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272 2015 | ANNUAL REPORT
Appendix - FCA Companies
at December 31, 2015
Name
Registered
Office Country Share capital Currency
% of
Group
consoli-
dation Interest held by
% interest
held
% of
voting
rights
Jointly-controlled entities accounted for using the equity method (continued)
FCA CAPITAL FRANCE S.A. Trappes France 11,360,000 EUR 50.00 FCA BANK S.p.A. 99.999
FCA CAPITAL HELLAS S.A. Argyroupoli Greece 1,200,000 EUR 50.00 FCA BANK S.p.A. 100.000
FCA CAPITAL IRELAND Public Limited
Company
Dublin Ireland 132,562 EUR 50.00 FCA BANK S.p.A. 99.994
FCA Capital Nederland B.V. Lijnden Netherlands 3,085,800 EUR 50.00 FCA BANK S.p.A. 100.000
FCA CAPITAL PORTUGAL
INSTITUIÇÃO FINANCIERA DE
CRÉDITO SA
Porto Salvo Portugal 10,000,000 EUR 50.00 FCA BANK S.p.A. 100.000
FCA CAPITAL RE Limited Dublin Ireland 1,000,000 EUR 50.00 FCA BANK S.p.A. 100.000
FCA Capital Suisse S.A. Schlieren Switzerland 24,100,000 CHF 50.00 FCA BANK S.p.A. 100.000
FCA CAPITAL SVERIGE AB Goteborg Sweden 50,000 SEK 50.00 FCA CAPITAL DANMARK A/S 100.000
FCA DEALER SERVICES ESPANA S.A. Alcalá De
Henares
Spain 25,145,299 EUR 50.00 FCA BANK S.p.A. 100.000
FCA DEALER SERVICES PORTUGAL
S.A.
Porto Salvo Portugal 500,300 EUR 50.00 FCA BANK S.p.A. 100.000
FCA DEALER SERVICES UK LTD. Slough
Berkshire
United
Kingdom
20,500,000 GBP 50.00 FCA BANK S.p.A. 100.000
FCA FLEET SERVICES UK LTD. Slough
Berkshire
United
Kingdom
19,000,000 GBP 50.00 FCA BANK S.p.A. 100.000
FCA INSURANCE HELLAS S.A. Argyroupoli Greece 60,000 EUR 49.99 FCA CAPITAL HELLAS S.A. 99.975
FCA LEASING FRANCE SNC Trappes France 8,954,581 EUR 50.00 FCA CAPITAL FRANCE S.A. 99.998
FCA Leasing GmbH Vienna Austria 40,000 EUR 50.00 FCA BANK S.p.A. 100.000
FCA Leasing Polska Sp. z o.o. Warsaw Poland 24,384,000 PLN 50.00 FCA BANK S.p.A. 100.000
FCA-Group Bank Polska S.A. Warsaw Poland 125,000,000 PLN 50.00 FCA BANK S.p.A. 100.000
Leasys S.p.A. Turin Italy 77,979,400 EUR 50.00 FCA BANK S.p.A. 100.000
FER MAS Oto Ticaret A.S. Istanbul Turkey 5,500,000 TRY 37.64 Tofas-Turk Otomobil Fabrikasi A.S. 99.418
Koc Fiat Kredi Tuketici Finansmani A.S. Istanbul Turkey 30,000,000 TRY 37.86 Tofas-Turk Otomobil Fabrikasi A.S. 100.000
Tofas-Turk Otomobil Fabrikasi A.S. Levent Turkey 500,000,000 TRY 37.86 FCA Italy S.p.A. 37.856
Components and Production Systems
Magneti Marelli
Hubei Huazhoung Magneti Marelli
Automotive Lighting Co. Ltd
Hubei
Province
People’s Rep.
of China
138,846,000 CNY 50.00 Automotive Lighting Reutlingen GmbH 50.000
Magneti Marelli Motherson Auto System
Private Limited
New Delhi India 1,500,000,000 INR 50.00 Magneti Marelli S.p.A. 37.333 0.000
Magneti Marelli Motherson India
Holding B.V.
25.333 100.000
Magneti Marelli Motherson India
Holding B.V.
Lijnden Netherlands 2,000,000 EUR 50.00 Magneti Marelli S.p.A. 50.000
Magneti Marelli Motherson Shock
Absorbers (India) Private Limited
Pune India 1,899,000,000 INR 50.00 Magneti Marelli S.p.A. 50.000
Magneti Marelli SKH Exhaust Systems
Private Limited
New Delhi India 274,190,000 INR 50.00 Magneti Marelli S.p.A. 50.000
Magneti Marelli Talbros Chassis
Systems Pvt. Ltd.
Faridabad India 160,600,000 INR 50.00 Sistemi Sospensioni S.p.A. 50.000
SAIC MAGNETI MARELLI Powertrain
Co. Ltd
Shanghai People’s Rep.
of China
23,000,000 EUR 50.00 Magneti Marelli S.p.A. 50.000
SKH Magneti Marelli Exhaust Systems
Private Limited
New Delhi India 95,450,000 INR 46.62 Magneti Marelli S.p.A. 46.621 50.000
Zhejiang Wanxiang Magneti Marelli
Shock Absorbers Co. Ltd.
Zhenjiang-
Jangsu
People’s Rep.
of China
100,000,000 CNY 50.00 Magneti Marelli S.p.A. 50.000