ÖBB Annual Report 2023
Consolidated Financial Statements 308 Österreichische Bundesbahnen-Holding Aktiengesellschaft Consolidated Financial Statements | Group Management Report 90 In the previous year, the shares in Güterterminal Werndorf Projekt GmbH were sold, which means that this company is no longer included in the consolidated financial statements as an affiliated, fully consolidated company. In addition, European Contract Logistics – Serbia d.o.o., a not fully consolidated company, was sold. Further acquisitions, new establishments and changes in consolidation types are noted in the list of investments shown as follows in parentheses. The effects of first-time consolidations or deconsolidations are of minor significance overall and can be seen in the section “Composition of and changes in the scope of consolidation” in Note 2. As of the reporting date, ÖBB-Holding AG held investments in the following companies, either directly or indirectly via other affiliated companies (excluding investments in short-term joint ventures). Parent company Country, registered office Type of consolidation 100% Österreichische Bundesbahnen-Holding Aktiengesellschaft A-1100 Vienna V ÖBB-Personenverkehr subgroup Country, registered office Type of consolidation 100% ÖBB-Personenverkehr Aktiengesellschaft A-1100 Vienna V ├► 100% Österreichische Postbus Aktiengesellschaft A-1100 Vienna V └► 100% ČSAD AUTOBUSY České Budějovice a.s. CZ-37004 České Budějovice V ├► 100% Rail Tours Touristik Gesellschaft m.b.H. A-1100 Vienna V └► 33.4% RAILTOUR (SUISSE) SA (May 2022: acquisition) CH-3052 Zollikofen E ├► 100% ÖV Ticketshop GmbH A-1020 Vienna V ├► 100% iMobility GmbH A-1040 Vienna V ├► 100% Allegra Deutschland GmbH D-80333 Munich V0 ├► 100% OBB ITALIA S.R.L. IT-20121 Milano V ├► 100% (py: 98.57%) FZB Fahrzeugbetrieb GmbH A-1100 Vienna V0 ├► 100%Go-Ahead Verkehrsgesellschaft Deutschland GmbH (acquisition as of Feb 01, 2024) D-10119 Berlin V (from 2024) ├► 100%Go-Ahead Baden Württemberg GmbH (February 2024: initial consolidation as of Feb 01, 2024) D-70178 Stuttgart V (from 2024) ├► 6.01% OstalbMobil GmbH (February 2024: acquisition) D-73430 Aalen 0 (from 2024) ├► 5.67% Baden-Württemberg-Tarif GmbH (February 2024: acquisition) D-70173 Stuttgart 0 (from 2024) ├► 2.8% Verkehrsverbund Pforzheim-Enzkreis GmbH (VPE) (February 2024: acquisition) D-75177 Pforzheim 0 (from 2024) ├► 1.75% Kreisverkehr Schwäbisch Hall GmbH (February 2024: acquisition) D-74523 Schwäbisch Hall 0 (from 2024) └► 1.5% Verkehrs- und Tarifverbund Stuttgart, Gesellschaft mit beschränkter Haftung (VVS) (February 2024: acquisition) D-70178 Stuttgart 0 (from 2024) ├► 100%Go-Ahead Bayern GmbH (February 2024: initial consolidation as of Feb 01, 2024) D-86159 Augsburg V (from 2024) ├► 100%Go-Ahead Facility GmbH (February 2024: initial consolidation as of Feb 01, 2024) D-73457 Essingen V (from 2024) └► 100%Go-Drive Verleihgesellschaft mbH (February 2024: initial consolidation as of Feb 01, 2024) D-73457 Essingen V0 (from 2024) ├► 75% (100%) ÖBB-Technische Services-Gesellschaft mbH A-1100 Vienna V *) ├► 100% Technical Services Slovakia, s.r.o. SK-91701 Trnava V ├► 60% ÖBB STADLER Service GmbH A-1150 Vienna V ├► 51% TS-MÁV Gépészet Services Kft. HU-1097 Budapest V ├► 49% LTS Immobilien GmbH A-2440 Gramatneusiedl E0 └► 40% ETL Lokservice GmbH A-2440 Gramatneusiedl E0 ├► 50% (100%) ÖBB-Produktion Gesellschaft mbH A-1100 Vienna V *) ├► 49.9% City Air Terminal Betriebsgesellschaft m.b.H. A-1300 Vienna-Airport E ├► 24.5% One Mobility GmbH (August 2022: acquisition) A-1040 Vienna E0 ├► 10% Railteam B.V. NL-1012 AB Amsterdam 0 ├► 7.628% Eurail B.V. NL-3511 SB Utrecht 0 └► 6.85% (7.53%) Bureau central de clearing s.c.r.l. B-1060 Brussels 0 *) The remaining shares are held by other companies in the ÖBB Group.
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