Other participating interests of Deutsche Bahn AG

Infra Silesia S.A. - Management of and providing access to railway infrastructure.

Company name:

Infra Silesia S.A.
ul. Kłokocińska 51
44-251 Rybnik

Head office:

Ul. Kłokocińska 51,
44-521 Rybnik
Entered in the National Court Register
(District Court of Gliwice)
Under National Court Register ID: KRS 0000226089
VAT ID PL: 642-287-32-51

Set up in: 2005

Activities: Management of and providing access to railway infrastructure.
Construction, modernization, repairs and running maintenance of rail infrastructure.

Clients: National and private railway companies, national and regional operators, mine plants.

Employees: 358

UTK assessors:

Several employees of Infra SILESIA are recognized by UTK
(Urząd Transportu Kolejowego- the Federal Railway Authority in Poland) as
qualified and certified independent inspectors
and experts for safety in railway operations.

Turnover 2011: 17 million Euro

Shareholders: DB Schenker Rail Polska S.A. (100%)

Management: MSc Eng Janusz Lasiński

Board: President of the Board

Quality management:

Safety authorization confirming acceptance of a safety management system
within the European Union in accordance with Directive 2004/49/EC of the
European Parliament and the Council.

Safety authorization confirming acceptance of the regulations adopted by the
railway in order to meet national requirements for safe operation and
management of railway infrastructure in accordance with Directive 2004/49/EC
of the European Parliament and the Council.

Management System Certificate according to EN ISO 9001: 2008

DB BahnPark GmbH is a management company for operating and developing parking areas at railway stations, set up as a joint venture of DB Station&Service AG and Contipark International Parking GmbH.

Business areas:

Qualitative and quantitative optimisation of parking areas at railway stations. Development, specification and retention of management concepts for operators of parking areas at railway stations, as well as the development of new parking spaces at railway stations.

Registered office (head office):

DB BahnPark GmbH
Tauentzienstrasse 9-12
D-10789

Contact:

DB BahnPark GmbH
Tauentzienstrasse 9-12
D-10789

Tel.: +49 30 319 86 17 00
Fax.: +49 30 319 86 17 99
e-mail: info@dbbahnpark.de

Directors:

Torsten Sprengel (Chairman)
Andreas Wieneke

Shareholders:

DB Station&Service AG (51%)
Contipark International Parking GmbH (49 %)

Founded: 2005

The mission of DB BahnPark GmbH is to optimise the parking situation at the railway stations and thereby offer travellers sufficient numbers of parking spaces in the direct vicinity of their station. With DB BahnPark, DB Group now includes parking at stations as an active offering in its range of products and services.The mission of DB BahnPark is to ensure the smooth transfer of rail travellers from their cars to the train and vice versa. The company accordingly focuses on parking spaces lying within a radius of 250 metres in the immediate vicinity of the railway stations. Here DB BahnPark defines new quality standards for all of , and makes sure those standards are implemented. Parking at the station also embodies the key 3-fold concept of the DB Group: Service, Safety and Spotlessness. In this way DB BahnPark perfectly fits into a comprehensive and customer-oriented station development concept.

In its capacity as industrial and commercial insurance broker, DVA offers its services to a wide range of companies and organisations for their entire insurance portfolio. In this way DVA isurance specialists, engineers work together as one team.

Business areas: Industrial/commercial insurance brokers; reinsurance brokers; insurance brokers for public sector entities

Registered office (head office):

Deutsche Verkehrs-Assekuranz-Vermittlungs-GmbH
Norsk-Data-Straße 3
D-61352 Bad Homburg

Contact:

Postfach 13 35
D-61283 Bad Homburg

Tel.: +49 6172 4868-0
Fax: +49 6172 4868-68
Hotline: +49 6172 4868-222
Email: dva@dva.db.de

Directors:

Dr. jur. Christian Heidersdorf
Gilbert Van den Eynde

Owner:

DB Mobility Logistics AG (65%)
DEVK Service GmbH (20%)
Marsh Inc. (15 %)

Foundation: 1992

Employees: approx. 100 (2014)

Information requirements as per § 11 VersVermV, not provided above:

We have been granted approval by the International Chamber of Commerce (IHK) Frankfurt am Main to act as an insurance broker as per  § 34 d Section 1 German Trade Regulation Act  (GewO).
Intermediary Registration No.: D-OY9B-CN0DX-56
www.vermittlerregister.info

Supervisory and Registration Authority:
IHK Frankfurt am Main
Börsenplatz 4
60313 Frankfurt am Main
Tel.: +49 69 2197-0
www.frankfurt-main.ihk.de

DVA has no holding, direct or indirect, representing more than 10% of the voting rights or of the capital in a given insurance company. DEVK Insurance Group holds a minority shareholding of 20% in DVA via DVEK Service GmbH.

Arbitration:
Versicherungsombudsmann e.V.
Postfach 08 06 32
10006 Berlin
www.versicherungsombudsmann.de

Ombudsmann Private Kranken- und Pflegeversicherung
Kronenstraße 13
10117 Berlin
www.pkv-ombudsmann.de

n its capacity as industrial and commercial insurance broker DVA services the entire insurance portfolio of a wide range of companies and organisations.

As reinsurance broker DVA offers its services to primary insurers for reinsurance of risks they have underwritten. From time to time insurers encounter problems of limited capacity. Consequently in extreme circumstances they require reinsurance protection to cope with major exposures.

As insurance brokers for public sector organisations, DVA offers its insurance services to local communities including various regional and local authorities, Federal offices and transport companies, as well as to municipal enterprises. Growth in demand for insurance cover from public sector organisations is on the increase generated by privatisation of public service activities or their being subjected to general business management practices and procedures. DVA has gained many years of experience in this complex process. However we are equally at home in the field of Europe-wide tenders, fiscal accounting, and self insurance models.

DB Engineering & Consulting GmbH offers its customers in Germany and around the world technically sophisticated and tailor-made infrastructure, mobility and transport solutions, making an important ecological contribution through its expertise in the integrated rail system and digital technologies and shaping the railways for the world of tomorrow.

Head office:

EUREF Campus 14
Torgauer Straße 12-15
10829 Berlin

Entered in the  Commercial Register
(Magistrates’ Court of Berlin-Charlottenburg)
under Commercial Register ID HR B 56655
VAT ID DE 114 139 523

Set up in: 1966

Activities:

Engineering

• Design
• Project management and project control
• Realization management and construction
• Design review and acceptance test
• Environment, geotechnics and surveying
• Building Information Modeling (BIM)

Consulting

• Business consulting
• Operations and maintenance
• Logistics
• Digital Solutions and Data Analysis
• DB Rail Academy

Clients:

• Public legal entities
• National and private railway companies
• Regional and municipal transport operators
• Industrial undertakings
• Private investors
• National and international financing institutions

Employees: 6.400 (2024-07-15)

EBA assessors:

Several employees of DBEngineering & Consulting are recognized by the EBA [Eisenbahn-Bundesamt, the Federal Railway Authority in Germany] as independent experts/assessors for safety installations and electrical engineering plant in the fields of plan verification and acceptance inspections.

Shareholders: DB AG

Management Board:

Andrea Bertallot (Chairman of the Board of Managing Directors)
Stefan Geisperger (International Markets & Consulting)
Dr. Ulla Kopp (Finance & Controlling)
Jeroen Hansmann (Human Ressources)

Quality management: Certified in accordance with DIN EN ISO 9001 by DEKRA, but also under OHSAS 18001* (British Standard) for occupational health and safety management

Investment holdings:

Beijing HuaJing DeBo International Engineering Consulting Co., Ltd., China
Rail Technology and Engineering LLC (RailTec), Saudi-Arabia
DB International Brasil Servicos de Consultoria Ltda., Brazil

Members: We are currently members of the following (inter alia): UIC, UITP, VDEI, VDV, DVWG and in other national and international specialist and trade associations. We are also registered with international financing institutions.

DB Immobilien provides property-related services for each phase of the property life cycle. The company develops and takes care of its customers' property effectively, is quality-driven, and achieves significant savings.

Registered office (head office):

Deutsche Bahn AG
DB Immobilien 
Europaplatz 1
10557 Berlin

Contact:

Tel: +49 30 297-22222
Fax: +49 30 297-64695
Email: immobilien@deutschebahn.com

Directors: Torsten Thiele

DB Vertrieb GmbH, a subsidiary of Deutsche Bahn, is exclusively responsible for marketing and selling tickets for the passenger transport services offered by DB and many other transport companies.

It forms the interface between Deutsche Bahn and around five and a half million passengers who board trains every day.

Business areas: Providing travel information before and during the journey, advising passengers on ticket prices, selling passenger transport services for Deutsche Bahn and other transport companies through various sales channels, complaint management, foreign sales, revenue accounting, cash management, developing and marketing mobility services to complement train travel

Head office:

DB Vertrieb GmbH
Stephensonstraße 1
60326 Frankfurt, Germany

Management Board:

Birgit Bohle (Chair)
Ulrich Jäkel
Heiko Büttner

Shareholder: DB AG

Founded: 2005

Employees: Approximately 6,400DB Vertrieb is also responsible for product management of mobility services across all passenger transport. With around 850,000 ticket sales and reservations each day, it has positioned itself as the leading provider of public transport sales services. The company and its subsidiaries employ around 6,400 people across Germany.

DB Vertrieb today primarily generates revenues for the business units via seven sales channels: internet/mobile, DB ticket vending machines, DB Travel Centres, DB Agencies, the ticket subscription centre, the telephone travel service and ticket sales on board trains. It also carries out revenue accounting. It finances itself through commissions that are determined by the service agreements with its business partners.

Alongside the centrally managed units "Business Development and Customer Management After Sales", "Online Sales" and "Sales Commercialization Public Transport", the station sales channels have a regional structure led by the "Regional Sales" central unit. Special customer groups are directly served by international sales, national target group sales and corporate customer sales in the "Business Partner Sales" unit.

As an experienced back office service provider, DB Vertrieb offers its customers professional revenue accounting including clearing, accounting and reporting. The Cash Management area of DB Vertrieb, with its extensive range of services – cash logistics, cash accounting, ticket machine management – is in particular demand from customers outside DB. Its portfolio sets it apart from other service providers.

Deutsche Bahn's in-house customer service provider DB Dialog GmbH and the Ameropa tour operator are both part of DB Vertrieb.

Since 2001, DB Zeitarbeit GmbH – a 100% subsidiary of Deutsche Bahn AG has been enabling clients in the transportation and logistics industry sector as well as public authorities to flexibly respond to any personnel requirements.

Service portfolio: Provision and marketing of temporary placement, personnel placement, personnel recruitment and applicant management as well as project management

Headquarter:

DB Zeitarbeit GmbH
Elisabeth-Schwarzhaupt-Platz 1
D-10115 Berlin

Contact:

DB Zeitarbeit GmbH
Elisabeth-Schwarzhaupt-Platz 1
D-10115 Berlin 
Tel.: +49 30 297 45-700
Fax: +49 30 297 45-720

Management board:

Matthias Botta
Matthias Reimann

Shareholder: Deutsche Bahn AG (100%)

Foundation: 2001

Locations: Hamburg, Berlin, Cottbus, Rostock, Leipzig, Erfurt, Dresden, Hannover, Magdeburg, Dortmund, Köln, Frankfurt/Main, Saarbrücken, Karlsruhe, Stuttgart, Nürnberg, München

Licence: „Unbefristete Erlaubnis zur gewerbsmäßigen Arbeitnehmerüberlassung“

For more information about DB Zeitarbeit please see: www.dbzeitarbeit.de

DB Competition Claims GmbH is a company of Deutsche Bahn Group. The purpose of DB Competition Claims GmbH is the acquisition, the bundling and the joint enforcement of claims Deutsche Bahn Group companies and companies that are not part of Deutsche Bahn Group have against members of cartels; as well as the handling of all tasks directly or indirectly related to this purpose.

Head office:

Potsdamer Platz 2
10785 Berlin

Entered in the  Commercial Register B
(Magistrates’ Court of Berlin-Charlottenburg)
HRB 186643 B

Ust-IdNr. DE 312745762

Contact: Telephone: +49 30 297 54024

Directors:

Dr. Friederike Finkelnburg
Dr. Tilman Makatsch
Christina Keindorf

Shareholders: Deutsche Bahn AG (100%)

Founded: 2017

Registration according to the RDG: 

The company is a legal service provider licensed and registered under the German Legal Services Act. The competent registration authority is the Berlin Court of Appeal, Elßholzstraße 30-33, D-10781 Berlin. The company is registered in the legal services register under No. 7525 G 1 KG (18/17). The entry can be viewed at www.rechtsdienstleistungsregister.de.