Scope of consolidated financial statements
In addition to Borussia Dortmund GmbH & Co. KGaA, the consolidated financial statements include nine (30 June 2023: six) fully consolidated subsidiary companies and one associated company accounted for using the equity method. The companies BVB International Holding GmbH, Borussia Dortmund Football (Shanghai) Co. Ltd. and BVB Americas Inc. were formed in financial year 2023/2024. The list of shareholdings as at 30 June 2024 was as follows:
|
|
Registered office |
|
Share capital (EUR ‘000) |
|
Shareholding % |
|
Equity |
|
Net profit/loss (EUR ‘000) 01/07/2023 to 30/06/2024 |
||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
||||||
Fully consolidated companies: |
||||||||||||||||
besttravel Dortmund GmbH* |
|
Dortmund |
|
50 |
|
100.00 |
|
144 |
|
2,132 |
||||||
BVB Event & Catering GmbH* |
|
Dortmund |
|
25 |
|
100.00 |
|
25 |
|
3,095 |
||||||
BVB Fußballakademie GmbH* |
|
Dortmund |
|
50 |
|
100.00 |
|
456 |
|
1,031 |
||||||
BVB Merchandising GmbH* |
|
Dortmund |
|
75 |
|
100.00 |
|
10,881 |
|
11,019 |
||||||
BVB Stadionmanagement GmbH* |
|
Dortmund |
|
52 |
|
100.00 |
|
66 |
|
294 |
||||||
BVB International Holding GmbH |
|
Dortmund |
|
25 |
|
100.00 |
|
450 |
|
0 |
||||||
Borussia Dortmund Football (Shanghai) Co. Ltd. |
|
Shanghai |
|
129 |
|
100.00 |
|
129 |
|
0 |
||||||
BVB Americas Inc. |
|
New York |
|
0 |
|
100.00 |
|
31 |
|
31 |
||||||
BVB Asia Pacific Pte. Ltd. |
|
Singapore |
|
66 |
|
100.00 |
|
341 |
|
37 |
||||||
|
|
|
|
|
|
|
|
|
|
|
||||||
Investments accounted for using the equity method: |
||||||||||||||||
Orthomed Medizinisches Leistungs- und Rehabilitationszentrum GmbH** |
|
Dortmund |
|
52 |
|
33.33 |
|
1,067 |
|
21 |
||||||
|
||||||||||||||||
|
|
Registered office |
|
Share capital (EUR ‘000) |
|
Shareholding % |
|
Equity (EUR ‘000) as at 30/06/2023 |
|
Net profit/loss (EUR ‘000) 01/07/2022 to 30/06/2023 |
||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
||||||
Fully consolidated companies: |
||||||||||||||||
besttravel Dortmund GmbH* |
|
Dortmund |
|
50 |
|
100.00 |
|
144 |
|
1,102 |
||||||
BVB Asia Pacific Pte. Ltd. |
|
Singapore |
|
66 |
|
100.00 |
|
304 |
|
49 |
||||||
BVB Event & Catering GmbH* |
|
Dortmund |
|
25 |
|
100.00 |
|
25 |
|
4,165 |
||||||
BVB Fußballakademie GmbH* |
|
Dortmund |
|
50 |
|
100.00 |
|
456 |
|
1,929 |
||||||
BVB Merchandising GmbH* |
|
Dortmund |
|
75 |
|
100.00 |
|
10,881 |
|
4,495 |
||||||
BVB Stadionmanagement GmbH* |
|
Dortmund |
|
52 |
|
100.00 |
|
66 |
|
50 |
||||||
|
|
|
|
|
|
|
|
|
|
|
||||||
Investments accounted for using the equity method: |
||||||||||||||||
Orthomed Medizinisches Leistungs- und Rehabilitationszentrum GmbH** |
|
Dortmund |
|
52 |
|
33.33 |
|
1,005 |
|
15 |
||||||
|
||||||||||||||||
No interim financial statements were prepared for Orthomed Medizinisches Leistungs- und Rehabilitationszentrum GmbH (Orthomed GmbH) as at 30 June 2024 due to the fact that there would be no material impact on the consolidated financial statements.
Please refer to Note 33 for disclosures on transactions with related parties.