As of 31 December 2007, there were holdings in the following companies
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Affiliated companies and participations |
Country of |
Interest in capital [%] |
Equity |
Last annual |
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Fully consolidated companies |
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„Grüner Baum“ Errichtungs- und Verwaltungsges.m.b.H., Innsbruck |
Austria |
100.00 |
–6 |
2007 |
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„Neue Heimat“ Gemeinnützige Wohnungs- und Siedlungsgesellschaft |
Austria |
99.81 |
78,158 |
2007 |
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„Schwarzatal“ Gemeinnützige Wohnungs- |
Austria |
34.68 |
76,944 |
2007 |
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„WIENER STÄDTISCHE OSIGURANJE“ akcionarsko drustvo za osiguranje, Belgrade |
Serbia |
100.00 |
9,820 |
2007 |
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Alpenländische Heimstätte Gemeinnützige Wohnungsbau- und Siedlungsgesellschaft m.b.H., Innsbruck |
Austria |
94.00 |
65,292 |
2007 |
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AGRAS VIENNA INSURANCE GROUP S.A., Bucharest |
Romania |
92.30 |
3,094 |
2007 |
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Andel Investment Praha s.r.o., Prague |
Czech Republic |
100.00 |
32,514 |
2007 |
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ARITHMETICA Versicherungs- und Finanzmathematische Beratungs-Gesellschaft m.b.H., Vienna |
Austria |
100.00 |
374 |
2007 |
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Bank Austria Creditanstalt Versicherung AG, Vienna |
Austria |
60.54 |
115,474 |
2007 |
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BENEFIA Towarzystwo Ubezpieczeń Majątkowych S.A. Vienna Insurance Group, Warsaw |
Poland |
100.00 |
19,033 |
2007 |
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BENEFIA Towarzystwo Ubezpieczeń na Życie S.A. |
Poland |
100.00 |
6,463 |
2007 |
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BML Versicherungsmakler GmbH, Vienna |
Austria |
100.00 |
232,185 |
2007 |
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BULGARSKI IMOTI LIFE Insurance Company, Sofia |
Bulgaria |
98.35 |
3,782 |
2007 |
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Bulgarski Imoti Non-Life Insurance Company, Sofia |
Bulgaria |
98.36 |
5,455 |
2007 |
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Bulgarski Imoti Asistans EOOD, Sofia |
Bulgaria |
98.36 |
–65 |
2007 |
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Business Insurance Application Consulting GmbH, Vienna |
Austria |
100.00 |
2,148 |
2007 |
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Businesspark Brunn Entwicklungs GmbH, Vienna |
Austria |
100.00 |
2,033 |
2007 |
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CAPITOL, a.s., Bratislava |
Slovakia |
100.00 |
1,666 |
2007 |
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CENTER Hotelbetriebs GmbH, Vienna |
Austria |
85.00 |
–188 |
2007 |
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Česká podnikatelská pojišt’ovna, a.s., |
Czech Republic |
91.72 |
35,281 |
2007 |
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COMPENSA Holding GmbH, Coburg |
Germany |
100.00 |
19,706 |
2007 |
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Cosmopolitan Life Vienna Insurance Group – dionicko drustvo za osiguranje, Zagreb |
Croatia |
100.00 |
5,011 |
2007 |
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DBR Friedrichscarrée GmbH & Co KG, Stuttgart |
Germany |
100.00 |
16,617 |
2007 |
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DBR Friedrichscarrée Liegenschaften-Verwaltungs GmbH, Stuttgart |
Germany |
100.00 |
24 |
2007 |
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DBR-Liegenschaften GmbH & Co KG, Stuttgart |
Germany |
100.00 |
17,119 |
2007 |
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DBR-Liegenschaften Verwaltungs GmbH, Stuttgart |
Germany |
100.00 |
23 |
2007 |
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DONAU Versicherung AG Vienna Insurance Group, Vienna |
Austria |
89.47 |
110,590 |
2007 |
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DVS Donau-Versicherung Vermittlungs- und Service-Gesellschaft m.b.H., Vienna |
Austria |
100.00 |
24,833 |
2007 |
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Erste gemeinnützige Wohnungsgesellschaft „Heimstätte |
Austria |
73.18 |
100,412 |
2007 |
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GEMYSAG Gemeinnützige Mürz-Ybbs-Siedlungsanlagen-GmbH, Kapfenberg |
Austria |
34.57 |
60,608 |
2007 |
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GESCHLOSSENE AKTIENGESELLSCHAFT JUPITER LEBENSVERSICHERUNG VIENNA INSURANCE GROUP, Kiev |
Ukraine |
73.00 |
3,048 |
2007 |
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Geschlossene Aktiengesellschaft „Ukrainische Versicherungsgesellschaft KNIAZHA“, Kiev |
Ukraine |
80.00 |
5,868 |
2007 |
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Gesundheitspark Vienna-Oberlaa Gesellschaft m.b.H., Vienna |
Austria |
100.00 |
25,490 |
2007 |
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GIWOG Gemeinnützige Industrie-Wohnungs-AG, Leonding |
Austria |
34.60 |
167,721 |
2007 |
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IC Globus Insurance Company with Added Liability ”Globus“, Kiev |
Ukraine |
51.00 |
1,022 |
2007 |
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InterRisk Lebensversicherungs-AG Vienna Insurance Group, Wiesbaden |
Germany |
100.00 |
16,208 |
2007 |
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InterRisk Versicherungs-AG Vienna Insurance Group, Wiesbaden |
Germany |
100.00 |
25,070 |
2007 |
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I.V., s.r.o., Bratislava |
Slovakia |
100.00 |
604 |
2007 |
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KÁLVIN TOWER Immobilienentwicklungs- und Investitionsgesellschaft m.b.H., Budapest |
Hungary |
100.00 |
1,955 |
2007 |
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Kapitol pojist’ovací a financní poradenství, a.s., Brno |
Czech Republic |
100.00 |
7,714 |
2007 |
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Komunálna poist’ovňa, a.s., Vienna Insurance Group, Bratislava |
Slovakia |
95.72 |
12,229 |
2007 |
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KONTINUITA poist’ovňa, a.s., Vienna Insurance Group, Bratislava |
Slovakia |
100.00 |
9,490 |
2007 |
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KOOPERATIVA poist’ovňa, a.s., Vienna Insurance Group, Bratislava |
Slovakia |
100.00 |
145,989 |
2007 |
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Kooperativa pojišt’ovna, a.s., Vienna Insurance Group, Prague |
Czech Republic |
91.72 |
306,273 |
2007 |
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Kvarner Vienna Insurance Group dionicko drustvo za osiguranje, Rijeka |
Croatia |
98.75 |
20,956 |
2007 |
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Kvarner Wiener Städtische Nekretnine d.o.o., Rijeka |
Croatia |
98.75 |
57 |
2007 |
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LVP Holding GmbH, Vienna |
Austria |
100.00 |
85,728 |
2007 |
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Neue Heimat Oberösterreich Holding GmbH, Vienna |
Austria |
100.00 |
19,799 |
2007 |
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OMNIASIG VIENNA INSURANCE GROUP S.A., Bukarest |
Romania |
98.48 |
98,947 |
2007 |
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Omniasig Asigurari de Viata SA, Bukarest |
Romania |
50.01 |
8,123 |
2007 |
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PFG Liegenschaftsbewirtschaftungs GmbH & Co KG, Vienna |
Austria |
95.13 |
79,621 |
2007 |
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PFG Holding GmbH, Vienna |
Austria |
94.62 |
124,959 |
2007 |
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PROGRESS Beteiligungsges.m.b.H., Vienna |
Austria |
60.00 |
9,428 |
2007 |
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Projektbau GesmbH, Vienna |
Austria |
95.00 |
39,256 |
2007 |
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Projektbau Holding GmbH, Vienna |
Austria |
95.00 |
41,338 |
2007 |
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Royal Polska Towarzystwo Ubezpieceń na Życie S.A., Vienna Insurance Group, Warsaw |
Poland |
100.00 |
8,483 |
2007 |
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SECURIA majetkovosprávna a podielová s.r.o., Bratislava |
Slovakia |
100.00 |
5,238 |
2007 |
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Senioren Residenz Fultererpark Errichtungs- und Verwaltungs GmbH, Innsbruck |
Austria |
100.00 |
–4,311 |
2007 |
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Senioren Residenz Veldidenapark Errichtungs- und Verwaltungs GmbH, Innsbruck |
Austria |
66.70 |
10,972 |
2007 |
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Towarzystwo Ubezpieczeń InterRisk Spolka Akcyjna, Warsaw |
Poland |
99.93 |
44,356 |
2007 |
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Towarzystwo Ubezpieczeń „Compensa“ Spolka Akcyjna Vienna Insurance Group, Warsaw |
Poland |
99.87 |
46,346 |
2007 |
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Towarzystwo Ubezpieczeń Na Życie Compensa Spolka Akcyjna Vienna Insurance Group, Warsaw |
Poland |
100.00 |
31,332 |
2007 |
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UNION Vienna Insurance Group Biztositó Zrt., Budapest |
Hungary |
100.00 |
33,353 |
2007 |
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UNITA VIENNA INSURANCE GROUP S.A., Bucharest |
Romania |
100.00 |
26,445 |
2007 |
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Vienna-Life Lebensversicherung AG Vienna Insurance Group, Bendern |
Liechtenstein |
100.00 |
9,972 |
2007 |
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VLTAVA majetkovosprávní a podílová spol.s.r.o., |
Czech Republic |
100.00 |
2,890 |
2007 |
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WIENER STÄDTISCHE Beteiligungs GmbH, Vienna |
Austria |
100.00 |
260,398 |
2007 |
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WIENER STÄDTISCHE Finanzierungsdienstleistungs GmbH, Vienna |
Austria |
100.00 |
256,427 |
2007 |
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Wiener Verein Bestattungs- und Versicherungsservice Gesellschaft m.b.H., Vienna |
Austria |
100.00 |
1,531 |
2007 |
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Holdings valued at equity |
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AIS Servis, s.r.o., Brno |
Czech Republic |
70.00 |
1,670 |
2007 |
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Benefita, a.s., Prague |
Czech Republic |
100.00 |
–285 |
2007 |
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Ceská Kooperativa Londýn Ltd., London |
Great Britain |
100.00 |
555 |
2007 |
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CROWN-WSF spol. s.r.o., Prague |
Czech Republic |
30.00 |
6,533 |
2007 |
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Gewista-Werbegesellschaft m.b.H., Vienna |
Austria |
33.00 |
41,141 |
2007 |
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Global Expert, s.r.o., Pardubice |
Czech Republic |
100.00 |
571 |
2007 |
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IMPERIAL-Székesfehérvár Ingatlankezelési Kft., Budapest |
Hungary |
25.00 |
13,251 |
2007 |
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Kámen Ostromer, s.r.o., Ostromer |
Czech Republic |
100.00 |
318 |
2007 |
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KIP, a.s., Prague |
Czech Republic |
86.43 |
3,947 |
2007 |
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KOORDITA, a.s., Ostrava-Hrabova |
Czech Republic |
100.00 |
1,082 |
2007 |
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Medial Beteiligungs-Gesellschaft m.b.H., Vienna |
Austria |
29.63 |
13,148 |
2007 |
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Mělnická Zdravotní a.s., Prague |
Czech Republic |
70.00 |
51 |
2007 |
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PKB Privatkliniken Beteiligungs-GmbH (Konzernabschluss), Vienna |
Austria |
25.00 |
18,671 |
2007 |
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Sanatorium Astoria, a.s., Karlovy Vary |
Czech Republic |
86.32 |
2,930 |
2007 |
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SHD Komes, a.s., Most |
Czech Republic |
46.33 |
15,613 |
2007 |
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SURPMO a.s., Prague |
Czech Republic |
99.91 |
506 |
2007 |
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TECH GATE VIENNA Wissenschafts- und Technologiepark GmbH, Vienna |
Austria |
60.00 |
33,684 |
2007 |
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Unigeo, a.s., Ostrava-Hrabova |
Czech Republic |
100.00 |
5,418 |
2007 |
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Non-consolidated companies |
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AREALIS Liegenschaftsmanagement GmbH, Vienna |
Austria |
50.00 |
560 |
2006 |
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ASIGURAREA ROMANEASCA – ASIROM S.A., Bucharest |
Romania |
98.46 |
32,609 |
2006 |
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Beteiligungs- und Immobilien GmbH, Linz |
Austria |
25.00 |
10,508 |
2006 |
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Beteiligungs- und Wohnungsanlagen GmbH, Linz |
Austria |
25.00 |
874 |
2006 |
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CAPITOL Spolka z o.o., Warsaw |
Poland |
100.00 |
359 |
2006 |
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Central Point IT-Solutions GmbH, Vienna |
Austria |
64,00 |
111 |
2006 |
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DIRECT-LINE Direktvertriebs-GmbH, Vienna |
Austria |
100.00 |
144 |
2006 |
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Eurocenter-Immorent d.o.o., Zagreb |
Croatia |
100.00 |
0 |
2006 |
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EXPERTA Schadenregulierungs- Gesellschaft m.b.H., Vienna |
Austria |
100.00 |
669 |
2006 |
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FUTURELAB Holding GmbH (Konzernbilanz), Vienna |
Austria |
41.64 |
27,318 |
2006 |
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Geschlossene Aktiengesellschaft Strachowaja kompanija „MSK - Life“, Moscow |
Russia |
25.01 |
1,826 |
2006 |
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HORIZONT Personal-, Team- und Organisationsentwicklung GmbH, Vienna |
Austria |
100.00 |
261 |
2006 |
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HUMANOCARE gemeinnützige Betriebsgesellschaft für Betreuungseinrichtungen GmbH, Vienna |
Austria |
100.00 |
292 |
2006 |
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HUMANOCARE Management-Consult GmbH, Vienna |
Austria |
75.00 |
126 |
2006 |
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Humanomed Krankenhaus Management Gesellschaft m.b.H., Vienna |
Austria |
25.00 |
876 |
2006 |
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Joint Belarus–Austrian Insurance Company Kupala, Minsk |
Belarus |
94.50 |
708 |
2006 |
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Neutorgasse 2–8 Projektverwertungs GmbH, Vienna |
Austria |
90.00 |
–1,978 |
2006 |
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Österreichisches Verkehrsbüro Aktiengesellschaft, Vienna |
Austria |
31.58 |
166,159 |
2006 |
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PFG Liegenschaftsbewirtschaftungs GmbH, Vienna |
Austria |
82.11 |
42 |
2006 |
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Privatklinik Villach Gesellschaft m.b.H. & Co.KG, Klagenfurt |
Austria |
23.29 |
3,899 |
2006 |
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Realitätenverwaltungs- und Restaurantbetriebs-Gesellschaft m.b.H., Vienna |
Austria |
100.00 |
419 |
2006 |
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Renaissance Hotel Realbesitz GmbH, Vienna |
Austria |
100.00 |
3,994 |
2006 |
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Ringturm Kapitalanlagegesellschaft m.b.H., Vienna |
Austria |
100.00 |
4,197 |
2006 |
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RISK CONSULT Sicherheits- und Risiko- Managementberatung Gesellschaft m.b.H., Vienna |
Austria |
51.00 |
474 |
2006 |
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Ruster Hotel Bau- und Betriebsgesellschaft m.b.H. & Co KG, Vienna |
Austria |
47.86 |
–2,904 |
2006 |
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TBIH Financial Services Group N.V., Amsterdam* |
Netherlands |
60.00 |
211,353 |
2006 |
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Towarzystwo Ubezpieczeń Polski Żwiazek Motorowy Spolka Akcyjna, Warsaw |
Poland |
91.30 |
3,108 |
2006 |
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VBV - Betriebliche Altersvorsorge AG, Vienna |
Austria |
20.96 |
32,947 |
2006 |
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Vienna Insurance Group Polska Spolka z organiczona odpowiedzialnoscia, Warsaw |
Poland |
100.00 |
3,620 |
2006 |
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Vienna International Underwriters GmbH, Vienna |
Austria |
100.00 |
founded in 2007 |
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Wüstenrot Versicherungs-Aktiengesellschaft, Salzburg |
Austria |
31.60 |
196,161 |
2006 |
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ZASO Victoria Non-Life, Minsk |
Belarus |
100.00 |
208 |
2006 |
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The information required under § 265 par. 2 no. 4 of the Austrian Corporation Code (UGB) is provided in the summary of holdings in the individual financial statements.
