2006 Annual Report - Fiat SpA

Subsidiaries consolidated on a line-by-line basis (continued)
% of
Group % of
consoli- Interest % interest voting
Name Registered office Country Capital stock Currency dation held by held rights
Elasis-Società Consortile per Azioni Pomigliano d’Arco Italy 20,000,000 EUR 98.93 Fiat Auto S.p.A. 51.000
C.R.F. Società Consortile per Azioni 27.933
CNH Italia s.p.a. 6.800
Fiat Powertrain Technologies SpA 5.000
Iveco S.p.A. 3.300
Comau S.p.A. 1.500
Magneti Marelli Holding S.p.A. 1.500
Fiat Partecipazioni S.p.A. 1.450
Ferrari S.p.A. 1.100
Isvor Fiat Società consortile di sviluppo
e addestramento industriale per Azioni 0.250
Fiat S.p.A. 0.167
Fahag Immobilien-und Finanz-Gesellschaft AG Zurich Switzerland 500,000 CHF 100.00 IHF-Internazionale Holding Fiat S.A. 100.000
Fast Buyer France S.a.r.l. Trappes France 7,700 EUR 100.00 Fast-Buyer S.p.A. 100.000
Fast-Buyer S.p.A. Turin Italy 500,000 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
Fiat Attività Immobiliari S.p.A. Turin Italy 65,700,000 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
Fiat Auto Holdings B.V. in liquidatie Amsterdam Netherlands 1,000,000 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
Fiat Financas Brasil Ltda Nova Lima Brazil 2,469,701 BRL 100.00 Fiat Finance S.p.A. 99.994
Fiat do Brasil S.A. 0.006
Fiat Finance and Trade Ltd Luxembourg Luxembourg 251,494,000 EUR 100.00 Fiat Finance S.p.A. 99.993
Fiat Finance Canada Ltd. 0.007
Fiat Finance Canada Ltd. Calgary Canada 10,099,885 CAD 100.00 Fiat Finance S.p.A. 100.000
Fiat Finance Luxembourg S.A. Luxembourg Luxembourg 100,000 USD 100.00 Intermap (Nederland) B.V. 99.000
Fiat Netherlands Holding N.V. 1.000
Fiat Finance North America Inc. Wilmington U.S.A. 40,090,010 USD 100.00 Fiat Finance S.p.A. 60.526
Fiat S.p.A. 39.474
Fiat Finance S.p.A. Turin Italy 224,440,000 EUR 100.00 Fiat S.p.A. 100.000
Fiat Information & Communication
Services società consortile per azioni Turin Italy 800,000 EUR 98.06 Fiat S.p.A. 51.000
CNH Italia s.p.a. 10.000
Fiat Auto S.p.A. 10.000
Iveco S.p.A. 10.000
Comau S.p.A. 3.000
Ferrari S.p.A. 3.000
Fiat Gesco S.p.A. 3.000
Itedi-Italiana Edizioni S.p.A. 3.000
Magneti Marelli Holding S.p.A. 3.000
Teksid S.p.A. 3.000
Fiat Partecipazioni S.p.A. 1.000
Fiat Netherlands Holding N.V. Amsterdam Netherlands 2,610,397,295 EUR 100.00 Fiat S.p.A. 60.563
Fiat Partecipazioni S.p.A. 39.437
Fiat Partecipazioni S.p.A. Turin Italy 306,158,302 EUR 100.00 Fiat S.p.A. 100.000
214 Appendix The Companies of the Fiat Group
Subsidiaries consolidated on a line-by-line basis (continued)
% of
Group % of
consoli- Interest % interest voting
Name Registered office Country Capital stock Currency dation held by held rights
Fiat Partecipazioni (U.K.) Limited London United Kingdom 860,000 GBP 100.00 Fiat Partecipazioni S.p.A. 100.000
Fiat Polska Sp. z o.o. Warsaw Poland 25,500,000 PLN 100.00 Fiat Partecipazioni S.p.A. 99.907
Fiat Auto Poland S.A.
Magneti Marelli Suspension
0.029
Systems Poland Sp. z o.o. 0.012
Automotive Lighting Polska Sp. z o.o.
Magneti Marelli Exhaust
0.010
Systems Polska Sp. z o.o. 0.010
Magneti Marelli Poland S.A. 0.010
Teksid Iron Poland Sp. z o.o. 0.010
Business Solutions Polska Sp. z o.o. 0.002
CNH Polska Sp. z o.o. 0.002
Comau Poland Sp. z o.o. 0.002
Iveco Poland Ltd. 0.002
Sadi Polska-Agencja Celna Sp. z o.o. 0.002
Sirio Polska Sp. z o.o. 0.002
Fiat Servizi S.A. Paradiso Switzerland 100,000 CHF 100.00 IHF-Internazionale Holding Fiat S.A. 100.000
Fiat U.S.A. Inc. New York U.S.A. 16,830,000 USD 100.00 Fiat S.p.A. 100.000
Fiat-Revisione Interna S.c.r.l. Turin Italy 300,000 EUR 98.37 Fiat S.p.A. 51.000
Fiat Auto S.p.A. 15.000
CNH Global N.V. 10.000
Iveco S.p.A. 6.000
Comau S.p.A. 2.000
Ferrari S.p.A. 2.000
Fiat Gesco S.p.A. 2.000
Fiat Powertrain Technologies SpA 2.000
Itedi-Italiana Edizioni S.p.A. 2.000
Magneti Marelli Holding S.p.A. 2.000
Maserati S.p.A. 2.000
Teksid S.p.A. 2.000
Fiat Finance S.p.A. 1.000
Fiat Partecipazioni S.p.A. 1.000
IHF-Internazionale Holding Fiat S.A. Lugano Switzerland 100,000,000 CHF 100.00 Fiat S.p.A. 100.000
Intermap (Nederland) B.V.
Isvor Fiat Società consortile di sviluppo
Amsterdam Netherlands 200,000 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
e addestramento industriale per Azioni Turin Italy 300,000 EUR 99.23 Fiat Partecipazioni S.p.A. 51.000
Fiat Auto S.p.A. 16.000
Iveco S.p.A. 12.000
CNH Italia s.p.a. 3.000
Comau S.p.A. 3.000
Fiat Gesco S.p.A. 3.000
Fiat Powertrain Technologies SpA 3.000
Appendix The Companies of the Fiat Group 215