Subsidiaries


Registered in

Direct / indirect
interest in %

Schiphol Nederland B.V.1

Schiphol

100.00

Schiphol Australia Pty Ltd

Schiphol

100.00

Schiphol North America Holding Inc.

Delaware

100.00

Eindhoven Airport N.V.

Eindhoven

51.00

N.V. Luchthaven Lelystad1

Lelystad

100.00

Luchthaven Lelystad Vastgoed B.V.1

Lelystad

100.00

Schiphol USA Inc.

New York

100.00

Rotterdam Airport B.V.1

Rotterdam

100.00

Rotterdam Airport Holding B.V.1

Rotterdam

100.00

Rotterdam Airport Vastgoed B.V.1

Rotterdam

100.00

Schiphol International B.V.

Schiphol

100.00

Schiphol Real Estate B.V.1

Schiphol

100.00

Airport Real Estate Management B.V.1

Schiphol

100.00

Avioport Srl

Lonate Pozzolo

100.00

Schiphol Telematics B.V.1

Schiphol

100.00

  • Article 403 of the NCC is applied

The subsidiaries are consolidated. The full list has been registered with the Chamber of Commerce.

The abridged balance sheet for the minority interest in Eindhoven Airport N.V. exclusive of the interests of Schiphol Group is presented below.

(in thousands of euros)

2018

2017

Assets

Non-current assets

53,613

53,355

Current assets

8,106

5,463

61,719

58,818

Equity and liabilities

Total equity

48,673

41,972

Non-current liabilities

6,060

12,240

Current liabilities

6,986

4,606

61,719

58,818


The abridged income statement for this company:

(in thousands of euros)

2018

2017

Revenue

34,293

30,271

Other income and results from investment property

48

115

34,341

30,386

Total operating expenses

24,940

22,438

Operating profit

9,401

7,948

Financial income and expenses

-170

-178

Profit before tax

9,231

7,770

Corporate income tax

2,308

1,933

Profit for the year

6,923

5,837

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Events after the balance sheet date