annual report - FIAT SpA
annual report - FIAT SpA
annual report - FIAT SpA
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SUBSIDIARIES CONSOLIDATED ON A LINE-BY-LINE BASIS (continued)<br />
Name Registered Office Country Share capital Currency<br />
% of Group<br />
consolidation<br />
Interest held by<br />
Fiat Finance Netherlands B.V. Amsterdam Netherlands 690,000,000 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fiat France Trappes France 235,480,520 EUR 100.00 Fiat Finance Netherlands B.V. 100.000<br />
Fiat Group Automobiles Austria GmbH Vienna Austria 37,000 EUR 100.00 Fiat Finance Netherlands B.V.<br />
FGA Investimenti S.p.A.<br />
Fiat Group Automobiles Belgium S.A. Auderghem Belgium 26,100,000 EUR 100.00 Fiat Finance Netherlands B.V.<br />
Fiat Group Automobiles Switzerland S.A.<br />
Fiat Group Automobiles Denmark A/S Glostrup Denmark 55,000,000 DKK 100.00 Fiat Finance Netherlands B.V. 100.000<br />
Fiat Group Automobiles Germany AG Frankfurt Germany 82,650,000 EUR 100.00 Fiat Finance Netherlands B.V.<br />
Fiat Group Automobiles Switzerland S.A.<br />
% interest<br />
held<br />
Fiat Group Automobiles Hellas S.A. Argyroupoli Greece 62,033,499 EUR 100.00 Fiat Finance Netherlands B.V. 100.000<br />
Fiat Group Automobiles Ireland Ltd. Dublin Ireland 5,078,952 EUR 100.00 Fiat Finance Netherlands B.V. 100.000<br />
Fiat Group Automobiles Japan K.K. Minatu-Ku. Tokyo Japan 420,000,000 JPY 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fiat Group Automobiles Maroc S.A. Casablanca Morocco 1,000,000 MAD 99.95 Fiat Group Automobiles S.p.A. 99.950<br />
Fiat Group Automobiles Netherlands B.V. Lijnden Netherlands 5,672,250 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fiat Group Automobiles Portugal, S.A.<br />
Fiat Group Automobiles South Africa<br />
Alges Portugal 1,000,000 EUR 100.00 Fiat Finance Netherlands B.V. 100.000<br />
(Proprietary) Ltd Johannesburg South Africa 640 ZAR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fiat Group Automobiles Spain S.A. Alcalá De Henares Spain 8,079,280 EUR 100.00 Fiat Finance Netherlands B.V. 99.998<br />
Fiat Group Automobiles Switzerland S.A. 0.002<br />
Fiat Group Automobiles Sweden AB Kista Sweden 10,000,000 SEK 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fiat Group Automobiles Switzerland S.A. Schlieren Switzerland 21,400,000 CHF 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fiat Group Automobiles UK Ltd Slough Berkshire United Kingdom 44,600,000 GBP 100.00 Fiat Finance Netherlands B.V. 100.000<br />
Fiat Magyarorszag Kereskedelmi KFT. Budapest Hungary 150,000,000 HUF 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
<strong>FIAT</strong> NORTH AMERICA LLC Wilmington U.S.A. 0 USD 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fiat Professional S.p.A. Turin Italy 120,000 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fiat Real Estate Germany GmbH Frankfurt Germany 25,000 EUR 100.00 Fiat Automobil Vertriebs GmbH 100.000<br />
Fiat SR Spol. SR.O. Bratislava Slovack Republic 33,194 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Fidis S.p.A. Turin Italy 250,000,000 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
i-FAST Automotive Logistics S.r.l. Turin Italy 1,250,000 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
i-FAST Container Logistics S.p.A.<br />
International Metropolitan Automotive<br />
Turin Italy 2,500,000 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Promotion (France) S.A. Trappes France 2,977,680 EUR 100.00 Fiat France 99.997<br />
Italian Automotive Center S.A. Auderghem Belgium 13,500,000 EUR 100.00 Fiat Group Automobiles Belgium S.A. 99.988<br />
Fiat Group Automobiles S.p.A. 0.012<br />
Italian Motor Village Ltd. Slough Berkshire United Kingdom 1,500,000 GBP 100.00 Fiat Group Automobiles UK Ltd 100.000<br />
Italian Motor Village S.A. Alges Portugal 50,000 EUR 100.00 Fiat Group Automobiles Portugal, S.A. 100.000<br />
Italian Motor Village, S.L. Alcalá De Henares Spain 1,454,420 EUR 100.00 Fiat Group Automobiles Spain S.A. 100.000<br />
Lancia Automobiles S.p.A. Turin Italy 120,000 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
Mecaner S.A. Urdùliz Spain 3,000,000 EUR 100.00 Fiat Group Automobiles S.p.A. 100.000<br />
98.000<br />
2.000<br />
99.998<br />
0.002<br />
99.000<br />
1.000<br />
% of<br />
voting<br />
rights<br />
Appedix I Fiat Companies at 31 December 2010 225