LensCrafters 2015 Annual Report Download - page 247
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Notes to the separate financial statements as of December 31, 2015 Page 67 of 77
47. APPENDIX
Investments held by Luxottica Group S.p.A.
In compliance with Consob Communication 6064293 dated July 28, 2006, the following table provides the list of
Group companies as of December 31, 2015, including each company's name, registered office, capital stock, the
equity interests held directly or indirectly by the parent company and each of the subsidiaries, and the method of
consolidation. All the companies are consolidated on a line-by-line basis, except for those marked (**), which
are consolidated using the equity method:
company Registered office Direct
stockholder
%
Direct
inter-
est
% Group/
subsid-
iaries
Investee capital
stock
Currency
capital
stock
Number shares
held
AIR SUN MASON-OHIO SUNGLASS HUT
TRADING LLC 70 70
1
USD
70
ALAIN MIKLI
INTERNATIONAL SASU PARIS LUXOTTICA
GROUP SPA 100 100
4,459,787
EUR
31,972
ARNETTE OPTIC ILLUSIONS
INC LOS ANGELES-CALIFORNIA
LUXOTTICA US
HOLDINGS
CORP
100 100
1
USD
100
AUTANT POUR VOIR QUE
POUR ETRE' VUES SARL PARIS
ALAIN MIKLI
INTERNATIONAL
SASU
100 100
15,245
EUR
1,000
BEIJING SI MING DE
TRADING CO LTD * BEIJING
SPV ZETA
Optical Trading
(Beijing) Co Ltd
100 100
30,000
CNR 30,000
BUDGET EYEWEAR
AUSTRALIA PTY LTD MACQUARIE PARK-NSW
LUXOTTICA
RETAIL
AUSTRALIA PTY
LTD
100 100
341,762
AUD 341,762
BUDGET SPECS
(FRANCHISING) PTY LTD MACQUARIE PARK-NSW
BUDGET
EYEWEAR
AUSTRALIA PTY
LTD
100 100
2
AUD
2
CENTRE PROFESSIONNEL
DE VISION USSC INC MISSISSAUGA-ONTARIO
THE UNITED
STATES SHOE
CORPORATION
100 100
1
CAD
99
COLE VISION SERVICES
INC DOVER-DELAWARE EYEMED VISION
CARE LLC 100 100
10
USD
1,000
COLLEZIONE
RATHSCHULER SRL AGORDO LUXOTTICA
GROUP SPA 100 100
10,000
EUR
10,000
DAVID CLULOW LOUGHTON
LIMITED LONDON LUXOTTICA
RETAIL UK LTD 50 50
2
GBP
1
DAVID CLULOW MARLOW
LIMITED LONDON LUXOTTICA
RETAIL UK LTD 50 50
2
GBP
1
DAVID CLULOW NEWBURY
LIMITED LONDON LUXOTTICA
RETAIL UK LTD 50 50
2
GBP
1
DAVID CLULOW OXFORD
LIMITED LONDON LUXOTTICA
RETAIL UK LTD 100 100
2
GBP
2
DAVID CLULOW
WIMBLEDON LIMITED LONDON LUXOTTICA
RETAIL UK LTD 100 100
2
GBP
2