Reebok 2014 Annual Report Download - page 252

10
adidas Group
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2014 Annual Report
Consolidated Financial Statements
248
2014
Shareholdings
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04.10
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Shareholdings of adidas AG, Herzogenaurach (at December 31, 2014) ATTACHMENT II
Company and domicile Currency Equity (currency units
in thousands)
Share in capital
held by 1)
in %
Shareholdings
1) The number refers to the number of the company 2) Profit and loss transfer agreement 3) Companies with no active business 4) Sub-group Taylor Made Golf Limited
5) Sub-group adidas India Private Ltd. 6) Sub-group adidas (UK) Limited 7) Sub-group Sports Licensed Division of the adidas Group, LLC 8) Sub-group Reebok-CCM Hockey, U.S., Inc.
9) Sub-group Reebok International Limited 10) Sub-group Reebok International Ltd. 11) Sub-group Taylor Made Golf Co., Inc.
Germany
1
adidas Insurance & Risk Consultants GmbH
2) Herzogenaurach (Germany) EUR 26 directly 100
2 adidas Beteiligungsgesellschaft mbH 2) Herzogenaurach (Germany) EUR 391,990 directly 100
3 adidas CDC Immobilieninvest GmbH Herzogenaurach (Germany) EUR 11,806 12 100
4 adidas Verwaltungsgesellschaft mbH 3) Herzogenaurach (Germany) EUR 4,347 98 100
Europe (incl. Middle East and Africa)
5 adidas sport gmbh Cham (Switzerland) CHF 6,869 directly 100
6 adidas Austria GmbH Klagenfurt (Austria) EUR 6,271 directly 95.89
54.11
7 adidas France S.a.r.l. Landersheim (France) EUR 122,058 23 100
8 adidas International B.V. Amsterdam (Netherlands) EUR 6,689,379 directly 93.97
76.03
9 adidas International Trading B.V. Amsterdam (Netherlands) EUR 732,621 8 100
10 adidas International Marketing B.V. Amsterdam (Netherlands) EUR 48,335 8 100
11 adidas International Finance B.V. Amsterdam (Netherlands) EUR 13,610 8 100
12 adidas International Property Holding B.V. Amsterdam (Netherlands) EUR 60,126 109 100
13 adidas Infrastructure Holding B.V. Amsterdam (Netherlands) EUR 0 8 100
14 adidas Benelux B.V. Amsterdam (Netherlands) EUR 2,104 directly 100
15 Rockport (Europe) B.V. Amsterdam (Netherlands) USD 5,446 90 100
16 Hydra Ventures B.V. Amsterdam (Netherlands) EUR (4,038) 8 100
17 adidas (UK) Limited 6) Stockport (Great Britain) GBP 39,000 23 100
18 adidas (ILKLEY) Limited 6) 3) Stockport (Great Britain) GBP – 17 100
19 LARA SPORT (UK) Limited 6) 3) Stockport (Great Britain) GBP – 17 100
20 Sarragan (UK) Limited 6) 3) Stockport (Great Britain) GBP – 17 100
21 adidas Trefoil Trading (U.K.) Limited 6) 3) Stockport (Great Britain) GBP – 20 100
22 Three Stripes Limited 6) 3) Stockport (Great Britain) GBP – 17 50
18 50
23 Reebok International Limited 9) London (Great Britain) EUR 1,366,928,057 865.1
96 34.9
24 Trafford Park DC Limited London (Great Britain) GBP 351 13 100
25 RBK Holdings Limited 3) 9) London (Great Britain) GBP – 96 89
89 11
26 Reebok Sports Limited 3) London (Great Britain) USD – 23 100
27 J.W. Foster & Sons (Athletic Shoes) Limited 3) 9) London (Great Britain) GBP – 23 100
28 The Rockport Company Limited 3) 9) London (Great Britain) GBP – 23 100
29 Reebok Eastern Trading Limited 3) London (Great Britain) USD – 23 100
30 Reebok Pensions Management Limited 3) 9) London (Great Britain) GBP – 23 100
31 Reebok Europe Holdings London (Great Britain) GBP 25,570 23 100
32 Luta Limited 9) London (Great Britain) GBP – 23 100
33 Adams Golf, U.K. Ltd. 3) 11) London (Great Britain) GBP – 86 100
34 Taylor Made Golf Limited 4) Basingstoke (Great Britain) GBP (599) 8 100
35 Ashworth U.K. Ltd. 3) 4) Bristol (Great Britain) GBP – 34 100
36 adidas (Ireland) Limited Dublin (Ireland) EUR 2,485 8 100
37 adidas International Re Limited Dublin (Ireland) EUR 18,791 8 100
38 Reebok Ireland Limited 3) Dublin (Ireland) EUR 56 36 100
39 adidas Belgium NV Brussels (Belgium) EUR 2,763 14 100
40 Five Ten Europe NV 3) Wavre (Belgium) EUR (36) 99 100
41 adidas Espana S.A.U. Zaragoza (Spain) EUR 36,181 2 100
42 adidas Finance Spain S.A.U. Zaragoza (Spain) EUR 35,579 96 100
43 Global Merchandising, S.L. Madrid (Spain) EUR 1,102 8 100
44 adidas Italy S.p.A. Monza (Italy) EUR 42,942 8 100
45 adidas Portugal – Artigos de Desporto, S.A. Lisbon (Portugal) EUR 7,217 8 100