Reebok 2015 Annual Report Download - page 254

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CONSOLIDATED FINANCIAL STATEMENTS
Shareholdings
250
4
SHAREHOLDINGS
1 The number refers to the number of the company 2 Profit and loss transfer agreement 3 Company with no active business
4 Sub-group Taylor Made Golf Limited 5 Sub-group adidas India Private Ltd. 6 Sub-group Taylor Made Golf Co., Inc.
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.
SHAREHOLDINGS OF ADIDASAG, HERZOGENAURACHAT DECEMBER 31, 2015 Attachment II
Company and Domicile Currency Equity
(currency units
in thousands)
Share in capital
held by 1
in %
Germany
1 adidas Insurance & Risk Consultants GmbH 2Herzogenaurach (Germany) EUR 26 directly 100
2 adidas Beteiligungsgesellschaft mbH 2Herzogenaurach (Germany) EUR 681,990 directly 100
3 adidas CDC Immobilieninvest GmbH Herzogenaurach (Germany) EUR 11,764 13 100
4 adidas Verwaltungsgesellschaft mbH 3Herzogenaurach (Germany) EUR 4,340 90 100
Europe (incl. Middle East and Africa)
5 adidas sport gmbh Cham (Switzerland) CHF 6,093 directly 100
6 adidas Austria GmbH Klagenfurt (Austria) EUR 6,561 directly 95.89
54.11
7 runtastic GmbH Pasching (Austria) EUR 3,531 9 100
8 adidas France S.a.r.l. Landersheim (France) EUR 173,955 directly 100
9 adidas International B.V. Amsterdam (Netherlands) EUR 6,865,097 directly 93.97
86.03
10 adidas International Trading B.V. Amsterdam (Netherlands) EUR 1,026,266 9 100
11 adidas International Marketing B.V. Amsterdam (Netherlands) EUR 50,773 9 100
12 adidas International Finance B.V. Amsterdam (Netherlands) EUR 21,081 9 100
13 adidas International Property Holding B.V. Amsterdam (Netherlands) EUR 45,634 101 100
14 adidas Infrastructure Holding B.V. Amsterdam (Netherlands) EUR (17) 9 100
15 adidas Benelux B.V. Amsterdam (Netherlands) EUR 3,066 directly 100
16 Hydra Ventures B.V. Amsterdam (Netherlands) EUR (5,291) 9 100
17 adidas (UK) Limited Stockport (Great Britain) GBP 56,045 9 100
18 Refuel (Brand Distribution) Limited Aylesbury (Great Britain) GBP 6,409 19 100
19 Reebok International Limited 9London (Great Britain) EUR 445,529 88 100
20 Trafford Park DC Limited London (Great Britain) GBP 581 14 100
21 RBK Holdings Limited 3, 9 London (Great Britain) GBP – 88 89
82 11
22 The Rockport Company Limited 3, 9 London (Great Britain) GBP – 19 100
23 Reebok Pensions Management Limited 3, 9 London (Great Britain) GBP – 19 100
24 Reebok Europe Holdings London (Great Britain) GBP 25,912 19 100
25 Luta Limited 9London (Great Britain) GBP – 19 100
26 Adams Golf, U.K. Ltd. 3, 6 London (Great Britain) GBP – 79 100
27 Taylor Made Golf Limited 4Basingstoke (Great Britain) GBP (11,208) 9 100
28 Ashworth U.K. Ltd. 3, 4 Bristol (Great Britain) GBP – 27 100
29 adidas (Ireland) Limited Dublin (Ireland) EUR 2,794 9 100
30 adidas International Re Limited Dublin (Ireland) EUR 18,988 9 100
31 Reebok Ireland Limited 3Dublin (Ireland) EUR 56 29 100
32 adidas Belgium NV Brussels (Belgium) EUR 2,546 15 100
33 Five Ten Europe NV 3Lasne (Belgium) EUR (46) 91 100
34 adidas Espan˜a S.A.U. Zaragoza (Spain) EUR 31,950 2 100
35 adidas Finance Spain S.A.U. Zaragoza (Spain) EUR 35,868 88 100
36 Global Merchandising, S.L. Madrid (Spain) EUR 2,788 9 100
37 adidas Italy S.p.A. Monza (Italy) EUR 47,926 9 100
38 adidas Portugal – Artigos de Desporto, S.A. Lisbon (Portugal) EUR 5,458 9 100
39 adidas Business Services Lda. Maia (Portugal) EUR 457 9 98
directly 2