Reebok 2011 Annual Report Download - page 222

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adidas Group
2011 Annual Report
CONSOLIDATED FINANCIAL STATEMENTS
218
2011
.. Shareholdings of adidas AG, Herzogenaurach (at December 31, 2011) ATTACHMENT II
Company and domicile Currency Equity (currency units
in thousands)
Share in capital
held by 6)
in %
04.10 Shareholdings
Shareholdings
04.10
1) Sub-group adidas UK. 2) Sub-group Reebok International Ltd. 3) Sub-group India. 4) Sub-group Taylor Made UK. 5) Companies with no active business.
6) The number refers to the number of the company. 7) Sub-group Onfield. 8) Sub-group Reebok-CCM Hockey, Inc. 9) Sub-group Reebok International Limited.
10) Profit and loss transfer agreement. 11) Sub-group Taylor Made Golf Co., Inc. 12) Sub-group adidas Brazil.
Germany
1
GEV Grundstücksgesellschaft Herzogenaurach mbH & Co. KG
Herzogenaurach (Germany) EUR 1,957 directly 90
2
GEV Grundstücks-Beteiligungsgesellschaft Herzogenaurach mbH
Herzogenaurach (Germany) EUR 39 directly 100
3 adidas Insurance & Risk Consultants GmbH 10) Herzogenaurach (Germany) EUR 26 directly 100
4 adidas Beteiligungsgesellschaft mbH 10) Herzogenaurach (Germany) EUR 354,103 directly 100
5 Immobilieninvest und Betriebsgesellschaft Herzo-Base
Verwaltungs GmbH
Herzogenaurach (Germany) EUR 35 directly 100
6 Immobilieninvest und Betriebsgesellschaft Herzo-Base
GmbH & Co. KG
Herzogenaurach (Germany) EUR 2,771 directly 100
7 adidas CDC Immobilieninvest GmbH Herzogenaurach (Germany) EUR (131) 26 100
8 World of Commerce Management GmbH 5) Herzogenaurach (Germany) EUR – directly 100
9 World of Commerce GmbH & Co. KG 5) Herzogenaurach (Germany) EUR (43) directly 100
10 Hotel Herzo-Base GmbH & Co. KG 5) Herzogenaurach (Germany) EUR – directly 100
11 Herzo-Base Management GmbH 5) Herzogenaurach (Germany) EUR – directly 100
12 Factory Outlet Herzo-Base GmbH & Co. KG 5) Herzogenaurach (Germany) EUR – directly 100
13 Reebok-CCM Hockey GmbH Kirchheim-Heimstetten (Germany) EUR 4,323 99 100
Europe (incl. Middle East and Africa)
14 adidas sport gmbh Cham (Switzerland) CHF 8,763 directly 100
15 Sarragan AG Cham (Switzerland) CHF (2,793) directly 100
16 adidas Austria GmbH Klagenfurt (Austria) EUR 7,376 directly 95.89
14 4.11
17 adidas France S.a.r.l. Landersheim (France) EUR 101,696 33 100
18 adidas International B.V. Amsterdam (Netherlands) EUR 5,854,079 directly 93.97
17 6.03
19 adidas International Trading B.V. Amsterdam (Netherlands) EUR 765,450 18 100
20 adidas International Marketing B.V. Amsterdam (Netherlands) EUR 37,830 18 100
21 adidas International Finance B.V. Amsterdam (Netherlands) EUR 12,114 18 100
22 adidas Benelux B.V. Amsterdam (Netherlands) EUR 5,249 directly 100
23 Reebok International Finance B.V. Amsterdam (Netherlands) USD 574 115 100
24 Rockport (Europe) B.V. Amsterdam (Netherlands) USD 3,890 102 100
25 Hydra Ventures B.V. Amsterdam (Netherlands) EUR (139) 18 100
26 adidas International Property Holding B.V. Amsterdam (Netherlands) EUR 12 18 100
27 adidas (UK) Limited 1) Stockport (Great Britain) GBP 65,603 33 100
28 adidas (ILKLEY) Limited 1) 5) Stockport (Great Britain) GBP – 27 100
29 LARA SPORT (UK) Limited 1) 5) Stockport (Great Britain) GBP – 27 100
30 Sarragan (UK) Limited 1) 5) Stockport (Great Britain) GBP – 27 100
31 adidas Trefoil Trading (U.K.) Limited 1) 5) Stockport (Great Britain) GBP – 30 100
32 Three Stripes Limited 1) 5) Stockport (Great Britain) GBP – 27 50
28 50
33 Reebok International Limited 9) London (Great Britain) GBP 1,268,645 18 65.1
115 34.9
34 Reebok Finance Limited 5) 9) London (Great Britain) GBP – 115 100
35 RBK Holdings Limited 9) London (Great Britain) GBP – 115 89
101 11
36 Reebok Sports Limited London (Great Britain) USD 1,634 33 100
37 J.W. Foster & Sons (Athletic Shoes) Limited 5) 9) London (Great Britain) GBP – 33 100
38 The Rockport Company Limited 5) 9) London (Great Britain) GBP – 33 100
39 Reebok Eastern Trading Limited 5) London (Great Britain) USD 3,112 33 100