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2011 Annual report - touax group

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<strong>Annual</strong> <strong>report</strong> <strong>2011</strong><br />

note 2. Scope of consolidation<br />

➜ note 2.1. Changes in the scope of consolidation<br />

Number of consolidated companies<br />

<strong>2011</strong> 2010 2009<br />

French companies 7 6 6<br />

Foreign companies 32 32 31<br />

TOTAL 39 38 37<br />

Of which included in consolidation perimeter 1 1<br />

Of which excluded from consolidation perimeter<br />

The TOUAX Group includes a new fully-consolidated company, the Modul Finance I EIG.<br />

➜ note 2.2. List of consolidated companies in <strong>2011</strong><br />

Company name Address percentage method<br />

of control<br />

of method<br />

TOUAX SCA<br />

Investment and consulting<br />

Tour Franklin – 100-101 Terrasse Boieldieu–<br />

(parent company)<br />

92042 LA DÉFENSE Cedex<br />

(FRANCE)<br />

CFCL TOUAX Llc<br />

Railcar leasing, sale Corporation Trust Center, 51% FC<br />

and investment company<br />

1209 Orange Street,<br />

WILMINGTON, DE 19801 (USA)<br />

CS DE JONGE BV<br />

River barges Amstelwijckweg 15 100% FC<br />

3316 BB DORDRECHT<br />

(NETHERLANDS)<br />

EUROBULK BELGIUM BVBA<br />

River transport company Uitbreidingstraat 66 b19,<br />

2600Berchem Antwerpen 97.9346% FC<br />

(BELGIUM)<br />

EUROBULK TRANSPORTMAATSCHAPPIJ BV<br />

River barges Amstelwijckweg 15 – 100% FC<br />

3316 BB DORDRECHT<br />

(NETHERLANDS)<br />

GOLD CONTAINER Corporation<br />

Shipping containers c/o the prentice-hall Corporation system inc 100% FC<br />

2711 Centerville Rd, suite 400,<br />

Wilmington, DE 19808 (USA)<br />

GOLD CONTAINER FINANCE Llc<br />

Shipping containers c/o RL&F Service corp, 100% FC<br />

920 North King Sreet 2nd floor,<br />

Wilmington, DE 19801 (USA)<br />

GOLD CONTAINER Investment Ltd<br />

Shipping containers 8th Floor, Gloucester Tower 100% FC<br />

The Landmark<br />

15 Queen’s Road Central (HONG KONG)<br />

GOLD CONTAINER Leasing Pte Ltd<br />

Shipping containers 138 Robinson Rd #17-00, 100% FC<br />

The corporate Office,<br />

Singapore 068906 (SINGAPORE)<br />

SNC MODUL FINANCE I (formerly an EIG)<br />

Modular buildings 3 avenue Hoche 0% FC<br />

75008 PARIS (FRANCE)<br />

TOUAX HYDROVIA CORP<br />

River barges Cardoze & Lindo – Touax 100% FC<br />

Via Tocumen - Apdo. 0819-07230<br />

PANAMA (PANAMA)<br />

64

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