- Challenges and market environment
- Business model
- Strategy
- Our focus: Clearly Sustainable
- Material topics and Sustainable Development Goals (SDGs)
- Governance structure
- Organisation
- Performance review
- col1
- Introduction to the performance review
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
- Financial report
- col1
- At a glance
- Financial Report of the 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 of 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
- Management Board
- Remuneration and additional information
- Shareholders’ participation rights
- Auditors
- Information policy
- Blocking period
- Contact address
- Remuneration report
- col1
- Introduction to the remuneration report
- Principles of the remuneration scheme and its components
- Organisation and authorities for determining remuneration
- Description of the remuneration components
- Board of Directors’ (BoD) remuneration
- Management Board’s remuneration
- Comparison of remuneration disbursed with remuneration approved by the Annual General Assembly
- Shareholdings
- Report of the statutory auditor on the remuneration report
- Sustainability report
Audited information
Financial Report
Vetropack GroupCompany Participations
Company
Domicile
Currency
Share Capital
*Share
Consolidation
Owner
Switzerland
Vetropack Holding Ltd (VPH)
St-Prex
CHF
19 824 000
fully
the public
Vetropack Ltd
St-Prex
CHF
8 000 000
100%
fully
VPH
Vetro-Recycling Ltd
Bülach
CHF
100 000
100%
fully
VPH
Müller + Krempel Ltd
Bülach
CHF
1 000 000
100%
fully
VPH
Vetroreal Ltd
St-Prex
CHF
500 000
100%
fully
VPH
Austria
Vetropack Austria Holding AG (VAH)
Pöchlarn
EUR
10 905 000
100%
fully
VPH
Vetropack Austria GmbH (VPA)
Pöchlarn
EUR
8 725 000
100%
fully
VAH
Austria Glas Recycling GmbH
Wien
EUR
50 000
24.5%
equity
VPA
PTP Pro Glas GmbH
Wien
EUR
35 000
50%
equity
VPA
Czech Republic
Vetropack Moravia Glass, a.s.
Kyjov
CZK
800 000 000
100%
fully
VAH
Croatia
Vetropack Straža d.d.
Hum na Sutli
HRK
208 290 000
100%
fully
VPH
Slovakia
Vetropack Nemšová s.r.o.
Nemšová
EUR
16 596 960
60/40*%
fully
VPH/VAH
Ukraine
PrJSC Vetropack Gostomel
Gostomel
UAH
55 500 000
100%
fully
VAH
Italy
Vetropack Italia S.r.l.
Trezzano
EUR
1 000 000
25/75*%
fully
VPH/VAH
Republic of Moldova**
Vetropack Chişinău JSC (VPC)
Chişinău
MDL
408 922 888
100%
fully
VAH
Glass Container Prim Plus
Chişinău
MDL
204 581 604
100%
fully
VPC
Romania***
Vetropack Romania SRL
Bucuresti
RON
200
100%
fully
VPC
* Capital shares and voting rights are identical; held indirectly via Vetropack Austria Holding AG
** In 2022 Glass Container Company S.A. and Glass Container Prim S.A. were merged to Vetropack Chişinău JSC.
*** In 2022 Glass Container Company – SP SRL was renamed to Vetropack Romania SRL.
There were no other changes in company participations compared with 31 December 2021.
As per 31 Dezember 2022
- col1
- col1
- Financial Report of Vetropack Holding Ltd
- col1
- col1