2012 ANNUAL REPORT - page 253

253
Legal name
Office
Currency
Share capital
%ownership
Direct parent company
Draka Deutschland Verwaltungs- GmbH
Wuppertal
DeutscheMark
50,000
100.00%
Draka CableWuppertal GmbH
Draka Deutschland Vierte Beteiligungs- GmbH
Wuppertal
Euro
25,000
100.00%
Draka Deutschland GmbH
Draka Deutschland Zweite Beteiligungs- GmbH
Wuppertal
Euro
25,000
100.00%
Kabelbedrijven Draka Nederland B.V.
Draka Kabeltechnik GmbH
Wuppertal
Euro
25,000
100.00%
Draka CableWuppertal GmbH
Draka Service GmbH
Nuremberg
Euro
25,000
100.00%
Draka CableWuppertal GmbH
Höhn GmbH
Wuppertal
DeutscheMark
1,000,000
100.00%
Draka Deutschland GmbH
Kaiser Kabel GmbH
Wuppertal
DeutscheMark
9,000,000
100.00% Draka Deutschland GmbH
Kaiser Kabel Vertriebs GmbH i.L.
Wuppertal
Euro
25,100
100.00%
Kaiser Kabel GmbH
NKF Holding (Deutschland) GmbH
Wuppertal
Euro
25,000
100.00% Draka Communications B.V.
usb-elektro Kabelkonfektions- GmbH i.L.
Bendorf
DeutscheMark
2,750,000
100.00% White Holding B.V.
Wagner Management- und Projektgesellschaft
Berlin
DeutscheMark
50,000
60.00% Draka CableWuppertal GmbH
mit beschränkter Haftung
40.00%
Third parties
U.K.
Prysmian Cables & Systems Ltd.
Eastleigh
British Pound
45,292,120
100.00% Prysmian UK Group Ltd.
Prysmian Construction Company Ltd.
Eastleigh
British Pound
1
100.00% Prysmian Cables & Systems Ltd.
Prysmian Cables (2000) Ltd.
Eastleigh
British Pound
1
100.00% Prysmian Cables & Systems Ltd.
Prysmian Cables (Industrial) Ltd.
Eastleigh
British Pound
1
100.00%
Prysmian Cables & Systems Ltd.
Prysmian Cables (Supertension) Ltd.
Eastleigh
British Pound
1
100.00%
Prysmian Cables & Systems Ltd.
Prysmian Cables and Systems International Ltd.
Eastleigh
Euro
100,000
100.00%
Prysmian Cavi e Sistemi S.r.l.
CableMakers Properties & Services Limited
Kingston upon Thames
British Pound
33
63.53%
Prysmian Cables & Systems Ltd.
12.52% Draka UK Limited
23.95% Third parties
Prysmian TelecomCables and Systems Uk Ltd.
Eastleigh
British Pound
1
100.00%
Prysmian Cables & Systems Ltd.
PrysmianMetals Limited
Eastleigh
British Pound
15,000,000
100.00%
Prysmian Cables & Systems Ltd.
Comergy Ltd.
Eastleigh
British Pound
1,000,000
100.00%
Prysmian Cavi e Sistemi S.r.l.
Prysmian Pension Scheme Trustee Limited
Eastleigh
British Pound
1
100.00%
Prysmian S.p.A.
Prysmian UK Group Ltd.
Eastleigh
British Pound
40,0 11,000
100.00%
Draka Holding N.V.
Draka Distribution Aberdeen Limited
Eastleigh
British Pound
1
100.00%
Draka UK Group Limited
Draka Comteq UK Limited
Eastleigh
British Pound
9,000,002
100.00%
Prysmian UK Group Ltd
Draka UK Limited
Eastleigh
British Pound
202,000
100.00%
Draka UK Group Limited
Draka UK Group Limited
Eastleigh
British Pound
10,000,103
99.99999%
Prysmian UK Group Ltd
0.00001%
Third parties
Draka UK Pension Plan Trust Company Ltd.
Eastleigh
British Pound
1
100.00%
Draka UK Limited
Global Marine Systems Energy Ltd.
Chelmsford
British Pound
16,000,100
100.00%
Prysmian UK Group Ltd.
IrEland
Prysmian Financial Services Ireland Limited
Dublin
Euro
1,000
100.00%
Third parties
Prysmian Re Company Limited
Dublin
Euro
3,000,000
100.00%
Prysmian (Dutch) Holding B.V.
ITALY
Prysmian Cavi e Sistemi S.r.l.
Milan
Euro
100,000,000
100.00%
Prysmian S.p.A.
Prysmian Cavi e Sistemi Italia S.r.l.
Milan
Euro
77,143,249
100.00%
Prysmian S.p.A.
Prysmian Treasury S.r.l.
Milan
Euro
4,242,476
100.00%
Prysmian S.p.A.
Prysmian PowerLink S.r.l.
Milan
Euro
50,000,000
100.00%
Prysmian S.p.A.
Fibre Ottiche Sud - F.O.S. S.r.l.
Battipaglia
Euro
47,700,000
100.00%
Prysmian S.p.A.
Prysmian Electronics S.r.l..
Milan
Euro
10,000
80.00%
Prysmian Cavi e Sistemi S.r.l.
20.00%
Third parties
Luxembourg
Prysmian Treasury (Lux) S.à r.l.
Luxembourg
Euro
3,050,000
100.00%
Prysmian Cavi e Sistemi S.r.l.
Norway
Prysmian Kabler og Systemer A.S.
Ski
Norwegian Krone
100,000
100.00%
Prysmian Finland OY
Draka Comteq Norway A.S.
Drammen
Norwegian Krone
100,300
100.00%
Draka Norway A.S.
Draka Norsk Kabel A.S.
Drammen
Norwegian Krone
22,500,000
100.00%
Draka Norway A.S.
Draka Norway A.S.
Drammen
Norwegian Krone
112,000
100.00%
Draka Holding N.V.
I...,243,244,245,246,247,248,249,250,251,252 254,255,256,257,258,259,260,261,262,263,...360
Powered by FlippingBook