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

SEM-T

Cluses (France)

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 99.02 51.00

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 99.02 51.00

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 99.02 51.00

DSG Coordination Center SA

Geneva (Switzerland)

BFT SpA

Schio (Italy)

Automatismes BFT France

Saint-Priest (France) Granollers (Spain) Oberasbach (Germany) Nivelles (Belgium) Drazice (Croatia) Zielonka (Poland) Boynton Beach (USA) Coimbra (Portugal) Stockport (UK)

BFT Group Italiberica de Automatismos SL

BFT Antriebssysteme GmbH BFT Automation UK Ltd

BFT Benelux SA BFT Adria d.o.o. BFT Polska sp zoo BFT Americas Inc. BFT Portugal SA

BFT Automation (South) Ltd BFT Automation Australia PTY

Swindon (UK)

Wetherill Park (Australia) Prague (Czech Republic)

BFT CZ Sro O&O SRL

Soliera (Italy) Schio (Italy)

BFT Veneto SRL

BFT Otomasyon Kapi

Istanbul (Turkey) Kocaeli (Turkey) Athens (Greece) Dublin (Ireland) Hyderabad (India)

BFT Istanbul BFT Greece

BFT Automation Ireland

BFT Automation Systems PTL

Pujol Italia SRL

Schio (Italy)

BFT Middle East FZCO

Dubai (United Arab Emirates)

BFT Auto Gate and Door (Shanghai) Co. Ltd Shanghai (China)

BFT Gates and Doors SRL BFT Automation New Zealand

Bucharest (Romania) Auckland (New Zealand)

BFT Sud-Est

Saint Laurent du Var (France)

BFT Automatech Italia SRL Equity-accounted companies Arve Finance Hong Kong CTLT Trade Co., Limited Ningbo Dooya Mechanic and Electronic Technology Co Ltd

Verona (Italy)

–

–

Cluses (France)

50.17 70.00

50.17 70.00

50.17 70.00

Hong Kong

Ningbo (China)

70.00

70.00

70.00

Shanghai Zhengshang Co., Ltd

Shanghai (China) Shanghai (China) Shanghai (China) Ningbo (China) Ningbo (China) Ningbo (China) Ningbo (China) Hong Kong

70.00 70.00 70.00 70.00 70.00 70.00 70.00 70.00

70.00 70.00 70.00 70.00 70.00 70.00 70.00 70.00

70.00 70.00 70.00 70.00 70.00 70.00 70.00 70.00

Shanghai Branch

Hui Gong Intelligence Technology Ltd

New Unity Limited

Dooya Sun Shading Technology Co. Ltd.

Ningbo Sleepwell Co Ltd

Baixing Co Ltd

Shanghai Goodnight

128

SOMFY – ANNUAL FINANCIAL REPORT 2019