|
| |||||||||
|
Name, registered office |
Equity stake in % |
Voting shares in % |
Different financial year | ||||||
| |||||||||
|
|
|
| |||||||
|
Air Dolomiti S.p.A. Linee Aeree Regionali Europee, Dossobuono di Villafranca (Verona), Italy |
100.00 |
100.00 |
| ||||||
|
AirTrust AG, Zug, Switzerland |
100.00 |
100.00 |
| ||||||
|
Eurowings Luftverkehrs AG, Nuremberg |
100.00 |
100.00* |
| ||||||
|
Germanwings GmbH, Dortmund |
100.00 |
100.00* |
| ||||||
|
GOAL Verwaltungsgesellschaft mbH & Co. Projekt Nr. 5 KG, Grünwald |
100.00 |
83.33 |
| ||||||
|
GOAL Verwaltungsgesellschaft mbH & Co. Projekt Nr. 7 oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
LeaseAir GmbH & Co. Verkehrsflugzeuge V KG, Dortmund |
100.00 |
100.00* |
| ||||||
|
LLG Nord GmbH & Co. Bravo KG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa CityLine GmbH, Cologne |
100.00 |
100.00 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Alfa oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Bravo oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Charlie oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Delta oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Echo oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Golf oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Hotel oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Quebec oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Romeo oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Sierra oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Tango oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Uniform oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Victor oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Fox-Yankee oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Golf-Lima oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Golf-Mike oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
Lufthansa Malta Aircraft-Leasing Ltd, St. Julians STJ 3012, Malta |
100.00 |
100.00 |
| ||||||
|
Lufthansa Malta Holding Ltd, St. Julians STJ 3012, Malta |
100.00 |
100.00 |
| ||||||
|
Lufthansa Process Management GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
Lufthansa WorldShop GmbH, Frankfurt/M. |
100.00 |
100.00 |
| ||||||
|
Miles & More International GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
Swiss Aviation Software AG, Basle, Switzerland |
100.00 |
100.00 |
| ||||||
|
Swiss Aviation Training Ltd., Basle, Switzerland |
100.00 |
100.00 |
| ||||||
|
Swiss European Air Lines AG, Basle, Switzerland |
100.00 |
100.00 |
| ||||||
|
Swiss International Air Lines AG, Basle, Switzerland |
100.00 |
100.00 |
| ||||||
|
|
|
|
| ||||||
|
Logistics segment |
|
|
| ||||||
|
cargo counts GmbH, Hattersheim |
100.00 |
100.00 |
| ||||||
|
Jettainer GmbH, Raunheim |
67.00 |
67.00 |
| ||||||
|
Lufthansa Cargo AG, Kelsterbach |
100.00 |
100.00 |
| ||||||
|
Lufthansa Cargo Charter Agency GmbH, Kelsterbach |
100.00 |
100.00 |
| ||||||
|
Lufthansa Leasing GmbH & Co. Echo-Zulu oHG, Grünwald |
100.00 |
66.67 |
| ||||||
|
|
|
|
| ||||||
|
MRO segment |
|
|
| ||||||
|
AirLiance Materials LLC, Wilmington, USA |
50.21 |
50.21 |
| ||||||
|
BizJet International Sales & Support, Inc., Tulsa, USA |
100.00 |
100.00 |
| ||||||
|
Condor/Cargo Technik GmbH, Frankfurt/M. |
100.00 |
100.00 |
| ||||||
|
Hamburger Gesellschaft für Flughafenanlagen mbH, Hamburg |
100.00 |
100.00 |
| ||||||
|
Hawker Pacific Aerospace Inc., Sun Valley, USA |
100.00 |
100.00 |
| ||||||
|
Hawker Pacific Aerospace Ltd., Kestrel Way, Hayes, UK |
100.00 |
100.00 |
| ||||||
|
JASEN Grundstücksgesellschaft mbH & Co. oHG, Grünwald |
100.00 |
50.00 |
SPE | ||||||
|
Lufthansa Technik AERO Alzey GmbH, Alzey |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik AG, Hamburg |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik Aircraft Services Ireland Limited, Shannon, Ireland |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik Airmotive Ireland Holdings Ltd., Co. Dublin, Ireland |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik Airmotive Ireland Leasing Ltd., Co. Dublin, Ireland |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik Airmotive Ireland Ltd., Co. Dublin, Ireland |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik Immobilien- und Verwaltungsgesellschaft mbH, Hamburg |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik Logistik GmbH, Hamburg |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik North America Holding Corp., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik Objekt- und Verwaltungsgesellschaft mbH, Hamburg |
100.00 |
100.00 |
| ||||||
|
Lufthansa Technik Philippines, Inc., Manila, Philippines |
51.00 |
51.00 |
| ||||||
|
Lufthansa Technik Switzerland GmbH, Basel, Switzerland |
100.00 |
100.00 |
| ||||||
|
Shannon Aerospace Ltd., Co. Claire, Ireland |
100.00 |
100.00 |
| ||||||
|
|
|
|
| ||||||
|
Catering segment |
|
|
| ||||||
|
41/42 Bartlett (Pty) Ltd., Johannesburg, South Africa |
100.00 |
100.00 |
| ||||||
|
Aerococina S.A. de C.V., Mexico City, Mexico |
51.00 |
51.00 |
| ||||||
|
AIRO Catering Services Eesti OÜ, Tallinn, Estonia |
100.00 |
100.00 |
| ||||||
|
Airo Catering Services Latvija SIA, Marupe, Latvia |
100.00 |
100.00 |
| ||||||
|
AIRO Catering Services Sweden AB, Stockholm-Arlanda, Sweden |
100.00 |
100.00 |
| ||||||
|
AIRO Catering Services - Ukraine, Boryspil, Ukraine |
100.00 |
100.00 |
| ||||||
|
Arlington Services, Inc., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
Arlington Services Mexico, S.A. de C.V., Mexico City, Mexico |
100.00 |
100.00 |
| ||||||
|
Arlington Services Panama S.A., Panama City, Panama |
100.00 |
100.00 |
| ||||||
|
AVIAPIT-SOCHI OOO, Sochi, Russia |
100.00 |
100.00 |
| ||||||
|
Bahia Catering Ltda., Sao Cristovao (Salvador), Brazil |
95.00 |
95.00 |
| ||||||
|
Capital Gain International (1986) Ltd., Hong Kong, Hong Kong |
100.00 |
100.00 |
| ||||||
|
Caterair Servicos de Bordo e Hotelaria S.A., Rio de Janeiro, Brazil |
100.00 |
100.00 |
| ||||||
|
Caterair Taiwan In-Flight Services, Inc., Taipei, Taiwan |
100.00 |
100.00 |
| ||||||
|
Cater Suprimento de Refeicoes, Ltda., Rio de Janeiro, Brazil |
100.00 |
100.00 |
| ||||||
|
CLS Catering Services Ltd., Richmond, Canada |
70.00 |
70.00 |
| ||||||
|
Comercializadora de Servicios Limitada, Santiago de Chile, Chile |
100.00 |
100.00 |
| ||||||
|
Comisariato de Baja California, S.A. de C.V., Tijuana, Mexico |
51.00 |
51.00 |
| ||||||
|
Comisariatos Gotre, S.A. de C.V., Torreon, Mexico |
51.00 |
51.00 |
| ||||||
|
Feenagh Investments (Proprietary) Ltd., Johannesburg, South Africa |
100.00 |
100.00 |
| ||||||
|
Inflight Catering (Pty) Ltd., Johannesburg, South Africa |
100.00 |
100.00 |
| ||||||
|
Inflight Catering Services Limited, Dar es Salaam, Tanzania |
61.99 |
61.99 |
| ||||||
|
In-flight Management Solutions GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
Inversiones Turisticas Aeropuerto Panama, S.A., Panama City, Panama |
100.00 |
100.00 |
| ||||||
|
LSG Asia GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG Catering China Ltd., Hong Kong, Hong Kong |
100.00 |
100.00 |
| ||||||
|
LSG Catering Guam, Inc., Guam, USA |
100.00 |
100.00 |
| ||||||
|
LSG Catering Hong Kong Ltd., Hong Kong, Hong Kong |
100.00 |
100.00 |
| ||||||
|
LSG Catering Saipan, Inc., Saipan, Micronesia |
100.00 |
100.00 |
| ||||||
|
LSG Catering (Thailand) Ltd., Bangkok, Thailand |
100.00 |
100.00 |
| ||||||
|
LSG-Food & Nonfood Handel GmbH, Frankfurt/M. |
100.00 |
100.00 |
| ||||||
|
LSG Holding Asia Ltd., Hong Kong, Hong Kong |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service Asia Ltd., Hong Kong, Hong Kong |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service Cape Town (Pty) Ltd., Cape Town, South Africa |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service Catering- und Dienstleistungsgesellschaft mbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service Enterprises Ltd., Hong Kong, Hong Kong |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service Europa/Afrika GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service Guam, Inc., Guam, USA |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service Holding AG, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service Saipan, Inc., Saipan, Micronesia |
100.00 |
100.00 |
| ||||||
|
LSG Lufthansa Service - Sky Chefs do Brasil Catering, Refeições Ltda., Sao Paulo, Brazil |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Australasia Pty Limited, Sydney, Australia |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Belgium N.V., Zaventem, Belgium |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Birmingham Ltd., Feltham, UK |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Building AB, Stockholm, Sweden |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Catering Logistics GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Danmark A/S, Kastrup, Denmark |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Deutschland GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs de Venezuela C.A., Caracas, Venezuela |
99.99 |
99.93 |
| ||||||
|
LSG/Sky Chefs Europe Holdings Ltd., Horley, UK |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs/GCC Ltd., Feltham, UK |
50.00 |
50.00 |
| ||||||
|
LSG Sky Chefs Havacilik Hizmetleri A.S., Sefaköy-Istanbul, Turkey |
100.00 |
100.00** |
| ||||||
|
LSG Sky Chefs (India) Private Ltd., Mumbai, India |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs In-Flight Logistics Asia Pacific Ltd., Hong Kong, Hong Kong |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Istanbul Catering Hizmetleri A.S., Istanbul, Turkey |
100.00 |
100.00** |
| ||||||
|
LSG Sky Chefs Korea Co Ltd., Incheon, South Korea |
80.00 |
80.00 |
| ||||||
|
LSG Sky Chefs Lounge GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs New Zealand Limited, Auckland, New Zealand |
100.00 |
100.00 |
March | ||||||
|
LSG Sky Chefs Norge AS, Oslo, Norway |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs North America Solutions, Inc., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Objekt- und Verwaltungsgesellschaft mbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Rus, Moscow, Russia |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Schweiz AG, Rümlang, Switzerland |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs S.p.A., Case Nuove di Somma Lombardo, Italy |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Supply Chain Solutions, Inc., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Sverige AB, Stockholm, Sweden |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs (Thailand) Ltd., Bangkok, Thailand |
64.30 |
100.00 |
| ||||||
|
LSG Sky Chefs UK Ltd., Feltham, UK |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs USA, Inc., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
LSG Sky Chefs Verwaltungsgesellschaft mbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
LSG-Sky Food GmbH, Alzey |
100.00 |
100.00 |
| ||||||
|
LSG South America GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
Myanmar LSG Lufthansa Service Ltd., Yangon, Myanmar |
100.00 |
100.00 |
| ||||||
|
Orderich Company Ltd., Hong Kong, Hong Kong |
100.00 |
100.00 |
| ||||||
|
SC International Services, Inc., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
SCIS Air Security Corporation, Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
ServCater Internacional Ltda., Guarulhos, Brazil |
90.00 |
90.00 |
| ||||||
|
Siam Flight Services Ltd., Bangkok, Thailand |
49.00 |
66.67 |
| ||||||
|
Sky Chefs Argentine, Inc., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
Sky Chefs Chile S.A., Santiago de Chile, Chile |
100.00 |
100.00 |
| ||||||
|
Sky Chefs De Mexico, S.A. de C.V., Mexico City, Mexico |
51.00 |
51.00 |
| ||||||
|
Sky Chefs de Panama, S.A., Panama City, Panama |
100.00 |
100.00 |
| ||||||
|
Sky Chefs, Inc., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
SkylogistiX GmbH, Neu-Isenburg |
75.00 |
75.00 |
| ||||||
|
Starfood S.r.l., Fiumicino, Italy |
51.00 |
51.00 |
| ||||||
|
UAB Airo Catering Services Lietuva, Vilnius, Latvia |
100.00 |
100.00 |
| ||||||
|
Western Aire Chef, Inc., Wilmington, USA |
100.00 |
100.00 |
| ||||||
|
ZAO AeroMEAL, Yemelyanovo, Russia |
55.00 |
55.00 |
| ||||||
|
|
|
|
| ||||||
|
IT Services segment |
|
|
| ||||||
|
Lufthansa Systems Aeronautics GmbH, Raunheim |
100.00 |
100.00 |
| ||||||
|
Lufthansa Systems Airline Services GmbH, Kelsterbach |
100.00 |
100.00 |
| ||||||
|
Lufthansa Systems Aktiengesellschaft, Kelsterbach |
100.00 |
100.00 |
| ||||||
|
Lufthansa Systems Americas, Inc., Miami, USA |
100.00 |
100.00 |
| ||||||
|
Lufthansa Systems AS GmbH, Norderstedt |
100.00 |
100.00 |
| ||||||
|
Lufthansa Systems Berlin GmbH, Berlin |
100.00 |
100.00 |
| ||||||
|
Lufthansa Systems Business Solutions GmbH, Raunheim |
100.00 |
100.00 |
| ||||||
|
Lufthansa Systems Infratec GmbH, Kelsterbach |
100.00 |
100.00 |
| ||||||
|
Lufthansa Systems Passenger Services GmbH, Kelsterbach |
100.00 |
100.00 |
| ||||||
|
|
|
|
| ||||||
|
Service and Financial Companies |
|
|
| ||||||
|
AirPlus International AG, Kloten, Switzerland |
100.00 |
100.00 |
| ||||||
|
AirPlus International, Inc., Springfield, USA |
100.00 |
100.00 |
| ||||||
|
AirPlus International Limited, London, UK |
100.00 |
100.00 |
| ||||||
|
AirPlus International S.r.l., Rome, Italy |
100.00 |
100.00 |
| ||||||
|
Lufthansa AirPlus Servicekarten GmbH, Neu-Isenburg |
100.00 |
100.00 |
| ||||||
|
Lufthansa Commercial Holding GmbH, Cologne |
100.00 |
100.00 |
| ||||||
|
Lufthansa Flight Training Berlin GmbH, Berlin |
100.00 |
100.00 |
| ||||||
|
Lufthansa Flight Training GmbH, Frankfurt/M. |
100.00 |
100.00 |
| ||||||
|
Lufthansa Malta Finance Ltd., St. Julians STJ 3012, Malta |
100.00 |
100.00 |
| ||||||
|
MARDU Grundstücks-Verwaltungsgesellschaft mbH & Co. oHG, Grünwald |
100.00 |
50.00 |
SPE | ||||||
|
MUSA Grundstücks-Verwaltungsgesellschaft mbH & Co. oHG, Grünwald |
100.00 |
50.00 |
SPE | ||||||
|
Quinto Grundstücksgesellschaft mbH & Co. oHG, Grünwald |
99.73 |
49.75 |
SPE | ||||||
|
|
|
|
| ||||||
|
Société d’investissement à capital variable – Fond d’investissement spécialisé, Luxembourg, Luxembourg |
100.00 |
100.00 |
| ||||||
|
TGV LH Strategy, Düsseldorf |
100.00 |
100.00 |
SPE | ||||||
Further information