Financial Highlights
GROUP STRUCTURE
As of 30 September 2020
Globe Trade Centre SA
Poland
Konstancja Sp. z o.o.
100%; (land)
GTC Korona S.A.
100%; (Edison, Galileo, Newton,
Pascal - Korona Office Complex, office)
Globis Poznań Sp. z o.o
100%; (Globis Poznań, office)
GTC Aeropark Sp. z o.o.
100%; (Nothus, Zephirus
Aeropark Office Centre, office)
GTC Corius sp. z o.o
100% (Corius and land for office)
Globis Wrocław Sp. z o.o
100%; (Globis Wrocław, office)
Diego Sp. z o.o.
100%; (part of the land -Platinium 6)
GTC Satellite Sp. z o.o.
100%; (Platinium 6, land for office)
GTC Sterlinga Sp. z o.o.
100%; (Sterlinga Business Center,
office)
GTC UBP Sp. z o.o.
100%; (Univeristy Business Park, office)
GTC Francuska Sp. z o.o
100%; (Francuska Office Centre, office)
GTC Moderna Sp. z o.o.
100%; (Moderna, land for office project)
GTC Pixel Sp. z o.o.
100%; (Pixel, office)
Artico sp. z o.o
100%; (Artico, office project)
Centrum Światowida sp. z o.o.
100%; (Galeria Północna, retail)
GTC Galeria CTWA Sp. z o.O.
100%; (Galeria Jurajska, retail)
Centrum Handlowe Wilanow Sp. z o.o.
100%; (Zielone Tarasy, land for retail)
GTC Management sp. z o.o
100%
GTC Ortal Sp. z o.o.
100%; (land for office project)
GTC Karkonoska Sp. z o.o.
100%; under liquidation
Glorine Investments sp. z oo. s.k.a.
100%; under liquidation
Belgrade
Commercial and Residential
Ventures d.o.o. Beograd
100%
Glamp d.o.o. Beograd
100%
(GTC X, land for office project)
Commercial Development d.o.o.
Beograd
100%; (Ada Mall, retail)
GTC Medj Razvoj Nekretnina
d.o.o. Beograd
100%; (GTC House, office)
GTC Business Park d.o.o.
Beograd
100%; (19 Avenue, office)
Demo Invest d.o.o. Novi Beograd
100%
(FortyOne 1-3, office)
Atlas Centar d.o.o. Beograd
100%
(Green Heart; office)
GTC BBC d.o.o.
100%
(Belgrade Business Center,
office)
Budapest
100%
Bucharest
GTC Hungary Real Estate
Development Company Ltd.
Towers International Property
S.R.L.
100%
Green Dream S.R.L
100%
Riverside Apartmanok Kft.
under liquidation; 100%
Albertfalva Üzletközpont Kft. 100%
(Szeremi Gate, land for office project)
Kompakt Land Kft.
100%; (Pillar, office project under
construction)
VRK Tower Kft.
100%
(The Twist, land for office project)
Spiral I.Kft.
100%; (Spiral, office)
GTC Duna Kft.
100%; (Duna Tower, office)
GTC Metro Kft.
100%; (GTC Metro, office)
Center Point I. Kft.
100%; (Center Point I, office)
Center Point II. Kft.
100%; (Center Point II, office)
Vaci Ut 81-85 Kft.
100%; (Center Point land)
GTC White House Kft.
100%; (White House, office project
sold in H2 2019)
Aurora Business Complex S.R.L
100%
City Gate S.R.L
100%; (City Gate, office)
City Gate Bucharest S.R.L.
100%; (City Gate, office)
Cascade Building S.R.L
100%; (Cascade, office)
Venus Commercial Center S.R.L.
100%; (Premium Point and
Premium Plaza, office)
Beaufort Invest S.R.L.
100%
Fajos S.R.L.
100%
City Rose Park S.R.L.
100%; (City Rose Park, land for
oofice project)
Deco Intermed S.R.L
66.7%; (Garden of Eve/Eden, land
for residential)
GML American Regency Pipera
S.R.L
66.7%; Garden of Eve/Eden, land
for residential)
Sofia
NRL EAD
100%
(Russe, land for office project)
GTC Yuzhen Park EAD
100%
Advance Business Center EAD
100%
(Advance Business Center: ABC I
- office building, ABC II - office
building under construction)
Dorado 1 EOOD
100%
(Mall of Sofia and Sofia Tower;
office &retail)
Zagreb
GTC Seven Gardens d.o.o
100%
(land for office)
GTC Nekretnine Zagreb d.o.0.
100%
GTC Matrix d.o.o
100%
(Matrix: Matrix A - office building;
Matrix B office building under
construction)
Euro Structor d.o.o.
70%
(Avenue Mall Zagreb, retail and
office)
Marlera Golf LD d.o.o.
100%
(Marlera, land for residential
project)
Nova Istra Idaeus d.o.o.
100%
(Marlera, land for residential
project)
Ukraine
Europort Investment (Cyprus) 1 Limited
Europort Ukraine LLC
100% (Europort, land for office
project)
100%
Europort Ukraine Holding 1 LLC
100%
Europort Project Ukraine 1 LLC
100% (Europort, land for office project)
Glorine Investments sp. z o.O.
100%; under liquidation
39
| ANNEX |
Note: Budapest includes Spiral office building, which was sold in October 2020
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