4
169 57_ Disclosure of shareholdings according to Section 313 (2) of the German Commercial Code (HGB) SUBSIDIARIES Name and registered office Shareholdings in % Equity (accord- ing to IFRS) in € ‘000 Earnings (according to IFRS) in € ‘000 AirIT Services AG Lautzenhausen 2010 100.00 1,479 275 2009 100.00 1,189 179 Airport Assekuranz Vermittlungs-GmbH Frankfurt am Main 2010 100.00 17,388 1,486 2009 100.00 871 726 Airport Cater Service GmbH Frankfurt am Main 2010 100.00 26 0 2009 100.00 26 0 Air-Transport IT Services, Inc. Orlando / USA 2010 100.00 4,349 1,655 2009 100.00 2,508 472 Antalya Havalimani Uluslararasi Terminal Isletmeciligi Anonim Sirketi Istanbul / Turkey 2010 100.00 53,366 − 40 2009 100.00 51,290 1,632 APS Airport Personal Service GmbH Frankfurt am Main 2010 100.00 1,461 911 2009 100.00 1,168 618 Energy Air GmbH Frankfurt am Main 2010 100.00 2,132 2,012 2009 100.00 1,910 1,812 Flughafen Frankfurt Main (Greece) Monoprosopi EPE Athens / Greece 2010 100.00 83 − 6 3 2009 100.00 89 − 6 3 FraCareServices GmbH Frankfurt am Main 2010 51.00 1,288 114 2009 51.00 1,174 108 Fraport Airport Operations India Private Ltd. Bangalore / India 2010 100.00 2 0 3 2009 100.00 2 0 3 Fraport Asia Ltd. Hong Kong / China 2010 100.00 54,142 1,057 2009 100.00 49,927 − 62 Fraport Cargo Services GmbH Frankfurt am Main 2010 100.00 19,875 4,952 2009 100.00 14,923 − 1,071 Fraport Ground Services Austria GmbH Schwechat / Austria 2010 100.00 100 − 284 2009 100.00 384 − 1,219 Fraport Immobilienservice und -entwicklungs GmbH & Co. KG Flörsheim am Main 2010 100.00 12,727 5,792 1, 2 2009 100.00 17,580 4,858 1, 2 Fraport Malta Business Services Ltd. St. Julians / Malta 2010 100.00 66,565 988 2009 100.00 50,891 821 Fraport Malta Ltd. St. Julians / Malta 2010 100.00 68,703 1,426 2009 100.00 52,277 1,285 Fraport Objekte 162 163 GmbH Flörsheim am Main 2010 100.00 22 1 2009 100.00 21 2 Fraport (Philippines) Services Inc. Manila / Philippines 2010 99.99 − 3,242 0 3 2009 99.99 − 2,842 0 3 Fraport Peru S. A. C. Lima / Peru 2010 99.99 290 118 2009 99.99 156 143 FPS Frankfurt Passenger Services GmbH Frankfurt am Main 2010 51.0 233 138 2009 51.0 95 − 252 Fraport Objekt Mönchhof GmbH Flörsheim am Main 2010 100.0 22 1 2009 100.0 21 2 Fraport Real Estate Mönchhof GmbH & Co. KG Flörsheim am Main 2010 100.0 6,002 3,186 1, 2 2009 100.0 6,179 1,439 Fraport Real Estate Verwaltungs GmbH Flörsheim am Main 2010 100.0 22 3 2009 100,0 19 4 Fraport Real Estate 162 163 GmbH & Co. KG Flörsheim am Main 2010 100.0 4,423 952 1, 2 2009 100.0 5,442 2,082 Fraport Saudi Arabia for Airport Management and Development Services Company Ltd. Riyadh / Saudi-Arabien 2010 100.0 10,297 6,026 2009 100.0 4,006 3,634 GROUP NOTES _ Other Information

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Page 1: 57 Disclosure of shareholdings according to Section 313 (2 ...ir2.flife.de/data/fraport_csr/igb_html/pdf/ar_e/EN... · Fraport real estate mönchhof GmbH & Co. KG Flörsheim am main

169

57_ Disclosure of shareholdings according to Section 313 (2) of the German Commercial Code (HGB)

suBsidiaries

name and registered officeshareholdings

in %

equity (accord-ing to ifrs)

in € ‘000

earnings (according to

ifrs) in € ‘000

airIt Services aG lautzen hausen

2010 100.00 1,479 275

2009 100.00 1,189 179

airport assekuranz Vermittlungs-GmbHFrankfurt am main

2010 100.00 17,388 1,486

2009 100.00 871 726

airport Cater Service GmbHFrankfurt am main

2010 100.00 26 0

2009 100.00 26 0

air-transport It Services, Inc. orlando / uSa

2010 100.00 4,349 1,655

2009 100.00 2,508 472

antalya Havalimani uluslararasi terminal Isletmeciligi anonim Sirketi Istanbul / turkey

2010 100.00 53,366 − 40

2009 100.00 51,290 1,632

apS airport personal Service GmbHFrankfurt am main

2010 100.00 1,461 911

2009 100.00 1,168 618

energy air GmbHFrankfurt am main

2010 100.00 2,132 2,012

2009 100.00 1,910 1,812

Flughafen Frankfurt main (Greece) monoprosopi epe athens / Greece

2010 100.00 83 − 6 3

2009 100.00 89 − 6 3

FraCareServices GmbHFrankfurt am main

2010 51.00 1,288 114

2009 51.00 1,174 108

Fraport airport operations India private ltd. Bangalore / India

2010 100.00 2 0 3

2009 100.00 2 0 3

Fraport asia ltd.Hong Kong / China

2010 100.00 54,142 1,057

2009 100.00 49,927 − 62

Fraport Cargo Services GmbHFrankfurt am main

2010 100.00 19,875 4,952

2009 100.00 14,923 − 1,071

Fraport Ground Services austria GmbHSchwechat / austria

2010 100.00 100 − 284

2009 100.00 384 − 1,219

Fraport Immobilienservice und -entwicklungs GmbH & Co. KG

Flörsheim am main

2010 100.00 12,727 5,792 1, 2

2009 100.00 17,580 4,858 1, 2

Fraport malta Business Services ltd.St. Julians / malta

2010 100.00 66,565 988

2009 100.00 50,891 821

Fraport malta ltd.St. Julians / malta

2010 100.00 68,703 1,426

2009 100.00 52,277 1,285

Fraport objekte 162 163 GmbHFlörsheim am main

2010 100.00 22 1

2009 100.00 21 2

Fraport (philippines) Services Inc.manila / philippines

2010 99.99 − 3,242 0 3

2009 99.99 − 2,842 0 3

Fraport peru S. a. C. lima / peru

2010 99.99 290 118

2009 99.99 156 143

FpS Frankfurt passenger Services GmbH

Frankfurt am main

2010 51.0 233 138

2009 51.0 95 − 252

Fraport objekt mönchhof GmbHFlörsheim am main

2010 100.0 22 1

2009 100.0 21 2

Fraport real estate mönchhof GmbH & Co. KG

Flörsheim am main

2010 100.0 6,002 3,186 1, 2

2009 100.0 6,179 1,439

Fraport real estate Verwaltungs GmbHFlörsheim am main

2010 100.0 22 3

2009 100,0 19 4

Fraport real estate 162 163 GmbH & Co. KG

Flörsheim am main

2010 100.0 4,423 952 1, 2

2009 100.0 5,442 2,082

Fraport Saudi arabia for airport management and Development Services Company ltd.

riyadh / Saudi-arabien

2010 100.0 10,297 6,026

2009 100.0 4,006 3,634

Group noteS _ other Information

Page 2: 57 Disclosure of shareholdings according to Section 313 (2 ...ir2.flife.de/data/fraport_csr/igb_html/pdf/ar_e/EN... · Fraport real estate mönchhof GmbH & Co. KG Flörsheim am main

170 Fraport _ annual report 2010

suBsidiaries

name and registered officeshareholdings

in %

equity (accord-ing to ifrs)

in € ‘000

earnings (according to

ifrs) in € ‘000

FraSec Fraport Security Services GmbHFrankfurt am main

2010 100.0 5,237 − 2,909

2009 100.0 9,045 1,654

Fraport twin Star management aD Varna / Bulgaria

2010 60.0 30,865 8,344

2009 60.0 22,521 6,239 4

FSG Flughafen-Service GmbHFrankfurt am main

2010 33.33 154 79

2009 33.33 167 92

GCS Gesellschaft für Cleaning Service mbH & Co. airport Frankfurt/main KG

Frankfurt am main

2010 40.0 2,831 1,676 2

2009 40.0 2,241 1,088 2

International aviation Security (uK) ltd.london / Great Britain

2010 100.0 0 0 3

2009 100.0 0 0 3

International aviation Security, lda.lisbon / portugal

2010 100.0 0 0 3

2009 100.0 0 0 3

lima airport partners S. r. l. lima / peru

2010 70.01 22,141 13,425

2009 70.01 38,847 7,347 4

media Frankfurt GmbHFrankfurt am main

2010 51.0 2,800 2,289

2009 51.0 2,538 2,026

VCS Verwaltungsgesellschaft für Cleaning Service mbH

Frankfurt am main

2010 100.0 36 1

2009 100.0 35 1

GraphiC 137

Page 3: 57 Disclosure of shareholdings according to Section 313 (2 ...ir2.flife.de/data/fraport_csr/igb_html/pdf/ar_e/EN... · Fraport real estate mönchhof GmbH & Co. KG Flörsheim am main

171

Joint ventures

name and registered officeshareholdings

in %

equity (accord-ing to ifrs)

in € ‘000

earnings (according to

ifrs) in € ‘000

airItSystems GmbH Hanover

2010 50.0 3,176 977

2009 50.0 3,088 980

Fraport IC Ictas Havalimani Isletme anonim Sirketi antalya / turkey

2010 50.0 23,244 − 37

2009 50.0 23,280 − 35

Fraport IC Ictas antalya Havalimani terminal Yatirim ve Isletmeciligi anonim Sirketi antalya / turkey

2010 50.0 − 157,132 46,633

2009 50.0 − 199,700 − 74,257 4

Fraport IC Ictas Havalimani Yer Hizmetleri anonim Sirketi antalya / turkey

2010 50.0 385 29 3

2009 50.0 338 − 32 3

Gateway Gardens projektentwicklungs-GmbH

Frankfurt am main

2010 16.66 199 0

2009 16.66 199 − 1

Grundstücksgesellschaft Gateway Gardens GmbH

Frankfurt am main

2010 33.33 4,000 1,242

2009 25.0 2,757 1,092

IC Ictas uluslararasi Insaat Sanayi ve ticaret anonim Sirketi ankara / turkey

2010 50.0 6,806 − 1 3

2009 50.0 6,537 68 3

medical airport Service GmbH Kelsterbach

2010 50.0 4,074 1,079

2009 50.0 3,628 1,277

multi park II mönchhof GmbH Walldorf (Baden)

2010 50.0 116 1,543

2009 50.0 2,324 − 97

nICe aircraft Services & Support GmbHFrankfurt am main

2010 52.0 17,524 6,220

2009 52.0 13,763 2,435

pantares tradeport asia ltd.Hong Kong / China

2010 50.0 3,674 146

2009 50.0 2,710 − 739

Shanghai Frankfurt airport Consulting Services Co., ltd. Shanghai / China

2010 50.0 260 4

2009 50.0 229 3

terminal for Kids gGmbHFrankfurt am main

2010 50.0 725 133

2009 50.0 592 0

GraphiC 138

assoCiated Companies

name and registered officeshareholdings

in %

equity (accord-ing to ifrs)

in € ‘000

earnings (according to

ifrs) in € ‘000

airmail Center Frankfurt GmbHFrankfurt am main

2010 40.0 3,403 984

2009 40.0 2,419 − 10

aSG airport Service Gesellschaft mbHFrankfurt am main

2010 49.0 1,105 1,021

2009 49.0 1,374 1,293

Flughafen Hannover-langenhagen GmbH Hanover

2010 30.0 138,586 − 5,430

2009 30.0 144,379 1,015

Xi’an Xianyang International airport Co., ltd.

Xianyang City / China

2010 24.5 257,491 18,386

2009 24.5 218,080 16,031

thalita trading ltd.; northern Capital Gateway llC

lakatamia / Cyprus; St. petersburg /russia

2010 35.5 45,903 8,259

2009 35.5 1,000 0 5

tradeport Hong Kong ltd.Hong Kong / China

2010 18.75 − 17,299 386

2009 18.75 − 16,439 − 1,761

GraphiC 139

Group noteS _ other Information

Page 4: 57 Disclosure of shareholdings according to Section 313 (2 ...ir2.flife.de/data/fraport_csr/igb_html/pdf/ar_e/EN... · Fraport real estate mönchhof GmbH & Co. KG Flörsheim am main

172 Fraport _ annual report 2010

other investments

name and registered officeshareholdings

in %

equity (according to local policies)

in € ‘000

earnings (according to local policies)

in € ‘000

afriport S.a.luxembourg / luxembourg

2010 10.0 – – 6

2009 10.0 600 − 67

Compañía de economia mixta de Valor y Seguridad CIVaS eQuaDor Quito / ecuador

2010 35.0 – – 3, 8

2009 35.0 – – 3

Delhi International airport private ltd. neu Delhi / India

2010 10.0 423,774 3,283 9

2009 10.0 374,776 − 3,444 9

Flughafen-partner Holding GmbH Berlin

2010 28.6 – – 3, 6

2009 28.6 1,145 − 6 3

Gateways for India airports private ltd. Bangalore / India

2010 13.51 2 0 3, 6

2009 13.51 1 0 3

Ineuropa Handling alicante, u.t.e. madrid / Spain

2010 20.0 – – 3, 6

2007 20.0 − 575 − 786 3, 6

Ineuropa Handling Ibiza, u.t.e. madrid / Spain

2010 20.0 – – 3, 6

2007 20.0 347 47 3, 6

Ineuropa Handling madrid, u.t.e. madrid / Spain

2010 20.0 – – 3, 6

2007 20.0 − 1,282 − 2,604 3, 6

Ineuropa Handling mallorca, u.t.e. madrid / Spain

2010 20.0 – – 3, 6

2007 20.0 871 270 3, 6

Ineuropa Handling menorca, u.t.e. madrid / Spain

2010 20.0 – – 3, 6

2007 20.0 281 101 3, 6

Ineuropa Handling teneriffa, u.t.e. madrid / Spain

2010 20.0 – – 3, 6

2007 20.0 1,642 − 762 3, 6

operational services GmbH & Co. KGFrankfurt am main

2010 50.0 3,127 1,151 10

2009 50.0 1,951 − 2,628 10

perishable-Center Frankfurt GbrFrankfurt am main

2010 0.0 – – 6, 7

2009 0.0 2,217 1,402

perishable-Center Verwaltungs-GmbH Zentrum für verderbliche Güter Frankfurt

Frankfurt am main

2010 10.0 – – 6

2009 10.0 251 − 489

perishable-Center Verwaltungs-GmbH Zentrum für verderbliche Güter Frankfurt GmbH & Co. Betriebs-KG

Frankfurt am main

2010 4.0 – – 6

2009 4.0 227 − 815

philippine airport and Ground Services terminals Holdings Inc. (ptH)

pasay City / philippines

2010 40.0 – – 3, 6

2005 40.0 − 1,590 833 3, 6

philippine airport and Ground Services terminals Inc. (ptI)

manila / philippines

2010 40.0 – – 3, 6

2005 40.0 − 2,937 1,390 3, 6

philippine airport and Ground Services, Inc. (paGS)

manila / philippinen

2010 40.0 – – 3, 6

2005 40.0 4,533 9 3, 6

philippine International air terminals Co., Inc. (pIatCo)

pasay City / philippines

2010 30.0 – – 3, 6

2005 30.0 98,747 4,761 3, 6

tHe SQuaIre GmbH & Co. KGFrankfurt am main

2010 3.7 – – 2, 6

2005 3.7 − 250,730 − 156,799 2

¹ IFrS earnings before consolidation² In the equity capital of shares in commercial partnerships, capital shares as well as shares in profit

and loss of the limited partners are recognized (according to IaS 32 these are debt)3 Company inactive or in liquidation4 previous year adjusted according to IFrIC 125 In april 2010 start of operation, pulkovo airport in St. petersburg6 Current financial statements not yet available7 Company without cash contributions8 Due to liquidation, there is no influence on financial and business policies9 Fiscal year of the company ends on march 31

10 a control and profit transfer agreement is in place between the Company and the other shareholder; Fraport has no influence on financial and business policies

GraphiC 140