Access America 2004 Annual Report Download - page 32

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Notes to the consolidated financial statements
30
Germany 2004 2003
Mondial Assistance Deutschland GmbH, Munich Share capital in EUR 50 000 40 000
Purpose: Services Share 49.94% 49.99%
REHACARE GmbH, Munich Share capital in EUR 128 000
Purpose: Services Share 24.97%
Mondial Assistance Holding Deutschland, Munich Share capital in EUR 2 353 200
Purpose: Holding Share 49.99%
Mondial Service Deutschland GmbH, Wiesbaden Share capital in EUR 575 000
Purpose: Assistance and services Share 49.99%
Great Britain
Mondial Assistance United Kingdom Ltd, Croydon Surrey Share capital in GPB 1 360 940 1 360 940
Purpose: Assistance and services Share 99.88% 99.98%
World Access Europe Ltd, London Share capital in GPB 100 1 000
Purpose: Assistance and services Share 100% 100%
Greece
POLY - Assistance & Services A.E., Athens Share capital in EUR 60 000 60 000
Purpose: Assistance and services Share 50.94% 50.99%
Hungary
ELVIA Assistance Kft., Budapest Share capital in HUF 3 000 000 78 000 000
Purpose: Services Share 100% 100%
Ireland
Assistance and Services Corporation of Ireland Ltd, Dublin Share capital in EUR 146 050 146 050
Purpose: Services Share 99.88% 99.98%
Italy
ELVIA Service S.r.l., Milan Share capital in EUR 98 000 98 000
Purpose: Services Share 100% 100%
Mondial Assistance Italia S.p.A., Milan Share capital in EUR 6 708 000 6 708 000
Purpose: Insurance and reinsurance Share 100% 100%
Permatel S.r.l., Rome Share capital in EUR 95 000 95 000
Purpose: Services Share 100% 100%
Luxemburg
SACNAS Re, Luxemburg Share capital in EUR 5 049 000 5 049 000
Purpose: Reinsurance Share 99.99% 99.99%
The Netherlands
Mondial Assistance B.V., Amsterdam Share capital in EUR 454 000 454 000
Purpose: Reinsurance and services Share 100% 100%
ELVIA Travel Insurance International N.V., Amsterdam Share capital in EUR 15 999 868 15 999 868
Purpose: Insurance Share 100% 100%
Poland
ELVIA Assistance Sp.z o.o., Warsaw Share capital in PLN 3 800 000 3 800 000
Purpose: Services Share 100% 100%
Portugal
AG2S - Asistencia e Gestao Social de Saude S.A., Lisbon Share capital in PTE 75 000 000
Purpose: Services Share 21.00%
ELVIASSIST Servicos de Assistencia 24 Horas LDA, Lisbon Share capital in EUR 150 000 150 000
Purpose: Services Share 100% 100%
Spain
ELVIASeg S.A., Madrid Share capital in EUR 4 209 782 4 209 782
Purpose: Assistance and Insurance Share 100% 100%
Sociedad Mundial de Asistencia S.A., Madrid Share capital in EUR 210 350 210 350
Purpose: Services Share 99.91% 99.98%
Switzerland
ELVIA Reiseversicherungs-Gesellschaft AG, Zurich Share capital in CHF 25 000 000 25 000 000
Purpose: Insurance and assistance Share 100% 100%
Turkey
SAT S.A., Istanbul Share capital in TRL 206 785 000 000 206 785 000 000
Purpose: Services Share 95.88% 95.98%
AFRICA 2004 2003
Mauritius Island
Mascareignes Services Assistance Ltd, Port Louis Share capital in MUR 1 103 000 1 103 000
Purpose: Services Share 99.99% 59.99%
Morocco
ISAAF Mondial Assistance S.A., Casablanca Share capital in MAD 50 000 000 50 000 000
Purpose: Insurance and assistance Share 41.22% 41.26%