Chrysler 2015 Annual Report Download - page 264

264 2015 | ANNUAL REPORT
Appendix - FCA Companies
at December 31, 2015
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
Fiat Chrysler Automobiles (FCA) Egypt
Limited
New Cairo Egypt 240,000 EGP 100.00 FCA US LLC 99.000
FCA MINORITY LLC 1.000
Fiat Chrysler Automobiles Ireland Ltd. Dublin Ireland 5,078,952 EUR 100.00 FCA Italy S.p.A. 100.000
Fiat Chrysler Automobiles Morocco S.A. Casablanca Morocco 1,000,000 MAD 99.95 FCA Italy S.p.A. 99.950
Fiat Chrysler Automobiles Spain S.A. Alcalá De
Henares
Spain 8,079,280 EUR 100.00 FCA Italy S.p.A. 99.998
FCA SWITZERLAND S.A. 0.002
FIAT CHRYSLER AUTOMOBILES UK
Ltd
Slough
Berkshire
United
Kingdom
44,600,000 GBP 100.00 FCA Italy S.p.A. 100.000
FIAT CHRYSLER MOTOR VILLAGE
Ltd.
Slough
Berkshire
United
Kingdom
1,500,000 GBP 100.00 FIAT CHRYSLER AUTOMOBILES UK
Ltd
100.000
Fiat Group Automobiles South Africa
(Proprietary) Ltd
Bryanston South Africa 640 ZAR 100.00 FCA Italy S.p.A. 100.000
Fidis S.p.A. Turin Italy 250,000,000 EUR 100.00 FCA Italy S.p.A. 100.000
i-FAST Automotive Logistics S.r.l. Turin Italy 1,250,000 EUR 100.00 FCA Italy S.p.A. 100.000
i-FAST Container Logistics S.p.A. Turin Italy 2,500,000 EUR 100.00 FCA Italy S.p.A. 100.000
Mecaner S.A. Urdùliz Spain 3,000,000 EUR 100.00 FCA Italy S.p.A. 100.000
NEW BUSINESS 38 S.p.A. Pomigliano
d’Arco
Italy 1,000,000 EUR 100.00 FCA Real Estate Services S.p.A. 100.000
SBH EXTRUSION REAL ESTATE S.r.l. Turin Italy 110,000 EUR 100.00 FCA ITALY HOLDINGS S.p.A. 100.000
Società di Commercializzazione
e Distribuzione Ricambi S.p.A. in
liquidation
Turin Italy 100,000 EUR 100.00 FCA Italy S.p.A. 100.000
VM Motori S.p.A. Cento Italy 21,008,000 EUR 100.00 FCA ITALY HOLDINGS S.p.A. 100.000
Business Auto: Luxury Brand
Maserati
Maserati S.p.A. Modena Italy 40,000,000 EUR 100.00 Fiat Chrysler Automobiles N.V. 100.000
Maserati (China) Cars Trading Co., Ltd. Shanghai People’s Rep.
of China
10,000,000 USD 100.00 Maserati S.p.A. 100.000
Maserati (Suisse) S.A. Schlieren Switzerland 1,000,000 CHF 100.00 Maserati S.p.A. 100.000
Maserati Canada Inc. Vancouver Canada 0 CAD 100.00 Maserati S.p.A. 100.000
Maserati Deutschland GmbH Wiesbaden Germany 500,000 EUR 100.00 Maserati S.p.A. 100.000
Maserati GB Limited Slough
Berkshire
United
Kingdom
20,000 GBP 100.00 Maserati S.p.A. 100.000
Maserati Japan KK Tokyo Japan 18,000,000 JPY 100.00 Maserati S.p.A. 100.000
Maserati North America Inc. Wilmington U.S.A. 1,000 USD 100.00 Maserati S.p.A. 100.000
Maserati West Europe societé par
actions simplifiée
Paris France 37,000 EUR 100.00 Maserati S.p.A. 100.000
Tridente Real Estate S.r.l. Modena Italy 11,570,000 EUR 100.00 Maserati S.p.A. 100.000
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.
99.000
Automotive Lighting Rear Lamps
Mexico S. de r.l. de C.V.
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 Wilmington U.S.A. 25,001,000 USD 100.00 Magneti Marelli Holding U.S.A. LLC 100.000