115
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
HEM Spuistraat Amsterdam, B.V.
Amsterdam
Hotel Business
100%
100%
HEM Stadhouderskade Amsterdam, B.V.
Amsterdam
Hotel Business
100%
100%
HEM Van Alphenstraat Zandvoort, B.V.
Hilversum
Hotel Business
100%
100%
Hesperia enterprises de Venezuela, S.A.
Margarita Island
Hotel Business
100%
100%
Highmark Geldrop, B.V.
Geldrop
Hotel Business
100%
100%
Highmark Hoofddorp, B.V.
Hoofddorp
Hotel Business
100%
100%
Hispana Santa Fe, S.A. de C.V.
Mexico City
Hotel Business
50%
50%
Hotel Aukamm Wiesbaden, GmbH & Co.
Munich
Real estate
94%
100%
Hotel Ciutat de Mataro, S.A.
Barcelona
Hotel Business
100%
100%
Hotel de Ville, B.V.
Groningen
Hotel Business
100%
100%
Hotel Expl. Mij Amsterdam Noord, B.V.
Amsterdam
Hotel Business
100%
100%
Hotel Expl. Mij Leijenberghlaan Amsterdam, B.V.
Amsterdam
Hotel Business
100%
100%
Hotel expl. mij. Capelle a/d Ijssel, B.V.
Capelle a/d Ijssel
Hotel Business
100%
100%
Hotel expl. mij. Danny Kayelaan Zoetermeer, B.V.
Hilversum
Hotel Business
100%
100%
Hotel expl. mij. Stationsstraat Amersfoort, B.V.
Amersfoort
Hotel Business
100%
100%
Hotel Holding Onroerend Goed d'Vijff Vlieghen B.V.
Hilversum
Hotel Business
100%
100%
Hotel Houdstermaatschappij Jolly, B.V.
Amsterdam
Holding company
100%
100%
Hoteleira Brasil, Ltda.
Brazil
Hotel Business
100%
100%
Hotelera de la Parra, S.A. de C.V.
Mexico City
Hotel Business
100%
100%
Hotelera Lancaster, S.A.
Buenos Aires
Hotel Business
50%
50%
Hotelera de Chile, S.A.
Santiago de Chile
Hotel Business
100%
100%
Hoteles Hesperia, S.A.
Barcelona
Hotel Business
100%
100%
Hotelexploitatiemaatschappij Vijzelstraat Amsterdam, B.V.
Amsterdam
Hotel Business
100%
100%
Hotels Bingen & Viernheim, GmbH & Co.
Munich
Real estate
94%
94%
Inmobiliaria y Financiera Aconcagua, S.A.
Buenos Aires
Hotel Business
100%
100%
Inmobiliaria y financiera Chile S.A.
Santiago de Chile
Real estate
100%
100%
Inversores y Gestores Asociados, S.A.
Madrid
Corporate services
100%
100%
Jan Tabak, N.V.
Bussum
Hotel Business
81%
81%
JH Belgium, S.A.
Brussels
Hotel Business
100%
100%
JH Deutschland, GmbH
Cologne
Hotel Business
100%
100%
JH Holland, N.V.
Amsterdam
Hotel Business
100%
100%
JH USA, Inc.
Wilmington
Hotel Business
100%
100%
Koningshof, B.V.
Veldhoven
Hotel Business
100%
100%
Krasnapolsky Belgian Shares, B.V.
Hilversum
Holding company
100%
100%
COPERAMA Benelux, B.V.
Amsterdam
Without activity
100%
100%
Krasnapolsky H&R Onroerend Goed, B.V.
Amsterdam
Real estate
100%
100%
Krasnapolsky Hotels & Restaurants, N.V.
Amsterdam
Holding company
100%
100%
Krasnapolsky Hotels, Ltd.
Somerset West
Hotel Business
100%
100%
Krasnapolsky ICT, B.V.
Hilversum
Without activity
100%
100%
Krasnapolsky International Holding, B.V.
Amsterdam
Holding company
100%
100%
Latina Chile, S.A.
Santiago de Chile
Hotel Business
100%
100%
Latina de Gestión Hotelera, S.A.
Buenos Aires
Hotel Business
100%
100%
Latinoamericana de Gestion Hotelera, S.L.
Madrid
Holding company
100%
100%
Leeuwenhorst Congres Center, B.V.
Noordwijkerhout
Hotel Business
100%
100%
Liberation Exploitatie, B.V.
Sprang Capelle
Hotel Business
100%
100%
Marquette Beheer, B.V.
Hilversum
Real estate
100%
100%
All companies end the year on 31/12/2015
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
