Geschäftsbericht 2008 Warnung! - Swatch Group
Geschäftsbericht 2008 Warnung! - Swatch Group
Geschäftsbericht 2008 Warnung! - Swatch Group
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204<br />
<strong>Swatch</strong> <strong>Group</strong> > <strong>Geschäftsbericht</strong> <strong>2008</strong> > Konzernrechnung<br />
32. Gesellschaften der <strong>Swatch</strong> <strong>Group</strong> –<br />
Stand am 31.12.<strong>2008</strong><br />
Firmenname, Sitz Tätigkeitsbereich Grundkapital<br />
in Mio.<br />
Legende: � Vollkonsolidierung � Equity Methode � Uhren und Schmuck � Produktion � Elektronische Systeme � Corporate<br />
<strong>Swatch</strong> <strong>Group</strong><br />
Beteiligung<br />
%<br />
Kanada<br />
The <strong>Swatch</strong> <strong>Group</strong> (Canada) Ltd, Toronto Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Omega, Rado, CAD 4.50 100 � �<br />
Longines, Tissot, Hamilton, cK Watch, <strong>Swatch</strong>, Flik Flak)<br />
Vereinigte Staaten<br />
EM Microelectronic – US Inc., Colorado Springs Mikroelektronik USD 0.04 100 � �<br />
e-swatch-us Inc., Wilmington, Delaware e-Commerce USD 0.00 100 � �<br />
HiPoint Technology Inc., Colorado Springs Mikroelektronik USD 0.17 25 � �<br />
The <strong>Swatch</strong> <strong>Group</strong> (U.S.) Inc., Wilmington, Delaware Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Léon Hatot, USD 168.90 100 � �<br />
Omega, Rado, Longines, Tissot, Mido, Hamilton, Pierre Balmain, cK Watch,<br />
<strong>Swatch</strong>, Flik Flak, Endura, Lasag, Micro Crystal, Renata, Oscilloquartz)<br />
The <strong>Swatch</strong> <strong>Group</strong> Les Boutiques (U.S.) Inc., Wilmington, Delaware Detailhandel USD 0.00 100 � �<br />
Time Sales Inc., Dover, Delaware Detailhandel USD 1.00 50 � �<br />
Britische Jungferninseln<br />
Endura Services (Asia) Inc, British Virgin Islands Inaktiv USD 0.00 100 � �<br />
Mexiko<br />
Prestadora de Servicios Relojeros SA de CV, Mexico DF Uhrendienstleistungen MXN 1.50 100 � �<br />
The <strong>Swatch</strong> <strong>Group</strong> Mexico SA de CV, Mexico DF Vertrieb (Breguet, Glashütte, Omega, Rado, Longines, Tissot, Mido, MXN 43.65 100 � �<br />
Hamilton, cK Watch, <strong>Swatch</strong>, Flik Flak, Endura)<br />
Panama<br />
The <strong>Swatch</strong> <strong>Group</strong> Panama SA, Panama City<br />
Asien<br />
Grossraum China<br />
Kommerzielle Dienstleistungen USD 0.01 100 � �<br />
Lanco Watches Ltd, Hong Kong Inaktiv USD 0.07 100 � �<br />
O Grupo <strong>Swatch</strong> (Macau) Limitada, Macau Detailhandel MOP 1.50 100 � �<br />
Shanghai Ruihengqi Watch Commerce Co. Ltd., Shanghai Detailhandel CNY 30.00 50 � �<br />
Shanghai Rui Jing Retail Co., Ltd., Shanghai Detailhandel CNY 20.25 100 � �<br />
Shanghai Rui Wan Retail Co. Ltd., Shanghai Detailhandel CNY 4.00 100 � �<br />
Shanghai SMH Watch Service Center Co. Ltd, Shanghai Kundendienst CNY 21.06 100 � �<br />
Shanghai <strong>Swatch</strong> Art Centre Co. Ltd., Shanghai Immobilien CNY 148.41 90 � �<br />
SMH International Trading (Shanghai) Co. Ltd, Shanghai Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Léon Hatot, Omega,<br />
Rado, Longines, Tissot, Certina, Mido, Hamilton, cK Watch, <strong>Swatch</strong>,<br />
Flik Flak, EM Marin)<br />
CNY 8.05 100 � �<br />
SMH Les Boutiques (Shanghai) Co. Ltd, Shanghai Detailhandel CNY 88.77 100 � �<br />
SMH Swiss Watch Trading (Shanghai) Co. Ltd, Shanghai Vertrieb (Omega, Rado, Longines) CNY 7.12 90 � �<br />
SMH Technical Services (Shenzhen) Co. Ltd., Shenzhen Kommerzielle Dienstleistungen CNY 10.45 100 � �<br />
The <strong>Swatch</strong> <strong>Group</strong> (Asia) Inc. Ltd, Hong Kong Kommerzielle Dienstleistungen HKD 0.00 100 � �<br />
The <strong>Swatch</strong> <strong>Group</strong> (Hong Kong) Ltd, Hong Kong Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Omega,<br />
Rado, Longines, Tissot, Mido, Hamilton, Pierre Balmain, cK Watch, <strong>Swatch</strong>,<br />
Flik Flak, ETA)<br />
HKD 5.00 100 � �<br />
The <strong>Swatch</strong> <strong>Group</strong> (Taiwan) Ltd, Taipei Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Léon Hatot, Omega,<br />
Rado, Longines, Tissot, Mido, Hamilton, cK Watch, <strong>Swatch</strong>, Flik Flak)<br />
TWD 28.00 100 � �<br />
Xinyu Hengdeli Holdings Limited, Hong Kong Detailhandel CNY 12.40 8 � �<br />
Zhuhai SMH Watchmaking Co. Ltd, Zhuhai Komponenten CNY 74.57 100 � �<br />
Süd-Korea<br />
The <strong>Swatch</strong> <strong>Group</strong> (Korea) Ltd, Seoul Vertrieb (Breguet, Blancpain, Jaquet Droz, Léon Hatot, Omega, Rado, KRW 3 300.00 100 � �<br />
Longines, Tissot, cK Watch, <strong>Swatch</strong>, Flik Flak)<br />
Vereinigte Arabische Emirate<br />
Rivoli Investments L.L.C., Dubai Detailhandel AED 24.02 15 � �<br />
<strong>Swatch</strong> <strong>Group</strong> Retail Middle East L.L.C., Dubai Detailhandel AED 0.30 49 � �<br />
Indien<br />
<strong>Swatch</strong> <strong>Group</strong> (India) Private Ltd, New Delhi Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Léon Hatot, Omega, INR 930.00 100 � �<br />
Rado, Longines, Tissot, Hamilton, Pierre Balmain, cK Watch, <strong>Swatch</strong>,<br />
Flik Flak)<br />
Japan<br />
The <strong>Swatch</strong> <strong>Group</strong> (Japan) KK, Tokyo Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Léon Hatot, Omega, JPY 3 700.00 100 � �<br />
Rado, Longines, Tissot, Hamilton, cK Watch, <strong>Swatch</strong>, Flik Flak, Endura)<br />
Malaysia<br />
Micromechanics (M) Sdn Bhd, Ipoh Montage, Uhrenkomponenten MYR 35.00 100 � �<br />
Swiss Luxury Watch & Jewelry Sdn Bhd, Kuala Lumpur Detailhandel MYR 7.00 51 � �<br />
The <strong>Swatch</strong> <strong>Group</strong> (Malaysia) Sdn Bhd, Kuala Lumpur Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Omega, MYR 0.50 95 � �<br />
Rado, Longines, Tissot, Certina, Mido, cK Watch, <strong>Swatch</strong>, Flik Flak)<br />
Singapur<br />
The <strong>Swatch</strong> <strong>Group</strong> S.E.A. (S) Pte Ltd, Singapore Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Léon Hatot,<br />
Omega, Rado, Longines, Tissot, Mido, Hamilton, Pierre Balmain,<br />
cK Watch, <strong>Swatch</strong>, Flik Flak, Renata, EM Marin)<br />
Konsoli-<br />
dierung<br />
Segment<br />
SGD 4.00 95 � �<br />
Thailand<br />
ETA (Thailand) Co. Ltd, Samut Prakan Werke und Komponenten THB 504.50 100 � �<br />
The <strong>Swatch</strong> <strong>Group</strong> Trading (Thailand) Ltd, Bangkok Vertrieb (Breguet, Blancpain, Glashütte, Jaquet Droz, Omega, Rado,<br />
Longines, Tissot, cK Watch, <strong>Swatch</strong>, Flik Flak)<br />
THB 400.00 99 � �<br />
Wachirapani Co. Ltd, Bangkok<br />
Ozeanien<br />
Australien<br />
Holding THB 3.06 49 � �<br />
The <strong>Swatch</strong> <strong>Group</strong> (Australia) Pty Ltd, Glen Iris Vertrieb (Breguet, Omega, Rado, Longines, Tissot, cK Watch,<br />
<strong>Swatch</strong>, Flik Flak, Swiss Timing, Renata)<br />
AUD 0.40 100 � �
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