EXEL industries - 2019 Universal Registration Document

Consolidated fi nancial statements 4

Notes to the consolidated fi nancial statements

Percentage controlled

Percentage held

Method of consolidation

Name

09/2018

09/2018

09/2019

09/2019

HARDI INTERNATIONAL AS (Denmark)

100.00% 100.00% 100.00% 100.00%

FC

Foreign subsidiaries: HARDI North America Inc. (USA)

100.00%

100.00%

100.00%

100.00%

FC

HARDI Australia PTY (Australia)

100.00%

100.00%

100.00%

100.00%

FC

ILEMO-HARDI SA (Spain)

100.00%

100.00%

100.00%

100.00%

FC

HARDI GmbH (Germany)

100.00%

100.00%

100.00%

100.00%

FC

Svenska HARDI AB (Sweden)

100.00%

100.00%

100.00%

100.00%

FC

HARDI Norge A/S (Norway)

100.00%

100.00%

100.00%

100.00%

FC

HARDI Ltd (UK)

100.00%

100.00%

FC

HARDI Agricultural Equipment (China)

100.00%

100.00%

100.00%

100.00%

FC

French subsidiaries: Groupe HARDI France SA

100.00%

100.00%

100.00%

100.00%

FC

HARDI Service

100.00%

100.00%

100.00%

100.00%

FC

POMMIER S.C.E.P.

47.32%

47.32%

47.32%

47.32%

EM

AGRIFAC Machinery BV (NETHERLANDS)

100.00% 100.00% 100.00% 100.00%

FC

Foreign subsidiaries: AGRIFAC UK Ltd (UK)

100.00%

100.00%

100.00%

100.00%

FC

AGRIFAC Australia PTY Ltd (Australia)

100.00%

100.00%

100.00%

100.00%

FC

RASINDECK Ltd (UK)

100.00% 100.00% 100.00% 100.00%

FC

Ashspring Ltd (UK)

100.00%

100.00%

100.00%

100.00%

FC

Thistlehaven Ltd (UK)

100.00%

100.00%

100.00%

100.00%

FC

HOZELOCK group Ltd (UK)

100.00%

100.00%

100.00%

100.00%

FC

HOZELOCK Ltd (UK)

100.00%

100.00%

100.00%

100.00%

FC

HOZELOCK Holland BV (Netherlands)

100.00%

100.00%

100.00%

100.00%

FC

HOZELOCK Sweden AB (Sweden)

100.00%

100.00%

100.00%

100.00%

FC

HOZELOCK Australia Pty (Australia)

100.00%

100.00%

100.00%

100.00%

FC

TRICOFLEX

100.00% 100.00% 100.00% 100.00%

FC

HOZELOCK TRICOFLEX GmbH (Germany)

100.00%

100.00%

100.00%

100.00%

FC

TRICOFLEX Scandinavia AB (Sweden)

100.00%

100.00%

100.00%

100.00%

FC

HOLMER Maschinenbau GmbH (Germany)

100.00% 100.00% 100.00% 100.00%

FC

Foreign subsidiaries: HOLMER Poland

100.00%

100.00%

100.00%

100.00%

FC

HOLMER Ukraine

100.00%

100.00%

100.00%

100.00%

FC

HOLMER Czech Republic

100.00%

100.00%

100.00%

100.00%

FC

HOLMER USA

100.00%

100.00%

100.00%

100.00%

FC

HOLMER Turkey

100.00%

100.00%

100.00%

100.00%

FC

French subsidiaries: HOLMER Exxact

100.00%

100.00%

100.00%

100.00%

FC

HOLMER France

100.00%

100.00%

100.00%

100.00%

FC

Minworth Property UK

100.00% 100.00% 100.00% 100.00%

FC

EXEL Industries Group I 2019 Universal Registration Document

68