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Annual Report 2006 ISS Global A/S

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NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS<br />

At 31 December <strong>2006</strong><br />

34. Subsidiaries, joint ventures and associates (continued)<br />

Israel Omring Thuisservice B.V. 50% *<br />

Catering Ltd. 100% Succes@Calls B.V. 100%<br />

<strong>ISS</strong>-Ashmoret Ltd. 90% Sure@Calls B.V. 100%<br />

<strong>ISS</strong> Israel Ltd. 100% TalentGroep Montaigne Facility Management B.V. 100%<br />

<strong>ISS</strong>-Israel Manpower Services Ltd. 90% Wolfson B.V. 100%<br />

Jet Gourmet Ltd. 100% Wolfson Call Center B.V. 100%<br />

M.A.S.H. Machatz Agencies Ltd. 90%<br />

Norfolk Entreprise Ltd. 100% New Zealand<br />

Norfolk International Ltd. 100% Basecare Ltd. 100%<br />

Norcat Ltd. 100% First Security Guard Services Ltd. 100%<br />

Schmul Werner Ltd. 100% <strong>ISS</strong> Facilities Services Ltd. 100%<br />

<strong>ISS</strong> Holdings NZ Ltd. 100%<br />

Italy <strong>ISS</strong> Management Services Ltd. 100%<br />

<strong>ISS</strong> Facility Services Srl 100% Tempo Building Services Ltd. 100%<br />

<strong>ISS</strong> Hygiene Services Srl 100%<br />

Norway<br />

Luxembourg Actum Norge AS 100%<br />

<strong>ISS</strong> Facility Services S.A. 100% Aircon Miljø og Renholdssystemer AS 40% **<br />

Mistral SARL 100% Aktiv Skadedyrkontroll AS 100%<br />

Eiendomsinvestor AS 49% *<br />

Malaysia ForvaltningsCompagniet AS 100%<br />

<strong>ISS</strong> Facility Services Sdn. Bhd. 30% Hero Mottak og Kompetanse AS 50% *<br />

<strong>ISS</strong> Hygiene Services Sdn. Bhd. 100% <strong>ISS</strong> Facility Services AS 100%<br />

<strong>ISS</strong> Industri AS 100%<br />

Mexico <strong>ISS</strong> Lufthavnservice AS 100%<br />

Decoracion y Manteniminento San Rafael,<br />

S.A de C.V.<br />

<strong>ISS</strong> Personalhuset AS 90%<br />

100% NSB Trafikservice AS 45% **<br />

<strong>ISS</strong> Centro America, S. de R.L de C.V. 100% Oslo Ventilasjon AS 100%<br />

<strong>ISS</strong> Servicios Gerenciales, S. de R.L de C.V. 100% PSP Procuro Servicepartner AS 100%<br />

<strong>ISS</strong> Servicios Integrales, S. de R.L de C.V. 100% Raufoss Beredskap AS 51%<br />

Mantenimiento Tecnico Tapnew, S.A de C.V. 100% Serveringspartner AS 100%<br />

Netherlands<br />

Varig Gruppen AS 70%<br />

Callforsale B.V. 100% Philippines<br />

De Logé Schoonmaakdiensten B.V. 100% <strong>ISS</strong> Facility Services Phils., Inc. 100%<br />

Drielanden Bos & Landscapsbouw B.V. 100%<br />

FOS O.G. B.V. 100% Poland<br />

Groene Team B.V. 100% <strong>ISS</strong> Facility Services Sp. z.o.o. 100%<br />

Holland Security Group B.V. 100%<br />

HR&D Mensenwerk B.V. 100% Portugal<br />

Interfoon Call Centers B.V. 100% <strong>ISS</strong> Facility Services, Gestão e Manutenção de Edifícios, Lda. 100%<br />

Interfoon Management & Consultancy B.V. 100% <strong>ISS</strong> Pest Control, Soc. de Desinfecção e Desinfestação, Lda. 100%<br />

<strong>ISS</strong> Arbo Plus B.V. 100% <strong>ISS</strong> Portugal II. Serviços de Gestão Unipessoal, Lda. 100%<br />

<strong>ISS</strong> Building Maintenance Services B.V. 100% <strong>ISS</strong> Temporary Work, Empresa de Trabalho Temporário, Lda. 100%<br />

<strong>ISS</strong> Catering Services B.V. 100%<br />

<strong>ISS</strong> Damage Services B.V. 100% Romania<br />

<strong>ISS</strong> Food Hygiene B.V. 100% <strong>ISS</strong> Facility Services S.R.L. 100%<br />

<strong>ISS</strong> Holding Nederland B.V. 100% <strong>ISS</strong> Romania Group S.R.L. 100%<br />

<strong>ISS</strong> Hospital Services B.V. 100% 3D Romania S.A. 100%<br />

<strong>ISS</strong> Hygiene Services B.V. 100% Perfect Clean Grup S.R.L. 100%<br />

<strong>ISS</strong> Integrated Facility Services B.V. 100% Perfect Clean International S.R.L. 100%<br />

<strong>ISS</strong> Landscaping Services B.V. 100% Perfect Clean S.R.L. 100%<br />

<strong>ISS</strong> Nederland B.V. 100% Servicii De Intretinere Attensam S.R.L. 100%<br />

<strong>ISS</strong> Reception Services B.V. 100%<br />

National Services Company B.V. 100% Russia<br />

Noorderlijke Beveiligingsorganisatie B.V. 100% Facility Services RUS LLC 100%<br />

OK@Calls B.V. 100%<br />

Continues<br />

_____________________________________________________________________________________________________________<br />

ANNUAL REPORT <strong>2006</strong> / Consolidated Financial Statements<br />

98

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