- Letter from the Board of Directors
- Management report
- Key figures
- Foundations for success
- Business model
- Strategy 2030
- Risk management
- Stakeholders
- Organisation
- Sustainability
- ESG governance
- Material topics and SDGs
- Economic impact
- Environmental impact
- Social impact
- Governance
- Corporate Governance
- Board of Directors
- Management Board
- Additional information
- Remuneration
- Remuneration report
- Notes to the report
- CO reference table
- Statement by the Board of Directors
- GRI content index
- Due diligence and transparency
- Financial report 2023
- 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
- Five-year overview
- Vetropack Holding Ltd
Financial report Vetropack GroupCompany participations
Translated information
Company
Domicile
Currency
Share capital
Share 1
Consolidation
Owner
Switzerland
Vetropack Holding Ltd (VPH)
St-Prex
CHF
19 824 000
full
The public
Vetropack Ltd
St-Prex
CHF
8 000 000
100%
full
VPH
Vetro-Recycling Ltd
Bülach
CHF
100 000
100%
full
VPH
Müller + Krempel Ltd
Bülach
CHF
1 000 000
100%
full
VPH
Vetroreal Ltd
St-Prex
CHF
500 000
100%
full
VPH
Austria
Vetropack Austria Holding AG (VAH)
Pöchlarn
EUR
10 905 000
100%
full
VPH
Vetropack Austria GmbH (VPA)
Pöchlarn
EUR
8 725 000
100%
full
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%
full
VAH
Croatia
Vetropack Straža d.d.
Hum na Sutli
EUR 2
27 772 000
100%
full
VPH
Slovakia
Vetropack Nemšová s.r.o.
Nemšová
EUR
16 596 960
60%/40% 1
full
VPH/VAH
Ukraine
PrJSC Vetropack Gostomel
Gostomel
UAH
55 500 000
100%
full
VAH
Italy
Vetropack Italia S.r.l.
Boffalora sopra Ticino
EUR
1 000 000
25%/75% 1
full
VPH/VAH
Republic of Moldova
Vetropack Chişinău JSC (VPC)
Chişinău
MDL
408 922 888
100%
full
VAH
Glass Container Prim Plus
Chişinău
MDL
204 581 604
100%
full
VPC
Romania
Vetropack Romania SRL
Bucuresti
RON
200
100%
full
VPC
1 capital shares and voting rights are identical; held indirectly via Vetropack Austria Holding AG
2 In Croatia the local currency was changed from HRK to EUR. The share capital was adjusted from HRK 208 290 000 to EUR 27 772 000.
There were no other changes in company participations compared with 31 December 2022.
As per 31 Dezember 2023
- Vetropack Group
- Corporate Governance
- Governance
- Social impact
- Environmental impact