € ’000
Result
in € ’000
–318
–2638
Pamplona
Spain
99.90
882
7628
Crissier
Switzerland
90.00
2,206
1,9348
Media Markt Cruquius B.V.
Cruquius
Netherlands
95.50
1,291
1,1918
MEDIA MARKT Debrecen Video-TV-Hifi-Elektro-Photo-Computer-Kereskedelmi Kft.
Debrecen
Hungary
90.00
59
–268
Media Markt Den Bosch B.V.
Den Bosch
Netherlands
100.00
–8,266
–6,1778
Media Markt Den Haag B.V.
The Hague
Netherlands
97.30
2,156
2,0568
Deventer
Netherlands
95.50
–2,482
–8898
5988
Media Markt Crissier SA
Media Markt Deventer B.V.
MEDIA MARKT DIAGONAL MAR-BARCELONA
VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
Barcelona
Spain
99.90
718
Doetinchem
Netherlands
100.00
90
08
Donostia
Spain
99.90
1,217
1,0978
Media Markt Dordrecht B.V.
Dordrecht
Netherlands
100.00
–2,441
–1,8628
Media Markt Drachten B.V.
Drachten
Netherlands
100.00
–297
–3888
Duiven
Netherlands
95.50
–14,333
1,1728
Budapest
Hungary
90.00
80
–6238
Spain
100.00
83
–148
Ingolstadt
Germany
100.00
101
01, 8
Dietikon
Switzerland
90.00
640
3868
Media Markt Doetinchem B.V.
MEDIA MARKT DONOSTI VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Media Markt Duiven B.V.
MEDIA MARKT DUNA Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
MEDIA MARKT E-289 S.A.U.
Media Markt E-Business GmbH
Media Markt E-Commerce AG
Media Markt Ede B.V.
Media Markt Eindhoven Centrum B.V.
Media Markt Eindhoven Ekkersrijt B.V.
MEDIA MARKT EL PRAT VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
MEDIA MARKT ELCHE VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
Ede
Netherlands
95.50
307
2078
Eindhoven
Netherlands
95.50
2,654
2,5548
Son en Breugel
Netherlands
95.50
–283
–3738
Spain
99.90
1,237
1,1178
Elche
Spain
99.90
–283
438
Emmen
Netherlands
95.50
–902
–8938
Enschede
Netherlands
100.00
–4,480
–4348
Stockholm
Sweden
100.00
–1,061
–9258
Feldkirch
Austria
90.00
111
418
Ferrol
Spain
99.90
50
2158
Finestrat
Spain
99.90
65
-98
Lisbon
Portugal
90.00
–10,033
–1,4548
Valencia-Gandia
Spain
99.90
108
1678
Gavà
Spain
99.90
772
6528
Stockholm
Sweden
100.00
–6,993
–1,9948
Geneva
Switzerland
90.00
17
7388
MEDIA MARKT GETAFE VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Getafe
Spain
99.90
103
–178
MEDIA MARKT GIRONA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Girona
Spain
99.90
1,943
1,8238
Munich
Germany
90.00
1,267
1,1028
Charleroi
Belgium
90.00
1,408
1,2988
Media Markt Göteborg-Bäckebol TV-Hifi-Elektro AB
Stockholm
Sweden
90.01
–8,730
–2,0408
Media Markt Göteborg-Högsbo TV-HiFi-Elektro AB
Stockholm
Sweden
100.00
–17,947
–1,7648
Media Markt Göteborg-Torpavallen TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–3,651
–1,5268
Pulianas-Granada
Spain
99.90
958
8388
Grancia
Switzerland
90.00
1,038
7798
Media Markt Emmen B.V.
Media Markt Enschede B.V.
Media Markt Eskilstuna TV-Hifi-Elektro AB
Media Markt Feldkirch TV-Hifi-Elektro GmbH
MEDIA MARKT FERROL, S.A.
MEDIA MARKT FINESTRAT S.A.
MEDIA MARKT GAIA ‒ PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
MEDIA MARKT GANDIA S.A.
MEDIA MARKT GAVÀ VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
Media Markt Gävle TV-Hifi-Elektro AB
Media Markt Genève SA
Media Markt GmbH TV-HiFi-Elektro
MEDIA MARKT Gosselies/Charleroi SA
MEDIA MARKT GRANADA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Media Markt Grancia SA
–––––––––––––––––
P. 38
Head office
Country
Share
in capital
in %
Granges-Paccot
Switzerland
90.00
119
–58
Graz
Austria
90.00
386
2848
Media Markt Groningen Centrum B.V.
Groningen
Netherlands
97.75
64
–368
Media Markt Groningen Sontplein B.V.
Groningen
Netherlands
95.50
20
68
Győr
Hungary
100.00
323
2438
Heerhugowaard
Netherlands
95.50
–3,051
–1,3358
Name
Media Markt Granges-Paccot AG
Media Markt Graz-Liebenau TV-Hifi-Elektro GmbH
MEDIA MARKT Győr Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
Media Markt Heerhugowaard B.V.
Media Markt Heerlen B.V.
Equity
in € ’000
Result
in € ’000
Heerlen
Netherlands
95.50
665
5658
Stockholm
Sweden
100.00
–4,308
–1,8558
Media Markt Hengelo B.V.
Hengelo
Netherlands
95.50
2,050
1,9508
MEDIA MARKT Herstal SA
Herstal
Belgium
90.00
544
4348
Hoofddorp
Netherlands
100.00
–6,931
–7788
Media Markt Hoorn B.V.
Hoorn
Netherlands
95.50
–779
648
MEDIA MARKT HUELVA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Huelva
Spain
99.90
394
2748
Imst
Austria
90.00
235
1338
Hong Kong
China
100.00
1
–99
Madrid
Spain
99.90
–9,192
–3728
MEDIA MARKT Jemappes/Mons SA
MEDIA MARKT JEREZ DE LA FRONTERA VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO S.A.
Mons
Jerez de
la Frontera
Belgium
90.00
1,213
1,1038
Spain
99.90
–1,055
–2308
Media Markt Jönköping TV-Hifi- Elektro AB
Stockholm
Sweden
100.00
–10,996
–1,4738
–1,5248
Media Markt Helsingborg TV-Hifi-Elektro AB
Media Markt Hoofddorp B.V.
Media Markt Imst TV-Hifi-Elektro GmbH
Media Markt IP Holding Hong Kong Limited
MEDIA MARKT ISLAZUL MADRID S.A.
Media Markt Kalmar TV-Hifi-Elektro AB
Kalmar
Sweden
90.01
–9,984
Media Markt Kecskemét Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
Kecskemét
Hungary
100.00
91
–3878
MEDIA MARKT KISPEST Video TV HiFi Elektro Photo Computer Kereskedelmi Kft.
Budapest
Hungary
100.00
192
–1958
Media Markt Kortrijk NV
Kortrijk
Belgium
100.00
–3,445
–5698
Media Markt Kriens AG
Kriens
Switzerland
90.00
915
6598
Media Markt Kristianstad TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–6,949
–1,5518
L’Hospitalet
de Llobregat
Spain
99.90
216
2628
MEDIA MARKT LAS ARENAS S.A.
Las Palmas de
Gran Canaria
Spain
99.90
285
2528
MEDIA MARKT LAS PALMAS DE GRAN CANARIA
VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Las Palmas de
Gran Canaria
Spain
99.90
662
5428
Leeuwarden
Netherlands
95.50
750
6508
MEDIA MARKT L’HOSPITALET VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
Media Markt Leeuwarden B.V.
MEDIA MARKT LEGANÉS VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT LEIRIA ‒ PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
Media Markt Leoben TV-Hifi-Elektro GmbH
Leganés
Spain
99.90
486
3668
Lisbon
Portugal
100.00
–6,055
–1698
3148
Leoben
Austria
90.00
416
MEDIA MARKT LEÓN VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
León
Spain
99.90
785
6658
Media Markt Liège Médiacité SA
Liège
Belgium
100.00
–6,766
–1,3298
MEDIA MARKT Liège Place Saint-Lambert SA
Liège
Belgium
100.00
–5,082
–7278
Stockholm
Sweden
100.00
–4,148
–1,7978
Linz
Austria
90.00
644
5428
Lleida
Spain
99.90
389
4278
Logroño
Spain
99.90
547
4278
Media Markt Linköping TV-Hifi-Elektro AB
Media Markt Linz TV-Hifi-Elektro GmbH
MEDIA MARKT LLEIDA, S.A.
MEDIA MARKT LOGROÑO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT LORCA S.A.
MEDIA MARKT LOS BARRIOS VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT LUGO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Murcia
Spain
99.90
–870
–3598
Los Barrios
Spain
99.90
153
3518
Lugo
Spain
99.90
49
278
–––––––––––––––––
P. 39
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Name
Head office
Media Markt Luleå TV-Hifi-Elektro AB
Stockholm
Sweden
90.01
–5,071
–1,1238
Media Markt Lund TV-Hifi-Elektro AB
Stockholm
Sweden
90.01
–10,229
–1,0478
Media Markt Maastricht B.V.
Maastricht
Netherlands
95.50
1,201
1,1018
MEDIA MARKT MADRID BENLLIURE S.A.
Madrid
Spain
99.90
6
–918
MEDIA MARKT MADRID CASTELLANA S.A.
MEDIA MARKT MADRID PLENILUNIO VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO S.A.
MEDIA MARKT MADRID-VILLAVERDE VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
Madrid
Spain
99.90
–301
–448
Madrid
Spain
99.90
–2,022
1088
Madrid
Spain
99.90
489
3698
Majadahonda
Spain
99.90
1,463
1,3438
Spain
99.90
94
-98
Malaga
Spain
99.90
230
1828
MEDIA MARKT Majadahonda Video-TV-HiFi-Elektro-Computer-Foto, S.A.
MEDIA MARKT MÁLAGA – PLAZA MAYOR S.A.
MEDIA MARKT MALAGA-CENTRO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Country
Media Markt Malmö-Bernstorp TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–15,257
4,6008
Media Markt Malmö-Svågertorp TV-Hifi-Elektro AB
Stockholm
Sweden
90.01
–5,437
–1,5418
MEDIA MARKT MAMMUT Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
Budapest
Hungary
90.00
84
4318
Media Markt Management AG
Dietikon
Switzerland
100.00
1,706
1,0718
Media Markt Marin SA
La Tène
Switzerland
90.00
–3,183
–7408
MEDIA MARKT MASSALFASSAR S.A.
València
Spain
99.90
–3,344
–998
Mataro
Spain
99.90
1,672
1,5528
MEDIA MARKT Mechelen NV
Mechelen
Belgium
100.00
–1,768
–1,5778
MEDIA MARKT Megapark Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
Budapest
Hungary
90.00
128
458
Meyrin
Switzerland
90.00
1,568
1,3048
Middelburg
Netherlands
97.75
623
5238
Miskolc
Hungary
90.00
48
-1878
–14,638
–1,0658
MEDIA MARKT MATARO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Media Markt Meyrin SA
Media Markt Middelburg B.V.
MEDIA MARKT Miskolc Video TV Hifi Elektro Photo Computer Kereskedelmit Kft
MEDIA MARKT Mons SA
MEDIA MARKT MURCIA NUEVA CONDOMINA VIDEO-TV-HIFI-ELEKTRO-COMPUTERFOTO S.A.
Mons
Belgium
100.00
Murcia
Spain
99.90
–801
1608
MEDIA MARKT MURCIA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
Murcia
Spain
99.90
–2,254
–2958
MEDIA MARKT NASCENTE ‒ PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
Lisbon
Portugal
90.00
–6,977
1,0798
Nieuwegein
Netherlands
100.00
–3,927
–1,8648
Stockholm
Sweden
90.01
–7,112
–1,0928
Nyíregyháza
Hungary
90.00
127
448
Media Markt Nieuwegein B.V.
Media Markt Norrköping TV-Hifi-Elektro AB
Media Markt Nyíregyháza Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
Media Markt Oberwart TV-Hifi-Elektro GmbH
Oberwart
Austria
90.00
880
7788
Media Markt Oftringen AG
Oftringen
Switzerland
90.00
604
3518
MEDIA MARKT Oostakker NV
Oostakker
Belgium
90.00
1,275
1,1658
MEDIA MARKT Oostende NV
Oostende
Belgium
90.00
–880
28
Stockholm
Sweden
100.00
–8,443
–1,8028
Orihuela
Spain
99.90
781
6618
Palma de Mallorca
Spain
99.90
1,889
1,7698
Parets del Vallès
Spain
99.90
506
4918
MEDIA MARKT Pécs Video TV Hifi Elektro Photo Computer Kereskedelmit Kft.
Pécs
Hungary
90.00
16
–1038
MEDIA MARKT PLAZA ‒ PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
Lisbon
Portugal
100.00
–10,974
–3088
Media Markt Örebro TV-Hifi-Elektro AB
MEDIA MARKT ORIHUELA S.A.
MEDIA MARKT PALMA DE MALLORCA S.A.
MEDIA MARKT PARETS DEL VALLES S.A.
Media Markt Polska Sp. z o.o.
Warsaw
Poland
100.00
199
1818
Media Markt Polska Sp. z o.o. 19 Spółka Komandytowa
Warsaw
Poland
100.00
96
08
Warsaw
Poland
100.00
96
08
Warsaw
Poland
100.00
96
08
–––––––––––––––––
P. 40
Head office
Country
Share
in capital
in %
Warsaw
Poland
100.00
96
08
Warsaw
Poland
100.00
96
08
Media Markt Polska Sp. z o.o. Białystok Spółka Komandytowa
Warsaw
Poland
90.00
106
2,1998
Media Markt Polska Sp. z o.o. Bielsko-Biała Spółka Komandytowa
Warsaw
Poland
90.00
106
7898
Media Markt Polska Sp. z o.o. Bydgoszcz Spółka Komandytowa
Warsaw
Poland
90.00
106
5898
Media Markt Polska Sp. z o.o. Chorzów Spółka Komandytowa
Warsaw
Poland
90.00
106
1808
Name
Equity
in € ’000
Result
in € ’000
Media Markt Polska Sp. z o.o. Czeladź Spółka Komandytowa
Warsaw
Poland
90.00
106
1,0188
Media Markt Polska Sp. z o.o. Częstochowa Spółka Komandytowa
Warsaw
Poland
90.00
106
7028
Media Markt Polska Sp. z o.o. Elbląg Spółka Komandytowa
Warsaw
Poland
100.00
96
08
Media Markt Polska Sp. z o.o. Gdańsk I Spółka Komandytowa
Warsaw
Poland
90.00
96
5128
Media Markt Polska Sp. z o.o. Gdańsk II Spółka Komandytowa
Warsaw
Poland
90.00
106
8628
Media Markt Polska Sp. z o.o. Gdynia I Spółka Komandytowa
Warsaw
Poland
100.00
–519
–3488
Media Markt Polska Sp. z o.o. Głogów Spółka Komandytowa
Warsaw
Poland
100.00
–6,543
–8358
Media Markt Polska Sp. z o.o. Gorzów Wielkopolski Spółka Komandytowa
Warsaw
Poland
90.00
106
5738
Media Markt Polska Sp. z o.o. Jelenia Góra Spółka Komandytowa
Warsaw
Poland
100.00
96
08
Media Markt Polska Sp. z o.o. Kalisz Spółka Komandytowa
Warsaw
Poland
90.00
106
2668
8448
Media Markt Polska Sp. z o.o. Katowice I Spółka Komandytowa
Warsaw
Poland
90.00
106
Media Markt Polska Sp. z o.o. Kielce Spółka Komandytowa
Warsaw
Poland
90.00
106
4098
Media Markt Polska Sp. z o.o. Konin Spółka Komandytowa
Warsaw
Poland
90.00
–1,050
1088
Media Markt Polska Sp. z o.o. Koszalin Spółka Komandytowa
Warsaw
Poland
90.00
106
3818
Media Markt Polska Sp. z o.o. Kraków I Spółka Komandytowa
Warsaw
Poland
90.00
106
1,0258
Media Markt Polska Sp. z o.o. Kraków II Spółka Komandytowa
Warsaw
Poland
90.00
100
4348
Media Markt Polska Sp. z o.o. Legnica Spółka Komandytowa
Warsaw
Poland
100.00
–2,281
–2918
Media Markt Polska Sp. z o.o. Łódź I Spółka Komandytowa
Warsaw
Poland
90.00
106
3758
Media Markt Polska Sp. z o.o. Łódź II Spółka Komandytowa
Warsaw
Poland
90.00
106
3298
Media Markt Polska Sp. z o.o. Lublin Spółka Komandytowa
Warsaw
Poland
90.00
106
8458
Media Markt Polska Sp. z o.o. Nowy Sącz Spółka Komandytowa
Warsaw
Poland
90.00
–151
-548
Media Markt Polska Sp. z o.o. Olsztyn Spółka Komandytowa
Warsaw
Poland
90.00
106
8258
Media Markt Polska Sp. z o.o. Opole Spółka Komandytowa
Warsaw
Poland
90.00
106
1638
Media Markt Polska Sp. z o.o. Piotrków Trybunalski Spółka Komandytowa
Warsaw
Poland
100.00
–3,684
–3038
Media Markt Polska Sp. z o.o. Płock Spółka Komandytowa
Warsaw
Poland
90.00
–510
508
Media Markt Polska Sp. z o.o. Poznań I Spółka Komandytowa
Warsaw
Poland
90.00
96
1,0538
Media Markt Polska Sp. z o.o. Poznań II Spółka Komandytowa
Warsaw
Poland
90.00
106
1,0888
Media Markt Polska Sp. z o.o. Przemyśl Spółka Komandytowa
Warsaw
Poland
100.00
–3,092
–5968
Media Markt Polska Sp. z o.o. Radom Spółka Komandytowa
Warsaw
Poland
90.00
101
3988
Media Markt Polska Sp. z o.o. Rybnik Spółka Komandytowa
Warsaw
Poland
90.00
106
2648
Media Markt Polska Sp. z o.o. Rzeszów Spółka Komandytowa
Warsaw
Poland
90.00
106
9938
Media Markt Polska Sp. z o.o. Słupsk Spółka Komandytowa
Warsaw
Poland
90.00
–213
–1788
Media Markt Polska Sp. z o.o. Szczecin Spółka Komandytowa
Warsaw
Poland
90.00
106
1,5748
Media Markt Polska Sp. z o.o. Tarnów Spółka Komandytowa
Warsaw
Poland
90.00
–565
708
Media Markt Polska Sp. z o.o. Toruń Spółka Komandytowa
Warsaw
Poland
90.00
106
7688
Media Markt Polska Sp. z o.o. Wałbrzych Spółka Komandytowa
Warsaw
Poland
100.00
–2,611
–4838
Media Markt Polska Sp. z o.o. Warszawa 1 Spółka Komandytowa
Warsaw
Poland
90.00
106
1,9258
Media Markt Polska Sp. z o.o. Warszawa II Spółka Komandytowa
Warsaw
Poland
90.00
106
1,6948
–––––––––––––––––
P. 41
Head office
Country
Share
in capital
in %
Media Markt Polska Sp. z o.o. Warszawa III Spółka Komandytowa
Warsaw
Poland
90.00
106
9698
Media Markt Polska Sp. z o.o. Warszawa IV Spółka Komandytowa
Warsaw
Poland
90.00
106
6858
Media Markt Polska Sp. z o.o. Wrocław I Spółka Komandytowa
Warsaw
Poland
90.00
106
3978
Media Markt Polska Sp. z o.o. Wrocław II Spółka Komandytowa
Warsaw
Poland
90.00
106
8218
Media Markt Polska Sp. z o.o. Zabrze Spółka Komandytowa
Warsaw
Poland
90.00
106
1018
Media Markt Polska Sp. z o.o. Zamość Spółka Komandytowa
Warsaw
Poland
100.00
–2,037
–5838
Name
Media Markt Polska Sp. z o.o. Zielona Góra Spółka Komandytowa
MEDIA MARKT Pólus Center Video TV Hifi Photo Computer Kereskedelmi Kft.
Media Markt Power Service AG
MEDIA MARKT PUERTO REAL VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Equity
in € ’000
Result
in € ’000
Warsaw
Poland
90.00
106
4478
Budapest
Hungary
90.00
39
–458
Dietikon
Switzerland
100.00
157
318
Cádiz
Spain
99.90
223
1038
MEDIA MARKT QUART DE POBLET, S.A.
Quart de Poblet
Spain
99.90
–119
88
Media Markt Ried TV-Hifi-Elektro GmbH
Ried im Innkreis
Austria
90.00
102
08
Rijswijk
(The Hague)
Netherlands
90.10
8
–928
Media Markt Rijswijk B.V.
MEDIA MARKT RIVAS-VACIAMADRID VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO S.A.
Media Markt Roermond B.V.
Madrid
Spain
99.90
534
4148
Roermond
Netherlands
100.00
527
4278
MEDIA MARKT Roeselare NV
Roeselare
Belgium
90.00
466
3568
Media Markt Rotterdam Beijerlandselaan B.V.
Rotterdam
Netherlands
100.00
–4,280
–1,0568
Santa Marta
de Tormes
Spain
99.90
516
3968
Seville
Spain
99.90
197
778
San Sebastian
de los Reyes
Spain
99.99
2,872
2,7528
1,2368
MEDIA MARKT SALAMANCA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT San Juan de Aznalfarache VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT SAN SEBASTIAN DE LOS REYES VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT SANT CUGAT DEL VALLÈS VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
Sant Cugat
del Vallès
Spain
99.90
1,356
MEDIA MARKT Santander Video-TV-Hifi-Elektro-Computer-Foto, S.A.
Santander
Spain
99.90
528
4088
Spain
100.00
583
4638
MEDIA MARKT SATURN ADMINISTRACION ESPAÑA, S.A.U.
Media Markt Saturn Holding Magyarország Kft.
Media Markt Saturn Holding Nederland B.V.
MEDIA MARKT SATURN, S.A. UNIPERSONAL
MEDIA MARKT Schoten NV
Media Markt Setúbal ‒ Produtos Informáticos e Electrónicos, Lda.
MEDIA MARKT SEVILLA-SANTA JUSTA VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
Budaörs
Hungary
100.00
10,295
9158
Rotterdam
Netherlands
100.00
32,795
–1,8718
Spain
100.00
83,023
32,4958
Schoten
Belgium
90.00
–1,401
348
Lisbon
Portugal
90.00
–7,615
–1,3168
Seville
Spain
99.90
–384
–1428
Lugones-Siero
Spain
99.90
1,565
1,4458
Sint-LambrechtsWoluwe
Belgium
90.00
721
6118
Sint-Pieters-Leeuw
Belgium
90.00
656
5468
Lisbon
Portugal
90.00
–13,435
7568
Stockholm
Sweden
100.00
–9,358
–7638
Media Markt Södertälje TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–7,924
–6,4558
Media Markt Spittal TV-Hifi-Elektro GmbH
Spittal an der Drau
Austria
90.00
132
308
St. Gallen
Switzerland
90.00
715
4608
St. Lorenzen
im Mürztal
Austria
90.00
681
5798
Steyr
Austria
90.00
481
3798
Stockholm
Sweden
100.00
–16,416
–1,5278
MEDIA MARKT SIERO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
MEDIA MARKT Sint-Lambrechts-Woluwe NV
MEDIA MARKT Sint-Pieters-Leeuw NV
MEDIA MARKT SINTRA - PRODUTOS INFORMÁTICOS E ELECTRÓNICOS, LDA
Media Markt Skövde TV-Hifi-Elektro AB
Media Markt St. Gallen AG
Media Markt St. Lorenzen TV-Hifi-Elektro GmbH
Media Markt Steyr TV-Hifi-Elektro GmbH
Media Markt Stockholm-Barkarby TV-Hifi-Elektro AB
–––––––––––––––––
P. 42
Name
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Media Markt Stockholm-Gallerian TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–14,573
–2,3478
Media Markt Stockholm-Heron City TV-HiFi-Elektro AB
Stockholm
Sweden
100.00
–27,672
–1,6118
Media Markt Stockholm-Länna TV-Hifi-Elektro AB
Stockholm
Sweden
90.01
–9,295
–1,0938
Media Markt Stockholm-Nacka TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–15,343
–1,0868
Budapest
Hungary
90.00
25
–2858
Stockholm
Sweden
90.01
–21,155
–1,6578
Szeged
Hungary
90.00
84
2858
MEDIA MARKT Stop Shop Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
Media Markt Sundsvall TV-Hifi-Elektro AB
MEDIA MARKT Szeged Video-TV-Hifi-Elektro-Photo-Computer-Kereskedelmi Kft.
MEDIA MARKT Székesfehérvár Video TV Hifi Elektro Photo Computer
Kereskedelmi Kft.
Media Markt Szolnok Video Tv Hifi Elektro Photo Computer Kereskedelmi Kft.
MEDIA MARKT Szombathely Video-TV-Hifi-Elektro-Photo-ComputerKereskedelmi Kft.
MEDIA MARKT TARRAGONA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
MEDIA MARKT TELDE VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Székesfehérvár
Hungary
90.00
121
–798
Szolnok
Hungary
90.00
37
–1088
Szombathely
Hungary
90.00
29
–1258
Tarragona
Spain
99.90
625
6468
Telde
Spain
99.90
900
7808
Santa Cruz
de Tenerife
Spain
99.90
1,162
1,0428
Spain
99.90
93
–88
Rotterdam
Netherlands
95.50
1,183
1,0838
Media Markt Tilburg B.V.
Tilburg
Netherlands
95.50
1,045
9458
MEDIA MARKT TOLEDO S.A.
Toledo
Spain
99.90
–37
1368
Turnhout
Belgium
90.00
–52
–1528
MEDIA MARKT TENERIFE VIDEO-TV-HIFI-ELEKTRO-COMPUTER-COMPUTER, S.A.
MEDIA MARKT TERRASSA S.A.
Media Markt The Corner B.V.
Media Markt Turnhout NV
Media Markt TV-HiFi-Elektro Athens II Commercial Anonymi Eteria
Maroussi
Greece
100.00
–290
7,6588
MEDIA MARKT TV-HiFi-Elektro Gesellschaft m.b.H.
Seiersberg
Austria
90.00
2,217
1,7908
MEDIA MARKT TV-HiFi-Elektro Gesellschaft m.b.H.
Innsbruck
Austria
90.00
3,521
3,1088
MEDIA MARKT TV-Hifi-Elektro Gesellschaft m.b.H.
Klagenfurt
Austria
90.00
1,144
8028
Pasching
Austria
90.00
–33
–2928
MEDIA Markt TV-Hifi-Elektro Gesellschaft m.b.H.
Salzburg
Austria
90.00
733
2478
Villach
Austria
90.00
987
6228
Vösendorf
Austria
90.00
2,936
2,0858
MEDIA MARKT TV-Hifi-Elektro GmbH
Wiener Neustadt
Austria
90.00
2,207
1,8758
St. Pölten
Austria
90.00
1,921
1,6538
MEDIA MARKT TV-HiFi-Elektro GmbH
Bad Dürrheim
Germany
90.00
1,270
1,1618
Hallstadt
Germany
90.05
473
3618
Media Markt TV-HiFi-Elektro GmbH
Herzogenrath
Germany
90.00
282
1808
Schwentinental
Germany
90.00
658
5548
Lüneburg
Germany
90.00
800
6878
Belm
Germany
90.05
2,211
2,1058
Peißen
Germany
90.05
1,182
1,0778
Porta Westfalica
Germany
90.05
1,242
1,1358
Dornbirn
Austria
90.00
1,054
7818
9328
MEDIA Markt TV-HiFi-Elektro GmbH
MEDIA Markt TV-HiFi-Elektro GmbH
Krems an
der Donau
Austria
90.00
1,198
Albstadt
Germany
90.00
112
588
Alzey
Germany
90.00
589
4758
Media Markt TV-HiFi-Elektro GmbH Amberg
Amberg
Germany
90.00
560
4688
MEDIA MARKT TV-HiFi-Elektro GmbH Ansbach
Ansbach
Germany
90.05
354
2388
Media Markt TV-HiFi-Elektro GmbH Albstadt
Media Markt TV-HiFi-Elektro GmbH Alzey
–––––––––––––––––
P. 43
Name
MEDIA Markt TV-HiFi-Elektro GmbH Aschaffenburg
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Aschaffenburg
Germany
90.05
1,065
9458
MEDIA Markt TV-HiFi-Elektro GmbH Augsburg
Augsburg
Germany
90.00
657
5548
Media Markt TV-HiFi-Elektro GmbH Augsburg-Göggingen
Augsburg
Germany
90.00
694
5838
Bad Kreuznach
Germany
90.00
865
7458
MEDIA MARKT TV-HiFi-Elektro GmbH Bad Kreuznach
Bad Neustadt an der Saale
Bad Neustadt
an der Saale
Germany
90.00
328
2268
Media Markt TV-HiFi-Elektro GmbH Baden-Baden
Baden-Baden
Germany
90.00
821
7138
Bayreuth
Germany
90.05
776
6638
MEDIA Markt TV-HiFi-Elektro GmbH Berlin-Biesdorf
Berlin
Germany
90.05
1,656
1,5388
Media Markt TV-HiFi-Elektro GmbH Berlin-Charlottenburg
Berlin
Germany
90.00
1,562
1,4528
MEDIA Markt TV-HiFi-Elektro GmbH Berlin-Gropiusstadt
Berlin
Germany
90.05
1,095
9818
MEDIA MARKT TV-HiFi-Elektro GmbH Berlin-Hohenschönhausen
Berlin
Germany
90.00
500
3968
Media Markt TV-HiFi-Elektro GmbH Berlin-Mitte
Berlin
Germany
90.00
3,081
2,9608
MEDIA Markt TV-HiFi-Elektro GmbH Berlin-Neukölln
Berlin
Germany
90.00
498
3818
Media Markt TV-HiFi-Elektro GmbH Berlin-Prenzlauer Berg
Berlin
Germany
90.00
863
7448
Media Markt TV-HiFi-Elektro GmbH Berlin-Schöneweide
Berlin
Germany
90.00
618
5088
MEDIA MARKT TV-HiFi-Elektro GmbH Berlin-Spandau
Berlin
Germany
90.05
1,814
1,7028
Media Markt TV-HiFi-Elektro GmbH Berlin-Steglitz
Berlin
Germany
90.00
1,162
1,0438
MEDIA MARKT TV-HiFi-Elektro GmbH Berlin-Tegel
Berlin
Germany
90.05
1,209
1,0918
Media Markt TV-HiFi-Elektro GmbH Berlin-Tempelhof
Berlin
Germany
90.00
310
2148
MEDIA MARKT TV-HiFi-Elektro GmbH Berlin-Wedding
Berlin
Germany
90.00
-93
-768
Bielefeld
Germany
90.05
1,562
1,4558
Bischofsheim
Germany
90.00
1,020
8978
Media Markt TV-HiFi-Elektro GmbH Bochum
Bochum
Germany
90.00
439
3338
Media Markt TV-HiFi-Elektro GmbH Bochum – Ruhrpark
Bochum
Germany
90.00
417
3148
Bonn
Germany
90.00
359
4048
Brandenburg
an der Havel
Germany
90.00
105
3728
Braunschweig
Germany
90.05
903
7858
Media Markt TV-HiFi-Elektro GmbH Bremen
Bremen
Germany
90.05
789
6768
Media Markt TV-HiFi-Elektro GmbH Bremen-Waterfront
Bremen
Germany
90.00
598
4738
Media Markt TV-HiFi-Elektro GmbH Bruchsal
Bruchsal
Germany
100.00
2,295
1,9268
Media Markt TV-HiFi-Elektro GmbH Buchholz
in der Nordheide
Buchholz
in der Nordheide
Germany
90.00
1,160
1,0538
Buxtehude
Germany
100.00
–177
1058
Castrop-Rauxel
Germany
90.00
1,120
1,0068
Media Markt TV-HiFi-Elektro GmbH Chemnitz
Chemnitz
Germany
90.00
509
4078
Media Markt TV-HiFi-Elektro GmbH Chemnitz-Röhrsdorf
Chemnitz
Germany
90.00
759
6558
Cottbus
Germany
90.05
1,099
9868
Deggendorf
Germany
90.00
–3,049
–1778
Dessau-Roßlau
Germany
90.00
383
2688
MEDIA MARKT TV-HiFi-Elektro GmbH Dietzenbach
Dietzenbach
Germany
90.00
543
4368
Media Markt TV-HiFi-Elektro GmbH Donauwörth
Donauwörth
Germany
100.00
401
2988
Dorsten
Germany
90.00
–360
1598
Dortmund
Germany
90.00
1,029
9268
MEDIA Markt TV-HiFi-Elektro GmbH Bayreuth
Media Markt TV-HiFi-Elektro GmbH Bielefeld
Media Markt TV-HiFi-Elektro GmbH Bischofsheim
Media Markt TV-HiFi-Elektro GmbH Bonn
Brandenburg an der Havel
Media Markt TV-HiFi-Elektro GmbH Braunschweig
Media Markt TV-HiFi-Elektro GmbH Buxtehude
MEDIA MARKT TV-HiFi-Elektro GmbH Castrop-Rauxel
Media Markt TV-HiFi-Elektro GmbH Cottbus / Groß Gaglow
Media Markt TV-HiFi-Elektro GmbH Deggendorf
Media Markt TV-HiFi-Elektro GmbH Dessau
Media Markt TV-HiFi-Elektro GmbH Dorsten
Media Markt TV-HiFi-Elektro GmbH Dortmund-Oespel
–––––––––––––––––
P. 44
Name
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Media Markt TV-HiFi-Elektro GmbH Dresden Centrum
Dresden
Germany
90.00
–2,116
–2918
MEDIA MARKT TV-HiFi-Elektro GmbH Dresden-Mickten
Dresden
Germany
90.00
2,445
2,3428
Media Markt TV-HiFi-Elektro GmbH Duisburg
Duisburg
Germany
90.00
251
1438
Media Markt TV-HiFi-Elektro GmbH Duisburg-Großenbaum
Duisburg
Germany
90.00
435
3268
Media Markt TV-HiFi-Elektro GmbH Düsseldorf
Düsseldorf
Germany
90.00
1,932
1,8018
Media Markt TV-HIFi-Elektro GmbH Düsseldorf-Bilk
Düsseldorf
Germany
90.00
–593
–3398
Egelsbach
Germany
90.00
616
5038
Ahrensfelde-Eiche
Germany
90.00
1,618
1,5028
Media Markt TV-HiFi-Elektro GmbH Egelsbach
Media Markt TV-HiFi-Elektro GmbH Eiche
Media Markt TV-HiFi-Elektro GmbH Eisenach
Eisenach
Germany
100.00
–93
–1938
Media Markt TV-HiFi-Elektro GmbH Elmshorn
Elmshorn
Germany
90.00
804
7008
Media Markt TV-HiFi-Elektro GmbH Emden
Emden
Germany
90.00
–1,397
698
Media Markt TV-HiFi-Elektro GmbH Erding
Erding
Germany
90.00
1,571
1,4658
Media Markt TV-HiFi-Elektro GmbH Erfurt Thüringen-Park
Erfurt
Germany
90.05
1,427
1,3258
Media Markt TV-HiFi-Elektro GmbH Erfurt-Daberstedt
Erfurt
Germany
90.00
349
2418
Erlangen
Germany
90.00
728
6168
Eschweiler
Germany
90.00
1,107
9728
Essen
Media Markt TV-HiFi-Elektro GmbH Erlangen
Media Markt TV-HiFi-Elektro GmbH Eschweiler
Media Markt TV-HiFi-Elektro GmbH Essen
Media Markt TV-HiFi-Elektro GmbH Esslingen
Media Markt TV-HiFi-Elektro GmbH Fellbach
Media Markt TV-Hifi-Elektro GmbH Flensburg
Germany
90.05
2,040
1,9378
Esslingen
am Neckar
Germany
90.00
409
3018
Fellbach
Germany
90.00
689
5838
Flensburg
Germany
90.05
–712
–2788
Media Markt TV-HiFi-Elektro GmbH Frankfurt
Frankfurt am Main
Germany
90.00
346
2328
MEDIA MARKT TV-HiFi-Elektro GmbH Frankfurt – Borsigallee
Frankfurt am Main
Germany
90.00
722
6078
Freiburg im
Breisgau
Germany
90.05
1,795
1,6828
Friedrichshafen
Germany
90.00
1,014
9038
2648
Media Markt TV-HiFi-Elektro GmbH Freiburg
MEDIA MARKT TV-HiFi-Elektro GmbH Friedrichshafen
Media Markt TV-HiFi-Elektro GmbH Fulda
Media Markt TV-HiFi-Elektro GmbH Gifhorn
Media Markt TV-Hifi-Elektro GmbH Goslar
Fulda
Germany
90.05
382
Gifhorn
Germany
100.00
296
2118
Goslar
Germany
90.00
467
3608
4918
Media Markt TV-HiFi-Elektro GmbH Göttingen
Göttingen
Germany
90.05
606
Media Markt TV-HiFi-Elektro GmbH Greifswald
Greifswald
Germany
90.00
1,001
8948
Gründau-Lieblos
Germany
90.00
1,364
1,2428
Leuna
Germany
90.00
–372
–3258
MEDIA MARKT TV-HiFi-Elektro GmbH Gütersloh
Gütersloh
Germany
90.00
1,388
1,2758
Media Markt TV-HiFi-Elektro GmbH Halberstadt
Halberstadt
Germany
90.00
570
4638
Media Markt TV-HiFi-Elektro GmbH Halstenbek
Halstenbek
Germany
90.00
815
6958
Media Markt TV-HiFi-Elektro GmbH Hamburg- Wandsbek
Hamburg
Germany
90.00
918
6398
Media Markt TV-HiFi-Elektro GmbH Hamburg-Altona
Hamburg
Germany
90.00
1,076
9568
–2638
Media Markt TV-HiFi-Elektro GmbH Gründau-Lieblos
Media Markt TV-HiFi-Elektro GmbH Günthersdorf
Media Markt TV-HiFi-Elektro GmbH Hamburg-Billstedt
Hamburg
Germany
90.00
–355
MEDIA MARKT TV-HiFi-Elektro GmbH Hamburg-Harburg
Hamburg
Germany
90.00
995
8668
Media Markt TV-HiFi-Elektro GmbH Hamburg-Hummelsbüttel
Hamburg
Germany
90.00
687
5758
Media Markt TV-HiFi-Elektro GmbH Hamburg-Nedderfeld
Hamburg
Germany
100.00
389
2738
Hameln
Germany
90.05
68
–658
Media Markt TV-HiFi-Elektro GmbH Hannover-Vahrenheide
Hannover
Germany
90.00
1,820
1,7048
MEDIA MARKT TV-HiFi-Elektro GmbH Hannover-Wülfel
Hannover
Germany
90.00
–7
–1248
Media Markt TV-HiFi-Elektro GmbH Hameln
–––––––––––––––––
P. 45
Name
Media Markt TV-HiFi-Elektro GmbH Heide
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Heide
Germany
90.00
541
4358
MEDIA Markt TV-HiFi-Elektro GmbH Heidelberg
Heidelberg
Germany
90.00
524
4158
MEDIA MARKT TV-HiFi-Elektro GmbH Heidelberg-Rohrbach
Heidelberg
Germany
90.00
491
3768
Henstedt-Ulzburg
Media Markt TV-HiFi-Elektro GmbH Henstedt-Ulzburg
Media Markt TV-HiFi-Elektro GmbH Heppenheim
Media Markt TV-HiFi-Elektro GmbH Hildesheim
Media Markt TV-HiFi-Elektro GmbH Hof
Media Markt TV-HiFi-Elektro GmbH Holzminden
Media Markt TV-HiFi-Elektro GmbH Homburg/Saar
Media Markt TV-HiFi-Elektro GmbH Hückelhoven
Media Markt TV-HiFi-Elektro GmbH Idar-Oberstein
Media Markt TV-HiFi-Elektro GmbH Itzehoe
Media Markt TV-HiFi-Elektro GmbH Jena
Media Markt TV-HiFi-Elektro GmbH Kaiserslautern
Germany
90.00
1,096
9868
Heppenheim
(Bergstraße)
Germany
90.00
890
7768
Hildesheim
Germany
90.05
135
268
Hof
Germany
90.05
282
1718
Holzminden
Germany
100.00
–1,766
3938
Homburg (Saar)
Germany
90.00
782
6728
Hückelhoven
Germany
90.00
810
6968
Idar-Oberstein
Germany
90.00
967
8538
Itzehoe
Germany
90.00
891
7838
Jena
Germany
90.05
379
2748
Kaiserslautern
Germany
90.00
908
7998
Media Markt TV-HiFi-Elektro GmbH Karlsfeld
Karlsfeld
Germany
90.00
–126
–898
Media Markt TV-HiFi-Elektro GmbH Karlsruhe
Karlsruhe
Germany
100.00
775
6608
Media Markt TV-HiFi-Elektro GmbH Karlsruhe – Ettlinger Tor
Karlsruhe
Germany
90.05
60
–558
Media Markt TV-HiFi-Elektro GmbH Kassel
Kassel
Germany
90.05
764
6538
Kempten (Allgäu)
Germany
90.00
1,121
1,0118
Kiel
Germany
95.00
1,469
1,3608
Media Markt TV-HiFi-Elektro GmbH Koblenz
Koblenz
Germany
90.05
1,308
1,1358
Media Markt TV-HiFi-Elektro GmbH Köln Hohe Straße
Cologne
Germany
90.05
831
7168
Media Markt TV-HiFi-Elektro GmbH Köln-Chorweiler
Cologne
Germany
90.00
–1,132
–2508
Media Markt TV-HiFi-Elektro GmbH Köln-Kalk
Cologne
Germany
90.00
1,803
1,6828
Media Markt TV-HiFi-Elektro GmbH Köln-Marsdorf
Cologne
Germany
90.05
1,823
1,7098
Konstanz
Germany
90.00
1,369
1,2568
Media Markt TV-HiFi-Elektro GmbH Kempten
Media Markt TV-HiFi-Elektro GmbH Kiel
Media Markt TV-HiFi-Elektro GmbH Konstanz
Media Markt TV-HiFi-Elektro GmbH Krefeld
Krefeld
Germany
90.05
584
4678
Kulmbach
Germany
90.00
–34
–1098
Lahr
Germany
90.00
372
2638
Media Markt TV-HiFi-Elektro GmbH Landau/Pfalz
Landau in der Pfalz
Germany
90.00
1,418
1,3088
Media Markt TV-HiFi-Elektro GmbH Landsberg/Lech
Landsberg am Lech
Germany
90.00
1,348
1,2438
Landshut
Germany
90.00
501
3668
Leipzig
Germany
90.00
–492
2768
Media Markt TV-HiFi-Elektro GmbH Kulmbach
MEDIA MARKT TV-HiFi-Elektro GmbH Lahr
Media Markt TV-HiFi-Elektro GmbH Landshut
Media Markt TV-HiFi-Elektro GmbH Leipzig Höfe am Brühl
Media Markt TV-HiFi-Elektro GmbH Leipzig-Paunsdorf
Leipzig
Germany
90.00
1,392
1,2838
Media Markt TV-HiFi-Elektro GmbH Lichtenfels
Lichtenfels
Germany
90.00
–663
–4258
MEDIA MARKT TV-HiFi-Elektro GmbH Limburg
Limburg
Germany
90.00
319
2068
Lingen
Germany
90.00
–615
–5008
Lippstadt
Germany
90.00
–384
–1268
Lübeck
Germany
90.00
2,238
2,1268
Media Markt TV-HiFi-Elektro GmbH Ludwigsburg
Ludwigsburg
Germany
90.00
2,888
2,7748
Media Markt TV-HiFi-Elektro GmbH Ludwigshafen
Ludwigshafen
Germany
95.00
1,299
1,1818
MEDIA MARKT TV-HiFi-Elektro GmbH Magdeburg
Magdeburg
Germany
90.05
1,911
1,7918
MEDIA MARKT TV-HiFi-Elektro GmbH Magdeburg – Bördepark
Magdeburg
Germany
90.00
1,081
9668
Media Markt TV-HiFi-Elektro GmbH Lingen
Media Markt TV-HiFi-Elektro GmbH Lippstadt
Media Markt TV-HiFi-Elektro GmbH Lübeck
–––––––––––––––––
P. 46
Name
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Head office
Country
Sulzbach
Germany
90.00
–6,027
1,1378
Mainz
Germany
90.00
2,182
2,0598
Media Markt TV-HiFi-Elektro GmbH Mannheim
Mannheim
Germany
90.00
333
2158
Media Markt TV-HiFi-Elektro GmbH Mannheim-Sandhofen
Mannheim
Germany
90.00
684
5708
Marburg
Germany
90.00
589
4748
Marktredwitz
Germany
90.00
485
3758
Meerane
Germany
90.00
723
6138
Memmingen
Germany
90.00
900
7898
Media Markt TV-HiFi-Elektro GmbH Main-Taunus-Zentrum
Media Markt TV-HiFi-Elektro GmbH Mainz
MEDIA MARKT TV-HiFi-Elektro GmbH Marburg
MEDIA MARKT TV-HiFi-Elektro GmbH Marktredwitz
Media Markt TV-HiFi-Elektro GmbH Meerane
Media Markt TV-HiFi-Elektro GmbH Memmingen
Media Markt TV-HiFi-Elektro GmbH Mönchengladbach
Mönchengladbach
Germany
90.00
1,023
9058
Mühldorf am Inn
Germany
90.00
268
1578
Mülheim an
der Ruhr
Germany
90.05
443
3288
Media Markt TV-HiFi-Elektro GmbH München-Haidhausen
Munich
Germany
93.00
696
5778
Media Markt TV-HiFi-Elektro GmbH München-Pasing
Munich
Germany
90.00
1,153
1,0458
Media Markt TV-HiFi-Elektro GmbH Mühldorf/Inn
Media Markt TV-HiFi-Elektro GmbH Mülheim
Media Markt TV-HiFi-Elektro GmbH München-Solln
Munich
Germany
90.00
1,364
1,2398
Media Markt TV-HiFi-Elektro GmbH Münster
Münster
Germany
90.05
2,074
1,9618
Media Markt TV-HiFi-Elektro GmbH Nagold
Nagold
Germany
90.00
554
4538
Neubrandenburg
Germany
90.05
674
5668
Neuburg
an der Donau
Germany
90.00
–140
–1188
Media Markt TV-HiFi-Elektro GmbH Neumünster
Neumünster
Germany
90.05
597
4858
Media Markt TV-HiFi-Elektro GmbH Neunkirchen
Neunkirchen
Germany
90.00
913
8098
Neuss
Germany
90.00
396
2888
5948
Media Markt TV-HiFi-Elektro GmbH Neubrandenburg
Neuburg an der Donau
Media Markt TV-HiFi-Elektro GmbH Neuss
Neustadt an der Weinstraße
Neustadt an
der Weinstraße
Germany
90.00
705
Media Markt TV-HiFi-Elektro GmbH Neu-Ulm
Neu-Ulm
Germany
100.00
630
5088
Media Markt TV-HiFi-Elektro GmbH Neuwied
Neuwied
Germany
90.05
212
1028
MEDIA MARKT TV-HiFi-Elektro GmbH Nienburg
Nienburg
Germany
90.00
–2,158
4178
Nordhausen
Germany
100.00
39
–618
Nordhorn
Germany
90.00
703
5948
Media Markt TV-HiFi-Elektro GmbH Nördlingen
Nördlingen
Germany
100.00
–531
–3508
MEDIA Markt TV-HiFi-Elektro GmbH Nürnberg-Kleinreuth
Nuremberg
Germany
90.00
1,191
1,0748
MEDIA MARKT TV-HiFi-Elektro GmbH Nürnberg-Langwasser
Nuremberg
Germany
90.00
695
5758
Media Markt TV-Hifi-Elektro GmbH Nürnberg-Schoppershof
Nuremberg
Germany
90.00
626
5238
Media Markt TV-HiFi-Elektro GmbH Nordhausen
Media Markt TV-HiFi-Elektro GmbH Nordhorn
Media Markt TV-HiFi-Elektro GmbH Offenburg
Offenburg
Germany
90.00
1,230
1,1158
Media Markt TV-HiFi-Elektro GmbH Oldenburg
Oldenburg
Germany
90.00
985
7648
Oststeinbek
Germany
90.00
–132
418
Media Markt TV-HiFi-Elektro GmbH Paderborn
Paderborn
Germany
90.05
1,348
1,2378
Media Markt TV-HiFi-Elektro GmbH Papenburg
Papenburg
Germany
90.00
259
1928
Passau
Germany
90.05
651
5468
Media Markt TV-HiFi-Elektro GmbH Pforzheim
Pforzheim
Germany
90.00
688
5768
Media Markt TV-HiFi-Elektro GmbH Pirmasens
Pirmasens
Germany
90.00
844
7358
Plauen
Germany
90.00
792
6888
Potsdam
Germany
90.00
2,094
1,9758
Ravensburg
Germany
90.05
377
2658
MEDIA MARKT TV-HiFi-Elektro GmbH Oststeinbek
Media Markt TV-HiFi-Elektro GmbH Passau
Media Markt TV-HiFi-Elektro GmbH Plauen
Media Markt TV-HiFi-Elektro GmbH Potsdam
Media Markt TV-HiFi-Elektro GmbH Ravensburg
–––––––––––––––––
P. 47
Name
Media Markt TV-HiFi-Elektro GmbH Recklinghausen
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Recklinghausen
Germany
90.00
800
6798
Media Markt TV-HiFi-Elektro GmbH Regensburg
Regensburg
Germany
90.00
–583
–1328
Media Markt TV-HiFi-Elektro GmbH Rendsburg
Rendsburg
Germany
90.00
–18
–588
Media Markt TV-HiFi-Elektro GmbH Reutlingen
Reutlingen
Germany
90.05
878
7678
Rheine
Germany
90.00
375
2608
Rödental
Germany
90.00
385
2748
MEDIA MARKT TV-HiFi-Elektro GmbH Rheine
MEDIA MARKT TV-HiFi-Elektro GmbH Rödental
MEDIA MARKT TV-HiFi-Elektro GmbH Rosenheim
Rosenheim
Germany
100.00
1,536
1,3828
Sievershagen
Germany
90.05
961
8478
Rostock
Germany
90.00
808
6968
MEDIA MARKT TV-HiFi-Elektro GmbH Saarbrücken
Saarbrücken
Germany
90.05
–883
–1238
Media Markt TV-HiFi-Elektro GmbH Saarbrücken – Saarterrassen
Saarbrücken
Germany
90.00
–1,323
4568
Saarlouis
Germany
100.00
857
7388
Schiffdorf-Spaden
Germany
90.00
–2,123
–8118
Schwabach
Germany
90.00
402
2998
Schwedt/Oder
Germany
90.00
30
–288
Schweinfurt
Germany
90.05
75
–348
6198
Media Markt TV-HiFi-Elektro GmbH Rostock
Media Markt TV-HiFi-Elektro GmbH Rostock-Brinckmansdorf
Media Markt TV-HiFi-Elektro GmbH Saarlouis
Media Markt TV-HiFi-Elektro GmbH Schiffdorf-Spaden
Media Markt TV-HiFi-Elektro GmbH Schwabach
Media Markt TV-HiFi-Elektro GmbH Schwedt
Media Markt TV-HiFi-Elektro GmbH Schweinfurt
Media Markt TV-HiFi-Elektro GmbH Schwerin
Schwerin
Germany
90.05
727
Siegen
Germany
90.00
196
938
Sindelfingen
Germany
90.00
1,791
1,6808
MEDIA MARKT TV-HiFi-Elektro GmbH Singen
Singen
Germany
90.00
1,091
9768
Media Markt TV-HiFi-Elektro GmbH Speyer
Speyer
Germany
90.00
1,071
9598
Media Markt TV-HiFi-Elektro GmbH Stade
Stade
Germany
90.00
261
1558
Stadthagen
Germany
90.00
–412
–1678
Media Markt TV-HiFi-Elektro GmbH Stralsund
Stralsund
Germany
90.05
465
3588
Media Markt TV-HiFi-Elektro GmbH Straubing
Straubing
Germany
90.05
568
4588
Stuhr
Germany
90.05
414
3068
–3568
Media Markt TV-HiFi-Elektro GmbH Siegen
Media Markt TV-HiFi-Elektro GmbH Sindelfingen
Media Markt TV-HiFi-Elektro GmbH Stadthagen
MEDIA MARKT TV-HiFi-Elektro GmbH Stuhr
Media Markt TV-HiFi-Elektro GmbH Stuttgart – Mailänder Platz
Stuttgart
Germany
100.00
–254
Media Markt TV-HiFi-Elektro GmbH Stuttgart-City
Stuttgart
Germany
90.00
100
08
Media Markt TV-HiFi-Elektro GmbH Stuttgart-Feuerbach
Stuttgart
Germany
90.00
1,675
1,5518
Media Markt TV-HiFi-Elektro GmbH Stuttgart-Vaihingen
Stuttgart
Germany
90.00
116
38
Media Markt TV-HiFi-Elektro GmbH Traunreut
Traunreut
Germany
90.00
223
1208
Media Markt TV-HiFi-Elektro GmbH Traunstein
Traunstein
Germany
90.00
1,070
9638
MEDIA MARKT TV-HiFi-Elektro GmbH Trier
Trier
Germany
90.00
2,209
2,0908
MEDIA MARKT TV-HiFi-Elektro GmbH Ulm
Ulm
Germany
90.00
1,705
1,5898
Velbert
Germany
90.00
275
1638
Viernheim
Germany
90.00
1,367
1,2568
Schönefeld
Germany
90.05
1,695
1,5898
Weiden in
der Oberpfalz
Germany
90.00
1,305
1,1908
Weilheim
Germany
90.00
1,018
9098
Weiterstadt
Germany
90.00
523
4008
Wetzlar
Germany
90.00
410
2988
Media Markt TV-HiFi-Elektro GmbH Wiesbaden
Wiesbaden
Germany
90.00
781
6588
Media Markt TV-HiFi-Elektro GmbH Wiesbaden – Äppelallee
Wiesbaden
Germany
90.00
1,266
1,1608
MEDIA MARKT TV-HiFi-Elektro GmbH Velbert
Media Markt TV-HiFi-Elektro GmbH Viernheim
Media Markt TV-HiFi-Elektro GmbH Waltersdorf bei Berlin
Media Markt TV-HiFi-Elektro GmbH Weiden
Media Markt TV-HiFi-Elektro GmbH Weilheim
Media Markt TV-HiFi-Elektro GmbH Weiterstadt
Media Markt TV-HiFi-Elektro GmbH Wetzlar
–––––––––––––––––
P. 48
Name
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Head office
Country
Wolfsburg
Germany
90.05
1,121
1,0198
Worms
Germany
90.00
1,223
1,1118
Media Markt TV-HiFi-Elektro GmbH Wuppertal
Wuppertal
Germany
90.00
1,333
1,2228
Media Markt TV-HiFi-Elektro GmbH Würzburg
Würzburg
Germany
90.05
749
6338
Media Markt TV-HiFi-Elektro GmbH Würzburg – Alfred-Nobel-Straße
Würzburg
Germany
90.00
166
648
Zella-Mehlis
Germany
90.00
413
2998
Media Markt TV-HiFi-Elektro GmbH Wolfsburg
Media Markt TV-HiFi-Elektro GmbH Worms
MEDIA MARKT TV-HiFi-Elektro GmbH Zella-Mehlis
Media Markt TV-HiFi-Elektro GmbH Zwickau
MEDIA Markt TV-HiFi-Elektro Licht GmbH Ingolstadt
Zwickau
Germany
90.05
608
5038
Ingolstadt
Germany
100.00
2,042
1,7878
MEDIA MARKT TV-Hifi-Elektro Wien XI Gesellschaft m.b.H.
Vienna
Austria
90.00
1,390
8478
MEDIA MARKT TV-Hifi-Elektro Wien XIII GmbH
Vienna
Austria
90.00
797
4978
MEDIA MARKT TV-Hifi-Elektro Wien XXI Gesellschaft m.b.H.
Vienna
Austria
90.00
1,390
9438
Hasselt
Belgium
99.65
3,337
4618
Media Markt Umeå TV-Hifi-Elektro AB
Stockholm
Sweden
90.01
–5,510
–1,4898
Media Markt Uppsala TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–8,520
–1,6528
Media Markt Utrecht Hoog Catharijne B.V.
Utrecht
Netherlands
95.50
749
6498
Media Markt Utrecht The Wall B.V.
Utrecht
Netherlands
95.50
–1,280
3388
València
Spain
99.90
–30
–1288
MEDIA MARKT Twee Torens Hasselt NV
MEDIA MARKT VALENCIA COLON S.A.
MEDIA MARKT VALÈNCIA-CAMPANAR VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
València
Spain
99.90
534
4148
Valladolid
Spain
99.90
662
5428
Media Markt Västerås TV-Hifi-Elektro AB
Stockholm
Sweden
100.00
–13,346
–2,5338
Media Markt Växjö TV-Hifi-Elektro AB
Stockholm
Sweden
90.01
–11,674
–8608
Venlo
Netherlands
95.50
–4,689
–2,0878
Heilbronn
Germany
94.00
14,497
9,4578
MEDIA MARKT VALLADOLID VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Media Markt Venlo B.V.
Media Markt Verbund Heilbronn-Franken GmbH
MEDIA MARKT VIGO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO S.A.
MEDIA MARKT VITORIA-GASTEIZ VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Media Markt Vöcklabruck TV-Hifi-Elektro GmbH
Media Markt Wels TV-Hifi-Elektro GmbH
MEDIA MARKT- West End Video TV Hifi Elektro Photo Computer Kereskedelmi Kft.
Vigo
Spain
99.90
183
638
Vitoria
Spain
99.90
624
5048
Vöcklabruck
Austria
90.00
527
4258
Wels
Austria
90.00
1,216
1,1148
Budapest
Hungary
90.00
114
308
Media Markt Wien III TV-Hifi-Elektro GmbH
Vienna
Austria
90.00
1,024
9228
Media Markt Wien XV TV-Hifi-Elektro GmbH
Vienna
Austria
90.00
578
4768
Media Markt Wien XXII TV-Hifi-Elektro GmbH
Vienna
Austria
90.00
859
7578
Media Markt Wilrijk NV
Wilrijk
Belgium
90.00
625
5158
MEDIA MARKT Wörgl TV-Hifi-Elektro GmbH
Wörgl
Austria
90.00
1,059
9578
MEDIA MARKT XCV TV-HiFi-Elektro GmbH Ingolstadt
Ingolstadt
Germany
100.00
110
08
Media Markt Zaandam B.V.
Zaandam
Netherlands
100.00
–5,964
–1,2758
MEDIA MARKT ZARAGOZA PUERTO VENECIA VIDEO-TV-HIFIELEKTRO-COMPUTER-FOTO, S.A.
Zaragoza
Spain
99.90
7
3948
MEDIA MARKT ZARAGOZA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.
Zaragoza
Spain
99.90
–7,130
–9988
Media Markt Zell am See TV-Hifi-Elektro GmbH
Zell am See
Austria
90.00
502
4008
Media Markt Zoetermeer B.V.
Zoetermeer
Netherlands
95.50
987
8878
Zurich
Switzerland
90.00
–31,247
3,8098
Media Markt Zürich AG
Media Markt zwei TV-HiFi-Elektro GmbH Dresden-Prohlis
MEDIA MARKT Zwijnaarde NV
Media Markt Zwolle B.V.
Dresden
Germany
90.00
1,088
9858
Zwijnaarde
Belgium
90.00
–616
-6008
Zwolle
Netherlands
90.10
1,305
1,2058
–––––––––––––––––
P. 49
Equity
in € ’000
Result
in € ’000
100.00
10,887
3978
100.00
–3,093
–268
100.00
2,897
–8,3048
Poland
100.00
35,606
21,8018
Warsaw
Poland
100.00
12
08
Spain
100.00
301
1818
Warsaw
Poland
100.00
127
1338
Curno
Italy
100.00
19,172
–13,3148
–2258
Name
Head office
MEDIA MARKT-SATURN BELGIUM NV
Asse-Zellik
Belgium
Lisbon
Portugal
Maroussi
Greece
Media Saturn Holding Polska Sp. z o.o.
Warsaw
Media Saturn Logistyka Spólka z ograniczona odpowiedzialnoscia
Media Saturn ‒ Servicos de Apoio Adminstrativo, Lda.
Media Saturn Electronics Hellas Commercial and Holding Anonymi Eteria
MEDIA SATURN MULTICHANNEL S.A.U.
Media Saturn Online Spółka z ograniczoną odpowiedzialnością
Mediamarket S.p.A. con Socio Unico
MEDIA-Markt TV-HiFi-Elektro GmbH Aachen
Share
in capital
in %
Country
Aachen
Germany
100.00
33
Ingolstadt
Germany
100.00
100
01, 8
Lisbon
Portugal
100.00
–91,990
3518
Media-Saturn Beteiligungen Polska GmbH
Ingolstadt
Germany
100.00
177
08
Media-Saturn Deutschland Beteiligungsgesellschaft mbH
Ingolstadt
Germany
100.00
99
–18
Media-Saturn Deutschland GmbH
Ingolstadt
Germany
100.00
125,653
01, 8
Media-Saturn e-handel Norge AS
Oslo
Norway
100.00
50
–38
Stockholm
Sweden
100.00
262
1488
MediaOnline GmbH
MEDIA-SATURN (PORTUGAL), SGPS, UNIPESSOAL LDA.
Media-Saturn e-handel Sverige AB
Media-Saturn Helvetia Holding GmbH
Ingolstadt
Germany
100.00
2,943
01, 8
Media-Saturn Holding Norway AS
Oslo
Norway
100.00
10,631
1418
Media-Saturn Holding Sweden AB
Stockholm
Sweden
100.00
39,429
–20,0878
Munich
Germany
100.00
10,286
01, 8
Media-Saturn IT Services GmbH
Ingolstadt
Germany
100.00
100
01, 8
Media-Saturn Marketing GmbH
Munich
Germany
100.00
100
08
Stockholm
Sweden
100.00
–1,990
7178
media-saturn-e-business GmbH
Ingolstadt
Germany
100.00
26
01, 8
Media-Saturn-Holding GmbH
Ingolstadt
Germany
78.38
573,025
85,6378
Meister feines Fleisch ‒ feine Wurst GmbH
Gäufelden
Germany
100.00
2,698
01, 11
3079
Media-Saturn Internationale Beteiligungen GmbH
Media-Saturn Nordic Shared Services AB
METRO (Changchun) Property Service Co. Ltd.
Changchun
China
100.00
8,293
METRO Achtzehnte Gesellschaft für Vermögensverwaltung mbH
Düsseldorf
Germany
100.00
25
01, 11
METRO Beteiligungsmanagement Düsseldorf GmbH & Co. KG
Düsseldorf
Germany
100.00
544,605
37,38711
–18,03311
METRO Cash & Carry Asia Pacific Holding GmbH
Vienna
Austria
100.00
88,465
Brunnthal
Germany
100.00
43
–828
Sofia
Bulgaria
100.00
74,155
18,7959
METRO Cash & Carry Central Asia Holding GmbH
Vienna
Austria
100.00
545
–5611
METRO Cash & Carry d.o.o.
Zagreb
Croatia
100.00
4,486
–2,9548
METRO Cash & Carry d.o.o.
Belgrade
Serbia
100.00
38,743
–3,32211
Metro Cash & Carry Danmark ApS
Glostrup
Denmark
100.00
–17,738
–18,0938
Düsseldorf
Germany
100.00
41,980
01, 8
Nanterre
France
100.00
181,299
113,2888
Düsseldorf
Germany
100.00
25
01, 11
Noginsk
Russia
100.00
100
–1079
Metro Cash & Carry Brunnthal GmbH & Co. KG
METRO Cash & Carry Bulgaria EOOD
METRO Cash & Carry Deutschland GmbH
METRO Cash & Carry France S.A.S.
Metro Cash & Carry Grundstücksverwaltungsgesellschaft mbH
METRO Cash & Carry Import Limited Liability Company
METRO Cash & Carry India Private Limited
Bangalore
India
100.00
91,399
–17,5337
METRO Cash & Carry International GmbH
Düsseldorf
Germany
100.00
3,983,964
01, 11
Amsterdam
Netherlands
100.00
3,527,726
–93,8068
Vienna
Austria
100.00
162,939
–23,24411
METRO Cash & Carry International Holding B. V.
METRO Cash & Carry International Holding GmbH
–––––––––––––––––
P. 50
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Name
Head office
Country
METRO Cash & Carry International Management GmbH
Düsseldorf
Germany
100.00
30
01, 11
Tokyo
Japan
100.00
13,046
–10,4508
Amsterdam
Netherlands
100.00
161,968
–16,0208
Moscow
Russia
100.00
343,934
288,6609
METRO Cash & Carry Österreich GmbH
Vösendorf
Austria
73.00
47,729
19,72411
METRO CASH & CARRY ROMANIA SRL
Bucharest
Romania
85.00
166,139
9,8706
METRO Cash & Carry Japan KK
Metro Cash & Carry Nederland B.V.
METRO Cash & Carry OOO
METRO Cash & Carry Russia N.V.
METRO Cash & Carry SR s.r.o.
METRO Cash & Carry TOO
Amsterdam
Netherlands
100.00
191
211
Ivanka pri Dunaji
Slovakia
100.00
33,150
7,36811
Almaty
Kazakhstan
100.00
–166,186
–86,04111
METRO Cash & Carry Ukraine Ltd.
Kiev
Ukraine
100.00
–72,096
–111,6329
METRO Cash & Carry Vietnam Ltd.
Ho Chi Minh City
Vietnam
100.00
–1,885
–6,2445
Hyderabad
India
99.99
–27
07
Vienna
Austria
100.00
12,611
–2,30111
Düsseldorf
Germany
100.00
927,226
01, 11
METRO Distributie Nederland B. V.
Amsterdam
Netherlands
100.00
380,435
–18,4618
METRO DOLOMITI SpA
San Donato
Milanese
Italy
100.00
6,140
2,3078
Ingolstadt
Germany
100.00
–103,066
–6449
Düsseldorf
Germany
100.00
25
01, 11
Cinisello Balsamo
Italy
100.00
69,785
1,9199
Venlo
Netherlands
100.00
23,820
1,63511
Düsseldorf
Germany
100.00
24
01, 8
Nanterre
France
100.00
119,536
7,0808
Düsseldorf
Germany
100.00
25
01, 11
Metro Cash & Carry Wines
METRO Central East Europe GmbH
METRO Dienstleistungs-Holding GmbH
METRO Dreizehnte Gesellschaft für Vermögensverwaltung mbH
METRO Erste Erwerbsgesellschaft mbH
METRO FIM S.p.A.
METRO Finance B. V.
Metro Finanzdienstleistungs Pensionen GmbH
Metro France Immobilière S. à r. l.
METRO Fünfzehnte Gesellschaft für Vermögensverwaltung mbH
Metro Global Business Services Private Limited
Pune
India
100.00
4,543
1,21211
Istanbul
Turkey
100.00
77,884
7,69111
METRO Groß- und Lebensmitteleinzelhandel Holding GmbH
Düsseldorf
Germany
100.00
3,436,236
01, 11
METRO Großhandelsgesellschaft mbH
Düsseldorf
Germany
100.00
37,037
01, 8
Alzey
Germany
100.00
25
01, 11
Amsterdam
Netherlands
100.00
16,908
3,03311
Budaörs
Hungary
100.00
6,553
1,2095
Düsseldorf
Germany
100.00
90,309
01, 11
METRO Group Asset Management Ukraine, Limited Liability Company
Kiev
Ukraine
100.00
201
699
METRO Group Buying Ukraine Ltd.
Kiev
Ukraine
100.00
5
–19
–719
Metro Grosmarket Bakirköy Alisveris Hizmetleri Ticaret Ltd. Sirketi
METRO GROUP Accounting Center GmbH
METRO Group Asset Management B.V.
METRO Group Asset Management Ingatlan Kft.
METRO Group Asset Management Services GmbH
METRO Group China Holding Limited
Hong Kong
China
100.00
11
METRO GROUP COMMERCE LIMITED
Hong Kong
China
100.00
150
011
METRO GROUP International Retail Holding Limited
Hong Kong
China
100.00
2,234
1,8529
Ivanka pri Dunaji
Slovakia
100.00
53,218
1,68511
Madrid
Spain
100.00
1
011
Karachi
Pakistan
99.75
2,625
–111
Düsseldorf
Germany
100.00
100
01, 11
Voluntari
Romania
100.00
1,367
-529
Sofia
Bulgaria
100.00
5
Düsseldorf
Germany
100.00
100
METRO Group Properties SR s.r.o.
METRO GROUP REAL ESTATE ESPANA S.L.
Metro Group Real Estate Private Limited Company
METRO Group Retail Real Estate GmbH
METRO Group Retail Real Estate Romania S.R.L.
METRO Group Wholesale Real Estate Bulgaria EOOD
METRO Group Wholesale Real Estate GmbH
09
0
1, 11
–––––––––––––––––
P. 51
Name
METRO Habib Cash & Carry Pakistan (Private) Limited
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Lahore
Pakistan
75.00
–21,545
–18,51611
Vitry-sur-Seine
France
100.00
464,719
287,3068
Düsseldorf
Germany
100.00
25
01, 11
Chur
Switzerland
100.00
46,202
26,4498
Düsseldorf
Germany
100.00
10,000
01, 11
METRO INTERNATIONAL SUPPLY GmbH
Düsseldorf
Germany
100.00
1,000
01, 11
METRO Italia Cash and Carry S. p. A.
San Donato
Milanese
Italy
100.00
8,569
–5,1438
Shanghai
China
90.00
59,853
33,6479
Düsseldorf
Germany
100.00
2,751,068
01, 11
Budaörs
Hungary
100.00
438,367
–9,2645
METRO Leasing GmbH
Düsseldorf
Germany
100.00
1,527
01, 11
METRO Leasing Objekt Schwerin GmbH
Düsseldorf
Germany
100.00
25
01, 11
METRO LOGISTICS Germany GmbH
Düsseldorf
Germany
100.00
1,675
01, 11
METRO LOGISTICS Services GmbH
Düsseldorf
Germany
100.00
25
01, 11
Sofia
Bulgaria
100.00
19
09
Chongqing
China
100.00
11,584
5759
Metro Holding France S. A.
METRO Innovations Holding GmbH
METRO International AG
Metro International Beteiligungs GmbH
METRO Jinjiang Cash & Carry Co., Ltd.
METRO Kaufhaus und Fachmarkt Holding GmbH
METRO Kereskedelmi Kft.
METRO Management EOOD
METRO North Warehouse Management (Chongqing) Co. Ltd.
Metro Properties B.V.
Amsterdam
Netherlands
100.00
251,125
10,5698
Prague
Czech Republic
100.00
41,956
5,06611
Düsseldorf
Germany
100.00
1,075
01, 11
METRO Properties Enterprise Management Consulting (Shanghai) Co., Ltd.
Shanghai
China
100.00
350
1869
METRO PROPERTIES France SAS
Nanterre
France
100.00
114
1088
Istanbul
Turkey
100.00
296,812
16,2938
METRO PROPERTIES GmbH & Co. KG
Düsseldorf
Germany
99.51
154,976
6,75411
METRO PROPERTIES Holding GmbH
Düsseldorf
Germany
100.00
25
01, 11
Moscow
Russia
100.00
668
–5579
Düsseldorf
Germany
66.67
52
411
METRO Properties CR s.r.o.
METRO PROPERTIES Energy Management GmbH
Metro Properties Gayrimenkul Yatirim A.Ş.
METRO PROPERTIES Limited Liability Company
METRO PROPERTIES Management GmbH
METRO Properties Real Estate Management
Spółka z ograniczoną odpowiedzialnością
METRO PROPERTIES Sp. z o.o.
METRO Property Management (Beijing) Co. Ltd.
Warsaw
Poland
100.00
52
538
Warsaw
Poland
100.00
17,314
–17,7818
Beijing
China
100.00
7,863
–9349
Metro Property Management (Changsha) Co., Ltd.
Changsha
China
100.00
12,345
5289
METRO Property Management (Changshu) Co. Ltd.
Changshu
China
100.00
8,702
1889
Metro Property Management (Changzhou) Co. Ltd.
Changzhou
China
100.00
6,813
3269
Chengdu
China
100.00
13,198
6089
Chongqing
China
100.00
0
09
1869
Metro Property Management (Chengdu Qingyang) Co., Ltd.
METRO Property Management (Chongqing) Co. Ltd.
Metro Property Management (Cixi) Co., Limited
Cixi
China
100.00
6,649
Metro Property Management (Dongguan) Co. Ltd.
Dongguan
China
100.00
10,647
7369
Metro Property Management (Hangzhou) Company Limited
Hangzhou
China
100.00
9,930
2879
METRO Property Management (Harbin) Co. Ltd.
Harbin
China
100.00
10,935
6729
METRO Property Management (Huai’an) Co., Ltd.
Huai’an
China
100.00
7,074
1279
Metro Property Management (Jiangyin) Company Limited
Jiangyin
China
100.00
5,327
2089
Metro Property Management (Jiaxing) Co. Ltd.
Jiaxing
China
100.00
5,568
2709
Metro Property Management (Kunshan) Co. Ltd.
Suzhou
China
100.00
8,716
1979
Nanchang
China
100.00
8,981
5079
METRO Property Management (Nanchang Qingshanhu) Co. Ltd.
–––––––––––––––––
P. 52
Name
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Metro Property Management (Nantong) Co. Ltd.
Nantong
China
100.00
9,235
6469
Metro Property Management (Qingdao) Company Limited
Qingdao
China
100.00
8,883
2729
METRO Property Management (Shenyang) Co. Ltd.
Shenyang
China
100.00
14,184
7329
METRO Property Management (Shenzhen) Co. Ltd.
Shenzhen
China
100.00
7,547
3159
Suzhou
China
100.00
6,787
3319
Tianjin
China
100.00
10,392
5719
–289
Metro Property Management (Suzhou) Co., Ltd.
METRO Property Management (Tianjin Hongqiao) Co., Ltd.
METRO Property Management (Weifang) Co. Ltd.
Weifang
China
100.00
5,515
Metro Property Management (Wuhan) Co., Ltd.
Wuhan
China
100.00
12,830
5779
METRO Property Management (Wuhu) Co. Ltd.
Wuhu
China
100.00
5,655
–529
Xiamen
China
100.00
14,884
2079
Xi’an
China
100.00
9,494
5559
Xiangyang
China
100.00
6,703
2359
Zhangjiagang
China
100.00
9,092
2109
Metro Property Management (Zhengzhou) Co., Ltd.
Zhengzhou
China
100.00
6,621
3029
METRO Property Management (Zhongshan) Co. Limited
Zhongshan
China
100.00
7,265
2669
Wuxi
China
100.00
7,909
3059
METRO Property Management (Xiamen) Co., Ltd.
METRO Property Management (Xi’an) Co., Ltd.
METRO Property Management (Xiangyang) Co. Ltd.
METRO Property Management (Zhangjiagang) Co. Ltd.
METRO Property Management Wuxi Co. Ltd.
METRO Real Estate Ltd.
Zagreb
Croatia
100.00
55,022
3,8158
Metro Reinsurance N.V.
Amsterdam
Netherlands
100.00
20,447
5138
Metro SB-Großmärkte GmbH & Co. Kommanditgesellschaft
Esslingen am
Neckar
Germany
100.00
322
2948
Metro SB-Großmärkte GmbH & Co. Kommanditgesellschaft
Linden
Germany
100.00
348
–2,0548
Vösendorf
Austria
100.00
14,492
9,6629
Szczecin
Poland
100.00
491
14911
METRO Siebte Gesellschaft für Vermögensverwaltung mbH
Düsseldorf
Germany
100.00
77
411
METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH
Düsseldorf
Germany
100.00
25
01, 11
Vienna
Austria
100.00
730
–8511
METRO SYSTEMS GmbH
Düsseldorf
Germany
100.00
72,116
01, 11
Metro Systems Romania S.R.L.
Bucharest
Romania
100.00
5,038
1,2149
METRO Service GmbH
METRO Services PL spółka z ograniczoną odpowiedzialnością
METRO South East Asia Holding GmbH
METRO SYSTEMS RU Limited Liability Company
Moscow
Russia
100.00
971
669
Kiev
Ukraine
100.00
127
309
METRO Vierzehnte Gesellschaft für Vermögensverwaltung mbH
Düsseldorf
Germany
100.00
25
01, 11
METRO Warehouse Management (Chongqing) Co. Ltd.
Chongqing
China
100.00
8,009
6139
Metro Warehouse Management (Hangzhou) Co. Ltd.
Hangzhou
China
100.00
13,158
7289
METRO Warehouse Management (Suzhou) Co. Ltd.
Suzhou
China
100.00
11,069
3049
Metro Warehouse Management (Taizhou) Co. Ltd.
Taizhou
China
100.00
9,243
1029
Metro Warehouse Management (Wuhan) Co. Ltd.
Wuhan
China
100.00
13,108
7319
Yantai
China
100.00
3,858
759
Zibo
China
100.00
5,380
1319
METRO Systems Ukraine LLC
Metro Warehouse Management (Yantai) Co., Limited
METRO Warehouse Management (Zibo) Co., Ltd.
Metro Warehouse Noginsk Limited Liability Company
Noginsk
Russia
100.00
15,086
–3,1819
MFM METRO Group Facility Management GmbH
Düsseldorf
Germany
100.00
178
01, 11
MGA METRO Group Advertising GmbH
Düsseldorf
Germany
100.00
105
01, 11
MGA METRO Group Advertising Rus OOO
Moscow
Russia
100.00
25
–989
MGA METRO Group Advertising Spolka z ogranicona odpowiedzialoscia
Warsaw
Poland
100.00
899
438
Shanghai
China
100.00
1,238
1749
MGB METRO Group Buying (Shanghai) Co., Ltd.
–––––––––––––––––
P. 53
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Name
Head office
MGB METRO Group Buying HK Limited
Hong Kong
China
100.00
26,848
14,68011
MGB Metro Group Buying Romania SRL
Bucharest
Romania
100.00
926
–19
MGB METRO Group Buying RUS OOO
Moscow
Russia
100.00
331
–19
MGB METRO Group Buying TR Satinalma Ticaret Limited Sirketi
Istanbul
Turkey
100.00
785
–372
MGC METRO Group Clearing GmbH
Düsseldorf
Germany
100.00
25
01, 11
MGE Warenhandelsgesellschaft mbH
Düsseldorf
Germany
100.00
386
01, 11
Istanbul
Turkey
100.00
813
7611
Sofia
Bulgaria
100.00
20
09
Düsseldorf
Germany
100.00
235
01, 11
1,4439
MGI Metro Group Iletisim ve Enformasyon Ticaret Limited Sirketi
MGL METRO Group Logistics Bulgaria LTD
MGL METRO Group Logistics GmbH
Country
MGL METRO Group Logistics Limited Liability Company
Noginsk
Russia
100.00
4,894
MGL METRO Group Logistics Polska Sp. z o.o.
Warsaw
Poland
100.00
528
378
MGL METRO Group Logistics Polska Sp. z o.o. i Spólka Sp.k.
Warsaw
Poland
100.00
7,253
24,0138
Kiev
Ukraine
100.00
15
09
Düsseldorf
Germany
100.00
79
011
MGP METRO Group Account Processing GmbH
Kehl
Germany
100.00
1,578
31011
MGP METRO Group Account Processing International AG
Baar
Switzerland
100.00
1,428
478
MGT METRO Group Travel Services GmbH
Düsseldorf
Germany
100.00
49
01, 11
MIAG Asia Co. Ltd.
Hong Kong
China
100.00
36
104
Amsterdam
Netherlands
100.00
550,001
08
Kotelniki
Russia
100.00
148
116
Düsseldorf
Germany
100.00
140
01, 11
Barcelona
Spain
75.00
1,633
–47411
MIP METRO Group Intellectual Property GmbH & Co. KG
Düsseldorf
Germany
100.00
17
–611
MIP METRO Group Intellectual Property Management GmbH
Düsseldorf
Germany
100.00
74
411
MMS Connect B.V.
Rotterdam
Netherlands
100.00
1
–898
MMS Coolsingel B.V.
Rotterdam
Netherlands
100.00
–13,651
–13,7418
MGL METRO GROUP LOGISTICS UKRAINE LLC
MGL METRO Group Logistics Warehousing Beteiligungs GmbH
MIAG Commanditaire Vennootschap
MIAG RUS Limited Liability Company
MIB METRO Group Insurance Broker GmbH
MIDBAN ESOLUTIONS S.L.
MMS ONLINE BELGIË
MMS Online Nederland B.V.
Morocco Fish Trading Company SARL AU
Zellik
Belgium
100.00
100
08
Rotterdam
Netherlands
100.00
100
08
Casablanca
Morocco
100.00
1
-83
MP Gayrimenkul Yönetim Hizmetleri Anonim Şirketi
Istanbul
Turkey
100.00
578
5579
MRE Sp. z o.o. Wholesale Real Estate Poland S.K.A.
Warsaw
Poland
100.00
46,612
188,9178
MRE Spółka z ograniczoną odpowiedzialnością
Warsaw
Poland
100.00
-50
-378
Ingolstadt
Germany
100.00
9,828
01, 8
Wiener Neustadt
Austria
100.00
102
08
MS E-Commerce Kereskedelmi Korlátolt Feleősségű Társaság
Budaörs
Hungary
100.00
129
–2,2598
MS ISTANBUL IC VE DIS TICARET LIMITED SIRKETI
Istanbul
Turkey
100.00
25,884
–49,6168
Vösendorf
Austria
100.00
79
18
Warsaw
Poland
100.00
12
08
-28
MS E-Business Concepts & Service GmbH
MS E-Commerce GmbH
MS Multichannel Retailing Ges.m.b.H.
MS New CO Spółka z ograniczoną odpowiedzialnością
MS Powerservice GmbH
Vösendorf
Austria
100.00
98
Pullach im Isartal
Germany
100.00
5
011
Multi-Center Warenvertriebs GmbH
Düsseldorf
Germany
100.00
6,111
01, 8
My Mart (China) Trading Co., Ltd.
Guangzhou
China
100.00
846
–989
Göttingen
Germany
76.74
–2,974
–4,7799
Düsseldorf
Germany
100.00
30
011
MTE Grundstücksverwaltung GmbH & Co. Objekt Duisburg oHG
my-xplace GmbH
N & NF Trading GmbH
–––––––––––––––––
P. 54
Name
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
NIGRA Verwaltung GmbH & Co. Objekt Detmold KG
Pullach im Isartal
Germany
100.00
5
011
NIGRA Verwaltung GmbH & Co. Objekt Eschweiler KG
Pullach im Isartal
Germany
100.00
5
011
NIGRA Verwaltung GmbH & Co. Objekt Germersheim KG
Pullach im Isartal
Germany
100.00
5
011
NIGRA Verwaltung GmbH & Co. Objekt Langendreer KG
Pullach im Isartal
Germany
100.00
5
011
NIGRA Verwaltung GmbH & Co. Objekt Ludwigshafen KG
Pullach im Isartal
Germany
49.00
–2,528
1829
NIGRA Verwaltung GmbH & Co. Objekt Moers KG
Pullach im Isartal
Germany
100.00
5
011
NIGRA Verwaltung GmbH & Co. Objekt Neunkirchen KG
Pullach im Isartal
Germany
100.00
5
011
NIGRA Verwaltung GmbH & Co. Objekt Oberhausen oHG
Pullach im Isartal
Germany
100.00
5
011
NIGRA Verwaltung GmbH & Co. Objekt Rendsburg KG
Pullach im Isartal
Germany
100.00
5
011
NIGRA Verwaltung GmbH & Co. Objekt Salzgitter KG
Pullach im Isartal
Germany
100.00
5
011
Düsseldorf
Germany
100.00
127
01, 11
OOO „CE trading solutions“
Moscow
Russia
100.00
–882
–10,3599
OOO Media-Markt-Saturn
Moscow
Russia
100.00
74,877
–37,4399
OOO Media-Saturn-Russland
Moscow
Russia
100.00
79,551
–15,3669
OOO Saturn
Moscow
Russia
100.00
269
–119
OOO xplace
Moscow
Russia
100.00
552
3069
Dietikon
Switzerland
100.00
170
448
Düsseldorf
Germany
100.00
26
01, 11
–5938
NordRhein Trading GmbH
PayRed Card Services AG
PIL Grundstücksverwaltung GmbH
Power Service GmbH
Cologne
Germany
100.00
–948
PowerService Nederland B.V.
Rotterdam
Netherlands
100.00
100
08
Pro. FS GmbH
Düsseldorf
Germany
100.00
771
01, 11
North Jakarta
Indonesia
100.00
1,493
09
PT Paserda Indonesia
Jakarta
Indonesia
100.00
2
34
Qingdao Metro Warehouse Management Co. Ltd.
Qingdao
China
100.00
12,375
6459
Singapore
Singapore
100.00
59
655
Cairo
Egypt
100.00
–19
–258
PT Classic Fine Foods Indonesia
RaW Real Estate Asia Pte. Ltd.
Real Estate Management Misr Limited Liability Company
real,- Digital Fulfillment GmbH
Düsseldorf
Germany
100.00
286
–511
real,- Group Holding GmbH
Düsseldorf
Germany
100.00
12,502
01, 11
real,- Handels GmbH
Düsseldorf
Germany
100.00
23
01, 11
real,- Holding GmbH
Düsseldorf
Germany
100.00
639,835
01, 11
Düsseldorf
Germany
100.00
590,364
01, 11
red blue Marketing GmbH
Munich
Germany
100.00
102
01, 8
Redcoon Benelux B. V.
Tilburg
Netherlands
100.00
–3,497
–6778
Copenhagen
Denmark
100.00
311
08
Spain
100.00
4,081
9588
Redcoon GmbH
Aschaffenburg
Germany
100.00
5,121
01, 8
redcoon GmbH
Vienna
Austria
100.00
–170
–7098
Turin
Italy
100.00
–8,347
–8,5678
REDCOON DANMARK ApS
REDCOON ELECTRONIC TRADE, S.L.
REDCOON ITALIA S.R.L.
redcoon Logistics GmbH
REDCOON POLSKA Sp. z o.o.
Remo Zaandam B.V.
Erfurt
Germany
100.00
1,163
01, 8
Bydgoszcz
Poland
100.00
130
–2788
Zaandam
Netherlands
100.00
17,400
9788
Düsseldorf
Germany
100.00
26
01, 11
Retail Property 1 Limited Liability Company
Moscow
Russia
100.00
–2,280
–1,2329
Moscow
Russia
100.00
128
3029
Renate Grundstücksverwaltungsgesellschaft mbH
–––––––––––––––––
P. 55
Head office
Country
Share
in capital
in %
Moscow
Russia
100.00
–520
–1019
Moscow
Russia
100.00
–780
–7079
Moscow
Russia
100.00
–1,650
–2,3249
Moscow
Russia
100.00
137
011
Retail Real Estate Limited Liability Company
Moscow
Russia
100.00
2,154
269
Düsseldorf
Germany
94.00
–414
489
Amsterdam
Netherlands
100.00
764
3488
Düsseldorf
Germany
100.00
465
01, 11
Pullach im Isartal
Germany
100.00
5
011
Bucharest
Romania
100.00
–15,878
–12,3629
Name
ROSARIA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Gerlingen KG
Rotterdam Trading Office B.V.
RUDU Verwaltungsgesellschaft mbH
RUTIL Verwaltung GmbH & Co. SB-Warenhaus Bielefeld KG
S.C. real Hyper Magazine s.r.l.
Equity
in € ’000
Result
in € ’000
SAS REDCOON FRANCE
Villepinte
France
100.00
36
1,1545
Saturn Athens III Commercial Anonymi Eteria
Maroussi
Greece
100.00
–6,936
9,8328
SATURN E502 ELECTRO, S.A.U.
Spain
100.00
19
–18
SATURN E–517 ELECTRO S.A.U.
Spain
100.00
102
–18
Saturn Electro-Handelsges.m.b.H.
Salzburg
Austria
90.00
3,096
2,7878
Vienna
Austria
90.00
1,437
9208
7098
Graz
Austria
90.00
984
Saturn Electro-Handelsgesellschaft m.b.H.
Vösendorf
Austria
90.00
1,173
3938
Saturn Electro-Handelsgesellschaft m.b.H.
Linz
Austria
90.00
998
6078
Saturn Electro-Handelsgesellschaft mbH
Saturn Electro-Handelsgesellschaft mbH Ansbach
Saturn Electro-Handelsgesellschaft mbH Augsburg
Karlsruhe
Germany
90.00
–1,505
–998
Ansbach
Germany
90.00
422
3208
Augsburg
Germany
90.00
1,871
1,7628
Bad Homburg
v. d. Höhe
Germany
90.00
105
28
Bad Oeynhausen
Germany
90.00
273
1678
Baunatal
Germany
90.00
492
3928
Saturn Electro-Handelsgesellschaft mbH Berlin I
Berlin
Germany
90.00
2,992
2,8818
Saturn Electro-Handelsgesellschaft mbH Berlin-Charlottenburg
Berlin
Germany
90.00
–6,592
–1558
Saturn Electro-Handelsgesellschaft mbH Berlin-Gesundbrunnen
Berlin
Germany
90.00
920
8008
Saturn Electro-Handelsgesellschaft mbH Berlin-Köpenick
Berlin
Germany
90.00
–430
388
Saturn Electro-Handelsgesellschaft mbH Berlin – Leipziger Platz
Berlin
Germany
90.00
–665
4478
Saturn Electro-Handelsgesellschaft mbH Berlin – Märkische Zeile
Berlin
Germany
90.00
187
808
Saturn Electro-Handelsgesellschaft mbH Berlin-Marzahn
Berlin
Germany
90.00
1,166
1,0548
Saturn Electro-Handelsgesellschaft mbH Berlin-Reinickendorf
Berlin
Germany
100.00
–3,822
–928
Saturn Electro-Handelsgesellschaft mbH Bad Homburg
Saturn Electro-Handelsgesellschaft mbH Bad Oeynhausen
Saturn Electro-Handelsgesellschaft mbh Baunatal
Saturn Electro-Handelsgesellschaft mbH Berlin – Schloßstraße
Berlin
Germany
90.05
818
6938
Saturn Electro-Handelsgesellschaft mbH Berlin-Spandau
Berlin
Germany
90.00
930
8208
–998
Saturn Electro-Handelsgesellschaft mbH Berlin-Treptow
Berlin
Germany
100.00
-385
Saturn Electro-Handelsgesellschaft mbH Berlin-Zehlendorf
Berlin
Germany
90.00
–1,141
558
Saturn Electro-Handelsgesellschaft mbH Bielefeld
Bielefeld
Germany
90.05
981
8758
Saturn Electro-Handelsgesellschaft mbH Bocholt
Bocholt
Germany
90.00
387
2828
Braunschweig
Germany
90.00
1,680
1,5698
Saturn Electro-Handelsgesellschaft mbH Bremen
Bremen
Germany
90.05
1,673
1,5678
Saturn Electro-Handelsgesellschaft mbH Bremen-Habenhausen
Bremen
Germany
90.00
488
3818
Bremerhaven
Germany
90.00
–2,035
–2438
Saturn Electro-Handelsgesellschaft mbH Braunschweig
Saturn Electro-Handelsgesellschaft mbH Bremerhaven
–––––––––––––––––
P. 56
Name
Saturn Electro-Handelsgesellschaft mbH Celle
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Celle
Germany
90.00
231
1388
Saturn Electro-Handelsgesellschaft mbH Chemnitz
Chemnitz
Germany
90.00
495
3848
Saturn Electro-Handelsgesellschaft mbH Chemnitz-Zentrum
Chemnitz
Germany
90.00
–733
898
Darmstadt
Germany
90.00
1,075
9678
Delmenhorst
Germany
90.00
–854
2818
Dessau-Roßlau
Germany
90.00
–2,366
–5388
1,5538
Saturn Electro-Handelsgesellschaft mbH Darmstadt
Saturn Electro-Handelsgesellschaft mbH Delmenhorst
Saturn Electro-Handelsgesellschaft mbH Dessau
Saturn Electro-Handelsgesellschaft mbH Dortmund
Dortmund
Germany
90.00
–6,849
Saturn Electro-Handelsgesellschaft mbH Dortmund-Eving
Dortmund
Germany
90.00
665
5518
Saturn Electro-Handelsgesellschaft mbH Dresden
Dresden
Germany
90.00
1,649
1,5428
Saturn Electro-Handelsgesellschaft mbH Duisburg
Duisburg
Germany
90.00
564
4568
Erfurt
Germany
90.05
512
4088
Erlangen
Germany
90.00
1,203
1,0958
Essen
Germany
90.00
1,168
1,0408
Saturn Electro-Handelsgesellschaft mbH Erfurt
Saturn Electro-Handelsgesellschaft mbH Erlangen
Saturn Electro-Handelsgesellschaft mbH Essen City
Saturn Electro-Handelsgesellschaft mbH Essen-Steele
Essen
Germany
90.00
–1,834
2438
Saturn Electro-Handelsgesellschaft mbH Esslingen
Esslingen
am Neckar
Germany
100.00
405
3028
Saturn Electro-Handelsgesellschaft mbH Euskirchen
Euskirchen
Germany
90.00
500
3918
Saturn Electro-Handelsgesellschaft mbH Flensburg
Flensburg
Germany
90.00
33
2218
Frankfurt am Main
Saturn Electro-Handelsgesellschaft mbH Frankfurt/Main
Germany
100.00
4,514
3,4008
Saturn Electro-Handelsgesellschaft mbH Freiburg
Freiburg im
Breisgau
Germany
90.00
958
8458
Saturn Electro-Handelsgesellschaft mbH Freising
Freising
Germany
90.00
780
6728
Fürth
Germany
100.00
–6,541
–6428
Saturn Electro-Handelsgesellschaft mbH Gelsenkirchen
Gelsenkirchen
Germany
90.00
129
238
Saturn Electro-Handelsgesellschaft mbH Gelsenkirchen-Buer
Gelsenkirchen
Germany
90.00
197
898
Gießen
Germany
90.00
–3,104
–3348
Saturn Electro-Handelsgesellschaft mbH Fürth
Saturn Electro-Handelsgesellschaft mbH Gießen
Saturn Electro-Handelsgesellschaft mbH Göttingen
Saturn Electro-Handelsgesellschaft mbH Gummersbach
Saturn Electro-Handelsgesellschaft mbH Hagen
Göttingen
Germany
90.00
271
3688
Gummersbach
Germany
90.00
544
4328
Hagen
Germany
90.00
1,154
1,0398
Hamburg
Germany
90.00
10,075
9,7978
Saturn Electro-Handelsgesellschaft mbH Hamm
Hamm
Germany
90.00
147
418
Saturn Electro-Handelsgesellschaft mbH Hanau
Hanau
Germany
90.00
778
6658
Saturn Electro-Handelsgesellschaft mbH Hannover
Hannover
Germany
90.01
3,245
3,0558
Saturn Electro-Handelsgesellschaft mbH Hattingen
Hattingen
Germany
90.00
–1,158
6248
Saturn Electro-Handelsgesellschaft mbH Heidelberg
Heidelberg
Germany
90.00
706
6018
Herford
Germany
90.00
–154
–2558
–1,6098
Saturn Electro-Handelsgesellschaft mbH Hamburg-Altstadt
Saturn Electro-Handelsgesellschaft mbH Herford
Saturn Electro-Handelsgesellschaft mbH Hilden
Hilden
Germany
90.00
–7,416
Saturn Electro-Handelsgesellschaft mbH Hildesheim
Hildesheim
Germany
100.00
-783
–2118
Saturn Electro-Handelsgesellschaft mbH Ingolstadt
Ingolstadt
Germany
90.00
1,583
1,4778
Saturn Electro-Handelsgesellschaft mbH Isernhagen
Saturn Electro-Handelsgesellschaft mbH Jena
Saturn Electro-Handelsgesellschaft mbH Kaiserslautern
Saturn Electro-Handelsgesellschaft mbH Karlsruhe-Durlach
Saturn Electro-Handelsgesellschaft mbH Kassel
Saturn Electro-Handelsgesellschaft mbH Kempten
Isernhagen
Germany
90.00
735
6258
Jena
Germany
90.00
73
1518
Kaiserslautern
Germany
90.00
1,041
9308
Karlsruhe
Germany
90.00
699
5948
Kassel
Germany
90.00
981
8718
Kempten (Allgäu)
Germany
90.00
602
4988
–––––––––––––––––
P. 57
Head office
Country
Share
in capital
in %
Kerpen
Germany
90.00
627
5238
Kiel
Germany
90.00
–735
–948
Kleve
Germany
90.00
614
5038
Saturn Electro-Handelsgesellschaft mbH Koblenz
Koblenz
Germany
90.00
619
4968
Saturn Electro-Handelsgesellschaft mbH Krefeld
Krefeld
Germany
90.00
–935
1378
Landshut
Germany
90.00
–345
1538
Name
Saturn Electro-Handelsgesellschaft mbH Kerpen
Saturn Electro-Handelsgesellschaft mbH Kiel
Saturn Electro-Handelsgesellschaft mbH Kleve
Saturn Electro-Handelsgesellschaft mbH Landshut
Equity
in € ’000
Result
in € ’000
Saturn Electro-Handelsgesellschaft mbH Leipzig
Leipzig
Germany
90.00
180
528
Saturn Electro-Handelsgesellschaft mbH Leipzig-Hauptbahnhof
Leipzig
Germany
90.00
339
2318
Leonberg
Germany
90.00
342
2928
Lübeck
Germany
90.00
392
2838
Saturn Electro-Handelsgesellschaft mbH Lüdenscheid
Lüdenscheid
Germany
90.05
287
1808
Saturn Electro-Handelsgesellschaft mbH Ludwigsburg
Ludwigsburg
Germany
90.00
190
878
Saturn Electro-Handelsgesellschaft mbH Ludwigshafen
Ludwigshafen
Germany
90.00
604
4948
Lünen
Germany
90.00
373
2638
Magdeburg
Germany
90.05
442
3368
Mainz
Germany
90.00
423
3198
Mannheim
Germany
90.00
802
6648
Marl
Germany
90.00
381
2778
Moers
Germany
90.00
883
7778
Saturn Electro-Handelsgesellschaft mbH Mülheim
Mülheim
an der Ruhr
Germany
90.00
333
2238
Saturn Electro-Handelsgesellschaft mbH München
Munich
Germany
92.06
5,184
3,8608
Saturn Electro-Handelsgesellschaft mbH München-Riem
Munich
Germany
90.00
1,484
1,3698
Münster
Germany
90.00
1,388
1,0488
Saturn Electro-Handelsgesellschaft mbH Leonberg
Saturn Electro-Handelsgesellschaft mbH Lübeck
Saturn Electro-Handelsgesellschaft mbH Lünen
Saturn Electro-Handelsgesellschaft mbH Magdeburg
Saturn Electro-Handelsgesellschaft mbH Mainz
Saturn Electro-Handelsgesellschaft mbH Mannheim
Saturn Electro-Handelsgesellschaft mbH Marl
Saturn Electro-Handelsgesellschaft mbH Moers
Saturn Electro-Handelsgesellschaft mbH Münster
Saturn Electro-Handelsgesellschaft mbH Neckarsulm
Neckarsulm
Germany
90.00
435
3288
Neu-Isenburg
Germany
90.00
–1,504
–5758
Saturn Electro-Handelsgesellschaft mbH Norderstedt
Norderstedt
Germany
90.00
309
2098
Saturn Electro-Handelsgesellschaft mbH Nürnberg
Nuremberg
Germany
100.00
505
2618
Saturn Electro-Handelsgesellschaft mbH Oberhausen
Oberhausen
Germany
90.00
1,185
1,0748
Saturn Electro-Handelsgesellschaft mbH Oldenburg
Oldenburg
Germany
90.00
–1,363
–3628
Saturn Electro-Handelsgesellschaft mbH Osnabrück
Osnabrück
Germany
90.00
1,179
1,0328
Saturn Electro-Handelsgesellschaft mbH Paderborn
Paderborn
Germany
100.00
–417
–3208
Passau
Germany
90.00
155
2218
Pforzheim
Germany
90.00
757
6538
Saturn Electro-Handelsgesellschaft mbH Neu-Isenburg
Saturn Electro-Handelsgesellschaft mbH Passau
Saturn Electro-Handelsgesellschaft mbH Pforzheim
Saturn Electro-Handelsgesellschaft mbH Potsdam
Potsdam
Germany
90.00
145
628
Saturn Electro-Handelsgesellschaft mbH Regensburg
Regensburg
Germany
90.00
1,344
1,2258
Saturn Electro-Handelsgesellschaft mbH Remscheid
Remscheid
Germany
90.05
508
3998
Saturn Electro-Handelsgesellschaft mbH Reutlingen
Reutlingen
Germany
90.00
360
3108
Rostock
Germany
90.00
659
5578
Saturn Electro-Handelsgesellschaft mbH Saarbrücken
Saarbrücken
Germany
90.00
363
3968
Saturn Electro-Handelsgesellschaft mbH Schweinfurt
Schweinfurt
Germany
90.00
–2,332
–2278
Senden
Germany
90.00
931
8288
Soest
Germany
100.00
–6,075
–9738
Solingen
Germany
90.05
431
3168
Saturn Electro-Handelsgesellschaft mbH Rostock
Saturn Electro-Handelsgesellschaft mbH Senden
Saturn Electro-Handelsgesellschaft mbH Soest
Saturn Electro-Handelsgesellschaft mbH Solingen
–––––––––––––––––
P. 58
Name
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Head office
Country
Saturn Electro-Handelsgesellschaft mbH Stuttgart
Stuttgart
Germany
90.00
2,802
2,6808
Saturn Electro-Handelsgesellschaft mbH Troisdorf
Troisdorf
Germany
100.00
242
1578
Saturn Electro-Handelsgesellschaft mbH Tübingen
Tübingen
Germany
90.00
372
2658
Weimar
Germany
90.00
804
6968
Weiterstadt
Germany
90.00
–1,227
–878
Wesel
Germany
90.00
50
378
–9198
Saturn Electro-Handelsgesellschaft mbH Weimar
Saturn Electro-Handelsgesellschaft mbH Weiterstadt
Saturn Electro-Handelsgesellschaft mbH Wesel
Saturn Electro-Handelsgesellschaft mbH Wiesbaden
Wiesbaden
Germany
90.00
–2,813
Saturn Electro-Handelsgesellschaft mbH Wolfsburg
Wolfsburg
Germany
90.00
116
4128
Zwickau
Germany
90.00
615
4968
Saturn Electro-Handelsgesellschaft mbH Zwickau
Saturn Electro-Handelsgesellschaft mit beschränkter Haftung
Cologne
Germany
100.00
2,032
01, 8
Gerasdorf bei Wien
Austria
90.00
–587
–2958
Saturn Graz V VertriebsgmbH
Graz
Austria
90.00
780
6788
Saturn Haid Electro-Handelsges.m.b.H.
Haid
Austria
90.00
1,118
1,0758
Saturn Innsbruck Electro-Handeslges.m.b.H.
Innsbruck
Austria
90.00
–1,440
–588
Saturn Klagenfurt Electro-Handelsges.m.b.H.
Klagenfurt
Austria
90.00
519
4178
Luxembourg
Luxembourg
100.00
–1,621
6558
Saturn Mega Markt GmbH Wuppertal
Wuppertal
Germany
90.05
702
5938
Saturn online GmbH
Ingolstadt
Germany
100.00
200
01, 8
SATURN PLANET Sp. z o.o.
Warsaw
Poland
100.00
76
638
Saturn Planet Sp. z o.o. 11 Spółka Komandytowa
Warsaw
Poland
100.00
96
08
Warsaw
Poland
100.00
96
08
Warsaw
Poland
100.00
96
08
Saturn Planet Sp. z o.o. Bydgoszcz Spółka Komandytowa
Warsaw
Poland
90.00
–2,315
–848
Saturn Planet Sp. z o.o. Gdańsk I Spółka Komandytowa
Warsaw
Poland
90.00
106
6838
Saturn Planet Sp. z o.o. Gdynia I Spółka Komandytowa
Warsaw
Poland
90.00
–101
–1978
Saturn Planet Sp. z o.o. Gliwice Spółka Komandytowa
Warsaw
Poland
90.00
–636
–3518
8088
Saturn Gerasdorf Electro-Handelsges.m.b.H.
Saturn Luxembourg S.A.
Saturn Planet Sp. z o.o. Katowice I Spółka Komandytowa
Warsaw
Poland
90.00
106
Saturn Planet Sp. z o.o. Kraków I Spółka Komandytowa
Warsaw
Poland
90.00
106
9788
Saturn Planet Sp. z o.o. Kraków II Spółka Komandytowa
Warsaw
Poland
90.00
–372
–4448
–3248
Saturn Planet Sp. z o.o. Łódź I Spółka Komandytowa
Warsaw
Poland
90.00
–3,437
Saturn Planet Sp. z o.o. Łódź II Spółka Komandytowa
Warsaw
Poland
90.00
106
3708
Saturn Planet Sp. z o.o. Lubin Spółka Komandytowa
Warsaw
Poland
90.00
–5,280
–4838
Saturn Planet Sp. z o.o. Lublin I Spółka Komandytowa
Warsaw
Poland
90.00
–138
–2348
Saturn Planet Sp. z o.o. Poznań I Spółka Komandytowa
Warsaw
Poland
90.00
106
6208
Saturn Planet Sp. z o.o. Poznań II Spółka Komandytowa
Warsaw
Poland
90.00
–566
–5788
Saturn Planet Sp. z o.o. Szczecin I Spółka Komandytowa
Warsaw
Poland
90.00
106
2048
Saturn Planet Sp. z o.o. Tychy Spółka Komandytowa
Warsaw
Poland
90.00
–354
1898
Saturn Planet Sp. z o.o. Warszawa I Spółka Komandytowa
Warsaw
Poland
90.00
106
1,7228
Saturn Planet Sp. z o.o. Warszawa II Spółka Komandytowa
Warsaw
Poland
90.00
106
7658
Saturn Planet Sp. z o.o. Warszawa III Spółka Komandytowa
Warsaw
Poland
90.00
106
4458
Saturn Planet Sp. z o.o. Warszawa IV Spółka Komandytowa
Warsaw
Poland
90.00
106
6658
Saturn Planet Sp. z o.o. Warszawa V Spółka Komandytowa
Warsaw
Poland
90.00
–965
–628
Saturn Planet Sp. z o.o. Wrocław I Spółka Komandytowa
Warsaw
Poland
90.00
–1,115
2078
Saturn Planet Sp. z o.o. Wrocław II Spółka Komandytowa
Warsaw
Poland
90.00
–2,399
–1908
–––––––––––––––––
P. 59
Country
Share
in capital
in %
Spain
100.00
90
08
Cologne
Germany
100.00
2,054
01, 8
Saturn Techno-Markt Electro-Handelsgesellschaft mbH
Hürth
Germany
90.00
860
7508
Neuss
Germany
90.09
-604
4128
Leverkusen
Germany
90.09
711
5468
Aachen
Germany
90.00
1,071
9648
Mönchengladbach
Germany
90.00
–2,349
-5438
Siegen
Germany
90.01
903
4398
Sankt Augustin
Germany
100.00
576
3578
Düren
Germany
90.00
271
1438
Bergisch Gladbach
Germany
90.20
–302
–3328
Cologne
Germany
100.00
1,430
1,3238
Saturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf-Flingern
Düsseldorf
Germany
90.00
–789
-588
Saturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf ‒ Königsallee
Düsseldorf
Germany
90.00
657
3998
Maroussi
Greece
100.00
–1,481
9,8958
Vienna
Austria
90.00
1,409
1,3078
Name
SATURN SAN JUAN DE AZNALFARACHE ELECTRO, S.A.U.
Saturn Techno-Electro-Handelsgesellschaft mbH
Saturn Thessaloniki II Comercial Anonymi Eteria
Saturn Wien X VertriebsgmbH
Head office
Equity
in € ’000
Result
in € ’000
Saturn Wien XIV Electro-Handelsges.m.b.H.
Vienna
Austria
90.00
–490
–3488
Saturn Wien XX VertriebsgmbH
Vienna
Austria
90.00
1,564
1,2088
Saturn Wien XXII Electro-Handelsges.m.b.H.
Vienna
Austria
90.00
759
6578
Saturn Wien XXIII Electro-Handelsges.m.b.H.
Vienna
Austria
90.00
–1,935
–5078
Saturn-Mega Markt GmbH Halle
Halle (Saale)
Germany
90.05
505
4038
Saturn-Mega Markt GmbH Trier
Trier
Germany
90.05
433
3318
Düsseldorf
Germany
100.00
1,243
01, 11
Tortola
British
Virgin Islands
100.00
0
09
Warsaw
Poland
100.00
448,319,588
04
Shenzhen
China
100.00
1
011
–511
Schaper Grundbesitz-Verwaltungsgesellschaft mbH
Sentinel GCC Holdings Limited
Sezam XVI Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych
Shenzhen Hemaijia Trading Co. Ltd.
SIL Verwaltung GmbH & Co. Objekt Haidach KG
Düsseldorf
Germany
92.00
–426
Amsterdam
Netherlands
65.10
36
08
Sinco Großhandelsgesellschaft m. b. H.
Vösendorf
Austria
73.00
30,559
11,88611
Singapore Trading Office (MAG) Pte. Ltd.
Singapore
Singapore
100.00
–111
–1,1505
Madrid
Spain
100.00
80
–17211
Shanghai
China
100.00
–2,887
–9739
Lahore
Pakistan
100.00
101
11111
Düsseldorf
Germany
100.00
93
2111
Cologne
Germany
60.00
12,574
5,1178
Silver Ocean B.V.
Sociedad Ibérica Restaurantes de Tecnología Avanzada S. A. U.
Star Farm (Shanghai) Agriculture Information Consulting Company Limited
Star Farm Pakistan Pvt. Ltd.
STW Grundstücksverwaltung GmbH
Tertia Handelsbeteiligungsgesellschaft mbH
TIMUG Verwaltung GmbH
Düsseldorf
Germany
100.00
51
2511
VALENCIA TRADING OFFICE, S.L.
Madrid
Spain
100.00
1,519
2508
Weinkellerei Thomas Rath GmbH
Düsseldorf
Germany
100.00
26
01, 11
London
Great Britain
100.00
321
09
Wommelgem
Belgium
100.00
65,141
7,2148
Wirichs Immobilien GmbH
Düsseldorf
Germany
100.00
26
01, 11
Wirichs Immobilien GmbH & Co. Objekt Herford KG
Düsseldorf
Germany
81.82
402
–1,26211
Wolfgang Wirichs GmbH
Düsseldorf
Germany
100.00
5,113
01, 11
Western United Finance Company Limited
Wholesale Real Estate Belgium N.V.
–––––––––––––––––
P. 60
Name
World Import N. V.
WRE Real Estate Limited Liability Partnership
X Place Spain S.L.
Xi’an METRO Commercial and Trading Company Limited
XPLACE DIJITAL COZÜM TICARET LIMITED SIRKETI
xplace GmbH
Head office
Country
Share
in capital
in %
Equity
in € ’000
Result
in € ’000
Puurs
Belgium
100.00
179
1148
Almaty
Kazakhstan
100.00
16,701
21,8159
Barcelona
Spain
100.00
122
719
Xi’an
China
100.00
12,460
1,8989
Istanbul
Turkey
100.00
175
1509
Göttingen
Germany
50.01
3,039
–5396
XPLACE ITALY S.R.L.
Pianoro
Italy
100.00
12
08
XPLACE UK LIMITED
London
Great Britain
100.00
–220
379
Yugengaisha MIAG Japan
Tokyo
Japan
100.00
38
28
ZARUS Verwaltung GmbH & Co. Dritte Vermietungs-oHG
Pullach im Isartal
Germany
100.00
5
011
ZARUS Verwaltung GmbH & Co. Objekt Braunschweig Berliner Straße KG
Pullach im Isartal
Germany
100.00
5
011
ZARUS Verwaltung GmbH & Co. Objekt Mutterstadt KG
Pullach im Isartal
Germany
100.00
5
011
ZARUS Verwaltung GmbH & Co. Objekt Osnabrück KG
Pullach im Isartal
Germany
100.00
5
011
ZARUS Verwaltung GmbH & Co. Objekte Niedersachsen KG
Pullach im Isartal
Germany
100.00
5
Zweite real,- Multi-Markt Verwaltungsgesellschaft mbH
Düsseldorf
Germany
100.00
41
Zweite real,- SB-Warenhaus GmbH
Düsseldorf
Germany
100.00
32,155
Profit and loss transfer agreement
Equity and result as of 31/12/2010
3 Equity and result as of 31/12/2011
1
2
011
0
1, 11
01, 11
–––––––––––––––––
P. 61
Investments (minimum of 20% share ownership)
Head office
Country
Share
in capital
in %
Zaragoza
Spain
100.00
60
5411
Abanto
Spain
100.00
78
–3511
Reus
Spain
90.00
160
5311
Sant Boi de Llobregat
Spain
80.00
1,000
15111
EKS Handelsgesellschaft mbH
Salzburg
Austria
25.00
62
39
EKS Handelsgesellschaft mbH & Co. KG
Salzburg
Austria
25.00
51,854
51,5339
European EPC Competence Center GmbH
Cologne
Germany
30.00
497
759
EZW Kauf- und Freizeitpark GmbH & Co. Kommanditgesellschaft
Bremen
Germany
49.00
17,895
–4,1329
Name
Alberto Polo Distribuciones S.A.
Comercial Ulzama S.L.
Congelados Romero S.A.
Distribución de Alimentación Horeca S.L.
EZW Kauf- und Freizeitpark Verwaltungs-GmbH
Equity
in € ’000
Result
in € ’000
Bremen
Germany
49.04
78
39
Pullach im Isartal
Germany
94.00
–551
–1,2319
Tona
Spain
51.00
234
011
Karachi
Pakistan
40.00
74,482
610
Iniziative Methab s.r.l.
Bozen
Italy
50.00
2,386
1,7209
Intercompra LDA
Lisbon
Portugal
50.00
–3
–14
Mayfair GP S.à r.l.
Luxembourg
Luxembourg
40.00
13
011
Mayfair Holding Company S.C.S.
Fachmarktzentrum Essen GmbH & Co. KG
Font Distribucio Horeca S.L.
Habib METRO Pakistan (Pvt) Ltd
Luxembourg
Luxembourg
39.99
5
011
MEC METRO-ECE Centermanagement GmbH & Co. KG
Düsseldorf
Germany
50.00
576
1,3269
MEC METRO-ECE Centermanagement Verwaltungs GmbH
Düsseldorf
Germany
50.00
40
169
Metro plus Grundstücks-Vermietungsgesellschaft mbH
Düsseldorf
Germany
20.00
56
119
Budaörs
Hungary
33.33
10
06
METSPA d.o.o. za trgovinu
Zagreb
Croatia
50.00
10
36
MobiLab Solutions GmbH
Cologne
Germany
27.37
57
–1139
Paris
France
25.00
155,006
14,3019
Warsaw
Poland
49.00
239
08
Pullach im Isartal
Germany
50.00
–15,256
2,4759
METSPA Beszerzési és Kereskedelmi Kft.
OPCI FRENCH WHOLESALE STORES ‒ FWS
Peoplefone Polska Spółka Akcyjna
Peter Glinicke Grundstücks-GmbH & Co. KG
Profit and loss transfer agreement
1
2
3
–––––––––––––––––
P. 62
Investments (5% to under 20% share ownership)
Name
Head office
Country
Share
in capital
in %
ASSET Grundbesitz GmbH
Düsseldorf
Germany
5.10
ASSET Objekt Leipzig GmbH
Düsseldorf
Germany
5.10
Culinary Agents Inc.
Wilmington
USA
18.33
Diehl & Brüser Handelskonzepte GmbH
Düsseldorf
Germany
15.00
Lüneburg
Germany
18.18
Erschließungsgesellschaft Schwerin-Krebsförden mbH & Co.Kommanditgesellschaft
eVentures Growth, L.P.
Wilmington
USA
5.00
Friedrichsdorf
Germany
16.00
GSSI Consortium GbR
Düsseldorf
Germany
7.69
Horten GmbH
Düsseldorf
Germany
5.10
Cologne
Germany
16.67
Luxembourg
Luxembourg
5.10
Ede
Netherlands
16.67
16.67
Flip4 GmbH
IFH Institut für Handelsforschung GmbH
Kato S.à r.l.
MAXXAM B.V.
MAXXAM C.V.
Ede
Netherlands
Napier S.à r.l.
Luxembourg
Luxembourg
5.10
Paris
France
5.00
Luxembourg
Luxembourg
5.10
Schönefeld
Germany
6.00
OPCI FRENCH WHOLESALE PROPERTIES – FWP
Quadrant S.à r.l.
QUANTIS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Darmstadt KG
QUANTIS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Junior Augsburg KG
Schönefeld
Germany
6.00
Sabra S.à r.l.
Luxembourg
Luxembourg
5.10
Tatra S.à r.l.
Luxembourg
Luxembourg
5.10
Upton S.à r.l.
Luxembourg
Luxembourg
5.10
Hamburg
Germany
18.75
Wilcox S.à r.l.
Luxembourg
Luxembourg
5.10
Xiali S.à r.l.
Luxembourg
Luxembourg
5.10
Zagato S.à r.l.
Luxembourg
Luxembourg
5.10
Zender S.à r.l.
Luxembourg
Luxembourg
5.10
Düsseldorf
Germany
5.10
Verwaltungsgesellschaft Lebensmittelgesellschaft “GLAWA” mbH & Co. KG
Zentra-Grundstücksgesellschaft mbH
3 December 2015
The Management Board
OLAF KOCH
PIETER C. BOONE
MARK FRESE
PIETER HAAS
HEIKO HUTMACHER
––––––––––––––––– NOTES – RESPONSIBILITY STATEMENT OF THE LEGAL REPRESENTATIVES
–––––––––––––––––
P. 63
RESPONSIBILITY STATEMENT OF
THE LEGAL REPRESENTATIVES
To the best of our knowledge, and in accordance with the applicable reporting principles, the annual financial statements give a true
and fair view of the assets, liabilities, financial position and profit or loss of the company, and the management report includes a fair
review of the development and performance of the business and the position of the company, together with a description of the
principal opportunities and risks associated with the expected development of the company.
3 December 2015
The Management Board
OLAF KOCH
PIETER C. BOONE
MARK FRESE
PIETER HAAS
HEIKO HUTMACHER
––––––––––––––––– NOTES – AUDITOR’S REPORT
–––––––––––––––––
P. 64
AUDITOR’S REPORT
The following auditor’s report was issued for the complete
financial statements and combined management report:
“We have audited the annual financial statements, comprising
the balance sheet, the income statement and the notes to the
financial statements, together with the bookkeeping system,
and the combined management report of METRO AG, Düsseldorf, for the financial year from 1 October 2014 to 30 September 2015. The maintenance of the books and records and the
preparation of the annual financial statements and management report in accordance with German commercial law and
supplementary provisions of the company’s articles of association are the responsibility of the company’s management
board. Our responsibility is to express an opinion on the annual
financial statements, together with the bookkeeping system,
and the management report based on our audit.
We conducted our audit of the annual financial statements in
accordance with Section 317 of the German Commercial Code
[HGB] and German generally accepted standards for the audit
of financial statements promulgated by the German Institute of
Public Auditors [IDW]. Those standards require that we plan
and perform the audit such that misstatements materially
affecting the presentation of the net assets, financial position
and results of operations in the annual financial statements in
accordance with German principles of proper accounting and in
the management report are detected with reasonable assurance.
Knowledge of the business activities and the economic and legal
environment of the company and expectations as to possible
misstatements are taken into account in the determination of
audit procedures. The effectiveness of the accounting-related
internal control system and the evidence supporting the disclosures in the books and records, the annual financial statements
and the management report are examined primarily on a test
basis within the framework of the audit. The audit includes
assessing the accounting principles used and significant estimates made by the management board, as well as evaluating
the overall presentation of the annual financial statements and
management report. We believe that our audit provides a reasonable basis for our opinion.
Our audit has not led to any reservations.
In our opinion, based on the findings of our audit, the annual
financial statements comply with the legal requirements and
the supplementary provisions of the company’s articles of
association and give a true and fair view of the net assets,
financial position and results of operations of the company in
accordance with German principles of proper accounting. The
management report is consistent with the annual financial
statements and as a whole provides a suitable view of the company’s position and suitably presents the opportunities and
risks of future development.
Cologne, 3 December 2015
KPMG AG
Wirtschaftsprüfungsgesellschaft
LURWEG
Auditor
MÜNSTERMANN
Auditor”
in f o r m at i o n
financial calendar 2015/16
Publisher
Certifications
METRO AG
This annual report is printed on paper from
sustainable forestr y. By purchasing such products,
we foster responsible forest management that is
monitored according to strict social, ecological
and economic criteria. Apart from Clairtech, this
publication also uses Circle Offset Premium White, a
100 per cent recycled paper. In addition, this annual
report carries the Saphira Eco label of Heidelberger
Druckmaschinen AG. For more information, see
w w w.heidelberg.com.
Metro-Straße 1
40235 Düsseldorf, Germany
PO Box 23 03 61
40089 Düsseldorf, Germany
M E T R O G R O UP
on the internet
w w w.metrogroup.de
12 January 2016
Tr a d i n g S tat e m e n t
Christmas Quarter
2 015
11 February 2016
Investor Relations
Phone: +49 (211) 6886-1051
Q u a r t e r ly F i n a n c i a l
R e p o r t Q1 2 015 / 16
Fax: +49 (211) 6886-3759
[email protected]
Corporate Communications
Peter Wübben
Phone: +49 (211) 6886-4252
Fax: +49 (211) 6886-2001
[email protected]
Project lead,
concept and editorial
Katharina Meisel
Project management
Malte Hendriksen
Inga Reske
Viktoria Wedel
Kenneth Gildner
Graphic design
Strichpunkt GmbH,
Stuttgart/Berlin, Germany
Editorial support
and realisation
Ketchum Pleon GmbH,
Düsseldorf, Germany
Printing
Druckstudio GmbH,
Düsseldorf, Germany
Photography
Urban Zintel: cover
Disclaimer
This annual report contains for ward-looking
statements that are based on certain assumptions
and expectations at the time of its publication. These
statements are therefore subject to risks and
uncertainties, which means that actual results may
differ substantially from the future-oriented
statements made here. Many of these risks and
uncertainties relate to factors that are beyond
METRO GROUP’s ability to control or estimate
precisely. This includes future market conditions
and economic developments, the behaviour of other
market participants, the achievement of expected
synergy effects as well as legal and political
decisions. METRO GROUP does not undertake any
obligation to publicly correct or update these
for ward-looking state
m ents to reflect events or
circumstances that have occurred after the
publication date of this material.
The trade names and trademarks used in the annual
repor t, which may be protected by third par ties,
are subject without restriction to the regulations
associated with the applicable tradem ark laws and
ownership rights of their respective registered
owners. The copyright for any published objects
created by METRO AG remains the proper ty of
METRO AG. Any duplication or use of such graphics,
video sequences and texts in other elec
t ronic or
printed publications is prohibited without the
explicit permission of METRO AG.
Photo credits
METRO AG
Published on 15 December 2015
19 February 2016
Annual Gener al
M e e t i n g 2 016
11 May 2016
H a l f-Y e a r F i n a n c i a l
R e p o r t H1/ Q 2 2 015 / 16
2 August 2016
Q u a r t e r ly R e p o r t
9M / Q 3 2 015 / 16
19 October 2016
Tr a ding S tatement
Fin a nci a l Y e a r 2015/16
You can al so find the Annual Financial Statements of ME TRO AG 2014/15
as well as the Annual Repor t and the Condensed Repor t 2014/15 online:
w w w . metrogro u p. d e / o p e n - m i n d e d / d o w n l oa d s - e n

PDF 1.1 MB - Metro Group

Transcription

Similar documents

AnnuAl FinAnciAl StAtementS oF metRo AG 2013/14

PDF 1,1 MB - Metro Group

PlusS Initial Report - Landeskriminalamt Niedersachsen

Freiberg Aktuell 2010

DIE DIGITALE LÖSUNG

Geschäftsbericht 2010, PDF 18,33 MB

annual report 2007 retailing - it`s about people

visitor guide 2014

geschäftsbericht 2007 handel – nah am menschen