Corporate structure 2007/2008
 
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HOCHTIEF corporate structure 2007

Corporate Headquarters (Management-Holding)


Control level (corporate centers):

Procurement, Controlling, Finance/Investor Relations, Human Resources, Accounting, Legal, Auditing, Tax, Corporate Development, Corporate Communications, Insurance Management

Service level:

Personnel Management Center Europe, Service Center (services from the corporate centers), OSHEP competence center for occupational safety, health and environmental protection

HOCHTIEF Insurance Broking and Risk Management Solutions GmbH HOCHTIEF Vicon GmbH

HOCHTIEF Airport division

HOCHTIEF AirPort GmbH, Germany

HOCHTIEF AirPort Capital Verwaltungs- GmbH & Co. KG, Germany

HOCHTIEF AirPort Retail SHPK, Albania

Athens International Airport S. A., Greece

Budapest Airport Zrt., Hungary

Flughafen Düsseldorf GmbH, Germany

Flughafen Hamburg GmbH, Germany

Sydney Airport Corporation Ltd., Australia

Tirana International Airport SHPK, Albania

Transport & Logistics Consultancy Ltd., UK

HOCHTIEF Development division

HOCHTIEF PPP Solutions GmbH, in: Chile, Germany, Ireland, UK

HOCHTIEF Facility Management GmbH, in: Bahrain, Germany, Greece, Hungary, Ireland, Luxembourg, Poland, Switzerland, UK

HOCHTIEF Facility Management Energy GmbH, Germany

HOCHTIEF Projektentwicklung GmbH, in: Austria, Czech Republic, Germany, Hungary, Poland, Romania, Russia, Switzerland

aurelis Real Estate GmbH & Co. KG, Germany

HOCHTIEF Property Management GmbH, Germany

Deutsche Bau- und Siedlungs- Gesellschaft mbH, Germany

HOCHTIEF Construction Services Americas division

The Turner Corporation, USA

Turner Construction Company, USA

Flatiron Construction Corp., USA

HOCHTIEF do Brasil S. A., Brazil


HOCHTIEF Construction Services Asia Pacific division

Leighton Holdings Limited, Australia

Leighton Contractors Pty Limited, in: Australia, India, Indonesia, Malaysia

Leighton Asia Limited, in: Cambodia, China, Guam, Hong Kong, Korea, Laos, Macau, Mongolia, Philippines, Taiwan, Thailand, Vietnam

Leighton Properties Pty Limited, Australia

Thiess Pty Ltd., in: Australia, India, Indonesia

John Holland Group Pty Ltd., Australia

John Holland Aviation Services, Australia

Al Habtoor Engineering LLC, in: Abu Dhabi, Dubai, Qatar

HOCHTIEF Construction Services Europe division

HOCHTIEF Construction AG, in: Austria, Bulgaria, Chile, Czech Republic, Germany, Hungary, India, Luxembourg, Poland, Qatar, Romania, Russia, Switzerland, UK, Ukraine

Durst-Bau GmbH, Austria

Streif Baulogistik GmbH, in: Austria, Denmark, Germany, Poland, Ukraine

HOCHTIEF Procurement Asia Ltd., Hong Kong

The companies named here as examples illustrate HOCHTIEF's national and international focus. Some activities are pursued through branches and legally autonomous companies. See the foldout on pages 3-4 and the Segment Reporting section on pages 89-107 for additional details about the divisions. In total, 365 companies are included in the consolidated financial statements. This organizational chart is supplemented by the schedule of subsidiaries, associates and other significant equity interests provided for legal purposes on pages 184 and 185.
 
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