Svenska - Intrum Justitia
Svenska - Intrum Justitia
Svenska - Intrum Justitia
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Noter<br />
Aktier ägda av<br />
moderbolaget<br />
NORGE<br />
66 ÅRSREDOVISNING 2011<br />
Org nr Säte<br />
Kapitalandel<br />
Fair Pay Please AS 979 683 529 Oslo 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> AS 848 579 122 Oslo 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> 3PDC AS 892 007 802 Oslo 100%<br />
PORTUGAL<br />
<strong>Intrum</strong> <strong>Justitia</strong> Portugal<br />
Unipessoal Lda.<br />
503 933 180 Lissabon 100%<br />
SCHWEIZ<br />
<strong>Intrum</strong> <strong>Justitia</strong> AG CH–020.3.020.656–9 Zürich 100%<br />
Inkasso Med AG CH–020.3.913.313–8 Zürich 70%<br />
Schimmelpfeng<br />
Auskunftei AG<br />
CH–020.3.921.420–2 Zürich 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> Finance<br />
Service AG<br />
CH–020.3.912.665–1 Zürich 100%<br />
SPANIEN<br />
<strong>Intrum</strong> <strong>Justitia</strong> Ibérica<br />
S.A.U.<br />
A28923712 Madrid 100%<br />
STORBRITANNIEN<br />
Collector Services Ltd 3515447 Liverpool 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> (Holdings) Ltd 1356148 Liverpool 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> Ltd 1918920 Liverpool 100%<br />
Outstanding Services<br />
(Credit Control) Ltd<br />
1014132 Liverpool 100%<br />
Credit Ancillary Services<br />
(Scotland) Ltd<br />
SC70627 Glasgow 51%<br />
Debt Investigations (UK) Ltd 4164669 Liverpool 100%<br />
SvERIGE<br />
<strong>Intrum</strong> <strong>Justitia</strong> Sverige AB 556134–1248 Stockholm 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> 3PDC AB 556442–5816 Uppsala 100%<br />
Svensk Delgivningsservice AB 556397–1414 Stockholm 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> International AB 556570–1181 Stockholm 100%<br />
TYSKLAND<br />
<strong>Intrum</strong> <strong>Justitia</strong> Holding GmbH HRB 4709 Darmstadt 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> GmbH HRB 4622 Darmstadt 100%<br />
Schimmelpfeng Forderungsmanagement<br />
GmbH<br />
HRB 8997 Darmstadt 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong><br />
Bankenservice GmbH<br />
HRB 5345 Darmstadt 100%<br />
Schimmelpfeng<br />
Creditmanagement GmbH<br />
HRB 85778 Darmstadt 100%<br />
ÖSTERRIKE<br />
<strong>Intrum</strong> <strong>Justitia</strong> GmbH FN 48800s Salzburg 100%<br />
Schimmelpfeng Auskunftei<br />
GmbH<br />
FN 105105t Salzburg 100%<br />
Dotterföretag till <strong>Intrum</strong><br />
<strong>Justitia</strong> International AB<br />
POLEN<br />
<strong>Intrum</strong> <strong>Justitia</strong> Towarzystwo<br />
Funduszy Inwestycyjnych S.A<br />
<strong>Intrum</strong> <strong>Justitia</strong> Debt Fund 1<br />
Fundusz Inwestycyjny Zamkniety<br />
Niestandaryzowany<br />
Fundusz Sekurytyzacyjny<br />
Org nr Säte Kapitalandel<br />
108-00-01-076 Warszawa 100%<br />
108-00-01-900 Warszawa 100%<br />
SCHWEIZ<br />
<strong>Intrum</strong> <strong>Justitia</strong><br />
Debt Finance AG<br />
CH–020.3.020.910–7 Zug 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong><br />
Debt Finance Domestic AG<br />
CH–170.3.026.065–5 Zug 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> Licensing AG CH–020.3.926.747–8 Zug 100%<br />
SvERIGE<br />
Fair Pay Management AB 556239–1655 Stockholm 100%<br />
Fair Pay Please AB 556259–8606 Stockholm 100%<br />
Dotterföretag till<br />
Fair Pay Please AB<br />
BELGIEN<br />
Org nr Säte Kapitalandel<br />
<strong>Intrum</strong> N.V BE 0426237301 Gent 100%<br />
Outsourcing Partners N.V BE 0466643442 Gent 100%<br />
Solutius Belgium N.V BE 0439189571 Bryssel 100%<br />
Dotterföretag till<br />
<strong>Intrum</strong> <strong>Justitia</strong> Bv<br />
IRLAND<br />
Org nr Säte Kapitalandel<br />
<strong>Intrum</strong> <strong>Justitia</strong> Ireland Ltd 175808 Dublin 100%<br />
Default Investigation<br />
(Ireland) Limited<br />
358355 Dublin 100%<br />
NEDERLÄNDERNA<br />
<strong>Intrum</strong> <strong>Justitia</strong> Nederland BV 27.134.582 Haag 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> Data Centre BV 27.306.188 Amsterdam 100%<br />
POLEN<br />
<strong>Intrum</strong> <strong>Justitia</strong> Debt Finance<br />
Poland Sp.zo.o<br />
521–31–83–398 Warszawa 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> Sp.zo.o.o 521–28–85–709 Warszawa 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> Kancelaria<br />
Radcy Prawnego Macieja<br />
Czasaka SK<br />
521–33–33–283 Warszawa 70%<br />
UNGERN<br />
<strong>Intrum</strong> <strong>Justitia</strong><br />
Követeléskezeló Zrt.<br />
01–10–044857 Budapest 100%<br />
<strong>Intrum</strong> <strong>Justitia</strong> Hitel Ügyintézó 01–09–268230 Budapest 100 %<br />
SLOvAKIEN<br />
<strong>Intrum</strong> <strong>Justitia</strong> Slovakia s. r. o. 35 831 154 Bratislava 100%<br />
TJECKIEN<br />
<strong>Intrum</strong> <strong>Justitia</strong> s.r.o. 25083236 Prag 100%<br />
Dotterföretag till Fair Pay<br />
Management AB<br />
SvERIGE<br />
Org nr Säte Kapitalandel<br />
Nice Invest Nordic AB 556786–4854 Varberg 100%