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Annual Statements

Home Annual Statements Financial Statements 2013 Notes to the consolidated financial statements Related parties Subsidiaries

Subsidiaries

Registered in

Direct / indirectinterest in %

Schiphol Nederland B.V.1

Schiphol

100.00

Schiphol Australia Pty Ltd

Schiphol

100.00

Schiphol Socrates B.V.

Schiphol

100.00

Schiphol North America Holding Inc.

Delaware

100.00

Eindhoven Airport N.V.

Eindhoven

51.00

Schiphol Asia Sdn. Bhd.

Kuala Lumpur

100.00

N.V. Luchthaven Lelystad

Lelystad

100.00

Luchthaven Lelystad Vastgoed B.V.1

Lelystad

100.00

Schiphol USA Inc.

New York

100.00

Rotterdam Airport B.V.

Rotterdam

100.00

Rotterdam Airport Supplies Services B.V.1

Rotterdam

100.00

Rotterdam Airport Holding B.V.1

Rotterdam

100.00

Rotterdam Airport Vastgoed B.V.1

Rotterdam

100.00

Beheer- en beleggingsmaatschappij Balnag B.V.1

Schiphol

100.00

Brisbane Airport Real Estate B.V. 1

Schiphol

100.00

Malpensa Real Estate B.V.

Schiphol

100.00

Malpensa Real Estate II B.V.

Schiphol

100.00

Schiphol International B.V.

Schiphol

100.00

Schiphol Real Estate Badhoevedorp B.V.

Schiphol

100.00

Schiphol Real Estate Participaties A4 Zone West B.V.

Schiphol

100.00

Schiphol Real Estate Logistics Park B.V.

Schiphol

100.00

Schiphol Real Estate B.V.1

Schiphol

100.00

Schiphol Real Estate Eindhoven B.V.1

Schiphol

100.00

Schiphol Real Estate Eindhoven Finance B.V.1

Schiphol

100.00

Schiphol Real Estate Eindhoven II B.V.1

Schiphol

100.00

Schiphol Real Estate International B.V. 1

Schiphol

100.00

HAFOK B.V.

Schiphol

100.00

Schiphol Real Estate World Trade Center B.V.1

Schiphol

100.00

Schiphol Real Estate Italy Srl 1

Lonate Pozzolo

100.00

Airport Real Estate Management B.V.

Schiphol

100.00

Airport Property Management B.V.1

Schiphol

100.00

Avioport SpA 1

Lonate Pozzolo

70.00

Schiphol Telematics B.V.

Schiphol

100.00

Schiphol Consumer Services Holding B.V.1

Schiphol

100.00

Schiphol Airport Retail B.V.1

Schiphol

100.00

Schiphol Hotel Holding B.V.1

Schiphol

100.00

Schiphol Hotel Operational Company B.V.

Schiphol

100.00

Schiphol Hotel Property Company B.V.

Schiphol

100.00

Schiphol Real Estate Services Company B.V.

Schiphol

100.00

Schiphol Real Estate Altaï B.V.

Schiphol

100.00

Schiphol Real Estate Holding Altaï SCI

Parijs

100.00

Schiphol Real Estate TransPort Holding B.V.

Schiphol

100.00

Schiphol Real Estate Transport B.V.

Schiphol

100.00

  • The provisions of Section 403, Book 2, of the Dutch Civil Code apply with respect to these companies

These aforementioned subsidiaries are fully consolidated.

Abridged balance sheet for the minority interests in Eindhoven Airport N.V. and Avioport SpA exclusive of the interests of Schiphol Group:

(in thousands of euros)

2013

2012

Assets

Non-current assets

50,261

47,170

Current assets

5,667

6,728

55,928

53,898

Equity and liabilities

Total equity

25,221

21,998

Non-current liabilities

27,050

27,977

Current liabilities

3,657

3,923

55,928

53,898

Abridged income statement for these minority interests exclusive of the interests of Schiphol Group:

(in thousands of euros)

2013

2012

Revenue

19,605

17,910

Other income, from property

- 1,505

- 2,790

18,100

15,120

Total operating expenses

14,207

15,289

Operating result

3,893

- 169

Financial income and expenses

246

- 1,297

Result befor tax

4,139

- 1,466

Corporate income tax

847

810

Result

3,292

- 2,276