THE FIAT GROUP IN - Fiat SpA

98
98
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
Magneti Marelli Electronica SL Madrid Spain 18,388,581 EURO 100.00 Magneti Marelli Sistemi Elettronici S.p.A. 100.000
Magneti Marelli Elektronische Systeme GmbH Heilbronn Germany 100,000 EURO 100.00 Magneti Marelli Sistemi Elettronici S.p.A. 100.000
Magneti Marelli Escapamentos Ltda São Paulo Brazil 40,736,384 BRL 99.99 Magneti Marelli Holding S.p.A. 99.995
Fiat do Brasil S.A. 0.005
Magneti Marelli Exhaust Systems Polska Sp. z o.o. Sosnowiec Poland 15,000,000 PLN 99.99 Magneti Marelli Sistemi di Scarico S.p.A. 100.000
Magneti Marelli France S.A. Nanterre France 67,380,000 EURO 99.87 Magneti Marelli Holding S.p.A. 99.884
Ufima S.A. 0.003
Magneti Marelli Hellas S.A.
(Automotive Systems Trading) Athens Greece 200,000,000 GRD 100.00 Magneti Marelli After Market S.p.A. 100.000
Magneti Marelli Holding S.p.A. Turin Italy 152,595,000 EURO 99.99 Fiat Netherlands Holding N.V. 99.985 100,000
Magneti Marelli Iberica S.A. Madrid Spain 30,314,440 EURO 99.99 Magneti Marelli Holding S.p.A. 100.000
Magneti Marelli Mexico S.A. Tepotzotlan Mexico 23,611,680 MXN 100.00 Magneti Marelli Sistemi Elettronici S.p.A. 100.000
Magneti Marelli Motopropulsion France SAS Nanterre France 4,440,000 EURO 99.87 Magneti Marelli France S.A. 100.000
Magneti Marelli North America Inc. Wilmington United States 3,498,619 USD 99.61 Magneti Marelli Cofap Comp.Fabr.de Pecas 100.000
Magneti Marelli Otomotiv Sistemleri
Sanayi ve Ticaret A.S. Esentepe-Istanbul Turkey 9,000,000,000 TRL 97.99 Magneti Marelli Holding S.p.A. 98.000
Magneti Marelli Partecipazioni Industriali S.p.A. Turin Italy 61,500,000 EURO 99.99 Magneti Marelli Holding S.p.A. 100.000
Magneti Marelli Poland S.A. Sosnowiec Poland 10,567,800 PLN 99.99 Magneti Marelli Holding S.p.A. 100.000
Magneti Marelli Powertrain GmbH Heilbronn Germany 100,000 EURO 100.00 Magneti Marelli Powertrain S.p.A. 100.000
Magneti Marelli Powertrain (Shanghai) Co. Ltd. Shanghai People’s Rep. of China 10,000,000 USD 100.00 Magneti Marelli Powertrain S.p.A. 100.000
Magneti Marelli Powertrain S.p.A. Turin Italy 79,397,400 EURO 100.00 Fiat Netherlands Holding N.V. 99.999 100,000
Magneti Marelli Powertrain U.S.A. Inc. Sanford United States 25,000,000 USD 100.00 Magneti Marelli Powertrain S.p.A. 100.000
Magneti Marelli Repuestos S.A. Buenos Aires Argentina 12,000 ARS 100.00 Magneti Marelli After Market S.p.A. 99.000
Magneti Marelli Argentina S.A. 1.000
Magneti Marelli Sistemi di Scarico S.p.A. Milan Italy 5,000,000 EURO 99.99 Magneti Marelli Components B.V. 100.000
Magneti Marelli Sistemi Elettronici S.p.A. Turin Italy 42,798,600 EURO 100.00 Fiat Netherlands Holding N.V. 99.999 100,000
Magneti Marelli South Africa (Proprietary) Limited Johannesburg South Africa 1,950,000 ZAR 99.99 Magneti Marelli Components B.V. 100.000
Magneti Marelli (Suisse) S.A. in liq. Lausanne Switzerland 500,000 CHF 99.99 Magneti Marelli Components B.V. 100.000
Magneti Marelli Suspension
Systems Poland Sp. z o.o. Sosnowiec Poland 50,000 PLN 99.99 Magneti Marelli Holding S.p.A. 100.000
Magneti Marelli Svenska A/B Goteborg Sweden 100,000 SEK 99.99 Magneti Marelli Components B.V. 100.000
Magneti Marelli Systemes Electroniques France SAS Nanterre France 40,000 EURO 99.99 Magneti Marelli Holding S.p.A. 100.000
Magneti Marelli Tubos de Escape SL Madrid Spain 10,154,255 EURO 99.99 Magneti Marelli Sistemi di Scarico S.p.A. 100.000
Magneti Marelli U.K. Limited Cannock Great Britain 20,000,000 GBP 99.99 Magneti Marelli Components B.V. 100.000
Malaysian German Automotive Equipment SDN. BHD Penang Malaysia 8,000,000 MYR 59.91 Automotive Lighting Holding GmbH 80.000
R.C.I. Ricambi Centro Italia S.r.l. a Socio Unico Rome Italy 49,400 EURO 100.00 Magneti Marelli After Market S.p.A. 100.000
Seima Italiana Deutschland GmbH Grasbrunn-Neukerferloh Germany 50,000 DEM 98.98 Seima Italiana S.p.A. 99.000
Seima Italiana S.p.A. Tolmezzo Italy 10,752,632 EURO 99.98 Magneti Marelli Holding S.p.A. 90.000 89.995
Yorka SA 10.000 10.005
Servicios Administrativos Corporativos Ipasa S.A. Col. Chapultepec Mexico 1,000 MXN 100.00 Magneti Marelli Mexico S.A. 99.990
Industrias Magneti Marelli Mexico S.A. de C.V. 0.010
Sistemi Sospensioni S.p.A. Milan Italy 72,900,000 EURO 99.99 Magneti Marelli Holding S.p.A. 100.000
Sistemi Sospensioni Sud S.p.A. Turin Italy 1,125,000 EURO 99.99 Sistemi Sospensioni S.p.A. 100.000
Tutela Lubrificantes S.A. Contagem Brazil 941,028 BRL 99.99 Magneti Marelli Holding S.p.A. 100.000
Ufima S.A. Nanterre France 38,137 EURO 99.94 Magneti Marelli Holding S.p.A. 35.541
Sicind S.p.A. 34.980
Magneti Marelli Components B.V. 29.426
Yorka SA Barcelona Spain 1,523,077,000 ESP 99.97 Seima Italiana S.p.A. 99.990
❚ Production Systems
Comau B.V. Amstelveen Netherlands 150,000 EURO 100.00 Fiat S.p.A. 100.000
Autodie International, Inc. Bloomfield Hills United States 1,000 USD 100.00 Comau Pico Holdings Corporation 100.000