Major subsidiaries as of 31.12.2011


 

 

 

Equity stake

Voting share

Different reporting period

Name, Sitz

in %

in %

 

Passenger Airline Group segment

 

 

 

 

SPE:

special-purpose entity.

1)

2.86 per cent of the equity stakes and 65.00 per cent of the voting rights are attributed via a call option.

2)

50.20 per cent of the equity stakes and voting rights are attributed via ÖLP.

3)

Control over ÖLP results from the ability to nominate 3 out of 5 members of the Management Board.

4)

Management responsibility for the company lies with the Group.

5)

33.34 per cent of the equity stakes and 50.01 per cent of the voting rights are attributed via a call option.

A319 LDA-LDB-LDC Ltd., George Town, Grand Cayman, Cayman Islands

0.00

0.00

SPE

 

A319 LDD-LDE-LDF Ltd., George Town, Grand Cayman, Cayman Islands

0.00

0.00

SPE

 

Air Dolomiti S.p.A. Linee Aeree Regionali Europee, Dossobuono di Villafranca (Verona), Italy

100.00

100.00

 

 

AirNavigator Ltd., Tokyo, Japan

0.00

0.00

SPE

 

AirTrust AG, Zug, Switzerland

100.00

100.00

 

 

ALIP No. 4 Co., Ltd., Tokyo, Japan

0.00

0.00

SPE

 

ALIP No. 6 Co., Ltd., Tokyo, Japan

0.00

0.00

SPE

 

AUA 2006 MSN 263 Ltd., George Town, Grand Cayman, Cayman Islands

0.00

0.00

SPE

 

AUA Beteiligungen Gesellschaft m.b.H., Vienna Airport, Austria

100.00

100.00

 

 

AUA LNR/LNS/LNT/LNU Ltd., George Town, Grand Cayman, Cayman Islands

0.00

0.00

SPE

 

Austrian Airlines AG, Vienna Airport, Austria

100.00

100.00

 

 

Austrian Airlines Lease and Finance Company Ltd., Guernsey, Channel Islands, UK

100.00

100.00

 

 

British Midland Airways Ltd., Donington Hall, UK

100.00

100.00

 

 

British Midland Ltd., Donington Hall, UK

100.00

100.00

 

 

Edelweiss Air AG, Kloten, Switzerland

100.00

100.00

 

 

Ellen Finance 2010 S.N.C., Paris, France

0.00

0.00

SPE

 

Eurowings GmbH, Dusseldorf

100.00

100.00

 

 

FI Beauty Leasing Ltd., Tokyo, Japan

0.00

0.00

SPE

 

First Valley Highway Kumiai, Tokyo, Japan

0.00

0.00

SPE

 

Germanwings GmbH, Cologne

100.00

100.00

 

 

Gina Leasing Co. Ltd., Tokyo, Japan

0.00

0.00

SPE

 

Global Brand Management AG, Basel, Switzerland

100.00

100.00

 

 

GOAL Verwaltungsgesellschaft mbH & Co. Projekt Nr. 7 oHG, Grünwald

100.00

66.67

 

 

Ingrid Finance 2010 S.N.C., Paris, France

0.00

0.00

SPE

 

Jour Leasing Co., Ltd., Tokyo, Japan

0.00

0.00

SPE

 

Lauda Air Luftfahrt GmbH, Vienna Airport, Austria

100.00

100.00

 

 

LeaseAir GmbH & Co. Verkehrsflugzeuge V KG, Dortmund

100.00

100.00

 

 

LHBD Holding Ltd., London, UK

100.00

100.00

1)

 

LLG Nord GmbH & Co. Bravo KG, Grünwald

100.00

66.67

 

 

LNN/LNO/LAE Ltd., George Town, Grand Cayman, Cayman Islands

0.00

0.00

SPE

 

LPC/LNP/LNQ Finance Ltd., George Town, Grand Cayman, Cayman Islands

0.00

0.00

SPE

 

Lufthansa CityLine GmbH, Cologne

100.00

100.00

 

 

Lufthansa Italia S.p.A., Milano, Italy

100.00

100.00

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 1, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 2, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 3, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 4, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 5, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 6, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 7, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 8, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 9, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 10, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 11, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 12, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing Austria GmbH & Co. OG Nr. 14, Salzburg, Austria

100.00

66.67

 

 

Lufthansa Leasing GmbH & Co. Fox-Golf oHG, Grünwald

100.00

66.67

 

 

Lufthansa Malta Aircraft-Leasing Ltd., St. Julians, Malta

100.00

100.00

 

 

Lufthansa Malta Holding Ltd., St. Julians, 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

 

 

NBB Cologne Lease Co., Ltd., Tokyo, Japan

0.00

0.00

SPE

 

ÖLB Österreichische Luftverkehrs-Beteiligungs GmbH, Vienna Airport, Austria

100.00

100.00

 

 

ÖLH Österreichische Luftverkehrs-Holding GmbH, Vienna Airport, Austria

100.00

100.00

2)

 

ÖLP Österreichische Luftverkehrs-Privatstiftung, Vienna Airport, Austria

0.00

0.00

3)

 

Second Valley Highway Kumiai, Tokyo, Japan

0.00

0.00

SPE

 

Soir Leasing Co., Ltd., Tokyo, Japan

0.00

0.00

SPE

 

Swiss Aviation Software AG, Basel, Switzerland

100.00

100.00

 

 

Swiss Aviation Training Ltd., Basel, Switzerland

100.00

100.00

 

 

Swiss European Air Lines AG, Basel, Switzerland

100.00

100.00

 

 

Swiss International Air Lines AG, Basel, Switzerland

100.00

100.00

 

 

Third Valley Highway Kumiai, Tokyo, Japan

0.00

0.00

SPE

 

TimBenNico Finance 2011 S.N.C., Paris, France

0.00

0.00

SPE

 

TRAVIAUSTRIA Datenservice für Reise und Touristik Gesellschaft m.b.H. & Co NFG. KG, Vienna, Austria

69.00

69.00

 

 

Tyrolean Airways Tiroler Luftfahrt GmbH, Innsbruck, Austria

100.00

100.00

 

 

 

 

 

 

 

Logistics segment

 

 

 

 

Jettainer GmbH, Raunheim

100.00

100.00

 

 

Lufthansa Cargo AG, Frankfurt/M.

100.00

100.00

 

 

Lufthansa Cargo Charter Agency GmbH, Frankfurt/M.

100.00

100.00

 

 

Lufthansa Leasing GmbH & Co. Echo-Zulu oHG, Grünwald

100.00

66.67

 

 

 

 

 

 

 

MRO segment

 

 

 

 

AirLiance Materials LLC, Roselle, IL 60172, USA

100.00

100.00

 

 

BizJet International Sales & Support, Inc., Tulsa, USA

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

 

 

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 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 Budapest Repülögép Nagyjavító Kft., Budapest, Hungary

85.00

85.00

 

 

Lufthansa Technik Immobilien- und Verwaltungsgesellschaft mbH, Hamburg

100.00

100.00

 

 

Lufthansa Technik Landing Gear Services UK Ltd., Kestrel Way, Hayes, UK

100.00

100.00

 

 

Lufthansa Technik Logistik GmbH, Hamburg

100.00

100.00

 

 

Lufthansa Technik Maintenance International GmbH, Frankfurt/M.

100.00

100.00

 

 

Lufthansa Technik Malta Ltd., Luqa, Malta

92.00

92.00

 

 

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

 

 

 

 

 

 

 

IT Services segment

 

 

 

 

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 Business Solutions GmbH, Raunheim

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

51.98

100.00

 

 

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

 

 

Belém Serviços de Bordo Ltda., Belém, Brazil

70.00

70.00

 

 

Capital Gain International (1986) Ltd., Hong Kong, China

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 Refeições, Ltda., Rio de Janeiro, Brazil

100.00

100.00

 

 

Charm Food Service Co. Ltd., Incheon, South Korea

80.00

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

 

 

Constance Food Group, Inc., New York, USA

100.00

100.00

 

 

Fortaleza Serviços de Bordo Ltda., Fortaleza, Brazil

70.00

70.00

 

 

Inflight Catering (Pty) Ltd., Johannesburg, South Africa

100.00

100.00

 

 

Inflight Catering Services Limited, Dar es Salaam, Tansania

61.99

61.99

 

 

In-flight Management Solutions GmbH, Neu-Isenburg

100.00

100.00

 

 

International Food Services Ltd., Hong Kong, China

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, China

100.00

100.00

 

 

LSG Catering Guam, Inc., Guam, USA

100.00

100.00

 

 

LSG Catering Hong Kong Ltd., Hong Kong, China

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, Neu-Isenburg

100.00

100.00

 

 

LSG France SAS, Paris, France

100.00

100.00

 

 

LSG Holding Asia Ltd., Hong Kong, China

86.88

86.88

 

 

LSG Lufthansa Service Asia Ltd., Hong Kong, China

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, China

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 Hong Kong Ltd., Hong Kong, China

41.62

47.90

4)

 

LSG Lufthansa Service Saipan, Inc., Saipan, Micronesia

100.00

100.00

 

 

LSG Lufthansa Service - Sky Chefs do Brasil Catering, Refeições Ltda., São Paulo, Brazil

100.00

100.00

 

 

LSG Sky Chefs Argentina S.A., Buenos Aires, Argentina

100.00

100.00

 

 

LSG Sky Chefs Australasia Pty Ltd., Sydney, Australia

100.00

100.00

 

 

LSG Sky Chefs Belgium N.V., Zaventem, Belgium

100.00

100.00

 

 

LSG Sky Chefs Berlin GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs Bremen GmbH, Neu-Isenburg

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 Culinary Service GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs Danmark A/S, Kastrup, Denmark

100.00

100.00

 

 

LSG Sky Chefs de Venezuela C.A., Caracas, Venezuela

99.99

99.93

 

 

LSG Sky Chefs Düsseldorf GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG/Sky Chefs Europe Holdings Ltd., Horley, UK

100.00

100.00

 

 

LSG Sky Chefs - First Catering Schweiz AG, Bassersdorf, Switzerland

60.00

60.00

 

 

LSG Sky Chefs Frankfurt International GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs Frankfurt ZD GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs/GCC Ltd., Feltham, UK

50.00

50.00

4)

 

LSG Sky Chefs Gulf Solutions W.L.L., Manama, Bahrain

60.00

60.00

 

 

LSG Sky Chefs Hamburg GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs Hannover GmbH, Neu-Isenburg

100.00

100.00

 

 

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, China

100.00

100.00

 

 

LSG Sky Chefs Istanbul Catering Hizmetleri A.S., Istanbul, Turkey

100.00

100.00

5)

 

LSG Sky Chefs Köln GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs Korea Co. Ltd., Incheon, South Korea

80.00

80.00

 

 

LSG Sky Chefs Leipzig GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs Lounge GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs München GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs New Zealand Ltd., 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 Nürnberg GmbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs Objekt- und Verwaltungsgesellschaft mbH, Neu-Isenburg

100.00

100.00

 

 

LSG Sky Chefs (Qingdao) Co., Ltd., Laixi City, China

100.00

100.00

 

 

LSG Sky Chefs Rus, Moskow, Russia

100.00

100.00

 

 

LSG Sky Chefs Schweiz AG, Rümlang, Switzerland

100.00

100.00

 

 

LSG Sky Chefs Solutions Asia Ltd., Hong Kong, China

100.00

100.00

 

 

LSG Sky Chefs South Africa (Proprietary) Ltd., Johannesburg, South Africa

100.00

100.00

 

 

LSG Sky Chefs S.p.A., Fiumicino (Roma), Italy

100.00

100.00

 

 

LSG Sky Chefs Stuttgart GmbH, Neu-Isenburg

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

 

 

Material Marketing Solutions Limited, Feltham, UK

100.00

100.00

 

 

Myanmar LSG Lufthansa Service Ltd., Yangon, Myanmar

100.00

100.00

 

 

Natal Catering Ltda., Natal, Brazil

70.00

70.00

 

 

Oakfield Farms Solutions Europe Ltd., Feltham, UK

51.00

51.00

 

 

Oakfield Farms Solutions, L.L.C., Wilmington, Delaware, USA

51.00

51.00

 

 

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 Antalya Gida Sanayi ve Ticaret A.S., Istanbul, Turkey

51.00

51.00

 

 

Starfood S.r.l., Fiumicino, Italy

51.00

51.00

 

 

UAB Airo Catering Services Lietuva, Wilna (Vilnius), Lithuania

100.00

100.00

 

 

Western Aire Chef, Inc., Wilmington, USA

100.00

100.00

 

 

ZAO AeroMEAL, Yemelyanovo, Russia

55.00

55.00

 

 

 

 

 

 

 

Other

 

 

 

 

AirPlus Air Travel Card Vertriebsgesellschaft mbH, Vienna, Austria

66.67

66.67

 

 

AirPlus Holding GmbH, Vienna, Austria

100.00

100.00

 

 

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., Bologna, Italy

100.00

100.00

 

 

AirPlus Payment Management Co., Ltd., Shanghai, China

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 p.l.c., St. Julians, Malta

100.00

100.00

 

 

Lufthansa SICAV-FIS-Fonds, Luxembourg, Luxembourg

100.00

100.00

 

 

Lufthansa Training & Conference Center GmbH, Seeheim-Jugenheim

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

 

TGV DLH, Dusseldorf

100.00

100.00

SPE

 

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