DES GB2015 Englisch

SHAREHOLDINGS Details of the basis of consolidation and of the ownership of shares in the group as required by § 313 para. 2 HGB: Company name and domicile Interest in equity of which indirect of which direct HGB equity as of 31.12.2015 HGB results 2015 Fully consolidated companies in € in € DES Verwaltung GmbH, Hamburg 100.00% – 100.00% 27,056,313.40 958,434.79 DES Management GmbH, Hamburg 100.00% – 100.00% 53,541.94 28,541.94 DES Shoppingcenter GmbH&Co. KG, Hamburg 100.00% – 100.00% 384,860,550.85 24,385,604.14 A10 Center Wildau GmbH, Hamburg 100.00% – 100.00% 77,034,359.11 3,494,503.11 Main-Taunus-Zentrum KG, Hamburg 52.01% – 52.01% -102,714,238.65 19,715,873.55 Forum Wetzlar KG, Hamburg 65.00% – 65.00% 8,614,993.03 3,710,919.06 Objekt City-Point Kassel GmbH&Co. KG, Pullach 100.00% 100.00% – -26,448,153.94 -161,553.61 Stadt-Galerie Hameln GmbH&Co. KG, Hamburg 100.00% – 100.00% 23,988,887.48 2,309,578.51 Altmarkt-Galerie Dresden GmbH&Co. KG, Hamburg 100.00% – 100.00% 29,661,607.44 8,221,986.50 Einkaufs-Center Galeria Baltycka G.m.b.H.&Co. KG, Hamburg 74.00% – 74.00% 40,560,573.54 5,325,053.36 in PLN* in PLN* Einkaufs-Center Galeria Baltycka G.m.b.H. & Co. KG, Sp. kom., Warsaw, Poland 99.99% 99.99% – 726,733,129.81 132,201,473.66 CASPIA Investments Sp. z o.o., Warsaw, Poland 100.00% 100.00% – 20,624,192.35 40,721.33 Joint ventures in € in € Allee-Center Magdeburg KG, Hamburg 50.00% – 50.00% 65,009,067.94 10,297,544.09 Stadt-Galerie Passau KG, Hamburg 75.00% – 75.00% 106,180,569.26 5,076,082.27 CAK City Arkaden Klagenfurt KG, Hamburg 50.00% – 50.00% -3,781,048.81 1,637,807.79 EKZ Eins Errichtungs- und Betriebs Ges.m.b.H.&Co OG, Vienna, Austria 50.00% 50.00% – -13,178,713.18 1,675,851.93 Immobilienkommanditgesellschaft FEZ Harburg, Hamburg 50.00% – 50.00% -24,470,323.93 -3,599,730.32 Einkaufs-Center Arkaden Pécs KG, Hamburg 50.00% – 50.00% 23,071,982.24 2,340,516.79 Associates in € in € Kommanditgesellschaft Sechzehnte ALBA Grund- stücksgesellschaft mbH&Co., Hamburg 50.00% 50.00% – 1,812,067.34 10,110.57 EKZ Vier Errichtungs- und Betriebs Ges.m.b.H., Vienna, Austria 50.00% 50.00% – 775,429.59 32,911.55 Kommanditgesellschaft PANTA Fünfundsiebzigste Grundstücksgesellschaft m.b.H.&Co., Hamburg 50.00% 50.00% – -84,965.01 -332,530.09 Kommanditgesellschaft PANTA Dreiunddreißigste Grundstücks gesellschaft m.b.H.&Co., Hamburg 50.00% 50.00% – 5,639,565.76 -25,776.70 City-Point Beteiligungs GmbH, Pullach 40.00% – 40.00% 27,597.95 2,033.35 Investees in € in € Ilwro Holding B.V., Amsterdam, Netherlands 33.33% – 33.33% 176,613.09 -22,560.08 * 31.12.2015 closing rate: €/PLN 4.2615; average rate €/PLN 4.1841 176 Deutsche EuroShop AG Annual Report 2015 CONSOLIDATED FINANCIAL STATEMENTS DES Verwaltung GmbH, Hamburg 100.00% – 100.00% 27,056,313.40958,434.79 DES Management GmbH, Hamburg 100.00% – 100.00% 53,541.9428,541.94 DES Shoppingcenter GmbH&Co. KG, Hamburg 100.00% – 100.00% 384,860,550.8524,385,604.14 A10 Center Wildau GmbH, Hamburg 100.00% – 100.00% 77,034,359.113,494,503.11 Main-Taunus-Zentrum KG, Hamburg 52.01% – 52.01% -102,714,238.6519,715,873.55 Forum Wetzlar KG, Hamburg 65.00% – 65.00% 8,614,993.033,710,919.06 Stadt-Galerie Hameln GmbH&Co. KG, Hamburg 100.00% – 100.00% 23,988,887.482,309,578.51 Altmarkt-Galerie Dresden GmbH&Co. KG, Hamburg 100.00% – 100.00% 29,661,607.448,221,986.50 Hamburg 74.00% – 74.00% 40,560,573.545,325,053.36 G.m.b.H. & Co. KG, Sp. kom., Warsaw, Poland 99.99% 99.99% – 726,733,129.81132,201,473.66 CASPIA Investments Sp. z o.o., Warsaw, Poland 100.00% 100.00% – 20,624,192.3540,721.33 Allee-Center Magdeburg KG, Hamburg 50.00% – 50.00% 65,009,067.9410,297,544.09 Stadt-Galerie Passau KG, Hamburg 75.00% – 75.00% 106,180,569.265,076,082.27 CAK City Arkaden Klagenfurt KG, Hamburg 50.00% – 50.00% -3,781,048.811,637,807.79 Vienna, Austria 50.00% 50.00% – -13,178,713.181,675,851.93 Einkaufs-Center Arkaden Pécs KG, Hamburg 50.00% – 50.00% 23,071,982.242,340,516.79 stücksgesellschaft mbH&Co., Hamburg 50.00% 50.00% – 1,812,067.3410,110.57 Vienna, Austria 50.00% 50.00% – 775,429.5932,911.55 City-Point Beteiligungs GmbH, Pullach 40.00% – 40.00% 27,597.952,033.35

Pages Overview