169
57_ Disclosure of shareholdings according to Section 313 (2) of the German Commercial Code (HGB)
suBsidiaries
name and registered officeshareholdings
in %
equity (accord-ing to ifrs)
in € ‘000
earnings (according to
ifrs) in € ‘000
airIt Services aG lautzen hausen
2010 100.00 1,479 275
2009 100.00 1,189 179
airport assekuranz Vermittlungs-GmbHFrankfurt am main
2010 100.00 17,388 1,486
2009 100.00 871 726
airport Cater Service GmbHFrankfurt am main
2010 100.00 26 0
2009 100.00 26 0
air-transport It Services, Inc. orlando / uSa
2010 100.00 4,349 1,655
2009 100.00 2,508 472
antalya Havalimani uluslararasi terminal Isletmeciligi anonim Sirketi Istanbul / turkey
2010 100.00 53,366 − 40
2009 100.00 51,290 1,632
apS airport personal Service GmbHFrankfurt am main
2010 100.00 1,461 911
2009 100.00 1,168 618
energy air GmbHFrankfurt am main
2010 100.00 2,132 2,012
2009 100.00 1,910 1,812
Flughafen Frankfurt main (Greece) monoprosopi epe athens / Greece
2010 100.00 83 − 6 3
2009 100.00 89 − 6 3
FraCareServices GmbHFrankfurt am main
2010 51.00 1,288 114
2009 51.00 1,174 108
Fraport airport operations India private ltd. Bangalore / India
2010 100.00 2 0 3
2009 100.00 2 0 3
Fraport asia ltd.Hong Kong / China
2010 100.00 54,142 1,057
2009 100.00 49,927 − 62
Fraport Cargo Services GmbHFrankfurt am main
2010 100.00 19,875 4,952
2009 100.00 14,923 − 1,071
Fraport Ground Services austria GmbHSchwechat / austria
2010 100.00 100 − 284
2009 100.00 384 − 1,219
Fraport Immobilienservice und -entwicklungs GmbH & Co. KG
Flörsheim am main
2010 100.00 12,727 5,792 1, 2
2009 100.00 17,580 4,858 1, 2
Fraport malta Business Services ltd.St. Julians / malta
2010 100.00 66,565 988
2009 100.00 50,891 821
Fraport malta ltd.St. Julians / malta
2010 100.00 68,703 1,426
2009 100.00 52,277 1,285
Fraport objekte 162 163 GmbHFlörsheim am main
2010 100.00 22 1
2009 100.00 21 2
Fraport (philippines) Services Inc.manila / philippines
2010 99.99 − 3,242 0 3
2009 99.99 − 2,842 0 3
Fraport peru S. a. C. lima / peru
2010 99.99 290 118
2009 99.99 156 143
FpS Frankfurt passenger Services GmbH
Frankfurt am main
2010 51.0 233 138
2009 51.0 95 − 252
Fraport objekt mönchhof GmbHFlörsheim am main
2010 100.0 22 1
2009 100.0 21 2
Fraport real estate mönchhof GmbH & Co. KG
Flörsheim am main
2010 100.0 6,002 3,186 1, 2
2009 100.0 6,179 1,439
Fraport real estate Verwaltungs GmbHFlörsheim am main
2010 100.0 22 3
2009 100,0 19 4
Fraport real estate 162 163 GmbH & Co. KG
Flörsheim am main
2010 100.0 4,423 952 1, 2
2009 100.0 5,442 2,082
Fraport Saudi arabia for airport management and Development Services Company ltd.
riyadh / Saudi-arabien
2010 100.0 10,297 6,026
2009 100.0 4,006 3,634
Group noteS _ other Information
170 Fraport _ annual report 2010
suBsidiaries
name and registered officeshareholdings
in %
equity (accord-ing to ifrs)
in € ‘000
earnings (according to
ifrs) in € ‘000
FraSec Fraport Security Services GmbHFrankfurt am main
2010 100.0 5,237 − 2,909
2009 100.0 9,045 1,654
Fraport twin Star management aD Varna / Bulgaria
2010 60.0 30,865 8,344
2009 60.0 22,521 6,239 4
FSG Flughafen-Service GmbHFrankfurt am main
2010 33.33 154 79
2009 33.33 167 92
GCS Gesellschaft für Cleaning Service mbH & Co. airport Frankfurt/main KG
Frankfurt am main
2010 40.0 2,831 1,676 2
2009 40.0 2,241 1,088 2
International aviation Security (uK) ltd.london / Great Britain
2010 100.0 0 0 3
2009 100.0 0 0 3
International aviation Security, lda.lisbon / portugal
2010 100.0 0 0 3
2009 100.0 0 0 3
lima airport partners S. r. l. lima / peru
2010 70.01 22,141 13,425
2009 70.01 38,847 7,347 4
media Frankfurt GmbHFrankfurt am main
2010 51.0 2,800 2,289
2009 51.0 2,538 2,026
VCS Verwaltungsgesellschaft für Cleaning Service mbH
Frankfurt am main
2010 100.0 36 1
2009 100.0 35 1
GraphiC 137
171
Joint ventures
name and registered officeshareholdings
in %
equity (accord-ing to ifrs)
in € ‘000
earnings (according to
ifrs) in € ‘000
airItSystems GmbH Hanover
2010 50.0 3,176 977
2009 50.0 3,088 980
Fraport IC Ictas Havalimani Isletme anonim Sirketi antalya / turkey
2010 50.0 23,244 − 37
2009 50.0 23,280 − 35
Fraport IC Ictas antalya Havalimani terminal Yatirim ve Isletmeciligi anonim Sirketi antalya / turkey
2010 50.0 − 157,132 46,633
2009 50.0 − 199,700 − 74,257 4
Fraport IC Ictas Havalimani Yer Hizmetleri anonim Sirketi antalya / turkey
2010 50.0 385 29 3
2009 50.0 338 − 32 3
Gateway Gardens projektentwicklungs-GmbH
Frankfurt am main
2010 16.66 199 0
2009 16.66 199 − 1
Grundstücksgesellschaft Gateway Gardens GmbH
Frankfurt am main
2010 33.33 4,000 1,242
2009 25.0 2,757 1,092
IC Ictas uluslararasi Insaat Sanayi ve ticaret anonim Sirketi ankara / turkey
2010 50.0 6,806 − 1 3
2009 50.0 6,537 68 3
medical airport Service GmbH Kelsterbach
2010 50.0 4,074 1,079
2009 50.0 3,628 1,277
multi park II mönchhof GmbH Walldorf (Baden)
2010 50.0 116 1,543
2009 50.0 2,324 − 97
nICe aircraft Services & Support GmbHFrankfurt am main
2010 52.0 17,524 6,220
2009 52.0 13,763 2,435
pantares tradeport asia ltd.Hong Kong / China
2010 50.0 3,674 146
2009 50.0 2,710 − 739
Shanghai Frankfurt airport Consulting Services Co., ltd. Shanghai / China
2010 50.0 260 4
2009 50.0 229 3
terminal for Kids gGmbHFrankfurt am main
2010 50.0 725 133
2009 50.0 592 0
GraphiC 138
assoCiated Companies
name and registered officeshareholdings
in %
equity (accord-ing to ifrs)
in € ‘000
earnings (according to
ifrs) in € ‘000
airmail Center Frankfurt GmbHFrankfurt am main
2010 40.0 3,403 984
2009 40.0 2,419 − 10
aSG airport Service Gesellschaft mbHFrankfurt am main
2010 49.0 1,105 1,021
2009 49.0 1,374 1,293
Flughafen Hannover-langenhagen GmbH Hanover
2010 30.0 138,586 − 5,430
2009 30.0 144,379 1,015
Xi’an Xianyang International airport Co., ltd.
Xianyang City / China
2010 24.5 257,491 18,386
2009 24.5 218,080 16,031
thalita trading ltd.; northern Capital Gateway llC
lakatamia / Cyprus; St. petersburg /russia
2010 35.5 45,903 8,259
2009 35.5 1,000 0 5
tradeport Hong Kong ltd.Hong Kong / China
2010 18.75 − 17,299 386
2009 18.75 − 16,439 − 1,761
GraphiC 139
Group noteS _ other Information
172 Fraport _ annual report 2010
other investments
name and registered officeshareholdings
in %
equity (according to local policies)
in € ‘000
earnings (according to local policies)
in € ‘000
afriport S.a.luxembourg / luxembourg
2010 10.0 – – 6
2009 10.0 600 − 67
Compañía de economia mixta de Valor y Seguridad CIVaS eQuaDor Quito / ecuador
2010 35.0 – – 3, 8
2009 35.0 – – 3
Delhi International airport private ltd. neu Delhi / India
2010 10.0 423,774 3,283 9
2009 10.0 374,776 − 3,444 9
Flughafen-partner Holding GmbH Berlin
2010 28.6 – – 3, 6
2009 28.6 1,145 − 6 3
Gateways for India airports private ltd. Bangalore / India
2010 13.51 2 0 3, 6
2009 13.51 1 0 3
Ineuropa Handling alicante, u.t.e. madrid / Spain
2010 20.0 – – 3, 6
2007 20.0 − 575 − 786 3, 6
Ineuropa Handling Ibiza, u.t.e. madrid / Spain
2010 20.0 – – 3, 6
2007 20.0 347 47 3, 6
Ineuropa Handling madrid, u.t.e. madrid / Spain
2010 20.0 – – 3, 6
2007 20.0 − 1,282 − 2,604 3, 6
Ineuropa Handling mallorca, u.t.e. madrid / Spain
2010 20.0 – – 3, 6
2007 20.0 871 270 3, 6
Ineuropa Handling menorca, u.t.e. madrid / Spain
2010 20.0 – – 3, 6
2007 20.0 281 101 3, 6
Ineuropa Handling teneriffa, u.t.e. madrid / Spain
2010 20.0 – – 3, 6
2007 20.0 1,642 − 762 3, 6
operational services GmbH & Co. KGFrankfurt am main
2010 50.0 3,127 1,151 10
2009 50.0 1,951 − 2,628 10
perishable-Center Frankfurt GbrFrankfurt am main
2010 0.0 – – 6, 7
2009 0.0 2,217 1,402
perishable-Center Verwaltungs-GmbH Zentrum für verderbliche Güter Frankfurt
Frankfurt am main
2010 10.0 – – 6
2009 10.0 251 − 489
perishable-Center Verwaltungs-GmbH Zentrum für verderbliche Güter Frankfurt GmbH & Co. Betriebs-KG
Frankfurt am main
2010 4.0 – – 6
2009 4.0 227 − 815
philippine airport and Ground Services terminals Holdings Inc. (ptH)
pasay City / philippines
2010 40.0 – – 3, 6
2005 40.0 − 1,590 833 3, 6
philippine airport and Ground Services terminals Inc. (ptI)
manila / philippines
2010 40.0 – – 3, 6
2005 40.0 − 2,937 1,390 3, 6
philippine airport and Ground Services, Inc. (paGS)
manila / philippinen
2010 40.0 – – 3, 6
2005 40.0 4,533 9 3, 6
philippine International air terminals Co., Inc. (pIatCo)
pasay City / philippines
2010 30.0 – – 3, 6
2005 30.0 98,747 4,761 3, 6
tHe SQuaIre GmbH & Co. KGFrankfurt am main
2010 3.7 – – 2, 6
2005 3.7 − 250,730 − 156,799 2
¹ IFrS earnings before consolidation² In the equity capital of shares in commercial partnerships, capital shares as well as shares in profit
and loss of the limited partners are recognized (according to IaS 32 these are debt)3 Company inactive or in liquidation4 previous year adjusted according to IFrIC 125 In april 2010 start of operation, pulkovo airport in St. petersburg6 Current financial statements not yet available7 Company without cash contributions8 Due to liquidation, there is no influence on financial and business policies9 Fiscal year of the company ends on march 31
10 a control and profit transfer agreement is in place between the Company and the other shareholder; Fraport has no influence on financial and business policies
GraphiC 140
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