Sociétés du groupe

Switzerland
Company Domicile Currency Share capital *Share Consolidation Owner
Vetropack Holding Ltd St-Prex CHF 19 824 000   K the public
Vetropack Ltd St-Prex CHF 8 000 000 100% K VPH
Vetro-Recycling Ltd Bülach CHF 100 000 100% K VPH
Müller + Krempel Ltd Bülach CHF 1 000 000 100% K VPH
Vetroreal Ltd St-Prex CHF 500 000 100% K VPH
             
Austria
Company Domicile Currency Share capital *Share Consolidation Owner
Vetropack Austria Holding AG Pöchlarn EUR 10 905 000 100% K VPH
Vetropack Austria GmbH Pöchlarn EUR 8 725 000 100% K VAH
Austria Glas Recycling GmbH Wien EUR 50 000 24.5% E VPA
PTP Pro Glas GmbH Wien EUR 35 000 50% VPA
             
Czech Republic
Company Domicile Currency Share capital *Share Consolidation Owner
Vetropack Moravia Glass, a.s. Kyjov CZK 800 000 000 100% K VAH
             
Croatia
Company Domicile Currency Share capital *Share Consolidation Owner
Vetropack Straža d.d. Hum na Sutli EUR* 27 772 000 100% K VPH
Slovakia
Company Domicile Currency Share capital *Share Consolidation Owner
Vetropack Nemšová s.r.o. Nemšová EUR 16 596 960 60/40% K VPH/ VAH
             
Ukraine
Company Domicile Currency Share capital *Share Consolidation Owner
PrJSC Vetropack Gostomel Gostomel UAH 55 500 000 100% K VAH
             
Italy
Company Domicile Currency Share capital *Share Consolidation Owner
Vetropack Italia S.r.l. Trezzano EUR 1 000 000 25/75*% K VPH/VAH
             
République de Moldavie
Company Domicile Currency Share Capital *Share Consolidation Owner
Vetropack Chişinău JSC Chişinău MDL 408 922 888 100% K VAH
Glass Container Prim Plus Chişinău MDL 204 581 604 100% K VPC
Romania
Company Domicile Currency Share Capital *Share Consolidation Owner
Vetropack Romania SRL Bucuresti RON 200 100% K VPC
             

* Capital shares and voting rights are identical; held indirectly via Vetropack Austria Holding AG
**In Croatia the local currency was changed from HRK to EUR. The share capital was adjusted from HRK 208 290 000 to EUR 27 772 000.

There were no other changes in company participations compared with 31 December 2022.

K = Fully consolidated companies
E = Equity method

VPH = Vetropack Holding Ltd
VAH = Vetropack Austria Holding AG
VPA = Vetropack Austria GmbH
VPC = Vetropack Chişinău JSC

As per 31 Dezember 2022

Les rapports de gestion et semestriels peuvent être consultés ici.