SOMFY - Annual financial report 2019

07 CONSOLIDATED FINANCIAL STATEMENTS

Company name

Head office

% control 31/12/19

% interest 31/12/19

% interest 31/12/18

Somfy SA (Suisse)

Bassersdorf (Switzerland)

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 95.00 50.00 75.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 95.00 50.00 75.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 95.00 50.00 – 96.63 96.63

Somfy Sweden Aktiebolag

Malmö (Sweden)

Somfy Norway AS

Skedsmokorset (Norway)

Somfy PTE Ltd

Singapore

Somfy (Thailand) Co., Ltd Somfy Taiwan Co Ltd

Bangkok (Thailand)

Taipei (Taiwan)

Asian Capital International Limited

Hong Kong

Sino Global International Holdings Limited Hong Kong

Sino Link Trading Limited Somfy Asia-Pacific Co Ltd

Hong Kong Hong Kong Hong Kong

Somfy Co Limited Somfy China Co Ltd

Shanghai (China)

Zhejiang Lian Da Science and Technology Co., Ltd.

Huzhou (China)

Somfy Middle East Co. Ltd

Limassol (Republic of Cyprus)

Somfy Egypt

Cairo (Egypt)

Sisa Home Automation Ltd

Rishon Le Zion (Israel) Casablanca (Morocco) Acharnae (Greece)

Somfy Maroc Somfy Hellas SA

Somfy EV Otomasyon Sistemleri Ticaret Ltd Sti Istanbul (Turkey)

Somfy South Africa PTY Limited

Cape Town (South Africa)

Somfy Tunisie Somfy Services

Tunis (Tunisia) Tunis (Tunisia)

Somfy Mexico, S.A. DE C.V. Syservmex SRL DE CV Somfy Kabushiki Kaisha

Tlalnepantla (Mexico) Tlalnepantla (Mexico)

Tokyo (Japan)

Somfy India Pvt Ltd Somfy Saudi Arabia

New Dehli (India)

Jeddah (Saudi Arabia) Hoofddorp (Netherlands) Hoofddorp (Netherlands)

PROMOFI BV

FIGEST BV Somfy LLC Somfy ULC

Dover (USA)

Halifax (Canada)

Simu

Gray (France)

Simu GmbH

Iserlohn (Germany)

Window Automation Industry SRL

Galliera (Italy)

Overkiz

Épagny Metz-Tessy (France)

96.63 96.63

96.63 96.63

Overkiz Asia Co. Limited

Hong Kong

Opendoors

Cluses (France)

100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00

iHome Systems (Asia) Limited iHome Systems (Thailand) Co. Ltd Somfy Automation Malaysia Sdn. Bhd

Hong Kong

Bangkok (Thailand)

Kuala Lumpur (Malaysia)

iHome Systems (SG) Pte. Ltd Somfy Protect by Myfox

Singapore

–

–

Labège (France)

100.00

100.00

127

SOMFY – ANNUAL FINANCIAL REPORT 2019