Download Complete PDF - Informe Anual 2012
Download Complete PDF - Informe Anual 2012
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Investee company<br />
Registered<br />
address of<br />
investee<br />
company<br />
Main activity<br />
of the<br />
Investee<br />
Company<br />
Parent<br />
company's<br />
% stake in<br />
investee<br />
company<br />
% of voting<br />
rights<br />
controlled<br />
by parent<br />
company<br />
Net book<br />
value at<br />
parent<br />
company<br />
€ Thousand<br />
Assets Liabilities Equity<br />
(Profit)<br />
Loss for<br />
the year<br />
NH Belgium, cvba Diegem Holding 100% 100% 34,872 37,706 (2,833) (34,739) (133)<br />
NH Caribbean Management, B.V. Hilversum Management 100% 100% (100) (100) - 100 -<br />
NH Central Europe Management, GmbH Berlin Holding 100% 100% 50 51 (1) (48) (3)<br />
NH Central Europe, GmbH & Co. KG (*) Berlin Hotel Business 100% 100% 117,646 119,116 (1,470) (118,610) 964<br />
NH Central Reservation Office, S.L. (*) Madrid Call Centre 100% 100% 6,792 11,569 (4,777) (4,733) (2,060)<br />
NH Domo y Decoración, S.L. Madrid Without activity 50% 50% - - - - -<br />
NH Europa, S.A. (*) Barcelona Hotel Business 100% 100% 18,674 344,459 (325,784) (22,759) 4,085<br />
NH Fashion Tapas, S.L. Madrid Catering 100% 100% 55 56 (1) (42) (13)<br />
NH Finance, S.A. (*)<br />
Luxembourg<br />
Financial<br />
company<br />
100% 100% 78,021 787,644 (709,623) (75,188) (2,833)<br />
NH Hotel Ciutat de Reus, S.A. Barcelona Hotel Business 90% 90% 1,381 1,845 (312) (1,459) (73)<br />
NH Hotelbetriebs.-u. Dienstleistungs,<br />
GmbH<br />
Berlin Hotel Business 100% 100% (15,234) (14,120) (1,114) 15,255 (21)<br />
NH Hotelbetriebs-u Entwicklungs, GmbH Berlin Hotel Business 100% 100% (3,644) (2,961) (683) 4,261 (618)<br />
NH Hoteles Austria, GmbH (*) Vienna Hotel Business 100% 100% 1,741 9,178 (7,437) (2,487) 746<br />
NH Hoteles Deutschland, GmbH (*) Berlin Hotel Business 100% 100% 12,633 76,535 (63,902) (4,766) (7,867)<br />
NH Hoteles España, S.L. (*) Barcelona Hotel Business 100% 100% 82,765 237,906 (155,141) (189,931) 107,166<br />
NH Hoteles Participaties, NV (*) Amsterdam Holding 100% 100% 456,062 504,038 (47,975) (453,669) (2,394)<br />
NH Hotels Czequia, s.r.o. Prague Hotel Business 100% 100% (1,458) (1,435) (23) 35 1,423<br />
NH Hoteles France, S.R.L. Nice Hotel Business 100% 100% 2,396 6,577 (4,181) (1,863) (533)<br />
NH Hotels Polska, Sp. Zo.o. Poland Hotel Business 100% 100% 129 130 (1) (91) (38)<br />
NH Hoteles Switzerland, GmbH Fribourg Hotel Business 100% 100% 5,943 13,677 (7,735) (8,564) 2,622<br />
NH Hotels USA, Inc. Houston Hotel Business 100% 100% 276 310 (33) (273) (4)<br />
NH Hungary Hotel Management, Ltd. (*) Budapest Hotel Business 100% 100% (154) 1,801 (1,955) (272) 426<br />
NH Italia, S.p.A. (*) Milan Hotel Business 56% 56% 174,103 731,712 (418,013) (341,369) 27,671<br />
NH Lagasca, S.A. Madrid Hotel Business 100% 100% 6,220 15,961 (9,741) (5,741) (480)<br />
NH Las Palmas, S.A. (*) Gran Canaria Hotel Business 75% 75% 10,471 16,673 (2,714) (13,127) (832)<br />
NH Logroño, S.A. Logroño Hotel Business 76% 76% 1,024 1,982 (643) (1,629) 290<br />
NH Management Black Sea, S.R.L. Bucharest Hotel Business 100% 100% 2,041 2,104 (63) (1,730) (311)<br />
NH Marin, S.A. (*) Barcelona Hotel Business 50% 50% 930 3,475 (1,614) (1,026) (834)<br />
NH Orio, Srl. (*) Milan Without activity 100% 100% - - - - -<br />
NH Private Equity, B.V. Amsterdam Hotel Business 100% 100% (16,014) 5,662 (21,676) 13,804 2,210<br />
NH Rallye Portugal, Lda. Portugal Hotel Business 100% 100% 2,314 662 1,653 (2,158) (156)<br />
NH Resorts, S.L. Madrid Hotel Business 100% 100% (792) (750) (42) (151) 943<br />
NH The Netherlands, B.V. (vh GTI, B.V.) Hilversum Holding 100% 100% 465,183 483,920 (18,737) (457,885) (7,297)<br />
Nuevos Espacios Hoteleros, S.L. Madrid Hotel Business 100% 100% (5,824) 2,501 (8,324) 312 5,511<br />
Objekt Leipzig Messe, GmbH & Co. Munich Real Estate 94% 100% 380 13,619 (13,215) 375 (779)<br />
Olofskapel Monumenten, B.V. Amsterdam Real Estate 100% 100% 1,073 681 392 (917) (156)<br />
Onroerend Goed Beheer Maatschappij<br />
Atlanta Rotterdam, B.V.<br />
Rotterdam Real Estate 100% 100% 20,215 20,996 (780) (19,212) (1,003)<br />
Onroerend Goed Beheer Maatschappij<br />
Bogardeind Geldrop, B.V.<br />
Geldrop Real Estate 100% 100% 9,702 10,033 (330) (9,239) (463)<br />
Onroerend Goed Beheer Maatschappij<br />
Capelle aan den Ijssel, B.V.<br />
Capelle a/d Ijssel Real Estate 100% 100% 9,119 9,055 63 (8,725) (393)<br />
Onroerend Goed Beheer Maatschappij<br />
Danny Kayelaan Zoetermeer, B.V.<br />
Zoetermeer Real Estate 100% 100% 8,895 9,514 (619) (8,487) (408)<br />
Onroerend Goed Beheer Maatschappij<br />
Ijsselmeerweg Naarden, B.V.<br />
Naarden Real Estate 100% 100% 15,135 15,433 (298) (14,418) (716)<br />
Onroerend Goed Beheer Maatschappij<br />
Kruisweg Hoofddorp, B.V.<br />
Hoofddorp Real Estate 100% 100% 56,455 58,001 (1,547) (53,883) (2,572)<br />
Onroerend Goed Beheer Maatschappij<br />
Maas Best, B.V.<br />
Best Real Estate 100% 100% 6,526 6,636 (110) (6,219) (307)<br />
Onroerend Goed Beheer Maatschappij<br />
Marquette Heemskerk, B.V.<br />
Heemskerk Real Estate 100% 100% 6,059 6,071 (12) (5,808) (251)<br />
Onroerend Goed Beheer Maatschappij<br />
Van Alphenstraat Zandvoort, B.V.<br />
Zandvoort Real Estate 100% 100% 13,920 13,544 376 (13,236) (684)<br />
Onroerend Goed Beheer Maatschappij<br />
Prins Hendrikkade Amsterdam, B.V.<br />
Amsterdam Real Estate 100% 100% 80,540 83,649 (3,109) (76,758) (3,783)<br />
Onroerend Goed Beheer Maatschappij<br />
Stadhouderskade Amsterdam, B.V.<br />
Amsterdam Real Estate 100% 100% 64,384 67,608 (3,224) (61,448) (2,936)<br />
Operadora Nacional Hispana, S.A. de C.V. Mexico City Hotel Business 100% 100% 7,108 20,349 (13,241) (5,388) (1,720)<br />
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 119
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