prospetto informativo - Pirelli
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PROSPETTO INFORMATIVO<br />

<strong>Pirelli</strong> & C. S.p.A.<br />

Notizie preliminari Relazione degli Amministratori Bilancio civilistico Bilancio consolidato Parte straordinaria<br />

% %<br />

Denominazione Attività Sede Capitale Sociale part. voto Possedute da<br />

CPK Auto Products Ltd Pneumatici Londra Lira Ster. 10.000 100,00% <strong>Pirelli</strong> UK Tyres Ltd<br />

CTC 1994 Ltd Pneumatici Londra Lira Ster. 984 100,00% Central Tyre Ltd<br />

<strong>Pirelli</strong> Cables (2000) Ltd Cavi e Sistemi Energia Londra Lira Ster. 118.653.473 100,00% <strong>Pirelli</strong> General plc<br />

<strong>Pirelli</strong> Cables (Industrial) Ltd Cavi e Sistemi Energia Londra Lira Ster. 9.010.935 100,00% <strong>Pirelli</strong> General plc<br />

<strong>Pirelli</strong> Cables (Supertention) Ltd Cavi e Sistemi Energia Londra Lira Ster. 5.000.000 100,00% <strong>Pirelli</strong> General plc<br />

<strong>Pirelli</strong> Cables and Systems<br />

International Ltd Cavi e Sistemi Energia Londra Euro 100.000 100,00% <strong>Pirelli</strong> Cable Holding N.V.<br />

<strong>Pirelli</strong> Cables Ltd Cavi e Sistemi Energia Londra Lira Ster. 100.000 100,00% <strong>Pirelli</strong> General plc<br />

<strong>Pirelli</strong> Construction Company Ltd Cavi e Sistemi Energia Londra Lira Ster. 8.000.000 100,00% <strong>Pirelli</strong> General plc<br />

<strong>Pirelli</strong> Focom Ltd Cavi e Sistemi Energia Londra Lira Ster. 6.447.000 100,00% <strong>Pirelli</strong> General plc<br />

<strong>Pirelli</strong> General plc Cavi e Sistemi Londra Lira Ster. 144.139.360 100,00% <strong>Pirelli</strong> UK plc "B1"/"B2"<br />

<strong>Pirelli</strong> International Ltd Finanziaria Londra Euro 250.000.000 100,00% <strong>Pirelli</strong> Finance (Luxembourg) S.A.<br />

<strong>Pirelli</strong> Metals Ltd Cavi e Sistemi Energia Londra Lira Ster. 100.000 100,00% <strong>Pirelli</strong> General plc<br />

<strong>Pirelli</strong> Telecom Cables Cavi e Sistemi<br />

and Systems UK Ltd Telecomunicazioni Londra Lira Ster. 100.000 100,00% <strong>Pirelli</strong> General plc<br />

<strong>Pirelli</strong> Tyres Ltd Pneumatici Londra Lira Ster. 16.000.000 100,00% <strong>Pirelli</strong> UK Tyres Ltd<br />

<strong>Pirelli</strong> UK Employee<br />

Share Trustee Ltd Finanziaria Londra Lira Ster. 2 100,00% <strong>Pirelli</strong> UK plc "C"<br />

<strong>Pirelli</strong> UK Finance Ltd Finanziaria Londra Lira Ster. 6.969.280 100,00% <strong>Pirelli</strong> UK plc "C"<br />

<strong>Pirelli</strong> UK plc "A" Holding Pneumatici Londra Lira Ster. 85.535.300 100,00% <strong>Pirelli</strong> Tyre Holding N.V.<br />

Holding Cavi<br />

<strong>Pirelli</strong> UK plc "B1" e Sistemi Energia Londra Lira Ster. 69.188.889 100,00% <strong>Pirelli</strong> Cable Holding N.V.<br />

Holding Cavi e Sistemi<br />

<strong>Pirelli</strong> UK plc "B2" Telecomunicazioni Londra Lira Ster. 27.149.529 100,00% <strong>Pirelli</strong> Cavi e Sistemi Telecom S.p.A.<br />

<strong>Pirelli</strong> UK plc "C" Holding Finanziaria Londra Lira Ster. 11.625.978 100,00% <strong>Pirelli</strong> & C. S.p.A.<br />

<strong>Pirelli</strong> UK Tyres Ltd Pneumatici Londra Lira Ster. 85.000.000 100,00% <strong>Pirelli</strong> UK plc "A"<br />

Grecia<br />

Elastika <strong>Pirelli</strong> S.A. Pneumatici Atene Euro 785.370 99,90% <strong>Pirelli</strong> Tyre (Europe) S.A.<br />

0,10% <strong>Pirelli</strong> Pneumatici S.p.A.<br />

<strong>Pirelli</strong> Hellas S.A. (in liquid.) Pneumatici Atene $ Usa 22.050.000 79,86% <strong>Pirelli</strong> Tyre Holding N.V.<br />

Irlanda<br />

<strong>Pirelli</strong> Reinsurance Company LtdRiassicurazione Dublino $ Usa 7.150.000 100,00% <strong>Pirelli</strong> Finance (Luxembourg) S.A.<br />

Italia<br />

Acquario S.r.l. (in liquidazione) Immobiliare Genova Euro 255.000 100,00% <strong>Pirelli</strong> & C. Real Estate S.p.A.<br />

Alfa S.r.l. Immobiliare Milano Euro 2.600.000 100,00% <strong>Pirelli</strong> & C. Real Estate S.p.A.<br />

Altofim S.r.l. Finanziaria Milano Euro 78.000 100,00% <strong>Pirelli</strong> & C. S.p.A.<br />

Casaclick S.p.A. Immobiliare Milano Euro 1.635.210 99,08% <strong>Pirelli</strong> & C. Real Estate Agency S.p.A.<br />

0,27% <strong>Pirelli</strong> & C. S.p.A.<br />

Centrale Immobiliare S.p.A. Immobiliare Milano Euro 5.200.000 100,00% <strong>Pirelli</strong> & C. Real Estate S.p.A.<br />

Centro Servizi<br />

Amministrativi <strong>Pirelli</strong> S.r.l. Servizi Milano Euro 51.000 100,00% <strong>Pirelli</strong> & C. S.p.A.<br />

Driver Italia S.p.A. Commerciale Milano Euro 200.000 62,49% <strong>Pirelli</strong> Pneumatici S.p.A.<br />

Edilnord Gestioni S.p.A. Immobiliare Milano Euro 517.000 100,00% <strong>Pirelli</strong> & C. Real Estate S.p.A.<br />

334 –

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