Chrysler 2006 Annual Report Download - page 111

Appendix The Companies of the Fiat Group 219
FL Auto Snc Trappes France 8,954,581 EUR 50.00 FC France S.A. 99.998
FL Location SNC Paris France 76,225 EUR 49.99 FC France S.A. 99.980
Leasys S.p.A. a socio unico Fiumicino Italy 77,499,400 EUR 50.00 Fidis Servizi Finanziari S.p.A. 100.000
Savarent Società per Azioni a Socio Unico Turin Italy 21,000,000 EUR 50.00 Fidis Servizi Finanziari S.p.A. 100.000
Sofice-Société de Financement
des Concessionnaires s.a.s. (***) Trappes France 3,353,600 EUR 100.00 Fiat France 100.000
TarCredit E.F.C. S.A. Alcalá De Henares Spain 16,671,569 EUR 50.00 Fiat Auto Financial Services S.p.A. 100.000
Tarfin S.A. Schlieren Switzerland 500,000 CHF 50.00 Fidis Servizi Finanziari S.p.A. 100.000
Targasys Stock SA (***) Alcalá De Henares Spain 5,108,799 EUR 100.00 Fiat Auto España S.A. 100.000
G.E.I.E. Gisevel Paris France 15,200 EUR 50.00 Fiat France 50.000
G.E.I.E.-Sevelind Paris France 15,200 EUR 50.00 Fiat France 50.000
Nan Jing Fiat Auto Co. Ltd. Nanjing People’s Rep.of China 1,409,469,782 CNY 50.00 Fiat Auto S.p.A. 50.000
Società Europea Veicoli Leggeri-Sevel S.p.A. Atessa Italy 68,640,000 EUR 50.00 Fiat Auto S.p.A. 50.000
Société Européenne de Véhicules Légers
du Nord-Sevelnord Société Anonyme Paris France 80,325,000 EUR 50.00 Fiat France 50.000
Tofas-Turk Otomobil Fabrikasi Tofas A.S. Levent Turkey 500,000,000 TRY 37.86 Fiat Auto S.p.A. 37.856
■Agricultural and Construction Equipment
Case Mexico S.A. de C.V. São Pedro Mexico 810,000 MXN 44.86 CNH de Mexico SA de CV 100.000
Case Special Excavators N.V. Zedelgem Belgium 1,100,000 EUR 44.86 CNH Global N.V. 50.000
CNH Comercial, SA de C.V. São Pedro Mexico 160,050,000 MXN 44.86 CNH de Mexico SA de CV 100.000
CNH de Mexico SA de CV São Pedro Mexico 165,276,000 MXN 44.86 CNH Global N.V. 50.000
CNH Industrial, S.A. de C.V. São Pedro Mexico 200,050,000 MXN 44.86 CNH de Mexico SA de CV 100.000
CNH Servicios Comerciales, S.A. de C.V. São Pedro Mexico 50,000,000 MXN 43.96 CNH Global N.V. 49.000
CNH Servicios Corporativos S.A. de C.V. São Pedro Mexico 375,000 MXN 44.86 CNH de Mexico SA de CV 99.999
Consolidated Diesel Company Whitakers U.S.A. 100 USD 44.86 CNH Engine Corporation 50.000
LBX Company LLC Wilmington U.S.A. 0 USD 44.86 Case LBX Holdings Inc. 50.000
L&T-Case Equipment Private Limited Mumbai India 240,100,000 INR 44.86 CNH America LLC 50.000
Megavolt L.P. L.L.L.P. Wilmington U.S.A. 500,000 USD 35.88 CNH America LLC 40.000
New Holland HFT Japan Inc. Sapporo Japan 240,000,000 JPY 44.86 CNH Global N.V. 50.000
New Holland Trakmak Traktor A.S. Izmir Turkey 800,000 TRY 33.64 CNH Global N.V. 37.500
Turk Traktor Ve Ziraat Makineleri A.S. Ankara Turkey 47,000,000 TRY 33.64 CNH Global N.V. 37.500
■Trucks and Commercial Vehicles
Iveco Fiat - Oto Melara Società consortile r.l. Rome Italy 40,000 EUR 50.00 Iveco S.p.A. 50.000
Naveco Ltd. Nanjing People’s Rep.of China 2,527,000,000 CNY 50.00 Iveco S.p.A. 50.000
SAIC IVECO Commercial Vehicle
Investment Company Limited Shanghai People’s Rep.of China 50,000,000 USD 50.00 Iveco S.p.A. 50.000
Transolver Finance Establecimiento
Financiero de Credito S.A. Madrid Spain 9,315,500 EUR 50.00 Iveco S.p.A. 50.000
Appendix The Companies of the Fiat Group218
Jointly-controlled entities accounted for using the proportional consolidation
■Powertrain Technologies
Fiat-GM Powertrain Polska Sp. z o.o. Bielsko-Biala Poland 220,100,000 PLN 50.00 Fiat Powertrain Technologies SpA 50.000
Jointly-controlled entities accounted for using the equity method
■Automobiles (**)
Fiat Auto Financial Services S.p.A. Turin Italy 700,000,000 EUR 50.00 Fiat Auto S.p.A. 50.000
FAL Fleet Services S.A.S. Trappes France 3,000,000 EUR 50.00 Fidis Servizi Finanziari S.p.A. 100.000
FC France S.A. Trappes France 11,360,000 EUR 50.00 Fiat Auto Financial Services S.p.A. 99.999
Fiat Auto Contracts Ltd Slough Berkshire United Kingdom 16,000,000 GBP 50.00 Fidis Servizi Finanziari S.p.A. 100.000
Fiat Auto Financial Services (Wholesale) Ltd. Slough Berkshire United Kingdom 3,500,000 GBP 50.00 Fidis Servizi Finanziari S.p.A. 100.000
Fiat Auto Financial Services Limited Slough Berkshire United Kingdom 10,250,000 GBP 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fiat Auto Lease N.V. Amsterdam Netherlands 454,000 EUR 50.00 Fidis Servizi Finanziari S.p.A. 100.000
Fiat Bank GmbH Heilbronn Germany 39,600,000 EUR 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fiat Bank Polska S.A. Warsaw Poland 125,000,000 PLN 50.00 Fiat Bank GmbH 100.000
Fiat Credit Belgio S.A. Evere Belgium 3,718,500 EUR 50.00 Fidis Servizi Finanziari S.p.A. 99.999
Fidis Nederland B.V. 0.001
Fiat Credit Hellas Commercial S.A. of Vehicles Argyroupoli Greece 600,000 EUR 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fiat Distribuidora Portugal S.A. (***) Alges Portugal 450,300 EUR 100.00 Fiat Auto Portuguesa S.A. 100.000
Fiat Finance Holding S.A. Luxembourg Luxembourg 2,300,000 EUR 50.00 Fidis Servizi Finanziari S.p.A. 99.995
Fidis Nederland B.V. 0.005
Fiat Finance S.A. Luxembourg Luxembourg 9,900,000 EUR 50.00 Fiat Auto Financial Services S.p.A. 99.995
Fidis Finance (Suisse) S.A. 0.005
Fiat Finansiering A/S Glostrup Denmark 13,000,000 DKK 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fiat Handlerservice GmbH (***) Heilbronn Germany 5,100,000 EUR 100.00 Fiat Automobil AG 100.000
Fidis Credit Danmark A/S (***) Glostrup Denmark 500,000 DKK 100.00 Fiat Finance Netherlands B.V. 100.000
Fidis Dealer Services B.V. (***) Utrecht Netherlands 698,000 EUR 100.00 Fiat Auto Nederland B.V. 100.000
Fidis Finance (Suisse) S.A. Schlieren Switzerland 24,100,000 CHF 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fidis Finance Polska Sp. z o.o. Warsaw Poland 10,000,000 PLN 50.00 Fidis Servizi Finanziari S.p.A. 100.000
Fiat Credit Hellas Commercial
Fidis Insurance Consultants SA Argyroupoli Greece 60,000 EUR 49.99 S.A. of Vehicles 99.975
Fidis Leasing GmbH Vienna Austria 40,000 EUR 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fidis Leasing Polska Sp. z o.o. Warsaw Poland 12,500,000 PLN 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fidis Nederland B.V. Utrecht Netherlands 3,085,800 EUR 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fidis Retail Financial Services (Ireland) PLC Dublin Ireland 100,007 EUR 50.00 Fiat Auto Financial Services S.p.A. 99.994
Fidis Retail IFIC SA Alges Portugal 10,000,000 EUR 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fidis Retail Portugal Aluguer de Veiculos S.A. Alges Portugal 50,000 EUR 50.00 Fiat Auto Financial Services S.p.A. 100.000
Fidis Servizi Finanziari S.p.A. Turin Italy 80,349,266 EUR 50.00 Fiat Auto Financial Services S.p.A. 100.000
Finplus Renting S.A. Alcalá De Henares Spain 2,225,884 EUR 50.00 Fidis Servizi Finanziari S.p.A. 100.000
%of
Group % of
consoli- Interest % interest voting
Name Registered office Country Capital stock Currency dation held by held rights
Jointly-controlled entities accounted for using the equity method (continued)
%of
Group % of
consoli- Interest % interest voting
Name Registered office Country Capital stock Currency dation held by held rights
(**) The Fiat Group Consolidated Financial Statements include the valuation according to the equity method of the FAFS Group, which comprises FAFS S.p.A. and its subsidiaries listed below.
(***) At December 31, 2006, subsidiary in accordance with article 2359 Civil Code, qualified as jointly-controlled entity for financial statements purpose, following the agreement with the partner Sofinco (Crédit Agricole Group).
(**) The Fiat Group Consolidated Financial Statements include the valuation according to the equity method of the FAFS Group, which comprises FAFS S.p.A. and its subsidiaries listed below.
(***) At December 31, 2006, subsidiary in accordance with article 2359 Civil Code, qualified as jointly-controlled entity for financial statements purpose, following the agreement with the partner Sofinco (Crédit Agricole Group).