as per the terms of Art. 38.2 of D.Lgs. no. 127/91 and
of Art. 126 of Consob Resolution no. 11971 of May14 1999
SUBSIDIARIES CONSOLIDATED USING THE FULL INTEGRATION METHOD
(in euro or foreign currency)
|
Name of company |
Registered office |
Share capital |
Currency |
Parent companies |
% of ownership |
|
CIR GROUP |
|
|
|
|
|
|
CIR INTERNATIONAL S.A. |
Luxembourg |
10,000,000.00 |
€ |
CIR S.p.A. |
100.00 |
|
CIRINVEST S.r.l. |
Italy |
119,764.00 |
€ |
CIR S.p.A. |
100.00 |
|
CIGA LUXEMBOURG S.A.r.l. |
Luxembourg |
1,000,000.00 |
€ |
CIR S.p.A. |
100.00 |
|
NEXENTI S.r.l. |
Italy |
50,000.00 |
€ |
CIR S.p.A. |
98.80 |
|
JUPITER FINANCE S.p.A. |
Italy |
2,700,000.00 |
€ |
CIR S.p.A. |
98.80 |
|
JUPITER MARKETPLACE S.p.A. |
Italy |
1,000,000.00 |
€ |
NEXENTI S.r.l.. |
100.00 |
|
JUPITER ASSET MANAGEMENT S.r.l. |
Italy |
10,000.00 |
€ |
NEXENTI S.r.l. |
100.00 |
|
JUPITER IUSTITIA S.r.l. |
Italy |
50,000.00 |
€ |
NEXENTI S.r.l. |
100.00 |
|
DEVIL PEAK S.r.l. |
Italy |
60,687.35 |
€ |
NEXENTI S.r.l. |
83.07 |
|
RESOLUTION S.r.l. |
Italy |
50,000.00 |
€ |
NEXENTI S.r.l. |
60.00 |
|
FOPPOLO RISORSE S.r.l. |
Italy |
10,000.00 |
€ |
DEVIL PEAK S.r.l. |
76.50 |
|
|
|
|
|
|
|
|
SORGENIA GROUP |
|
|
|
|
|
|
SORGENIA HOLDING S.p.A. |
Italy |
136,176,747.00 |
€ |
CIR S.p.A. |
65.03 |
|
SORGENIA S.p.A. |
Italy |
9,148,175.00 |
€ |
SORGENIA HOLDING S.p.A. |
79.87 |
|
ENERGIA ITALIANA S.p.A. |
Italy |
26,050,000.00 |
€ |
SORGENIA S.p.A. |
78.00 |
|
SORGENIA IDRO S.r.l. |
Italy |
50,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
ENERGIA LUCANA S.p.A. |
Italy |
750,000.00 |
€ |
SORGENIA S.p.A. |
80.00 |
|
|
|
|
|
TECNOPARCO VALBASENTO S.p.A. |
20.00 |
|
|
|
|
|
|
100.00 |
|
SORGENIA POWER S.p.A. |
Italy |
20,100,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA CASTELNUOVO DI CONZA S.r.l. |
Italy |
15,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA SAN GREGORIO MAGNO S.r.l. |
Italy |
10,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA MINERVINO S.p.A. |
Italy |
1,700,000.00 |
€ |
SORGENIA S.p.A. |
75.00 |
|
SAN MARTINO IN PENSILIS S.r.l. |
Italy |
120,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA PUGLIA S.p.A. |
Italy |
11,150,778.00 |
€ |
SORGENIA S.p.A. |
92.24 |
|
SORGENIA BIOENERGY |
Italy |
2,700,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA ROMANIA S.r.l. |
Romania |
12,098,759.00 |
RON |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA VENTO S.p.A. |
Italy |
1,343,156.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA MENOWATT S.r.l. |
Italy |
136,050.00 |
€ |
SORGENIA S.p.A. |
70.00 |
|
RACOON S.r.l. |
Italy |
20,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA TRADING S.p.A. |
Italy |
5,000,000 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA SOLAR S.r.l. |
Italy |
670,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SOLUXIA SARDA S.r.l. |
Italy |
85,200.00 |
€ |
SORGENIA SOLAR S.r.l. |
90.00 |
|
SOLUXIA SARDA II S.r.l. |
Italy |
60,000.00 |
€ |
SORGENIA SOLAR S.r.l. |
90.00 |
|
SOLUXIA SARDA III S.r.l. |
Italy |
60,000.00 |
€ |
SORGENIA SOLAR S.r.l. |
90.00 |
|
SORGENIA SOLAR POWER S.r.l. |
Italy |
340,000.00 |
€ |
SORGENIA SOLAR S.r.l. |
100.00 |
|
SORGENIA E&P S.p.A. |
Italy |
32,000,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
SORGENIA INTERNATIONAL B.V. |
Netherlands |
2,004,000.00 |
€ |
SORGENIA E&P S.p.A. |
100.00 |
|
SORGENIA E&P COLOMBIA B.V. |
Netherlands |
6,518,000.00 |
€ |
SORGENIA INTERNATIONAL B.V. |
100.00 |
|
SORGENIA E&P UK LTD |
UK |
2,487,761 |
GBP |
SORGENIA INTERNATIONAL B.V. |
100.00 |
|
SORGENIA E&P BULGARIA EOOD |
Bulgaria |
3,525,400 |
BGN |
SORGENIA INTERNATIONAL B.V. |
100.00 |
|
SORGENIA USA LLC |
USA |
18,184,968.00 |
USA |
SORGENIA S.p.A. |
100.00 |
|
NOVENTI VENTURES II LP |
USA |
26,724,999.00 |
USD |
SORGENIA USA LLC |
69.47 |
|
MPX ENERGY LTD |
UK |
364,632.7 |
GBP |
SORGENIA INTERNATIONAL B.V |
53.37 |
|
Name of company |
Registered office |
Share Capital |
Currency |
Parent companies |
% of ownership |
|
|
|
MPX (Oil &
Gas) Limited |
UK |
100 |
GBP |
MPX ENERGY LTD |
100.00 |
||
|
MPX RESOURCES
Limited |
UK |
10 |
GBP |
MPX ENERGY LTD |
100.00 |
||
|
MPX NORTH SEA
Limited |
UK |
10 |
GBP |
MPX ENERGY LTD |
100.00 |
||
|
HANNU NORTH SES
Limited |
UK |
10 |
GBP |
MPX ENERGY LTD |
100.00 |
||
|
HANNU EXPLORATION
Limited |
UK |
10 |
GBP |
MPX ENERGY LTD |
100.00 |
||
|
SORGENIA FRANCE
S.A. |
France |
10,602,360.00 |
€ |
SORGENIA S.p.A. |
99.99 |
||
|
SOCIÉTÉ FRANÇAISE
DES ALIZÉS SARL |
France |
580,125.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
SAINT CRÉPIN S.a.s. |
France |
1,657,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
L’ARGONNE S.a.s. |
France |
2,179,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
CÔTE DE CHAMPAGNE SUD S.a.s. |
France |
802,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
CÔTE DE CHAMPAGNE S.a.s. |
France |
2,179,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
BERNAY ST MARTIN S.a.s. |
France |
2,987,400.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
HOLDING DES PARCS
ÉOLIENS DE |
France |
9,757,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
LONGEVILLE SUR MER S.a.s. |
France |
37,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
L’ORME CHAMPAGNE S.a.s. |
France |
37,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIENS DU
NORD PAS-DE-CALAIS S.a.s. |
France |
400,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
MAURECHAMPS S.a.s. |
France |
1,117,000.00 |
€ |
HOLDING DES PARCS
ÉOLIENS DE |
100.00 |
||
|
PARC ÉOLIEN DE
RAIVAL S.a.s. |
France |
1,117,000.00 |
€ |
HOLDING DES PARCS
ÉOLIENS DE |
100.00 |
||
|
PARC ÉOLIEN DE |
France |
1,117,000.00 |
€ |
HOLDING DES PARCS
ÉOLIENS DE |
100.00 |
||
|
PARC ÉOLIEN DE
VILLER S.a.s. |
France |
577,000.00 |
€ |
HOLDING DES PARCS
ÉOLIENS DE |
100.00 |
||
|
PARC ÉOLIEN DE
BOUILLANCOURT EN SÉRY S.a.s. |
France |
537,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
LEFFINCOURT S.a.s. |
France |
4,537,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC D’AULNAY
L’AÎTRE S.a.s. |
France |
37,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
BUSSY LE REPOS S.a.s. |
France |
10,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE |
France |
10,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PARC ÉOLIEN DE
PLAINCHAMP S.a.s. |
France |
3,037,000,00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PHOTOVOLTAIQUE DE
CHAVANNES S.a.s. |
France |
5,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
PHOTOVOLTAIQUE DE
MARVILLE S.a.s. |
France |
5,000.00 |
€ |
SORGENIA FRANCE
S.A. |
100.00 |
||
|
SORGENIA
GEOTHERMAL S.r.l. |
Italy |
10,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
||
|
TORRE MAGGIORE
WIND POWER S.r.l. |
Italy |
10,000.00 |
€ |
SORGENIA S.p.A. |
75.00 |
||
|
AZZURRO S.p.A. |
Italy |
1,100,000.00 |
€ |
SORGENIA S.p.A. |
90.00 |
||
|
TIRRENO SOLAR
S.r.l. |
Italy |
100,000.00 |
€ |
TIRRENO POWER
S.p.A. |
100.00 |
||
|
ILIOFANIA A.E. |
Greece |
300,000.00 |
€ |
VOLTERRA A.E. |
100.00 |
||
|
|
|
|
|
|
|
||
|
ESPRESSO GROUP |
|
|
|
|
|
||
|
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. (*) |
Italy |
61,463,308.20 |
€ |
CIR S.p.A. |
53.88 |
||
|
FIN.E.GI.L.
EDITORIALE S.p.A. |
Italy |
128,512,000.00 |
€ |
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. |
100.00 |
||
|
EDITORIALE |
Italy |
775,500.00 |
€ |
FIN.E.GI.L.
EDITORIALE S.p.A. |
100.00 |
||
|
S.E.T.A. S.p.A. |
Italy |
774,750.00 |
€ |
FIN.E.GI.L.
EDITORIALE S.p.A. |
71.00 |
||
|
A. MANZONI &
C. S.p.A. |
Italy |
15,000,000.00 |
€ |
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. |
100.00 |
||
|
ROTOCOLOR S.p.A. |
Italy |
23,000,000.00 |
€ |
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. |
100.00 |
||
|
SOMEDIA S.p.A. |
Italy |
500,000.00 |
€ |
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. |
100.00 |
||
|
ELEMEDIA S.p.A. |
Italy |
25,000,000.00 |
€ |
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. |
100.00 |
||
|
EDITORIALE FVG
S.p.A. |
Italy |
87,959,976.00 |
€ |
FIN.E.GI.L.
EDITORIALE S.p.A. |
97.53 |
||
|
RETE A S.p.A. |
Italy |
13,198,000.00 |
€ |
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. |
100.00 |
||
(*) 54.96% net of own shares held
|
Name of company |
Registered office |
Share capital |
Currency |
Parent companies |
% o ownership |
|
|
ALL MUSIC S.p.A. |
Italy |
6,500,000.00 |
€ |
RETE A S.p.A. |
100.00 |
|
|
|
|
|
|
|
|
|
|
SOGEFI GROUP |
|
|
|
|
|
|
|
SOGEFI S.p.A. (**) |
Italy |
60,397,475.84 |
€ |
CIR S.p.A. |
56.46 |
|
|
SOGEFI REJINA S.p.A. |
Italy |
21,978,316.00 |
€ |
SOGEFI S.p.A. |
99.88 |
|
|
FILTRAUTO S.A. |
France |
5,750,000.00 |
€ |
SOGEFI S.p.A. |
99.99 |
|
|
SOGEFI FILTRATION Ltd |
UK |
5,126,737 |
GBP |
SOGEFI S.p.A. |
100.00 |
|
|
SOGEFI FILTRATION B.V. |
Netherlands |
1,125,000.00 |
€ |
FILTRAUTO S.A. |
100.00 |
|
|
SOGEFI FILTRATION A.B. |
Sweden |
100,000 |
SEK |
FILTRAUTO S.A. |
100.00 |
|
|
SOGEFI FILTRATION S.A. |
Spain |
12,953,713.60 |
€ |
SOGEFI S.p.A. |
86.08 |
|
|
|
|
|
|
FILTRAUTO S.A. |
13.92 |
|
|
|
|
|
|
|
100.00 |
|
|
SOGEFI FILTRATION d.o.o. |
Slovenia |
10,291,798.00 |
€ |
SOGEFI S.p.A. |
100.00 |
|
|
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
France |
36,000,000.00 |
€ |
SOGEFI S.p.A. |
99.98 |
|
|
SOGEFI PURCHASING S.a.s. |
France |
100,000.00 |
€ |
SOGEFI S.p.A. |
100.00 |
|
|
ALLEVARD SOGEFI U.S.A. Inc. |
USA |
20,055,000 |
USD |
SOGEFI S.p.A. |
100.00 |
|
|
FILTRAUTO GmbH (in liquidation) |
Germany |
51,130.00 |
€ |
SOGEFI FILTRATION B.V. |
100.00 |
|
|
SOGEFI FILTRATION DO BRASIL Ltda |
Brazil |
29,857,374 |
BRL |
SOGEFI FILTRATION S.A. |
99.99 |
|
|
SOGEFI FILTRATION ARGENTINA S.A. |
Argentina |
10,691,607 |
ARS |
SOGEFI FILTRATION DO BRASIL Ltda |
91.90 |
|
|
|
|
|
|
FILTRAUTO S.A. |
7.28 |
|
|
|
|
|
|
SOGEFI REJNA S.p.A. |
0.81 |
|
|
|
|
|
|
|
99.99 |
|
|
SHANGHAI SOGEFI AUTO PARTS Co., Ltd |
China |
13,000,000.00 |
USD |
SOGEFI S.p.A. |
100.00 |
|
|
ALLEVARD SPRINGS Ltd |
UK |
4,000,002 |
GBP |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
99.99 |
|
|
ALLEVARD FEDERN GmbH |
Germany |
50,000.00 |
€ |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
100.00 |
|
|
ALLEVARD REJNA ARGENTINA S.A. |
Argentina |
600,000 |
ARS |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
99.97 |
|
|
IBERICA DE SUSPENSIONES S.L. (ISSA) |
Spain |
10,529,668.00 |
€ |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
50.00 |
|
|
ALLEVARD MOLAS DO BRAZIL Ltda |
Brazil |
37,161,683 |
BRL |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
99.99 |
|
|
|
|
|
|
ALLEVARD SPRINGS Co. Ltd |
0.01 |
|
|
|
|
|
|
|
100.00 |
|
|
UNITED SPRINGS Ltd |
UK |
6,500,000 |
GBP |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
100.00 |
|
|
UNITED SPRINGS B.V. |
Netherlands |
254,979.00 |
€ |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
100.00 |
|
|
SHANGHAI ALLEVARD SPRING Co. Ltd |
China |
5,335,308.00 |
€ |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
60.58 |
|
|
UNITED SPRINGS S.A.S. |
France |
10,218,000.00 |
€ |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
99.99 |
|
|
LUHN & PULVERMACHER – DITTMANN & NEUHAUS GmbH |
Germany |
50,000.00 |
€ |
ALLEVARD FEDERN GmbH |
100.00 |
|
|
S.ARA COMPOSITE S.a.S. |
France |
6,000,000.00 |
€ |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
83.33 |
|
|
SOGEFI M.N.R. FILTRATION INDIA Pvt Ltd |
India |
15,893,480 |
INR |
FILTRAUTO S.A. |
60.00 |
|
|
EMW ENVIRONMENTAL TECHNOLOGIES Pvt Ltd |
India |
475,000 |
INR |
FILTRAUTO S.A. |
60.00 |
|
|
ALLEVARD IAI SUSPENSIONS PRIVATE Ltd |
India |
112,000,000 |
INR |
ALLEVARD REJNA AUTOSUSPENSIONS S.A. |
51.00 |
|
(**) 57.43% net of own shares held
|
Name of company |
Registered office |
Share capital |
Currency |
Parent companies |
% of ownership |
|
|
|
|
|
|
|
|
|
||
|
KOS GROUP |
|
|
|
|
|
||
|
KOS S.p.A. |
Italy |
7,747,160.00 |
€ |
CIR S.p.A. |
56.70 |
||
|
REDANCIA S.r.l. |
Italy |
100,000.00 |
€ |
KOS S.p.A. |
100.00 |
||
|
OSPEDALE DI
SUZZARA S.p.A. |
Italy |
120,000.00 |
€ |
KOS S.p.A |
99.90 |
||
|
MEDIPASS S.p.A. |
Italy |
700,000.00 |
€ |
KOS S.p.A |
100.00 |
||
|
GIORDANI S.r.l. |
Italy |
10,400.00 |
€ |
MEDIPASS S.p.A. |
100.00 |
||
|
ELSIDA S.r.l. |
Italy |
100,000.00 |
€ |
MEDIPASS S.p.A. |
100.00 |
||
|
IMAGING S.r.l. |
Italy |
46,800.00 |
€ |
MEDIPASS S.p.A. |
100.00 |
||
|
RESIDENZA ANNI
AZZURRI S.r.l. |
Italy |
27,079,034.00 |
€ |
KOS S.p.A |
100.00 |
||
|
HSS REAL ESTATE
S.p.A. |
Italy |
2,064,000.00 |
€ |
KOS S.p.A |
100.00 |
||
|
PARCO IMMOBILIARE
S.r.l. |
Italy |
100,000.00 |
€ |
KOS S.p.A |
100.00 |
||
|
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
Italy |
2,550,000.00 |
€ |
KOS S.p.A |
100.00 |
||
|
ABITARE IL TEMPO
S.r.l. |
Italy |
99,000.00 |
€ |
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
55.00 |
||
|
CASA ARGENTO
S.r.l. |
Italy |
1,096,500.00 |
€ |
ABITARE IL TEMPO
S.r.l. |
51.00 |
||
|
ARIEL
TECHNOMEDICAL S.r.l. |
Italy |
10,000.00 |
€ |
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
51.00 |
||
|
SANATRIX S.r.l. |
Italy |
843,700.00 |
€ |
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
76.93 |
||
|
VILLALBA S.r.l. |
Italy |
1,598,952.00 |
€ |
SANATRIX S.r.l. |
98.95 |
||
|
|
Italy |
5,537,650.00 |
€ |
VILLALBA S.r.l. |
59.19 |
||
|
|
|
|
|
SANATRIX S.r.l. |
38.38 |
||
|
|
|
|
|
|
97.57 |
||
|
SANATRIX GESTIONI
S.p.A. |
Italy |
300,000.00 |
€ |
VILLALBA S.r.l. |
50.00 |
||
|
|
|
|
|
|
50.00 |
||
|
|
|
|
|
|
100.00 |
||
|
SANITECH SOCIETÀ
CONSORTILE S.r.l. |
Italy |
100,000.00 |
€ |
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
84.00 |
||
|
|
|
|
|
SANATRIX GESTIONI
S.p.A. |
3.00 |
||
|
|
|
|
|
ABITARE IL TEMPO
S.r.l. |
7.00 |
||
|
|
|
|
|
RESIDENZA ANNI
AZZURRI S.r.l. |
3.00 |
||
|
|
|
|
|
OSPEDALE DI
SUZZARA S.p.A. |
3.00 |
||
|
|
|
|
|
|
100.00 |
||
|
HEALTH EQUITY
S.r.l. |
Italy |
100,000.00 |
€ |
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
60.00 |
||
|
JESILAB S..r.l. |
Italy |
80,000.00 |
€ |
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
80.00 |
||
|
FIDIA S.r.l. |
Italy |
10,200.00 |
€ |
HEALTH EQUITY
S.r.l. |
100.00 |
||
|
VILLA ROSA S.r.l. |
Italy |
10,400.00 |
|
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
100.00 |
||
|
SALFO S.r.l. |
Italy |
1,467,530.00 |
€ |
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
100.00 |
||
|
HSS SERVIZI
SOCIETÀ CONSORTILE a r.l. |
Italy |
50,000.00 |
€ |
KOS S.p.A |
56.00 |
||
|
|
|
|
|
RESIDENZA ANNI
AZZURRI S.r.l. |
15.00 |
||
|
|
|
|
|
ISTITUTO DI
RIABILITAZIONE S. STEFANO S.r.l. |
13.00 |
||
|
|
|
|
|
MEDIPASS S.p.A. |
10.00 |
||
|
|
|
|
|
OSPEDALE DI
SUZZARA S.p.A. |
1.00 |
||
|
|
|
|
|
CASA ARGENTO
S.r.l. |
1.00 |
||
|
|
|
|
|
SANATRIX GESTIONI
S.p.A. |
1.00 |
||
|
|
|
|
|
ABITARE IL TEMPO
S.r.l. |
1.00 |
||
|
|
|
|
|
SANITECH SOCIETÀ
CONSORTILE S.r.l. |
1.00 |
||
|
|
|
|
|
REDANCIA S.r.l. |
1.00 |
||
|
|
|
|
|
|
100.00 |
||
|
Name of company |
Registered office |
Share Capital |
Currency |
Parent companies |
% of ownership |
|
|
|
|
|
|
|
|
DRY PRODUCTS GROUP |
|
|
|
|
|
|
DRY PRODUCTS S.p.A. |
Italy |
6,375,000.00 |
€ |
CIR S.p.A. |
100.00 |
|
FOOD MACHINERY MEDIUM VOLUME S.p.A. (in liquidation) |
Italy |
3,000,000.00 |
€ |
DRY PRODUCTS S.p.A. |
100.00 |
|
|
|
|
|
|
|
|
CIR INTERNATIONAL GROUP |
|
|
|
|
|
|
CIR VENTURES L.P. |
USA |
23,530,000.00 |
USD |
CIR INTERNATIONAL S.A. |
99.00 |
|
CIR INVESTMENT AFFILIATE S.A. |
Luxembourg |
278,588.00 |
€ |
CIR INTERNATIONAL S.A. |
96.00 |
|
FOOD CONCEPTS HOLDING S.A. |
Luxembourg |
1,759,527.00 |
€ |
CIR INTERNATIONAL S.A. |
79.46 |
|
FOOD CONCEPTS GERMANY GmbH |
Germany |
100,000 |
€ |
FOOD CONCEPTS HOLDING S.A. |
100.00 |
|
|
|
|
|
|
|
INVESTMENTS IN JOINT VENTURES AND ASSOCIATES
CONSOLIDATED USING THE EQUITY METHOD
|
(in euro or
foreign currency) |
|
|
|
|
|
|
|||
|
Name of company |
Registered office |
Share capital |
Currency |
Parent companies |
% of ownership |
|
|||
|
|
|
|
|
|
|
|
|||
|
SORGENIA GROUP |
|
|
|
|
|
|
|||
|
TIRRENO POWER
S.p.A. |
Italy |
91,130,000.00 |
€ |
ENERGIA ITALIANA
S.p.A. |
50.00 |
|
|||
|
GICA S.A. |
Switzerland |
7,400,000.00 |
CHF |
SORGENIA S.p.A. |
25.00 |
|
|||
|
LNG MED GAS
TERMINAL S.r.l. |
Italy |
22,440,655.00 |
€ |
FIN GAS S.r.l |
70.00 |
|
|||
|
PARC ÉOLIEN DE |
France |
2,197,000.00 |
€ |
SORGENIA FRANCE
S.A. |
24.86 |
|
|||
|
PARC ÉOLIEN
D’EPENSE S.a.s. |
France |
802,000.00 |
€ |
SORGENIA FRANCE
S.A. |
25.00 |
|
|||
|
FIN GAS S.r.l. |
Italy |
10,000.00 |
€ |
SORGENIA S.p.A. |
50.00 |
|
|||
|
OTA S.a.s. |
France |
37,000.00 |
€ |
SORGENIA FRANCE
S.A. |
50.00 |
|
|||
|
PARC ÉOLIEN DE
HERBISSONNE S.a.s. |
France |
37,000.00 |
€ |
SORGENIA FRANCE
S.A. |
50.00 |
||||
|
P&F Società
Agricola S.r.l. |
Italy |
10,000.00 |
€ |
SORGENIA S.p.A. |
50.00 |
||||
|
SAPONIS
INVESTMENTS SP ZOO |
Poland |
106,500 |
PLN |
SORGENIA E&P
S.p.A. |
26.76 |
|
|||
|
VOLTERRA A.E. |
Greece |
1,109,400 |
€ |
SORGENIA S.p.A. |
50.00 |
|
|||
|
|
|
|
|
|
|
|
|||
|
ESPRESSO GROUP |
|
|
|
|
|
|
|||
|
LE SCIENZE S.p.A. |
Italy |
103,400.00 |
€ |
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. |
50.00 |
|
|||
|
EDITORIALE
CORRIERE ROMAGNA S.r.l. |
Italy |
2,856,000.00 |
€ |
FIN.E.GI.L.
EDITORIALE S.p.A. |
49.00 |
|
|||
|
EDITORIALE
LIBERTÀ S.p.A. |
Italy |
1,000,000.00 |
€ |
FIN.E.GI.L.
EDITORIALE S.p.A. |
35.00 |
|
|||
|
ALTRIMEDIA S.p.A. |
Italy |
517,000.00 |
€ |
FIN.E.GI.L.
EDITORIALE S.p.A. |
35.00 |
|
|||
|
|
|
|
|
|
|
|
|||
|
CIR INTERNATIONAL
GROUP |
|
|
|
|
|
|
|||
|
KTP GLOBAL
FINANCE S.C.A. |
Luxembourg |
566,573.75 |
€ |
CIR INTERNATIONAL
S.A. |
35.86 |
|
|||
|
|
|
|
|
CIR INVESTMENT
AFFILIATE S.A. |
11.68 |
|
|||
|
|
|
|
|
|
47.55 |
|
|||
INVESTMENTS IN SUBSIDIARIES AND ASSOCIATES
CONSOLIDATED AT COST (*)
|
(in euro or
foreign currency) |
|
|
|
|
|
|
|
|
Name of company |
Registered office |
Share capital |
Currency |
Parent companies |
% of ownership |
|
|
|
|
|
|
|
|
|
|
|
|
SORGENIA GROUP |
|
|
|
|
|
|
|
|
TECNOPARCO
VALBASENTO S.p.A. |
Italy |
945,000.00 |
€ |
SORGENIA S.p.A. |
20.00 |
|
|
|
E-ENERGY S.r.l. |
Italy |
15,000.00 |
€ |
SORGENIA S.p.A. |
20.00 |
|
|
|
EOLICA BISACCIA
S.r.l. |
Italy |
10,000.00 |
€ |
SORGENIA S.p.A. |
20.00 |
|
|
|
SORGENIA NEXT
S.r.l. |
Italy |
10,000.00 |
€ |
SORGENIA S.p.A. |
100.00 |
|
|
|
OWP PARC ÉOLIENNE
DU BANC DEL OLIVES SARL |
France |
10,000.00 |
€ |
SORGENIA FRANCE
S.A. |
20.00 |
|
|
|
EAL COMPOST
S.r.l. |
Italy |
3,470,261.00 |
€ |
SORGENIA
BIOENERGY S.p.A. |
8.99 |
|
|
|
|
|
|
|
|
|
|
|
|
ESPRESSO GROUP |
|
|
|
|
|
|
|
|
ENOTRYA S.r.l.
(in liquidation) |
Italy |
78,000.00 |
€ |
ELEMEDIA S.p.A. |
70.00 |
|
|
|
CELLULARMANIA.COM
S.r.l. (in liquidation) |
Italy |
10,400.00 |
€ |
ELEMEDIA S.p.A. |
100.00 |
|
|
|
KSOLUTIONS S.p.A.
(in liquidation) |
Italy |
1,000,000.00 |
€ |
ELEMEDIA S.p.A. |
100.00 |
|
|
|
BENEDETTINE
S.r.l. (in liquidation) |
Italy |
255,000.00 |
€ |
FIN.E.GI.L.
EDITORIALE S.p.A. |
35.00 |
|
|
|
PREMIUN PUBLISHER
NETWORK CONSORZIO |
Italy |
57,684.00 |
€ |
GRUPPO EDITORIALE
L’ESPRESSO S.p.A. |
24.49 |
|
|
|
CLUB D.A.B.
ITALIA – CONSORTILE S.p.A. |
Italy |
120,000.00 |
€ |
ELEMEDIA S.p.A. |
27.50 |
|
|
|
|
|
|
|
|
|
|
|
|
KOS GROUP |
|
|
|
|
|
|
|
|
OSIMO SALUTE
S.p.A. |
Italy |
750,000.00 |
€ |
ABITARE IL TEMPO
S.r.l. |
25.50 |
|
|
|
CONSORZIO
OSPEDALE DI OSIMO |
Italy |
20,000.00 |
€ |
ABITARE IL TEMPO
S.r.l. |
24.70 |
|
|
|
|
|
|
|
|
|
||
|
CIR INTERNATIONAL
GROUP |
|
|
|
|
|
||
|
DUMENIL LEBLE
(SUISSE) S.A. (in liquidation) |
Switzerland |
102,850 |
CHF |
CIR INTERNATIONAL
S.A. |
100.00 |
||
|
PHA –
Participations Hotelieres Astor |
France |
12,150.00 |
€ |
CIR INTERNATIONAL
S.A. |
99.99 |
||
|
CIR VENTURES
MANAGEMENT CO. L.L.C. |
United States |
7,100 |
USD |
CIR INTERNATIONAL
S.A. |
20.00 |
||
|
KTP GLOBAL
FINANCE MANAGEMENT S.A. |
Luxembourg |
31,000.00 |
€ |
CIR INTERNATIONAL
S.A. |
34.69 |
||
|
|
|
|
|
CIR INVESTMENT
AFFLILIATE S.A. |
11.31 |
||
|
|
|
|
|
|
46.00 |
||
|
|
|
|
|
|
|
|
|
(*) Investments that are non-significant, non-operational or recently acquired, unless specified otherwise
INVESTMENTS IN OTHER COMPANIES
CONSOLIDATED AT COST (*)
(in euro or foreign currency)
|
Name of company |
Registered office |
Share capital |
Currency |
Parent companies |
% of ownership |
|
|
|
|
|
|
|
|
ESPRESSO GROUP |
|
|
|
|
|
|
A.G.F. S.r.l. |
Italy |
30,000.00 |
€ |
GRUPPO EDITORIALE L’ESPRESSO S.p.A. |
10.00 |
|
Italy |
11,921,162.64 |
€ |
GRUPPO EDITORIALE L’ESPRESSO S.p.A. |
3.81 |
|
|
|
|
|
|
FIN.E.GI.L. EDITORIALE S.p.A. |
5.69 |
|
|
|
|
|
EDITORIALE |
3.17 |
|
|
|
|
|
EDITORIALE FVG S.p.A. |
3.28 |
|
|
|
|
|
S.E.T.A. S.p.A. |
2.53 |
|
|
|
|
|
|
18.48 |
|
CONSULEDIT S. CONSORTILE a.r.l. |
Italy |
20,000.00 |
€ |
GRUPPO EDITORIALE L’ESPRESSO S.p.A. |
6.64 |
|
|
|
|
|
FIN.E.GI.L. EDITORIALE S.p.A. |
4.39 |
|
|
|
|
|
EDITORIALE |
0.62 |
|
|
|
|
|
S.E.T.A. S.p.A. |
0.49 |
|
|
|
|
|
EDITORIALE FVG S.p.A. |
0.47 |
|
|
|
|
|
|
12.61 |
|
IMMOBILIARE EDITORI GIORNALI S.r.l. |
Italy |
830,462.00 |
€ |
S.E.T.A. S.p.A. |
0.17 |
|
|
|
|
|
EDITORIALE |
0.12 |
|
|
|
|
|
|
0.29 |
|
TRENTO PRESS SERVICE S.r.l. |
Italy |
260,000.00 |
€ |
S.E.T.A. S.p.A. |
14.40 |
|
AGENZIA INFORMATIVA ADRIATICA d.o.o. |
Slovenia |
12,767.75 |
Sit. |
EDITORIALE FVG S.p.A. |
19.00 |
|
AUDIRADIO S.r.l. |
Italy |
258,000.00 |
€ |
A. MANZONI & C. S.p.A. |
3.63 |
|
PRESTO TECHNOLOGIES Inc. (non-operational) |
United States |
7,663,998.4 |
USD |
ELEMEDIA S.p.A. |
7.83 |
|
CERT – CONSORZIO EMITTENTI RADIO TELEVISIVE |
Italy |
177,531.00 |
€ |
RETE A S.p.A. |
6.67 |
|
CONSORZIO COLLE MADDALENA |
Italy |
62,224.08 |
€ |
RETE A S.p.A. |
4.17 |
|
TELELIBERTÀ S.p.A. |
Italy |
500,000.00 |
€ |
FIN.E.GI.L. EDITORIALE S.p.A. |
19.00 |
|
|
|
|
|
|
|
|
SOGEFI GROUP |
|
|
|
|
|
|
UMC & MAKKAWI SPRING MANUFACTURING Co., Ltd |
Sudan |
900,000 |
SDG |
SOGEFI REJNA S.p.A. |
25.00 |
|
AFICO FILTERS S.A.E. |
Egypt |
11,000,000 |
EGP |
SOGEFI REJNA S.p.A. |
22.62 |
|
|
|
|
|
|
|
(*) Investments of less than 20%
INVESTMENTS IN SUBSIDIARIES AND ASSOCIATES AND IN OTHER COMPANIES
NOT INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS
(in euro or foreign currency)
|
Name of company |
Registered office |
Share capital |
Currency |
Parent companies |
% of ownership |
|
|
|
|
|
|
|
|
|
|
CIR GROUP |
|
|
|
|
|
|
|
C.B.D.O. - COMPAGNIE BOURGUIGNONNE DES OENOPHILES SARL |
France |
9,000.00 |
€ |
CIGA LUXEMBOURG S.A.r.l. |
100.00 |
|
|
SO.GE.LOC. S.a.r.l. (in liquidation) |
France |
7,622.45 |
€ |
C.B.D.O. SARL |
99.80 |
|
|
FINAL S.A. (in liquidation) |
France |
2,324,847.00 |
€ |
C.B.D.O. SARL |
47.73 |
|
|
|
|
|
|
|
|
|
|
SOGEFI GROUP |
|
|
|
|
|
|
|
INTEGRAL S.A. (in liquidation) |
Argentina |
2,515,600 |
ARS |
FILTRAUTO S.A. |
93.50 |
|
|
|
|
|
|
SOGEFI FILTRATION ARGENTINA S.A. |
6.50 |
|
|
|
|
|
|
|
100.00 |
|
|
|
|
|
|
|
|
|