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10
adidas Group
/
2013 Annual Report
Consolidated Financial Statements
240
2013
Shareholdings
/
04.10
/
..
/
Shareholdings of adidas AG, Herzogenaurach (at December 31, 2013) 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 Adams Golf, LLC
Germany
1
GEV Grundstücksgesellschaft Herzogenaurach mbH & Co. KG
Herzogenaurach (Germany) EUR 162 directly 100
2 GEV Grundstücks-Beteiligungsgesellschaft Herzogenaurach mbH Herzogenaurach (Germany) EUR 43 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 12,078 18 100
6 adidas Verwaltungsgesellschaft mbH
(formerly: Reebok-CCM Hockey GmbH)
Herzogenaurach (Germany) EUR 4,351 106 100
Europe (incl. Middle East and Africa)
7 adidas sport gmbh Cham (Switzerland) CHF 7,514 directly 100
8 adidas Austria GmbH Klagenfurt (Austria) EUR 6,903 directly 95.89
74.11
9 adidas France S.a.r.l. Landersheim (France) EUR 112,755 25 100
10 adidas International B.V. Amsterdam (Netherlands) EUR 6,408,593 directly 93.97
96.03
11 adidas International Trading B.V. Amsterdam (Netherlands) EUR 617,179 10 100
12 adidas International Marketing B.V. Amsterdam (Netherlands) EUR 49,375 10 100
13 adidas International Finance B.V. Amsterdam (Netherlands) EUR 14,177 10 100
14 adidas Infrastructure Holding B.V. Amsterdam (Netherlands) EUR 0 10 100
15 adidas Benelux B.V. Amsterdam (Netherlands) EUR 1,918 directly 100
16 Rockport (Europe) B.V. Amsterdam (Netherlands) USD 4,964 98 100
17 Hydra Ventures B.V. Amsterdam (Netherlands) EUR (2,461) 10 100
18 adidas International Property Holding B.V. Amsterdam (Netherlands) EUR 59,075 116 100
19 adidas (UK) Limited 1) Stockport (Great Britain) GBP 62,212 25 100
20 adidas (ILKLEY) Limited 1) 5) Stockport (Great Britain) GBP — 19 100
21 LARA SPORT (UK) Limited 1) 5) Stockport (Great Britain) GBP — 19 100
22 Sarragan (UK) Limited 1) 5) Stockport (Great Britain) GBP — 19 100
23 adidas Trefoil Trading (U.K.) Limited 1) 5) Stockport (Great Britain) GBP — 22 100
24 Three Stripes Limited 1) 5) Stockport (Great Britain) GBP — 19 50
20 50
25 Reebok International Limited 9) London (Great Britain) EUR 1,756,676,401 10 65.1
104 34.9
26 Trafford Park DC Limited (formerly: Reebok Finance Limited) London (Great Britain) GBP 125 14 100
27 RBK Holdings Limited 5) 9) London (Great Britain) GBP — 104 89
97 11
28 Reebok Sports Limited 5) London (Great Britain) USD 1,971 25 100
29 J.W. Foster & Sons (Athletic Shoes) Limited 5) 9) London (Great Britain) GBP — 25 100
30 The Rockport Company Limited 5) 9) London (Great Britain) GBP — 25 100
31 Reebok Eastern Trading Limited 5) London (Great Britain) USD 3,112 25 100
32 Reebok Pensions Management Limited 5) 9) London (Great Britain) GBP — 25 100
33 Reebok Europe Holdings London (Great Britain) GBP 44,065 25 100
34 Adams Golf, U.K. Ltd. 5) 12) London (Great Britain) GBP — 93 100
35 Taylor Made Golf Limited 4) Basingstoke (Great Britain) GBP 4,337 10 100
36 Ashworth U.K. Ltd. 5) 4) Bristol (Great Britain) GBP — 35 100
37 adidas (Ireland) Limited Dublin (Ireland) EUR 2,644 10 100
38 adidas International Re Limited Dublin (Ireland) EUR 12,023 10 100
39 Reebok Ireland Limited 5) Dublin (Ireland) EUR 56 37 100
40 adidas Belgium NV Brussels (Belgium) EUR 3,280 15 100
41 Five Ten Europe NV 5) Wavre (Belgium) EUR (15) 107 100
42 adidas Espana S.A.U. Zaragoza (Spain) EUR 28,459 4 100
43 adidas Finance Spain S.A.U. Zaragoza (Spain) EUR 34,548 104 100
44 Global Merchandising, S.L. Madrid (Spain) EUR (24) 10 100