Investments

Investments

Danubius Hotels Nyrt. is a company listed on the Budapest Stock Exchange, which has a comprehensive and controlling role affecting all activities of the Group. Group-level purchasing and the technical area overseeing the renovation processes operate under its direct management. It determines the development of its subsidiaries and supervises their business activities. It studies the possibilities of expanding the Company in Hungary and abroad, makes decisions on its concrete steps and pace thereof and creates their financial background.

(Registration nr.: Metropolitan Court of Budapest as Court of Registration 01-10-041669)

Danubius Hotel Operation and Sevices Private Co. Ltd. operates the hotels and it is also responsible for managing the portfolio of real estates in Hungary.

It also has been pursuing the activities of the former Danubius Beta Hotels Kft. since its merger into the company in October 2005.

(See the list of hotels at the part "Hotels".)

(Registration nr.: Metropolitan Court of Budapest as Court of Registration 01-10-041120)

Danubius has been the 100% owner of Gama 45 s.r.o. since November 1999. Originally the company was the owner and operator of Hotel Villa Butterfly but after purchasing Lecebné Lázné a.s. the property management and hotel operation activities were separated. Currently Gama 45 is responsible for the management of the properties.

(Registration nr.: 63 99 53 52)

Danubius purchased altogether 95.36% stake in the company owning several hotels, spa establishments and springs in 2000 and 2001. Currently Lecebné Lázné is the operator of the hotels and spa houses of Danubius in Marienbad.

(See the list of hotels at the part "Hotels".)

(Registration nr.: 45 35 91 13)

Danubius and its Czech subsidiary, Lecebné Lázné are the 89.96% owners of Slovenské Liecebné Kúpele a.s., spa company in Piestany. The company famous for its thermal springs and mud packings has three balneotherapeutic spa centers and more than 1500 rooms in several hotels in Piestany and Smrdaky.

(See the list of hotels at the part "Hotels".)

(Registration nr.: 34 14 47 90)

Danubius is the 99.94% owner of Salina Invest, which has 95.86% stake in SC Balneoclimaterica SA. 

(Registration nr.: J 26/639/2000)

This company, possessing three hotels with 400 rooms, other properties and spa establishments and the usage right of Lake Medve for 20 years in Sovata, Transylvania, is owned by Danubius Group through Salina Invest SA.

(See the list of hotels at the part "Hotels".)

(Registration nr.: J 26/266/1991)

The hotel operated as a joint venture until 1999 when Danubius Group's interests increased the 53% stake to 100%.

(Registration nr.: Court of Registration of Zala County 20-08-070021)

Danubius Group's interest has been the owner of Preventív Rt. since June 2000 (presently it owns 78.60%). This company is responsible for the security services of our hotels.

(Registration nr.: Metropolitan Court of Budapest as Court of Registration 01-10-043440)

This company owns and operates the world-famous Gundel Restaurant and its related businesses (Bagolyvár, winery, wine cellars in Mád and Eger as well as trading of items with Gundel trademark). Danubius first bought its ownership in July 2004 and increased it to 66.6% in September 2004.

(Registration nr.: Metropolitan Court of Budapest as Court of Registration 01-09-073506)

This company owns the Danubius Hotel Regents Park in London and operates its business. Danubius acquired 25% of this company in August 2005 and concluded a franchise and management services agreement.

(See the data of the hotel at the part "Hotels".)

(Registration nr.: English Companies Registry 5307946)