Investee company
Registered
address of
investee
company
Main activity
of the
Investee
Company
Parent
company's
%
stake in
investee
company
%
of voting
rights
controlled
by parent
company
Net book
value at
parent
company
€ Thousand
Assets Liabilities Equity
(
Profit)
Loss for
the year
NH Belgium, cvba
Diegem Holding
100%
100% 34,872 37,706 (2,833)
(34,739)
(133)
NH Caribbean Management, B.V.
Hilversum Management
100%
100% (100)
(100)
-
100
-
NH Central Europe Management, GmbH
Berlin
Holding
100%
100%
50
51
(1)
(48)
(3)
NH Central Europe, GmbH & Co. KG (*)
Berlin
Hotel Business
100%
100% 117,646 119,116 (1,470)
(118,610)
964
NH Central Reservation Office, S.L. (*)
Madrid
Call Centre
100%
100% 6,792
11,569 (4,777)
(4,733)
(2,060)
NH Domo y Decoración, S.L.
Madrid Without activity
50%
50%
-
-
-
-
-
NH Europa, S.A. (*)
Barcelona Hotel Business
100%
100% 18,674 344,459 (325,784)
(22,759)
4,085
NH Fashion Tapas, S.L.
Madrid
Catering
100%
100%
55
56
(1)
(42)
(13)
NH Finance, S.A. (*)
Luxembourg Financial
company
100%
100% 78,021 787,644 (709,623)
(75,188)
(2,833)
NH Hotel Ciutat de Reus, S.A.
Barcelona Hotel Business
90%
90%
1,381
1,845 (312)
(1,459)
(73)
NH Hotelbetriebs.-u. Dienstleistungs,
GmbH
Berlin
Hotel Business
100%
100% (15,234)
(14,120)
(1,114)
15,255
(21)
NH Hotelbetriebs-u Entwicklungs, GmbH
Berlin
Hotel Business
100%
100% (3,644)
(2,961)
(683)
4,261
(618)
NH Hoteles Austria, GmbH (*)
Vienna
Hotel Business
100%
100% 1,741
9,178 (7,437)
(2,487)
746
NH Hoteles Deutschland, GmbH (*)
Berlin
Hotel Business
100%
100% 12,633 76,535 (63,902)
(4,766)
(7,867)
NH Hoteles España, S.L. (*)
Barcelona Hotel Business
100%
100% 82,765 237,906 (155,141)
(189,931)
107,166
NH Hoteles Participaties, NV (*)
Amsterdam Holding
100%
100% 456,062 504,038 (47,975)
(453,669)
(2,394)
NH Hotels Czequia, s.r.o.
Prague
Hotel Business
100%
100% (1,458)
(1,435)
(23)
35
1,423
NH Hoteles France, S.R.L.
Nice
Hotel Business
100%
100% 2,396
6,577 (4,181)
(1,863)
(533)
NH Hotels Polska, Sp. Zo.o.
Poland Hotel Business
100%
100%
129
130
(1)
(91)
(38)
NH Hoteles Switzerland, GmbH
Fribourg Hotel Business
100%
100% 5,943
13,677 (7,735)
(8,564)
2,622
NH Hotels USA, Inc.
Houston Hotel Business
100%
100%
276
310
(33)
(273)
(4)
NH Hungary Hotel Management, Ltd. (*)
Budapest
Hotel Business
100%
100% (154)
1,801 (1,955)
(272)
426
NH Italia, S.p.A. (*)
Milan
Hotel Business
56%
56% 174,103 731,712 (418,013)
(341,369)
27,671
NH Lagasca, S.A.
Madrid Hotel Business
100%
100% 6,220
15,961 (9,741)
(5,741)
(480)
NH Las Palmas, S.A. (*)
Gran Canaria Hotel Business
75%
75% 10,471 16,673 (2,714)
(13,127)
(832)
NH Logroño, S.A.
Logroño Hotel Business
76%
76%
1,024
1,982 (643)
(1,629)
290
NH Management Black Sea, S.R.L.
Bucharest
Hotel Business
100%
100% 2,041
2,104
(63)
(1,730)
(311)
NH Marin, S.A. (*)
Barcelona Hotel Business
50%
50%
930
3,475 (1,614)
(1,026)
(834)
NH Orio, Srl. (*)
Milan
Without activity 100%
100%
-
-
-
-
-
NH Private Equity, B.V.
Amsterdam Hotel Business
100%
100% (16,014)
5,662 (21,676)
13,804
2,210
NH Rallye Portugal, Lda.
Portugal
Hotel Business
100%
100% 2,314
662
1,653
(2,158)
(156)
NH Resorts, S.L.
Madrid Hotel Business
100%
100% (792)
(750)
(42)
(151)
943
NH The Netherlands, B.V. (vh GTI, B.V.)
Hilversum Holding
100%
100% 465,183 483,920 (18,737)
(457,885)
(7,297)
Nuevos Espacios Hoteleros, S.L.
Madrid Hotel Business
100%
100% (5,824)
2,501 (8,324)
312
5,511
Objekt Leipzig Messe, GmbH & Co.
Munich
Real Estate
94%
100%
380
13,619 (13,215)
375
(779)
Olofskapel Monumenten, B.V.
Amsterdam Real Estate
100%
100% 1,073
681
392
(917)
(156)
Onroerend Goed Beheer Maatschappij
Atlanta Rotterdam, B.V.
Rotterdam Real Estate
100%
100% 20,215 20,996 (780)
(19,212)
(1,003)
Onroerend Goed Beheer Maatschappij
Bogardeind Geldrop, B.V.
Geldrop
Real Estate
100%
100% 9,702
10,033 (330)
(9,239)
(463)
Onroerend Goed Beheer Maatschappij
Capelle aan den Ijssel, B.V.
Capelle a/d Ijssel
Real Estate
100%
100% 9,119
9,055
63
(8,725)
(393)
Onroerend Goed Beheer Maatschappij
Danny Kayelaan Zoetermeer, B.V.
Zoetermeer
Real Estate
100%
100% 8,895
9,514 (619)
(8,487)
(408)
Onroerend Goed Beheer Maatschappij
Ijsselmeerweg Naarden, B.V.
Naarden
Real Estate
100%
100% 15,135 15,433 (298)
(14,418)
(716)
Onroerend Goed Beheer Maatschappij
Kruisweg Hoofddorp, B.V.
Hoofddorp Real Estate
100%
100% 56,455 58,001 (1,547)
(53,883)
(2,572)
Onroerend Goed Beheer Maatschappij
Maas Best, B.V.
Best
Real Estate
100%
100% 6,526
6,636 (110)
(6,219)
(307)
Onroerend Goed Beheer Maatschappij
Marquette Heemskerk, B.V.
Heemskerk
Real Estate
100%
100% 6,059
6,071
(12)
(5,808)
(251)
Onroerend Goed Beheer Maatschappij
Van Alphenstraat Zandvoort, B.V.
Zandvoort
Real Estate
100%
100% 13,920 13,544 376
(13,236)
(684)
Onroerend Goed Beheer Maatschappij
Prins Hendrikkade Amsterdam, B.V.
Amsterdam Real Estate
100%
100% 80,540 83,649 (3,109)
(76,758)
(3,783)
Onroerend Goed Beheer Maatschappij
Stadhouderskade Amsterdam, B.V.
Amsterdam Real Estate
100%
100% 64,384 67,608 (3,224)
(61,448)
(2,936)
Operadora Nacional Hispana, S.A. de C.V.
Mexico City Hotel Business
100%
100% 7,108
20,349 (13,241)
(5,388)
(1,720)
REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS
119
