CONSOLIDATED FINANCIAL STATEMENTS >
EXPLANATORY NOTES
226
| 2013 ANNUAL REPORT | PRYSMIAN GROUP
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.
Prešov
Euro
1,506,639
100.00% Draka Comteq B.V.
SPAIN
Prysmian Spain S.A.U.
Vilanova i la Geltrú
Euro
58,178,234 100.00% Draka Holding N.V. Y CIA Soc. Col.
Marmavil S.L.U.
Santa Perpetua de Mogoda
Euro
3,006
100.00% Draka Holding N.V
Draka Holding NV Y CIA Soc. Col.
Santa Perpetua de Mogoda
Euro
24,000,000 99.99999% Draka Holding N.V.
0.00001% Marmavil S.L.U.
Draka Comteq Iberica, S.L.U.
Maliaño
Euro
4,000,040 100.00% Draka Holding NV Y CIA Soc. Col.
SWEDEN
Prysmian Kablar och System AB
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 Sweden AB
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
Istanbul Turkish new Lira
180,000 100.00% Draka Holding N.V.
Üretim Ticaret Ltd. Şti.
Draka Comteq Kablo Limited Sirketi
Istanbul Turkish new Lira
45,818,775
99.50% Draka Comteq B.V.
0.50% Prysmian Netherlands B.V.
HUNGARY
Prysmian MKM Magyar Kabel Muvek KFT
Budapest Hungarian Forint
5,000,000,000 100.00% Prysmian Cavi e Sistemi S.r.l.
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 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 Cables and Systems USA LLC
Prysmian Power Financial Services US LLC
Wilmington
US Dollar
100 100.00% Prysmian Cables and Systems USA LLC
Prysmian Communications Financial Services US LLC
Wilmington
US Dollar
100 100.00% Prysmian Cables and Systems USA LLC
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 Transport USA LLC
Boston
US Dollar
n/a
100.00% Draka Cableteq USA Inc.
