CONSOLIDATED FINANCIAL STATEMENTS >
EXPLANATORY NOTES
224
| 2013 ANNUAL REPORT | PRYSMIAN GROUP
Legal name
Office
Currency
Share capital % ownership Direct parent company
Draka Deutschland Verwaltungs- GmbH
Wuppertal
Deutsche Mark
50,000 100.00% Draka Cable Wuppertal 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 Cable Wuppertal GmbH
Draka Service GmbH
Nurnmberg
Euro
25,000 100.00% Draka Cable Wuppertal GmbH
Höhn GmbH
Wuppertal
Deutsche Mark
1,000,000 100.00% Draka Deutschland GmbH
Kaiser Kabel GmbH
Wuppertal
Deutsche Mark
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% Kabelbedrijven Draka Nederland B.V.
usb-elektro Kabelkonfektions- GmbH i.L.
Bendorf Deutsche Mark
2,750,000 100.00% Draka Holding N.V
Wagner Management-und Projektgesellschaft
Berlin Deutsche Mark
50,000
60.00% Draka Cable Wuppertal GmbH
mit beschränkter Haftung i.L.
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.
Cable Makers Properties & Services Limited
Hampton British Pound
33
74.99% Prysmian Cables & Systems Ltd.
25.01% Third parties
Prysmian Telecom Cables and Systems Uk Ltd.
Eastleigh British Pound
1
100.00% Prysmian Cables & Systems Ltd.
Prysmian Metals Limited
Eastleigh British Pound
1
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
40,011,000 100.00% 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
Prysmian PowerLink Services Ltd
Eastleigh 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) Holdings 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
30,000,000 100.00% 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
