SOMFY - Annual financial report 2018

07 CONSOLIDATED FINANCIAL STATEMENTS

Company name

Head office

% control 31/12/18

% interest 31/12/18

% interest 31/12/17

Somfy SA (Suisse)

Bassersdorf (Switzerland)

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

Somfy Sweden Aktiebolag

Malmö (Sweden)

Somfy Norway AS

Skedsmokorset (Norway)

Somfy PTE Ltd

Singapore

Somfy (Thailand) Co., Ltd Somfy Taiwan Co Ltd

Bangkok (Thailand)

Taipei (Taiwan)

Asian Capital International LTD

Hong-Kong Hong-Kong Hong-Kong Hong-Kong Hong-Kong

Sino Global International Holdings LTD

Sino Link Trading LTD

Hong Kong CTLT Trade Co. LTD

–

–

70.00

Somfy Asia-Pacific Co Ltd

100.00

100.00

100.00

Ningbo Dooya Mechanic and Electronic Technology Co Ltd

Ningbo (China)

–

–

70.00

Shanghai Zhengshang Co., ltd

Shanghai (China) Shanghai (China) Shanghai (China)

– – – – – –

– – – – – –

70.00 70.00 70.00 70.00 70.00 70.00

Shanghai Branch

Hui Gong Intelligence Technology LTD

New Unity LTD

Hong-Kong

Dooya Sun Shading Technology Co. Ltd.

Ningbo (China) Ningbo (China)

Ningbo Sleepwell Co Ltd

Somfy Co Ltd

Hong-Kong

100.00 100.00

100.00 100.00

100.00 100.00

Somfy China Co Ltd

Shanghai (China)

Zhejiang Lian Da Science and Technology Co., Ltd.

Zhejiang (China)

95.00

95.00

95.00

Baixing Co Ltd

Ningbo (China) Ningbo (China) Ningbo (China)

– – –

– – –

70.00 70.00 70.00

Herzborg Technology Shanghai Goodnight Somfy Middle East Co Ltd

Limassol (Republic of Cyprus)

100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00

Somfy Egypt

Cairo (Egypt)

Sisa Home Automation Ltd

Rishon Le Zion (Israel) Casablanca (Morocco)

Somfy Maroc Somfy Hellas SA

Acharnai (Greece)

Somfy Ev Otomasyon Sistemleri Ticaret Ltd Sti Somfy South Africa PTY Limited

Istanbul (Turkey)

100.00

100.00

100.00

Cape Town (South Africa)

100.00 100.00

100.00 100.00

100.00 100.00

Somfy Tunisie Somfy Services

Tunis (Tunisia) Tunis (Tunisia)

50.00

50.00

50.00

Somfy Mexico SA DE CV Syservmex SRL DE CV Somfy Kabushiki Kaisha

Tlalnepantla (Mexico) Tlalnepantla (Mexico)

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

Tokyo (Japan)

Somfy India Pvt Ltd

New Dehli (India)

PROMOFI BV

Hoofddorp (Netherlands) Hoofddorp (Netherlands) Dover (United States)

FIGEST BV Somfy LLC Somfy ULC

Halifax (Canada)

121

SOMFY – ANNUAL FINANCIAL REPORT 2018