- Interview CEO
- Vetropack Locations
- Market environment offering opportunities and challenges
- Business model
- Strategy 2030
- Management Structure
- Organisation
- Col2
- Material Topics and Performance Review
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
- Col3
- New designs
- Financial Report
- Col1
- At a Glance
- Financial Report Vetropack Group
- Consolidated Balance Sheet
- Consolidated Income Statement
- Consolidated Cash Flow Statement
- Changes in Consolidated Shareholders’ Equity
- Consolidation Principles
- Valuation Principles
- Notes
- Ownership Structure
- Company Participations
- Report of the statutory auditor on the consolidated financial statements
- Five Year Overview
- Col2
- Financial Report Vetropack Holding Ltd
- Balance Sheet
- Income Statement
- Notes
- Board of Directors’ (BoD) Proposal for the Corporate Profit Appropriation
- Report of the statutory auditor on the financial statements
- Five Year Overview
- Corporate Governance
- Col1
- Introduction
- Board of Directors
- MB Members
- Remuneration and Additional Information
- Shareholders’ Participation Rights
- Auditors
- Information Policy
- Contact Address
- Remuneration Report
- Col1
- Introduction
- Principles of the Remuneration Scheme and its Components Audited Information
- Organisation and Authorities for Determining Remuneration
- Description of the Remuneration Components
- Board of Director’s Remuneration
- Management Board’s Remuneration
- Comparison of Remuneration disbursed with the Remuneration approved by the 2018 and 2019 Annual General Assembly
- Shareholdings
- Report of the statutory auditor on the remuneration report
- Sustainability Report
- Col1
- Sustainability Report
Audited Information
Financial Report
Vetropack GroupCompany Participations
Company
Domicile
Currency
Share Capital
*Share
Consolidation
Owner
Switzerland
Vetropack Holding Ltd
St-Prex
CHF
19 824 000
K
the public
Vetropack Ltd
St-Prex
CHF
8 000 000
100%
K
VPH
Vetroconsult Ltd
Bülach
CHF
1 000 000
100%
K
VPH
Vetro-Recycling Ltd
Bülach
CHF
100 000
100%
K
VPH
Müller + Krempel Ltd
Bülach
CHF
1 000 000
100%
K
VPH
Vetroreal Ltd
St-Prex
CHF
500 000
100%
K
VPH
Austria
Vetropack Austria Holding AG
Pöchlarn
EUR
10 905 000
100%
K
VPH
Vetropack Austria GmbH
Pöchlarn
EUR
8 725 000
100%
K
VAH
Austria Glas Recycling GmbH
Wien
EUR
50 000
24.5%
E
VPA
PTP Pro Glas GmbH
Wien
EUR
35 000
50%
E
VPA
Czech Republic
Vetropack Moravia Glass, a.s.
Kyjov
CZK
800 000 000
100%
K
VAH
Croatia
Vetropack Straza d.d.
Hum na Sutli
HRK
208 290 000
100%
K
VPH
Straza-Imo d.o.o.
Hum na Sutli
HRK
855 031
25.1%
E
VST
Slovakia
Vetropack Nemšová s.r.o.
Nemšová
EUR
16 596 960
60/40%
K
VPH/VAH
Ukraine
PrJSC Vetropack Gostomel
Gostomel
UAH
55 500 000
**100%
K
VAH
Vetropack Italia S.r.l.
Trezzano
EUR
1 000 000
100%
K
VAH
* Capital shares and voting rights are identical
** During the year under review, the Group's stake increased from 85.3% to 100%.
There were no other changes in company participations compared with 31 December 2018.
K = Fully consolidated companies
E = Equity methodVPH = Vetropack Holding Ltd
VAH = Vetropack Austria Holding AG
VPA = Vetropack Austria GmbH
VST = Vetropack Straža d.d.As per 31 Dezember 2019
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- Sustainability Report
- Col1
- Col1
- Col1
- Col1
- Material Topics and Performance Review