Consolidated Financial Statements >
CONSOLIDATED FINANCIAL STATEMENTS AND EXPLANATORY NOTES
254
| 2012 annual report prysmian group
Legal name
Office
Currency
Share capital
%ownership
Direct parent company
The Netherlands
Prysmian Cable Holding B.V.
Delft
Euro
54,503,013
100.00%
Prysmian Cavi e Sistemi S.r.l.
Prysmian Cables and Systems B.V.
Delft
Euro
5,000,000
100.00%
Prysmian Cavi e Sistemi S.r.l.
Prysmian (Dutch) Holdings B.V.
Delft
Euro
18,000
100.00%
Prysmian Cavi e Sistemi S.r.l.
Beheer- en Beleggingsmaatschappij De Vaartweg B.V.
Amsterdam
Euro
16,563
100.00%
Draka Holding N.V.
Cableries Holding B.V.
Oudenbosch
Euro
453,780
100.00%
White Holding B.V.
Draka Beheer B.V.
Amsterdam
Euro
18,004
100.00%
Draka Holding N.V.
Draka Beheer IV B.V.
Amsterdam
Euro
18,000
100.00%
Draka Holding N.V.
Draka Communications B.V.
Amsterdam
Euro
2,053,355
100.00%
Kabelbedrijven Draka Nederland B.V.
Draka Comteq B.V.
Amsterdam
Euro
1,000,000
100.00%
Draka Beheer B.V.
Draka Comteq Cable Solutions B.V.
Gouda
Euro
18,000
100.00%
Draka Beheer B.V.
Draka Comteq Data B.V.
Amsterdam
Euro
18,200
100.00%
Draka Beheer B.V.
Draka Comteq Fibre B.V.
Eindhoven
Euro
18,000
100.00%
Draka Beheer B.V.
Draka Comteq Telecom B.V.
Gouda
Euro
18,002
100.00%
Draka Beheer B.V.
Draka Elevator Products B.V.
Oudenbosch
Euro
18,000
100.00%
Draka Nederland B.V.
Draka Holding N.V.
Amsterdam
Euro
39,094,979
69.691%
Prysmian S.p.A.
30.309%
Prysmian Cavi e Sistemi S.r.l.
Draka Kabel B.V.
Amsterdam
Euro
2,277,977
100.00%
Kabelbedrijven Draka Nederland B.V.
Donne Draad B.V.
Nieuw Bergen
Euro
28,134
100.00%
Kabelbedrijven Draka Nederland B.V.
Draka Nederland B.V.
Amsterdam
Euro
18,605
100.00%
Draka Holding N.V.
Draka Treasury B.V.
Amsterdam
Euro
2,268,901
100.00%
Draka Holding N.V.
Fabriek voor Auto-en Electrotechnische
Oudenbosch
Euro
6,806,703
100.00%
White Holding B.V.
Produkten “White Products” B.V.
Kabelbedrijven Draka Nederland B.V.
Amsterdam
Euro
18,151
100.00%
Draka Nederland B.V.
NKF Participatie B.V.
Delft
Euro
18,151
100.00%
Draka Communications B.V.
NK China Investments B.V.
Delft
Euro
19,000
100.00%
Draka Communications B.V.
NKF Vastgoed B.V.
Delft
Euro
13,613,406
100.00%
Draka Communications B.V.
NKF Vastgoed Holding B.V.
Den Haag
Euro
18,151
100.00%
Draka Communications B.V.
NKF Vastgoed I B.V.
Delft
Euro
18,151
99.00%
Draka Holding N.V.
1.00%
Draka Communications B.V.
NKF Vastgoed II B.V.
Delft
Euro
18,151
100.00%
Draka Communications B.V.
NKF Vastgoed III B.V.
Amsterdam
Euro
18,151
99.00%
Draka Deutschland GmbH
1.00%
Draka Communications B.V.
NKF Vastgoed IV B.V.
‘s-Gravenhage
Euro
18,151
100.00%
NKF Vastgoed Holding B.V.
Plasma Optical Fibre B.V.
Eindhoven
Euro
90,756
100.00%
Draka Comteq Fibre B.V.
White Holding B.V.
Oudenbosch
Euro
4,605,869
100.00%
Draka Nederland B.V.
Draka Sarphati B.V.
Amsterdam
Euro
18,151
100.00%
Draka Holding N.V.
Czech Republic
Draka Kabely. s.r.o.
Velke Mezirici
Czech Koruna
255,000,000
100.00%
Draka Holding N.V.
Romania
Prysmian Cabluri Si Sisteme S.A.
Slatina
Romanian Leu
103,850,920
99.9995%
Prysmian (Dutch) Holdings B.V.
0.0005%
Prysmian Cavi e Sistemi S.r.l.
Russia
Limited Liability Company “Investitsionno -
Promyshlennaya Kompaniya Rybinskelektrokabel”
Rybinsk city
Russian Rouble
230,000,000
99.00%
Prysmian (Dutch) Holdings B.V.
1.00%
Prysmian Cavi e Sistemi S.r.l.
Limited Liability Company “Rybinskelektrokabel”
Rybinsk city
Russian Rouble
90,312,000
100.00%
Limited Liability Company
“Investitsionno - Promyshlennaya
Kompaniya Rybinskelektrokabel”
Draka Industrial Cable Russia LLC
St. Petersburg
Russian Rouble
100,000
100.00%
Draka Holding N.V.
Neva Cables Ltd
St. Petersburg
Russian Rouble
194,000
100.00%
Prysmian Finland OY
