2012 ANNUAL REPORT - page 255

255
Legal name
Office
Currency Share capital %ownership Direct parent company
Slovakia
Prysmian Kablo s.r.o.
Bratislava
Euro
21,246,001
99.995% Prysmian Cavi e Sistemi S.r.l.
0.005% Prysmian S.p.A.
Draka Comteq Slovakia s.r.o.
Presov
Euro
1,506,639
100.00% Draka Comteq B.V.
Spain
Prysmian Cables y Sistemas S.A.
Vilanova I la Geltrù
Euro
15,000,000
100.00% Draka Holding N.V. y CIA Soc. Col.
Fercable S.L.
Sant Vicenç dels Horts
Euro
3,606,073
100.00% Prysmian Cables y Sistemas S.A.
Prysmian Servicios de Tesoreria Espana S.L.
Madrid
Euro
3,100
100.00% Prysmian Financial Services Ireland Limited
Marmavil.S.L.U.
Santa Perpetua de Mogoda
Euro
3,006
100.00% Draka Nederland B.V.
Draka Holding NV Y CIA Soc. Col.
Santa Perpetua de Mogoda
Euro
20,000,000
99.999% Draka Holding N.V.
0.001% Marmavil.S.L.U.
Draka Cables Industrial S.A.
Santa Perpetua de Mogoda
Euro
58,178,234
100.00% Draka Holding NV Y CIA Soc. Col.
Draka Comteq Iberica S.L.U.
Maliaño
Euro
4,000,040
100.00% Draka Holding NV Y CIA Soc. Col.
Sweden
Prysmian Kablar och SystemAB
Hoganas
Swedish Krona
100,000
100.00% Prysmian Finland OY
Draka Comteq Sweden AB
Nässjö
Swedish Krona
100,000
100.00% Draka Comteq B.V.
NK Cables Sverige AB
Orebro
Swedish Krona
100,000
100.00% Prysmian Finland OY
Draka Sweden AB
Nässjö
Swedish Krona
100,100
100.00% Draka Holding N.V.
Draka Kabel Sverige AB
Nässjö
Swedish Krona
100,000
100.00% Draka Sweden AB
Fastighets Spännbucklan AB
Nässjö
Swedish Krona
25,000,000
100.00% Draka Holding N.V.
Fastighets Hygget AB
Nässjö
Swedish Krona
100,000
100.00% Fastighets Spännbucklan AB
Switzerland
Prysmian Cables and Systems SA
Manno
Swiss Franc
500,000
100.00% Prysmian (Dutch) Holdings B.V.
Turkey
Turk Prysmian Kablo Ve Sistemleri A.S.
Mudanya
Turkish new Lira 112,233,652
83.746% Prysmian (Dutch) Holdings B.V.
16.254% Third parties
Draka Istanbul Asansor İthalat İhracat ÜretimTicaret Ltd. Şti.
Istanbul
Turkish new Lira
180,000
99.972% Draka Elevator Products B.V.
0.028% Draka Holding N.V.
Draka Comteq Kablo Limited Sirketi
Istanbul
Turkish new Lira
45,818,775
99.50% Draka Comteq B.V.
0.50% Draka Comteq TelecomB.V.
Hungary
PrysmianMKMMagyar Kabel Muvek KFT
Budapest Hungarian Forint 5,000,000,000
100.00% Prysmian Cavi e Sistemi S.r.l.
Kabel Keszletertekesito BT
Budapest Hungarian Forint
1,239,841,361
99.999% PrysmianMKMMagyar Kabel Muvek KFT
0.001% Third parties
North America
Canada
Prysmian Power Cables and Systems Canada Ltd.
Saint John
Canadian Dollar
1,000,000
100.00% Prysmian (Dutch) Holdings B.V.
Draka Elevator Products. Inc.
Brantford
Canadian Dollar
n/a
100.00% Draka Cableteq USA. Inc.
U.S.A.
Prysmian Cables and Systems (US) INC.
Carson City
US Dollar
330,517,608
100.00% Draka Holding N.V.
Prysmian Power Cables and Systems USA LLC
Wilmington
US Dollar
10
100.00% Prysmian Cables and Systems (US) INC.
Prysmian Construction Services Inc
Wilmington
US Dollar
1,000
100.00% Prysmian Power Cables and Systems USA LLC
Prysmian Communications Cables and Systems USA LLC
Wilmington
US Dollar
10
100.00% Prysmian Cables and Systems (US) INC.
Prysmian Power Financial Services US LLC
Wilmington
US Dollar
100
100.00% Prysmian Power Cables and Systems USA LLC
Prysmian Communications Financial Services US LLC
Wilmington
US Dollar
100
100.00% Prysmian Communications Cables
and Systems USALLC
Draka Cableteq USA. Inc.
Boston
US Dollar
10
100.00% Prysmian Cables and Systems (US) Inc.
Draka Elevator Products. Inc.
Boston
US Dollar
1
100.00% Draka Cableteq USA Inc.
Draka Communications Americas. Inc.
Boston
US Dollar
n/a
100.00% Draka Cableteq USA Inc.
Draka Transport USA LLC
Boston
US Dollar
n/a
100.00% Draka Cableteq USA. Inc.
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