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2015 | ANNUAL REPORT 265
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
Automotive Lighting o.o.o. Rjiasan Russia 1,086,875,663 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. LLC 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 99.99 Automotive Lighting Italia S.p.A. 100.000
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 132,080,100 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.
99.998
Servicios Administrativos Corp. IPASA
S.A.
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. 95.000
Magneti Marelli France S.a.s. 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 (Guangzhou) Co.,Ltd.
Guangzhou People’s Rep.
of China
10,000,000 EUR 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
Foshan People’s Rep.
of China
10,800,000 EUR 99.99 Magneti Marelli S.p.A. 100.000
Magneti Marelli Cofap Fabricadora de
Pecas Ltda
Santo Andre Brazil 307,411,633 BRL 99.99 Magneti Marelli After Market Parts and
Services S.p.A.
100.000
Magneti Marelli Comandos Mecanicos
Industria e Comercio Ltda
Itauna Brazil 1,000 BRL 99.99 Magneti Marelli Sistemas Automotivos
Industria e Comercio Ltda
99.900
FCA Fiat Chrysler Participacoes Brasil
S.A.
0.100
Magneti Marelli Componentes Plasticos
Ltda
Itauna Brazil 6,402,500 BRL 99.99 Plastic Components and Modules
Automotive S.p.A.
100.000