Logística:
RÉGIMEN CARGA GRUPAJE
The following companies are included in the consolidation unit of ORCO: Orco Budapest Rt
Registration No.: 01-10-044052
with the registered office at Révay utca 10, H-1065 Budapest, Hungary ORCO Project Management, s.r.o.
IČ: 430 02 676
with the registered office at Anglická 26, 120 00 Prague 2 Londynska 39, s.r.o.
IČ: 453 10 92,1
with the registered office at Anglická 26, 120 00 Prague 2 Americka 33, a.s.
IČ: 250 50 931
with the registered office at Anglická 26, 120 00 Prague 2 Americka 1, a.s.
IČ: 250 50 923
with the registered office at Anglická 26, 120 00 Prague 2 MÁCHOVA – ORCO, a.s.
IČ: 630 80 281
with the registered office at Anglická 26, 120 00 Prague 2 AMERICKÁ – ORCO, a.s.
IČ: 630 79 461
with the registered office at Anglická 26, 120 00 Prague 2 ORCO PROPERTY, a.s.
IČ: 256 14 363
with the registered office at Anglická 26, 120 00 Prague 2 Záhřebská 35, s.r.o.
IČ: 458 08 155
Anglicka 26, s.r.o. IČ: 458 08 147
with the registered office at Anglická 26, 120 00 Prague 2 Belgicka – Na Kozacce, s.r.o.
IČ: 612 47 553
with the registered office at Anglická 26, 120 00 Prague 2 Londynska 41, s.r.o.
IČ: 496 84 132
with the registered office at Anglická 26, 120 00 Prague 2 ORCO Property Management, a.s.
IČ: 261 30 653
with the registered office at Anglická 26, 120 00 Prague 2 Nad Petruskou, s.r.o.
IČ: 614 98 041
with the registered office at Anglická 26, 120 00 Prague 2 ORCO Prague, a.s.
IČ: 261 78 699
with the registered office at Anglická 26, 120 00 Prague 2 Londynska 26, a.s.
IČ: 256 15 670
with the registered office at Anglická 26, 120 00 Prague 2 ORCO Vinohrady, a.s.
IČ: 261 78 672
with the registered office at Anglická 26, 120 00 Prague 2 Mánesova 28, a.s.
IČ: 630 80 184
with the registered office at Anglická 26, 120 00 Prague 2 Orco Revay Rt
with the registered office at Révay utca 10, H-1065 Budapest, Hungary Orco Vagyonkeselo Kft
Registration No.: 01-09-685351
with the registered office at Révay utca 10, H-1065 Budapest, Hungary Vinohrady S.a.r.l.
with the registered office at 40, rue la Pérouse, F-75116 Paris, France Orco Warsaw Sp. z.o.o.
with the registered office at Nám. Dabrowskiego 1, 00-057 Warsaw, Poland ORCO HOTEL GROUP S.A.
Duchy of Luxemburg ORCOAparthotel S.A.
with the registered office at 8, boulevard Emmanuel Servais, L-2535 Luxembourg, the Grand- Duchy of Luxemburg
MaMaison Résidences S.A.
with the registered office at 8, boulevard Emmanuel Servais, L-2535 Luxembourg, the Grand- Duchy of Luxemburg
Orco Hotel Rt
with the registered office at Révay utca 10, H-1065 Budapest, Hungary RESIDENCE MASARYK, a.s.
IČ: 261 31 978
with the registered office at Anglická 26, 120 00 Prague 2 Residence Izabella Rt
Registration No.: 01-10-044274
with the registered office at Révay utca 10, H-1065 Budapest, Hungary Izabella 62-64 Kft
Registration No.: 01-09-691954
with the registered office at Révay utca 10, H-1065 Budapest, Hungary ORCO Project Szervezö Rt
Registration No.: 01-10-044298
with the registered office at Révay utca 10, H-1065 Budapest, Hungary Révay 10 Kft
Registration No.: 01-09-078332
with the registered office at Révay utca 10, H-1065 Budapest, Hungary ORCO PROPERTY START, a.s.
IČ: 261 30 548
with the registered office at Anglická 26, 120 00 Prague 2 Residence Belgicka, s.r.o.
IČ: 257 45 832
with the registered office at Anglická 26, 120 00 Prague 2 Pachtův Palác s.r.o.
IČ: 148 89 871
with the registered office at Anglická 26, 120 00 Prague 2 ORCO HOTEL MANAGEMENT, s.r.o.
IČ: 630 73 030
with the registered office at Anglická 26, 120 00 Prague 2 ORCO Hotel Development, a.s.
IČ: 261 82 157
Janáčkovo nábřeží 15, s.r.o. IČ: 256 01 041
with the registered office at Anglická 26, 120 00 Prague 2 ORCO Hotel Project, a.s.
IČ: 261 82 149
with the registered office at Anglická 26, 120 00 Prague 2 MMR Management, s.r.o.
IČ: 271 13 876
with the registered office at Anglická 26, 120 00 Prague 2 MaMaison Bratislava, s.r.o.
IČO: 35 830 476
with the registered office at Zelená 10, Bratislava, Slovak Republic Orco Hotel Management Kft
Registration No.: 01-09-728706
with the registered office at Révay utca 10, H-1065 Budapest, Hungary Americka Park, a.s.
IČ: 270 79 481
with the registered office at Anglická 26, 120 00 Prague 2 IPB Real a.s.
IČ: 002 58 610
with the registered office at Anglická 26, 120 00 Prague 2 IPB Real, s.r.o.
IČ: 636 76 761
with the registered office at Anglická 26, 120 00 Prague 2 IPB Real development a.s.
IČ: 251 02 168
with the registered office at Anglická 26, 120 00 Prague 2 NOVÉ MEDLÁNKY, a.s.
IČ: 256 90 655
with the registered office at Anglická 26, 120 00 Prague 2 1. Sportovní a.s.
IČ: 261 41 124
with the registered office at Anglická 26, 120 00 Prague 2 IPB Real reality, a.s.
IČ: 251 24 501
with the registered office at Anglická 26, 120 00 Prague 2 JIHOVÝCHODNÍ MĚSTO a.s.
IČ: 251 19 257
ORCO Hotel Project Sp. z.o.o.
with the registered office at Nám. Dabrowskiego 1, 00-057 Warsaw, Poland ORCO Poland Sp. z.o.o.
with the registered office at Nám. Dabrowskiego 1, 00-057 Warsaw, Poland ORCO Hotel Development Sp. z.o.o.
with the registered office at Nám. Dabrowskiego 1, 00-057 Warsaw, Poland
The proportion decisive for the consolidation of the above-mentions entities is, in accordance with § 9 para. 11 letter c) of the Decree, included in note 2 in Chapters 5.1.1 and 5.6.1 hereof. With the following exceptions, the company ORCO holds 100 % of shares or business shares in the mentioned companies:
Company Aggregate share of third parties (in %)
ORCO PROPERTY, a.s. IČ: 25614363
with the registered office at Anglická 26, 120 00 Prague 2
50
KOSIC S.a.r.l.
with the registered office at 7, Parc d'Activité Syrdall, L-5365 Munsbach, the Grand-Duchy of Luxemburg
50
The Endurance Fund Management Company S.A. with the registered office at 8, boulevard Emmanuel Servais, L-2535 Luxembourg, the Grand-Duchy of Luxemburg
50
5.40* ORCO HOTEL GROUP S.A.
with the registered office at 8, boulevard Emmanuel Servais, L-2535 Luxembourg, the Grand-Duchy of Luxemburg
* With respect to the fact that in the course of November 2004 the company ORCO increased its share in the company ORCO HOTEL GROUP S.A. from 73.50 % to 94.60 %, the share of third parties in the company ORCO HOTEL GROUP S.A. was only 5.4 %. MaMaison Résidences S.A.
with the registered office at 8, boulevard Emmanuel Servais, L-2535 Luxembourg, the Grand-Duchy of Luxemburg
Except for the following companies: ORCO Slovakia, s.r.o.
IČO: 35 907 088
with the registered office at Zelená 10, Bratislava, Slovak Republic ORCO Development, s.r.o.
IČO: 35 907 002
with the registered office at Zelená 10, Bratislava, Slovak Republic and ORCO Estates, s.r.o.
IČO: 35 909 315
with the registered office at Zelená 10, Bratislava, Slovak Republic, ORCO DEVELOPMENT, a.s.
IČ: 271 78 919
with the registered office at Anglická 26, 120 00 Prague 2, ORCO REALITY, a.s.
IČ: 271 78 897
with the registered office at Anglická 26, 120 00 Prague 2, ORCO INVESTMENT, a.s.
IČ: 271 78 927
with the registered office at Anglická 26, 120 00 Prague 2, ORCO Strategy, a.s.
IČ: 270 91 929
with the registered office at Anglická 26, 120 00 Prague 2, Oak Mill, a.s.
IČ: 271 06 799
with the registered office at Anglická 26, 120 00 Prague 2, ORCO ALFA, s.r.o.
IČ: 271 59 523
with the registered office at Anglická 26, 120 00 Prague 2, ORCO ESTATE, s.r.o.
IČ: 271 59 523
with the registered office at Anglická 26, 120 00 Prague 2, ORCO TRADE, s.r.o.
IČ: 271 59 272
with the registered office at Anglická 26, 120 00 Prague 2, Košík Development, s.r.o.
IČ: 271 05 652
ORCO Investment Kft
with the registered office at Révay utca 10, H-1065 Budapest, Hungary ORCO Development Kft
with the registered office at Révay utca 10, H-1065 Budapest, Hungary, and ORCO Hungary Kft
with the registered office at Révay utca 10, H-1065 Budapest, Hungary,
that have been established and entered in the business register only after the financial statements execution, and therefore could not be included in the consolidation, there are no companies belonging to the group of the company ORCO not included in the consolidation in accordance with the above-mentioned rules.