Fields of Consolidation
Companies consolidated line-by-line
| Company |
Business |
Head- |
Share Capital |
% holding |
Held by |
|
|---|---|---|---|---|---|---|
Europe |
||||||
Austria |
||||||
ECOI-Immobilien Gmbh |
Real Estate |
Vienna |
Euro |
35,000 |
100.00% |
Pirelli RE Residential Investments Gmbh |
Pirelli Gmbh |
Tyre |
Vienna |
Euro |
726,728 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Belgium |
||||||
Pirelli Tyres Belux S.A. |
Tyre |
Brussels |
Euro |
700,000 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Bulgaria |
||||||
Pirelli RE Bulgaria AD |
Real Estate |
Sofia |
Bgn |
50,000 |
75.00% |
Pirelli RE Netherlands B.V. |
France |
||||||
Facility Management |
Real Estate |
Trappes |
Euro |
37,000 |
100.00% |
Pirelli & C. Real Estate Facility Management S.p.A. |
Gecam France S.a.S |
Enviroment |
Paris |
Euro |
750,000 |
70.00% |
Pirelli & C. Ambiente Eco Technology S.p.A. |
Pirelli Broadband Solutions France S.a.r.l. |
Enviroment |
Paris |
Euro |
10,000 |
99.00% |
Pirelli Broadband Solutions S.p.A. |
1.00% |
Maristel S.p.A. |
|||||
Pneus Pirelli S.a.S |
Tyre |
Roissy en France |
Euro |
1,515,858 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Germany |
||||||
Deutsche Pirelli Reifen |
Financial |
Breuberg/Odenwald |
Euro |
7,694,943 |
100.00% |
Pirelli Tyre Holland N.V. |
DGAG Grundstucksbeteiligung Gmbh |
Real Estate |
Kiel |
Euro |
25,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
DGAG Immobilien Management Gmbh |
Real Estate |
Amburg |
Euro |
5,150,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
DGAG Shopping Immobilien Gmbh |
Real Estate |
Amburg |
Euro |
153,400 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
DGAG Wohnungsbau Gmbh |
Real Estate |
Amburg |
Euro |
300,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Drahtcord Saar Geschaeftsfuehrungs Gmbh |
Tyre |
Merzig |
Deut. Mark |
60,000 |
50.00% |
Pirelli Deutschland Gmbh |
Drahtcord Saar Gmbh & Co. K.G. |
Tyre |
Merzig |
Deut. Mark |
30,000,000 |
50.00% |
Pirelli Deutschland Gmbh |
Driver Fleet Solution Gmbh |
Tyre |
Breuberg/Odenwald |
Euro |
26,000 |
100.00% |
Deutsche Pirelli Reifen Holding Gmbh |
Landgesellschaft Schleswig Holstein mbh |
Real Estate |
Kiel |
Euro |
27,500,000 |
18.36% |
DGAG Grundstucksbeteiligung Gmbh |
46.16% |
Landgesellschaft Schleswig Holstein mbh |
|||||
Mertus Achtunddreissigste Gmbh |
Real Estate |
Frankfurt |
Euro |
25,000 |
80.00% |
Pirelli RE Netherlands B.V. |
Pirelli & C. Real Estate Deutschland Gmbh |
Real Estate |
Amburg |
Euro |
5,000,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli Deutschland Gmbh |
Tyre |
Breuberg/Odenwald |
Euro |
26,334,100 |
100.00% |
Deutsche Pirelli Reifen Holding Gmbh |
Pirelli Personal Service Gmbh |
Tyre |
Breuberg/Odenwald |
Euro |
25,000 |
100.00% |
Deutsche Pirelli Reifen Holding Gmbh |
Pirelli RE Agency Deutschland Gmbh (ex- DGAG Wohnimmobilien Gmbh) |
Real Estate |
Kiel |
Euro |
25,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Pirelli RE Asset Management NPL Deutschland Gmbh |
Real Estate |
Berlin |
Euro |
25,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Pirelli RE Facility Management Deutschland Gmbh (ex- PSG Parkhaus Service Gmbh) |
Real Estate |
Amburg |
Euro |
25,600 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Pirelli RE Hausmeister Service Deutschland Gmbh (ex- DGAG Hausmeister Service Gmbh) |
Real Estate |
Kiel |
Euro |
25,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Pirelli RE Management Services Deutschland Gmbh (ex- DGAG Deutsche Grundvermoegen Management Services Gmbh) |
Real Estate |
Amburg |
Euro |
25,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Pirelli RE Property Management Deutschland Gmbh (ex- WOBAU Wohnnungsverwaltung Gmbh) |
Real Estate |
Kiel |
Euro |
25,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Pirelli RE Residential Investments Gmbh |
Real Estate |
Amburg |
Euro |
570,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
PK Grundstueckverwaltung Gmbh |
Tyre |
Hoechst/Odenwald |
Euro |
26,000 |
100.00% |
Deutsche Pirelli |
Pneumobil Gmbh |
Tyre |
Breuberg/Odenwald |
Euro |
259,225 |
100.00% |
Deutsche Pirelli |
Projekt Bahnhof Hamburg-Altona Verwaltungs Gmbh |
Real Estate |
Amburg |
Euro |
25,000 |
100.00% |
Projektentwicklung Bahnhof Hamburg-Altona |
Projektentwicklung Bahnhof Hamburg-Altona Gmbh & Co. KG |
Real Estate |
Amburg |
Euro |
8,000,000 |
74.90% |
Pirelli & C. Real Estate Deutschland Gmbh |
Sechste Kajen 12 Verwaltungsgesellschaft mbh |
Real Estate |
Amburg |
Euro |
25,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
XENDA Vermögensverwaltungsgesellschaft |
Real Estate |
Amburg |
Deut. Mark |
50,000 |
100.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Greece |
||||||
Driver Hellas S.A. |
Tyre |
Athens |
Euro |
60,000 |
99.99% |
Elastika Pirelli S.A. |
Elastika Pirelli S.A. |
Tyre |
Athens |
Euro |
1,192,000 |
99.90% |
Pirelli Tyre (Europe) S.A. |
0.10% |
Pirelli Tyre S.p.A |
|||||
Pirelli Hellas S.A. |
Commercial |
Athens |
US $ |
22,050,000 |
79.86% |
Pirelli Holding N.V. |
Hungary |
||||||
Pirelli Hungary Tyre Trading and Services Ltd |
Tyre |
Budapest |
Hun. Forint |
3,000,000 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Ireland |
||||||
Pirelli Reinsurance |
Reinsurance |
Dublin |
US $ |
7,150,000 |
100.00% |
Pirelli Finance |
Italy |
||||||
Acquario S.r.l. (in liquidation) |
Real Estate |
Genoa |
Euro |
255,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Alfa S.r.l. |
Real Estate |
Milan |
Euro |
2,600,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Beta S.r.l. |
Real Estate |
Milan |
Euro |
26,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Botticino S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Casaclick S.p.A. |
Real Estate |
Milan |
Euro |
299,000 |
100.00% |
Pirelli & C. Real Estate |
Centrale Immobiliare S.p.A. |
Real Estate |
Milan |
Euro |
5,200,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Centro Servizi Amministrativi Pirelli S.r.l. |
Services |
Milan |
Euro |
51,000 |
34.00% |
Pirelli & C. S.p.A. |
33.00% |
Pirelli Tyre S.p.A |
|||||
33.00% |
Pirelli & C. Real Estate S.p.A. |
|||||
CFT Finanziaria S.p.A. |
Real Estate |
Florence |
Euro |
10,010,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Consorzio Sermagest - Servizi Manutentivi Gestionali |
Real Estate |
Turin |
Euro |
16,900 |
60.00% |
Ingest Facility S.p.A. |
Consorzio Stabile Pirelli RE Servizi (in liquidation) |
Real Estate |
Milan |
Euro |
200,000 |
100.00% |
Pirelli & C. Real Estate Facility Management S.p.A. |
Dolcetto sei S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Driver Italia S.p.A. |
Commercial |
Milan |
Euro |
350,000 |
73.07% |
Pirelli Tyre S.p.A |
Edilnord Gestioni S.p.A. |
Real Estate |
Milan |
Euro |
517,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Elle Uno Società |
Real Estate |
Milan |
Euro |
100,000 |
80.00% |
Edilnord Gestioni S.p.A. |
Erato Finance S.r.l. |
Real Estate |
Milan |
Euro |
600,000 |
53.85% |
Pirelli & C. Real Estate S.p.A. |
Geolidro S.p.A. |
Real Estate |
Naples |
Euro |
3,099,096 |
100.00% |
Centrale Immobiliare S.p.A. |
Ingest Facility S.p.A. |
Real Estate |
Turin |
Euro |
1,700,000 |
100.00% |
Pirelli & C. Real Estate Facility Management S.p.A. |
Iniziative Immobiliari 3 S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
100.00% |
Iniziative Immobiliari 3 B.V. |
Lambda S.r.l. |
Real Estate |
Milan |
Euro |
578,760 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Maristel S.p.A. |
Telecom- |
Milan |
Euro |
1,020,000 |
100.00% |
Pirelli Broadband |
NewCo RE 1 S.r.l. |
Real Estate |
Milan |
Euro |
30,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
NewCo RE 4 S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
NewCo RE 5 S.r.l. |
Real Estate |
Milan |
Euro |
40,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
NewCo RE 6 S.r.l. |
Real Estate |
Milan |
Euro |
40,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
NewCo RE 7 S.r.l. |
Real Estate |
Milan |
Euro |
40,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
NewCo RE 8 S.r.l. |
Real Estate |
Milan |
Euro |
40,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
NewCo RE 9 S.r.l. |
Real Estate |
Milan |
Euro |
40,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
P.I.T. - Promozione Imprese |
Real Estate |
Pozzuoli (Na) |
Euro |
25,823 |
100.00% |
Pirelli & C. Real Estate Facility Management S.p.A. |
Parcheggi Bicocca S.r.l. |
Real Estate |
Milan |
Euro |
1,500,000 |
75.00% |
Pirelli & C. Real Estate S.p.A. |
PBS S.C a r.l. |
Real Estate |
Milan |
Euro |
100,000 |
60.00% |
Pirelli & C. Real Estate Property Management S.p.A. |
PGT Photonics S.p.A. |
Telecom- |
Milan |
Euro |
10,000 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli & C. Ambiente |
Enviroment |
Arese (Mi) |
Euro |
17,120,000 |
100.00% |
Pirelli & C. Eco Technology S.p.A. |
Pirelli & C. Ambiente Renewable Energy S.p.A. |
Enviroment |
Milan |
Euro |
3,060,000 |
100.00% |
Pirelli & C. Ambiente S.p.A. |
Pirelli & C. Ambiente S.p.A. |
Enviroment |
Milan |
Euro |
6,120,000 |
51.00% |
Pirelli & C. S.p.A. |
Pirelli & C. Ambiente |
Enviroment |
Milan |
Euro |
155,700 |
100.00% |
Pirelli & C. Ambiente S.p.A. |
Pirelli & C. |
Enviroment |
Milan |
Euro |
120,000 |
51.00% |
Pirelli & C. S.p.A. |
Pirelli & C. |
Real Estate |
Milan |
Euro |
104,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli & C. Real Estate |
Real Estate |
Milan |
Euro |
832,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli & C. Real Estate Energy S.r.l. (ex- Pirelli & C. Real Estate Energy S.p.A. ) |
Real Estate |
Milan |
Euro |
120,000 |
100.00% |
Pirelli & C. Real Estate Facility Management S.p.A. |
Pirelli & C. Real Estate Facility Management S.p.A. |
Real Estate |
Milan |
Euro |
10,000 |
100.00% |
Pirelli RE Integrated Facility Management B.V. (ex- Pirelli RE Facility Management Netherlands B.V.) |
Pirelli & C. Real Estate Franchising Holding S.r.l. |
Real Estate |
Milan |
Euro |
120,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli & C. Real Estate Franchising S.p.A. |
Real Estate |
Milan |
Euro |
500,000 |
100.00% |
Pirelli & C. Real Estate Franchising Holding S.r.l. |
Pirelli & C. Real Estate Franchising Servizi |
Real Estate |
Milan |
Euro |
10,000 |
100.00% |
Pirelli & C. Real Estate Franchising Holding S.r.l. |
Pirelli & C. Real Estate Opportunities Società di Gestione del Risparmio S.p.A. |
Real Estate |
Milan |
Euro |
1,000,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli & C. Real Estate Property Management S.p.A. |
Real Estate |
Milan |
Euro |
114,400 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli & C. Real Estate S.p.A. |
Real Estate |
Milan |
Euro |
21,274,678 |
53.67% |
Pirelli & C. S.p.A. |
3.05% (*) |
Pirelli & C. Real Estate S.p.A. |
|||||
Pirelli & C. Real Estate Società di Gestione del Risparmio S.p.A. |
Real Estate |
Milan |
Euro |
24,458,763 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli Broadband |
Telecom- |
Milan |
Euro |
10,120,000 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli Cultura S.p.A. |
Sundry |
Milan |
Euro |
1,000,000 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli Labs S.p.A. |
Research and Development |
Milan |
Euro |
10,000,000 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli Nastri Tecnici S.p.A. |
Sundry |
Milan |
Euro |
384,642 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli RE Credit Servicing S.p.A. |
Real Estate |
Milan |
Euro |
1,809,500 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli Servizi Finanziari S.p.A. |
Financial |
Milan |
Euro |
1,976,000 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli Sistemi informativi S.r.l. |
Information Systems |
Milan |
Euro |
1,010,000 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli Tyre S.p.A. |
Tyre |
Milan |
Euro |
256,820,000 |
61.06% |
Pirelli & C. S.p.A. |
Progetto Bicocca |
Real Estate |
Milan |
Euro |
50,360 |
50.50% |
Pirelli & C. Real Estate S.p.A. |
Progetto Lainate S.r.l. |
Real Estate |
Milan |
Euro |
26,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Progetto Perugia S.r.l. |
Real Estate |
Milan |
Euro |
100,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Progetto Vallata S.r.l. |
Real Estate |
Milan |
Euro |
1,500,000 |
80.00% |
Pirelli & C. Real Estate S.p.A. |
9.00% |
Pirelli & C. Real Estate Facility Management S.p.A. |
|||||
Pzero S.r.l. |
Sundry |
Milan |
Euro |
10,000 |
100.00% |
Pirelli & C. S.p.A. |
S.AN.GE S.c. a r.l. |
Sundry |
Milan |
Euro |
10,000 |
63.50% |
Pirelli & C. Real Estate Facility Management S.p.A. |
Sarca 222 S.r.l. |
Travel Agency |
Milan |
Euro |
46,800 |
100.00% |
Pirelli & C. S.p.A. |
Servizi Amministrativi |
Real Estate |
Milan |
Euro |
520,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Servizi Aziendali Pirelli S.C.p.A. |
Services |
Milan |
Euro |
104,000 |
90.25% |
Pirelli & C. S.p.A. |
2.00% |
Pirelli Tyre S.p.A |
|||||
2.00% |
Pirelli & C. Real Estate S.p.A. |
|||||
1.00% |
Sarca 222 S.r.l. |
|||||
0.95% |
Centro Servizi Amministrativi Pirelli S.r.l. |
|||||
0.95% |
Pirelli Broadband Solution S.p.A. |
|||||
0.95% |
Pirelli Labs S.p.A. |
|||||
0.95% |
Pirelli Servizi Informativi S.r.l. |
|||||
0.95% |
Pzero S.r.l. |
|||||
SIB S.r.l. (ex-Servizi Immobiliari Banche S.r.l.) |
Real Estate |
Milan |
Euro |
10,100 |
100.00% |
Pirelli RE Credit |
Luxembourg |
||||||
Pirelli Finance |
Financial |
Luxemburg |
Euro |
270,228,168 |
100.00% |
Pirelli & C. S.p.A. |
Mistral RE S.à.r.l. |
Real Estate |
Luxemburg |
Euro |
12,500 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Sigma RE S.à.r.l. |
Real Estate |
Luxemburg |
Euro |
12,500 |
100.00% |
Pirelli RE Netherlands B.V. |
Poland |
||||||
Driver Polska Sp.ZO.O. |
Tyre |
Warsaw |
Pol. Zloty |
100,000 |
72.00% |
Pirelli Polska Sp.ZO.O. |
Ingest Facility Polska Sp.ZO.O. |
Real Estate |
Grazynskiego |
Pol. Zloty |
500,000 |
100.00% |
Ingest Facility S.p.A. |
Pirelli Pekao Real Estate Sp.ZO.O. |
Real Estate |
Warsaw |
Pol. Zloty |
35,430 |
75.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli Polska Sp.ZO.O. |
Tyre |
Warsaw |
Pol. Zloty |
625,771 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Romania |
||||||
Pirelli & C. Ambiente Eco Technology RO S.A. |
Enviroment |
Bumbesti |
Rom. Leu |
100,000 |
95.00% |
P.A.E.T. B.V. |
5.00% |
Pirelli & C. Ambiente Eco Technology S.p.A. |
|||||
Pirelli RE Romania S.A. |
Real Estate |
Bucarest |
Rom. Leu |
90,000 |
80.00% |
Pirelli RE Netherlands B.V. |
S.C. Cord Romania S.R.L. |
Tyre |
Slatina |
Rom. Leu |
36,492,150 |
80.00% |
Pirelli Tyre Holland N.V. |
S.C. Pirelli Tyres Romania S.R.L. |
Tyre |
Slatina |
Rom. Leu |
77,169,800 |
95.00% |
Pirelli Tyre Holland N.V. |
5.00% |
Pirelli Tyre S.p.A |
|||||
Russia |
||||||
OOO Pirelli Tyre Russia |
Commercial |
Moscow |
Russian Rouble |
50,485,259 |
95.00% |
Pirelli Tyre (Europe) S.A. |
5.00% |
Pirelli Tyre Holland N.V. |
|||||
Slovakia |
||||||
Pirelli Slovakia S.R.O. |
Tyre |
Bratislava |
Slov. Koruna |
200,000 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Spain |
||||||
Euro Driver Car S.L. |
Tyre |
Barcelona |
Euro |
780,000 |
25.00% |
Pirelli Neumaticos S.A. |
26.15% |
Proneus S.L. |
|||||
Omnia Motor S.A. |
Tyre |
Barcelona |
Euro |
1,502,530 |
100.00% |
Pirelli Neumaticos S.A. |
Pirelli Neumaticos S.A. |
Tyre |
Barcelona |
Euro |
45,075,908 |
100.00% |
Pirelli Tyre Holland N.V. |
Proneus S.L. |
Tyre |
Barcelona |
Euro |
3,005 |
100.00% |
Pirelli Neumaticos S.A. |
Tyre & Fleet S.L. |
Tyre |
Barcelona |
Euro |
20,000 |
100.00% |
Pirelli Neumaticos S.A. |
Sweden |
||||||
Pirelli Tyre Nordic A.B. |
Tyre |
Bromma |
Swed. Krona |
950,000 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Switzerland |
||||||
Agom S.A. |
Tyre |
Conthey |
Swiss Franc |
50,000 |
80.00% |
Pirelli Tyre (Europe) S.A. |
Agom S.A. Bioggio |
Tyre |
Bioggio |
Swiss Franc |
590,000 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Pirelli Société |
Financial |
Basel |
Swiss Franc |
50,000 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Pirelli Société Générale S.A. |
Financial |
Basel |
Swiss Franc |
28,000,000 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli Tyre (Europe) S.A. |
Tyre |
Basel |
Swiss Franc |
1,000,000 |
100.00% |
Pirelli Tyre Holland N.V. |
The Netherlands |
||||||
Iniziative immobiliari 3 B.V. |
Real Estate |
Amsterdam |
Euro |
4,500,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Omicron RE B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
100.00% |
Pirelli RE Netherlands B.V. |
P.A.E.T. B.V. |
Enviroment |
Amsterdam |
Euro |
18,000 |
100.00% |
Pirelli & C. Ambiente Eco Technology S.p.A. |
Pirelli China Tyre N.V. |
Tyre |
Heinenoord |
Euro |
8,045,000 |
100.00% |
Pirelli Tyre Holland N.V. |
Pirelli Holding N.V. |
Holding Company |
Heinenoord |
Euro |
60,000,000 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli RE Agency |
Real Estate |
Amsterdam |
Euro |
18,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli RE Integrated Facility Management B.V. (ex- Pirelli RE Facility Management Netherlands B.V.) |
Real Estate |
Amsterdam |
Euro |
18,000 |
51.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli RE Netherlands B.V. |
Real Estate |
Amsterdam |
Euro |
21,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli RE Property Management Netherlands B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
100.00% |
Pirelli & C. Real Estate S.p.A. |
Pirelli Tyre Holland N.V. |
Tyre |
Heinenoord |
Euro |
3,045,000 |
100.00% |
Pirelli Tyre S.p.A |
Pirelli Tyres Nederland B.V. |
Tyre |
Heinenoord |
Euro |
18,152 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Sigma RE B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
100.00% |
Pirelli RE Netherlands B.V. |
Sipir Finance N.V. |
Financial |
Heinenoord |
Euro |
13,021,222 |
100.00% |
Pirelli & C. S.p.A. |
Valeratofin B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
100.00% |
Pirelli RE Netherlands B.V. |
Turkey |
||||||
Celikord A.S. |
Tyre |
Istanbul |
Turk. Lira/mil |
29,000,000 |
50.733% |
Pirelli Tyre Holland N.V. |
0.27% |
Pirelli Tyre S.p.A |
|||||
Turk-Pirelli Lastikleri A.S. |
Tyre |
Istanbul |
Turk. Lira/mil |
140,000,000 |
69.44% |
Pirelli Tyre Holland N.V. |
0.15% |
Pirelli Tyre S.p.A |
|||||
United Kingdom |
||||||
Central Tyre Ltd |
Tyre |
London |
British Pound |
100,000 |
100.00% |
Pirelli UK Tyres Ltd |
CPK Auto Products Ltd |
Tyre |
London |
British Pound |
10,000 |
100.00% |
Pirelli UK Tyres Ltd |
CTC 1994 Ltd |
Tyre |
London |
British Pound |
984 |
100.00% |
Central Tyre Ltd |
Pirelli International Ltd |
Financial |
London |
Euro |
250,000,000 |
75.00% |
Pirelli UK Tyre Holding Ltd |
25.00% |
Pirelli Tyre S.p.A |
|||||
Pirelli Tyres Ltd |
Tyre |
London |
British Pound |
16,000,000 |
100.00% |
Pirelli UK Tyres Ltd |
Pirelli UK Finance |
Financial |
London |
British Pound |
- |
100.00% |
Pirelli UK Ltd |
Pirelli UK Ltd |
Financial Holding Company |
London |
British Pound |
97,161,278 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli UK Tyre Holding Ltd |
Holding Company |
London |
British Pound |
96,331,000 |
100.00% |
Pirelli Tyre Holland N.V. |
Pirelli UK Tyres Ltd |
Tyre |
London |
British Pound |
85,000,000 |
75.00% |
Pirelli UK Tyre Holding Ltd |
25.00% |
Pirelli Tyre S.p.A |
|||||
North America |
||||||
Canada |
||||||
Pirelli Tire Inc. |
Tyre |
Frederic Town (New Brunswich) |
Can. $ |
6,000,000 |
100.00% |
Pirelli Tyre (Europe) S.A. |
U.S.A. |
||||||
Pirelli Broadband Solutions North America Inc. |
Telecom- |
Wilmington (Delaware) |
US $ |
1 |
100.00% |
Pireli Broadband Solutions S.p.A. |
Pirelli North America Inc. |
Tyre |
Atlanta |
US $ |
10 |
100.00% |
Pirelli Tyre Holland N.V. |
Pirelli Tire LLC |
Tyre |
Wilmington (Delaware) |
US $ |
1 |
100.00% |
Pirelli North America Inc. |
Central/South America |
||||||
Argentina |
||||||
Pirelli Argentina |
Services |
Buenos Aires |
Arg. Peso |
5,230,009 |
76.48% |
Pirelli & C. S.p.A. |
23.52% |
Pirelli Société Générale S.A. |
|||||
Pirelli Neumaticos S.A.I.C. |
Tyre |
Buenos Aires |
Arg. Peso |
101,325,176 |
95.00% |
Pirelli Tyre Holland N.V. |
5.00% |
Pirelli Tyre S.p.A |
|||||
Brazil |
||||||
Commercial e Importadora de Pneus Ltda (ex- Pneuac Comercial e Importadora Ltda) |
Tyre |
Sao Paulo |
Bra. Real |
12,913,526 |
100.00% |
Pirelli Pneus Ltda |
Cord Brasil - Industria e Comercio de Cordas para Pneumaticos Ltda |
Financial |
Santo Andrè |
Bra. Real |
80,000,000 |
100.00% |
Pirelli Pneus Ltda |
Pirelli & C. Real Estate Ltda |
Real Estate |
Santo Andrè |
Bra. Real |
2,000,000 |
100.00% |
Pirelli Ltda (ex- Pirelli S.A.) |
Pirelli Ltda (ex- Pirelli S.A.) |
Financial |
Sao Paulo |
Bra. Real |
49,189,271 |
100.00% |
Pirelli & C. S.p.A. |
Pirelli Pneus Ltda |
Tyre |
Feira de Santana |
Bra. Real |
341,145,811 |
100.00% |
Pirelli Tyre S.p.A |
Pirelli Pneus Nordeste Ltda |
Tyre |
Feira de Santana |
Bra. Real |
29,991,402 |
100.00% |
Pirelli Pneus Ltda |
TLM - Total Logistic Management Serviços de Logistica Ltda (ex- Novacorp Consultora e Serviços Corporativos Ltda) |
Holding Company |
Santo Andrè |
Bra. Real |
6,000 |
99.98% |
Pirelli Pneus Ltda |
0.02% |
Cord Brasil - Industria e Comercio de Cordas para Pneumaticos Ltda |
|||||
Chile |
||||||
Pirelli Neumaticos Chile Limitada |
Tyre |
Santiago |
Chile Peso |
1,918,451 |
99.98% |
Pirelli Pneus Ltda |
0.02% |
Commercial e Importadora de Pneus Ltda (ex- Pneuac |
|||||
Colombia |
||||||
Pirelli de Colombia S.A. |
Tyre |
Santa Fe De Bogota |
Col. Peso /000 |
3,315,069 |
92.91% |
Pirelli Pneus Ltda |
2.28% |
Pirelli de Venezuela C.A. |
|||||
1.60% |
Cord Brasil - Industria e Comercio de Cordas para Pneumaticos Ltda |
|||||
1.60% |
Pirelli Pneus Nordeste Ltda |
|||||
1.60% |
Commercial e Importadora de Pneus Ltda (ex- Pneuac |
|||||
Mexico |
||||||
Pirelli Neumaticos de Mexico S.A. de C.V. |
Tyre |
Mexico City |
Mex Peso. |
35,098,400 |
99.98% |
Pirelli Pneus Ltda |
0.02% |
Commercial e Importadora de Pneus Ltda (ex- Pneuac |
|||||
Servicios Pirelli Mexico S.A. de C.V. |
Tyre |
Mexico City |
Mex Peso. |
50,000 |
99.00% |
Pirelli Pneus Ltda |
1.00% |
Commercial e Importadora de Pneus Ltda (ex- Pneuac |
|||||
Venezuela |
||||||
Pirelli de Venezuela C.A. |
Tyre |
Valencia |
Ven.Bolivar/000 |
20,062,679 |
96.22% |
Pirelli Tyre Holland N.V. |
Africa |
||||||
Egypt |
||||||
Alexandria Tire Company S.A.E. |
Tyre |
Alexandria |
Egv. Pound |
393,000,000 |
89.08% |
Pirelli Tyre S.p.A |
0.03% |
Pirelli Tyre (Europe) S.A. |
|||||
International Tire Company Ltd |
Tyre |
Alexandria |
Egv. Pound |
50,000 |
99.80% |
Alexandria Tire Company S.A.E. |
South Africa |
||||||
Pirelli Tyre (Pty) Ltd |
Tyre |
Sandton |
S.A. Rand |
1 |
100.00% |
Pirelli Tyre (Europe) S.A. |
Oceania |
||||||
Australia |
||||||
Pirelli Tyres Australia Pty Ltd |
Tyre |
Pymble N.S.W. |
Aus. $ |
150,000 |
100.00% |
Pirelli Tyre (Europe) S.A. |
New Zealand |
||||||
Pirelli Tyres (NZ) Ltd |
Tyre |
Wellington |
N.Z. $ |
100 |
100.00% |
Pirelli Tyres Australia Pty Ltd |
Asia |
||||||
China |
||||||
Pirelli Scientific and Technological Consulting (Shangai) Co. Ltd |
Tyre |
Shangai |
US $ |
200,000 |
100.00% |
Pirelli China Tyre N.V. |
Pirelli Tyre Co. Ltd |
Tyre |
Yanzhou |
China |
800,000,000 |
75.00% |
Pirelli China Tyre N.V. |
Japan |
||||||
Pirelli Japan Kabushiki Kaisha |
Tyre |
Tokyo |
Jap. Yen |
2,700,000,000 |
100.00% |
Pirelli Tyre Holland N.V. |
Singapore |
||||||
Pirelli Asia Pte Ltd |
Tyre |
Singapore |
Sing. $ |
2 |
100.00% |
Pirelli Tyre (Europe) S.A. |
* No voting rights
|
Investments accounted for by the equity method |
||||||
|
Company |
Business |
Head- |
Share Capital |
% holding |
Held by |
|
|
Europe |
||||||
|
Germany |
||||||
|
Beteiligungsgesellschaft Einkaufszentrum Mülheim Gmbh |
Real Estate |
Amburg |
Euro |
31,000 |
41.17% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
City Center Mülheim Grundstücksgesellschaft |
Real Estate |
Amburg |
Euro |
25,684,000 |
41.17% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Einkaufszentrum Mülheim Gmbh & Co. KG |
Real Estate |
Amburg |
Euro |
26,075,856 |
41.18% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Einkaufszentrum Mülheim KG |
Real Estate |
Amburg |
Euro |
18,884,000 |
41.17% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Gatus 372. Gmbh |
Real Estate |
Berlin |
Euro |
25,000 |
40.00% |
Pirelli RE Residential Investment Gmbh |
|
Grundstücksgesellschaft Merkur Hansaallee |
Real Estate |
Amburg |
Euro |
22,905,876 |
33.75% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Industriekraftwerk |
Cogeneration |
Hoechst/Odenwald |
Euro |
1,533,876 |
26.00% |
Pirelli Deutschland Gmbh |
|
Kurpromenade 12 Timmendorfer Strand Grundstucksgesellschaft |
Real Estate |
Amburg |
Euro |
6,237,761 |
50.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Möller & Company |
Real Estate |
Amburg |
Euro |
100,000 |
40.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Möller & Company Verwaltungsgesellschaft mbh |
Real Estate |
Amburg |
Euro |
25,000 |
40.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Resident Berlin 1 P&K Gmbh |
Real Estate |
Berlin |
Euro |
125,000 |
40.00% |
Pirelli RE Residential Investments Gmbh |
|
SCM Finanzierungsberatungsgesellschaft mbh |
Real Estate |
Amburg |
Euro |
25,000 |
50.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Tizian Wohnen 1 Gmbh |
Real Estate |
Berlin |
Euro |
1,114,400 |
40.00% |
Pirelli RE Residential Investments Gmbh |
|
Tizian Wohnen 2 Gmbh |
Real Estate |
Berlin |
Euro |
347,450 |
40.00% |
Pirelli RE Residential Investments Gmbh |
|
Verwaltung Büro - und Lichtspielhaus Hansaallee Gmbh |
Real Estate |
Amburg |
Euro |
50,000 |
27.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
20.00% |
Grundstücksgesellschaft Merkur Hansaallee |
|||||
|
Verwaltung City Center Mülheim Grundstucksgesellschaft mbh |
Real Estate |
Amburg |
Euro |
31,000 |
41.17% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Verwaltung Kurpromenade 12 Timmendorfer Strand Grundstucksgesellschaft |
Real Estate |
Amburg |
Euro |
25,565 |
50.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Verwaltung Mercado Ottensen Grundstuecksgesellschaft mbh |
Real Estate |
Amburg |
Euro |
25,565 |
44.00% |
Pirelli RE Netherlands B.V. |
|
50.00% |
Mistral Real Estate B.V. |
|||||
|
Italy |
||||||
|
Altair Zander Italia S.r.l. |
Real Estate |
Milan |
Euro |
100,000 |
50.00% |
Pirelli & C. Real Estate |
|
Aree Urbane S.r.l. |
Real Estate |
Milan |
Euro |
307,717 |
34.60% |
Pirelli & C. Real Estate S.p.A. |
|
0.28% |
Pirelli & C. S.p.A. |
|||||
|
Bresso Energia S.r.l. |
Real Estate |
Bresso (Mi) |
Euro |
10,000 |
50.00% |
Pirelli & C. Real Estate |
|
Cairoli Finance S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Capitol Immobiliare S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
33.00% |
Pirelli & C. Real Estate S.p.A. |
|
Castello S.r.l. |
Real Estate |
Milan |
Euro |
1,170,000 |
49.10% |
Pirelli & C. Real Estate S.p.A. |
|
Consorzio ARP (in liquidation) |
Real Estate |
Rome |
Euro |
130,000 |
41.30% |
Pirelli & C. Real Estate |
|
Continuum S.r.l. |
Real Estate |
Milan |
Euro |
500,000 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Dixia S.r.l. |
Real Estate |
Milan |
Euro |
2,500,000 |
30.00% |
Pirelli & C. Real Estate S.p.A. |
|
Elle Dieci Società |
Real Estate |
Milan |
Euro |
100,000 |
40.00% |
Pirelli & C. Real Estate |
|
Elle Tre Società Consortile a.r.l. |
Real Estate |
Milan |
Euro |
100,000 |
40.00% |
Pirelli & C. Real Estate |
|
Erice S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Eurostazioni S.p.A. |
Holding |
Rome |
Euro |
160,000,000 |
32.71% |
Pirelli & C. S.p.A. |
|
Fattoria Medicea S.r.l. |
Real Estate |
Prato (Fi) |
Euro |
100,000 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Finprema S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
G6 Advisor |
Real Estate |
Milan |
Euro |
50,000 |
42.30% |
Pirelli & C. Real Estate |
|
Galatea S.r.l. (in liquidation) |
Real Estate |
Milan |
Euro |
10,000 |
30.00% |
Pirelli & C. Real Estate S.p.A. |
|
Golfo Aranci S.p.A. - Società |
Real Estate |
Golfo Aranci (Ot) |
Euro |
1,000,000 |
43.80% |
Pirelli & C. Real Estate S.p.A. |
|
1.20% |
Pirelli & C. Real Estate |
|||||
|
5.00% |
Centrale Immobiliare S.p.A. |
|||||
|
Idea Granda Società |
Enviroment |
Cuneo |
Euro |
1,292,500 |
49.00% |
Pirelli & C. Ambiente |
|
Immobiliare Prizia S.r.l. |
Real Estate |
Milan |
Euro |
469,000 |
36.00% |
Pirelli & C. Real Estate S.p.A. |
|
Induxia S.r.l. |
Real Estate |
Milan |
Euro |
836,300 |
18.00% |
Pirelli & C. Real Estate S.p.A. |
|
Iniziative Immobiliari S.r.l. |
Real Estate |
Gavirate (Va) |
Euro |
5,000,000 |
49.46% |
Pirelli & C. Real Estate S.p.A. |
|
Le Case di Capalbio S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
20.00% |
Pirelli & C. Real Estate S.p.A. |
|
Localto ReoCo S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Malaspina Energy |
Real Estate |
Milan |
Euro |
100,000 |
50.00% |
Pirelli & C. Real Estate Facility Management S.p.A. |
|
Maro S.r.l. |
Real Estate |
Milan |
Euro |
20,000 |
25.00% |
Pirelli & C. Real Estate S.p.A. |
|
Masaccio S.r.l. |
Real Estate |
Milan |
Euro |
100,000 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
MP Facility S.p.A. |
Real Estate |
Milan |
Euro |
1,000,000 |
50.00% |
Pirelli & C. Real Estate |
|
Orione Immobiliare |
Real Estate |
Milan |
Euro |
104,000 |
40.10% |
Pirelli & C. Real Estate S.p.A. |
|
Perseo S.r.l. |
Services |
Milan |
Euro |
20,000 |
50.00% |
Pirelli & C. S.p.A. |
|
Progetto Bicocca |
Real Estate |
Milan |
Euro |
3,151,800 |
26.00% |
Pirelli & C. Real Estate S.p.A. |
|
Progetto Corsico S.r.l. |
Real Estate |
Milan |
Euro |
100,000 |
49.00% |
Pirelli & C. Real Estate S.p.A. |
|
Progetto Fontana S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
23.00% |
Pirelli & C. Real Estate S.p.A. |
|
Progetto Gioberti S.r.l. |
Real Estate |
Milan |
Euro |
100,000 |
50.00% |
Pirelli & C. Real Estate S.p.A. |
|
Progetto Nuovo |
Real Estate |
Milan |
Euro |
3,000,000 |
49.50% |
Pirelli & C. Real Estate |
|
Quadrifoglio Milano S.p.A. |
Real Estate |
Rome |
Euro |
11,230,000 |
50.00% |
Pirelli & C. Real Estate S.p.A. |
|
Resi S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
25.00% |
Pirelli & C. Real Estate S.p.A. |
|
Rinascente/Upim S.r.l. |
Real Estate |
Rozzano (Mi) |
Euro |
10,000 |
20.00% |
Pirelli & C. Real Estate S.p.A. |
|
Riva dei Ronchi S.r.l. |
Real Estate |
Carrara |
Euro |
100,000 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Roca S.r.l. |
Real Estate |
Milan |
Euro |
20,000 |
25.00% |
Pirelli & C. Real Estate S.p.A. |
|
S.AN.CO S.c. a r.l. |
Real Estate |
Milan |
Euro |
10,000 |
37.50% |
Pirelli & C. Real Estate |
|
Serenergy S.r.l. |
Enviroment |
Milan |
Euro |
25,500 |
50.00% |
Pirelli & C. Ambiente |
|
SI.MA.GEST2 S.c. a r.l. |
Real Estate |
Turin |
Euro |
50,000 |
30.00% |
Ingest Facility S.p.A. |
|
Solaris S.r.l. |
Real Estate |
Milan |
Euro |
20,000 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Solar Utility S.p.A. |
Enviroment |
Milan |
Euro |
4,000,000 |
50.00% |
Pirelli & C. Ambiente S.p.A. |
|
Tamerice Immobiliare S.r.l. |
Real Estate |
Milan |
Euro |
500,000 |
20.00% |
Pirelli & C. Real Estate S.p.A. |
|
Telepost S.p.A. |
Real Estate |
Milan |
Euro |
120,000 |
20.00% |
Pirelli & C. Real Estate Facility Management S.p.A. |
|
Trixia S.r.l. |
Real Estate |
Milan |
Euro |
1,209,700 |
36.00% |
Pirelli & C. Real Estate S.p.A. |
|
Turismo e Immobiliare S.p.A. |
Real Estate |
Milan |
Euro |
120,000 |
33.30% |
Pirelli & C. Real Estate S.p.A. |
|
Vesta Finance S.r.l. |
Real Estate |
Milan |
Euro |
10,000 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Waterfront Flegreo S.p.A. |
Real Estate |
Milan |
Euro |
500,000 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Luxembourg |
||||||
|
Afrodite S.à r.l. |
Real Estate |
Luxembourg |
Euro |
4,129,475 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Alimede Luxembourg S.à.r.l. |
Real Estate |
Luxembourg |
Euro |
12,945 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Alnitak S.à r.l. |
Real Estate |
Luxembourg |
Euro |
4,452,500 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Artemide S.à r.l. |
Real Estate |
Luxembourg |
Euro |
2,857,050 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Austin S.à.r.l. |
Real Estate |
Luxembourg |
Euro |
125,000 |
28.46% |
Pirelli & C. Real Estate S.p.A. |
|
Bicocca S.à r.l. |
Real Estate |
Luxembourg |
Euro |
12,500 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Colombo S.à r.l. |
Real Estate |
Luxembourg |
Euro |
960,150 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Dallas S.à.r.l. |
Real Estate |
Luxembourg |
Euro |
125,000 |
28.46% |
Pirelli & C. Real Estate S.p.A. |
|
Delamain S.à r.l. |
Real Estate |
Luxembourg |
Euro |
12,500 |
49.00% |
Pirelli & C. Real Estate S.p.A. |
|
Doria S.à r.l. |
Real Estate |
Luxembourg |
Euro |
992,850 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
European NPL S.A. |
Real Estate |
Luxembourg |
Euro |
2,486,174 |
33.00% |
Pirelli & C. Real Estate S.p.A. |
|
IN Holdings I S.à r.l. |
Real Estate |
Luxembourg |
Euro |
4,595,725 |
20.50% |
Pirelli & C. Real Estate S.p.A. |
|
Inimm Due S.à r.l. |
Real Estate |
Luxembourg |
Euro |
240,950 |
25.00% |
Pirelli & C. Real Estate S.p.A. |
|
Nashville S.à.r.l. |
Real Estate |
Luxembourg |
Euro |
125,000 |
28.46% |
Pirelli & C. Real Estate S.p.A. |
|
Sicily Investments S.à.r.l. |
Real Estate |
Luxembourg |
Euro |
12,500 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Solaia RE S.à.r.l. |
Real Estate |
Luxembourg |
Euro |
12,500 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Trinacria Capital S.à.r.l. |
Real Estate |
Luxembourg |
Euro |
12,500 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Trinoro S.à r.l. |
Real Estate |
Luxembourg |
Euro |
30,000 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Vespucci S.à r.l. |
Real Estate |
Luxembourg |
Euro |
960,150 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Portugal |
||||||
|
Espelha - Serviços |
Real Estate |
Madeira |
Euro |
5,000 |
49.00% |
Pirelli & C. Real Estate S.p.A. |
|
Romania |
||||||
|
SC Eco Anvelope S.A. |
Tyre |
Bucarest |
Ron |
160,000 |
20.00% |
S.C. Pirelli Tyres Romania S.R.L. |
|
Spain |
||||||
|
Signus Ecovalor S.L. |
Tyre |
Madrid |
Euro |
200,000 |
20.00% |
Pireli Neumaticos S.A. |
|
The Netherlands |
||||||
|
Aida RE B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
40.00% |
Pirelli RE Netherlands B.V. |
|
Alceo B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
33.00% |
Pirelli & C. Real Estate S.p.A. |
|
Gamma RE B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
49.00% |
Pirelli RE Netherlands B.V. |
|
M.S.M.C. Italy Holding B.V. |
RE Holding |
Amsterdam |
Euro |
20,000 |
25.00% |
Pirelli & C. Real Estate S.p.A. |
|
Masseto 1 B.V. |
Real Estate |
Amsterdam |
Euro |
19,000 |
33.00% |
Pirelli & C. Real Estate S.p.A. |
|
Max B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
45.00% |
Pirelli & C. Real Estate S.p.A. |
|
Mistral Real Estate B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
35.00% |
Pirelli & C. Real Estate S.p.A. |
|
Polish Investments |
RE Holding |
Amsterdam |
Euro |
20,000 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Polish Investments |
RE Holding |
Amsterdam |
Euro |
18,000 |
40.00% |
Pirelli & C. Real Estate S.p.A. |
|
Popoy Holding B.V. |
RE Holding |
Amsterdam |
Euro |
26,550 |
25.00% |
Pirelli & C. Real Estate S.p.A. |
|
S.I.G. RE B.V. |
Real Estate |
Amsterdam |
Euro |
18,000 |
36.70% |
Pirelli RE Netherlands B.V. |
|
SI Real Estate Holding B.V. |
RE Holding |
Amsterdam |
Euro |
763,077 |
25.00% |
Pirelli & C. Real Estate S.p.A. |
|
Theta RE B.V. |
Real Estate |
Amsterdam |
Euro |
18,005 |
40.00% |
Pirelli RE Netherlands B.V. |
|
North America | ||||||
|
U.S.A. | ||||||
|
Sci Roev Texas Partners L.P. |
Real Estate |
Dallas |
US $ |
12,000,000 |
10.00% |
Pirelli & C. Real Estate S.p.A. |
|
Central/South America |
||||||
|
Argentina |
||||||
|
Lineas de Transmision de Buenos Aires S.A. |
Services |
Buenos Aires |
Arg. Peso |
12,000 |
20.00% |
Pirelli Argentina |
|
Other investments considered significant as per Consob resolution no. 11971 of May 14,1999 |
||||||
|
Company |
Business |
Head- |
Share Capital |
% holding |
Held by |
|
|
Belgium |
||||||
|
Euroqube S.A. |
Services |
Brussels |
Euro |
84,861,116 |
17.79% |
Pirelli & C. S.p.A. |
|
France |
||||||
|
Aliapur S.A. |
Tyre |
Lion |
Euro |
262,500 |
14.29% |
Pirelli Tyre S.p.A |
|
Elbflorenz Hotelgesellschaft mbh & Co. KG |
Real Estate |
Amburg |
Euro |
28,223,312 |
19.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
|
Verwaltung Elbflorenz Hotelgesellschaft mbh |
Real Estate |
Amburg |
Deut. Mark |
60,000 |
19.00% |
Pirelli & C. Real Estate Deutschland Gmbh |
Hungary |
||||||
|
HUREC Tyre Recycling |
Tyre |
Budapest |
Hun. Forint |
50,000,000 |
17.00% |
Pirelli Hungary Tyre Trading |
Italy |
||||||
|
Fin. Priv. S.r.l. |
Financial |
Milan |
Euro |
20,000 |
14.29% |
Pirelli & C. S.p.A. |
|
Tecnocittà S.r.l. |
Real Estate |
Milan |
Euro |
547,612 |
12.00% |
Pirelli & C. Real Estate S.p.A. |
|
Poland |
||||||
|
Centrum Utylizacji Opon Otganizacja Odzyseu S.A. |
Tyre |
Warsaw |
Pol. Zloty |
1,008,000 |
14.29% |
Pirelli Polska Sp. ZO.O. |
|
The Netherlands |
||||||
|
MB Venture Capital Fund I Participating Company G N.V. |
Financial |
Amsterdam |
Euro |
50,000 |
14.00% |
Pirelli Finance |
|
Spazio Investment N.V. |
Real Estate |
Amsterdam |
Euro |
6,096,020 |
14.91% |
Pirelli RE Netherlands B.V. |
|
Tunisia |
||||||
|
Société Tunisienne |
Tyre |
Tunis |
Tun. Dinar |
42,078,240 |
15.83% |
Pirelli Tyre S.p.A |
|
United Kingdom |
||||||
|
Tlcom I Ltd Partnership |
Financial |
London |
Euro |
1,204 |
10.40% |
Pirelli Finance |
|
U.S.A. |
||||||
|
Avanex Corporation |
Telecom- |
Fremont |
US $ |
226,793,103 |
12.48% |
Pirelli Finance |