249a 44. Subsidiaries, associates and other participating

249a 44. Subsidiaries, associates and other participating

44. Subsidiaries, associates and other participating interests of the HOCHTIEF Group at December 31, 2015
The following table lists fully consolidated companies:
Fully consolidated companies
Name
Domicile
Shareholding (%)
HOCHTIEF Americas Division
2501 Constructors LLC
249a
Group Report 2015
DC, USA
100
100
Auburndale Company, Inc.
Ohio, USA
Audubon Bridge Constructors
New Roads, USA
Bethesda View Constructors LLC
Maryland, USA
100
Canadian Turner Construction Company (Nova Scotia)
Nova Scotia, Canada
100
Canadian Turner Construction Company Ltd.
Markham, Canada
100
54
Capitol Building Services LLC
Maryland, USA
100
Caribbean Operations, Inc.
Delaware, USA
100
CB Finco Corporation
Alberta, Canada
54
54
CB Resources Corporation
Alberta, Canada
Clark Builders Partnership Corporation
Alberta, Canada
E. E. Cruz and Company Inc.
Holmdel, USA
100
100
54
Facilities Management Solutions, LLC
Delaware, USA
FCI Constructors/Balfour Beatty
San Marco, USA
FECO Equipment
Denver, USA
100
100
70
Flatiron Construction Corp.
Wilmington, USA
Flatiron Construction International LLC
Wilmington, USA
100
Flatiron Constructors Canada Limited
Vancouver, Canada
100
Flatiron Constructors Inc.
Wilmington, USA
100
Flatiron Constructors Inc. Canadian Branch
Vancouver, Canada
100
Flatiron Constructors, Inc.-Blythe Development Company
Firestone, USA
60
Flatiron Electric AL Group
Wilmington, USA
Flatiron Equipment Company Canada
Calgary, Canada
100
100
Flatiron Holding Inc.
Wilmington, USA
100
Flatiron Parsons
Los Angeles, USA
70
Flatiron West Inc.
Wilmington, USA
100
Flatiron/Goodfellow Top Grade JV
Benicia, USA
72
Flatiron/Turner Construction of New York LLC
New York, USA
Flatiron/United
Chocowinity, USA
100
60
Flatiron-Blythe Development Company
Firestone, USA
70
55
Flatiron-Lane
Longmont, USA
Flatiron-Manson
Minneapolis, USA
70
Flatiron-Skanska-Stacy and Witbec a Joint Venture
San Marcos, USA
40
Flatiron-Tidewater Skanska
Tampa, USA
60
Flatiron-Zachry
Firestone, USA
55
Henry Street Builders, LLC
Virginia, USA
100
100
HOCHTIEF Americas GmbH
Essen, Germany
HOCHTIEF Argentina S.A.
Buenos Aires, Argentina
100
HOCHTIEF USA Inc.
Dallas, USA
100
HT CONSTRUCTION INC.
Dover, USA
100
Lacona, Inc.
Tennessee, USA
100
Lathrop / D.A.G. JV
Ohio, USA
51
Maple Red Insurance Company
Vermont, USA
100
McKissack & McKissack, Turner, Tompkins, Gilford JV(MLK Jr.
Memorial)
New York, USA
55
Metacon Technology Solutions, LLC
Texas, USA
100
Mideast Construction Services, Inc.
Delaware, USA
100
Misener Constru-Marina S.A. de C.V.
Ciudad Juarez, Mexico
100
100
Misener Servicios S.A. de D.V.
Ciudad Juarez, Mexico
North Carolina Constructors
Longmont, USA
60
O’Brien Edwards/Turner Joint Venture
New York, USA
50
Offshore Services, Inc.
Delaware, USA
100
OMM Inc.
Plantation, USA
100
Saddleback Constructors
Mission Viejo, USA
54
Services Products Buildings, Inc.
Ohio, USA
100
TC Professional Services, LLC
Delaware, USA
100
TCCO of South Carolina, LLC
South Carolina, USA
100
TGS/SamCorp JV (Paso del Norte - Port of Entry)
New York, USA
100
The Lathrop Company, Inc.
Delaware, USA
100
The Turner Corporation
Dallas, USA
100
100
Tompkins Builders, Inc.
Washington, USA
Tompkins Turner Grunley Kinsley JV (C4ISR Aberdeen)
District of Columbia, USA
51
Tompkins/Ballard JV (Richmond City Jail)
District of Columbia, USA
75
Tompkins/Gilford JV (Prince George‘s Community College Center)
District of Columbia, USA
Turner (East Asia) Pte. Ltd.
Singapore
Turner Alpha Limited
Trinidad, Trinidad and Tobago
70
100
70
Turner Canada Holdings Inc.
New Brunswick, Canada
100
Turner Caribe, Inc.
Delaware, USA
100
Turner Cayman Ltd.
UK
100
Turner Construction Company
New York, USA
100
Turner Construction Company - Singapore (US)
Singapore
100
Turner Construction Company of Indiana, LLC
Indiana, USA
100
Turner Construction Company of Ohio LLC
Ohio, USA
100
Turner Cornerstone Korea
South Korea
100
Turner Cross Management (Blackrock)
New York, USA
60
Turner Cross Management IV (Blackrock Wilmington 400 Bellevue)
New York, USA
70
Turner Davis JV (Laurelwood/Rowney)
New York, USA
51
100
Turner Development Corporation
Delaware, USA
Turner Harmon JV (Clarian Hospital - Fishers)
New York, USA
75
Turner HGR JV(Smith County Jail-Precon/Early Release)
New York, USA
60
Turner International (East Asia) Pte. Limited
Sri Lanka
100
Turner International (Hong Kong) Limited
Hong Kong
100
Turner International (UK) Ltd.
London, UK
100
Turner International Industries, Inc.
Delaware, USA
100
Turner International Korea LLC
South Korea
100
Turner International Limited
Bermuda, USA
100
Turner International LLC
Delaware, USA
100
Turner International Malaysia SDN BHD
Malaysia
100
Group Report 2015
249b
Turner International Mexico SRL
249c
Group Report 2015
USA
100
100
Turner International Professional Services, S. De R. L. De C. V
Mexico
Turner International Pte. Limited
Singapore
100
Turner International Support Services, S. De R. L. De C. V.
Mexico
100
Turner Lee Lewis (Lubbock Hotel)
New York, USA
Turner Logistics Canada Ltd.
New Brunswick, Canada
100
60
Turner Logistics, LLC
Delaware, USA
100
100
Turner Management Consulting (Shanghai) Co. Ltd.
Shanghai, China
Turner Partnership Holdings Inc.
New Brunswick, Canada
100
Turner Project Management India Private Ltd.
India
100
Turner Regency
New York, USA
Turner Sabinal JV
New York, USA
51
80
Turner Southeast Europe d.o.o Beograd
Belgrad, Serbia
100
Turner Support Services, Inc.
Delaware, USA
100
Turner Surety & Insurance Brokerage Inc.
New Jersey, USA
100
Turner Trotter II (IPS Washington School)
New York, USA
Turner Trotter JV (Clarian Fishers Medical Center)
New York, USA
Turner Vietnam Co. Ltd.
Vietnam
Turner/ADCo DTA (OUSD downtown education center)
New York, USA
50
75
100
70
Turner/Con-Real - Forest/JV
New York, USA
60
Turner/Con-Real (Tarratn County college District SE Campus New
Wing)
New York, USA
70
Turner/CON-REAL-University of Arkansas
Texas, USA
Turner/Hallmark JV1 (Beaumont ISD Athletic Complex)
New York, USA
Turner/HGR
Texas, USA
51
100
51
Turner/Hoist
District of Columbia, USA
51
Turner/HSC JV (Cooper University Hospital)
New York, USA
70
Turner/JGM JV (Proposition Q)
New York, USA
67
51
Turner/Ozanne/VAA
Atlanta, USA
Turner/Trevino JV1 (HISD Program Management)
New York, USA
65
Turner/White JV (Sinai Grace Hospital)
New York, USA
60
Turner-Arellano Joint Venture
New York, USA
60
Turner-Davis Atlanta Airport Joint Venture (Hartsfield Jackson Intnl
Airport DOA Security Office Renovation)
New York, USA
60
Turner-Kiewit JV
New York, USA
60
Turner-Marhnos S A P I De CV
Mexico City, Mexico
51
Turner-Penick JV (US Marine Corp BEQ Pkg 4 & 7)
New York, USA
60
60
Turner-Powers & Sons (Lake Central School Corporation)
New York, USA
Turner-SG Contracting
Atlanta, USA
75
Turner-Tooles JV (Cobo Conference Center)
New York, USA
80
Turner-Welty JV
North Carolina, USA
Universal Construction Company, Inc.
Delaware, USA
West Coast Rail Constructors
San Marco, USA
60
100
65
White/Turner Joint Venture (New Munger PK-8)
New York, USA
50
White/Turner Joint Venture Team (DPS Mumford High School)
New York, USA
50
White-Turner JV (City of Detroit Public Safety)
New York, USA
50
HOCHTIEF Asia Pacific Division
111 Margaret Street Pty. Ltd.
Queensland, Australia
59
145 Ann Street Pty. Ltd.
Queensland, Australia
100
145 Ann Street Trust
Queensland, Australia
100
512 Wickham Street Pty. Ltd.
New South Wales, Australia
100
512 Wickham Street Trust
Australia
100
A.C.N. 126 130 738 Pty. Ltd.
Victoria, Australia
100
A.C.N. 151 868 601 Pty. Ltd.
Victoria, Australia
100
Ashmore Developments Pty. Ltd.
New South Wales, Australia
100
Ausindo Holdings Pte. Ltd.
Singapore
100
BCJHG Nominees Pty. Ltd.
Victoria, Australia
100
BCJHG Trust
Australia
100
Boggo Road Lots 6 and 7 Pty. Ltd.
Victoria, Australia
100
Boggo Road Project Pty. Ltd.
Queensland, Australia
100
Boggo Road Project Trust
Queensland, Australia
100
BOS Australia Pty. Ltd.
Western Australia, Australia
100
Broad Construction Services (NSW/VIC) Pty. Ltd.
Western Australia, Australia
100
Broad Construction Services (QLD) Pty. Ltd.
Queensland, Australia
100
Broad Construction Services (WA) Pty. Ltd.
Western Australia, Australia
100
Broad Group Holdings Pty. Ltd.
Western Australia, Australia
100
Canberra Metro Finance Pty. Ltd.
Victoria, Australia
100
CIMIC Admin Services Pty. Ltd.
New South Wales, Australia
100
CIMIC Finance (USA) Pty. Ltd.
New South Wales, Australia
100
CIMIC Finance Ltd.
New South Wales, Australia
100
CIMIC Group Investments Pty. Ltd.
Victoria, Australia
100
CIMIC Group Ltd. *
New South Wales, Australia
CIMIC Residential Investments Pty. Ltd.
Victoria, Australia
100
70
CPB Contractors Pty. Ltd.
New South Wales, Australia
100
D.M.B. Pty. Ltd.
Queensland, Australia
59
Devine Bacchus Marsh Pty. Ltd.
Queensland, Australia
59
Devine Building Management Services Pty. Ltd.
Queensland, Australia
59
Devine Colton Avenue Pty. Ltd.
Queensland, Australia
59
Devine Constructions Pty. Ltd.
Queensland, Australia
59
Devine Funds Pty. Ltd.
Victoria, Australia
59
Devine Funds Unit Trust
Victoria, Australia
59
Devine Homes Pty. Ltd.
Queensland, Australia
59
Devine Land Pty. Ltd.
Queensland, Australia
59
Devine Ltd.
Queensland, Australia
59
Devine Management Services Pty. Ltd.
Queensland, Australia
59
Devine Projects (VIC) Pty. Ltd.
Queensland, Australia
59
Devine Queensland No. 10 Pty. Ltd.
Queensland, Australia
59
Devine SA Land Pty. Ltd.
Queensland, Australia
59
Devine Springwood No. 1 Pty. Ltd.
New South Wales, Australia
59
Devine Springwood No. 2 Pty. Ltd.
Queensland, Australia
59
Devine Springwood No. 3 Pty. Ltd.
Queensland, Australia
59
Devine Woodforde Pty. Ltd.
Queensland, Australia
59
DoubleOne 3 Building Management Services Pty. Ltd.
Queensland, Australia
59
Group Report 2015
249d
DoubleOne 3 Pty. Ltd.
249e
Group Report 2015
Queensland, Australia
59
EIC Activities Pty. Ltd.
Victoria, Australia
Fleetco Finance Pty. Ltd.
Victoria, Australia
100
100
Fleetco Holdings Pty. Ltd.
Victoria, Australia
100
Fleetco Management Pty. Ltd.
Victoria, Australia
100
Fleetco Rentals AN. Pty. Ltd.
Victoria, Australia
100
Fleetco Rentals CT. Pty. Ltd.
Victoria, Australia
100
100
Fleetco Rentals GE. Pty. Ltd.
Victoria, Australia
Fleetco Rentals HD. Pty. Ltd.
Victoria, Australia
100
Fleetco Rentals LB. Pty. Ltd.
Victoria, Australia
100
Fleetco Rentals No. 1 Pty. Ltd.
Victoria, Australia
100
Fleetco Rentals OO. Pty. Ltd.
Victoria, Australia
100
Fleetco Rentals Pty. Ltd.
Victoria, Australia
100
Fleetco Rentals RR. Pty. Ltd.
Victoria, Australia
100
Fleetco Services Pty. Ltd.
Victoria, Australia
100
Giddens Investment Ltd.
Hong Kong
100
100
Green Construction Company
USA
Hamilton Harbour Developments Pty. Ltd.
Queensland, Australia
76
Hamilton Harbour Unit Trust (Devine Hamilton Unit Trust)
Australia
76
HOCHTIEF Asia Pacific GmbH
Essen, Germany
100
HOCHTIEF AUSTRALIA HOLDINGS LIMITED
Sydney, Australia
100
Hunter Valley Earthmoving Co. Pty. Ltd.
New South Wales, Australia
100
100
HWE Cockatoo Pty. Ltd.
Northern Territory, Australia
HWE Mining Pty. Ltd.
Victoria, Australia
100
HWE Newman Assets Pty. Ltd.
Victoria, Australia
100
Jarrah Wood Pty. Ltd.
Western Australia, Australia
100
JH AD Holdings Pty. Ltd.
Victoria, Australia
100
JH AD Investments Pty. Ltd.
Victoria, Australia
100
JH AD Operations Pty. Ltd.
Victoria, Australia
100
JH Rail Holdings Pty. Ltd.
Victoria, Australia
59
JH Rail Investments Pty. Ltd.
Victoria, Australia
59
JH Rail Operations Pty. Ltd.
Victoria, Australia
59
JH Servicesco Pty. Ltd.
Victoria, Australia
100
JHAS Pty. Ltd.
Victoria, Australia
100
JHI Investment Pty. Ltd.
Victoria, Australia
100
Joetel Pty. Ltd.
Australian Capital Territory,
Australia
59
Kings Square Developments Pty. Ltd.
Queensland, Australia
100
Kings Square Developments Unit Trust
Queensland, Australia
100
LCPL (PNG) Limited
Papua New Guinea
100
100
Legacy JHI Pty. Ltd.
Victoria, Australia
Lei Shun Employment Limited
Macau, China
100
Leighton (PNG) Limited
Papua New Guinea
100
Leighton Africa (Mauritius) Ltd.
Mauritius
100
Leighton Asia (China) Limited
Hong Kong
100
Leighton Asia (Hong Kong) Holdings (No. 2) Limited
Hong Kong
100
Leighton Asia Ltd.
Hong Kong
100
Leighton Asia Southern Pte. Ltd.
Singapore
100
100
Leighton Commercial Properties Pty. Ltd.
Victoria, Australia
Leighton Companies Management Group LLC
United Arab Emirates
Leighton Contractors (Asia) Ltd.
Hong Kong
49
100
Leighton Contractors (China) Ltd.
Hong Kong
100
Leighton Contractors (Indo-China) Ltd.
Hong Kong
100
Leighton Contractors (Laos) Sole Company Ltd.
Laos
100
Leighton Contractors (Malaysia) Sdn. Bhd.
Malaysia
100
Leighton Contractors (Philippines) Inc.
Philippines
100
Leighton Contractors Asia (Cambodia) Co. Ltd.
Cambodia
100
Leighton Contractors Asia (Vietnam) Limited
Vietnam
100
Leighton Contractors Inc.
USA
100
Leighton Contractors Infrastructure Nominees Pty. Ltd.
Victoria, Australia
100
Leighton Contractors Infrastructure Pty. Ltd.
Victoria, Australia
100
Leighton Contractors Infrastructure Trust
Victoria, Australia
100
Leighton Contractors Lanka (Private) Ltd.
Sri Lanka
100
Leighton Contractors Mauritius Ltd.
Mauritius
100
Leighton Engineering & Construction (Singapore) Pte. Ltd.
Singapore
100
Leighton Engineering Joint Venture
Malaysia
100
Leighton Engineering Sdn. Bhd.
Malaysia
100
Leighton Equity Incentive Plan Trust
New South Wales, Australia
100
Leighton Foundation Engineering (Asia) Ltd.
Hong Kong
100
Leighton Funds Management Pty. Ltd.
Queensland, Australia
100
Leighton Gbs Sdn. Bhd.
Malaysia
100
Leighton Geotech Ltd.
Thailand
100
Leighton Group Property Services Pty. Ltd.
Victoria, Australia
100
Leighton Harbour Trust
Australia
100
Leighton Holdings Infrastructure Nominees Pty. Ltd.
Victoria, Australia
100
Leighton Holdings Infrastructure Pty. Ltd.
Victoria, Australia
100
Leighton Holdings Infrastructure Trust
Australia
100
Leighton India Contractors Private Ltd.
India
100
Leighton Infrastructure Investments Pty. Ltd.
New South Wales, Australia
100
Leighton International Holdings Limited
Cayman Islands, UK
100
Leighton International Ltd.
Cayman Islands, UK
100
Leighton International Mauritius Holdings Limited No. 4
Mauritius
100
Leighton International Projects (India) Private Limited
India
100
Leighton Investments Mauritius Limited
Mauritius
100
Leighton Investments Mauritius Limited No. 2
Mauritius
100
Leighton Investments Mauritius Limited No. 4
Mauritius
100
Leighton Joint Venture
Hong Kong
100
Leighton M&E Limited
Hong Kong
100
Leighton Middle East and Africa (Holding) Limited
Cayman Islands, UK
100
Leighton Offshore/Leighton Engineering & Construction JV
Singapore
100
100
Leighton Offshore Eclipse Pte. Ltd.
Singapore
Leighton Offshore Faulkner Pte. Ltd.
Singapore
100
Leighton Offshore Mynx Pte. Ltd.
Singapore
100
Leighton Offshore Pte. Ltd.
Singapore
100
Group Report 2015
249f
Leighton Offshore Sdn. Bhd.
249g
Group Report 2015
Malaysia
100
100
Leighton Offshore Stealth Pte. Ltd.
Singapore
Leighton Pacific St Leonards Pty. Ltd.
Victoria, Australia
100
Leighton Pacific St Leonards Unit Trust
Australia
100
Leighton Portfolio Services Pty. Ltd.
Australian Capital Territory,
Australia
100
Leighton PPP Services NZ Limited
New Zealand
100
Leighton Projects Consulting (Shanghai) Ltd.
China
100
100
Leighton Properties (Brisbane) Pty. Ltd.
Queensland, Australia
Leighton Properties (NSW) Pty. Ltd.
New South Wales, Australia
100
Leighton Properties (VIC) Pty. Ltd.
Victoria, Australia
100
Leighton Properties (WA) Pty. Ltd.
New South Wales, Australia
100
Leighton Properties Pty. Ltd.
Queensland, Australia
100
Leighton Property Funds Management Ltd.
Australian Capital Territory,
Australia
100
Leighton Property Management Pty. Ltd.
New South Wales, Australia
100
Leighton Services Australia Pty. Ltd.
New South Wales, Australia
100
100
Leighton U.S.A. Inc.
USA
Leighton-LNS Joint Venture
Hong Kong
LH Holdings Co. Pty. Ltd.
Victoria, Australia
100
100
80
LMENA No. 1 Pty. Ltd.
Victoria, Australia
LMENA Pty. Ltd.
Victoria, Australia
100
LNWR Pty. Ltd.
Victoria, Australia
100
LNWR Trust
New South Wales, Australia
100
LPWRAP Pty. Ltd.
Victoria, Australia
100
Martox Pty. Ltd.
New South Wales, Australia
59
100
Moonamang Joint Venture Pty. Ltd.
Western Australia, Australia
Moorookyle Devine Pty. Ltd.
Victoria, Australia
Nexus Point Solutions Pty. Ltd.
New South Wales, Australia
100
59
Opal Insurance (Singapore) Pte. Ltd.
Singapore
100
Pacific Partnerships Holdings Pty. Ltd.
Victoria, Australia
100
100
Pacific Partnerships Investments Pty. Ltd.
Victoria, Australia
Pacific Partnerships Investments Trust
Victoria, Australia
100
Pacific Partnerships Pty. Ltd.
Victoria, Australia
100
Pioneer Homes Australia Pty. Ltd.
Queensland, Australia
59
PT Leighton Contractors Indonesia
Indonesia
99
PT Thiess Contractors Indonesia
Indonesia
100
100
Queens Square Pty. Ltd.
Victoria, Australia
Riverstone Rise Gladstone Pty. Ltd.
Queensland, Australia
59
Riverstone Rise Gladstone Unit Trust
Queensland, Australia
59
Silverton Group Pty. Ltd.
Western Australia, Australia
100
Sustaining Works Pty. Ltd.
Queensland, Australia
100
Talcliff Pty. Ltd.
Queensland, Australia
59
Telecommunication Infrastructure Pty. Ltd.
Victoria, Australia
Thai Leighton Ltd.
Thailand
100
100
Thiess (Mauritius) Pty. Ltd.
Mauritius
100
Thiess Africa Investments Pty. Ltd.
South Africa
100
Thiess Botswana (Proprietary) Limited
Botswana
100
Thiess Chile SPA
Chile
100
Thiess Contractors (Malaysia) Sdn. Bhd.
Malaysia
100
Thiess Contractors (PNG) Ltd.
Papua New Guinea
100
Thiess Contractors Canada Ltd.
Canada
100
Thiess India Pvt. Ltd.
India
100
Thiess Infraco Pty. Limited
Queensland, Australia
100
Thiess Infrastructure Nominees Pty. Ltd.
Victoria, Australia
100
Thiess Infrastructure Pty. Ltd.
Victoria, Australia
100
Thiess Infrastructure Trust
Victoria, Australia
100
Thiess Minecs India Pvt. Ltd.
India
90
Thiess Mining Maintenance Pty. Ltd.
Queensland, Australia
100
Thiess Mongolia LLC
Mongolia
100
Thiess Mozambique Limitada
Mozambique
100
Thiess NC
New Caledonia
100
Thiess NZ Limited
New Zealand
100
Thiess Pty. Ltd.
Queensland, Australia
100
Thiess South Africa Pty. Ltd.
South Africa
100
Thiess Southland Pty. Ltd.
New South Wales, Australia
100
Think Consulting Group Pty. Ltd.
Victoria, Australia
100
Townsville City Project Pty. Ltd
New South Wales, Australia
76
Townsville City Project Trust
Queensland, Australia
76
Trafalgar EB Pty. Ltd.
Queensland, Australia
59
Tribune SB Pty. Ltd.
Queensland, Australia
59
Victoria Point Docklands Pty. Ltd.
Victoria, Australia
59
Western Port Highway Trust
Australia
100
Woodforde JV Pty. Ltd.
Queensland, Australia
59
Yoltax Pty. Limited
New South Wales, Australia
59
Zelmex Pty. Limited
Australian Capital Territory,
Australia
59
*Profit attributable to minority interest is EUR 102,501 thousand (2014: EUR 143,087 thousand). The minority interest in shareholders’ equity as of December 31, 2015 was EUR 849,758 thousand (2014: EUR 787,831 thousand). Dividends distributed to
minority shareholders in 2015 came to EUR 79,017 thousand (2014: EUR 96,891 thousand). For summary financial information,
please refer to the Asia Pacific division, of which this Group company makes up a major part.
HOCHTIEF Europe Division
A.L.E.X.-Bau GmbH
Essen, Germany
100
ACL Investment a.s.
Prague, Czech Republic
100
Constructora Cheves S.A.C.
Lima, Peru
65
Constructora HOCHTIEF - TECSA S.A.
Santiago de Chile, Chile
70
Constructora Nuevo Maipo S.A.
Santiago de Chile, Chile
70
Copernicus Development Sp. z o.o.
Warsaw, Poland
100
Copernicus JV B.V.
Amsterdam, Netherlands
100
Deutsche Bau- und Siedlungs-Gesellschaft mbH
Essen, Germany
100
Deutsche Baumanagement GmbH
Essen, Germany
100
Dicentra sp.z.o.o.
Warsaw, Poland
100
Euripus s.r.o.
Prague, Czech Republic
100
FM Holding GmbH i.L.
Essen, Germany
100
forum am Hirschgarten Nord GmbH & Co. KG
Essen, Germany
100
Group Report 2015
249h
249i
Group Report 2015
forum am Hirschgarten Süd GmbH & Co. KG
Essen, Germany
100
Grundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KG
Essen, Germany
90
GVG mbH & Co. Objekt RPU Berlin 2 KG
Essen, Germany
HOCHTIEF (UK) Construction Ltd.
Swindon, UK
100
94
100
HOCHTIEF ABC Schools Partner Inc.
Calgary, Canada
HOCHTIEF Ackerstraße 71-76 GmbH & Co. KG
Berlin, Germany
100
HOCHTIEF Aurestis Beteiligungsgesellschaft mbH
Essen, Germany
100
HOCHTIEF Bau und Betrieb GmbH
Essen, Germany
100
HOCHTIEF Boreal Health Partner Inc.
Toronto, Canada
100
HOCHTIEF Building GmbH
Essen, Germany
100
HOCHTIEF Canada Holding 2 Inc.
Toronto, Canada
100
HOCHTIEF Canada Holding 3 Inc.
Calgary, Canada
100
HOCHTIEF Canada Holding 4 Inc.
Toronto, Canada
100
100
HOCHTIEF Canada Holding 5 Inc.
Toronto, Canada
HOCHTIEF Construction Austria GmbH & Co. KG
Vienna, Austria
100
HOCHTIEF Construction Chilena Ltda.
Santiago de Chile, Chile
100
HOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft
mbH
Essen, Germany
100
HOCHTIEF Construction Management Middle East GmbH
Essen, Germany
100
HOCHTIEF CZ a.s.
Prague, Czech Republic
100
HOCHTIEF Development Austria GmbH
Vienna, Austria
100
HOCHTIEF Development Austria Verwaltungs GmbH & Co. KG
Vienna, Austria
100
HOCHTIEF Development Czech Republic s.r.o.
Prague, Czech Republic
100
HOCHTIEF Development Hungary Kft.
Budapest, Hungary
100
HOCHTIEF Development Poland Sp. z o.o.
Warsaw, Poland
100
HOCHTIEF Development Project One SRL
Bucharest, Romania
100
HOCHTIEF Development Project Three SRL
Bucharest, Romania
100
HOCHTIEF Development Project Two SRL
Bucharest, Romania
100
HOCHTIEF DEVELOPMENT ROMANIA SRL
Bucharest, Romania
100
HOCHTIEF Development Schweden AB
Stockholm, Sweden
100
HOCHTIEF Development Schweiz Projekt 2 AG
Opfikon, Switzerland
100
100
HOCHTIEF Engineering GmbH
Essen, Germany
HOCHTIEF Engineering International GmbH
Essen, Germany
100
HOCHTIEF Infrastructure GmbH
Essen, Germany
100
HOCHTIEF LLBB GmbH
Essen, Germany
100
HOCHTIEF NEAH Partner Inc.
Edmonton, Canada
100
HOCHTIEF Offshore Crewing GmbH
Essen, Germany
100
100
HOCHTIEF ÖPP Projektgesellschaft mbH
Essen, Germany
HOCHTIEF Polska S.A.
Warsaw, Poland
100
HOCHTIEF PPAC GmbH
Essen, Germany
100
HOCHTIEF PPP Europa GmbH
Essen, Germany
100
HOCHTIEF PPP Operations GmbH
Essen, Germany
100
HOCHTIEF PPP Schools Capital Limited
Swindon, UK
51
HOCHTIEF PPP Schulpartner Braunschweig GmbH
Braunschweig, Germany
HOCHTIEF PPP Schulpartner GmbH & Co. KG
Heusenstamm, Germany
100
HOCHTIEF PPP Solutions (Ireland) Limited
Dublin, Ireland
100
HOCHTIEF PPP Solutions (UK) Limited
Swindon, UK
100
HOCHTIEF PPP Solutions Chile Tres Ltda.
Santiago de Chile, Chile
100
95
HOCHTIEF PPP Solutions GmbH
Essen, Germany
100
HOCHTIEF PPP Solutions Netherlands B.V.
Vianen, Netherlands
100
HOCHTIEF PPP Solutions North America Inc.
Delaware, USA
100
HOCHTIEF Presidio Holding LLC
Wilmington, USA
100
HOCHTIEF Projektentwicklung GmbH
Essen, Germany
100
HOCHTIEF Projektentwicklung ‚Helfmann Park‘ GmbH & Co. KG
Essen, Germany
100
HOCHTIEF Solutions AG
Essen, Germany
100
HOCHTIEF Solutions Middle East Qatar W.L.L.
Doha, Qatar
100
HOCHTIEF Solutions Real Estate GmbH
Essen, Germany
100
HOCHTIEF Solutions Saudi Arabia LLC
Al-Khobar, Saudi Arabia
100
HOCHTIEF SSLG Partner Inc.
Toronto, Canada
100
HOCHTIEF Trade Solutions GmbH
Essen, Germany
100
HOCHTIEF ViCon GmbH
Essen, Germany
100
100
HOCHTIEF ViCon Qatar W.L.L.
Doha, Qatar
HTP Grundbesitz Blue Heaven GmbH
Essen, Germany
94
HTP Immo GmbH
Essen, Germany
100
HTP Projekt 2 (zwei) GmbH & Co KG
Essen, Germany
100
I.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen
mbH
Essen, Germany
100
Inserta s.r.o.
Prague, Czech Republic
100
LOFTWERK Eschborn GmbH & Co. KG
Essen, Germany
100
Maximiliansplatz 13 GmbH & Co. KG
Essen, Germany
100
MK 1 Am Nordbahnhof Berlin GmbH & Co. KG
Essen, Germany
100
MOLTENDRA Grundstücks-Vermietungsgesellschaft mbH & Co.
Objekt Mainoffice KG
Frankfurt am Main, Germany
100
OOO HOCHTIEF
Moscow, Russia
99
Perlo Sp. z o.o.
Warsaw, Poland
100
Project Development Poland 3 B.V.
Amsterdam, Netherlands
100
Project SP1 Sp. z o.o.
Warsaw, Poland
100
Projekt Messeallee Essen GmbH & Co. KG
Essen, Germany
100
Projektgesellschaft Börsentor Frankfurt GmbH & Co. KG
Essen, Germany
100
100
Projektgesellschaft Konrad-Adenauer-Ufer Köln GmbH & Co. KG
Essen, Germany
Projektgesellschaft Marco Polo Tower GmbH & Co. KG
Hamburg, Germany
70
Projektgesellschaft Quartier 21 mbH & Co. KG
Essen, Germany
55
PSW Hainleite GmbH
Sondershausen, Germany
100
PSW Leinetal GmbH
Freden, Germany
100
PSW Lippe GmbH
Lüdge, Germany
100
PSW Zollernalb GmbH
Hechingen, Germany
100
SCE Chile Holding GmbH
Essen, Germany
100
Soduker B.V.
Amsterdam, Netherlands
100
Spiegel-Insel Hamburg GmbH & Co. KG
Essen, Germany
100
Tirpser B.V.
Amsterdam, Netherlands
100
Tivoli Garden GmbH & Co. KG
Essen, Germany
100
Tivoli Office GmbH & Co. KG
Essen, Germany
100
TRINAC GmbH
Essen, Germany
100
TRINAC Polska Sp. z o.o.
Warsaw, Poland
100
Group Report 2015
249j
Corporate Headquarters
Beggen PropCo Sàrl
Strassen, Luxembourg
100
Builders Direct SA
Luxembourg, Luxembourg
100
Builders Insurance Holdings S.A.
Steinfort, Luxembourg
100
100
Builders Reinsurance S.A.
Luxembourg, Luxembourg
Eurafrica Baugesellschaft mbH
Essen, Germany
100
HOCHTIEF Concessions India Private Limited
Haryana, India
100
HOCHTIEF Insurance Broking and Risk Management Solutions GmbH
Essen, Germany
100
Independent (Re)insurance Services S.A.
Luxembourg, Luxembourg
100
Steinfort Multi-Asset Fund SICAV-SIF
Hesperingen, Luxembourg
100
Steinfort Propco Sàrl
Strassen, Luxembourg
100
Vintage Real Estate HoldCo Sàrl
Strassen, Luxembourg
100
Interests in the following joint ventures are additionally consolidated on a proportionate basis:
Joint ventures
Name
Domicile
Shareholding (%)
HOCHTIEF Americas Division
249k
Group Report 2015
ABC Marine
Baton Rouge, USA
25
American South – Turner
New York, USA
51
BE&K – Turner
New York, USA
50
Donley‘s Turner JV
Ohio, USA
50
DPR/Turner JV
New York, USA
50
Dragados/Flatiron JV
Costa Mesa, USA
50
Dragados/Flatiron, LLC.
Wilmington, USA
50
Dragados/Flatiron/Sukut
Sacramento, USA
30
E.E. Cruz/NAB & Frontier
Holmdel, USA
54
E.E. Cruz/Nicholson Joint Venture (Columbia)
Holmdel, USA
51
E.E. Cruz/Nicholson, LLC
Holmdel, USA
50
50
E.E. Cruz/Tully Construction, LLC
Holmdel, USA
F&F Infrastructure
Longmont, USA
50
FCI/Fluor/Parsons
La Mirada, USA
45
Flatiron/Dragados/Aecon/LaFarge Joint Venture
Richmond, USA
34
Flatiron/Dragados/Ruskin Joint Venture
Richmond, USA
60
Flatiron/Aecon
Richmond, USA
50
Flatiron/Kiewit, JV
Longmont, USA
65
Graham Flatiron
Saskatoon, Canada
45
Kiewit/FCI/Manson
Oakland, USA
27
Kiewit/Flatiron
Richmond, USA
28
Kiewit-Turner JV
New York, USA
50
McKissack & McKissack, Brailsford & Dunlavey and Turner LLC
New York, USA
33
McKissack/Turner
New York, USA
51
Nicholson/E.E. Cruz
Holmdel, USA
50
Palmetto Bridge Constructors
Virginia Beach, USA
40
40
Perini/Tompkins
District of Columbia, USA
Rokstad Flatiron
Port Coquitlam, USA
25
Signature on the Saint Lawrence Construction G.P.
Montreal, Canada
25
Silverado Constructors
Longmont, USA
48
Sukut/Flatiron JV
Santa Ana, USA
45
The Provident Group, STV-Turner JV
New York, USA
50
Tidewater Skanska/Flatiron
Milton, USA
40
Tishman-Turner Joint Venture I
New York, USA
50
Tompkins/Mid-American
District of Columbia, USA
50
Tompkins/Hardie Joint Venture
District of Columbia, USA
100
Topgrade/Flatiron
Livermore, USA
28
Topgrade/Flatiron/Gallagher
Livermore, USA
22
Tully Construction/E.E.Cruz, LLC
New York, USA
50
Turner – PCL – Flatiron
New York, USA
51
Turner Alpha Joint Venture
New York, USA
50
Turner Clayco Brampton JV
Ontario, USA
50
Turner Gilbane
New York, USA
50
Turner International/Acropolis Management Consultants
Singapore
50
Turner International/TiME Proje Yonetimi Limited Sirketi
Turkey
41
Turner Sundt
New York, USA
60
Turner Thompson Davis Joint Venture
New York, USA
45
Turner/Barton Malow Kenny
New York, USA
22
Turner/Devcon
New York, USA
60
Turner/Goodfellow Top Grade/Flatiron-Oakland Army Base
New York, USA
50
Turner/JCB
New York, USA
80
Turner/Mc Carthy
Massachusetts, USA
50
Turner/New South Joint Venture
New York, USA
60
Turner/Omega/Howard
Texas, USA
70
Turner/PCL/Flatiron
San Diego, USA
Turner/Smoot
Washington DC, USA
51
Turner/STV
New York, USA
50
6
Turner/Top Grade/Flatiron
Oakland, USA
10
Turner/Winter
Georgia, USA
60
Turner-Acura-Lindvahl, Triventure
Illinois, USA
40
Turner-Peter Scalamdre & Sons JV
New York, USA
74
University Construction Management Team
New York, USA
50
HOCHTIEF Asia Pacific Division
A.C.N. 115 687 057 Pty. Ltd.
Australia
50
APM Group (Aust) Pty. Ltd. & Broad Construction Services (NSW/
VIC) Pty. Ltd.
Australia
50
Applemead Pty. Ltd.
Australia
50
Auckland Road Maintenance Alliance (West) Management JV
New Zealand
50
Bac Devco Pty. Ltd.
Australia
33
Barclay Mowlem Thiess Joint Venture
Australia
50
City West Property Holding Trust (Section 63 Trust)
Australia
50
City West Property Holdings Pty. Limited
Australia
50
City West Property Investment (No. 1) Trust
Australia
50
City West Property Investment (No. 2) Trust
Australia
50
City West Property Investment (No. 3) Trust
Australia
50
Group Report 2015
249l
City West Property Investment (No. 4) Trust
249m
Group Report 2015
Australia
50
50
City West Property Investment (No. 5) Trust
Australia
City West Property Investment (No. 6) Trust
Australia
50
City West Property Investments (No. 1) Pty. Limited
Australia
50
City West Property Investments (No. 2) Pty. Limited
Australia
50
City West Property Investments (No. 3) Pty. Limited
Australia
50
City West Property Investments (No. 4) Pty. Limited
Australia
50
City West Property Investments (No. 5) Pty. Limited
Australia
50
City West Property Investments (No. 6) Pty. Limited
Australia
50
Cockatoo Iron Ore
Australia
50
50
Cockatoo Mining Pty. Ltd.
Australia
Double One 3 Unit Trust
Australia
59
Erskineville Residential Project Pty. Ltd.
Australia
50
Fallingwater Trust
Australia
59
Kentz E & C Pty. Ltd.
Australia
50
Kings Square No. 4 Unit Trust
Australia
50
50
Kings Square Pty. Ltd
Australia
Kurunjang Development Pty. Ltd.
Australia
59
LCS Employment Agency Ltd.
Macau
50
Leighton Abigroup Joint Venture
Australia
50
Leighton BMD JV
Australia
50
Leighton Construction India (Private) Limited
India
50
Leighton Contractors & Baulderstone Hornibrook Bilfinger Berger
Joint Venture
Australia
50
Leighton Holland Browse JV
Australia
50
Leighton Kumagai Joint Venture (MetroRail)
Australia
55
Leighton OSE JV
India
50
Leighton Services UAE Co LLC
United Arab Emirates
36
50
Leighton/Ngarda Joint Venture
Australia
Leighton-Infra 13 Joint Venture
India
50
Majwe Mining (Proprietary) Limited
Botswana
60
Manukau Motorway Extension
New Zealand
50
Marine & Civil Pty. Ltd.
Australia
50
Mode Apartments Pty. Ltd.
Australia
26
26
Mode Apartments Unit Trust
Australia
Moonee Ponds Pty. Ltd.
Australia
50
Mosaic Apartments Holdings Pty. Ltd.
Australia
50
Mosaic Apartments Pty. Ltd.
Australia
50
Mosaic Apartments Unit Trust
Australia
50
Mulba Mia Leighton Broad Joint Venture
Australia
50
New Future Alliance (SIHIP)
Australia
80
Nextgen Group Holdings Pty. Ltd.
Australia
30
Ngarda Civil and Mining Pty. Ltd.
Australia
50
50
Northern Gateway Alliance
New Zealand
RTL JV
Australia
44
RTL Mining and Earthworks Pty. Ltd.
Australia
44
S.A.N.T. (MGT-Holding) Pty. Ltd.
Australia
50
S.A.N.T. (TERM-Holding) Pty. Ltd.
Australia
50
SmartReo Ltd.
Australia
50
Southern Gateway Alliance (Mandura)
Australia
69
The Kurunjang Development Trust
Australia
59
Thiess Alstom Joint Venture
Australia
50
Thiess Barnard Joint Venture
Australia
50
Thiess Downer EDI Works JV
Australia
75
Thiess Hochtief Joint Venture
Australia
50
Thiess United Group JV
Australia
50
Ventia Services Group Pty. Ltd.
Australia
50
Viridian Noosa Pty. Ltd.
Australia
50
Viridian Noosa Trust
Australia
50
Wallan Project Pty. Ltd.
Australia
59
Wallan Project Trust
Australia
59
Wedgewood Road Hallam No.1 Pty. Ltd.
Australia
50
Wedgewood Road Hallam Trust
Australia
50
Wellington Tunnel Alliance
New Zealand
50
Wrap Southbank Unit Trust
Australia
50
HOCHTIEF Europe Division
1. WohnArt-Projektentwicklung GmbH & Co. KG
Hamburg, Germany
50
ABC Schools Partnership
Calgary, Canada
50
35
Aegean Motorway S.A.
Larissa, Greece
Bangor and Nedrum Schools Services Holdings Limited
Belfast, UK
40
Boreal Health Partnership Inc.
Vaughan, Canada
25
Capital City Link General Partnership
Edmonton, Canada
25
CSM PPP Services (Holdings) Limited
Dublin, Ireland
50
FCC (East Ayrshire) Holdings Limited
Edinburgh, UK
50
Golden Link Concessionaire LLC
New York, USA
50
Herrentunnel Lübeck GmbH & Co. KG
Lübeck, Germany
50
HKP Dahlemer Weg Objekt 1 tertius PE GmbH & Co. KG
Essen, Germany
50
HKP Dahlemer Weg Objekt 2 ETW PE GmbH & Co. KG
Essen, Germany
50
HOCHTIEF Offshore Development Solutions S. à r.l.
Luxembourg, Luxembourg
50
HOCHTIEF Pandion Oettingenstraße GmbH & Co. KG
Essen, Germany
50
HOCHTIEF PPP 1. Holding GmbH & Co. KG
Essen, Germany
50
HTP PSP LIMITED
Swindon, UK
50
Le Quartier Central Teilgebiet C GmbH & Co. KG
Essen, Germany
50
Lusail HOCHTIEF Q.S.C.
Doha, Qatar
49
Manchester School Services Holdings Limited
Swindon, UK
50
Olympia Odos Concession Company S.A.
Athens, Greece
17
Olympia Odos Operation Company S.A.
Athens, Greece
17
PANSUEVIA GmbH & Co. KG
Jettingen-Scheppach,
Germany
50
PANSUEVIA Service GmbH & Co. KG
Jettingen-Scheppach,
Germany
50
PPP Services (North Ayrshire) Holdings Limited
Edinburgh, UK
50
Projekt DoU Baufeld Nord GmbH & Co. KG
Stuttgart, Germany
50
Group Report 2015
249n
Raststätten Betriebs GmbH
Großebersdorf, Austria
50
20
SAAone Holding B.V.
Vianen, Netherlands
Salford Schools Solutions Holdco Limited
Swindon, UK
50
Schools Public/Private Partnership (Ireland) Limited
Dublin, Ireland
50
Signature on the Saint-Laurent Group G.P.
Toronto, Canada
25
Skyliving GmbH & Co. KG
Oststeinbek, Germany
50
Süddeutsche Geothermie-Projekte GmbH & Co. KG
Munich, Germany
50
Via Solutions Nord GmbH & Co. KG
Essen, Germany
49
Via Solutions Nord Service GmbH & Co. KG
Essen, Germany
83
The joint operations included in the Consolidated Financial Statements are as follows:
Joint operations
249o
Group Report 2015
Name
Domicile
Shareholding (%)
50
Bacchus Marsh
Australia
Baulderstone Leighton Joint Venture
Australia
50
Casey Fields JV
Australia
55
China State Leighton JV
Hong Kong
50
CHT JV
Australia
50
Edenbrook Estate
Australia
50
50
Erskineville Residential Project
Australia
EV LNG Australia Pty. Ltd. & Thiess Pty. Ltd. (EVT JV)
Australia
50
Gammon – Leighton JV
Hong Kong
50
75
Garlanja Joint Venture
Australia
HYLC JV
Australia
50
John Holland – Leighton (South East Asia) Joint Venture
Hong Kong
50
Leighton – China State Joint Venture
Australia
51
Leighton – Chun Wo JV
Hong Kong
60
Leighton – Chun Wo JV
Hong Kong
84
50
Leighton – Gammon JV
Hong Kong
Leighton Abigroup Consortium (Epping to Thornleigh)
Australia
50
Leighton Able JV
Hong Kong
51
Leighton China State John Holland JV (City of Dreams)
Macau
40
Leighton China State JV (Wynn Resort)
Macau
50
Leighton Contractors Black & Veatch Joint Venture
Australia
50
50
Leighton Contractors Downer JV
Australia
Leighton Dragados Samsung Joint Venture
Australia
40
Leighton Fabrication and Modularization Ltd.
Thailand
50
Leighton Fulton Hogan JV (Sapphire to Woolgoolga)
Australia
50
Leighton Fulton Hogan JV (SH16 Causeway Upgrade)
New Zealand
50
Leighton John Holland Joint Venture (Lai Chi Kok)
Hong Kong
51
Leighton John Holland JV (Thomson Line)
Singapore
50
Leighton M&E – Southa Joint Venture
Hong Kong
50
Leighton Offshore-John Holland Joint Venture (LTA Project)
Singapore
50
33
Leighton Samsung John Holland Joint Venture
Australia
Leighton Swietelsky JV
Australia
50
Leighton York Joint Venture
Australia
75
Leighton/HEB JV
New Zealand
80
Leighton-Chubb E&M JV
Hong Kong
50
Leighton-John Holland Joint Venture
Hong Kong
55
Leighton-Total JO
Indonesia
70
Link 200 JV
Hong Kong
48
Link 200 Station JV
Hong Kong
60
Link 200 Tunnel JV
Hong Kong
60
Murray & Roberts Marine Malaysia - Leighton Contractors Malaysia JV
Malaysia
50
N.V. Besix S.A. & Thiess Pty. Ltd. (Best JV)
Australia
50
NRT – Infrastructure Joint Venture
Australia
50
OWP Joint Venture
Australia
75
Rizzani Leighton Joint Venture
Australia
50
Task JV (Thiess & Sinclair Knight Merz)
Australia
60
Thiess Balfour Beatty JV
Australia
67
Thiess Decmil Kentz JV
Australia
33
Thiess Degremont JV
Australia
65
33
Thiess Degremont Nacap JV
Australia
Thiess John Holland Dragados JV
Australia
50
Thiess John Holland Joint Venture (Airport Link)
Australia
50
Thiess John Holland Joint Venture (Eastlink)
Australia
50
Thiess John Holland Joint Venture (Lane Cove Tunnel)
Australia
50
Thiess MacDow JV
Australia
50
Thiess Pty. Ltd. & York Civil Pty. Ltd.
Australia
65
Thiess Sedgman JV
Australia
68
Thiess Southbase JV
New Zealand
50
Veolia Water – Leighton – John Holland JV
Hong Kong
24
The following associates are accounted for in the Consolidated Financial Statements using the equity method:
Associates
Name
Domicile
Al Habtoor Engineering Enterprises Co. LLC
Dubai, United Arab Emirates
Shareholding (%)
45
47
Am Opernboulevard GmbH & Co. KG
Hamburg, Germany
Arbeitsgemeinschaft GÜ Köbis Dreieck KPMG
Berlin, Germany
50
Dunsborough Lakes Village Syndicate
Dunsborough, Australia
20
LCIP Co-Investment Unit Trust
Australia
11
MacMahon Holdings Ltd.
Australia
20
Mélyépitö Budapest Kft.
Budapest, Hungary
30
P.T. Ballast Indonesia Construction
Jakarta, Indonesia
47
Paradip Mutli Cargo Berth Private Ltd.
India
26
Sedgman Ltd.
Australia
37
Wellington Gateway General Partner No. 1 Ltd.
New Zealand
15
Group Report 2015
249p
In view of their minor significance, the following subsidiaries are accounted for in the Consolidated Financial Statements at
amortized cost:
Subsidiaries of minor significance
249q
Group Report 2015
Name
Domicile
AHBUD Sp. z o.o.
Warsaw, Poland
Shareholding (%)
100
Bau und Grund Verwaltungsgesellschaft mbH i.L.
Freiburg, Germany
Copernicus D3 Sp.z o.o.
Warsaw, Poland
100
65
Copernicus Roads Sp.z.o.o.
Warsaw, Poland
100
DOMART Sp. z o.o.
Warsaw, Poland
100
Garden Center Invest s.r.o.
Prague, Czech Republic
100
HEPOLICO Investments Sp. z o.o.
Warsaw, Poland
100
HKS Beteiligungsverwaltungs GmbH
Essen, Germany
100
HOCHTIEF (India) Private Limited
Chennai, India
100
HOCHTIEF Construction Austria Verwaltungsgesellschaft mbH
Vienna, Austria
100
HOCHTIEF Development Austria Verwaltungs GmbH
Vienna, Austria
100
HOCHTIEF Development Schweiz AG
Glattpark, Switzerland
100
HOCHTIEF Madarij Ltd.
Al-Khobar, Saudi Arabia
51
HOCHTIEF OBK Vermietungsgesellschaft mbH
Essen, Germany
100
HOCHTIEF PP Südosthessen Bewirtschaftungs GmbH
Offenbach am Main,
­Germany
100
HOCHTIEF PP Südosthessen Vermietungs GmbH
Offenbach am Main,
­Germany
100
HOCHTIEF PPP Inwestycje Polskie 2 Sp.z o.o.
Warsaw, Poland
100
100
HOCHTIEF PPP Inwestycje Polskie Sp.z o.o.
Warsaw, Poland
HOCHTIEF PPP Schulpartner Verwaltungs GmbH
Heusenstamm, Germany
HOCHTIEF Reichpietschufer Verwaltungs GmbH
Essen, Germany
100
100
95
HOCHTIEF SK s.r.o.
Bratislava, Slovakia
HOCHTIEF Solutions 2. Beteiligungs GmbH
Essen, Germany
100
HOCHTIEF Solutions 3. Beteiligungs GmbH
Essen, Germany
100
HOCHTIEF Solutions Bahrain S.P.C
Manama, Bahrain
100
HOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbH
Essen, Germany
100
100
HOCHTIEF Trade Solutions Limited
Hong Kong
HOMEART Sp. z o.o.
Warsaw, Poland
100
HTD Smart Office Nr. 1 GmbH
Vienna, Austria
100
HTP Projekt 10 (zehn) GmbH & Co. KG
Essen, Germany
100
HTP Projekt 3 GmbH & Co. KG
Essen, Germany
100
HTP Projekt 4 GmbH & Co. KG
Essen, Germany
100
100
HTP Projekt 5 GmbH & Co. KG
Essen, Germany
HTP Projekt 6 GmbH & Co. KG
Essen, Germany
100
HTP Projekt 7 (sieben) GmbH & Co. KG
Essen, Germany
100
HTP Projekt 9 (neun) GmbH & Co. KG
Essen, Germany
100
IMMOBILIENGESELLSCHAFT EDWARD STEICHEN BUILDING
KIRCHBERG S.A.
Luxembourg, Luxembourg
100
Justitia PPS Breda B.V.
Rotterdam, Netherlands
100
Neva Traverse GmbH i.L.
Essen, Germany
100
OOO HOCHTIEF Development Russland
Moscow, Russia
100
OOO STREIF Baulogistik Russland
St. Petersburg, Russia
100
Project SP sp.z o.o.
Warsaw, Poland
100
Project SP2 Sp. z o.o.
Warsaw, Poland
100
SIA „HOCHTIEF Solutions Baltics“
Riga, Latvia
100
Stadthaus am Anger Verwaltungs GmbH
Erfurt, Germany
100
Streif Baulogistik Bulgarien EOOD
Sofia, Bulgaria
100
Streif Baulogistik Qatar W.L.L.
Doha, Qatar
49
Streif Baulogistik Ukraine LLC
Kiev, Ukraine
100
TBB Serwis Sp. z o.o.
Posen, Poland
100
Verwaltung Projektgesellschaft Marco Polo Tower GmbH
Hamburg, Germany
70
Verwaltung Projektgesellschaft Quartier 21 mbH
Essen, Germany
55
ZOB an der Hackerbrücke GmbH & Co. KG
Essen, Germany
94
ZOB Beteiligungs GmbH
Essen, Germany
100
In view of their minor significance, the following associates are accounted for in the Consolidated Financial Statements
at amortized cost:
Associates of minor significance
Name
Domicile
Am Opernboulevard Verwaltungs GmbH
Hamburg, Germany
Shareholding (%)
50
45
Constructora Vespucio Norte S.A.
Santiago de Chile, Chile
DuisPortAlliance GmbH
Duisburg, Germany
50
EOS Verwaltungs GmbH
Cologne, Germany
50
Gravitas Offshore Ltd.
Berkshire, UK
45
Grundstücksgesellschaft Köbis Dreieck GmbH
Essen, Germany
50
HKP Dahlemer Weg Verwaltungs GmbH
Essen, Germany
50
HOCHTIEF PANDION Oettingenstraße Verwaltungs GmbH
Essen, Germany
50
Jägerstraße Verwaltungs GmbH
Cologne, Germany
50
Le Quartier Central Teilgebiet C Verwaltungs GmbH
Essen, Germany
50
Projekt DoU Baufeld Nord Verwaltungs-GmbH
Stuttgart, Germany
50
Projektgesellschaft Jägerstraße GmbH & Co. KG
Cologne, Germany
50
SAAone Maintenance B.V.
Vianen, Netherlands
35
Skyliving Verwaltungs GmbH
Oststeinbek, Germany
50
Süddeutsche Geothermie-Projekte Verwaltungsgesellschaft mbH
Munich, Germany
50
Südwestdeutsche Rohrleitungsbau Gesellschaft mbH
Frankfurt am Main, Germany
45
Western Carpathians Motorway Investors Company GmbH
Vienna, Austria
50
WohnArt-Verwaltungsgesellschaft mbH
Hamburg, Germany
50
ŽILINSKÁ DIAL‘NICA s.r.o.
Bratislava, Slovakia
25
Group Report 2015
249r
German construction joint ventures, included in the Consolidated Financial Statements are as follows:
German construction joint ventures
249s
Group Report 2015
Name
Domicile
Airport Riga
Latvia
Shareholding (%)
32
Arge A7 Hamburg-Bordesholm
Germany
70
ARGE Bau WBG Halstenbek
Germany
100
ARGE Erd- und Straßenbau S10 BL 4.2
Austria
100
Arge Fernwärmetunnel Kopenhagen
Denmark
50
Arge Hafentunnel Cherbourger Strasse
Germany
33
ARGE HWS Niederhafen Los 1
Germany
50
50
Arge Ing.-Bau Rethebrücke
Germany
Arge Ing.-Bau, U 3 Nord, Los 2, Moosach
Germany
50
Arge Ingenieurbau BAB A66 Neuhof
Germany
33
ARGE Ingenieurbau S10 BL 4.2
Austria
50
Arge Kaiserschleuse
Germany
47
ARGE Kanal Jahnstr.
Germany
50
50
ARGE Kanalbau Mauritiuswall/Jahnstr.
Germany
Arge Lärmschutzwand A8
Germany
50
Arge Lindenstraße Berlin
Germany
50
Arge NBS BA Mitte Los B
Germany
22
ARGE Neubau EKZ Böblingen
Germany
80
Arge NVZ Straßburger Platz
Germany
50
Arge Ortsumgehung Farchant
Germany
48
Arge Planung Elbphilharmonie
Germany
70
ARGE Poller Kirchweg
Germany
45
60
ARGE Rheinboulevard Köln-Deutz
Germany
ARGE Rheinboulevard, 3. BA
Germany
60
Arge Saale-Elster-Brücke
Germany
36
ARGE SBT 1.1 Tunnel Gloggnitz
Austria
40
ARGE STRUNDE
Germany
50
Arge Sürth SKU 022
Germany
50
75
Arge Trianon Brandschutzsanierung, FFM
Germany
Arge Truckenthalbrücke
Germany
60
Arge Tunnel Fritzens
Austria
33
Arge Tunnel Rastatt
Germany
50
ARGE Tunnelkette Granitztal Baulos 50.4
Austria
50
Arge U 4 Ingenieurbau Los 1 + 3
Germany
28
51
Arge Unibauten Bremen – Instandsetzung
Germany
Arge VP12 Bahntechnik
Germany
40
BAB A 100, 16. Bauabschnitt
Germany
50
50
Baltic 2 OWF (FOU/LGS)
Germany
Bau-ARGE BAB A8 Ulm – Augsburg
Germany
50
Bexhill to Hastings Phase 2
UK
50
Bratislava, Kanal. Podunajské Biskupice
Slovakia
33
Břeclav – Levobřežní hráz
Czech Republic
51
Č.B. – Horkovod Pražské předměstí 3.et.
Czech Republic
60
České Bud. – Horkovod Praž. před. II.et.
Czech Republic
50
Cityringen: Branch-off to Nordhavnen
Denmark
40
CrossRail C310
UK
50
Dach-Arge, Bau VCT A 4
Germany
33
Dobšiná, Kanalizace a ČOV
Slovakia
39
E6 Dovrebanen FP2
Norway
40
EKPPT CJV/OJV
Greece
42
Forth Replacement Crossing
UK
28
Fr.-Místek, Pavilon chirurgických oboru
Czech Republic
92
Glendoe Hydro Electric Scheme
UK
70
Gotthard Basis Tunnel, Lose Bodio & Faido
­Switzerland
25
Holibice – ČOV a kanalizace
Czech Republic
50
Holovousy – Ovocnářský výzkumný institut
Czech Republic
60
IDRIS MTS-02
Qatar
45
KKP Instandhaltung Phillipsburg
Germany
56
Kuks – Granátové jablko – realiz. obnovy
Czech Republic
60
Kuks – Zahrady a nádvoří
Czech Republic
84
Ligary, ČOV
Czech Republic
25
Likvidace povrch. areálu po těžbě uranu
Czech Republic
21
Ludgeřovice – Kanalizace
Czech Republic
65
Lužianky, Kanalizace
Slovakia
42
Maliakos Kleidi CJV/OJV
Greece
61
Mníšek p.B. – Sanační práce odkaliště UVR
Czech Republic
96
Modrava – Nová ČOV a vodovod
Czech Republic
51
Most Lochkovské údolí
Czech Republic
50
Norra Länken Los 51
Sweden
50
Nové Roudné – 1. etapa, část 2
Czech Republic
51
OKG Oskarshamn
Sweden
33
Olší – Regálová hala č.1 Efaflex
Czech Republic
61
Ostrava – Prodlužená ulice Ruská
Czech Republic
35
Ostrava Mošnov - Výstavba TWR LKTM
Czech Republic
50
Ostrava, Energetické úspory MNO
Czech Republic
40
Plasy – Centrum stav. dědictví -II. etapa
Czech Republic
70
Plzeň – Obchodní centrum PLAZA
Czech Republic
51
Plzeň-Čistá Berounka-etapa II, Projekt B
Czech Republic
41
PPO Velké Meziříčí
Czech Republic
50
80
Praha 11, Multifunkční obj.JEDENÁCTKA VS
Czech Republic
Praha 4 – Centrum Opatov I
Czech Republic
50
Praha 6 – ČVUT CIIRC
Czech Republic
55
Projektgesellschaft Lindenhof
Germany
50
Realizace úč. kom. HC 1 a HC 2 Košice
Czech Republic
55
Revital. nivy řeky Jizery v Benátkách
Czech Republic
80
Revitalizace trati Pardubice – Ždírec
Czech Republic
10
Schiphol Amsterdam-Almere (SAA) A1/A6
Netherlands
35
Stadtbahn Köln, Los Nord, ARGE Ing.-Bau
Germany
75
Strakonice – Protipovodňová opatření
Czech Republic
60
Group Report 2015
249t
249u
Group Report 2015
Stříbro – Revitalizace nám. v pam. zóně
Czech Republic
46
Stuttgart 21 PFA 1. Los 3 Bad Cannstatt
Germany
40
38
Táborsko JV – Kanalizace 2.část
Czech Republic
Táborsko-JV Náprava kan. soust. II. et.
Czech Republic
38
Travequerung Lübeck/Herrentunnel Lübeck
Germany
40
40
ÚČOV Praha
Czech Republic
VS Teplý Vrch, rekonštr. bezpeč. Priepad
Slovakia
47
Wakefield ERR JV Project
UK
50
Wendlingen – Ulm PFA 2.3 Tunnel Widders.
Germany
40
Western Gateway Infra Scheme
UK
50
York Potash Phase 1
UK
50
Zdíkov – Kanalizace a ČOV
Czech Republic
54