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290 2014 | ANNUAL REPORT
Appendix - FCA Companies
at December 31, 2014
Name
Registered
Office Country Share capital Currency
% of
Group
consoli-
dation Interest held by
% interest
held
% of
voting
rights
Subsidiaries valued at cost (continued)
Magneti Marelli Trim Parts Industria e
Comercio Ltda Nova Goiana Brazil
1,000 BRL
99.99 Magneti Marelli Sistemas Automotivos
Industria e Comercio Ltda
Magneti Marelli Cofap Fabricadora de
Pecas Ltda
99.900
0.100
New Business 34 S.r.l. Turin Italy 50,000,000 EUR 99.99 Plastic Components and Modules
Automotive S.p.A.
100.000
Comau
Consorzio Fermag in liquidation Bareggio Italy 144,608 EUR 68.00 Comau S.p.A. 68.000
Other Activities: Holding companies and Other companies
Fiat Chrysler Finance Netherlands B.V. Amsterdam Netherlands 1 EUR 100.00 Fiat Chrysler Automobiles N.V. 100.000
Fiat Common Investment Fund Limited London United Kingdom 2 GBP 100.00 Fiat U.K. Limited 100.000
Fiat Investimenti S.p.A. Turin Italy 120,000 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
Fiat Investments S.p.A. Turin Italy 120,000 EUR 100.00 New Business Netherlands N.V. 100.000
Fiat Oriente S.A.E. in liquidation Cairo Egypt 50,000 EGP 100.00 Fiat Partecipazioni S.p.A. 100.000
Fiat Partecipazioni India Private Limited New Delhi India 28,605,400 INR 100.00 Fiat Partecipazioni S.p.A.
Fiat Group Purchasing S.r.l.
99.825
0.175
Fides Corretagens de Seguros Ltda Belo Horizonte Brazil 365,525 BRL 100.00 Rimaco S.A. 99.998
Isvor Fiat India Private Ltd. in liquidation New Delhi India 1,750,000 INR 100.00 Fiat Partecipazioni S.p.A. 100.000
New Business 29 S.c.r.l. Turin Italy 50,000 EUR 100.00 Fiat Partecipazioni S.p.A.
Fiat Chrysler Automobiles N.V.
80.000
20.000
New Business 30 S.r.l. Turin Italy 50,000 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
New Business 35 s.r.l. Turin Italy 50,000 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
New Business 36 s.r.l. Turin Italy 50,000 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
New Business Netherlands N.V. Amsterdam Netherlands 50,000 EUR 100.00 Fiat Chrysler Automobiles N.V. 100.000
OOO Sadi Rus Moscow Russia 2,700,000 RUB 100.00 Sadi Polska-Agencja Celna Sp. z o.o.
Fiat Services Polska Sp. z o.o.
90.000
10.000
Orione-Società Industriale per la Sicurezza
e la Vigilanza Consortile per Azioni Turin Italy
120,000 EUR
97.73 Fiat Partecipazioni S.p.A.
Fiat Chrysler Automobiles N.V.
Editrice La Stampa S.p.A.
FCA Italy S.p.A.
Comau S.p.A.
Ferrari S.p.A.
Fiat Chrysler Finance S.p.A.
Fiat Group Marketing & Corporate
Communication S.p.A.
Fiat Powertrain Technologies SpA
Fiat Services S.p.A.
Fiat Servizi per l’Industria S.c.p.a.
Magneti Marelli S.p.A.
Sisport Fiat S.p.A. - Società sportiva
dilettantistica
Teksid S.p.A.
76.722
18.003
0.439
0.439
0.220
0.220
0.220
0.220
0.220
0.220
0.220
0.220
0.220
0.220
Associated companies accounted for using the equity method
Business Auto: Car Mass-Market brands
APAC
Hangzhou IVECO Automobile
Transmission Technology Co., Ltd. Hangzhou
People’s Rep.
of China 555,999,999 CNY
33.33 Fiat Partecipazioni S.p.A.
33.333
Haveco Automotive Transmission
Co. Ltd. Zhajiang
People’s Rep.
of China
200,010,000 CNY
33.33 Fiat Partecipazioni S.p.A.
33.330
EMEA
Arab American Vehicles Company S.A.E. Cairo Egypt 6,000,000 USD 49.00 FCA US LLC 49.000
Components and Production Systems
Magneti Marelli
HMC MM Auto Ltd New Delhi India 214,500,000 INR 40.00 Magneti Marelli S.p.A. 40.000