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10
adidas Group
/
2012 Annual Report
Consolidated Financial Statements
240
2012
Shareholdings
/
04.10
/
..
/
Shareholdings of adidas AG, Herzogenaurach (at December 31, 2012) ATTACHMENT II
Company and domicile Currency Equity (currency units
in thousands)
Share in capital
held by 6)
in %
Shareholdings
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. 13) Sub-group Adams Golf Inc.
Germany
1
GEV Grundstücksgesellschaft Herzogenaurach mbH & Co. KG
Herzogenaurach (Germany) EUR 861 directly 100
2 GEV Grundstücks-Beteiligungsgesellschaft Herzogenaurach mbH Herzogenaurach (Germany) EUR 41 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 adidas CDC Immobilieninvest GmbH Herzogenaurach (Germany) EUR (1,331) 24 100
6 World of Commerce Management GmbH Herzogenaurach (Germany) EUR – directly 100
7 World of Commerce GmbH & Co. KG Herzogenaurach (Germany) EUR (1,115) directly 100
8 Hotel Herzo-Base GmbH & Co. KG 5) Herzogenaurach (Germany) EUR – directly 100
9 Herzo-Base Management GmbH 5) Herzogenaurach (Germany) EUR – directly 100
10 Factory Outlet Herzo-Base GmbH & Co. KG 5) Herzogenaurach (Germany) EUR – directly 100
11 Reebok-CCM Hockey GmbH 5) Kirchheim-Heimstetten (Germany) EUR – 105 100
Europe (incl. Middle East and Africa)
12 adidas sport gmbh Cham (Switzerland) CHF 7,829 directly 100
13 Sarragan AG 5) Cham (Switzerland) CHF (2,461) directly 100
14 adidas Austria GmbH Klagenfurt (Austria) EUR 7,043 directly 95.89
12 4.11
15 adidas France S.a.r.l. Landersheim (France) EUR 102,013 31 100
16 adidas International B.V. Amsterdam (Netherlands) EUR 6,141,268 directly 93.97
15 6.03
17 adidas International Trading B.V. Amsterdam (Netherlands) EUR 659,464 16 100
18 adidas International Marketing B.V. Amsterdam (Netherlands) EUR 52,666 16 100
19 adidas International Finance B.V. Amsterdam (Netherlands) EUR 13,406 16 100
20 adidas Benelux B.V. Amsterdam (Netherlands) EUR 4,482 directly 100
21 Reebok International Finance B.V. 5) Amsterdam (Netherlands) USD 573 117 100
22 Rockport (Europe) B.V. Amsterdam (Netherlands) USD 4,502 107 100
23 Hydra Ventures B.V. Amsterdam (Netherlands) EUR (240) 16 100
24 adidas International Property Holding B.V. Amsterdam (Netherlands) EUR (4) 16 100
25 adidas (UK) Limited 1) Stockport (Great Britain) GBP 50,030 31 100
26 adidas (ILKLEY) Limited 1) 5) Stockport (Great Britain) GBP – 25 100
27 LARA SPORT (UK) Limited 1) 5) Stockport (Great Britain) GBP – 25 100
28 Sarragan (UK) Limited 1) 5) Stockport (Great Britain) GBP – 25 100
29 adidas Trefoil Trading (U.K.) Limited 1) 5) Stockport (Great Britain) GBP – 28 100
30 Three Stripes Limited 1) 5) Stockport (Great Britain) GBP – 25 50
26 50
31 Reebok International Limited 9) London (Great Britain) EUR 1,299,101 16 65.1
117 34.9
32 Reebok Finance Limited 5) 9) London (Great Britain) GBP – 117 100
33 RBK Holdings Limited 5) 9) London (Great Britain) GBP – 117 89
106 11
34 Reebok Sports Limited 5) London (Great Britain) USD 1,634 31 100
35 J.W. Foster & Sons (Athletic Shoes) Limited 5) 9) London (Great Britain) GBP – 31 100
36 The Rockport Company Limited 5) 9) London (Great Britain) GBP – 31 100
37 Reebok Eastern Trading Limited 5) London (Great Britain) USD 3,112 31 100
38 Reebok Pensions Management Limited 5) 9) London (Great Britain) GBP – 31 100
39 Reebok Europe Holdings London (Great Britain) GBP 43,799 31 100
40 Adams Golf, U.K. Ltd. 5) 13) London (Great Britain) GBP – 100 100
41 Taylor Made Golf Limited 4) Basingstoke (Great Britain) GBP 2,117 16 100
42 Ashworth U.K. Ltd. 4) Basingstoke (Great Britain) GBP – 41 100
43 adidas (Ireland) Limited Dublin (Ireland) EUR 2,853 16 100
44 adidas International Re Limited Dublin (Ireland) EUR 9,875 16 100
45 Reebok Ireland Limited 5) Dublin (Ireland) EUR 56 43 100