Financial Reporting - Rexel
Financial Reporting - Rexel
Financial Reporting - Rexel
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26. | CONSOLIDATED ENTITIES AS OF DECEMBER 31, 2011<br />
FRANCE<br />
Head office<br />
% Interest<br />
Holding companies and Group services companies<br />
<strong>Rexel</strong> S.A.<br />
Paris<br />
Parent company<br />
<strong>Rexel</strong> Développement S.A.S. Paris 100.00<br />
Société Immobilière d'Investissement Parisienne S.N.C. Paris 100.00<br />
Société Logistique Appliquée S.N.C. Paris 100.00<br />
<strong>Rexel</strong> Financement S.N.C. Paris 100.00<br />
<strong>Rexel</strong> Amérique Latine S.A.S. Paris 100.00<br />
SCI Adour Bastillac Paris 70.00<br />
SCI CM Immobilier Paris 100.00<br />
Operating companies<br />
<strong>Rexel</strong> France S.A.S. Paris 100.00<br />
Dismo France S.A.S. St-Ouen l'Aumône 100.00<br />
Espace Elec S.A.S. Bastia 100.00<br />
Bizline S.A.S. Paris 100.00<br />
Citadel S.A.S. Paris 100.00<br />
Conectis S.A.S. Paris 100.00<br />
Francofa S.A.S Rosny sous Bois 100.00<br />
R-Scan Pacé 100.00<br />
Distodiag Pacé 100.00<br />
Enerlogy Pacé 100.00<br />
SBEM Pacé 100.00<br />
EUROPE<br />
Germany<br />
<strong>Rexel</strong> GmbH Munich 100.00<br />
Simple System GmbH & Co KG Munich 20.00<br />
Hagemeyer Deutschland GmbH & Co KG Munich 100.00<br />
Hagemeyer Deutschland Verwaltungs GmbH Munich 100.00<br />
Hagemeyer Beteiligungs GmbH Munich 100.00<br />
Silstar Deuthschland GmbH Emmerich 100.00<br />
Hagemeyer Holding Deutschland GmbH Munich 100.00<br />
United Kingdom<br />
CDME UK Ltd Potters Bar 100.00<br />
<strong>Rexel</strong> Senate Ltd Potters Bar 100.00<br />
Denmans Electrical Wholesalers Ltd Potters Bar 100.00<br />
Martines Ltd Potters Bar 100.00<br />
Power Industries Ltd Erdington 100.00<br />
Clearlight Electrical Ltd Erdington 100.00<br />
<strong>Rexel</strong> Senate Pension Trustees Ltd. Potters Bar 100.00<br />
Senate Group Ltd Potters Bar 100.00<br />
John Godden Ltd Potters Bar 100.00<br />
Sunbridge TradingCo. Ltd Potters Bar 100.00<br />
Sunbridge Electrical Wholesalers Ltd Potters Bar 100.00<br />
<strong>Rexel</strong> (UK) Holdings Ltd. Birmingham 100.00<br />
<strong>Rexel</strong> (UK) Ltd Birmingham 100.00<br />
Newey & Eyre Ltd. Birmingham 100.00<br />
Parker Merchanting Limited Birmingham 100.00<br />
WF Electrical Plc Dagenham 100.00<br />
Newey & Eyre (C.I.) Ltd. Birmingham 100.00<br />
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