LensCrafters 2013 Annual Report Download - page 230

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Footnotes to the statutory financial statements as of December 31, 2013
Page 63 of 71
46. APPENDIX
Investments of Luxottica Group S.p.A.
In compliance with Consob Regulation n. 6064293 of July 28, 2006, the following table includes the list of Luxottica Group S.p.A. investments as of December 31, 2013. For
each investment, the list provides the company’s name, address, share capital, and the shares held directly and indirectly by the parent company and each of the subsidiaries.
All investments are consolidated line by line with the exception of the investments referred below (**) which are consolidated using the equity method.
Company Registered office Holding %
Ownership
% Gruop/
Owned Capital Stock
Capital
Stock
currency
Nr Shares
1242 PRODUCTIONS INC
TUMWATER-
WASHINGTON OAKLEY INC 100,00
100,00
100.000,00
USD 100.000,00
AIR SUN MASON-OHIO
SUNGLASS HUT TRADING
LLC 70,00
70,00
1,00
USD 70,00
ALAIN MIKLI INTERNATIONAL SAS PARIS LUXOTTICA GROUP SPA 100,00
100,00
4.459.786,64
EUR 31.972,00
ALAIN MIKLI SCHWEIZ AM AG LUPFIG
ALAIN MIKLI
INTERNATIONAL SAS 100,00
100,00
100.000,00
CHF 1.000,00
ARNETTE OPTIC ILLUSIONS INC IRVINE-CALIFORNIA
LUXOTTICA US
HOLDINGS CORP 100,00
100,00
1,00
USD 100,00
AUTANT POUR VOIR QUE POUR ETRE' VUES
SARL PARIS
ALAIN MIKLI
INTERNATIONAL SAS 100,00
100,00
15.245,00
EUR 1.000,00
BEIJING SI MING DE TRADING CO LTD * BEIJING
SPV ZETA Optical Trading
(Beijing) Co Ltd 100,00
100,00
30.000,00
CNR 30.000,00
BUDGET EYEWEAR AUSTRALIA PTY LTD MACQUARIE PARK-NSW
LUXOTTICA RETAIL
AUSTRALIA PTY LTD 100,00
100,00
341.762,00
AUD 341.762,00
BUDGET SPECS (FRANCHISING) PTY LTD MACQUARIE PARK-NSW
BUDGET EYEWEAR
AUSTRALIA PTY LTD 100,00
100,00
2,00
AUD 2,00
CENTRE PROFESSIONNEL DE VISION USSC
INC MISSISSAUGA-ONTARIO
THE UNITED STATES
SHOE CORPORATION 100,00
100,00
1,00
CAD 99,00
COLE VISION SERVICES INC DOVER-DELAWARE
EYEMED VISION CARE
LLC 100,00
100,00
10,00
USD 1.000,00
COLLEZIONE RATHSCHULER SRL AGORDO LUXOTTICA GROUP SPA 100,00
100,00
10.000,00
EUR 10.000,00
DAVID CLULOW BRIGHTON LIMITED (**) LONDON
LUXOTTICA RETAIL UK
LTD 50,00
50,00
2,00
GBP 1,00
DAVID CLULOW COBHAM LIMITED (**) LONDON
LUXOTTICA RETAIL UK
LTD 50,00
50,00
2,00
GBP 1,00
DAVID CLULOW CROUCH END LIMITED (**) LONDON
LUXOTTICA RETAIL UK
LTD 50,00
50,00
2,00
GBP 1,00
DAVID CLULOW LOUGHTON LIMITED (**) LONDON
LUXOTTICA RETAIL UK
LTD 50,00
50,00
2,00
GBP 1,00
DAVID CLULOW MARLOW LIMITED (**) LONDON
LUXOTTICA RETAIL UK
LTD 50,00
50,00
2,00
GBP 1,00