MIRA INFORM REPORT

 

 

Report No. :

343926

Report Date :

05.10.2015

 

IDENTIFICATION DETAILS

 

Name :

SAREL APPAREILLAGE ELECTRIQUE

 

 

Registered Office :

Rue De Phalsbourg, Bp 60, 67260 Sarre Union

 

 

Country :

France

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

January 1956

 

 

Com. Reg. No.:

B 675 680 458

 

 

Legal Form :

Simplified Joint Stock Company with Single Associate

 

 

Line of Business :

Manufacturing and distribution equipment Power ( 2712Z )

 

 

No. of Employees :

500 To 999

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

 

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

France

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

FRANCE - ECONOMIC OVERVIEW

 

The French economy is diversified across all sectors. The government has partially or fully privatized many large companies, including Air France, France Telecom, Renault, and Thales. However, the government maintains a strong presence in some sectors, particularly power, public transport, and defense industries. With more than 84 million foreign tourists per year, France is the most visited country in the world and maintains the third largest income in the world from tourism. France's leaders remain committed to a capitalism in which they maintain social equity by means of laws, tax policies, and social spending that mitigate economic inequality. France's real GDP increased by 0.4% in 2014. The unemployment rate (including overseas territories) increased from 7.8% in 2008 to 10.4% in the fourth quarter of 2014. Youth unemployment in metropolitan France decreased from a high of 25.4% in the fourth quarter of 2012 to 24.3% in the fourth quarter of 2014. Lower-than-expected growth and high spending have strained France's public finances. The budget deficit rose sharply from 3.3% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4% of GDP in 2014, while France's public debt rose from 68% of GDP to more than 95% in 2014, and may hit 100% by 2016. Elected on a conventionally leftist platform, President Francois HOLLANDE surprised and angered many supporters with a January 2014 speech announcing a sharp change in his economic policy, recasting himself as a liberalizing reformer. The government's budget for 2014 shifted the balance of fiscal consolidation from taxes to a total of $24 billion in spending cuts. In December 2014, HOLLANDE announced additional reforms, including a plan to extend commercial business hours, liberalize professional services, and sell off $6.2-12.4 billion in state owned assets. France’s tax burden remains well above the EU average and income tax cuts over the past decade are being partly reversed, particularly for higher earners. The top rate of income tax is 41%. The government is allowing a 75% payroll tax on salaries over $1.24 million to lapse.

 

Source : CIA

 

Company summary

 

SIRET

675 680 458 00014

Name

SAREL APPAREILLAGE ELECTRIQUE

Acronym

-

Trade name

-

Status

Economically active

Postal Address

SAREL APPAREILLAGE ELECTRIQUE
Rue De Phalsbourg
Bp 60
67260 Sarre Union

Share Capital

10,524,800 Euros

Telephone

05 61 00 81 00

Activity (APE)

Manufacturing and distribution equipment Power ( 2712Z )

RCS Registration

RCS Saverne B 675 680 458

Formation Date

01/1956

EUR VAT Number

FR85675680458

Deregistration Date

-

Last account Date

31/12/2013

Court Registry Number

19 5 6B00045

Incorporation Date

01/1956

Registration Court

Saverne (67)

Fax

03 88 01 61 41

Nationality

France

Legal form

Simplified Joint Stock Company with Single Associate

Currency

Euros

 

 

Key financials

 

YEAR TO DATE

TURNOVER

GROSS OPERATING SURPLUS

SHAREHOLDER'S EQUITY

NET RESULT

EMPLOYEES

31/12/2013

137,462,258 €

7.01% Turnover

27,084,488 €

4,426,303 €

500 to 999 employees

31/12/2012

148,684,840 €

8.47% Turnover

29,784,715 €

7,154,283 €

500 to 999 employees

31/12/2011

151,015,354 €

8.63% Turnover

29,364,560 €

6,197,973 €

500 to 999 employees

 

 

Ultimate holding company

 

Name

Country

Company Number

 

SCHNEIDER ELECTRIC SE

542048574

 

Affiliation links.

569 companies in the international Group Structure from 49 countries.

 

 

Establishment details

 

Type of Establishment

Head Office

Production Role

-

APE/NAF Code

2712Z

Activity

Manufacturing and distribution equipment Power

Formation Date

-

Reason for Formation

-

Closure Date

-

Reason for Closure

-

Reactivation Date

-

Seasonality

-

Activity Nature

-

Activity Location

Other

Trading Address

RUE DE PHALSBOURG 
67260 SARRE UNION

Department

Bas-Rhin (67)

Location Surface

-

District

4

City

SARRE UNION

Status

Economically active

Business Pages FT®

ELECTRICITE: MATERIEL ET FOURNITURES D'INSTALLATION (FABRICATION)

Region

Alsace

Area

20

Size of Urban Area

-

 

Ultimate Parent(s)

1 ultimate parent company/companies for this company

Company Name

Activity (APE)

APE/NAF Code

City

Post Code

SCHNEIDER ELECTRIC SE

Activities of holding companies

6420Z

RUEIL MALMAISON

92500

 

Other Establishment(s)

Regionality

Legal unit with multiple establishments in many areas having at least 80% of workforce in same area

Mono-activity status

Legal unit with multiple establishments having main activities in many divisions, which one activity grouping from 80 to 99% of workforce

Branches

25 branch entities in this company

 

Company Name

Company Type

APE/NAF Code

Activity

City

Post Code

SAREL APPAREILLAGE ELECTRIQUE

Head Office

2712Z

Fabrication de matériel de distribution et de commande électrique

SARRE UNION

67260

SAREL APPAREILLAGE ELECTRIQUE

Branch

2712Z

Fabrication de matériel de distribution et de commande électrique

VITROLLES

13127

SAREL APPAREILLAGE ELECTRIQUE

Branch

2712Z

Fabrication de matériel de distribution et de commande électrique

VITROLLES

13127

SAREL APPAREILLAGE ELECTRIQUE

Branch

2712Z

Fabrication de matériel de distribution et de commande électrique

DIJON

21000

SAREL APPAREILLAGE ELECTRIQUE

Branch

2712Z

Fabrication de matériel de distribution et de commande électrique

DIJON

21000

 

Workforces

Workforce at address

500 to 999 employees

Company workforce

500 to 999 employees

 

 

Group data

 

Ultimate parent company

SCHNEIDER ELECTRIC SE

Direct parent

SCHNEIDER ELECTRIC INDUSTRIES SAS - 99 %

Group – Number of companies

805

Linkages – Number of companies

569

Number of countries

49

 

 

NAME

SIREN

PARTS

LAST ACCOUNT PUBLISHED

1

SCHNEIDER ELECTRIC SE

542048574

-

31/12/2014

2

SCHNEIDER ELECTRIC FRANCE

421106709

0.01 %

31/12/2014

3

INFRA + (UK) LIMITED

03070467

100 %

31/12/1996

INFRA + DO BRESIL

-

85 %

-

INFRA + DE COMMUNICACIONES ESPANA SL

-

100 %

-

INFRA + GROUPO QUINTELA

-

90 %

-

SOCIETE FRANCAISE GARDY

552034951

30.75 %

31/12/2013

BCV TECHNOLOGIES

572029874

100 %

31/12/2014

FRANCE TRANSFO

357801109

100 %

31/12/2014

MERLIN GERIN ALES

307020453

100 %

31/12/2014

3

ELECTRO PORCELAINE

436980890

100 %

31/12/2013

4

DISTRELEC

542011333

20.04 %

31/12/2013

SCHNEIDER ELECTRIC PORTUGAL LDA

-

2.06 %

-

SYSTEME EQUIPEMENT TABLEAU BASSE TENSION

317854206

89.97 %

31/12/2014

SOCIETE RHODANIENNE D'ETUDES ET DE PARTICIPATIONS

303354963

0.05 %

31/12/2013

BEHAR-SECURITE

418920112

100 %

31/12/2014

ALOMBARD

433681467

100 %

31/12/2014

VIGEO

443055215

0.75 %

31/12/2014

MERTEN GMBH

HRB 63919

100 %

31/12/2013

SCHNEIDER ELECTRIC CONSULTING

421119686

100 %

31/12/2014

AMERICAN POWER CONVERSION FEDERAL SYSTEMS INC

-

100 %

-

DIGITAL HOLDINGS CO LTD

-

16.07 %

-

2

ELAU GMBH

HRB 9948

100 %

31/12/2010

3

ELAU ENGINEERING GMBH

HRB 8642

100 %

31/12/2007

ELAU GMBH

HRB 9948

100 %

31/12/2010

ELAU SYSTEMS GMBH

HRB 4370

100 %

31/12/2007

ELAU LIMITED

05314002

100 %

31/12/2010

ELAU, INC

-

100 %

-

ELAU B.V.

17206330

100 %

31/12/2012

ELAU AB

5567110688

100 %

31/12/2013

CDI POWER-SISTEMAS DE AUTOMACAO LTDA

-

100 %

-

AEM

343099

100 %

-

POWER MEASUREMENT LTD

-

100 %

-

HYDE PARK ELECTRONICS, LLC

-

100 %

-

PELCO INC

-

100 %

-

SCHNEIDER ELECTRIC ENERGY GMBH

HRB 88551

100 %

31/12/2012

DIGITAL ELECTRONICS CORP

-

99.90 %

-

2

SCHNEIDER ELECTRIC INDUSTRIES SAS

954503439

100 %

31/12/2014

3

SAREL APPAREILLAGE ELECTRIQUE

675680458

99 %

31/12/2013

4

SAREL SA

476988392

99 %

31/12/2014

SAREL B.V.

04027682

99 %

31/12/2007

SAREL GMBH

-

99 %

-

SAREL AG

259730

97.80 %

-

3

SCHNEIDER ELECTRIC FRANCE

421106709

99.99 %

31/12/2014

4

INFRA + (UK) LIMITED

03070467

100 %

31/12/1996

INFRA + DO BRESIL

-

85 %

-

INFRA + DE COMMUNICACIONES ESPANA SL

-

100 %

-

INFRA + GROUPO QUINTELA

-

90 %

-

SOCIETE FRANCAISE GARDY

552034951

30.75 %

31/12/2013

BCV TECHNOLOGIES

572029874

100 %

31/12/2014

FRANCE TRANSFO

357801109

100 %

31/12/2014

MERLIN GERIN ALES

307020453

100 %

31/12/2014

4

ELECTRO PORCELAINE

436980890

100 %

31/12/2013

5

DISTRELEC

542011333

20.04 %

31/12/2013

SCHNEIDER ELECTRIC PORTUGAL LDA

-

2.06 %

-

SYSTEME EQUIPEMENT TABLEAU BASSE TENSION

317854206

89.97 %

31/12/2014

SOCIETE RHODANIENNE D'ETUDES ET DE PARTICIPATIONS

303354963

0.05 %

31/12/2013

BEHAR-SECURITE

418920112

100 %

31/12/2014

ALOMBARD

433681467

100 %

31/12/2014

3

SCHNEIDER ELECTRIC (UK) LIMITED

02886434

100 %

31/12/2013

4

SCHNEIDER UK LIMITED

01503183

100 %

31/12/1992

5

YORKSHIRE SWITCHGEAR GROUP LIMITED

01407225

100 %

31/12/2014

4

CAPACITORS LIMITED

01213128

100 %

31/12/2010

5

RECTIPHASE CAPACITORS LIMITED

01160055

100 %

31/12/2014

4

SAREL LIMITED

01008820

100 %

31/12/2014

5

AJAX ELECTRICAL LIMITED

00778004

100 %

31/12/2014

SCHNEIDER ELECTRIC EXPORT SERVICES PTE LTD

-

100 %

-

FELLER AG

5485

83.70 %

-

SCHNEIDER ELECTRIC POLSKA SP

-

100 %

-

TRANSFO SERVICES

320723869

100 %

31/12/2014

SCHNEIDER ELECTRIC CHILE SA

-

100 %

-

SCHNEIDER BUSWAY LIMITED

-

100 %

-

SCHNEIDER ELECTRIC CZ SRO

-

100 %

-

TOSHIBA SCHNEIDER ELECTRIC LTD

-

100 %

-

3

SCHNEIDER ELECTRIC CHINA INVESTMENT CO. LTD

-

100 %

-

4

SCHNEIDER SHANGHAÏ SUPPLY CO. LTD

-

100 %

-

SCHNEIDER SHANGHAÏ LOW VOLTAGE TERM. APPARATUS CO. LTD

-

75 %

-

SCHNEIDER SHANGHAÏ POWER DISTRIBUTION ELECTRIC APPARATUS CO. LTD

-

80 %

-

SCHNEIDER BEIJING MEDIUM VOLTAGE CO. LTD

-

90 %

-

SCHNEIDER BUSWAY GUANGZHOU LTD

-

95 %

-

SCHNEIDER (BEIJING) LOW VOLTAGE

-

90 %

-

SCHNEIDER ELECTRIC LOW VOLTAGE TIANJIN CO. LTD

-

75 %

-

SCHNEIDER ELECTRIC SUPPLY BEIJING CO LTD

-

100 %

-

TIANJIN MERLIN GERIN CO. LTD

-

75 %

-

SCHNEIDER SHANGHAÏ INDUSTRIAL CONTROL CO. LTD

-

80 %

-

FOSHAN GAOMING INVENSYS COMPANY LTD

-

100 %

-

FOSHAN WILCO ELECTRICAL TRADING CO. LTD

-

100 %

-

INVENSYS BUILDING SYSTEMS (SHANGHAI) LIMITED

-

100 %

-

PROFACE CHINA INTERNATIONAL TRADING SHANGHAI CO. LTD

-

99.90 %

-

SCHNEIDER SHAANXI BAOGUANG ELECTRICAL APPARATUS CO. LTD

-

70 %

-

SCHNEIDER ELECTRIC INTERNATIONAL TRADING SHANGHAI CO. LTD

-

100 %

-

SCHNEIDER FUJI BREAKERS (DALIAN) CO. LTD

-

60 %

-

SCHNEIDER SHANGHAÏ APPARATUS PARTS MANUFACTURING CO. LTD

-

100 %

-

SCHNEIDER SUZHOU ENCLOSURE SYSTEMS CO. LTD

-

100 %

-

SCHNEIDER WINGOAL TIANJIN ELECTRIC EQUIPMENT CO. LTD

-

100 %

-

SHANGHAI MANUFACTURING

-

100 %

-

SCHNEIDER SUZHOU TRANSFORMERS CO. LTD

-

100 %

-

SILCON (QINDAO) POWER ELECTRONICS CO. LTD

-

100 %

-

WUXI PROFACE ELECTRONIC CO. LTD

-

99.90 %

-

SCHNEIDER BEIJING MEDIUM & LOW VOLTAGE CO. LTD

-

95 %

-

SCHNEIDER ELECTRIC SLOVAKIA SPOL SRO

-

100 %

-

SCHNEIDER ELECTRIC PHILIPPINES INC

-

100 %

-

SCHNEIDER ELECTRIC VIETNAM CO. LTD

-

100 %

-

SCHNEIDER ELECTRIC POWERLINE COMMUNICATIONS AB

5566464573

100 %

31/12/2010

SCHNEIDER ELECTRIC AE

-

100 %

-

SELECTRON SYSTEMS AG

15215

70 %

-

NEWLOG

433681236

100 %

31/12/2014

SCHNEIDER ELECTRIC TELECONTROL

542065800

100 %

31/12/2013

SCHNEIDER ELECTRIC PERU SA

-

100 %

-

SCHNEIDER BEIJING MEDIUM VOLTAGE CO. LTD

-

5 %

-

SCHNEIDER THAÏLAND LIMITED

-

100 %

-

SCHNEIDER ELECTRIC NORGE AS

916247389

100 %

31/12/2013

GOLD PEAK INDUSTRIES HOLDING LIMITED

-

4.40 %

-

SCHNEIDER ELECTRIC D.O.O

-

100 %

-

SOC FRANC CONSTR MECANIQUES ELECTRIQUE

596450080

100 %

31/12/2014

DISTRELEC

542011333

79.96 %

31/12/2013

PT SCHNEIDER ELECTRIC MANUFACTURING BATAM

-

100 %

-

3

CLIPSAL ASIA HOLDINGS LIMITED

-

100 %

-

4

CLIPSAL AUSTRALIA HOLDINGS PTY LTD

-

100 %

-

SCHNEIDER ELECTRIC DEVICES DONG GUAN CO. LTD

-

100 %

-

PDL ELECTRIC S PTE LTD

-

100 %

-

CLIPSAL AUSTRALIA PTY LIMITED

-

100 %

-

CLIPSAL CONTROLGEAR PTY LTD

-

100 %

-

CLIPSAL EXTRUSIONS PTY LTD

-

100 %

-

CLIPSAL INTEGRATED SYSTEMS PTY LTD

-

100 %

-

CLIPSAL PACIFIC HOLDINGS PTY LTD

-

100 %

-

CLIPSAL TECHNOLOGIES AUSTRALIA PTY LIMITED

-

100 %

-

PDL HOLDINGS AUSTRALIA PTY LTD

-

100 %

-

PDL INDUSTRIES AUSTRALIA PTY LTD

-

100 %

-

CLIPSAL CHINA COMPANY LIMITED

-

100 %

-

CLIPSAL KOREA CO. LTD

-

100 %

-

CLIPSAL - VTEC (BBC)

-

100 %

-

CLIPSAL ASIA LIMITED

-

100 %

-

CLIPSAL DATACOM HK LIMITED

-

100 %

-

CLIPSAL ELECTRICAL LIMITED

-

100 %

-

CLIPSAL HONG KONG LIMITED

-

100 %

-

CLIPSAL INDUSTRIES HONG KONG LIMITED

-

100 %

-

CLIPSAL MALAYSIA SDN BHD

-

100 %

-

CLIPSAL ASIA

-

100 %

-

CLIPSAL DATACOMMS (M) SDN BHD

-

100 %

-

CLIPSAL INTEGRATED SYSTEMS M SDN BHD

-

100 %

-

CLIPSAL MANUFACTURING M SDN BHD

-

100 %

-

CLIPSAL INDUSTRIES (NZ) LTD

-

100 %

-

CLIPSAL PHILIPPINES

-

100 %

-

CLIPSAL DATACOMMS (S) PTE LTD

-

100 %

-

CLIPSAL INTEGRATED SYSTEMS PTE LTD

-

100 %

-

CLIPSAL INTERNATIONAL PTE LTD

-

100 %

-

CLIPSAL SINGAPORE TECHNOLOGY PTE LTD

-

100 %

-

CLIPSAL TAIWAN CO. LTD

-

82 %

-

CLIPSAL THAILAND CO. LTD

-

95.10 %

-

CLIPSAL VIETNAM CO. LTD

-

100 %

-

CLIPSAL INDUSTRIES PTY LTD

-

74.90 %

-

CLIPSAL MANUFACTURING PTY LTD

-

74.90 %

-

CLIPSAL SOUTH AFRICA PTY LTD

-

74.90 %

-

CLIPSAL ELECTRONIC SYSTEMS PTY LTD

-

74.90 %

-

CLIPSAL MIDDLE EAST

-

80 %

-

CLIPSAL MIDDLE EAST CO WILL

-

100 %

-

CLIPSAL MIDDLE EAST FZCO

-

100 %

-

CLIPSAL MANUFACTURING HUIZHOU LTD

-

100 %

-

PT CLIPSAL MANUFACTURING JAKARTA

-

100 %

-

CLIPSAL MIDDLE EAST FZC

-

100 %

-

ZAO SCHNEIDER ELECTRIC

-

100 %

-

3

SCHNEIDER ITALIA S.R.L. - IN LIQUIDAZIONE - IN CONCORDATO PREVENTIVO

VI168819

100 %

31/12/2014

4

PAMOCO S.P.A.

MI1889625

100 %

31/12/2014

SAIP & SCHYLLER SPA

-

100 %

-

SCHNEIDER ELECTRIC INDUSTRIE ITALIA S.P.A.

RI30384

100 %

31/12/2013

4

SCHNEIDER ELECTRIC S.P.A.

BG288118

100 %

31/12/2014

5

IMS S.P.A.

MB264817

99.97 %

31/12/2014

SCHNEIDER ELECTRIC OVERSEAS ASIA PTE LTD

-

100 %

-

SCHNEIDER ELECTRIC MALAYSIA SDN BHD

-

30 %

-

SQUARE D COMPANY THAÏLAND LTD

-

100 %

-

3

SCHNEIDER ELECTRIC IT FRANCE

444643720

100 %

31/12/2014

4

MGE UPS SYSTEMS LTD

-

100 %

-

PT MEGA GELAR ELEKTRONIL OMETRACO

-

90 %

-

MGE SYSTEMS MEXICO SA DE CV

-

100 %

-

MGE UPS SYSTEMS AUSTRALIA PTY LTD

-

100 %

-

EAST ELECTRIC SYSTEM TECHNOLOGY CO. LTD

-

60 %

-

MGE UPS SYSTEMS VERTRIEBS GMBH

-

100 %

-

MGE UPS MAROC SA

-

100 %

-

MGE CHINA LTD

-

100 %

-

C B S GROUP LIMITED

03199758

100 %

31/12/2014

MGE UPS SYSTEMS PHILIPPINES INC

-

100 %

-

MGE PORTUGAL ONDULATORES LDA

-

100 %

-

SOC APPLI ING INDUST INFORMAT - SA3I

399272244

100 %

31/12/2014

MGE USV-SYSTEME GMBH

HRB 9474

100 %

31/12/2011

MGE LOGISTIC SOUTH ASIA PACIFIC PTE LTD

-

100 %

-

MGE ASIA PTE LTD

-

100 %

-

MGE UPS SYSTEMS HELLAS ABE

-

100 %

-

MGE UPS SYSTEMS BILGISAYAR SISTEMLERI TICARET AS

-

100 %

-

MGE UPS SYSTEMER AS

-

100 %

-

MGE UPS SYSTEMS ARGENTINA SA

-

100 %

-

MGE UPS SYSTEMS ESPANA SA

-

100 %

-

MGE UPS SYSTEMS MALAYSIA SDN BHD

-

100 %

-

MGE UPS SYSTEMS DO BRASIL LTDA

-

100 %

-

SCHNEIDER ELECTRIC IT BENELUX B.V.

457034108

100 %

-

CONSTRUCTION ELECTRIQUE DU VIVARAIS

318931730

100 %

31/12/2013

MGE CHINA/HONG KONG LTD

-

100 %

-

MGE UPS SYSTEMS

-

100 %

-

MGE UPS SYSTEMS SA PTY LTD

-

100 %

-

MGE UPS SYSTEMS KOREA CO LTD

-

100 %

-

MGE UPS SYSTEMS POLSKA

-

100 %

-

MGE UPS SYSTEMS AG

-

100 %

-

MGE ELECTRONICS SIAM

-

100 %

-

MGE UPS SYSTEMS INDIA PVT. LTD

-

100 %

-

MGE ITALIA 2000 SRL

RM403196

100 %

-

MGE MANUFACTURING SHANGHAI CO. LTD

-

100 %

-

MGE UPS SYSTEMS SA THAILAND CO. LTD

-

100 %

-

DINEL

390359545

100 %

31/12/2014

3

BERGER LAHR POSITEC AG

-

100 %

-

4

BERGER LAHR POSITEC LTD

01811114

100 %

31/12/2010

GERHARD BERGER GMBH & CO KG

-

100 %

-

BERGER LAHR MOTION TECHNOLOGY INC

-

100 %

-

SCHNEIDER ELECTRIC MOTION DEUTSCHLAND GMBH

HRB 391395

100 %

31/12/2011

BERGER LAHR POSITEC GMBH

HRB 59945

100 %

31/12/2013

BERGER LAHR POSITEC GMBH & CO. KG

-

51 %

-

SCHNEIDER ELECTRIC MOTION DEUTSCHLAND GMBH & CO. KG

HRA 391363

100 %

-

SCHNEIDER ELECTRIC UKRAINE

-

100 %

-

SCHNEIDER ELECTRIC ROMANIA SRL

-

100 %

-

SCHNEIDER ELECTRIC INDIA PRIVATE LTD

-

100 %

-

SCHNEIDER ELECTRIC INDUSTRIES IRAN

-

89 %

-

3

SCHNEIDER TOSHIBA INVERTER SAS

402981070

60 %

31/12/2014

4

SCHNEIDER TOSHIBA INVERTER EUROPE SAS

399240415

60 %

31/12/2013

SCHNEIDER TOSHIBA INVERTER AMERICA

-

60 %

-

SCHNEIDER SUZHOU DRIVES COMPANY LTD

-

90 %

-

TOSHIBA SCHNEIDER INVERTER CORP.

-

60 %

-

SCHNEIDER (BEIJING) LOW VOLTAGE

-

5 %

-

DIKEOS

441393030

5 %

31/12/2013

MERLIN GERIN SA PTY. LTD

-

80 %

-

MERLIN GERIN ZALA VILLAMASSAGI

-

100 %

-

SCHNEIDER CANADA INC

-

11.58 %

-

SCHNEIDER AUTOMATION

421149295

100 %

31/12/2014

SCHNEIDER ELECTRIC INTERNATIONAL

444769798

100 %

31/12/2013

SCHNEIDER DE COLOMBIA SA

-

80 %

-

3

SCHNEIDER ELECTRIC SOUTH EAST ASIA HQ PTE LTD

-

100 %

-

4

SCHNEIDER ELECTRIC INDUSTRIAL DEVELOPMENT SINGAPORE PTE LTD

-

100 %

-

SCHNEIDER ELECTRIC SINGAPORE PTE LTD

-

100 %

-

SCHNEIDER ELECTRIC HOLDING AMERIQUE DU NORD

303994537

100 %

31/12/2013

3

SCHNEIDER ELECTRIC JAPAN HOLDINGS LTD

-

100 %

-

4

APRIL KK

-

100 %

-

FUJI ELECTRIC FA COMPONENTS & SYSTEMS CO. LTD

-

36.80 %

-

PRODIPACT

301619714

100 %

31/12/2013

STE ELECTRIQUE D'AUBENAS

323970160

100 %

31/12/2013

3

SCHNEIDER ELECTRIC BRASIL LTDA

-

100 %

-

4

PRIMELECTRICA

-

100 %

-

SCHNEIDER ELECTRIC HOLD ASIE PACIFIQUE

054501333

97 %

31/12/2013

TELEMECANIQUE IRAN

-

100 %

-

SAE GARDY

067500777

100 %

31/12/2013

SCHNEIDER ELECTRIC VENEZUELA SA

-

91.90 %

-

GAZ ET ELECTRICITE DE GRENOBLE

331995944

0.46 %

31/12/2013

SCHNEIDER ELECTRIC FINLAND OY

01149018

100 %

31/12/2014

3

SCHNEIDER ELECTRIC GMBH

HRB 47852

100 %

31/12/2013

4

SCHNEIDER ELECTRIC MOTION SERVICES GMBH

HRB 390591

100 %

-

3

SCHNEIDER ELECTRIC AUSTRALIA PTY LTD

-

100 %

-

4

NU-LEC INDUSTRIES PTY LTD

-

100 %

-

5

NU-LEC AFRICA PTY LTD

-

74.90 %

-

NU-LEC, L.L.C

-

100 %

-

SCHNEIDER ELECTRIC ARGENTINA SA

-

100 %

-

3

CROUZET AUTOMATISMES

663820413

100 %

31/12/2014

4

CROUZET ASIA LIMITED

-

100 %

-

CROUZET SA

-

100 %

-

CROUZET COMPONENTI SRL

MI1424656

100 %

31/12/2014

ETS CROUZET SA

402204956

99.33 %

31/12/2013

CROUZET B.V.

28034762

100 %

31/12/2013

CROUZET AG

22360

100 %

-

CROUZET LIMITED

00689946

100 %

31/12/2013

CROUZET GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

HRB 45445

100 %

31/12/2014

AUTOMATISMO CROUZET DE MEXICO SA DE CV

-

100 %

-

CROUZET DO BRAZIL

-

100 %

-

EPSYS

316343441

100 %

31/12/2013

SCHNEIDER ELECTRIC SCHWEITZ AG

-

100 %

-

3

SCHNEIDER ELECTRIC FINANCES SA

6734

100 %

-

4

SOCIETE FRANCAISE GARDY

552034951

69.25 %

31/12/2013

3

SCHNEIDER ELECTRIC THE NETHERLANDS B.V.

34034429

100 %

31/12/2013

4

SCHNEIDER LOGISTICS BV

-

100 %

-

3

SCHNEIDER ELECTRIC ESPAÑA

64142

100 %

31/12/2013

4

EFI ELECTRONICS EUROPE

12004

100 %

-

SCHNEIDER ELECTRIC PORTUGAL LDA

-

97.94 %

-

HIMEL

-

100 %

-

MESA SA

-

100 %

-

SCHNEIDER ELECTRIC MAROC

-

100 %

-

MERLIN GERIN LOIRE

322149329

100 %

31/12/2013

SOCIETE RHODANIENNE D'ETUDES ET DE PARTICIPATIONS

303354963

96.37 %

31/12/2013

3

SCHNEIDER ELECTRIC SVERIGE AB

5562593532

100 %

31/12/2013

4

ELEKTRISKA AB DELTA

-

100 %

-

3

SCHNEIDER ELECTRIC IRELAND

IE102870

100 %

31/12/2013

4

SCHNEIDER ELECTRIC MANUFACTURING CELBRIDGE

IE050058

100 %

-

3

SCHNEIDER ELECTRIC SOUTH AFRICA PTY LTD

-

74.90 %

-

4

SCHNEIDER AUTOMATION PTY LTD

-

100 %

-

SCHNEIDER ELECTRIC HONG KONG LIMITED

-

100 %

-

SCHNEIDER ELECTRIC EGYPT SA

-

91 %

-

ELECTRICAL POWER DISTRIBUTION BOARD & SWITCHGEAR LTD

-

51 %

-

SCHNEIDER ELEKTRIK SANAYI VE TICARET AS

-

100 %

-

SCHNEIDER ELECTRIC THAÏLAND LTD

-

100 %

-

SCHNEIDER ELECTRIC PROTECT & CONTROLE

343074142

100 %

31/12/2013

SCHNEIDER ELECTRIC TAÏWAN CO. LTD

-

100 %

-

PT SCHNEIDER ELECTRIC INDONESIA

-

100 %

-

BOISSIERE FINANCE

352264402

100 %

31/12/2013

3

SCHNEIDER MEXICO SA DE CV

-

22.74 %

-

4

SQUARE D COMPANY MEXICO SA DE CV

-

100 %

-

SCHNEIDER ELECTRIC AUSTRIA GMBH

-

100 %

-

3

SQUARE D

-

24.43 %

-

4

INDUSTRIAS ELECTRONICAS PACIFICO SA DE CV

-

100 %

-

4

PALATINE HILLS LEASING INC

-

80 %

-

5

PHL FOUR INC

-

80 %

-

PHL ONE, INC

-

80 %

-

PHL THREE INC

-

80 %

-

JUNO LIGHTING

-

100 %

-

SQUARE D COMPANY IRELAND LTD

-

100 %

-

SCHNEIDER CENTROAMERICA SA

-

100 %

-

SCHNEIDER CANADA INC

-

88.42 %

-

SCHNEIDER ELECTRIC MEXICO SA DE CV

-

100 %

-

4

SCHNEIDER MEXICO SA DE CV

-

77.26 %

-

5

SQUARE D COMPANY MEXICO SA DE CV

-

100 %

-

SQUARED INVESTMENTS INC

-

100 %

-

SQUARE D HOLDINGS ONE INC

-

100 %

-

JUNO MANUFACTURING, LLC

-

100 %

-

SQUARE D RECEIVABLES LLC

-

100 %

-

SQUARE D FOREIGN SALES CORPORATION

-

92.31 %

-

SCHNEIDER ELECTRIC HUNGARIA VILLAMASSAGI ZRT

-

100 %

-

SCHNEIDER ELECTRIC AUTOMATION DEUTSCHLAND GMBH

HRB 59168

100 %

31/12/2013

SCHNEIDER ELECTRIC KOREA LIMITED

-

100 %

-

3

SCHNEIDER ELECTRIC HOLDINGS, INC

-

100 %

-

4

SCHNEIDER AUTOMATION, INC

-

100 %

-

4

SQUARE D

-

75.57 %

-

5

INDUSTRIAS ELECTRONICAS PACIFICO SA DE CV

-

100 %

-

5

PALATINE HILLS LEASING INC

-

80 %

-

6

PHL FOUR INC

-

80 %

-

PHL ONE, INC

-

80 %

-

PHL THREE INC

-

80 %

-

JUNO LIGHTING

-

100 %

-

SQUARE D COMPANY IRELAND LTD

-

100 %

-

SCHNEIDER CENTROAMERICA SA

-

100 %

-

SCHNEIDER CANADA INC

-

88.42 %

-

SCHNEIDER ELECTRIC MEXICO SA DE CV

-

100 %

-

5

SCHNEIDER MEXICO SA DE CV

-

77.26 %

-

6

SQUARE D COMPANY MEXICO SA DE CV

-

100 %

-

SQUARED INVESTMENTS INC

-

100 %

-

SQUARE D HOLDINGS ONE INC

-

100 %

-

JUNO MANUFACTURING, LLC

-

100 %

-

SQUARE D RECEIVABLES LLC

-

100 %

-

SQUARE D FOREIGN SALES CORPORATION

-

92.31 %

-

PRO-FACE AMERICA, LLC

-

100 %

-

SCHNEIDER ELECTRIC INDUSTRIES POLSKA SP

-

100 %

-

DELTA DORE FINANCE

422825562

20 %

31/12/2014

SCHNEIDER ELECTRIC A.S.

-

98.30 %

-

SCHNEIDER NORDIC BALTIC A/S

-

100 %

-

ASTER CAPITAL PARTNERS SAS

414286567

Min blocking

31/12/2014

SCHNEIDER ELECTRIC BULGARIA EOOD

-

100 %

-

SCHNEIDER ELECTRIC NZ LTD

-

100 %

-

EASYPLUG INC

-

50 %

-

ASENTICS GMBH

-

80 %

-

ASSENTICS GMBH & CO. KG

-

80 %

-

CITECT GMBH

-

100 %

-

DRIVE TECH GMBH

HRB 21236

100 %

31/12/2011

ELSO GMBH

HRB 403056

100 %

31/12/2013

KIND BETEILIGUNGSGESELLSCHAFT GMBH

-

100 %

-

MESSNER GEBÄUDETECHNIK GMBH

-

100 %

-

POWER MEASUREMENT EUROPE GMBH

HRB 4127

100 %

-

SCHNEIDER ELECTRIC BETEILIGUNGS GMBH

HRB 57415

100 %

-

SCHNEIDER ELECTRIC POWER DRIVES GMBH

HRB 3580

100 %

31/12/2006

SVEA BUILDING CONTROL SYSTEM GMBH & CO KG

-

100 %

-

SVEA GMBH

-

70 %

-

VITRUM BETEILIGUNGS GMBH

HRB 39546

100 %

31/12/2009

VITRUM GMBH & CO KG

-

100 %

-

DRIVESCOM INTERNET BUSINESS SERVICES

-

100 %

-

SCHNEIDER ELECTRIC POWER DRIVES GMBH

-

100 %

-

STI POWER DRIVES GMBH

-

60 %

-

OVA BARGELLINI INTERNATIONAL SA

442957923

100 %

31/12/2008

SCHNEIDER ELECTRIC SA

451362180

100 %

31/12/2014

SCHNEIDER ELECTRIC SERVICES INTERNATIONAL SPRL

878191181

100 %

31/12/2014

SCHNEIDER ELECTRIC D.O.O

-

100 %

-

AMERICAN POWER CONVERSION DENMARK APS

-

100 %

-

ELMAT APS

-

100 %

-

JO-EL ELECTRIC A/S

-

100 %

-

SCHNEIDER ELECTRIC DENMARK A/S

-

100 %

-

SCHNEIDER ELECTRIC EESTI AS

-

100 %

-

ELARI OY

06691762

100 %

31/03/2011

ELKO SUOMI OY

15642452

100 %

28/02/2013

I-VALO OY

15714188

100 %

31/12/2014

JO-EL ELECTRIC OY

08729488

100 %

31/03/2014

SCHNEIDER ELECTRIC FIRE & SECURITY OY

07599159

100 %

31/12/2014

OY LEXEL FINLAND AB

06169587

100 %

31/12/2012

STRÖMFORS ELECTRIC OY

09551749

100 %

31/12/2013

ADVANCE CAYSON LIMITED

02429505

100 %

31/12/2007

ADVANCE DORMANT NO. 1 LIMITED

01526165

100 %

31/12/2007

APC POWER AND COOLING UK, LIMITED

06410628

100 %

31/12/2013

CITECT LIMITED

02899894

100 %

31/12/2010

CRYDOM SSR LIMITED

05602150

100 %

31/12/2013

E-GETIT LIMITED

03906157

100 %

31/12/2009

ELECTRIC CITY LIMITED

00795019

100 %

-

GET GROUP PLC

02350160

100 %

31/12/2014

SCANELEC

348480674

100 %

31/12/2013

SEP

490156809

100 %

31/12/2012

GET PENSION SCHEME LIMITED

04429211

100 %

31/08/2014

GET PLC.

01311353

100 %

31/12/2014

GRAWATER LIMITED

00856837

100 %

31/12/2009

POWERMAN LIMITED

03829314

100 %

30/09/2014

JO-EL ELECTRIC LIMITED

01238745

100 %

31/12/2014

JO-JO (U.K.) LIMITED

01351188

100 %

31/12/2014

LEXEL HOLDINGS (UK) LTD

03675435

100 %

31/12/2014

MITA (NW) LIMITED

01414086

100 %

31/12/2014

MITA (UK) LIMITED

02235550

100 %

31/12/2014

NESTFARM LIMITED

03826977

100 %

31/12/2009

NEWALL MEASUREMENT SYSTEMS LIMITED

05199004

100 %

31/12/2014

THORSMAN LIMITED

04356994

100 %

31/12/2013

TOWER FORGED PRODUCTS LIMITED

03884357

100 %

31/12/2014

TOWER MANUFACTURING LIMITED

03884370

100 %

31/12/2014

WALKER-MAINSTAY LIMITED

01480368

100 %

31/12/2004

ADVANCE POWER ELEKTRONIKAI KFT

-

100 %

-

BEI AUTOMOTIVE HUNGARY MANUFACTURING INC

-

100 %

-

PRODAX ELEKTROMOS

-

100 %

-

APC DISTRIBUTION LIMITED

-

100 %

-

APC DUBLIN LIMITED

-

100 %

-

THORSMAN IRELAND LTD

-

100 %

-

THORSMAN SALES IRELAND LTD

-

100 %

-

APC ITALIA S.R.L.

MI1836057

100 %

31/12/2014

CONTROLLI S.R.L.

BS394159

100 %

31/12/2005

ET.TS. ENTREPRISE TECHNOLOGIES SRL

-

70 %

-

LEXEL FABRIKA SIA

-

100 %

-

SCHNEIDER ELECTRIC LATVIJA SIA

-

100 %

-

UAB SCHNEIDER ELECTRIC LIETUVA

-

100 %

-

COMODOT

B131365

100 %

-

SCHNEIDER ELECTRIC MAJOR INVESTMENTS S.À R.L.

B105764

100 %

31/12/2014

INDUSTRIELLE DE RÉASSURANCE S.A.

B28689

100 %

-

ELKO A.S.

-

100 %

-

ESMI A/S

-

100 %

-

LEXEL HOLDING NORGUE A.S.

-

100 %

-

APC INTERNATIONAL CORPORATION B.V.

30232759

100 %

31/12/2013

CITECT B.V.

28067655

100 %

31/12/2010

PRO FACE HMI

-

99.90 %

-

SANDAS MONTAGE B.V.

36010716

100 %

-

STAGO B.V.

33243247

100 %

31/12/2013

ELDA ELTRA S.A

-

100 %

-

WIBE POLSKA SP.Z.O.O

-

100 %

-

DIN ELEKTRO KRAFT OOO

-

100 %

-

OOO SCHNEIDER ELECTRIC KALININGRAD

-

100 %

-

SCHNEIDER ELECTRIC ZAVOD ELECTROMONOBLOCK LLC

-

100 %

-

OOO URAL ELEKTRO KONTAKTOR

-

100 %

-

ZAO LEXEL ELEKTROMATERIALY

-

100 %

-

SCHNEIDER ELECTRIC SRBIJA D.O.O. BEOGRAD

-

100 %

-

AB CRAHFTERE 1.

5564245545

100 %

31/12/2014

AB WIBE

-

100 %

-

APC SWEDEN AB

-

100 %

-

ELJO AB

-

100 %

-

ELKO AB

5560609850

100 %

31/12/2014

PELCO SWEDEN AB

5561599506

100 %

31/12/2011

TAC INFORMATIONSSYSTEM AB

5565558490

100 %

31/12/2008

JO-EL ELECTRIC AB

5565256343

100 %

31/12/2011

LEXEL AB

5565067823

100 %

31/12/2014

SCHNEIDER ELECTRIC DISTRIBUTION CENTRE AB

5561383646

100 %

31/12/2014

TAC PROAXESS AB

5566924295

100 %

31/12/2008

THORSMAN & CO AKTIEBOLAG

5560019597

100 %

31/12/2014

GUTOR ELECTRONIC GMBH

4206998

100 %

-

SMART ELECTRIC

-

100 %

-

INDE ELECTRONICS INC.

-

99.90 %

-

MØRE ELECTRIC GROUP AS

982457602

34 %

31/12/2013

JUNO LIGHTING LTD

-

100 %

-

A.B.L ELECTRONICS CORPORATION

-

100 %

-

3

APC CORPORATION

-

100 %

-

4

APC HOLDINGS UK LTD

-

100 %

-

5

APC DC NETWORK SOLUTIONS UK LIMITED

01794380

100 %

31/12/2014

4

AMERICAN POWER CONVERSION CORP BV

-

100 %

-

5

APC EMEA LTD

-

100 %

-

APC EUROPE B.V.

30197760

100 %

31/12/2013

5

APC HOLDINGS B.V.

34108777

100 %

31/12/2013

6

APC DEUTSCHLAND GMBH

HRB 139205

100 %

31/12/2011

APC SPAIN SL

-

100 %

-

APC UK LTD

05755392

100 %

31/03/2014

APC BENELUX B.V.

35025804

100 %

31/12/2011

APC POLAND SP. ZOO

-

100 %

-

APC PORTUGAL LDA

-

100 %

-

APC AUSTRALIA PTY LIMITED

-

100 %

-

APC HONG KONG LIMITED

-

100 %

-

APC SUZHOU UNINTERRUPTED POWER SUPPLY CO. LTD

-

100 %

-

APC XIAMEN POWER INFRASTRUCTURE CO. LTD

-

100 %

-

APC MEXICO S.A DE C.V

-

100 %

-

AMERICAN POWER CONVERSION URUGUAY SA

-

100 %

-

APC AMERICA INC

-

100 %

-

APC HOLDINGS INC

-

100 %

-

APC SALES AND SERVICE CORP

-

100 %

-

APC INDIA PRIVATE LIMITED

-

100 %

-

APC JAPAN INC

-

100 %

-

APC BRASIL LTDA

-

100 %

-

APC DC NETWORK SOLUTIONS INC

-

100 %

-

BEI EXPORT SALES CO. INC

-

100 %

-

BEI INTERNATIONAL INC

-

100 %

-

BEI PRECISIONS SYSTEMS & SPACE CO. INC

-

100 %

-

BEI PROPERTIES INC

-

100 %

-

3

BEI SENSORS & SYSTEMS

-

100 %

-

4

BEI SENSORS

419890728

100 %

31/12/2014

BEI TACTICAL DEFENCE SYSTEMS INC

-

100 %

-

BEI TECHNOLOGIES INC

-

100 %

-

CRYDOM INC

-

100 %

-

EFI ELECTRONICS CORP

-

100 %

-

INDY LIGHTING, INC

-

100 %

-

INVENSYS BUILDING SYSTEMS

-

100 %

-

NEOVASYS INC

-

100 %

-

NETBOTZ INC

-

100 %

-

NEWALL ELECTRONICS INC

-

100 %

-

OPTICNET INC

-

100 %

-

POWERBOX SOLUTIONS LLC

-

100 %

-

SCHNEIDER ELECTRIC RELAYS LLC

-

100 %

-

SITEK INC

-

100 %

-

SNA HOLDINGS INC

-

100 %

-

SYSTEMS ENHANCEMENT

-

100 %

-

VERIS INDUSTRIES

-

100 %

-

AUSTRALIAN ELECTRICAL SUPPLIES PTY LTD

-

100 %

-

BLUE POINT PRODUCTS PTY LTD

-

100 %

-

CITECT CORPORATION

-

100 %

-

CITECT CORPORATION

-

100 %

-

EFFICIENT ENERGY SYSTEMS PTY LIMITED

-

100 %

-

INVENSYS BUILDING SYSTEMS PTY LIMITED

-

100 %

-

MODULINE HOLDINGS

-

100 %

-

MODULINE PTY LTD

-

100 %

-

PARKSIDE LABORATORIES AUSTRALIA PTY LTD

-

100 %

-

PRO-FACE AUSTRALIA PTY LTD

-

100 %

-

SCHNEIDER ELECTRIC AUSTRALIA HOLDINGS PTY LIMITED

-

100 %

-

TARWAY PTY LTD

-

100 %

-

TEAM SECURITY SOLUTIONS PTY LTD

-

100 %

-

TECHRACK PTY LTD

-

100 %

-

THREE PRODUCTS PTY LTD

-

100 %

-

TWO PLASTICS PTY. LTD

-

100 %

-

APC INTERNATIONAL TRADE SHANGHAI CO. LTD

-

100 %

-

BEIJING MERLIN GREAT WALL COMPUTER ROOM EQUIPMENT & ENGINEERING

-

75 %

-

CITECT CONTROLS SYSTEMS SHANGHAI LTD

-

100 %

-

APC KOREA CORPORATION

-

100 %

-

PRO FACE KOREA CO. LTD

-

99.90 %

-

SCHNEIDER ELECTRIC KOREA LTD

-

100 %

-

BOWDEN EXTRUSION HK

-

100 %

-

CLIPSAL INTEGRATED SYSTEMS HK LIMITED

-

100 %

-

CVH INDUSTRIES LIMITED

-

100 %

-

FULL EXCEL HONG KONG LTD

-

100 %

-

GET ASIA LIMITED

-

100 %

-

GET SANTAI LIMITED

-

100 %

-

GP ELECTRICAL HK LIMITED

-

100 %

-

INVENSYS BUILDING SYSTEM HONG KONG LTD

-

100 %

-

JANSWEET LTD

-

100 %

-

LINKPOINT INVESTMENTS LTD

-

100 %

-

SCHNEIDER ELECTRIC ASIA PACIFIC LIMITED

-

100 %

-

PT BOWDEN INDUSTRIES INDONESIA

-

100 %

-

GUTOR ELECTRONIC ASIA PACIFIC SDN BHD

-

100 %

-

HUGE EASTERN SDN BHD

-

100 %

-

KSLA ENERGY & POWER SOLUTIONS M SDN BHD

-

100 %

-

PDL ELECTRIC M SDN BHD

-

100 %

-

PDL ELECTRONICS MALAYSIA SDN BHD

-

100 %

-

PDL INDUSTRIES ASIA SDN BHD

-

100 %

-

PDL SWITCHGEAR ASIA SDN BHD

-

100 %

-

SCHNEIDER ELECTRIC INDUSTRIES M SDN BHD

-

100 %

-

CER TECHNOLOGIES PTY LTD

-

100 %

-

CITECT PTY LTD

-

100 %

-

APC SINGAPORE PTE LTD

-

100 %

-

CITECT PTE

-

100 %

-

GP ELECTRICAL SINGAPOUR

-

100 %

-

INVENSYS BUILDING SYSTEMS PTE LTD

-

100 %

-

KSLA ENERGY & POWER SOLUTION PTE LTD

-

100 %

-

SCHNEIDER ELECTRIC LOGISTICS ASIA PTE LTD

-

100 %

-

SCHNEIDER ELECTRIC LANKA PRIVATE LIMITED

-

100 %

-

GP ELECTRICAL (TAIWAN) LIMITED

-

100 %

-

PRO FACE TAÏWAN CO. LTD

-

99.90 %

-

PRO FACE SOUTH EAST ASIA PACIFIC CO. LTD

-

100 %

-

SCHNEIDER ELECTRIC ENGINEERING LTD

-

40 %

-

ALIGHT INVESTMENT HOLDINGS PTY LTD

-

74.90 %

-

CITECT PTY LTD

-

74.90 %

-

HOIST-TEC PTY LTD

-

74.90 %

-

VALORTRADE 27 PTY. LTD

-

80 %

-

SARL SCHNEIDER ELECTRIC ALGÉRIE

-

100 %

-

PALATINE RIDGE INSURANCE COMPANY LTD

-

100 %

-

STANDARD HOLDINGS LTD

-

100 %

-

ATOS AUTOMACAO INDUSTRIAL LTDA

-

100 %

-

SCHNEIDER ELECTRIC DISTRIBUTION COMPANY

-

87.40 %

-

SCHNEIDER ELECTRIC FZE

-

100 %

-

LK INDIA PRIVATE LTD

-

100 %

-

SCHNEIDER ELECTRIC LLP

-

100 %

-

SCHNEIDER ELECTRIC EAST MEDITERRANEAN SAL

-

96 %

-

SCHNEIDER ELECTRIC NIGERIA LTD

-

100 %

-

METESAN ELEKTRIC MALZEMELERI TICARET VE PAZARLAMA A.S

-

100 %

-

METESAN LEXEL ELEKTRIK MALZEMELERI SANAYI VE TICARET AS

-

100 %

-

RECTIPHASE SAS

501204986

100 %

31/12/2014

MERLIN GERIN ALPES SAS

493279137

100 %

31/12/2014

APC INTERNATIONAL HOLDINGS B.V.

30237438

100 %

31/12/2013

COMROD SWEDEN AB

5567543383

100 %

31/12/2014

SCHNEIDER ELECTRIC ENERGY FRANCE

511746356

100 %

31/12/2014

SE 2007 B

501205025

100 %

31/12/2013

GOFIBEL SA

452491835

100 %

31/12/2014

2

COMPAGNIE FINANCIÈRE, MINIÈRE ET INDUSTRIELLE

402216141

100 %

31/12/2014

3

COFIMINES OVERSEAS CORPORATION

-

100 %

-

2

MULLER ET COMPAGNIE

304709462

100 %

31/12/2014

3

SOC EQUIPEMENT DES INDUSTRIES CHIMIQUE

542029152

100 %

31/12/2014

SPIE-CAPAG

308635812

100 %

31/12/2014

2

TOUR ANDOVER CONTROLS AB

-

100 %

-

3

TAC CONTROL SYSTEMS AS

-

100 %

-

OOO TAC

-

100 %

-

3

TAC AMERICAS INC

-

100 %

-

4

ABACUS ENGINEERED SYSTEMS

-

100 %

-

TOUR ANDOVER CONTROLS POLSKA SPZOO

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS SWEDEN AB

5560933870

100 %

31/12/2012

TAC CONTROL ASIA PTE LTD

-

100 %

-

TAC PACIFIC HONG KONG LTD

-

100 %

-

TAC PACIFIC PTY LTD

-

100 %

-

TAC HOLDING AKTIEBOLAG

5565321972

100 %

01/12/2006

T.A.C. GMBH

HRB 8676

100 %

30/09/2010

TAC A/S

-

100 %

-

TAC FINLAND OY

02024639

100 %

-

TAC SATCHWELL (NORTHERN IRELAND) LIMITED

NI024841

100 %

31/12/2009

TAC (UK) LIMITED

07799840

100 %

30/11/2012

TAC SATCHWELL IRELAND LTD

-

100 %

-

TAC CONTROLS PTE LTD

-

100 %

-

TAC IBS AUSTRALIA PTY. LTD

-

100 %

-

TAC IBS PTE LTD

-

100 %

-

SATCHWELL CONTROL SYSTEMS LIMITED

05665438

100 %

-

INFRAPLUS

444579049

100 %

31/12/2013

OVA BARGELLINI SPA

-

100 %

-

MERTEN BETEILIGUNG GMBH

-

100 %

-

MERTEN HOLDING GMBH

HRB 59269

100 %

31/12/2013

PULSOTRONIC MERTEN GMBH & CO. KG

HRA 16776

100 %

-

RITTO GMBH

HRB 5646

100 %

31/12/2009

MERTEN GES.M.B.H & CO. KG

-

100 %

-

PELCO UK LIMITED

03929891

100 %

31/12/2013

MERTEN NORGE AS

-

100 %

-

PELCOEUROPE B.V.

17108958

100 %

31/12/2011

MERTEN POLSKA SP. Z.O.O

-

100 %

-

MERTEN CZECH S.R.O

-

100 %

-

MERTEN RUSSLAND

-

100 %

-

MERTEN SVENSKA AB

5566547419

100 %

01/06/2008

POWER MEASUREMENT INC

-

100 %

-

PELCO AUSTRALIA PTY LIMITED

-

100 %

-

POWER MEASUREMENT LTD

-

100 %

-

MERTEN SHANGHAI ELECTRIC TECHNOLOGY CO. LTD

-

100 %

-

PT MERTEN INTEC INDONESIA

-

100 %

-

MERTEN ASIA PTE LTD

-

100 %

-

PELCO ASIA PACIFIC PTE LTD

-

100 %

-

DELIXI ELECTRIC LTD

-

50 %

-

PELCO VIDEO SECURITY SOUTH AFRICA PTY LTD

-

100 %

-

RBF TECHNOLOGY PTY LTD

-

74.90 %

-

PROFILUKS PLASTIK VE ELEKTRIK SAN TIC A.S

-

100 %

-

2

XANTREX TECHNOLOGY

-

100 %

-

3

XANTREX TECHNOLOGY GMBH

HRB 44415

100 %

31/12/2009

XANTREX TECHNOLOGY

176276

100 %

-

XANTREX TECHNOLOGY INC

-

100 %

-

XANTREX INTERNATIONAL SRL

-

100 %

-

XANTREX TECHNOLOGY BVI INC

-

100 %

-

SCHNEIDER ELECTRIC AUTOMATION DEUTSCHLAND GMBH

HRB 59168

100 %

31/12/2013

SCHNEIDER ELECTRIC AUTOMATION DEUTSCHLAND GMBH

HRB 59168

100 %

31/12/2013

HGA HAUS UND GEBÄUDEAUTOMATION GMBH

-

100 %

-

SCHNEIDER ELECTRIC FIRE & SECURITY OY

07599159

100 %

31/12/2014

JO-EL ELECTRIC AS

992003677

100 %

31/12/2011

MANUFACTURAS ELECTRICAS

648804

100 %

31/12/2013

SCHNEIDER ELECTRIC MANUFAC BOURGUEBUS

501063291

100 %

31/12/2013

MGE UPS SYSTEMS HUNGARY

-

100 %

-

SE-CEE SCHNEIDER ELECTRIC KÖZEP-KELET EUROPAI KORLATOLT FELELÖSSÉGÜ TARSASAG

-

100 %

-

SCHNEIDER ELECTRIC CONZERV INDIA PTE LTD

-

100 %

-

MICROSOL TECNOLOGIA SA

-

100 %

-

2

INVENSYS PLC

-

26 %

-

3

INVENSYS HOLDING FRANCE SAS

413302886

100 %

31/12/2014

4

INVENSYS SYSTEMS FRANCE

622023000

100 %

31/12/2014

EUROTHERM AUTOMATION

642042287

100 %

31/03/2014

ECKARDT

702027491

100 %

31/03/2013

INVENSYS DEUTSCHLAND GMBH

HRB 16924

100 %

31/03/2012

3

INVENSYS GROUP HOLDINGS LIMITED

00508383

100 %

31/12/2014

4

INVENSYS CONTROLS UK LTD

00739180

100 %

31/12/2014

INVENSYS SYSTEMS (UK) LIMITED

00293260

100 %

31/12/2014

INVENSYS GROUP LIMITED

05048465

100 %

31/12/2014

3

INVENSYS INTERNATIONAL HOLDINGS LIMITED

00057410

100 %

31/12/2014

4

INVENSYS HOLDINGS LIMITED

02587384

100 %

31/12/2014

EUROTHERM LIMITED

00853008

100 %

31/12/2014

FOXBORO SCADA SRL

-

100 %

-

IMSERV EUROPE LIMITED

02749624

100 %

31/12/2014

INVENSYS CONTROLS AUSTRALIA PTY LIMITED

-

100 %

-

INVENSYS SYSTEMS ITALIA SPA

-

100 %

-

INVENSYS INC

-

100 %

-

INVENSYS USA FINANCE INC

-

100 %

-

3

SIEBE INC

-

100 %

-

4

SIEBE APPLIANCE CONTROLS GMBH

HRB 460739

100 %

31/12/2013

EBERLE CONTROLS GMBH

-

100 %

-

ELEKTRONIKA SLOVENSKO AS

-

100 %

-

ELIWELL CONTROLS SRL

-

100 %

-

FOXBORO ECKARDT GMBH

HRB 17802

100 %

31/03/2014

INVENSYS QINGDAO CONTROLS COMPANY LIMITED

-

100 %

-

INVENSYS APPLIANCE CONTROLS LTDA

-

100 %

-

INVENSYS APPLIANCE CONTROLS SRO

-

100 %

-

INVENSYS CONTROLS ITALY SRL

-

100 %

-

INVENSYS INDIA PRIVATE LIMITED

-

100 %

-

INVENSYS KOREA LIMITED

-

100 %

-

INVENSYS MIDDLE EAST FZE

-

100 %

-

INVENSYS PROCESS SYSTEMS JAPAN INC

-

100 %

-

INVENSYS PROCESS SYSTEMS LLC

-

100 %

-

INVENSYS PROCESS SYSTEMS AUSTRALIA PTY LIMITED

-

100 %

-

INVENSYS PROCESS SYSTEMS S PTE LIMITED

-

100 %

-

INVENSYS SAUDI ARABIA COMPANY LIMITED

-

100 %

-

INVENSYS SAM

-

100 %

-

INVENSYS SYSTEMS BRASIL LTDA

-

100 %

-

INVENSYS SYSTEMS CANADA INC

-

100 %

-

INVENSYS SYSTEMS GMBH

HRB 15760

100 %

31/12/2014

INVENSYS SYSTEMS INC

-

100 %

-

INVENSYS SYSTEMS KAZAKHSTAN LLP

-

100 %

-

INVENSYS SYSTEMS NV

-

100 %

-

ROBERTSHAW CONTROLS COMPANY

-

100 %

-

SHANGHAI FOXBORO COMPANY LIMITED

-

100 %

-

SHANGHAI INVENSYS PROCESS SYSTEMS COMPANY LIMITED

-

100 %

-

CIMAC FZCO

-

100 %

-

SCADAGROUP PTY. LTD

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS GERMANY GMBH

HRB 21803

100 %

31/12/2011

SCHNEIDER ELECTRIC REAL ESTATE GMBH

HRB 64995

100 %

31/12/2013

VERWALTUNG SVEA BUILDING CONTROL SYSTEMS GMBH

HRB 62234

100 %

31/12/2010

SCHNEIDER ELECTRIC BUILDINGS AUSTRIA GMBH

-

100 %

-

ORBAEKVEJ 280 A/S

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S

-

100 %

-

SCHNEIDER ELECTRIC IT DENMARK APS

-

100 %

-

HISPANO MECANO ELECTRICA

35472

100 %

-

SCHNEIDER ELECTRIC BUILDINGS FINLAND OY

06800180

100 %

31/12/2012

SCHNEIDER ELECTRIC IT GREECE ABEE

-

100 %

-

SCHNEIDER ELECTRIC IT HUNGARY KFT

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS IRELAND LIMITED

IE335459

100 %

31/12/2010

SCHNEIDER ELECTRIC IT LOGISTICS EUROPE LIMITED

IE223142

100 %

31/12/2013

SCHNEIDER ELECTRIC BALTIC DISTRIBUTION CENTER

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS NORWAY

871239142

100 %

31/12/2011

SCHNEIDER ELECTRIC IT NORWAY AS

976305000

100 %

31/12/2011

SCHNEIDER ELECTRIC LOGISTIC CENTRE B.V.

34126413

100 %

31/12/2009

SCHNEIDER ELECTRIC BUILDINGS POLSKA SP. ZOO

-

100 %

-

SCHNEIDER ELECTRIC IT POLAND SP. ZOO

-

100 %

-

INTELLIGENT MOTION SYSTEMS UK LTD

05798334

90 %

31/12/2009

SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

02846583

100 %

31/12/2014

SCHNEIDER ELECTRIC IT UK LTD

03108928

100 %

31/12/2014

SCHNEIDER ELECTRIC LIMITED

01407228

100 %

31/12/2014

OOO RUSEI

-

100 %

-

OOO WESSEN

-

100 %

-

OOO WEXTRO

-

100 %

-

SCHNEIDER ELECTRIC EQUIPMENT KAZAN LTD

-

100 %

-

ZAO POTENTIAL

-

100 %

-

PELCO SWEDEN AB

5561599506

100 %

31/12/2011

PISARA AB

5566591037

100 %

31/12/2013

SCHNEIDER ELECTRIC BUILDINGS AB

5561248500

100 %

31/12/2014

SCHNEIDER ELECTRIC BUILDINGS SWEDEN AB

5560933870

100 %

31/12/2012

SCHNEIDER ELECTRIC DISTRIBUTION CENTRE AB

5561383646

100 %

31/12/2014

SCHNEIDER ELECTRIC IT SWEDEN AB

5565292298

100 %

31/12/2012

SCHNEIDER ELECTRIC MOTION AG

52546

100 %

-

NOVASENA 1 ULC

-

100 %

-

NOVASENA 2 ULC

-

100 %

-

CUSTOM SENSORS & TECHNOLOGIES, INC

-

30 %

-

INDUSTRIAS ELECTRONICAS PACIFICO SA DE C.V

-

100 %

-

RAM TECH MANUFACTURING DE MEXICO S DE R.L. DE CV

-

100 %

-

RAM TECH SERVICES DE MEXICO S DE R.L. DE C.V

-

100 %

-

SCHNEIDER ELECTRIC ADMINISTRACION SA DE C.V

-

100 %

-

SCHNEIDER INDUSTRIAL TLAXCALA SA DE C.V

-

100 %

-

SCHNEIDER R&D, SA DE C.V

-

100 %

-

SCHNEIDER RECURSOS HUMANOS SA DE C.V

-

100 %

-

DELSENA 1 LLC

-

100 %

-

DELSENA 2 LLC

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS AMERICAS

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS INC

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS LLC

-

100 %

-

SCHNEIDER ELECTRIC ENGINEERING SERVICES, LLC

-

100 %

-

SCHNEIDER ELECTRIC MOTION USA, INC

-

100 %

-

SCHNEIDER ELECTRIC USA INC

-

100 %

-

SCHNEIDER ELECTRIC VERMONT LTD

-

100 %

-

CSI CONTROL SYSTEMS INTERNATIONAL PTY. LTD

-

100 %

-

CSI PACIFIC AUSTRALIA PTY. LIMITED

-

100 %

-

DATALETTA PTY. LTD

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS AUSTRALIA PTY. LTD

-

100 %

-

APC GUTOR POWER & COOLING SHANGHAI CO. LTD

-

100 %

-

FOSHAN GAOMING TAC ELECTRONIC & ELECTRICAL PRODUCTS COMPANY LTD

-

100 %

-

SCHNEIDER ELECTRIC IT CHINA CO. LTD

-

100 %

-

RAM ELECTRONIC TECHNOLOGY AND CONTROL WUXI CO. LTD

-

100 %

-

SCHNEIDER AUTOMATION SOLUTIONS SHANGHAI CO. LTD

-

100 %

-

SCHNEIDER ELECTRIC IT KOREA

-

100 %

-

SCHNEIDER ELECTRIC IT HONG KONG LIMITED

-

100 %

-

ARROW CO. LTD

-

100 %

-

DESEA SDN BHD

-

100 %

-

SCHNEIDER ELECTRIC IT MALAYSIA SDN BHD

-

100 %

-

SCHNEIDER ELECTRIC MANUFACTURING M SDN BHD

-

100 %

-

CITECT NZ 2005 LTD

-

100 %

-

SCHNEIDER ELECTRIC IT SINGAPORE PTE LTD

-

100 %

-

SCHNEIDER ELECTRIC BUILDINGS SINGAPORE PTE LTD

-

100 %

-

SCHNEIDER ELECTRIC IT LOGISTICS ASIA PACIFIC PTE LTD

-

100 %

-

SCHNEIDER ELECTRIC ISC PTE LTD

-

100 %

-

PINNACLE SUPPLIER COMPANY LIMITED

-

100 %

-

SCHNEIDER ELECTRIC CPCS THAILAND CO. LTD

-

100 %

-

SCHNEIDER INVESTMENT HOLDING PTY. LTD

-

100 %

-

RAM DO BRASIL LTDA

-

100 %

-

SCHNEIDER ELECTRIC PARTICIPAÇOES LTDA

-

100 %

-

INVERSIONES SCHNEIDER ELECTRIC UNO LIMITADA

-

100 %

-

MARISIO SA

-

100 %

-

SCHNEIDER ELECTRIC RAK FZE

-

100 %

-

SCHNEIDER ELECTRIC IT MOROCCO SA

-

100 %

-

DEMIRBAG ELEKTRIK MALZEMELERI TICARET ANONIM SIRKETI

-

100 %

-

MEHER CAPACITORS

-

Majority

-

ELECTROSHIELD - TM SAMARA

-

50 %

-

UNIFLAIR S.P.A.

PD212586

Majority

31/12/2013

D 5 X

484246459

100 %

31/12/2014

SUMMIT ENERGY

-

Majority

-

SCHNEIDER ELECTRIC IT MISSION CRITICAL SERVICES

-

Majority

-

TELVENT GIT

23052

97 %

31/12/2013

LUMINOUS POWER TECHNOLOGIES PVT LTD

-

74 %

-

STECK DA AMAZONIA INDUSTRIA ELECTRICA LTDA

-

Majority

-

CIMAC ELECTRICAL AND CONTROL SYSTEMS LLC

-

80 %

-

CIMAC LLC

-

49 %

-

SCHNEIDER ELECTRIC DEUTSCHLAND ENERGY GMBH

HRB 71924

100 %

31/12/2012

SCHNEIDER ELECTRIC SACHSENWERK GMBH

HRB 12094

100 %

31/12/2013

SCHNEIDER ELECTRIC ENERGY BELGIUM SA

861548951

100 %

31/12/2014

SCHNEIDER ELECTRIC IT SPAIN

212676

100 %

31/12/2013

SCHNEIDER ELECTRIC ENERGY SPAIN

5077701

100 %

31/12/2012

TELEMANTENIMIENTO DE ALTA TENSION

313181

100 %

31/12/2014

VAMP OY

-

100 %

-

SCHNEIDER ELECTRIC ENERGY HUNGARY LTD

-

100 %

-

SCHNEIDER ELECTRIC IT ITALIA S.R.L.

MB1494433

100 %

31/12/2012

SCHNEIDER ELECTRIC ENERGY MANUFACTURING ITALIA S.R.L.

BG400437

100 %

31/12/2012

SE LUX 2013

B155386

100 %

31/12/2013

SHL LUXEMBOURG S.À R.L.

B155387

100 %

-

CONTROL MICROSYSTEMS B.V.

28107640

100 %

31/12/2013

SCHNEIDER ELECTRIC ENERGY NETHERLANDS B.V.

27063498

100 %

31/12/2011

SCHNEIDER ELECTRIC MANUFACTURING THE NETHERLANDS B.V.

36002890

100 %

31/12/2013

U.P.S. SYSTEMS MGE B.V.

-

100 %

-

SCHNEIDER ELECTRIC ENERGY POLAND SP. Z.O.O.

-

100 %

-

SCHNEIDER ELECTRIC II IT PORTUGAL LDA

-

100 %

-

SCHNEIDER ELECTRIC ENERGY UK LIMITED

07364475

100 %

31/12/2014

SERCK CONTROL AND SAFETY LIMITED

04570994

100 %

31/12/2014

SERCK CONTROLS LIMITED

04353634

100 %

31/12/2014

OOO SCHNEIDER ELECTRIC BUILDINGS RUSSIA

-

100 %

-

OOO LEXEL ELEKTROMATERIALY SPB

-

100 %

-

RELAY PROTECTION VAMP CJSC

-

100 %

-

SCHNEIDER ELECTRIC IT SWITZERLAND AG

-

100 %

-

CONTROL MICROSYSTEMS INC.

-

100 %

-

SCHNEIDER ELECTRIC CANADA INC.

-

100 %

-

TRIO DATACOM INC

-

100 %

-

NEILSON LABORATORIES INC

-

100 %

-

CONTROL MICROSYSTEMS U.S. INC.

-

100 %

-

PACSENA LP

-

100 %

-

SCHNEIDER ELECTRIC INVESTMENTS 2 INC

-

100 %

-

XANTREX TECHNOLOGY USA INC

-

100 %

-

CONTROL MICROSYSTEMS ASIA PACIFIC PTY LTD

-

100 %

-

SERCK CONTROLS PTY LTD

-

100 %

-

TRIO DATACOM PTY LTD

-

100 %

-

SWC TECHNOLOGY LIMITED

-

100 %

-

CIMAC AUTOMATION PRIVATE LTD

-

85 %

-

CIMAC SOFTWARE SYSTEMS PRIVATE LTD

-

85 %

-

PT SCHNEIDER ELECTRIC IT INDONESIA

-

100 %

-

SCHNEIDER ELECTRIC ENERGY MALAYSIA SDN BHD

-

100 %

-

AMERICAN POWER CONVERSION LAND HOLDINGS INC

-

100 %

-

MGE UPS SYSTEMS VIET NAM LIMITED

-

100 %

-

SUNTEN ELECTRIC EQUIPMENT

-

50 %

-

SCHNEIDER ELECTRIC IT SOUTH AFRICA PTY LTD

-

100 %

-

DELIXI ELECTRIC ALGÉRIE

-

100 %

-

SB SOLUÇÖES TECNOLÓGICAS LTDA

-

100 %

-

SOFTBRASIL AUTOMAÇÄO LTDA

-

100 %

-

WALTEC EQUIPAMENTOS ELECTRICOS LTDA

-

100 %

-

DEXSON ELECTRIC SA

-

100 %

-

HUNTER WATERTECH MIDDLE EAST FZE

-

100 %

-

SCHNEIDER ELECTRIC DC MEA FZCO

-

100 %

-

CLS SYSTEMS FZCO

-

100 %

-

SCHNEIDER ELECTRIC OMAN LLC

-

100 %

-

CIMAC ELECTRICAL AND AUTOMATION W.L.L

-

75 %

-

SCHNEIDER ELECTRIC BILGI TEKNOLOJILERI TICARET VE PAZARLAMA A.S.

-

100 %

-

ENERGY POOL DEVELOPPEMENT

511797904

100 %

31/12/2014

AVELTYS

753236595

51 %

31/12/2013

2

SAMOS ACQUISITION COMPANY LIMITED

08626813

100 %

31/12/2013

3

INVENSYS PLC

-

74 %

-

4

INVENSYS HOLDING FRANCE SAS

413302886

100 %

31/12/2014

5

INVENSYS SYSTEMS FRANCE

622023000

100 %

31/12/2014

EUROTHERM AUTOMATION

642042287

100 %

31/03/2014

ECKARDT

702027491

100 %

31/03/2013

INVENSYS DEUTSCHLAND GMBH

HRB 16924

100 %

31/03/2012

4

INVENSYS GROUP HOLDINGS LIMITED

00508383

100 %

31/12/2014

5

INVENSYS CONTROLS UK LTD

00739180

100 %

31/12/2014

INVENSYS SYSTEMS (UK) LIMITED

00293260

100 %

31/12/2014

INVENSYS GROUP LIMITED

05048465

100 %

31/12/2014

4

INVENSYS INTERNATIONAL HOLDINGS LIMITED

00057410

100 %

31/12/2014

5

INVENSYS HOLDINGS LIMITED

02587384

100 %

31/12/2014

EUROTHERM LIMITED

00853008

100 %

31/12/2014

FOXBORO SCADA SRL

-

100 %

-

IMSERV EUROPE LIMITED

02749624

100 %

31/12/2014

INVENSYS CONTROLS AUSTRALIA PTY LIMITED

-

100 %

-

INVENSYS SYSTEMS ITALIA SPA

-

100 %

-

INVENSYS INC

-

100 %

-

INVENSYS USA FINANCE INC

-

100 %

-

4

SIEBE INC

-

100 %

-

5

SIEBE APPLIANCE CONTROLS GMBH

HRB 460739

100 %

31/12/2013

EBERLE CONTROLS GMBH

-

100 %

-

ELEKTRONIKA SLOVENSKO AS

-

100 %

-

ELIWELL CONTROLS SRL

-

100 %

-

FOXBORO ECKARDT GMBH

HRB 17802

100 %

31/03/2014

INVENSYS QINGDAO CONTROLS COMPANY LIMITED

-

100 %

-

INVENSYS APPLIANCE CONTROLS LTDA

-

100 %

-

INVENSYS APPLIANCE CONTROLS SRO

-

100 %

-

INVENSYS CONTROLS ITALY SRL

-

100 %

-

INVENSYS INDIA PRIVATE LIMITED

-

100 %

-

INVENSYS KOREA LIMITED

-

100 %

-

INVENSYS MIDDLE EAST FZE

-

100 %

-

INVENSYS PROCESS SYSTEMS JAPAN INC

-

100 %

-

INVENSYS PROCESS SYSTEMS LLC

-

100 %

-

INVENSYS PROCESS SYSTEMS AUSTRALIA PTY LIMITED

-

100 %

-

INVENSYS PROCESS SYSTEMS S PTE LIMITED

-

100 %

-

INVENSYS SAUDI ARABIA COMPANY LIMITED

-

100 %

-

INVENSYS SAM

-

100 %

-

INVENSYS SYSTEMS BRASIL LTDA

-

100 %

-

INVENSYS SYSTEMS CANADA INC

-

100 %

-

INVENSYS SYSTEMS GMBH

HRB 15760

100 %

31/12/2014

INVENSYS SYSTEMS INC

-

100 %

-

INVENSYS SYSTEMS KAZAKHSTAN LLP

-

100 %

-

INVENSYS SYSTEMS NV

-

100 %

-

ROBERTSHAW CONTROLS COMPANY

-

100 %

-

SHANGHAI FOXBORO COMPANY LIMITED

-

100 %

-

SHANGHAI INVENSYS PROCESS SYSTEMS COMPANY LIMITED

-

100 %

-

GÜNSAN ELEKTRIK

-

Majority

-

 

 

Linkages

 

COMPANY NAME

SIREN

LAST ACCOUNT PUBLISHED

TURNOVER

NKT HOLDING

-

31/12/2014

2,127,674,129 €

SCHNEIDER ELECTRIC HOLDING EUROPE

444578256

31/12/2013

0 €

BTR INDUSTRIES LIMITED

00478575

31/12/2014

0 £

SCHNEIDER ELECTRIC HOLDING LUXEMBOURG

B65165

31/03/2014

-

INVENSYS LIMITED

00166023

31/12/2014

0 £

HAWKER SIDDELEY MANAGEMENT LIMITED

00312506

31/12/2014

0 £

JACQUET NOVA SRL

MB1661629

31/12/2014

9,334,865 €

STAGO INTERNATIONAL

401011168

31/12/2013

2,293,671 €

CROUZET AUTOMATISMES

663820413

31/12/2014

19,509,057 €

JACQUET METAL SERVICE

311361489

31/12/2008

13,350,000 €

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

03972902

31/12/2014

0 £

JACQUET HOLDING

451314660

31/12/2013

0 €

IMS GROUP HOLDING

524221470

31/12/2013

0 €

VENERE INTERNATIONAL S.R.L.

FI421090

31/12/2007

1,799,584 €

STAPPERT DEUTSCHLAND GMBH

HRB 20

31/12/2014

246,251,348 €

IMS FRANCE

524450749

31/12/2013

88,131,555 €

SCHNEIDER ELECTRIC HOLDING GERMANY GMBH

HRB 164177 B

31/12/2012

1,505,423 €

ALADUE - SOCIETA' A RESPONSABILITA' LIMITATA

FI420109

31/12/2014

3,263,265 €

AMERICAN POWER CONVERSION CORPORATION (A.P.C.) B.V.

33255098

31/12/2013

905,998,000 €

E.C.-GRUNDSTÜCKSGESELLSCHAFT GROßREUTH MBH

HRB 172

31/03/2011

-

RUBBER BONDERS LIMITED

00197664

31/03/2000

0 £

SIEBE METALLWERKE GMBH

HRB 17037

31/03/2013

1,033,338 €

JACQUET

310174503

31/12/2013

30,987,888 €

NOXON STAINLESS B.V.

17069403

31/12/2014

38,854,000 €

EBERLE CONTROLS GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

HRB 12167

31/03/2014

37,268,070 €

FONCIERE SAINT-MARCEL

524444353

31/12/2013

21,666,009 €

INVENSYS ADMINISTRATIE B.V.

20087315

31/03/2012

-

IMMOBILIARE EMILIA - SOCIETA' PER AZIONI

FI289986

31/12/2013

1,301,654 €

WONDERWARE GMBH

HRB 108629

31/03/2011

15,022,867 €

SCHNEIDER ELECTRIC IT BENELUX B.V.

29044914

31/12/2012

24,072,000 €

STAPPERT FRANCE

524433869

31/12/2013

16,912,469 €

AKTIEBOLAGET WIBE

5560346495

31/12/2014

359,954 KSEK

ABRASERVICE HOLDING

524195500

31/12/2013

0 €

TELVENT NETHERLANDS B.V.

11026920

31/12/2013

-

DETAIL INOX

391194313

31/12/2013

4,285,333 €

FINKENHOLL-STAHL-SERVICE-CENTER GMBH

HRB 146

31/12/2013

8,057,558 €

FREON S.R.L. IN LIQUIDAZIONE

FI608607

31/12/2012

0 €

SERVUTENSILI SRL

MB1886790

31/12/2014

3,782 €

ABRASERVICE DEUTSCHLAND GMBH

HRB 64058

31/12/2013

11,941,561 €

NILFISK-ADVANCE AS

958534221

31/12/2013

198,475 KNOK

JACFRIESLAND B.V.

01101917

31/12/2014

-

MULL BIDCO LIMITED

07041483

31/12/2013

0 £

MULL MIDCO LIMITED

07058629

31/12/2013

0 £

OXYCOUPAGE SCIAGE SERVICES

327852125

31/12/2013

3,784,319 €

SCHNEIDER ELECTRIC INDUSTRIE ITALIA S.P.A.

BG416510

31/12/2014

180,742,097 €

ALBATROSS - SOCIETA' A RESPONSABILITA' LIMITATA

FI594243

31/12/2014

73,531 €

EUROTHERM PROCESS AUTOMATION LIMITED

01180758

31/12/2014

0 £

JACQUET (UK) LIMITED

03275210

31/12/2014

5,321,527 £

EUROTHERM DEUTSCHLAND GMBH

HRB 790

31/03/2011

-

PRO-FACE (UK) LTD

02241564

31/12/2014

-

FORNACI TEMPORA - SOCIETA' PER AZIONI

FI310011

31/12/2014

2,141,769 €

B T R INTERNATIONAL LIMITED

00965046

31/12/2014

0 £

JACQUET INTERNATIONAL

B49219

31/12/2012

-

JACQUET SVERIGE AB

5566148838

31/12/2014

32,148 KSEK

DRIVE TECH GMBH

HRB 5871

31/12/2007

-

B T R PROPERTY HOLDINGS LIMITED

00001122

31/12/2014

0 £

G.E.D.A. - GENERALE EUROPEA DI AVIAZIONE - SOCIETA' PER AZIONI

FI419373

31/12/2014

2,903,713 €

ABRASERVICE ITALIA S.P.A.

MB1874149

31/12/2014

6,939,986 €

QUARTO NORDIC AB

5566495957

31/12/2014

0 KSEK

M&C ENERGY GROUP LIMITED

01547219

31/12/2013

13,319,000 £

FRANCE INOX

301895967

31/12/2013

4,501,496 €

JSP

421187451

31/12/2013

3,057,141 €

F.C.N. - FIDUCIARIA CENTRO NORD - SOCIETA' PER AZIONI

FI274597

31/12/2014

203,142 €

EUROMAT

390798213

31/12/2003

1,402,624 €

HOTEL KRAFT - S.P.A.

FI309608

31/12/2014

745,255 €

AMERICAN POWER CONVERSION SWEDEN AB

5562653302

31/12/2008

22,524 KSEK

JACQUET PARIS

421183013

31/12/2013

3,906,101 €

CALIBRACIER

388095135

31/12/2013

6,741,844 €

POLAM HOLDING B.V.

33265921

31/12/2008

-

GESTIONI D'IMPRESA S.R.L. IN LIQUIDAZIONE

MI1872063

28/02/2014

1,038,083 €

UNIFLAIR GMBH

HRB 71718

31/12/2013

-

CFM S.P.A. - IN LIQUIDAZIONE

VE131126

31/12/2010

7,661,619 €

JACQUET BERLIN GMBH

HRB 100154 B

31/12/2014

-

ELEKTRISKA AKTIEBOLAGET DELTA

5560550872

31/12/2014

113,013 KSEK

WONDERWARE SCANDINAVIA AB

5566000765

31/03/2014

70,806 KSEK

KL INDUSTRI AB

5568659055

31/12/2014

224,523 KSEK

CAI - CONSULENZA E ASSISTENZA D'IMPRESA S.R.L. IN LIQUIDAZIONE

MI1924230

28/02/2014

126,003 €

JACQUET FINLAND OY

15792178

31/12/2014

-

STAPPERT UK LIMITED

01461276

31/12/2014

96,651 £

MULL TOPCO LIMITED

07058611

31/12/2013

0 £

SAS S.R.L. IN LIQUIDAZIONE

FI419739

31/12/2008

2,547,617 €

MONTICELLO S.R.L.

AR100362

31/12/2013

66,174 €

QUARTO INTERNATIONAL

478099997

31/12/2013

0 €

ABRASERVICE NEDERLAND B.V.

53249151

31/12/2014

-

MARKFIELD*IMMOBILIARE - SOCIETA' A RESPONSABILITA' LINITATA

FI218475

31/12/2014

50,024 €

PALAZZO INCONTRI S.R.L.

FI540669

31/12/2014

364,688 €

FLORENCE MODE S.R.L.

FI444248

31/12/2014

7,544,059 €

INVENSYS FINANCE B.V.

36046808

31/03/2011

-

ARGENPLAST - SOCIETA' A RESPONSABILITA' LIMITATA

FI429584

31/12/2014

3,059,520 €

LEADER MARKETING E COMUNICAZIONE - SOCIETA' A RESPONSABILITA' LIMITATA IN LIQUIDAZIONE

FI429841

31/12/2010

28,050 €

HORAE L'OROLOGERIA S.R.L.

FI476539

31/12/2014

730,840 €

NTH.(SLOUGH)LIMITED

00297971

31/03/2010

1,000 £

MEDIAINVEST - SOCIETA' A RESPONSABILITA' LIMITATA

FI563768

31/12/2012

113,071 €

NILFISK-ADVANCE OY AB

19086641

31/12/2013

-

CELLINI GOLD - SOCIETA' A RESPONSABILITA' LIMITATA

FI544498

31/12/2014

121,539 €

PELE SECURITY AB

5564002912

31/12/2014

0 KSEK

ARCOBALENO S.R.L.

PI112685

31/12/2014

47,075 €

JACQUET LYON

488421496

31/12/2013

9,054,672 €

JACQUET EXPORT

497558296

31/12/2013

4,430,061 €

ABRASERVICE LYON

790113377

31/12/2013

2,049,220 €

INVENSYS PENSIONSKASSE GMBH

HRB 16973

31/03/2014

-

LINEA LUX ILLUMINAZIONE - S.R.L. - IN LIQUIDAZIONE

BG419410

31/12/2013

36,304 €

IMMOBILIARE DIMENSIONE CASA S.R.L. IN LIQUIDAZIONE

PI157524

31/12/2014

0 €

MIRANDOLA - SOCIETA' A RESPONSABILITA' LIMITATA

FI429840

31/12/2013

20,515 €

SO.PA.VI. - SOCIETA' A RESPONSABILITA' LIMITATA

FI606901

31/12/2013

0 €

EATON POWER QUALITY HOLDING SAS

679805127

31/12/2010

0 €

JACQUET DEUTSCHLAND GMBH

HRB 14692

31/12/2014

-

IL GIRASOLE SOCIETA' A RESPONSABILITA' LIMITATA

FI445106

31/12/2014

245,377 €

SCHNEIDER ELECTRIC AUTOMATION GMBH

HRB 10733

31/12/2013

184,738,026 €

BETONSTAHL BOCHUM GMBH

HRB 14833

31/12/2013

1,230,770 €

TO.BE.2 S.R.L. IN LIQUIDAZIONE

FI607011

31/12/2012

89,906 €

GIANNELLI FASHION S.R.L.

FI638247

-

-

JACQUET ITALTAGLIO S.R.L.

VI346122

31/12/2014

7,544,155 €

JACQUET NEDERLAND B.V.

36050094

31/12/2014

-

STAPPERT NEDERLAND B.V.

23042192

31/12/2014

-

PRO-FACE EUROPE B.V.

33275434

31/12/2013

-

POMARIO - SOCIETA' A RESPONSABILITA' LIMITATA

FI557982

31/12/2014

75,667 €

ROBERTO SODINI & CO. RENEWABLE ENERGY S.R.L. - IN LIQUIDAZIONE

FI600147

31/12/2014

222,318 €

AKTIEBOLAGET VÄSBY LÅS & ALARM

5562044056

31/12/2013

0 KSEK

GHIMM - SOCIETA' A RESPONSABILITA' LIMITATA

FI302762

31/12/2014

135,814 €

IL PRATELLINO SOCIETA' A RESPONSABILITA' LIMITATA

FI515966

31/12/2014

0 €

TOSCO CLOCKS 2003 S.R.L.

FI535960

31/12/2014

1,650,008 €

SIROPLASTIN S.R.L.

MB1605055

31/12/2014

8,072,257 €

LA SCALA - SOCIETA' A RESPONSABILITA' LIMITATA

FI548623

31/12/2014

0 €

INPAR SRL

MI1000559

30/06/2013

91,923 €

TOSCO CLOCKS - S.R.L. IN LIQUIDAZIONE

FI433699

31/12/2014

1,163 €

JAKOBSBERGS LÅS AKTIEBOLAG

5564418001

31/12/2013

0 KSEK

GARDENIA VERSILIA S.R.L.

FI520441

31/12/2014

0 €

IL RICCIO IMMOBILIARE SOCIETA' A RESPONSABILITA' LIMITATA

FI524096

31/12/2014

80,982 €

SEFIM - SOCIETA' A RESPONSABILITA' LIMITATA

FI302081

31/12/2014

56,881 €

TECNO CASA - S.R.L.

FI408014

31/12/2008

9,500 €

FILFRA - SOCIETA' A RESPONSABILITA' LIMITATA

FI433935

31/12/2014

26,400 €

SASIM - SOCIETA' A RESPONSABILITA' LIMITATA

FI454075

31/12/2014

26,036 €

SOPROGEST S.R.L.

MI1044803

31/12/2014

101,065 €

IMMOBILIARE*VIALDA S.R.L.

FI377390

31/12/2013

460,603 €

NKT (UK) LIMITED

00317377

31/12/2004

0 £

SPIRAL SOFTWARE LIMITED

03555875

31/03/2014

10,172,019 £

FEDERAL ELECTRIC LIMITED

00603083

31/12/2014

0 £

FONCIERE NANTES

527981773

31/12/2013

355,675 €

LANCE S.R.L.

FI529776

31/12/2013

58,182 €

STB SERVIZI TECNICI PER BORDO - SOCIETA' A RESPONSABILITA' LIMITATA

FI534642

31/12/2014

1,435,000 €

FOX INIZIATIVE IMMOBILIARI SOCIETA' A RESPONSABILITA' LIMITATA

FI558881

31/12/2014

29,316 €

GPARK - SOCIETA' A RESPONSABILITA' LIMITATA O IN FORMA ABBREVIATA GPARK S.R.L.

FI600458

31/12/2014

53,690 €

I FIOCCHI - SOCIETA' A RESPONSABILITA' LIMITATA

FI601218

31/12/2014

1,037,545 €

BABY ALMA - SOCIETA' A RESPONSABILITA' LIMITATA

FI605374

31/12/2014

2,742,927 €

MAX HOTELS - SOCIETA' A RESPONSABILITA' LIMITATA

FI610778

31/12/2013

3,386,791 €

OPERA SOCIETA' A RESPONSABILITA' LIMITATA

FI618580

31/12/2013

20,314 €

EPICYCLE S.R.L.

FI622479

31/12/2013

4,989 €

MAYFLOWER SOCIETA' A RESPONSABILITA' LIMITATA

FI626618

31/12/2014

358,246 €

BLF CONSULTING SOCIETA' A RESPONSABILITA' LIMITATA

FI636219

-

-

GENCO - SOCIETA' A RESPONSABILITA' LIMITATA

FI636564

-

-

AZZURRO POLINESIA - SOCIETA' A RESPONSABILITA' LIMITATA

FI638112

-

-

LA VIGNA S.R.L.

MB1626362

31/12/2014

18,399 €

ARDESIA INTERNI S.R.L.

MB1897612

31/12/2014

2,680 €

CONSULTING - ASSISTENZA ALL'IMPRESA S.R.L. IN LIQUIDAZIONE

MI1851420

31/12/2012

0 €

MMCONSULTING S.R.L.

MI2041120

31/12/2014

285,481 €

FREE S.R.L. IN LIQUIDAZIONE

PO525492

-

-

JESTION

403072580

31/12/2013

2,432,448 €

CFM FRANCE

444986657

31/12/2012

722,676 €

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

04790504

31/12/2014

2,638,165 £

TENRAY LIMITED

05011643

31/12/2013

0 £

INVENSYS SECRETARIES LIMITED

01070856

31/12/2014

0 £

JO JO PRODUCTS LIMITED

02453121

31/12/2004

0 £

HAWKER SIDDELEY INDUSTRIES LIMITED

00029533

31/12/2014

-

F.J.REEVES LIMITED

00048515

31/12/2014

-

THOMAS TILLING LIMITED

00052492

31/12/2014

-

HAWKER SIDDELEY (NORTHERN) LIMITED

00068237

31/03/2011

-

TAC PRODUCTS LIMITED

00081433

31/12/2014

-

JOHN MORRIS & SONS,LIMITED

00089032

31/12/2014

-

SCHNEIDER TRUSTEES LIMITED

00093698

31/12/2014

-

SORBO TEN LIMITED

00097971

31/12/2014

-

PANTIYA ELECTRONICS LIMITED

00102611

31/12/2014

-

CROMPTON PARKINSON LIMITED

00129649

31/12/2014

-

CROMPTON PARKINSON MOTORS LIMITED

00150330

31/12/2014

-

GREENGATE & IRWELL LIMITED

00160288

31/03/2012

-

SORBO THIRTY-EIGHT LIMITED

00181605

31/12/2014

-

FRANKENSTEIN GROUP LIMITED

00205236

31/12/2014

-

SORBO NINE LIMITED

00236706

31/03/2011

-

HAWKER SIDDELEY PROPERTIES LIMITED

00254245

31/12/2014

-

TECALEMIT LIMITED

00294980

31/12/2014

-

HAWKER SIDDELEY GROUP LIMITED

00302913

31/12/2014

-

ABERDARE HOLDINGS LIMITED

00306695

31/12/2014

-

HAWKER SIDDELEY POWER ENGINEERING LIMITED

00334729

31/12/2014

-

HAWKER SIDDELEY INTERNATIONAL LIMITED

00389759

31/12/2014

-

THOMAS TILLING INTERNATIONAL LIMITED

00423174

31/12/2014

-

00424081 LIMITED

00424081

31/03/2011

-

ELECTRIC CONSTRUCTION LIMITED

00465950

31/12/2014

-

DRAYTON CONTROLS (ENGINEERING) LIMITED

00475840

31/12/2014

-

HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED

00497175

31/12/2014

-

INVENSYS TWENTY-ONE LIMITED

00498890

31/12/2014

-

SILVERTOWN RUBBER COMPANY LIMITED

00522712

31/12/2014

-

WASHINGTON ENGINEERING LIMITED

00535158

31/03/2014

-

HANSEN TRANSMISSIONS INTERNATIONAL LIMITED

00552467

31/12/2014

-

CURZON ESTATES LIMITED

00602224

31/12/2014

-

TUNGSTONE BATTERIES LIMITED

00604726

31/12/2014

-

SIEBE GORMAN & COMPANY LIMITED

00607369

31/12/2014

-

DRAYTON CONTROLS LIMITED

00637202

31/12/2014

-

SERCK INDUSTRIES LIMITED

00643003

31/12/2014

-

ROCKWARE PLASTICS INDUSTRIES LIMITED

00671648

31/12/2014

-

SIEBE SERVICES LIMITED

00699127

31/03/2011

-

RANCO CONTROLS LIMITED

00702171

31/12/2014

-

TELEMECANIQUE LIMITED

00723147

31/12/2014

-

UNITECH LIMITED

00724689

31/12/2014

-

SIEBE PROTEC LIMITED

00793345

31/12/2014

-

SORBO TWENTY-SIX LIMITED

00812585

31/12/2014

-

CROMPTON INSTRUMENTS LIMITED

00862949

31/12/2014

-

LINER LIMITED

00875520

31/12/2014

-

INVENSYS OVERSEAS LIMITED

00886606

31/12/2014

-

CHARLTON-LESLIE ENGINEERING LIMITED

00902125

31/12/2014

-

AA EIGHT LIMITED

00928035

31/12/2014

-

BTR EUROPE (UK) LIMITED

01070037

31/12/2014

-

CHARLTON-LESLIE (OFFSHORE) LIMITED

01130321

31/12/2014

-

SCHNEIDER ELECTRIC EMS UK LIMITED

01220986

31/12/2014

-

EUROTHERM HOLDINGS LIMITED

01223911

31/12/2014

-

SIEBE INVESTMENTS ONE LIMITED

01256051

31/12/2014

-

SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED

01309643

31/12/2014

-

BULL ELECTRIC LIMITED

01315294

31/12/2014

-

SIEBE INVESTMENTS TWO LIMITED

01327326

31/12/2014

-

SYSTEMS ENGINEERING SOLUTIONS LIMITED

01641319

31/12/2014

-

EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

01649205

31/12/2014

-

SUPER SKY LIMITED

02021871

31/12/2014

-

YORKSHIRE SWITCHGEAR LIMITED

02075512

31/12/2014

-

AMERICAN POWER CONVERSION UK LIMITED

02099871

31/12/2014

-

INVENSYS PENSION NOMINEE LIMITED

02231831

31/12/2014

-

TRICONEX LIMITED

02415057

31/12/2014

-

INVENSYS PRODUCTION SOLUTIONS LIMITED

02448813

31/12/2014

-

APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED

02611307

31/12/2014

-

MERLIN GERIN LIMITED

02756203

31/12/2014

-

C-MATIC SYSTEMS LIMITED

02761671

31/12/2014

-

SIMSCI LIMITED

02830107

31/12/2014

-

SCHNEIDER LIMITED

02897862

31/12/2014

-

POWERMANN LIMITED

02905620

31/12/2014

-

ANDROMEDA TELEMATICS LIMITED

03275671

31/12/2014

-

TAC (REGIONAL) LIMITED

03550790

31/12/2014

-

UTILITY MASTERS LIMITED

03973625

31/12/2014

-

ENCORE NEWS LIMITED

04157393

31/12/2014

-

ANDROMEDA TELEMATICS HOLDINGS LIMITED

04296958

31/12/2014

-

ENCORE CONSULTANCY SERVICES LIMITED

04311852

31/12/2014

-

ENCORE INTERNATIONAL LIMITED

04313287

31/12/2014

-

ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED

04326683

31/12/2014

-

SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED

04550460

31/12/2014

-

SCHNEIDER ELECTRIC DC TRUSTEES LIMITED

07358402

31/12/2014

-

SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED

07364474

31/12/2014

-

SKYCLEAR LIMITED

08538797

31/12/2014

-

INVENSYS GRUNDSTÜCKSGESELLSCHAFT MBH

HRB 362621

31/03/2009

-

AMERICAN POWER CONVERSION DUBLIN LIMITED

IE088812

31/12/2009

-

APC (EMEA) LIMITED

IE269407

31/12/2013

-

RANCO EUROPE LIMITED

SC030579

31/12/2014

-

OY NILFISK AB

02007169

-

-

SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED

08958885

-

-

NILFISK ADVANCE AG

11978

-

-

TRINOX S.A.

17364

-

-

AMERICAN POWER CONVERSION SPAIN

303651

-

-

SCI DU CANAL

304349681

-

-

JACQUET OSIRO AG

360043

-

-

ETABLISSEMENTS LEDECQ FRÈRES SA

400349979

31/12/2009

12,736,248 €

ARDOISES ET MATÉRIAUX SA

401551690

31/12/2014

30,356,847 €

INVENSYS SYSTEMS NV

402043323

31/12/2014

5,958,347 €

NILFISK ADVANCE SA

403233057

31/12/2014

14,895,119 €

SIMAK EN LIQUIDATION SA

406064665

14/06/2012

-

INSTRUMENTATION RÉGULATION AUTOM IN VEREFFENING SA

411603365

-

-

FONCIERE ENGIS SA

414089535

31/12/2014

-

FOXBORO BELGIUM SA

420160349

-

-

TRANSPORTS HANNEUSE SPRL

429622797

31/12/2014

2,877,081 €

EUROTHERM SA

430985945

31/03/2014

1,636,054 €

NILFISK

431362

31/12/2013

20,391,528 €

CARVER SA

437252244

31/12/2014

-

JACQUET BENELUX SA

443032157

31/12/2014

8,823,999 €

GOBERT - IMMO SA

451393458

31/12/2014

456,631 €

GOBERT MATÉRIAUX SA

452484709

31/12/2014

47,664,471 €

GOBERT ET FILS SA

452485895

31/12/2014

13,659,567 €

TRANSMANUMAT SPRL

452499753

31/12/2014

3,022,100 €

SOCCIM SA

452606651

31/12/2014

380,414 €

MAZZUCATO SA

456387572

31/12/2014

1,624,795 €

ABRASERVICE IBERICA INT

5090360

31/12/2013

7,146,313 €

ABRASERVICE FRANCE

798345377

-

-

ABRASERVICE BELGIUM SA

831140243

31/12/2014

5,294,826 €

OREG DRAYTON ENERGIETECHNIK GMBH

HRB 3222

-

-

SIMULATION SCIENCES GMBH

HRB 6972

-

-

MERTEN BETEILIGUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

HRB 38460

-

-

"LSB GRUNDSTÜCKSVERWALTUNG GMBH & CO ""OBJEKT STUTTGART PRAGSTRAßE"" KG"

HRA 531652

31/03/2013

-

SVEA BUILDING CONTROL SYSTEMS GMBH & CO. KG

HRA 25673

-

-

STAGO DEUTSCHLAND GMBH

HRB 502167

-

-

SIG POSITEC AUTOMATION GMBH

HRB 390235

-

-

LK ELEKTROTECHNIK GMBH

HRB 2029 FL

-

-

ECKARDT PROCESS INSTRUMENTATION GMBH

HRB 10303

-

-

IMS GROUP HOLDING DEUTSCHLAND GMBH

HRB 70611

-

-

DEUTSCHE NKT GMBH

HRB 27106

-

-

FOXBORO ECKARDT DEVELOPMENT GMBH

HRB 19104

-

-

EURO-THERM MESSDATENTECHNIK GMBH

HRB 1255

-

-

TACTICAL DEFENSE SYSTEMS, INC

-

-

8,114,000 $

RANCO NORTH AMERICA LP, INC

-

-

116,000 $

INVENSYS CLIMATE CONTROLS

-

-

0 $

SAFETRAN SYSTEMS CORP

-

-

135,000,000 $

NEWALL ELECTRONICS INC

-

-

89,000 $

INVENSYS CONTROLS

-

-

755,569,000 $

SCHNEIDER ELECTRIC USA, INC

-

-

262,000 $

TELVENT USA INC

-

-

1,500,000 $

RANCO NORTH AMERICA LP, INC

-

-

0 $

QUANTRONIX, INC

-

-

4,907,000 $

ITG SOLUTIONS, INC

-

-

0 $

JUNO LIGHTING, LLC

-

-

241,965,000 $

WONDERWARE CORP

-

-

2,880,000 $

MICRO POLYMER SYSTEMS

-

-

10,000,000 $

INVENSYS SYSTEMS INC

-

-

20,400,000 $

MAGNECRAFT STRUTHERS DUNN INC

-

-

2,338,000 $

NETBOTZ INC

-

-

147,000 $

KAVLICO CORP

-

-

156,100,000 $

PELCO INC

-

-

0 $

SITEK

-

-

45,000 $

JACQUET HOUSTON INC

-

-

583,000 $

CUSTOM SENSORS & TECHNOLOGIES, INC

-

-

281,300,000 $

SUMMIT ENERGY SERVICES, INC

-

-

343,000 $

JACQUET SOUTHEAST INC

-

-

569,000 $

SKELTA SOFTWARE

-

-

0 $

INVENSYS CONSTRUCTION

-

-

0 $

INDUSOFT, INC

-

-

1,281,000 $

BEI SENSORS AND SYSTEMS CO INC

-

-

0 $

ALTO CLEANING SYSTEMS, INC

-

-

844,000 $

ROBERTSHAW CONTROLS CO

-

-

0 $

INVENSYS SYSTEMS, INC

-

-

807,000 $

TELVENT FARRADYNE INC

-

-

27,348,000 $

INVENSYS CONTROL SYSTEMS

-

-

0 $

EUROTHERM INC

-

-

458,000 $

SCHNEIDER ELECTRIC IT CORP

-

-

0 $

ADVANCE MACH. CO

-

-

303,000 $

ACTION INSTRUMENTS, INC

-

-

14,000,000 $

JACQUET MID ATLANTIC, INC

-

-

0 $

RAM INDUSTRIES

-

-

40,000,000 $

SNA HOLDINGS INC

-

-

4,836,000 $

RANCO INC

-

-

0 $

INVENSYS OPERATIONS MANAGEMENT

-

-

89,000 $

VERIS INDUSTRIES LLC

-

-

0 $

SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC

-

-

0 $

CRYDOM, INC

-

-

352,000 $

INVENSYS, INC

-

-

0 $

INVENSYS CONTROLS CO

-

-

0 $

INVENSYS PROCESS SYSTEMS

-

-

0 $

TELVENT DTN, LLC

-

-

0 $

SCHNEIDER ELECTRIC BUILDINGS, LLC

-

-

0 $

3029380 NOVA SCOTIA COMPANY

-

-

-

A.B.L. ELECTRONICS CORPORATION

-

-

-

A/B ELEKTROKONTAKT

-

-

-

A/S/ ELEKTRONIAKT

-

-

-

A/S/ PETTERSSON & PAINER

-

-

-

AB STOCKHOLMS BRANDSK.

-

-

-

ABETA INTER. A/S

-

-

-

ABRASERVICE CZ S.R.O

-

-

-

ABRASERVICE POLSKA SP. Z.O.O

-

-

-

ABRASERVICE TURKIYE LTD.?I

-

-

-

ABRASERVICE UK LTD

-

-

-

ACAR PI LA

-

-

-

ADVANCE NILFISK LTD

-

-

-

AHISTROM ELEKTROMATERIALY

-

-

-

AHLSTROM ELEK. SIA

-

-

-

AHLSTROM ELEK/ MOW ZAO

-

-

-

AHLSTROM REMIR ELEKTRA SIA

-

-

-

AHLSTROM SAHKOTAR. OY

-

-

-

ALOMBARD ETS S.A.

-

-

-

ALOMBARD FINANCE S.A.

-

-

-

ALTO CANADA COMPANY

-

-

-

ALTO CESKÁ REPUBLIKA S.R.O.

-

-

-

ALTO DEN-SIN MALAYSIA BHD.

-

-

-

ALTO DENMARK A/S

-

-

-

ALTO FRANCE S.A.S

-

-

-

ALTO HOLDING U.S., INC.

-

-

-

ALTO INTERNATIONAL A/S

-

-

-

ALTO LEASING S.A.S

-

-

-

ALTO OVERSEAS INC.

-

-

-

ALTO SWEDEN AB

-

-

-

ALTO U.S. INC.

-

-

-

AMERICAN POWER CONVERSION (IND

-

-

-

AMERICAN POWER CONVERSION (PHI

-

-

-

AMERICAN POWER CONVERSION BRAS

-

-

-

AMERICAN POWER CONVERSION DENM

-

-

-

AMERICAN POWER CONVERSION EURO

-

-

-

AMERICAN POWER CONVERSION FRAN

-

-

-

AMERICAN POWER CONVERSION HOLD

-

-

-

AMERICAN POWER CONVERSION HONG

-

-

-

AMERICAN POWER CONVERSION ITAL

-

-

-

AMERICAN POWER CONVERSION LAND

-

-

-

AMERICAN POWER CONVERSION MEXI

-

-

-

AMERICAN POWER CONVERSION POLA

-

-

-

AMERICAN POWER CONVERSION PORT

-

-

-

AMERICAN POWER CONVERSION SING

-

-

-

AMERICAN POWER CONVERSION UK L

-

-

-

AMERICAN POWER CONVERSION URUG

-

-

-

APC (SUZHOU) UNINTERRUPTED POW

-

-

-

APC (XIAMEN) POWER INFRASTRUCT

-

-

-

APC AUSTRALIA PTY LIMITED

-

-

-

APC DISTRIBUTION LIMITED

-

-

-

APC INTERNATIONAL TRADE (SHANG

-

-

-

APC JAPAN, INC.

-

-

-

APC KOREA CORPORATION

-

-

-

AST MODULAR ASCTN SNS BT LCR

-

-

-

BAAN COMPANY NV

-

-

-

BEI EXPORT SALES COMPANY

-

-

-

BEI IDEACOD, S.A.S.

-

-

-

BEI SENSORS, S.A.S.

-

-

-

BEI TACTICAL DEFENSE

-

-

-

CASH & CARRY BARCELONA S.A.

-

-

-

CASH & CARRY MADRID S.A.

-

-

-

CFM REITEK GMBH

-

-

-

CI TECHNOLOGIES APS

-

-

-

CITECT (PTY) LTD

-

-

-

CITECT B.V. (FORMERLY CI TECHN

-

-

-

CITECT GMBH

-

-

-

CITECT INC. (FORMERLY CI TECHN

-

-

-

CITECT PTY LIMITED (FORMERLY

-

-

-

COC LUXEMBOURG SÀRL SOC.ETR. E.P.B.

-

-

-

COMROD COMMUNICATION ASA

-

-

-

CONTROL INSTRUMENTATION PTY

-

-

-

CONTROL MICROSYSTEMS INCORPORATED

-

-

-

DANISH WAVE POWER APS

-

-

-

ELDA SZCZECINEK S.A.

-

-

-

ELJO FORSALJNING AB

-

-

-

ELKO AS

-

-

-

ELKO HOLDING AS

-

-

-

ELMAT APS

-

-

-

ELMERKS AB

-

-

-

ENKOTEC A/S

-

-

-

ESMI AS

-

-

-

FR RASCHS EFTF A/S

-

-

-

GET SP Z.O.O.

-

-

-

GIGA A/S

-

-

-

GUTOR ELECTRONIC ASIA PACIFIC

-

-

-

HALS METALSMELTERI A/S

-

-

-

HOSELMANN STAHL GMBH

-

-

-

I.C. HOLDINGS A/S

-

-

-

IMS ACEROS INTERNATIONAL SA

-

-

-

IMS PORTUGAL COMERCIO DE AÇOS

-

-

-

IMS ÖZEL CELIK TICARET LIMITED

-

-

-

INDUSTRIELLE DE RÉASURRANCE SOC.ETR. E.P.B.

-

-

-

INTRA ALLOYS FZES

-

-

-

JACPOL SP Z.O.O.

-

-

-

JACQUET CHENGDU CO LTD

-

-

-

JACQUET DANMARK APS

-

-

-

JACQUET IBERICA

-

-

-

JACQUET JESENICE D.O.O

-

-

-

JACQUET METALLSERVICE GMBH

-

-

-

JACQUET MIDWEST

-

-

-

JACQUET NORDPOL SP ZOO

-

-

-

JACQUET POLSKA SP Z O O

-

-

-

JACQUET PORTUGAL LDA

-

-

-

JACQUET SHANGHAI CO LTD

-

-

-

JACQUET SHANGHAÏ SPECIAL ALLOY PROCESSING CO.

-

-

-

JACQUET SRO

-

-

-

JACQUET WEST INC

-

-

-

JO JO AS

-

-

-

JO JO UK LTD

-

-

-

JO-EL A/S

-

-

-

LARMATIC AB

-

-

-

LEXEL A/S

-

-

-

LEXEL ELEK A/S

-

-

-

LEXEL ELEKTROS PREKES UAB

-

-

-

LEXEL HOLDING A/S

-

-

-

LK AS

-

-

-

LK ENGINEERING AS

-

-

-

LK INDUSTRI A/S

-

-

-

LK PACE INDIA PRIVATE LTD

-

-

-

LK-NES OY

-

-

-

MECHANICAL MANUFACTURING CO. L

-

-

-

MGE UPS SYSTEM SA

-

-

-

NILFISK A/S

-

-

-

NILFISK AB

-

-

-

NILFISK AG

-

-

-

NILFISK AG

-

-

-

NILFISK AS

-

-

-

NILFISK B.V.

-

-

-

NILFISK DANMARK A/S

-

-

-

NILFISK GEMI A/S

-

-

-

NILFISK GMBH

-

-

-

NILFISK JAPAN INC

-

-

-

NILFISK LDA

-

-

-

NILFISK LTD

-

-

-

NILFISK LTD

-

-

-

NILFISK LTD

-

-

-

NILFISK LTD

-

-

-

NILFISK LTD TAIWAN BRNCH

-

-

-

NILFISK OF AMERICA INC

-

-

-

NILFISK OF AUSTR. PTY LTD

-

-

-

NILFISK PTE LTD

-

-

-

NILFISK S.A.

-

-

-

NILFISK S.A.

-

-

-

NILFISK S.A.

-

-

-

NILFISK SCHWAMBORN GMBH

-

-

-

NILFISK SDN BHD

-

-

-

NILFISK-ADVANCE A.E.

-

-

-

NILFISK-ADVANCE A/S

-

-

-

NILFISK-ADVANCE AMERICA INC.

-

-

-

NILFISK-ADVANCE BELLENBERG GMB

-

-

-

NILFISK-ADVANCE CANADA COMPANY

-

-

-

NILFISK-ADVANCE CO. LTD.

-

-

-

NILFISK-ADVANCE COMMERCIAL KFT

-

-

-

NILFISK-ADVANCE DE MEXICO SDER

-

-

-

NILFISK-ADVANCE GMBH

-

-

-

NILFISK-ADVANCE INC.

-

-

-

NILFISK-ADVANCE INC.

-

-

-

NILFISK-ADVANCE LDA

-

-

-

NILFISK-ADVANCE LIMITED

-

-

-

NILFISK-ADVANCE LLC

-

-

-

NILFISK-ADVANCE LTD.

-

-

-

NILFISK-ADVANCE LTD.

-

-

-

NILFISK-ADVANCE LTD.

-

-

-

NILFISK-ADVANCE NORDIC A/S

-

-

-

NILFISK-ADVANCE PRODUCTION KFT

-

-

-

NILFISK-ADVANCE PROFESSIONAL C

-

-

-

NILFISK-ADVANCE PROFESSIONEL A

-

-

-

NILFISK-ADVANCE PTE. LTD.

-

-

-

NILFISK-ADVANCE PTY. LTD.

-

-

-

NILFISK-ADVANCE S.A.S

-

-

-

NILFISK-ADVANCE S.R.O.

-

-

-

NILFISK-ADVANCE SDN. BHD.

-

-

-

NILFISK-ADVANCE SP.Z.O.O.

-

-

-

NKT CABLES A/S

-

-

-

NKT COMCAB S.A.

-

-

-

NKT DATA A/S

-

-

-

NKT FINLAND OY

-

-

-

NKT INTERNATIONAL A/S

-

-

-

NKT METALGARDEN A/S

-

-

-

NKT NORGE AS

-

-

-

NKT PROJECT CTR. A/S

-

-

-

NKT PROJECT CTR. AS

-

-

-

NKT RESEARCH CTR. A/S

-

-

-

NKT SVERIGE AB

-

-

-

NKT TELCAB A/S

-

-

-

NKT TRADVAERKET A/S

-

-

-

NORWESCO A/B

-

-

-

NORWESCO AS

-

-

-

OLTREMODO SRL

-

-

-

OY ESMI AB

-

-

-

PELCO FINLAND OY

-

-

-

POLAM HOLDING DANMARK A/S

-

-

-

POLINSTA HOLDING B.V.

-

-

-

PRIORPARKEN A/S

-

-

-

ROTATEC A/S

-

-

-

SCANELEC S.A.R.L.

-

-

-

SCHEIDER ELECTRIC BUILDINGS AUSTRALIA PTY LTD

-

-

-

SCHLUMBERGER IND. MALETEKNIK

-

-

-

SCHNEIDER ELECTRIC

-

-

-

SCHNEIDER ELECTRIC (AUSTRALIA) PTY

-

-

-

SCHNEIDER ELECTRIC BUILDINGS SINGAPORE PTE LTD

-

-

-

SCHNEIDER ELECTRIC INDUSTRIES SA

-

-

-

SCHNEIDER ELECTRIC MAJOR INVESTMENTS SOC.ETR. E.P.B.

-

-

-

SCHNEIDER NORDIC BALTIC A/S

-

-

-

SCHNEIDER NORDIC BALTIC AS

-

-

-

SCHNEIDER SA

-

-

-

SERCK CONTROLS PTY LTD

-

-

-

SHANGHAI CIT CONTROL SYSTEMS

-

-

-

SIA ANTERA LAT

-

-

-

SILCON (QINGDAO) POWER ELECTRO

-

-

-

SIMA INDUSTRIES A/S

-

-

-

SLASKA FABRYKA KABIL S.A.

-

-

-

SNB A/S

-

-

-

SOSTEL OY

-

-

-

STAPPERT CESKA REPUBLIKA SPOL SRO

-

-

-

STAPPERT FLEISCHMANN GMBH

-

-

-

STAPPERT INTRAMET SA

-

-

-

STAPPERT MAGYARORSZÁG KFT

-

-

-

STAPPERT POLSKA SP ZOO

-

-

-

STAPPERT SLOVENSKO AS

-

-

-

STAPPERT SVERIGE AB

-

-

-

TENNAB AB

-

-

-

UAB STAPPERT LIETUVA

-

-

-

UNI-BOLT A/S

-

-

-

XANTREX INTERNATIONAL SRL

-

-

-

XANTREX TECHNOLOGY LIMITED

-

-

-

XANTREX TECHNOLOGY S.L. (SPAIN

-

-

-

XANTREX US

-

-

-

 

Directors

 

Name

M. CHARRIAU PASCAL

Manager position

President

Date of birth

03/02/1962

Place of birth

PARIS 18

Type

Individual

Name at birth

Name

ITURRALDE REGO

Manager position

Administrator

Date of birth

10/05/1972

Place of birth

SAN SEBASTIAN

Type

Individual

Name at birth

 

Name

Mme. BLANC BRIGITTE MARGUERITE VERONIQUE

Manager position

Administrator

Date of birth

10/03/1960

Place of birth

SAINT MANDE

Type

Individual

Name at birth

Name

M. POITTEVIN STEPHANE ARNAUD

Manager position

Administrator

Date of birth

20/08/1965

Place of birth

LA GARENNE COLOMBES

Type

Individual

Name at birth

 

Name

M. FRODE DE LA FORET SYLVAIN

Manager position

Administrator

Date of birth

26/09/1973

Place of birth

CHAMPIGNY SUR MARNE

Type

Individual

Name at birth

Name

Mme. MUNCHENBACH ANNE

Manager position

Administrator

Date of birth

10/09/1960

Place of birth

GREBOBLE

Type

Individual

Name at birth

 

 

Previous directors

 

Manager position

Title and name

Date of Birth/Place of Birth

Administrator

M. HEITZ ERIC

01/11/1970 - THIONVILLE

Administrator

M. SAUER PHILIPPE

20/07/1969 - SARREGUEMINES

Administrator

M. VILALTA SERAROLS PEDRO

08/04/1954 - TERRASSA

Administrator

M. FRODE DE LA FORET SYLVAIN

26/09/1973 - CHAMPIGNY SUR MARNE

 

 

Recent publications in gazettes

 

Publication date

Gazette Name

Description

14/01/2015

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1152 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : SAS. Administration : président, administrateur : MOLLIER-GENERAZ (Michel) ; administrateurs : BLANC (Brigitte, Marguerite, Véronique, Ludivine), DELAGE (Michel, Jean, François), POITTEVIN (Stéphane, Arnaud), FRODE DE LA FORET (Sylvain), MUNCHENBACH (Anne) ; commissaire aux comptes titulaire : MAZARS ; commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration. Date d’effet : 22/10/2014.

07/11/2014

JAL

Appointment of the social representative

Est agricole et viticole (L )


Date de décision : 22/10/2014
Société faisant l'objet d'une nomination : 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Nominé : Madame Anne MUNCHENBACH, 38000 GRENOBLE
En la fonction de : Administrateur

07/11/2014

JAL

Resignation / Revocation of the social representative

Est agricole et viticole (L )


Date de décision : 22/10/2014
La société 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Fait l'objet du départ de Monsieur Philippe SAUER

03/11/2014

Bodacc C

Comptes annuels et rapports

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

2180 - 675680458 RCS. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S.. Adresse : route de Phalsbourg, 67260 Sarre-Union. Commentaires :Comptes annuels et rapports de l'exercice clos le : 31/12/2013.

31/05/2014

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1085 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : Société par actions simplifiée à associé unique. Administration :président, administrateur : MOLLIER-GENERAZ (Michel) ; administrateur : BLANC (Brigitte, Marguerite, Véronique, Ludivine), DELAGE (Michel, Jean, François), SAUER (Philippe), POITTEVIN (Stéphane, Arnaud), FRODE DE LA FORET (Sylvain) ; commissaire aux comptes titulaire : MAZARS ; commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

27/04/2014

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1867 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : SAS à associé unique. Administration : président et administrateur : MOLLIER-GENERAZ (Michel) ; administrateurs : BLANC (Brigitte, Marguerite, Véronique, Ludivine), DELAGE (Michel, Jean, François), SAUER (Philippe), HEITZ (Eric), POITEVIN (Stéphane, Arnaud) ; commissaire aux comptes titulaire : MAZARS ; commissaire aux comptes suppléant : BLANCHETIER (Thierry).Activité : . 
Commentaires : modification survenue sur l'administration.

21/03/2014

JAL

Appointment of the social representative

Est agricole et viticole (L )


Date de décision : 21/02/2014
Société faisant l'objet d'une nomination : 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Nominé : Monsieur Sylvain FRODE DE LA FORET, 77400 POMPONNE
En la fonction de : Administrateur

21/03/2014

JAL

Resignation / Revocation of the social representative

Est agricole et viticole (L )


Date de décision : 21/02/2014
La société 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Fait l'objet du départ de Monsieur Eric HEITZ

11/02/2014

JAL

Resignation / Revocation of the social representative

Affiches d Alsace et de Lorraine (Les Affiches - Le Moniteur)


Date de décision : 18/01/2014
La société 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Fait l'objet du départ de Monsieur Imanol REGO ETURRALDE

11/02/2014

JAL

Appointment of the social representative

Affiches d Alsace et de Lorraine (Les Affiches - Le Moniteur)


Date de décision : 18/01/2014
Société faisant l'objet d'une nomination : 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Nominé : Monsieur Michel MOLLIER-GENERAZ, 38180 SEYSSINS
En la fonction de : Président
Nominé : Monsieur Michel MOLLIER-GENERAZ, 38180 SEYSSINS
En la fonction de : Administrateur

01/09/2013

Bodacc C

Comptes annuels et rapports

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1395 - 675680458 RCS. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S.. Adresse : route de Phalsbourg, 67260 Sarre-Union. Commentaires :Comptes annuels et rapports de l'exercice clos le : 31/12/2012.

28/08/2013

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1344 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : SAS à associé unique. Administration : administrateurs : REGO ETURRALDE (Imanol), BLANC (Brigitte, Marguerite, véronique, Ludivine), DELAGE (Michel, Jean, François), SAUER (Philippe), HEITZ (Eric), POITTEVIN (Stéphane, Arnaud) ; commissaire aux comptes titulaire : MAZARS ; commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

12/07/2013

JAL

Resignation / Revocation of the social representative

Est agricole et viticole (L )


Date de décision : 10/06/2013
La société 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Fait l'objet du départ de Monsieur Pedro VILALTA SERAROLS

12/07/2013

JAL

Appointment of the social representative

Est agricole et viticole (L )


Date de décision : 10/06/2013
Société faisant l'objet d'une nomination : 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Nominé : Monsieur Stéphane POITTEVIN, 38000 GRENOBLE
En la fonction de : Administrateur

14/09/2012

Bodacc C

Comptes annuels et rapports

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

356 - 675680458 RCS. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S.. Adresse : route de Phalsbourg, 67260 Sarre-Union. Commentaires :Comptes annuels et rapports de l'exercice clos le : 31/12/2011.

19/07/2012

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

667 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Administration : président : REGO ETURRALDE (Imanol), administrateurs : BLANC (Brigitte, Marguerite, Véronique, Ludivine) et DELAGE (Michel, Jean, François), commissaire aux comptes titulaire : MAZARS, commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

19/07/2012

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

671 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Administration : président : REGO ETURRALDE (Imanol), administrateurs : BLANC (Brigitte, Marguerite, Véronique, Ludivine), DELAGE (Michel, Jean, François), SAUER (Philippe), HEITZ (Eric) et VILALTA SERAROLS (Pedro), commissaire aux comptes titulaire : MAZARS, commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

19/07/2012

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

670 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Administration : président : REGO ETURRALDE (Imanol), administrateurs : BLANC (Brigitte, Marguerite, Véronique, Ludivine), DELAGE (Michel, Jean, François), SAUER (Philippe), HEITZ (Eric) et VILALTA SERAROLS (Pedro), commissaire aux comptes titulaire : MAZARS, commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

19/07/2012

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

669 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Administration : président : REGO ETURRALDE (Imanol), administrateurs : BLANC (Brigitte, Marguerite, Véronique, Ludivine), DELAGE (Michel, Jean, François), SAUER (Philippe) et HEITZ (Eric), commissaire aux comptes titulaire : MAZARS, commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

19/07/2012

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

668 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Administration : président : REGO ETURRALDE (Imanol), administrateurs : BLANC (Brigitte, Marguerite, Véronique, Ludivine), DELAGE (Michel, Jean, François) et SAUER (Philippe), commissaire aux comptes titulaire : MAZARS, commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

19/07/2012

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

672 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. unipersonnelle. Activité : . 
Commentaires : modification survenue sur la forme juridique.

22/02/2012

Bodacc C

Comptes annuels et rapports

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1078 - 675680458 RCS. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Adresse : route de Phalsbourg, 67260 Sarre-Union. Commentaires :Comptes annuels et rapports de l'exercice clos le : 31/12/2010.

27/10/2011

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1238 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : Société par actions simplifiée. Administration : président : REGO ITURRALDE (Imanol) ; commissaire aux comptes titulaire : MAZARS ; commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

23/09/2011

JAL

Appointment of the social representative

Est agricole et viticole (L')


Société faisant l'objet d'une nomination : 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Nominé : Monsieur Imanol REGO ETURRALDE, 08017 BARCELONA
En la fonction de : Président
Date d'effet : 26/07/2011

23/09/2011

JAL

Resignation / Revocation of the social representative

Est agricole et viticole (L')


Date de décision : 26/07/2011
La société 675680458 - SAREL APPAREILLAGE ELECTRIQUE, RUE DE PHALSBOURG, BP 60, 67260 SARRE UNION 
Fait l'objet du départ de Monsieur Stéphane DARIEL 
Date d'effet : 26/07/2011

02/12/2010

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1731 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Administration : président : DARIEL (Stéphane) ; commissaire aux comptes titulaire : MAZARS ; commissaire aux comptes suppléant : BLANCHETIER (Thierry). Activité : . 
Commentaires : modification survenue sur l'administration.

27/10/2010

Bodacc C

Comptes annuels et rapports

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1366 - 675680458 RCS. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Adresse : route de Phalsbourg, 67260 Sarre-Union. Commentaires :Comptes annuels et rapports de l'exercice clos le : 31/12/2009.

20/11/2009

Bodacc C

Comptes annuels et rapports

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

1715 - 675680458 RCS. SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Adresse : route de Phalsbourg, 67260 Sarre-Union. Commentaires :Comptes annuels et rapports de l'exercice clos le : 31/12/2008.

25/10/2009

Bodacc B

Modification et mutation diverse

67 - BAS-RHIN

GREFFE DU TRIBUNAL D'INSTANCE DE SAVERNE

956 - 675 680 458 RCS Saverne. SAREL - APPAREILLAGE ELECTRIQUE. Forme : Société par actions simplifiée. Administration : remplacement du président : partant : CHARRIAU (Pascal) ; nouveau : DARIEL (Stéphane). Capital : 10524800 EUR. 
Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. 
Commentaires : modification survenue sur l'administration, date d'effet : 23/10/2009.

26/12/2007

Bodacc C

Avis de dépôt des comptes

2526 - Saverne B 675 680 458. RC 56-B 45. SAREL - APPAREILLAGE ELECTRIQUE. Forme: S.A.S. Adresse du siège social: route de Phalsbourg,67260 Sarre-Union. Comptes annuels et rapports de l'exercice clos le: 31 décembre 2006.

18/07/2006

Bodacc C

Avis de dépôt des comptes

1728 - RCS Saverne B 675 680 458. RC 56-B 45. SAREL - APPAREILLAGE ELECTRIQUE. Forme: S.A.S. Adresse du siège social: route de Phalsbourg,67260 Sarre-Union. Comptes annuels et rapports de l'exercice clos le: 31 décembre 2005.

03/03/2006

Bodacc B

Modifications et mutations diverses

1108 - RCS Saverne 675 680 458. RC 56-B 45. SAREL-APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Capital : 10 524 800 euros. Adresse du siège social : route de Phalsbourg,, 67260 Commentaires : prorogation de la durée de la société. Ancienne : 31 décembre 2005. Nouvelle : 31 décembre 2104. Date d'effet : 17 novembre 2005.

27/08/2005

Bodacc C

Avis de dépôt des comptes

1967 - RCS Saverne B 675 680 458. RC 56-B 45. SAREL - APPAREILLAGE ELECTRIQUE. Forme: S.A.. Adresse du siège social: route de Phalsbourg,67260 Sarre-Union. Comptes annuels et rapports de l'exercice clos le: 31 décembre 2004.

22/12/2004

Bodacc B

Modifications et mutations diverses

RCS Saverne 675680458 RC 56-B 45 SAREL APPAREILLACE ELECTRIQUE. Forme : S.A.S. Capital : 10 524 800 euros. Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : ancien commissaire aux comptes titulaire : BARBIER FRINAULT ET AUTRES. Ancien commissaire aux comptes suppléant : GROSSMANN (Alain). Nouveau commissaire aux comptes titulaire : MAZARS ET GUERARD. Nouveau commissaire aux comptes suppléant : VINCENSINI ( Charles). Date d'effet : 15 avril 2004.

04/07/2004

Bodacc B

Modifications et mutations diverses

RCS Saverne 675680458 RC 56-B 45 SAREL- APPAREILLAGE ELECTRIQUE. Forme : S.A.S. Capital : 10 524 800 euros. Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : ancien président : TROLLE (Jean-Marie). Nouveau président : CHARRIAU (Pascal). Date d'effet : 25 février 2004.

15/09/2002

Bodacc B

Modifications et mutations diverses

Ancienne situation du siège social. RCS Saverne 675680458 RC 56-B 45 SAREL APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 10 524 800 euros. Adresse : route de Phalsbourg, 67620 Sarre-Union Nouvelle situation du siège social. Forme : S.A.S. Administration : nomination d'un président : TROLLE (Jean-Marie), ancien président du conseil d' administration. Anciens administrateurs STE RHODANIENE D'ETUDES ET DE PARTICIPATIONS ELECTRO PORCELAINE DIBRACO DISTRELEC et LE MOULE METALLIQUE. Date d'effet : 5 avril 2002.

09/08/2002

Bodacc B

Modifications et mutations diverses

RCS Saverne 675680458 RC 56-B 45 SAREL- APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 10 524 800 euros. Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : ancien président du conseil d' administration et administrateur : BASTIN (Jean-Marie). Nouveau président du conseil d'administration et administrateur : TROLLE (Jean-Marie), ancien représentant permanent de la STE LE MOULE METALLIQUE, administrateur. Nouveau représentant permanent de la STE LE MOULE METALLIQUE, administrateur SIMON (Sylvie). Date d'effet : 20 février 2002.

19/07/2001

Bodacc B

Modifications et mutations diverses

Ancienne situation du siège social. RCS Saverne B 675680458 RC 56-B 45 SAREL- APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 65 780 000 F. Adresse : route de Phalsbourg, 67260 Sarre-Union Nouvelle situation du siège social. Capital : 10 524 800 euros. Date d'effet : 1 e r décembre 2000.

02/05/2000

Bodacc B

Modifications et mutations diverses

Ancienne situation du siège social. RCS Saverne B 675 680 458 RC 56-B 45 SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 5 980 000 F (fixe). Adresse : route de Phalsbourg, 67260 Sarre-Union Nouvelle situation du siège social. Capital : 65 780 000 F. Date d'effet : 21 décembre 1999.

30/11/1999

Bodacc B

Modifications et mutations diverses

RCS Saverne B 675 680 458 RC 56-B 45 SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 5 980 000 F (fixe). Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : changement de représentant permanent de la société DIBRACO, administrateur : ancien : LANCIAN (Bernard), nouveau : STOREZ ( Jean-Luc). Date d'effet : 9 octobre 1998.

10/09/1998

Bodacc B

Modifications et mutations diverses

RCS Saverne B 675 680 458 RC 56-B 45 SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 5 980 000 F (fixe). Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : ancien commissaire aux comptes titulaire : CABINET BERNARD MONTAGNE ANDRE AMIC ET ASSOCIES nouveau commissaire aux comptes titulaire : CABINET BARBIER FRINAULT ET AUTRES ancien commissaire aux comptes suppléant : CABINET BEFEC MULQUIN ET AUTRES nouveau commissaire aux comptes suppléant : GROSSMANN (Alain). Date d'effet : 8 avril 1998.

10/09/1998

Bodacc B

Modifications et mutations diverses

RCS Saverne B 675 680 458 RC 56-B 45 SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 5 980 000 F (fixe). Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : ancien président- directeur général et administrateur : REVENIAUD (Pierre) nouveau président- directeur général et administrateur : BASTIN (Jean-Marie). Date d'effet : 23 octobre 1997.

10/09/1998

Bodacc B

Modifications et mutations diverses

RCS Saverne B 675 680 458 RC 56-B 45 SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 5 980 000 F (fixe). Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : changement de représentant permanent de la SOCIETE RHODANIENNE D'ETUDES ET DE PARTICIPATION, administrateur : ancien : DUGELAY (Michel), nouveau : Mme BLANC ( Brigitte) changement de représentant permanent de DISTRILEC, administrateur : ancien : LECLERCQ (Claude), nouveau : MEGGLE (Vincent) changement de représentant permanent d'ELECTRO PORCELAINE, administrateur : ancien : TORRENTS (Marcel), nouveau : BERNARD ( Patrick). Date d'effet : 6 janvier 1998.

14/05/1995

Bodacc B

Modifications et mutations diverses

RCS Saverne B 675680458 RC 56-B 45 SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 5 980 000 F (fixe). Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : ancien représentant permanent de l'administrateur ELECTRO PORCELAINE : CHANDAT (Bernard) nouveau représentant permanent de l' administrateur ELECTRO PORCELAINE : TORRENTS (Marcel) ancien représentant permanent de l'administrateur LE MOULE METALLIQUE : PUCHEU (Jean-Claude) nouveau représentant permanent de l' administrateur LE MOULE METALLIQUE : TROLLE (Jean-Marie) nouveaux administrateurs : DIBRACO S.A., représentée par LANCIAN (Bernard) et DISTRELEC, représentée par LECLERCQ ( Claude). Date d'effet : 22 décembre 1994.

13/04/1995

Bodacc B

Modifications et mutations diverses

RCS Saverne B 675680458 RC 56-B 45 SAREL - APPAREILLAGE ELECTRIQUE. Forme : S.A. Capital : 5 980 000 F (fixe). Adresse du siège social : route de Phalsbourg, 67260 Sarre-Union. Administration : ancien président- directeur général et administrateur : LECLERCQ (Claude) nouveau président- directeur général et administrateur : REVENIAUD (Pierre). Date d'effet : 18 octobre 1994.

 

 

Company events history

 

Date

Description

14/01/2015

Bodacc B: Various editing or changing

19/12/2014

Update Rating

19/12/2014

Update Limit

19/12/2014

Consideration of a balance sheet that has led to a reassessment of this company's creditworthiness

15/12/2014

Appointment/resignation of company officers

15/12/2014

Minutes of general meeting of shareholders

15/12/2014

Private document

15/12/2014

Amendment

12/12/2014

Consideration of a balance sheet that has led to a reassessment of this company's creditworthiness

07/11/2014

Legal Gazette: Resignation / Revocation of the social representative

03/11/2014

Bodacc C : Deposit accounts notice

22/10/2014

Legal Gazette: Appointment of the social representative

31/05/2014

Bodacc B: Various editing or changing

27/04/2014

Bodacc B: Various editing or changing

08/04/2014

Minutes of general meeting of shareholders

08/04/2014

Appointment/resignation of company officers

08/04/2014

New manager

08/04/2014

Private document

08/04/2014

Amendment

21/03/2014

Legal Gazette: Resignation / Revocation of the social representative

21/02/2014

Legal Gazette: Appointment of the social representative

11/02/2014

Legal Gazette: Resignation / Revocation of the social representative

18/01/2014

Legal Gazette: Appointment of the social representative

31/12/2013

New accounts available

01/09/2013

Bodacc C : Deposit accounts notice

28/08/2013

Bodacc B: Various editing or changing

25/07/2013

Private document

25/07/2013

Appointment/resignation of company officers

25/07/2013

Amendment

25/07/2013

Minutes of general meeting of shareholders

12/07/2013

Legal Gazette: Resignation / Revocation of the social representative

10/06/2013

Legal Gazette: Appointment of the social representative

11/01/2013

Consideration of a balance sheet that has led to a reassessment of this company's creditworthiness

31/12/2012

New accounts available

14/09/2012

Bodacc C : Deposit accounts notice

19/07/2012

Bodacc B: Various editing or changing

29/06/2012

Minutes of general meeting of shareholders

29/06/2012

Updated articles of association

29/06/2012

Private document

29/06/2012

Private document

29/06/2012

Amendment

29/06/2012

Amendment

29/06/2012

Appointment/resignation of company officers

29/06/2012

Minutes of general meeting of shareholders

29/06/2012

New chairman (CEO, CoB)

19/04/2012

Modification to Company Identifier

19/04/2012

Update of Company Legal Form

22/02/2012

Bodacc C : Deposit accounts notice

21/02/2012

Consideration of a balance sheet that has led to a reassessment of this company's creditworthiness

31/12/2011

New accounts available

27/10/2011

Bodacc B: Various editing or changing

23/09/2011

Legal Gazette: Resignation / Revocation of the social representative

23/09/2011

New chairman (CEO, CoB)

23/09/2011

Private document

23/09/2011

Appointment/resignation of company officers

23/09/2011

Amendment

23/09/2011

Minutes of Board meeting

26/07/2011

Legal Gazette: Appointment of the social representative

31/12/2010

New accounts available

02/12/2010

Bodacc B: Various editing or changing

27/10/2010

Bodacc C : Deposit accounts notice

18/10/2010

New chairman (CEO, CoB)

18/10/2010

New auditor

18/10/2010

Appointment/resignation of company officers

18/10/2010

Amendment

18/10/2010

Minutes of general meeting of shareholders

09/07/2010

Update of participations in other companies

24/06/2010

Formation of Establishment

31/12/2009

New accounts available

25/11/2009

Payment incident closed

20/11/2009

Bodacc C : Deposit accounts notice

25/10/2009

Bodacc B: Various editing or changing

29/09/2009

Payment incident detected

15/09/2009

Payment incident closed

01/09/2009

Amendment

01/09/2009

Appointment/resignation of company officers

01/09/2009

Minutes of general meeting of shareholders

01/09/2009

New chairman (CEO, CoB)

01/09/2009

Private document

16/07/2009

Payment incident closed

09/06/2009

Payment incident detected

31/12/2008

New accounts available

31/12/2007

New accounts available

31/12/2006

New accounts available

30/01/2006

Minutes of general meeting of shareholders

30/01/2006

Extension of term

30/01/2006

Amendment

30/01/2006

Minutes of general meeting of shareholders

30/01/2006

Private document

30/01/2006

Private document

30/01/2006

Updated articles of association

30/01/2006

Updated articles of association

30/01/2006

Extension of term

31/12/2005

New accounts available

31/12/2004

New accounts available

08/11/2004

Private document

08/11/2004

Minutes of general meeting of shareholders

08/11/2004

Changes to the Board of Directors

08/11/2004

Appointment/resignation of company officers

08/11/2004

Amendment

17/05/2004

Amendment

17/05/2004

Private document

17/05/2004

New chairman (CEO, CoB)

17/05/2004

Minutes of Board meeting

17/05/2004

Changes to the Board of Directors

17/05/2004

Appointment/resignation of company officers

31/12/2003

New accounts available

05/07/2002

New legal form – new category

05/07/2002

Updated articles of association

05/07/2002

Private document

05/07/2002

Audit or Management Report

05/07/2002

Appointment/resignation of company officers

05/07/2002

Amendment

05/07/2002

New legal form – no new category

05/07/2002

Minutes of general meeting of shareholders

18/06/2002

Appointment/resignation of company officers

18/06/2002

Changes to the Board of Directors

18/06/2002

Minutes of Board meeting

18/06/2002

Private document

18/06/2002

Amendment

07/06/2001

Capital increase

07/06/2001

Conversion of equity to euro

07/06/2001

Minutes of Board meeting

07/06/2001

Private document

07/06/2001

Amendment

07/06/2001

Updated articles of association

23/03/2000

Private document

23/03/2000

Minutes of general meeting of shareholders

23/03/2000

Capital increase

23/03/2000

Amendment

23/03/2000

Updated articles of association

26/10/1999

Private document

26/10/1999

Amendment

26/10/1999

Appointment/resignation of company officers

25/06/1998

Minutes of general meeting of shareholders

25/06/1998

Changes to the Board of Directors

25/06/1998

Appointment/resignation of company officers

25/06/1998

Amendment

25/06/1998

New auditor

25/06/1998

New chairman (CEO, CoB)

25/06/1998

Private document

25/06/1998

Minutes of Board meeting

04/10/1996

Appointment/resignation of company officers

04/10/1996

Amendment

04/10/1996

Private document

30/03/1995

Amendment

30/03/1995

Minutes of general meeting of shareholders

30/03/1995

Changes to the Board of Directors

30/03/1995

Appointment/resignation of company officers

01/02/1995

Minutes of Board meeting

01/02/1995

Appointment/resignation of company officers

01/02/1995

Changes to the Board of Directors

01/02/1995

Amendment

01/02/1995

New chairman (CEO, CoB)

16/08/1994

Appointment/resignation of company officers

16/08/1994

Changes to the Board of Directors

16/08/1994

Minutes of Board meeting

16/08/1994

Amendment

04/12/1992

Changes to the Board of Directors

04/12/1992

Appointment/resignation of company officers

04/12/1992

Amendment

04/12/1992

Minutes of Board meeting

23/06/1992

Minutes of general meeting of shareholders

23/06/1992

Amendment

23/06/1992

Changes to the Board of Directors

 

Synthesized accounts

 

Annual Accounts

31/12/2013

31/12/2012

31/12/2011

Account period (month)

12

12

12

Account Type

Normal

Normal

Normal

Date of capture

10/09/2014

10/07/2013

10/01/2013

Activity Code

2712Z

2712Z

2712Z

Employees

0

0

0

 

Active account

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Capital not called

0

0%

0

0%

0

0

0%

Total fixed assets

11,099,420

-9.9 %

12,316,688

-6.2 %

13,127,447

58,664

18820.3 %

 Intangible assets

1,350

-69.2 %

4,389

-88.3 %

37,429

557

142.4 %

 Tangible assets

11,060,061

-9.9 %

12,270,964

-5.9 %

13,046,632

31,859

34615.7 %

 Financial assets

38,009

-8.0 %

41,332

-4.7 %

43,386

3,831

892.1 %

Net current assets

49,538,587

-16.9 %

59,626,496

5.3 %

56,627,295

659,088

7416.2 %

 Stocks

11,087,317

3.6 %

10,698,938

-7.2 %

11,535,112

87,727

12538.4 %

 Advanced payments

0

0%

0

0%

0

0

0%

 Receivables

38,309,476

-21.4 %

48,767,812

8.9 %

44,770,755

343,374

11056.8 %

 Securities and cash

141,794

-11.2 %

159,742

-50.3 %

321,428

90,952

55.9 %

 Prepaid expenses

-

-

-

-

-

253

-

Accounts of regularization

88,987

227.0 %

27,212

0%

0

0

0%

Total Assets

60,726,997

-15.6 %

71,970,397

3.2 %

69,754,742

785,642

7629.6 %

 

Passive account

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Shareholders' equity

27,084,488

-9.1 %

29,784,715

1.4 %

29,364,560

319,246

8383.9 %

Share capital

10,524,800

0%

10,524,800

0%

10,524,800

50,000

20949.6 %

Other capital resources

0

0%

0

0%

0

0

0%

Risk Provisions

4,850,569

9.9 %

4,413,469

3.0 %

4,286,127

0

0%

Liabilities

28,763,320

-23.8 %

37,760,203

4.8 %

36,014,088

418,814

6767.8 %

 Financial liabilities

650

-53.6 %

1,400

0%

1,400

26,631

-97.6 %

 Advanced payments received

0

0%

0

0%

0

0

0%

 Trade account payables

16,965,053

-6.7 %

18,177,815

8.5 %

16,754,967

155,734

10793.6 %

 Tax and social liabilities

9,496,072

2.4 %

9,276,578

8.6 %

8,541,511

129,809

7215.4 %

 Other debts and fixed assets liabilities

2,330,163

-77.4 %

10,316,416

-4.5 %

10,806,174

4,471

52017.3 %

Account regularization

0

0%

0

0%

0

0

0%

Total liabilities

60,726,995

-15.6 %

71,970,397

3.2 %

69,754,739

785,641

7629.6 %

 

Results

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Sales of Goods

138,958,258

-7.6 %

150,450,103

-2.0 %

153,549,800

1,479,835

9290.1 %

Net turnover

137,462,258

-7.5 %

148,684,840

-1.5 %

151,015,354

1,446,840

9400.9 %

 of which net export turnover

61,911,988

-2.9 %

63,749,720

-4.7 %

66,910,811

0

0%

Operating charges

132,055,010

-5.7 %

140,063,454

-2.7 %

143,964,363

1,374,421

9508.0 %

Operating profit/loss

6,903,248

-33.5 %

10,386,649

8.4 %

9,585,437

26,970

25496.0 %

Financial income

87,062

-1.0 %

87,984

-49.0 %

172,374

375

23116.5 %

Financial charges

173,509

-23.2 %

225,919

-20.2 %

283,278

1,722

9976.0 %

Financial profit/loss

-86,447

37.3 %

-137,935

-24.4 %

-110,904

-228

-37815.4 %

Pretax net operating income

6,816,801

-33.5 %

10,248,713

8.2 %

9,474,533

26,607

25520.3 %

Extraordinary income

462,422

-62.7 %

1,241,165

-10.0 %

1,378,850

654

70606.7 %

Extraordinary charges

458,320

-38.3 %

742,535

-4.8 %

779,858

747

61254.8 %

Extraordinary profit/loss

4,102

-99.2 %

498,630

-16.8 %

598,992

0

0%

Net result

4,426,303

-38.1 %

7,154,283

15.4 %

6,197,973

26,804

16413.6 %

 

Accounts – Active

 

Normal Account

 

31/12/2013

31/12/2012

31/12/2011

Months

12

12

12

 

 

Grand Total – Active Accounts (I to VI)

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Grand Total (I to VI)

Net

60,726,997

-15.6 %

71,970,397

3.2 %

69,754,742

Gross

CO

128,051,130

-6.6 %

137,123,804

3.1 %

132,999,278

Amortisation

1A

67,324,133

3.3 %

65,153,406

3.0 %

63,244,536

 

 

Non declared distributed capital (I)

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Non declared distributed capital (I)

AA3

0

0%

0

0%

0

Gross

AA

0

0%

0

0%

0

 

Active fixed asset (II)

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total Active fixed asset (II)

Net

11,099,420

-9.9 %

12,316,688

-6.2 %

13,127,447

Gross

BJ

77,262,642

1.3 %

76,288,633

2.1 %

74,705,181

Amortisation

BK

66,163,222

3.4 %

63,971,945

3.9 %

61,577,734

Intangible fixed assets

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Start-up cost

Net

0

0%

0

0%

0

Gross

AB

0

0%

0

0%

0

Amortisation

AC

0

0%

0

0%

0

R&D expenses

Net

0

0%

0

0%

0

Gross

CX

412,024

0%

412,024

0%

412,024

Amortisation

CQ

412,024

0%

412,024

0%

412,024

Distributorships, patents

Net

0

0%

0

0%

0

Gross

AF

1,775,343

0%

1,775,343

0%

1,775,343

Amortisation

AG

1,775,343

0%

1,775,343

0%

1,775,343

Goodwill

Net

0

0%

0

0%

0

Gross

AH

0

0%

0

0%

0

Amortisation

AI

0

0%

0

0%

0

Other intangible fixed assets

Net

1,350

-69.2 %

4,389

-88.3 %

37,429

Gross

AJ

3,224,069

0%

3,224,069

0.1 %

3,220,019

Amortisation

AK

3,222,719

0.1 %

3,219,679

1.2 %

3,182,590

Pre-payments and downpayments

Net

0

0%

0

0%

0

Gross

AL

0

0%

0

0%

0

Amortisation

AM

0

0%

0

0%

0

Sub Total Intangible asset

Net

1,350

-69.2 %

4,389

-88.3 %

37,429

Tangible fixed assets

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Lands

Net

121,820

0%

121,820

-0.7 %

122,732

Gross

AN

160,941

0%

160,941

0%

160,941

Amortisation

AO

39,121

0%

39,121

2.4 %

38,209

Buildings

Net

1,735,501

8.3 %

1,602,343

4.3 %

1,535,602

Gross

AP

8,883,920

5.0 %

8,463,589

4.3 %

8,115,052

Amortisation

AQ

7,148,419

4.2 %

6,861,246

4.3 %

6,579,450

Plant

Net

8,421,686

-4.0 %

8,776,648

-7.8 %

9,522,710

Gross

AR

59,765,579

2.5 %

58,292,259

2.1 %

57,071,738

Amortisation

AS

51,343,893

3.7 %

49,515,610

4.1 %

47,549,028

Other tangible fixed assets

Net

286,769

-9.8 %

318,078

-7.2 %

342,807

Gross

AT

2,508,472

1.7 %

2,466,999

3.5 %

2,383,897

Amortisation

AU

2,221,703

3.4 %

2,148,920

5.3 %

2,041,090

Fixed assets in construction

Net

485,315

-64.9 %

1,383,867

-9.1 %

1,522,781

Gross

AV

485,315

-64.9 %

1,383,867

-9.1 %

1,522,781

Amortisation

AW

0

0%

0

0%

0

Advances and payments on account

Net

8,970

-86.8 %

68,208

0%

0

Gross

AX

8,970

-86.8 %

68,208

0%

0

Amortisation

AY

0

0%

0

0%

0

Sub Total Tangible asset

Net

11,060,061

-9.9 %

12,270,964

-5.9 %

13,046,632

Financial assets

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Associates at equity

Net

0

0%

0

0%

0

Gross

CS

0

0%

0

0%

0

Amortisation

CT

0

0%

0

0%

0

Other participations

Net

0

0%

0

0%

0

Gross

CU

0

0%

0

0%

0

Amortisation

CV

0

0%

0

0%

0

Inter-company receivables

Net

0

0%

0

0%

0

Gross

BB

0

0%

0

0%

0

Amortisation

BC

0

0%

0

0%

0

Other investment securities

Net

0

0%

0

0%

0

Gross

BD

0

0%

0

0%

0

Amortisation

BE

0

0%

0

0%

0

Loans

Net

0

0%

0

0%

0

Gross

BF

0

0%

0

0%

0

Amortisation

BG

0

0%

0

0%

0

Other financial assets

Net

38,009

-8.0 %

41,332

-4.7 %

43,386

Gross

BH

38,009

-8.0 %

41,332

-4.7 %

43,386

Amortisation

BI

0

0%

0

0%

0

Sub Total Financial assets

Net

38,009

-8.0 %

41,332

-4.7 %

43,386

Current Assets (III)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total Current Assets

Net

49,538,587

-16.9 %

59,626,496

5.3 %

56,627,295

Gross

CJ

50,699,498

-16.6 %

60,807,957

4.3 %

58,294,097

Amortisation

CK

1,160,911

-1.7 %

1,181,461

-29.1 %

1,666,802

Stocks

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Raw materials

Net

4,346,736

-3.4 %

4,499,272

-2.3 %

4,605,915

Gross

BL

5,070,441

-2.0 %

5,173,344

-4.0 %

5,389,925

Amortisation

BM

723,705

7.4 %

674,072

-14.0 %

784,010

Work in progress (goods)

Net

666,576

1.8 %

654,658

-18.9 %

806,933

Gross

BN

696,384

1.7 %

684,463

-21.0 %

866,815

Amortisation

BO

29,808

0.0 %

29,805

-50.2 %

59,882

Work in progress (services)

Net

0

0%

0

0%

0

Gross

BP

0

0%

0

0%

0

Amortisation

BQ

0

0%

0

0%

0

Semi-finished and finished products

Net

2,396,203

-0.8 %

2,415,884

-11.4 %

2,725,693

Gross

BR

2,429,212

-1.5 %

2,467,191

-11.7 %

2,793,719

Amortisation

BS

33,009

-35.7 %

51,307

-24.6 %

68,026

Goods for resale

Net

3,677,802

17.5 %

3,129,124

-7.9 %

3,396,571

Gross

BT

3,764,349

16.2 %

3,240,307

-10.6 %

3,622,865

Amortisation

BU

86,547

-22.2 %

111,183

-50.9 %

226,294

Sub Total Stocks

Net

11,087,317

3.6 %

10,698,938

-7.2 %

11,535,112

Advance payments to suppliers

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Advance payments to suppliers

Net

0

0%

0

0%

0

Gross

BV

0

0%

0

0%

0

Amortisation

BW

0

0%

0

0%

0

Debtors

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Trade accounts receivable

Net

26,942,840

26.9 %

21,228,138

-34.1 %

32,227,440

Gross

BX

27,230,682

26.4 %

21,543,232

-34.2 %

32,756,030

Amortisation

BY

287,842

-8.6 %

315,094

-40.4 %

528,590

Other debtors

Net

11,348,888

-58.8 %

27,536,193

120.8 %

12,472,713

Gross

BZ

11,348,888

-58.8 %

27,536,193

120.8 %

12,472,713

Amortisation

CA

0

0%

0

0%

0

Capital subscribed and called up

Net

0

0%

0

0%

0

Gross

CB

0

0%

0

0%

0

Amortisation

CC

0

0%

0

0%

0

Sub Total debtors

Net

38,291,728

-21.5 %

48,764,331

9.1 %

44,700,153

Divers

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Investment securities

Net

0

0%

0

0%

0

Gross

CD

0

0%

0

0%

0

Amortisation

CE

0

0%

0

0%

0

Cash and cash equivalents

Net

141,794

-11.2 %

159,742

-50.3 %

321,428

Gross

CF

141,794

-11.2 %

159,742

-50.3 %

321,428

Amortisation

CG

0

0%

0

0%

0

Sub Total Divers

Net

141,794

-11.2 %

159,742

-50.3 %

321,428

Prepaid expenses

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Prepaid expenses

Net

17,748

409.9 %

3,481

-95.1 %

70,602

Gross

CH

17,748

409.9 %

3,481

-95.1 %

70,602

Amortisation

CI

0

0%

0

0%

0

Equalization accounts (IV to VI)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Expenses of loan issue to be spread

CW3

0

0%

0

0%

0

Gross

0

0%

0

0%

0

Premiums on redemption of bonds

CM3

0

0%

0

0%

0

Gross

0

0%

0

0%

0

Currency differential gain

CN3

88,987

227.0 %

27,212

0%

0

Gross

88,987

227.0 %

27,212

0%

0

References

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Due within one year

CP

0

0%

0

0%

0

Due after one year

CR

0

0%

0

0%

0

Accounts - Passive

Grand Total - Passive Accounts (I to V)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Grand Total (I to V)

EE

60,726,995

-15.6 %

71,970,397

3.2 %

69,754,739

Shareholder Equity (I)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total shareholders' equity (Total I)

DL

27,084,488

-9.1 %

29,784,715

1.4 %

29,364,560

Equity and shareholders' equity

DA

10,524,800

0%

10,524,800

0%

10,524,800

Issue and merger premiums

DB

1,006,163

0%

1,006,163

0%

1,006,163

Revaluation differentials

DC

52,911

0%

52,911

0%

52,911

Of which equity differential

EK

0

0%

0

0%

0

Legal reserve

DD

1,052,479

0%

1,052,479

0%

1,052,479

Statutory or contractual reserve

DE

0

0%

0

0%

0

Special regulated reserves

DF

0

0%

0

0%

0

Of which special reserve of provisions for current fluctuation

B1

0

0%

0

0%

0

Other reserves

DG

7,193,390

0%

7,193,390

0%

7,193,390

Of which reserve for buying originals works from alive artists

EJ

0

0%

0

0%

0

Profits or losses brought forward

DH

50,588

9199.3 %

544

-90.3 %

5,624

Profit or loss for the period

DI

4,426,303

-38.1 %

7,154,283

15.4 %

6,197,973

Investment grants

DJ

0

0%

0

0%

0

Special tax-allowable reserves

DK

2,777,854

-0.8 %

2,800,142

-15.9 %

3,331,220

Other capital resources (II)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total other capital resources (Total II)

DO

0

0%

0

0%

0

Income from participating securities

DM

0

0%

0

0%

0

Conditional loans

DN

0

0%

0

0%

0

Provisions for risks and charges (III)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total provisions for risks and charges (Total III)

DR

4,850,569

9.9 %

4,413,469

3.0 %

4,286,127

Risk provisions

DP

219,800

31.6 %

167,000

-61.4 %

432,579

Reserves for charges

DQ

4,630,769

9.0 %

4,246,469

10.2 %

3,853,548

Liabilities (IV)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total Liabilities (Total IV)

EC

28,763,320

-23.8 %

37,760,203

4.8 %

36,014,088

Convertible debentures

DS

0

0%

0

0%

0

Other debentures

DT

0

0%

0

0%

0

Bank loans and liabilities

DU

650

-53.6 %

1,400

0%

1,400

Sundry loans and financial liabilities

DV

0

0%

0

0%

0

Of which participating loans

EI

0

0%

0

0%

0

Advance payments received for current orders

DW

0

0%

0

0%

0

Trade accounts payables

DX

16,965,053

-6.7 %

18,177,815

8.5 %

16,754,967

Tax and social security liabilities

DY

9,496,072

2.4 %

9,276,578

8.6 %

8,541,511

Fixed asset liabilities

DZ

351,917

-47.6 %

671,597

54.4 %

434,872

Other debts

EA

1,949,628

-79.8 %

9,632,811

-6.3 %

10,281,338

Translation loss (V)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Translation loss (Total V)

ED

28,618

138.3 %

12,008

-86.7 %

89,964

Equalization accounts

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Deferred income

EB

0

0%

0

0%

0

References

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Of which tax-allowable reserve

EF

0

0%

0

0%

0

Deferred income and liabilities

EG

0

0%

37,760,203

0%

0

Of which current bank facilities

EH

0

0%

0

0%

0

Result account

1 - Operating result (I-II)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Operating result (Total I-II)

GG

6,903,248

-33.5 %

10,386,649

8.4 %

9,585,437

2 - Financial result (V-VI)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Financial result (Total V-VI)

GV

-86,447

37.3 %

-137,935

-24.4 %

-110,904

3 - Pre-tax net operating income result (I to VI)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Pre-tax net operating income (Total I-II+II-IV+V-VI)

GW

6,816,801

-33.5 %

10,248,713

8.2 %

9,474,533

4 - Extraordinary result (VII-VIII)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Extraordinary result (Total VII-VIII)

HI

4,102

-99.2 %

498,630

-16.8 %

598,992

Profit or loss

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Profit or loss

HN

4,426,303

-38.1 %

7,154,283

15.4 %

6,197,973

Total Income (I+III+V+VII)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total Income (Total I+III+V+VII)

HL

139,507,749

-8.1 %

151,779,252

-2.1 %

155,101,024

Total Charges (Total II+IV+VI+VIII+IX+X)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total Charges (Total II+IV+VI+VIII+IX+X)

HM

135,081,446

-6.6 %

144,624,969

-2.9 %

148,903,047

Operating income (I)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total operating income (Total I)

FR

138,958,258

-7.6 %

150,450,103

-2.0 %

153,549,800

Operating income (details)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Sale of goods for resale

FC

47,524,165

-21.8 %

60,753,727

-4.0 %

63,302,044

France

FA

23,953,786

-37.4 %

38,247,338

-9.6 %

42,314,122

Export

FB

23,570,379

4.7 %

22,506,389

7.2 %

20,987,922

Sale of goods produced

FF

65,868,074

-4.1 %

68,679,340

-14.7 %

80,494,716

France

FD

33,174,479

-3.1 %

34,218,146

-16.0 %

40,721,406

Export

FE

32,693,595

-5.1 %

34,461,194

-13.4 %

39,773,310

Sale of services

FI

24,070,019

25.0 %

19,251,772

166.7 %

7,218,594

France

FG

18,422,005

47.7 %

12,469,635

1066.5 %

1,069,015

Export

FH

5,648,014

-16.7 %

6,782,137

10.3 %

6,149,579

Net turnover

FL

137,462,258

-7.5 %

148,684,840

-1.5 %

151,015,354

France

FJ

75,550,270

-11.0 %

84,935,120

1.0 %

84,104,543

Export

FK

61,911,988

-2.9 %

63,749,720

-4.7 %

66,910,811

Stocked production

FM

-31,828

93.7 %

-502,963

0.0 %

-502,989

Self-constructed assets

FN

5,377

-87.4 %

42,760

-86.1 %

306,524

Operating grants

FO

14,238

-36.7 %

22,481

61.4 %

13,926

Release of reserves and provisions

FP

1,107,596

-41.5 %

1,893,585

-22.4 %

2,441,578

Other income

FQ

400,617

29.5 %

309,398

12.3 %

275,407

Operating charges (II)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total operating charges (Total II)

GF

132,055,010

-5.7 %

140,063,454

-2.7 %

143,964,363

Exploitation charges

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Purchase of goods for resale

FS

34,577,332

0.9 %

34,273,686

-2.2 %

35,041,159

Change in stocks of goods for resale

FT

-523,992

-234.0 %

391,090

-14.7 %

458,411

Purchase of raw materials

FU

35,110,266

-8.8 %

38,488,718

-2.8 %

39,611,686

Change in stocks of raw materials

FV

97,083

-54.6 %

213,965

-69.5 %

700,748

Other external purchases and charges

FW

26,498,422

-11.2 %

29,833,114

-2.1 %

30,480,107

Tax, duty and similar payments

FX

1,959,556

-8.7 %

2,147,043

17.0 %

1,834,475

Payroll

FY

20,662,590

1.1 %

20,445,352

4.0 %

19,659,434

Social security costs

FZ

9,434,250

-4.3 %

9,861,372

-1.5 %

10,013,785

Depreciation

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Depreciation of fixed assets

GA

2,725,919

-14.0 %

3,168,569

-13.9 %

3,679,458

Amortisation of fixed assets

GB

0

0%

0

0%

0

Depreciation/amortisation of current assets

GC

1,125,109

-2.4 %

1,152,792

-17.3 %

1,394,314

Provisions for risks and charges

GD

120,192

-27.4 %

165,504

7.7 %

153,653

Other charges

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Other charges

GE

268,283

445.0 %

-77,755

-108.3 %

937,133

Operating charges (III-IV)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Share of joint-venture transferred to other partner(s) (Total III)

GH

0

0%

0

0%

0

Share of joint venture transferred from other partner(s) (Total IV)

GI

0

0%

0

0%

0

Financial income (V)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total financial income (Total V)

GP

87,062

-1.0 %

87,984

-49.0 %

172,374

Share financial income

GJ

0

0%

0

0%

0

Other investment income & capitalised receivables

GK

0

0%

0

0%

0

Other interest and similar income

GL

12,200

-79.1 %

58,271

-35.6 %

90,529

Released provisions and transferred charges

GM

0

0%

0

0%

0

Exchange gains

GN

74,862

152.0 %

29,712

-63.7 %

81,845

Net income from disposal of investment securities

GO

0

0%

0

0%

0

Financial charge (VI)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total financial charge (Total VI)

GU

173,509

-23.2 %

225,919

-20.2 %

283,278

Financial reserves and provisions

GQ

140,654

-11.1 %

158,165

-6.5 %

169,085

Interest and similar charges

GR

4,330

-85.3 %

29,554

-33.4 %

44,376

Exchange losses

GS

28,525

-25.3 %

38,200

-45.3 %

69,817

Net loss from disposal of investment securities

GT

0

0%

0

0%

0

Extraordinary income (VII)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total extraordinary income (Total VII)

HD

462,422

-62.7 %

1,241,165

-10.0 %

1,378,850

Extraordinary operating income

HA

2,687

-77.1 %

11,759

65.8 %

7,094

Extraordinary income from capital transactions

HB

0

0%

12,693

0%

0

Released provisions and transferred charges

HC

459,735

-62.2 %

1,216,712

-11.3 %

1,371,756

Extraordinary charges (VIII)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total extraordinary charges (Total VIII)

HH

458,320

-38.3 %

742,535

-4.8 %

779,858

Extraordinary operating charges

HE

1,100

-99.0 %

109,619

-32.6 %

162,735

Extraordinary charges from capital transactions

HF

19,773

-89.2 %

182,428

14.2 %

159,732

Extraordinary reserves and provisions

HG

437,447

-2.9 %

450,487

-1.5 %

457,391

Employee profit sharing (IX)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Employee profit sharing (Total IX)

HJ

290,597

-91.8 %

3,533,191

424.9 %

673,134

Tax on profits (X)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Tax on profits (Total X)

HK

2,104,005

-40.5 %

3,533,191

10.3 %

3,202,414

References

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Of which equipment leases

HP

0

0%

0

0%

0

Of which property leases

HQ

0

0%

0

0%

0

Of which transferred charges

A1

0

0%

0

0%

0

Of which trader's own contributions

A2

0

0%

0

0%

0

Of which royalties on licences and patents (income)

A3

0

0%

0

0%

0

Of which royalties on licences and patents (charges)

A4

0

0%

0

0%

0

Other incomes tax return forms

Fixed Assets

Grand Total Fixed Assets (I to IV)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Gross value at begin of period

OG

0

0%

0

0%

0

Increasess due to revaluation

OH

0

0%

0

0%

0

Decreasess, acquisitions, creations, contributions

OJ

0

0%

0

0%

0

Decreasess by budget item transfer

OK1

0

0%

0

0%

0

Decreasess by transfers

OK2

0

0%

0

0%

0

Gross value at the end of period

OL

0

0%

0

0%

0

Research and development Charge (Total I)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Gross value at begin of period

CZ

0

0%

0

0%

0

Increasess due to revaluation

KB

0

0%

0

0%

0

Increasess, acquisitions, creations, contributions

KC

0

0%

0

0%

0

Decreasess by budget item transfer

CO1

0

0%

0

0%

0

Decreasess by transfers

CO2

0

0%

0

0%

0

Gross value at the end of period

DO

0

0%

0

0%

0

Other budget item from Intangible fixed assets (Total II)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Gross value at begin of period

KD

0

0%

0

0%

0

Increasess due to revaluation

KE

0

0%

0

0%

0

Increasess, acquisitions, creations, contributions

KF

0

0%

0

0%

0

Decreasess by budget item transfer

LV1

0

0%

0

0%

0

Decreasess by transfers

LV2

0

0%

0

0%

0

Gross value at the end of period

LW

0

0%

0

0%

0

Tangible fixed assets (Total III)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Gross value at begin of period

LN

0

0%

0

0%

0

Increasess due to revaluation

LO

0

0%

0

0%

0

Increasess, acquisitions, creations, contributions

LP

0

0%

0

0%

0

Decreasess by budget item transfer

NG1

0

0%

0

0%

0

Decreasess by transfers

NG2

0

0%

0

0%

0

Gross value at the end of period

NH

0

0%

0

0%

0

Financial assets (Total IV)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Gross value at begin of period

LQ

0

0%

0

0%

0

Increasess due to revaluation

LR

0

0%

0

0%

0

Increasess, acquisitions, creations, contributions

LS

0

0%

0

0%

0

Decreasess by budget item transfer

NJ1

0

0%

0

0%

0

Decreasess by transfers

NJ2

0

0%

0

0%

0

Gross value at the end of period

NK

0

0%

0

0%

0

Reserve for depreciation

Situation and movement of reserve for depreciation - Grand total (I-II-III)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Reserve for depreciation value at begin of period

ON

0

0%

0

0%

0

Increases

OP

0

0%

0

0%

0

Decreasess

OQ

0

0%

0

0%

0

Reserve for depreciation value at the end of period

OR

0

0%

0

0%

0

Research and development charge (Total I)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Reserve for depreciation value at begin of period

CY

0

0%

0

0%

0

Increases

PB

0

0%

0

0%

0

Decreasess

PC

0

0%

0

0%

0

Decreasess by budget item transfer

PD

0

0%

0

0%

0

Other intangible assets (Total II)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Reserve for depreciation value at begin of period

PE

0

0%

0

0%

0

Increases

PF

0

0%

0

0%

0

Decreasess

PG

0

0%

0

0%

0

Decreasess by budget item transfer

PH

0

0%

0

0%

0

Total fixed assets amotisation (Total III)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Reserve for depreciation value at begin of period

QU

0

0%

0

0%

0

Increases

QV

0

0%

0

0%

0

Decreases

QW

0

0%

0

0%

0

Decreasess by budget item transfer

QX

0

0%

0

0%

0

Movements during period affecting charge allocated over several period

Deferred charges and debt issuance costs

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Gross value at begin of period

Z91

0

0%

0

0%

0

Increases

Z92

0

0%

0

0%

0

Depreciation of fixed assets during period

Z9

0

0%

0

0%

0

Decreasess by budget item transfer

B1

0

0%

0

0%

0

Premium refund of obligations

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Net value at begin of period

SP1

0

0%

0

0%

0

Increases

SP2

0

0%

0

0%

0

Depreciation of fixed assets during period

SP

0

0%

0

0%

0

Net value at the end of period

SR

0

0%

0

0%

0

Provisions included in balance sheet

Grand Total (I-II-III)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Value at begining of period

7C

0

0%

0

0%

0

Increases

UB

0

0%

0

0%

0

Decreases

UC

0

0%

0

0%

0

Value at the end of period

UD

0

0%

0

0%

0

Includes Total allocations

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Operating

UE

0

0%

0

0%

0

Financial

UG

0

0%

0

0%

0

Exceptional

UJ

0

0%

0

0%

0

Includes Total Withdrawal

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Operating

UF

0

0%

0

0%

0

Financial

UH

0

0%

0

0%

0

Exceptional

UK

0

0%

0

0%

0

Total regulated provisions (Total I)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Value at begining of period

3Z

0

0%

0

0%

0

Increases

TS

0

0%

0

0%

0

Decreases

TT

0

0%

0

0%

0

Value at the end of period

TU

0

0%

0

0%

0

Total risk and charge provisions (Total II)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Value at begining of period

5Z

0

0%

0

0%

0

Increases

TV

0

0%

0

0%

0

Decreases

TW

0

0%

0

0%

0

Value at the end of period

TX

0

0%

0

0%

0

Total Provision for depreciation (Total III)

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Value at begining of period

7B

0

0%

0

0%

0

Increases

TY

0

0%

0

0%

0

Decreases

TZ

0

0%

0

0%

0

Value at the end of period

UA

0

0%

0

0%

0

State deadlines claims and debts at the end of period

State claims

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Gross value

VT

0

0%

0

0%

0

1 year at most

VU

0

0%

0

0%

0

More than one year

VV

0

0%

0

0%

0

State of loans

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Claims related to holdings (gross)

UL

0

0%

0

0%

0

Claims related to shareholdings (1 year at most)

UM

0

0%

0

0%

0

Loans (gross)

UP

0

0%

0

0%

0

Loans (1 year at most)

UR

0

0%

0

0%

0

Other financial assets (gross)

UT

0

0%

0

0%

0

Other financial assets (1 year at most)

UV

0

0%

0

0%

0

Receivables statement of assets

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Customers doubtful or disputed

VA

0

0%

0

0%

0

Other claims customer

UX

0

0%

0

0%

0

Receivables represent Loaned Securities

UU

0

0%

0

0%

0

Provision for depreciation previously established

UQ

0

0%

0

0%

0

Personnel and associated accounts

UY

0

0%

0

0%

0

Social Security and other social organizations

UZ

0

0%

0

0%

0

Income taxes

VM

0

0%

0

0%

0

Value added tax

VB

0

0%

0

0%

0

Other taxes and payments assimilated

VN

0

0%

0

0%

0

State and other public - Miscellaneous

VP

0

0%

0

0%

0

Group and Associates

VC

0

0%

0

0%

0

Accounts receivable (including claims relating to the operation of pension titles)

VR

0

0%

0

0%

0

Prepaid

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Prepaid

VS

0

0%

0

0%

0

State Debt

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Total debt (gross)

VY

0

0%

0

0%

0

1 year at most

VZ2

0

0%

0

0%

0

More than 1 year and 5 years at most

VZ3

0

0%

0

0%

0

More than 5 years

VZ4

0

0%

0

0%

0

Details

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Convertible bonds (gross)

7Y1

0

0%

0

0%

0

1 year at most

7Y2

0

0%

0

0%

0

More than 1 year and 5 years at most

7Y3

0

0%

0

0%

0

Other bonds (gross)

7Z1

0

0%

0

0%

0

1 year at most

7Z2

0

0%

0

0%

0

More than 1 year and 5 years at most

7Z3

0

0%

0

0%

0

Borrowing & debts to 1 year maximum at the origin (gross)

VG1

0

0%

0

0%

0

1 year at most

VG2

0

0%

0

0%

0

More than 1 year and 5 years at most

VG3

0

0%

0

0%

0

Borrowing & debts to more than 1 year at the origin (gross)

VH1

0

0%

0

0%

0

1 year at most

VH2

0

0%

0

0%

0

More than 1 year and 5 years at most

VH3

0

0%

0

0%

0

Loans and various financial liabilities (gross)

8A1

0

0%

0

0%

0

1 year at most

8A2

0

0%

0

0%

0

More than 1 year and 5 years at most

8A3

0

0%

0

0%

0

Suppliers and associated accounts (gross)

8B1

0

0%

0

0%

0

1 year at most

8B2

0

0%

0

0%

0

More than 1 year and 5 years at most

8B3

0

0%

0

0%

0

Personnel and associated accounts (gross)

8C1

0

0%

0

0%

0

1 year at most

8C2

0

0%

0

0%

0

More than 1 year and 5 years at most

8C3

0

0%

0

0%

0

Social Security and other social organizations (gross)

8D1

0

0%

0

0%

0

1 year at most

8D2

0

0%

0

0%

0

More than 1 year and 5 years at most

8D3

0

0%

0

0%

0

Taxes on profits (gross)

8E1

0

0%

0

0%

0

1 year at most

8E2

0

0%

0

0%

0

More than 1 year and 5 years at most

8E3

0

0%

0

0%

0

VAT (Gross)

VW1

0

0%

0

0%

0

1 year at most

VW2

0

0%

0

0%

0

More than 1 year and 5 years at most

VW3

0

0%

0

0%

0

Backed Obligations (gross)

VX1

0

0%

0

0%

0

1 year at most

VX2

0

0%

0

0%

0

More than 1 year and 5 years at most

VX3

0

0%

0

0%

0

Other taxes and assimilated (gross)

VQ1

0

0%

0

0%

0

1 year at most

VQ2

0

0%

0

0%

0

More than 1 year and 5 years at most

VQ3

0

0%

0

0%

0

Assets and liabilities associated accounts (gross)

8J1

0

0%

0

0%

0

1 year at most

8J2

0

0%

0

0%

0

More than 1 year and 5 years at most

8J3

0

0%

0

0%

0

More than 5 years

8J4

0

0%

0

0%

0

Groups and associates (gross)

VI1

0

0%

0

0%

0

1 year at most

VI2

0

0%

0

0%

0

More than 1 year and 5 years at most

VI3

0

0%

0

0%

0

More than 5 years

V14

0

0%

0

0%

0

Other liabilities (gross)

8K1

0

0%

0

0%

0

1 year at most

8K2

0

0%

0

0%

0

More than 1 year and 5 years at most

8K3

0

0%

0

0%

0

Debt representative of borrowed securities (gross)

SZ1

0

0%

0

0%

0

1 year at most

SZ2

0

0%

0

0%

0

More than 1 year and 5 years at most

SZ3

0

0%

0

0%

0

Products in advance (gross)

8L1

0

0%

0

0%

0

1 year at most

8L2

0

0%

0

0%

0

More than 1 year and 5 years at most

8L3

0

0%

0

0%

0

References

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Loans made during the period

VJ

0

0%

0

0%

0

Debt repaid during the period

VK

0

0%

0

0%

0

Table allocation results and other information

Dividends distributed

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Dividends

ZE

0

0%

0

0%

0

Commitments

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Commitments leasing furniture

YQ

0

0%

0

0%

0

Commitments Real Estate Leasing

YR

0

0%

0

0%

0

Effects brought to the discount and unmatured

YS

0

0%

0

0%

0

Other charges Externes

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Subcontracting

YT

0

0%

0

0%

0

Rentals, rental charges and condominiums

XQ

0

0%

0

0%

0

Staff outside the company

YU

0

0%

0

0%

0

Remuneration intermediaries and fees (excluding fees)

SS

0

0%

0

0%

0

Fees, commissions and brokerage

YV

0

0%

0

0%

0

Other accounts

ST

0

0%

0

0%

0

Total Other purchases and external

ZJ

0

0%

0

0%

0

Taxes and Fees

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Business tax

YW

0

0%

0

0%

0

Other taxes and payments assimilated

9Z

0

0%

0

0%

0

Total taxes and fees

YX

0

0%

0

0%

0

VAT

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Amount VAT collected

YY

0

0%

0

0%

0

Total VAT on goods and services

YZ

0

0%

0

0%

0

Average number of employees

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Average number of employees

YP

0

0%

0

0%

0

Groups and Shareholders

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

Groups and Shareholders

ZR

0

-

-

-

-

Ratios

Structure and Liquidity

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Fixed Asset Financing

1.27

-1.6 %

1.29

1.6 %

1.27

2.45

-48.2 %

Global Debt

75 days

-17.6 %

91 days

5.8 %

86 days

109 days

-30.9 %

Working Capital Fund overall net

55 days

3.8 %

53 days

8.2 %

49 days

79 days

-30.4 %

Financial independence

4,166,844.31 %

95.9 %

2,127,479.64 %

1.4 %

2,097,468.57 %

467.59 %

891032.0 %

Solvability

44.60 %

7.8 %

41.38 %

-1.7 %

42.10 %

41.26 %

8.1 %

Capacity debt futures

-

-

-

-

-

2,168.82 %

-

Coverage of current assets by net working capital overall

41.11 %

14.2 %

35.99 %

2.1 %

35.25 %

42.97 %

-4.3 %

General Liquidity

-

-

-

-

-

0.97

-

Restricted Liquidity

-

-

-

-

-

1.43

-

Management or rotation

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Need background in operating working capital

54 days

1.9 %

53 days

10.4 %

48 days

39 days

38.5 %

Treasury

0 days

0%

0 days

0%

1 days

23 days

0%

Inventory turnover of goods

40 days

17.6 %

34 days

-8.1 %

37 days

0 days

0%

Average length of credit granted to customers

71 days

36.5 %

52 days

-33.3 %

78 days

73 days

-2.7 %

Average length of credit obtained suppliers

64 days

1.6 %

63 days

10.5 %

57 days

65 days

-1.5 %

Inventory turnover of raw materials in industrial enterprises

31 days

0%

31 days

-3.1 %

32 days

32 days

-1.6 %

Inventory turnover of intermediate and finished products in the industrial enterprise

-

-

-

-

-

834 days

-

Rotation tangible assets

-

-

-

-

-

996.35 %

-

Profitability of the business

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Margin trading

9.80 %

-44.2 %

17.55 %

-4.7 %

18.41 %

0.00 %

0%

Profitability of the business

7.01 %

-17.2 %

8.47 %

-1.9 %

8.63 %

3.70 %

89.5 %

Net profit

3.22 %

-33.1 %

4.81 %

17.3 %

4.10 %

2.45 %

31.4 %

Growth rate of turnover (excluding VAT)

-7.55 %

-390.3 %

-1.54 %

-123.3 %

6.60 %

-3.86 %

-95.6 %

Rates integration

30.32 %

0.1 %

30.28 %

2.7 %

29.48 %

35.47 %

-14.5 %

Rate leasing furniture

0.00 %

0%

0.00 %

0%

0.00 %

0.00 %

0%

Work Factor

72.22 %

7.3 %

67.31 %

1.0 %

66.64 %

84.78 %

-14.8 %

Weight interests

0.13 %

-13.3 %

0.15 %

-21.1 %

0.19 %

0.14 %

-7.1 %

Return on capital

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Cash flow from the overall profitability

5.64 %

-24.5 %

7.47 %

5.8 %

7.06 %

3.29 %

71.4 %

Rates of economic profitability

36.00 %

-14.3 %

42.00 %

-4.5 %

44.00 %

13.00 %

176.9 %

Financial profitability

27,084,488.00 %

-9.1 %

29,784,715.00 %

1.4 %

29,364,560.00 %

319,246.00 %

8383.9 %

Return on investment

16.98 %

-31.5 %

24.78 %

12.3 %

22.07 %

10.11 %

68.0 %

Management intermediate balances

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Turnover

137,462,258

-7.5 %

148,684,840

-1.5 %

151,015,354

1,446,840

9400.9 %

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Sales of goods

47,524,165

-21.8 %

60,753,727

-4.0 %

63,302,044

-

- Purchase of goods

34,577,332

0.9 %

34,273,686

-2.2 %

35,041,159

-

+/- Stock of goods variation

-523,992

-234.0 %

391,090

-14.7 %

458,411

-

Trading margin

13,470,825 €

-48.4 %

26,088,951 €

-6.2 %

27,802,474 €

0 €

0%

9.80 % CA

-44.2 %

17.55 % CA

-4.7 %

18.41 % CA

0.00 % CA

0%

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Sale of goods produced

89,938,093

2.3 %

87,931,112

0.2 %

87,713,310

-

+/- Stocked production

-31,828

93.7 %

-502,963

0.0 %

-502,989

-

+ Self-constructed assets

5,377

-87.4 %

42,760

-86.1 %

306,524

-

Period production

89,911,642 €

2.8 %

87,470,909 €

-0.1 %

87,516,845 €

1,370,973 €

6458.2 %

65.41 % CA

11.2 %

58.83 % CA

1.5 %

57.95 % CA

100.00 % CA

-34.6 %

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Trading margin

13,470,825

-48.4 %

26,088,951

-6.2 %

27,802,474

0

0%

+ Period Production

89,911,642

2.8 %

87,470,909

-0.1 %

87,516,845

1,370,973

6458.2 %

- Purchase of raw materials

35,110,266

-8.8 %

38,488,718

-2.8 %

39,611,686

-

+/- Change in stocks of raw materiels

97,083

-54.6 %

213,965

-69.5 %

700,748

-

- Other external purchases and charges

26,498,422

-11.2 %

29,833,114

-2.1 %

30,480,107

-

Added value

41,676,696 €

-7.4 %

45,024,063 €

1.1 %

44,526,778 €

496,829 €

8288.5 %

30.32 % CA

0.1 %

30.28 % CA

2.7 %

29.48 % CA

35.47 % CA

-14.5 %

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Added value

41,676,696 €

-7.4 %

45,024,063 €

1.1 %

44,526,778 €

496,829 €

8288.5 %

+ Operating grants

14,238

-36.7 %

22,481

61.4 %

13,926

-

- Tax, duty and similar payments

1,959,556

-8.7 %

2,147,043

17.0 %

1,834,475

-

- Personal charges

30,096,840

-0.7 %

30,306,724

2.1 %

29,673,219

-

Gross operating surplus

9,634,538 €

-23.5 %

12,592,777 €

-3.4 %

13,033,010 €

35,340 €

27162.4 %

7.01 % CA

-17.2 %

8.47 % CA

-1.9 %

8.63 % CA

3.70 % CA

89.5 %

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Gross operating surplus

9,634,538 €

-23.5 %

12,592,777 €

-3.4 %

13,033,010 €

35,340 €

27162.4 %

+ Release of reserves and provisions

1,107,596

-41.5 %

1,893,585

-22.4 %

2,441,578

-

+ Other operating income

400,617

29.5 %

309,398

12.3 %

275,407

-

- Depreciation/ Amortisation

3,971,220

-11.5 %

4,486,865

-14.2 %

5,227,425

-

- Other charges

268,283

445.0 %

-77,755

-108.3 %

937,133

-

Operating result

6,903,248 €

-33.5 %

10,386,650 €

8.4 %

9,585,437 €

26,970 €

25496.0 %

5.02 % CA

-28.2 %

6.99 % CA

10.1 %

6.35 % CA

2.85 % CA

76.1 %

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Operating result

6,903,248 €

-33.5 %

10,386,650 €

8.4 %

9,585,437 €

26,970 €

25496.0 %

+/- Result of joint-venture transferred from/to other partners

0

0%

0

0%

0

-

+ Financial income

87,062

-1.0 %

87,984

-49.0 %

172,374

-

- Financial charges

173,509

-23.2 %

225,919

-20.2 %

283,278

-

Pre-tax result

6,816,801 €

-33.5 %

10,248,715 €

8.2 %

9,474,533 €

26,608 €

25519.4 %

4.96 % CA

-28.0 %

6.89 % CA

9.9 %

6.27 % CA

2.78 % CA

78.4 %

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Extraordinary income

462,422

-62.7 %

1,241,165

-10.0 %

1,378,850

654

70606.7 %

- Extraordinary charges

458,320

-38.3 %

742,535

-4.8 %

779,858

-

Extraordinary result

4,102 €

-99.2 %

498,630 €

-16.8 %

598,992 €

0 €

0%

0.00 % CA

0%

0.34 % CA

-15.0 %

0.40 % CA

0.00 % CA

0%

 

31/12/2013

Variation

31/12/2012

Variation

31/12/2011

SECTOR MEDIAN 2013

Pre-tax result

6,816,801 €

-33.5 %

10,248,715 €

8.2 %

9,474,533 €

26,608 €

25519.4 %

Extraordinary result

4,102 €

-99.2 %

498,630 €

-16.8 %

598,992 €

0 €

0%

- Employee profit sharing

290,597

-91.8 %

3,533,191

424.9 %

673,134

-

- Tax on profits

2,104,005

-40.5 %

3,533,191

10.3 %

3,202,414

-

Net result

4,426,301 €

20.2 %

3,680,963 €

-40.6 %

6,197,977 €

26,805 €

16413.0 %

3.22 % CA

29.8 %

2.48 % CA

-39.5 %

4.10 % CA

2.45 % CA

31.4 %

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.65.55

UK Pound

1

Rs.99.17

Euro

1

Rs.73.08

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

TPT

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.