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13 Subsidiaries, associated companies and investments

Nominal capital

in million

Directly owned

Indirectly owned

Voting & capital rights

Research & developm.

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 Paulo

BRL 201.6

100%

• • •

Canada

Autoneum Canada Ltd., Tillsonburg

CAD

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 (Shanghai) Management Co. Ltd., Shanghai

1

CNY

13.2

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 SAS, Lyon

EUR

39.8

100%

Autoneum France SAS, 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 571.4

100%

• •

Autoneum Nittoku Sound Proof Products India Pvt. Ltd., Chennai

INR 220.0

51%

• •

Indonesia

PT Tuffindo Nittoku Autoneum, Jakarta

IDR 90370.0

9%

• •

Italy

Porfima Uno S.r.l., Torino

EUR

100%

Japan

Nihon Tokushu Toryo Co. Ltd., Tokyo

JPY 4753.0

9%

• • • •

Korea

SHN CO., Ltd., Daegu

KRW 2640.0

49%

• •

Autoneum Korea Ltd., Incheon

KRW 264.0

60%

Mexico

Autoneum Mexico, S. de R.L. de C.V., Hermosillo

MXN

100%

• •

Autoneum Mexico Operations, S. de R.L. de C.V., San Luis Potosí

MXN 131.9

• •

100%

Autoneum Mexico Servicios, S. de R.L. de C.V., San Luis Potosí

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

• •

100%

Poland

Autoneum Poland Sp.z.o.o., Katowice

PLN 20.8

100%

Portugal

Autoneum Portugal Lda., Setúbal

EUR

0.6

• •

87%

Russia

Autoneum Rus LLC, Ryazan

RUB

0.8

• •

100%

• •

South Africa

Autoneum Feltex (Pty) Ltd., Durban

ZAR

51%

• •

Spain

Autoneum Spain S.A.U., Terrassa

EUR

5.8

100%

• •

Thailand

SRN Sound Proof Co., Ltd., Chonburi

THB 100.0

30%

• •

Summit & Autoneum (Thailand) Co., Ltd., Chonburi

THB

10.0

51%

2

• •

Turkey

Autoneum Erkurt Otomotive AS, Bursa

TRY

2.5

51%

• •

USA

Autoneum America Corporation, Farmington Hills

USD

100%

Autoneum North America Inc., Farmington Hills

USD

100%

• • •

UGN Inc., Tinley Park

USD

50%

• • •

1

The company was established in 2016. No other changes in voting or capital rights took place.

2

Autoneum has 49% of the capital rights.

128

Autoneum

Financial Report 2016

Financial Statements of Autoneum Holding Ltd