Reebok 2008 Annual Report Download - page 202

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198 Consolidated Financial Statements Shareholdings
Shareholdings of adidas AG, Herzogenaurach (Attachment II)
as of December 31, 2008
Company and Domicile Currency
Equity
(currency units in thousands)
Share in capital
held by 7) in %
1 GEV Grundstücksgesellschaft Herzogenaurach mbH & Co. KG Herzogenaurach (Germany) EUR (706) directly 90
2 GEV Grundstücks-Beteiligungsgesellschaft Herzogenaurach mbH Herzogenaurach (Germany) EUR 33 directly 100
3 adidas Versicherungs-Vermittlungs GmbH 12) Herzogenaurach (Germany) EUR 26 directly 100
4 adidas Beteiligungsgesellschaft mbH 12) Herzogenaurach (Germany) EUR 354,103 directly 100
5 Immobilieninvest und Betriebsgesellschaft Herzo-Base Verwaltungs GmbH Herzogenaurach (Germany) EUR 29 directly 100
6 Immobilieninvest und Betriebsgesellschaft Herzo-Base GmbH & Co. KG Herzogenaurach (Germany) EUR 2,234 directly 100
7 World of Commerce Management GmbH 6) Herzogenaurach (Germany) EUR 25 directly 100
8 World of Commerce GmbH & Co. KG 6) Herzogenaurach (Germany) EUR 1 directly 100
9 Hotel Herzo-Base GmbH & Co. KG 6) Herzogenaurach (Germany) EUR 1 directly 100
10 Herzo-Base Management GmbH 6) Herzogenaurach (Germany) EUR 25 directly 100
11 Factory Outlet Herzo-Base GmbH & Co. KG 6) Herzogenaurach (Germany) EUR 1 directly 100
12 Reebok Deutschland GmbH Herzogenaurach (Germany) EUR 21,700 76
106
75
25
13 ASL – American Sports & Leisure Vertriebs GmbH 12) Herzogenaurach (Germany) EUR 1,226 12 100
14 Reebok-CCM Hockey GmbH Kirchheim-Heimstetten (Germany) EUR 3,310 112 100
Europe (incl. Africa and Middle East)
15 adidas sport gmbh Cham (Switzerland) CHF 20,311 directly 100
16 Sarragan AG Cham (Switzerland) CHF 193 directly 100
17 adidas Austria GmbH Klagenfurt (Austria) EUR 16,198 directly
15
95.89
4.11
18 adidas Holding S.A. Metz-Tessy (France) EUR 330,748 65 100
19 adidas France S.a.r.l. Landersheim (France) EUR 107,948 18 100
20 adidas International B.V. Amsterdam (Netherlands) EUR 5,509,558 directly
19
93.97
6.03
21 adidas International Trading B.V. Amsterdam (Netherlands) EUR 653,297 20 100
22 adidas International Marketing B.V. Amsterdam (Netherlands) EUR 233,364 20 100
23 adidas International Finance B.V. Amsterdam (Netherlands) EUR 6,770 20 100
24 adidas Benelux B.V. Amsterdam (Netherlands) EUR 11,637 directly 100
25 adidas Belgium N.V. Brussels (Belgium) EUR 9,215 24 100
26 adidas (UK) Ltd. 1) Stockport (Great Britain) GBP 29,206 65 100
27 adidas (ILKLEY) Ltd. 1) 6) Stockport (Great Britain) GBP — 26 100
28 Larasport (U.K.) Ltd. 1) 6) Stockport (Great Britain) GBP — 26 100
29 Sarragan (U.K.) Ltd. 1) 6) Stockport (Great Britain) GBP — 26 100
30 adidas Trefoil Trading (U.K.) Ltd. 1) 6) Stockport (Great Britain) GBP — 29 100
31 Three Stripes Ltd. 1) 6) Stockport (Great Britain) GBP — 26
27
50
50
1) Sub-group adidas UK 2) Sub-group Reebok International Ltd. 3) Sub-group India 4) Sub-group Mexico, adidas
5) Sub-group Mexico, Reebok 6) Companies with no active business 7) The number refers to the number of the company
8) Sub-group Onfi eld 9) Sub-group Reebok-CCM Hockey, Inc. 10) Sub-group Sports Holdings Corporation
11) Sub-group Reebok International Limited 12) Profi t and loss transfer agreement 13) Sub-group Taylor Made Golf Co., Inc.