SOMFY_ANNUAL_FINANCIAL_REPORT_2017

07 CONSOLIDATED FINANCIAL STATEMENTS

Company name

Head office

% control 31/12/17

% interest 31/12/17

% interest 31/12/16

Intelligent Home Systems (MY) Sdn. Bhd

Kuala Lumpur (Malaysia)

51.00 51.00

51.00 51.00

51.00 51.00

iHome Systems (SG) Pte. Ltd Somfy Protect by Myfox SAS

Singapore

Labège (France) Campbell (US) Cluses (France)

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 99.02

Myfox Inc. SEM-T SASU

–

–

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 99.02 – –

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 99.02 – –

DSG Coordination Center SA

Geneva (Switzerland) Geneva (Switzerland)

TTMD SA BFT SpA

Schio (Italy)

Automatismes BFT France SAS

Saint-Priest (France) Barcelona (Spain) Oberasbach (Germany)

BFT Group Italiberica de Automatismos SL

BFT Antriebssysteme GmbH BFT Automation UK Ltd

Stockport (UK)

BFT Benelux SA BFT Adria d.o.o. BFT Polska Sp zoo

Nivelles (Belgium) Drazice (Croatia) Zielonka (Poland)

SACS SRL

Borgo Valsugana (Italy)

BFT Americas Inc. BFT Portugal SA

Boca Raton (US) Coimbra (Portugal)

BFT Automation (South) Ltd BFT Automation Australia PTY

Berkshire (UK)

Sydney (Australia)

BFT CZ Sro

Prague (Czech Republic)

BFT Piemonte SRL

Dronero (Italy) Corregio (Italy)

O&O SRL

BFT Veneto SRL

Schio (Italy)

BFT Otomasyon Kapi

Istanbul (Turkey) Istanbul (Turkey) Athens (Greece) Dublin (Ireland) Hyderabad (India)

BFT Istanbul BFT Greece

BFT Automation Ireland

BFT Automation Systems PTL Nord Logistica E Servizi SRL

51.00

51.00

51.00

Schio (Italy)

100.00

100.00

100.00

Dubai (United Arab Emirates) Shanghai (China) Bucharest (Romania) Auckland (New Zealand) Saint Laurent du Var (France)

BFT Middle East FZO

100.00

100.00

100.00

BFT Auto Gate and Door (Shanghai) Co. Ltd

100.00 100.00 100.00

100.00 100.00 100.00

100.00 100.00 100.00

BFT Gates and Doors SRL BFT Automation New Zealand

BFT Sud Est SAS

100.00

100.00

100.00

BFT Lazio SRL

Rome (Italy) Verona (Italy)

–

–

100.00 100.00

BFT Automatech Italia SRL

100.00

100.00

Equity-accounted companies Arve Finance

Cluses (France)

50.17 61.00 61.00

50.17 61.00 61.00

50.17 61.00

Neocontrol

Belo Horizonte (Brazil)

Neocontrol US LLC

Orlando (US)

–

114

SOMFY – ANNUAL FINANCIAL REPORT 2017