Relazione finanziaria annuale 2012 - Luxottica
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Relazione finanziaria annuale 2012 - Luxottica

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254 |<br />

<strong>Relazione</strong> <strong>finanziaria</strong> <strong>annuale</strong> <strong>2012</strong><br />

49. APPENDICE<br />

Partecipazioni di <strong>Luxottica</strong> Group S.p.A. superiori al 10% (ex art. 125 Regolamento<br />

Consob 11971/99)<br />

La tabella contiene le indicazioni delle partecipazioni dirette e indirette di <strong>Luxottica</strong> Group<br />

S.p.A. superiori al 10% del capitale in società per azioni non quotate e in S.r.l. anche estere,<br />

redatta ai sensi dell’Allegato 4B, lettera B, punto 4.1 del Regolamento Consob adottato<br />

con delibera n. 11971 del 14 maggio 1999 e successive integrazioni e modificazioni,<br />

nonché dell’art. 39 del D.Lgs. 1997/127:<br />

%<br />

Gruppo/<br />

controllate<br />

Azienda partecipata Sede partecipata Azienda partecipante<br />

%<br />

diretta<br />

Capitale sociale<br />

partecipata<br />

Numero azioni<br />

partecipante<br />

1242 Productions Inc. Tumwater-Washington Oakley Inc 100,00 100,00 100.000,00 USD 100.000,00<br />

Air Sun Mason-Ohio Sunglass Hut Trading Llc 70,00 70,00 1,00 USD 70,00<br />

Arnette Optic Illusions Inc. Irvine-California <strong>Luxottica</strong> U.S. Holdings Corp. 100,00 100,00 1,00 USD 100,00<br />

Bazooka Inc. Tumwater-Washington Oakley Inc. 100,00 100,00 1,00 USD 1.000,00<br />

Beijing Si Ming De Trading Co Ltd (*) Beijing Spv Zeta Optical Trading (Beijing) Co Ltd. 100,00 100,00 30.000,00 CNR 30.000,00<br />

Bright Eyes Franchising Pty Ltd. Macquarie Park-Nsw Sunglass Icon Pty Ltd. 100,00 100,00 600.070,00 AUD 110,00<br />

Bright Eyes Leasing Pty Ltd. Macquarie Park-Nsw Sunglass Icon Pty Ltd. 100,00 100,00 20,00 AUD 110,00<br />

Bright Eyes Retail Pty Ltd. Macquarie Park-Nsw Sunglass Icon Pty Ltd. 100,00 100,00 110,00 AUD 110,00<br />

Bright Eyes Trade Marks Pty Ltd. Victoria-Melbourne Sunglass Icon Pty Ltd. 100,00 100,00 200.100,00 AUD 110,00<br />

Budget Eyewear Australia Pty Ltd. Macquarie Park-Nsw <strong>Luxottica</strong> Retail Australia Pty Ltd. 100,00 100,00 341.762,00 AUD 341.762,00<br />

Budget Specs (Franchising) Pty Ltd. Macquarie Park-Nsw Budget Eyewear Australia Pty Ltd. 100,00 100,00 2,00 AUD 2,00<br />

Centre Professionnel De Vision Ussc Inc. Mississauga-Ontario The United States Shoe Corporation 100,00 100,00 1,00 CAD 99,00<br />

Cole Vision Services Inc. Dover-Delaware Eyemed Vision Care Llc 100,00 100,00 10,00 USD 1.000,00<br />

Collezione Rathschuler S.r.l. Agordo <strong>Luxottica</strong> Group S.p.A. 100,00 100,00 10.000,00 Euro 10.000,00<br />

David Clulow Brighton Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

David Clulow Cobham Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

David Clulow Crouch End Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

David Clulow Ireland Limited Dublino 6 Sunglass Hut Ireland Limited 100,00 100,00 100,00 Euro 100,00<br />

David Clulow Loughton Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

David Clulow Marlow Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

David Clulow Newbury Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

David Clulow Oxford Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

David Clulow Richmond Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

David Clulow Wimbledon Limited Londra <strong>Luxottica</strong> Retail UK Ltd. 50,00 50,00 2,00 GBP 1,00<br />

Devlyn Optical Llc Houston <strong>Luxottica</strong> Retail North America Inc. 30,00 30,00 100,00 USD 3,00<br />

Ecotop Pty Ltd. Macquarie Park-Nsw Sunglass Icon Pty Ltd. 100,00 100,00 10.100,00 AUD 110,00<br />

Enterprises of LensCrafters Llc Marion-Ohio <strong>Luxottica</strong> Retail North America Inc. 100,00 100,00 1.000,00 USD 1.000,00<br />

Eye Safety Systems Inc. Dover-Delaware Oakley Inc. 100,00 100,00 1,00 USD 100,00<br />

Eyebiz Laboratories Pty Limited Macquarie Park-Nsw <strong>Luxottica</strong> Retail Australia Pty Ltd. 30,00 30,00 10.000.005,00 AUD 6.000.003,00<br />

Eyemed Insurance Company Phoenix-Arizona <strong>Luxottica</strong> U.S. Holdings Corp 100,00 100,00 250.000,00 USD 250.000,00<br />

Eyemed Vision Care Hmo of Texas Inc. Houston-Texas The United States Shoe Corporation 100,00 100,00 1.000,00 USD 1.000,00<br />

Eyemed Vision Care Ipa Llc New York-New York Eyemed Vision Care Llc 100,00 100,00 1,00 USD 1,00<br />

Eyemed Vision Care Llc Dover-Delaware <strong>Luxottica</strong> Retail North America Inc. 100,00 100,00 1,00 USD 1,00<br />

Eyemed/ Lca - Vision Llc Reno-Nevada Eyemed Vision Care Llc 50,00 50,00 2,00 USD 1,00<br />

Eyexam of California Inc. Irvine-California The United States Shoe Corporation 100,00 100,00 10,00 USD 1.000,00<br />

First American Administrators Inc. Phoenix-Arizona Eyemed Vision Care Llc 100,00 100,00 1.000,00 USD 1.000,00<br />

Divisa<br />

capitale<br />

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