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13 Subsidiaries and associated companies
Capital in million
Directly owned
Indirectly owned
Voting and capital rights
Research & development
Sales/trading
Production
Service/financing
Switzerland
Autoneum International Ltd, Winterthur
CHF
7.0
•
100%
•
Autoneum Management Ltd, Winterthur
CHF
1.3
•
100%
•
•
Autoneum Switzerland Ltd, Sevelen
CHF
0.3
•
100%
•
•
Argentina
Autoneum Argentina SA, Córdoba
ARS
22.5
•
100%
• •
Belgium
Autoneum Belgium N.V., Genk
EUR
8.0
•
100%
• •
Brazil
Autoneum Brasil Têxteis Acústicos Ltda., São Bernardo do Campo
BRL 147.7
•
100%
• • •
Canada
Autoneum Canada Ltd., Tillsonburg
CAD
0.0
•
100%
•
China
Autoneum (Chongqing) Sound-Proof Parts Co. Ltd., Chongqing
CNY
49.3
•
100%
• • •
Autoneum (Shenyang) Sound-Proof Parts Co. Ltd., Shenyang
CNY
49.2
•
100%
• •
Autoneum Nittoku (Guangzhou) Sound-Proof Co. Ltd., Guangzhou CNY
75.8
•
51%
• •
Tianjin Autoneum Nittoku Sound-Proof Co. Ltd., Tianjin
CNY
47.2
•
51%
• •
Wuhan Nittoku Autoneum Sound-Proof Co. Ltd., Wuhan
CNY
76.9
•
25%
• •
Czech Republic
Autoneum CZ s.r.o., Choceň
CZK 206.2
•
100%
• •
France
Autoneum Holding France SASU, Lyon
EUR
39.8
•
100%
•
Autoneum France SASU, Aubergenville
EUR
8.0
•
100%
• • •
Germany
Autoneum Germany GmbH, Roßdorf
EUR
11.2
•
100%
• • •
Great Britain
Autoneum Great Britain Ltd., Stoke-on-Trent
GBP
41.8
•
100%
• •
India
Autoneum India Pvt. Ltd., New Delhi
INR 293.6
•
100%
• •
Autoneum Nittoku Sound Proof Products India Pvt. Ltd., Chennai
INR 220.0
•
51%
• •
Italy
Porfima Uno S.r.l., Torino
EUR
0.0
•
100%
•
Korea
SHN CO., Ltd., Daegu
KRW 2 640.0
•
49%
• •
Autoneum Korea Ltd., Seoul
KRW 240.0
•
60%
•
Mexico
Autoneum Mexico, S. de R.L. de C.V., Hermosillo
MXN
0.0
•
100%
• •
Autoneum Mexico Operations, S. de R.L. de C.V., San Luis Potosí
1
MXN 49.5
• •
100%
•
Autoneum Mexico Servicios, S. de R.L. de C.V., San Luis Potosí
1
MXN
0.1
• •
100%
•
UGN de Mexico, S. de R.L. de C.V., Silao
MXN
0.1
•
50%
• •
Servicios de Acoustical Solutions, S. de R.L. de C.V., Silao
MXN
0.1
•
50%
•
Netherlands
Autoneum Netherland B.V., Weert
EUR
2.0
• •
100%
•
Poland
Autoneum Poland Sp.z.o.o., Katowice
PLN 20.8
•
100%
•
•
Portugal
Autoneum Portugal Lda., Setúbal
EUR
1.2
• •
87%
•
Russia
Autoneum Rus LLC, Ryazan
RUB
0.8
• •
100%
• •
South Africa
Autoneum Feltex (Pty) Ltd., Durban
ZAR
11.1
•
51%
• •
Spain
Autoneum Spain S.A.U., Terrassa
EUR
10.8
•
100%
• •
Thailand
SRN Sound Proof Co., Ltd., Chonburi
THB 100.0
•
30%
• •
Summit & Autoneum (Thailand) Co., Ltd., Rayong
THB
10.0
•
51%
2
• •
Turkey
Autoneum Erkurt Otomotive AS, Bursa
TRY
3.1
•
51%
• •
USA
Autoneum America Corporation, Farmington Hills
USD 130.4
•
100%
•
Autoneum North America Inc., Farmington Hills
USD 47.2
•
100%
• • •
UGN Inc., Tinley Park
USD
1.0
•
50%
• • •
1
The companies were established in 2015. No other changes in voting or capital rights took place.
2
Autoneum has 49% of the capital rights.
115
Autoneum Financial Report 2015
Financial statements of Autoneum Holding Ltd