Unilever 2005 Annual Report Download - page 167

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Unilever Annual Report and Accounts 2005 167
Financial Statements
Principal group companies and non-current investments
Unilever Group as at 31 December 2005
The companies listed below and on page 168 are those which, in the
opinion of the Directors, principally affect the amount of profit and
assets shown in the Unilever Group accounts. The Directors consider
that those companies not listed are not significant in relation to
Unilever as a whole.
Full information as required by Articles 379 and 414 of Book 2 of the
Civil Code in the Netherlands has been filed by Unilever N.V. with the
Commercial Registry in Rotterdam.
Particulars of PLC group companies and other significant holdings
as required by the United Kingdom Companies Act 1985 will be
annexed to the next Annual Return of Unilever PLC.
Unless otherwise indicated, the companies are incorporated and
principally operate in the countries under which they are shown.
The aggregate percentage of equity capital directly or indirectly held by
NV or PLC is shown in the margin, except where it is 100%. All these
percentages are rounded down to the nearest whole number.
The percentage of Unilever’s shareholdings held either directly or
indirectly by NV and PLC are identified in the tables according to the
following code:
NV 100% a
PLC 100% b
NV 73%; PLC 27% c
NV 90%; PLC 10% d
NV 19%; PLC 81% e
NV 57%; PLC 43% f
Principal group companies
% Europe Ownership
Austria
Unilever Austria GmbH d
Belgium
Unilever Belgium BVBA/SPRL (Unibel) d
France
Amora Maille Société Industrielle S.A.S d
Cogesal-Miko S.A.S d
99 Lever Fabergé France S.A.S d
Unilever France S.A.S d
Germany
Maizena Grundstücksverwaltungs
GmbH & Co. OHG d
Pfanni GmbH & Co. OHG Stavenhagen d
Pfanni Werke Grundstücksverwaltungs
GmbH & Co. OHG d
PW Vermietungs GmbH & Co. KG d
UBG Vermietungs GmbH & Co. OHG d
Unilever Deutschland GmbH d
Unilever Deutschland Holding GmbH d
Unilever Deutschland Immobilien Leasing
GmbH & Co. OHG d
Wizona IPR GmbH & Co. OHG d
Wizona Vermögensverwaltugs GmbH & Co.
OHG d
Greece
67 Elais-Unilever S.A. a
Unilever Hellas A.E.B.E. a
Italy
Unilever Italia SrL d
The Netherlands
Mixhold B.V. d
Unilever N.V.(a)
Unilever Nederland B.V. d
Poland
99 Unilever Polska S.A. d
Spain
Unilever España S.A. a
Unilever Foods España S.A. a
Sweden
Unilever Sverige a
Switzerland
Unilever Raw Materials AG a
Unilever Schweiz GmbH d
United Kingdom
Lever Fabergé Ltd. e
Unilever Bestfoods UK Ltd. e
Unilever Ice Cream & Frozen Food Ltd. e
Unilever PLC(a)
Unilever UK Holdings Ltd. b
Unilever UK & CN Holdings Ltd. e
(a) See ‘Basis of consolidation’ in note 1 on page 82
In addition, we have operations in the following countries: Bulgaria,
Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Hungary,
Ireland, Latvia, Lithuania, Norway, Portugal, Romania, Russia, Serbia,
Slovakia, Slovenia and Ukraine.
Due to the inclusion of certain partnerships in the consolidated
group accounts of Unilever, para 264(b) of the German trade
law grants an exemption from the duty to prepare individual
statutory financial statements and management reports in
accordance with the requirements for limited liability companies
and to have these audited.