Annual Report 2023 - ÖBB-Infrastruktur AG

ÖBB-Infrastruktur Aktiengesellschaft Group Management Report | Consolidated Financial Statements 224 35. Group companies The following tables provide information on the subsidiaries, associated companies, equity investments and other shares of the ÖBB-Infrastruktur Group as of 31.12.2023. In the reporting year, there were no significant changes to the companies included in the consolidated financial statements. In 2023, the company ÖBB-BE GmbH & Co KG was founded, ÖBB-Infrastruktur Group holds a 60% share. Breitspur Planungsgesellschaft mbH in Liqu., in which ÖBB-Infrastruktur AG held a 27.74% shareholding, was liquidated in December 2023 and deregistered from the commercial register. In 2022, the shares in Güterterminal Werndorf Projekt GmbH were sold, which means that this company is no longer consolidated. The following is a list of those Group companies in which ÖBB-Infrastruktur AG held interests as of the statement of financial position date, either directly or indirectly through other affiliated companies, or which were newly established in the current reporting year. The business object of the Group companies is described in the footnotes a) to h). Any information marked with “py” relates to the previous year, otherwise the information relates to both years. ÖBB-Infrastruktur Group Country, registered office Type of consolidati on 100% ÖBB-Infrastruktur Aktiengesellschaft A-1020 Vienna V c) ├► 100% Austrian Rail Construction & Consulting GmbH A-1020 Vienna V0 f) ├► 100% Austrian Rail Construction & Consulting GmbH & Co KG A-1020 Vienna V0 f) ├► 100% ÖBB-Operative Services GmbH (formerly: Mungos Sicher & Sauber GmbH) A-1150 Vienna V e) ├► 100% ÖBB-Operative Services GmbH & Co KG (formerly: Mungos Sicher & Sauber GmbH & Co KG) A-1150 Vienna V e) ├► 100% Netz- und Streckenentwicklung GmbH A-1020 Vienna V0 d) ├► 100% ÖBB-Immobilienmanagement Gesellschaft mbH A-1020 Vienna V a) ├► 100% ÖBB-Projektentwicklung GmbH A-1020 Vienna V b) ├► 100% ÖBB-Realitätenbeteiligungs GmbH & Co KG A-1020 Vienna V b) ├► 100% Elisabethstraße 7 Projektentwicklung GmbH & Co KG A-1020 Vienna V b) ├► 100% Elisabethstraße 9 Projektentwicklung GmbH & Co KG A-1020 Vienna V b) ├► 100% Gauermanngasse 2–4 Projektentwicklung GmbH & Co KG A-1020 Vienna V b) ├► 100% Mariannengasse 16–20 Projektentwicklung GmbH & Co KG A-1020 Vienna V b) └► 100% Operngasse 16 Projektentwicklung GmbH & Co KG A-1020 Vienna V b) ├► 100% ÖBB-Stiftungs Management Gesellschaft mbH A-1020 Vienna V0 h) ├► 100% Rail Equipment GmbH A-1040 Vienna V g) ├► 100% Rail Equipment GmbH & Co KG A-1040 Vienna V g) ├► 60% (py: 100%) ÖBB-BE GmbH (formerly: ÖBB-Güterzentrum Wien Süd Betriebsgesellschaft m.b.H., renaming and sale of 40% of the shares in September 2023) A-1020 Vienna V0 b) ├► 60% ÖBB-BE GmbH & Co KG (New incorporation in September 2023) A-1020 Vienna V0 b) ├► 51% WS Service GmbH A-3151 St. Georgen am Steinfeld V c) ├► 50% LCA Logistik Center Austria Süd GmbH A-9586 Fürnitz E b) ├► 50% Galleria di Base del Brennero – Brenner Basistunnel BBT SE I-39100 Bozen E c) ├► 43.05% Weichenwerk Wörth GmbH A-3151 St. Georgen am Steinfeld E c) ├► 8% HIT Rail B.V. NL-3511 SB Utrecht 0 n/a ├► Partnership UIRR s.c.r.l. (International Union for Road-Rail Combined Transport) B-1000 Brussels 0 n/a └► Partnership Tiefgarage Stuben Gesellschaft m.b.H. & Co. KG A-6762 Stuben/Arlberg 0 n/a Abbreviations: V affiliated, fully consolidated company V0 associated company not fully consolidated due to minor significance E investee accounted for using the equity method (associated company) 0 other investee company n. a. not applicable Note on the business objects of the Group companies: a) Management, administration and utilization of property. b) Project development and utilization of real estate. c) Planning and construction (including replacement investments, insofar as these extend beyond maintenance or repair) of rail infrastructure as well as planning and construction of related projects and project components and the provision of rail infrastructure. d) Optimisation and harmonisation of infrastructure planning and development. e) Cleaning or specialised cleaning (e.g. graffiti removal) of railway stations as well as security and services. f) Research and development, especially in connection with rail infrastructure. g) Procurement, purchasing, financing, maintenance and Group-wide leasing of rail-bound special and road vehicles. h) Vocational development and training.