חברות בקבוצת Minor

אנו חושפים נתונים אישיים לחברות אחרות במבנה התאגידי שלנו למטרות המתוארות במדיניות הפרטיות שלנו. החברות ברשימה שלהלן כוללות גופים במבנה שלנו, בעלי מלונות וזכיינים של המותגים.1. חברות MINOR HOTELשם החברהמספר חברהכתובת רשומהאזורמדינהאזורMINOR CONTINENTAL PORTUGAL S.A.513275797Rua Barata Salgueiro 37 – 1º, 1250-042 Lisboa, PORTUGALPORTUGALEUROPEMARINOTEIS – SOCIEDADE DE GESTÃO E PROMOÇÃO DE HOTEIS S.A.500 183 457Hotel Tivoli Marina Vilamoura, 8125-401 Vilamoura, PORTUGALPORTUGALEUROPECOIMBRA JARDIM HOTEL - SOCIEDADE DE GESTÃO HOTELEIRA S.A.501 992 090Avenida da Liberdade 185, 1250-050 Lisboa, PORTUGALPORTUGALEUROPETIVOLI GARE DO ORIENTE - SOCIEDADE DE GESTÃO HOTELEIRA S.A.505 544 989Avenida D. João II nº 27, 1990-079 Lisboa, PORTUGALPORTUGALEUROPESOTAL – SOCIEDADE DE GESTÃO HOTELEIRA S.A.502 306 874Hotel Tivoli Carvoeiro – Vale Covo, 8400-500 Carvoeiro, PORTUGALPORTUGALEUROPEHOTELAGOS S.A.500 173 702Hotel de Lagos, 8600-678Llagos, PORTUGALPORTUGALEUROPEMINOR HOTEL GROUP LIMITED105 531 001 61312th Floor, 88 The PARQ Building, Ratchadaphisek Road, Khlong Toei, Bangkok 10110, ThailandTHAILANDASIAMHG IP HOLDING (SINGAPORE) PTE LTD.201614879M2 Alexandra Road, #05-04/05, Delta House, Singapore 159919SINGAPOREASIAMINOR HOTEL MANAGEMENT (SHANGHAI) LIMITED310 115 400 168 082102B9, No. 318 Huangzhao Road, Pudong New Area, Shanghai City, People’s Republic of ChinaCHINAASIALODGING MANAGEMENT (LABUAN) LIMITEDLL05709Level 15(A1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan FT, MalaysiaMALASYAASIAMINOR INTERNATIONAL (LABUAN) LIMITEDLL06162Level 15(A1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, F.T., Labuan, MalaysiaMALASYAASIAM&H MANAGEMENT LIMITEDC06670510th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, MauritiusMAURITIUSASIAMHG INTERNATIONAL HOLDING (MAURITIUS)C10246210th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, MauritiusMAURITIUSASIAPT LODGING MANAGEMENT INDONESIA02 624 485 5 058 000Equity Tower 49th Floor, Jl. Jend Sudirman Suite 49 BCF, Kav 52-53 SCBD Sudirman, Jakarta Selatan – 12190 IndonesiaINDONESIAASIAMHG MANAGEMENT (INDIA) PRIVATE LIMITEDU55101DL2015FTC283243Regus Centre Saket Private Limited, Rectangle-1, D-4, District Centre,Saket Commercial Complex New Delhi - 110019, Delhi, IndiaINDIAASIAKALUTARA LUXURY HOTEL AND RESORT (PRIVATE) LIMITEDPV 80869Hemas House, No. 75. Braybrooke place, Colombo, Sri LankaSRI LANKAASIAMINOR HOTEL GROUP MEA DMCCDMCC259872805B, Oaks Liwa Heights, Plot No: JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai, United Arab EmiratesDubaiUABMIDDLE EASTMINOR HOTEL GROUP SOUTH AFRICA (PTY) LIMITED2014/274231/0715 Alice Lane, Sandton, Sandton Gauteng, 2196, South AfricaSOUTH AFRICAAFRICAMHG MANAGEMENT TUNISIA SARL1526841N6, Rue Ibn Hazm, Cité Jardins, Le Belvédère, 1002, Tunis, TunisiaTunisTUNISIAAFRICAMINOR HOTEL GROUP GABORONE (PROPRIETARY) LIMITEDBW00000841362Plot 4727, Chuma Drive, Gaborone, BotswanaPOJUCA S.A.No. 13.250.998/0005-58Alameda Santos, 1437 – part, Cerqueira César, São Paulo, Federative Republic of BrazilSao PauloBRAZILSOUTH AMERICATHE SOTHEA (K.V) PTE. LTD.Inv. 1031E/206No.64 National Road 06, Phum Krous,Sangkat Svay Dangkom,Siem Reap City,Siem Reap Province, CambodiaAVANI LESOTHO (PROPRIETARY) LIMITEDI84/131Hilton Road, Maseru, LesothoMHG DESARU HOTEL SDN BHDCPO280220191665189Unit 9.03 Level 9, Menara UAC, Jalan PJU 7/5, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, MalaysiaEUTOPIA PRIVATE HOLDINGS LIMITEDC352/200539 Orhid Magu Maafannu Male, Republic of MaldivesO PLUS E HOLDINGS PVT LTDC0470/20091st Floor, H. Meerubahurugee Aage, Ameeru Ahmad Magu, Male, MaldivesPLEXUS MALDIVES PRIVATE LIMITEDC0805/20168th Floor, The Cyprea, 66/17 Boduthakurufaanu Magu, Male 20066, Republic of MaldivesINDIGO BAY S.A.101922545Building JAT, 3, Maputo, Mozambique, MozambiqueCABO DELGADO MANAGEMENT HOTEL E RESORTS LIMITADA105011472Avenida Zedequias Manhanhela, Nr.267, 3rd Floor, Maputo Province, MozambiqueSANDS HOTELS (PROPRIETARY) LIMITEDF73/03831129 Independence Avenue, Windhoek, NamibiaP.H. RESORTS (PRIVATE) LIMITED91105Hemas House, No. 75, Braybrooke Place, Colombo 2, Sri LankaSERENDIB HOTEL PLC.2424Level 5, Hemas House, No.75, Braybrooke Place, Colombo 02, Sri LankaSAMUI RESORT & SPA LIMITED105 546 043 11299/9 Moo 1, Bophut Sub District, Samui Island Disrict, Surat Thani Province 84320, ThailandBAAN BORAN CHIANG RAI CO., LTD.105 530 030 636229 Moo 1, Wieng Sub District, Chiang Saen District, Chiang Rai 57150HUA HIN VILLAGE LIMITED105 530 015 73443/1 Phetkasem Road, Hua Hin Sub district, Hua Hin District, Prachuabkirikhan 77110MHG PHUKET LIMITED105 555 068 18112th Floor, 88 The PARQ Building, Ratchadaphisek Road, Khlong Toei, Bangkok 10110, ThailandSAMUI BEACH CLUB OWNER LIMITED105 550 045 485 887 Moo 3, Maikhao Sub-district, Thalang District, Phuket  MI SQUARED LTD.105 548 119 892 888 Moo 3, Maikhao Sub-district, Thalang District, Phuket  RAJADAMRI HOTEL PUBLIC COMPANY LIMITED107 537 002 028155 Rajadamri Road, Lumpini, Pathumwan, Bangkok 10330, ThailandH&A PARK CO.,LTD.010 555 501 09 22399 Interchange Building, 35th Floor, Sukhumvit Road, Klong Toey Nuea, Wattana, Bangkok ThailandMINOR INTERNATIONAL PLC100 826 405 050 012218 Moo 10, Nongprue Sub-district, Banglamung District, ChonburiCHAO PRAYA RESORT LIMITED010 553 106 39 53 257 Charoennakhon Road, Samrae Sub-district, Thonburi District, BangkokMHG PHUKET LIMITED010 455506755953/5 Moo 4,Thaling-Ngam Sub-district, Koh Samui District, SuratthaniCOCO RECREATION LIMITED105 550 110 35012th Floor, 88 The PARQ Building, Ratchadaphisek Road, Khlong Toei, Bangkok 10110, ThailandHOI AN RIVERPARK HOTEL CO., LIMITED400 037 96 2801 Pham Hong Thai street, Hoi An City,Quang Nam Province, VietnamBAI DAI TOURISM CO., LTD.410 044 64 69Gheng Rang, Bai Dai, Quy Nhon City, Binh Dinh Province, VietnamMINOR HOTELS ZAMBIA LIMITED119 970 039 430Mosi-oa-Tunya Road, Livingstone, ZambiaMINOR HOTEL GROUP (MALDIVES) PRIVATE LIMITEDC05972021Anantara Kihavah Villas, B. Kihavah Huravalhi, Maldives2. חברות OAKS HOTELשם החברהמספר חברהכתובת רשומהאזורמדינהאזורOAKS HOTELS & RESORTS LIMITED113 972 366Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIA183 ON KENT MANAGEMENT PTY LIMITED078 038 810Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIA187 KENT PTY LTD096 964 671Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAA.C.N. 153 490 227 PTY LTD153 490 227Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAA.C.N. 153 970 944 PTY LTD153 970 944Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAACCOM (VIC) PTY LTD168 469 967Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAACCOM MELBOURNE PTY LTD168 483 798Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIABRISBANE (MILTON) MANAGEMENT PTY LTD159 926 575Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIABRISBANE (RADIUS) MANAGEMENT PTY LTD161 229 787Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIABRISBANE APARTMENT MANAGEMENT PTY LTD116 627 948Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIACABLE BEACH MANAGEMENT PTY LTD154 118 537Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIACALYPSO PLAZA MANAGEMENT PTY LTD099 127 223Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAEMERALD HOLDINGS INVESTMENTS PTY LTD154 671 422Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAEMERALD MANAGEMENT PTY LTD140 581 479Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAEXCLUSIVE PINNACLE MANAGEMENT PTY LTD167 280 186Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAFURNITURE SERVICES AUSTRALIA PTY LTD120 058 737Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAGOLDSBROUGH MANAGEMENT PTY LIMITED088 881 323Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAGRAND (GLADSTONE) MANAGEMENT PTY LTD160 557 648Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAHOUSEKEEPERS PTY LTD134 694 465Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAHUNTER VALLEY (CL) LEASES PTY LTD165 752 027Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAHUNTER VALLEY (CL) MANAGEMENT PTY LTD161 761 744Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAHUNTER VALLEY (CL) MEMBERSHIPS PTY LTD165 533 728Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMACKAY (CARLYLE) LESSEE PTY LTD160 202 693Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMACKAY (CARLYLE) MANAGEMENT PTY LTD159 566 275Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMACKAY (RIVERMARQUE) MANAGEMENT PTY LTD161 724 278Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMEWS MANAGEMENT PTY LTD165 997 606Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMH MANAGEMENT (NSW) NO. 1 PTY LTD114 203 655Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMH MANAGEMENT (NSW) PTY LTD114 193 065Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMH MANAGEMENT (QLD) PTY LTD107 331 813Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMH MANAGEMENT (SA) PTY LTD108 230 164Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMH MANAGEMENT (VIC) PTY LTD113 881 744Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMH RESIDENTIAL PTY LTD165 904 085Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMHG AUSTRALIA INVESTMENTS PTY LTD606 477 507Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMIDDLEMOUNT (PRINCE PLACE) MANAGEMENT PTY LTD164 620 919Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMINOR FRANCHISING PTY LTD094 457 995Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMINOR HOTEL MANAGEMENT PTY LTD109 588 356Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMINT RESIDENTIAL (VIC) PTY LTD606 965 833Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMINT RESIDENTIAL (VICTORIA) PTY LTD128 664 184Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMINT RESIDENTIAL PTY LTD132 681 148Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMON KOMO MANAGEMENT PTY LTD155 087 639Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAMORANBAH MANAGEMENT PTY LTD165 179 108Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAOAKS (M ON PALMER) MANAGEMENT PTY LTD163 862 128Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAOAKS HOTELS & RESORTS (CARLYLE LESSEE) PTY LTD160 147 259Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAOAKS HOTELS & RESORTS (CARLYLE MACKAY) PTY LTD159 564 173Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAOAKS HOTELS & RESORTS (HUNTER VALLEY) PTY LTD161 760 523Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAOAKS HOTELS & RESORTS (M ON PALMER APARTMENTS) PTY LTD163 865 129Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAOAKS HOTELS & RESORTS (MANAGEMENT) PTY LTD163 337 255Level 2, 56 Duporth Avenue, Maroochydore QLD 4558AUSTRALIAAUSTRALASIAOAKS HOTELS & RESORTS (MEWS) PTY LTD165 995 559Level 2, 56 Duporth Avenue, Mar