1.4 PRESENTATION OF THE POŠTA SLOVENIJE GROUP
In addition to the controlling company Pošta Slovenije d. o. o., the Pošta Slovenije Group comprised the following subsidiaries as at 31 December 2020:
EPPS d. o. o. – 100% participating interest,
PS Moj paket d. o. o. – 100% participating interest,
IPPS d. o. o. – 100% participating interest,
PS Logistika d. o. o. – 100% participating interest,
APS PLUS d. o. o. – 100% participating interest, and
Intereuropa d. d. (part of the Group since 13 November 2019) – 80.89% participating interest, and the following subsidiaries:
Interagent d. o. o., whose sole owner is Intereuropa d. d.,
Interzav d. o. o., in which Intereuropa holds a 71.28% participating interest,
Intereuropa RTC d. d., Sarajevo, in which Intereuropa holds a 95.77% participating interest,
AD Intereuropa logističke usluge, Belgrade, in which Intereuropa holds a 73.62% participating interest,
Zetatrans A.D., Podgorica, in which Intereuropa holds a 69.27% participating interest,
Intereuropa Global Logistics Service Albania, shpk, Durrës, whose sole owner is Intereuropa d. d.,
Intereuropa, logističke usluge d. o. o., Zagreb, in which Intereuropa holds a 99.96% participating interest,
Intereuropa sajam d. o. o., Zagreb, in which Intereuropa holds a 51% participating interest,
Intereuropa Kosova L.L.C., Prishtina, in which Intereuropa holds a 90% participating interest,
Intereuropa Skopje DOO, Skopje, in which Intereuropa holds a 99.56% participating interest,
TOV TEK ZTS, Uzhhorod, in which Intereuropa holds an 89.93% participating interest, and
TOV Intereuropa – Kiev, Ukraine, whose sole owner is Intereuropa d. d.,
AD Intereuropa, in which Intereuropa holds a 10.52% participating interest,
Zetatrans A.D. Podgorica, in which Intereuropa holds a 20% participating interest, and
the associate Športna loterija d. d., in which Pošta Slovenije holds a 20% participating interest.
Pošta Slovenije d. o. o.
Company name: Pošta Slovenije d. o. o.
Registered office: Maribor
Business address: Slomškov trg 10, 2000 Maribor
Telephone: +386 2 449-20-00
Fax: +386 2 449-21-11
Email: info@posta.si
Website: www.posta.si
Registration no.: 5881447000
VAT ID no.: SI25028022
Legal organisational form: limited liability company
Ownership: Republic of Slovenia
Year of establishment: 1994
Share capital: EUR 121,472,482
Principal activity: 53.100 – Provision of universal postal services
Details of registration: Maribor District Court, registration no. 10940000
Activity
The key area of the Company’s operations and its principal activity is the provision of universal postal services, while other postal and courier services, IT services, logistics and financial services and the sale of merchandise also play an important role at the Company. Pošta Slovenije also performs a number of other activities.
EPPS Elektronsko pismo Pošte Slovenije, d. o. o.
EPPS was established in December 1998. The company’s total equity amounts to EUR 6,300,903, while its share capital amounts to EUR 1,231,972. The company is 100% owned by Pošta Slovenije (hereinafter as well: Pošta or PS). The company’s registered office is in Ljubljana at Stegne 13a.
The company’s activities include: the preparation, design, printing or printout of addressed mail, insertion of promotional material, submission of postal items for delivery, drafting and sending of printed and electronic invoices, accredited electronic archiving.
PS Moj paket, direktna prodaja d. o. o.
PS Moj paket, which is 100% owned by Pošta Slovenije, was established in February 2013. The company’s total equity is EUR 994,773, while its share capital amounts to EUR 221,979. The company’s registered office is at Partizanska cesta 54 in Maribor.
The company’s activity is merchandise sales at postal outlets.
IPPS Invalidsko podjetje Pošte Slovenije, proizvodnja in storitve d. o. o.
IPPS was established in April 2015 and is 100% owned by Pošta Slovenije. The company’s total equity is EUR 374,900, while its share capital amounts to EUR 100,000. The company’s registered office is at Zagrebška cesta 106 in Maribor.
Its activity is that of a sheltered undertaking. It also provides services to support the controlling company’s operations, IPPS is one of the largest employers of disabled persons in Slovenia and provides a safe work environment for vulnerable groups of employees.
PS Logistika, logistične storitve d. o. o.
PS Logistika, which is 100% owned by Pošta Slovenije, was established in August 2015. The company’s total equity is EUR 13,967,218, while its share capital amounts to EUR 100,000. The company’s registered office is in Ljubljana at Brnčičeva ulica 45. The subsidiary Feniksšped was merged with PS Logistika on 23 September 2019 under the relevant merger agreement.
The company’s activity comprises logistics services, in particular warehouse logistics. In terms of warehouse capacities, the company is one of the largest in Slovenia. It provides logistics, transportation and forwarding services, and various supplementary warehouse services (e.g. packaging, labelling and declaration services).
Following the merger with Feniksšped, the company has a branch office in Serbia that performs the same activity of the parent company, i.e. international forwarding.
Intereuropa, Globalni logistični servis, delniška družba
Intereuropa is a joint-stock company, whose shares are traded on the stock exchange. Pošta Slovenije completed the purchase of a 72.13% participating interest in Intereuropa on 13 November 2019. In January 2020, Pošta Slovenije purchased an additional 8.76% participating interest in shares and thus became the 80.89% owner of Intereuropa. The company’s total equity is EUR 89,224,850, while its share capital amounts to EUR 27,488,803. The company’s registered office is in Koper at Vojkovo nabrežje 32.
The company’s activities include forwarding and other transport-related activities.
INTERZAV, organizacija za opravljanje zavarovalnih poslov, d. o. o.
The company’s share capital amounts to EUR 12,518.99. Its registered office is in Koper. Activities of the company: other activities auxiliary to insurance and pension funding.
INTERAGENT, pomorska agencija, d. o. o.
Interagent Shipping Agency, LLC
The company’s share capital amounts to EUR 100,150. Its registered office is in Koper. Activities of the company: forwarding and other transport-related activities.
Intereuropa RTC, d. d. Sarajevo
The company’s share capital amounts to BAM 15,544,600. Activities of the company: international forwarding, warehousing, transhipment and transport.
AD Intereuropa – Logističke usluge Beograd
The company’s share capital amounts to RSD 324,258,000. Activities of the company: other transport-related services.
Zetatrans A.D. Podgorica
The company’s share capital amounts to EUR 10,508,791.81. Activities of the company: other transport-related activities.
Intereuropa Global Logistics Service Albania, shpk. Durres
The company’s share capital amounts to ALL 3,600,000. Activities of the company: shipping agency, forwarding, logistics and transport services.
Intereuropa, logističke usluge, d. o. o. Zagreb
The company’s share capital amounts to HRK 111,581,000. Activities of the company: transport-related and ancillary services.
Intereuropa Sajam, d. o. o., Zagreb
The company’s share capital amounts to HRK 60,500. Activities of the company: transport-related and ancillary services.
Intereuropa Kosova L.L.C., Prishtina
The company’s share capital amounts to EUR 152,500. Activities of the company: other transport-related activities.
Intereuropa Skopje, DOO Skopje
The company’s share capital amounts to MKD 40,591,600. Activities of the company: other transportation-related activities.
TOV TEK ZTS, Uzhhorod
The company’s share capital amounts to UAH 5,296,340. Activities of the company: other transport-related support activities.
TOV Intereuropa – Ukraina, Kiev
The company’s share capital amounts to UAH 89,704,507. Activities of the company: other transport-related support activities.
APS PLUS, napredne poštne storitve, d. o. o.
APS PLUS was established in September 2015. In February 2021 the company was renamed to Posita, informacijske storitve and changed its registered office, which as of February 2021 is at Zagrebška ulica 106, Maribor. Until 15 February 2021 the company was registered at Cesta v Mestni log 81, Ljubljana. The company’s total equity amounts to EUR -132,863, while its share capital amounts to EUR 1,004,916. Until April 2020 the company was 55% owned by Pošta Slovenije and 45% owned by Mikrografija d. o. o. In April 2020, Pošta Slovenije purchased the 45% participating interest in the company from Mikrografija, thereby becoming the 100% owner of APS PLUS d. o. o.
The company’s activity is the daily digitalisation of incoming and internal mail for businesses and public institutions.
Športna loterija in igre na srečo d. d.
The company’s equity amounted to (unaudited) EUR 13,153,347 as at 31 December 2020, while its share capital amounts to EUR 4,000,000. Pošta Slovenije holds a 20% participating interest in Športna loterija since the establishment of this company. Its participating interest is the maximum allowable ownership stake that may be held by a single shareholder that must be a legal entity in a company that organises conventional games of chance. Other large owners of the company include: national sectoral sports associations (Olympic Committee of Slovenia – the Association of Sports Federations, Ski Association of Slovenia – Association of Skiing Disciplines and Football Association of Slovenia) and Loterija Slovenije. Pošta Slovenije also cooperates commercially with Športna loterija in the sale of games of chance at Pošta Slovenije branches, in the areas of IT and other services. The company’s registered office is at Dunajska cesta 22, Ljubljana.
The company’s activity is the organisation of games of chance, but not at casinos.
Figure 1: Companies in the Pošta Slovenije Group with the participating interest held by Pošta Slovenije
