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2014 | ANNUAL REPORT 281
Subsidiaries consolidated on a line-by-line basis (continued)
Name
Registered
Office Country Share capital Currency
% of
Group
consoli-
dation Interest held by
% interest
held
% of
voting
rights
Components and Production Systems
Magneti Marelli
Magneti Marelli S.p.A. Corbetta Italy 254,325,965 EUR 99.99 Fiat Chrysler Automobiles N.V. 99.990 100.000
Administracion Magneti Marelli Sistemi
Sospensioni Mexicana S.R.L. de C.V. Mexico City Mexico 3,000 MXN 51.49 Magneti Marelli Promatcor Sistemi
Sospensioni Mexicana S.R.L. de C.V.
Automotive Lighting Rear Lamps
Mexico S. de r.l. de C.V.
99.000
1.000
Automotive Lighting Brotterode GmbH Brotterode Germany 7,270,000 EUR 99.99 Automotive Lighting Reutlingen GmbH 100.000
Automotive Lighting Italia S.p.A. Venaria Reale Italy 12,000,000 EUR 99.99 Automotive Lighting Reutlingen GmbH 100.000
Automotive Lighting LLC Farmington
Hills
U.S.A. 25,001,000 USD 100.00 Magneti Marelli Holding U.S.A. Inc. 100.000
Automotive Lighting o.o.o. Rjiasan Russia 386,875,663 RUB 99.99 Automotive Lighting Reutlingen GmbH 100.000
Automotive Lighting Rear Lamps
France S.a.s.
Saint Julien
du Sault France 5,134,480 EUR 99.99 Automotive Lighting Italia S.p.A. 100.000
Automotive Lighting Rear Lamps
Mexico S. de r.l. de C.V.
El Marques
Queretaro Mexico 50,000 MXN 100.00 Magneti Marelli Holding U.S.A. Inc. 100.000
Automotive Lighting Reutlingen GmbH Reutlingen Germany 1,330,000 EUR 99.99 Magneti Marelli S.p.A. 100.000
Automotive Lighting S.R.O. Jihlava Czech
Republic
927,637,000 CZK 99.99 Automotive Lighting Reutlingen GmbH 100.000
Automotive Lighting UK Limited Chadwell
Heath
United
Kingdom
40,387,348 GBP 99.99 Magneti Marelli S.p.A. 100.000
Centro Ricerche Plast-Optica S.p.A. Amaro Italy 1,033,000 EUR 75.49 Automotive Lighting Italia S.p.A. 75.500
CHANGCHUN MAGNETI MARELLI
POWERTRAIN COMPONENTS Co.Ltd. Changchun
People’s Rep.
of China
5,600,000 EUR
51.00 Magneti Marelli S.p.A.
51.000
Fiat CIEI S.p.A. in liquidation Corbetta Italy 220,211 EUR 99.99 Magneti Marelli S.p.A. 100.000
FMM Pernambuco Componentes
Automotivos Ltda Nova Goiana Brazil 37,984,800 BRL 64.99 Plastic Components and Modules
Automotive S.p.A.
65.000
Hefei Magneti Marelli Exhaust Systems
Co.Ltd. Hefei
People’s Rep.
of China 3,900,000 EUR
51.00 Magneti Marelli S.p.A. 51.000
Industrias Magneti Marelli Mexico S.A.
de C.V. Tepotzotlan Mexico 50,000 MXN 99.99 Magneti Marelli Sistemas Electronicos
Mexico S.A.
Servicios Administrativos Corp. IPASA
S.A.
99.998
0.002
JCMM Automotive d.o.o. Kragujevac Serbia 1,223,910,473 RSD 50.00 Plastic Components and Modules
Automotive S.p.A. 50.000
Magneti Marelli (China) Co. Ltd. Shanghai People’s Rep.
of China
17,500,000 USD 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli After Market Parts and
Services S.p.A. Corbetta Italy 7,000,000 EUR 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Aftermarket GmbH Heilbronn Germany 100,000 EUR 99.99 Magneti Marelli After Market Parts and
Services S.p.A.
100.000
Magneti Marelli Aftermarket Sp. z o.o. Katowice Poland 2,000,000 PLN 99.99 Magneti Marelli After Market Parts and
Services S.p.A.
100.000
Magneti Marelli Argentina S.A. Buenos Aires Argentina 700,000 ARS 99.99 Magneti Marelli S.p.A.
Magneti Marelli France S.a.s.
95.000
5.000
Magneti Marelli Automotive
Components (Changsha) Co. Ltd Changsha
People’s Rep.
of China
5,400,000 USD
99.99 Magneti Marelli S.p.A.
100.000
Magneti Marelli Automotive
Components (WUHU) Co. Ltd. Wuhu
People’s Rep.
of China 32,000,000 USD 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Automotive d.o.o.
Kragujevac Kragujevac Serbia 154,200,876 RSD 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Automotive Electronics
(Guangzhou) Co. Limited Guangzhou
People’s Rep.
of China 16,100,000 USD 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Automotive Lighting
(Foshan) Co. Ltd Guangzhou
People’s Rep.
of China 10,800,000 EUR 99.99 Magneti Marelli S.p.A. 100.000