annual report - FIAT SpA

SUBSIDIARIES CONSOLIDATED ON A LINE-BY-LINE BASIS (continued)
Name Registered Office Country Share capital Currency
Magneti Marelli Hellas A.E. in liquidation Athens Greece 587,000 EUR 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Holding U.S.A. Inc. Wixom U.S.A. 10 USD 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Iberica S.A. Santpedor Spain 24,499,771 EUR 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli India Private Ltd New Delhi India 20,000,000 INR 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Japan K.K. KohoKu-Ku-Yokohama Japan 60,000,000 JPY 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Motopropulsion France SAS Argentan France 884,058 EUR 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli North America Inc. Wilmington U.S.A. 40,223,205 USD 99.63 Magneti Marelli Cofap Companhia
Fabricadora de Pecas 100.000
Magneti Marelli Powertrain
(Shanghai) Co. Ltd.
Magneti Marelli Powertrain India
Shanghai People's Rep.of China 17,500,000 USD 99.99 Magneti Marelli S.p.A. 100.000
Private Limited New Delhi India 450,000,000 INR 51.00 Magneti Marelli S.p.A. 51.000
Magneti Marelli Powertrain Slovakia s.r.o. Bratislava Slovack Republic 7,000,000 EUR 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Powertrain U.S.A. LLC Sanford U.S.A. 25,000,000 USD 99.99 Magneti Marelli Holding U.S.A. Inc. 100.000
Magneti Marelli Racing Ltd in liquidation Basildon United Kingdom 10,000 GBP 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Repuestos S.A. Buenos Aires Argentina 2,012,000 ARS 99.99 Magneti Marelli After Market
Parts and Services S.p.A.
Magneti Marelli Cofap Autopecas Ltda
Magneti Marelli Sistemas Automotivos
Industria e Comercio Ltda Contagem Brazil 206,834,874 BRL 99.99
Magneti Marelli Sistemas Electronicos
Mexico S.A.
% of Group
consolidation
Interest held by
Magneti Marelli S.p.A.
Automotive Lighting Reutlingen GmbH
Tepotzotlan Mexico 50,000 MXN 99.99 Magneti Marelli S.p.A.
Servicios Administrativos Corp. IPASA S.A.
% interest
held
52.000
48.000
66.111
33.889
99.998
0.002
Magneti Marelli Slovakia s.r.o.
Magneti Marelli South Africa
Bratislava Slovack Republic 30,006,639 EUR 99.99 Magneti Marelli S.p.A. 100.000
(Proprietary) Limited
Magneti Marelli Suspension Systems
Johannesburg South Africa 1,950,000 ZAR 99.99 Magneti Marelli S.p.A. 100.000
Bielsko Sp. z.o.o.
Magneti Marelli Suspension Systems
Bielsko-Biala Poland 70,050,000 PLN 99.99 Magneti Marelli S.p.A. 100.000
Poland Sp. z o.o. in liquidation Sosnowiec Poland 4,310,000 PLN 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Suspensions USA LLC
Magneti Marelli Um Electronic Systems
Farmington Hills U.S.A. 1,300,000 USD 99.99 Magneti Marelli Holding U.S.A. Inc. 100.000
Private Limited New Delhi India 260,000,000 INR 51.00 Magneti Marelli S.p.A. 51.000
Mako Elektrik Sanayi Ve Ticaret A.S. Osmangazi Bursa Turkey 16,500,000 TRY 96.65 Powertrain Mekanik Sanayi ve
Ticaret Anonim Sirketi
96.665
Malaysian Automotive Lighting SDN. BHD Bayan Lepas Malaysia 6,000,000 MYR 79.99 Automotive Lighting Reutlingen GmbH 80.000
Plastic Components and Modules
Plastic Components and Modules
Automotive S.p.A. Grugliasco Italy 10,000,000 EUR 99.99 Holding S.p.A. 100.000
Plastic Components and Modules Holding S.p.A. Grugliasco Italy 10,000,000 EUR 99.99 Magneti Marelli S.p.A. 100.000
Plastic Components and Modules
Plastic Components and Modules
Poland S.A. Sosnowiec Poland 21,000,000 PLN 99.99 Automotive S.p.A. 100.000
Plastic Components Fuel Systems Poland Sp. z o.o. Sosnowiec Poland 29,281,500 PLN 99.99 Plastic Components and Modules Poland S.A. 100.000
% of
voting
rights
Appedix I Fiat Companies at 31 December 2010 229