Exhibit 8.1
CNH INDUSTRIAL N.V. Subsidiaries
AT DECEMBER 31, 2014
Name | Registered Office | Country | Share capital | Currency | % of Group consolidation | Interest held by | % interest held | % of voting rights |
Controlling company | ||||||||
Parent Company |
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CNH Industrial N.V. | Amsterdam | Netherlands | 18,233,420 | EUR | -- | -- | -- | -- |
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Subsidiaries consolidated on a line-by-line basis | ||||||||
2 H Energy S.A.S. | Fécamp | France | 2,000,000 | EUR | 100.00 | CNH Industrial Finance France S.A. | 100.000 |
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Afin Bohemia s.r.o. | Prague | Czech Republic | 1,000,000 | CZK | 100.00 | Iveco FS Holdings Limited | 100.000 |
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Afin Bulgaria EAD | Sofia | Bulgaria | 310,110 | BGN | 100.00 | Iveco FS Holdings Limited | 100.000 |
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Afin Slovakia S.R.O. | Bratislava | Slovack Republic | 39,833 | EUR | 100.00 | Iveco FS Holdings Limited | 98.120 |
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| Iveco Capital Limited | 1.880 |
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Afin Trade Bulgaria Eood | Sofia | Bulgaria | 5,000 | BGN | 100.00 | Afin Bulgaria EAD | 100.000 |
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Amce-Automotive Manufacturing Co.Ethiopia | Addis Ababa | Ethiopia | 12,000,000 | ETB | 70.00 | CNH Industrial N.V. | 70.000 |
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Astra Veicoli Industriali S.p.A. | Piacenza | Italy | 10,400,000 | EUR | 100.00 | Iveco S.p.A. | 100.000 |
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Banco CNH Industrial Capital S.A. | Curitiba | Brazil | 891,582,770 | BRL | 100.00 | CNH Industrial N.V. | 53.513 |
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| CNH Industrial Capital U.K. Ltd | 45.816 |
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| CNH Industrial Latin America Ltda. | 0.671 |
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Bli Group Inc. | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Blue Leaf I.P. Inc. | Wilmington | U.S.A. | 1,000 | USD | 100.00 | Bli Group Inc. | 100.000 |
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Blue Leaf Insurance Company | Burlington | U.S.A. | 250,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case Brazil Holdings Inc. | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case Canada Receivables, Inc. | Calgary | Canada | 1 | CAD | 100.00 | CNH Industrial Capital America LLC | 100.000 |
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Case Construction Machinery (Shanghai) Co., Ltd | Shanghai | People's Rep.of China | 14,000,000 | USD | 100.00 | CNH Industrial N.V. | 100.000 |
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Case Credit Holdings Limited | Wilmington | U.S.A. | 5 | USD | 100.00 | CNH Industrial Capital America LLC | 100.000 |
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Case Dealer Holding Company LLC | Wilmington | U.S.A. | 1 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case Equipment Holdings Limited | Wilmington | U.S.A. | 5 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case Equipment International Corporation | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case Europe S.a.r.l. | Le Plessis-Belleville | France | 7,622 | EUR | 100.00 | CNH Industrial America LLC | 100.000 |
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Case Harvesting Systems GmbH | Berlin | Germany | 281,211 | EUR | 100.00 | CNH Industrial America LLC | 100.000 |
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CASE ILE DE FRANCE | Saint-Pathus | France | 600,000 | EUR | 100.00 | CNH Industrial France | 100.000 |
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Case India Limited | Wilmington | U.S.A. | 5 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case International Marketing Inc. | Wilmington | U.S.A. | 5 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case LBX Holdings Inc. | Wilmington | U.S.A. | 5 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case New Holland Construction Equipment (India) Private Limited | Mumbai | India | 240,100,000 | INR | 98.20 | CNH Industrial America LLC | 50.000 |
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| New Holland Fiat (India) Private Limited | 50.000 |
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Case New Holland Industrial Inc. | Wilmington | U.S.A. | 5 | USD | 100.00 | CNH Industrial N.V. | 100.000 |
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Case New Holland Machinery (Harbin) Ltd. | Harbin | People's Rep.of China | 30,000,000 | USD | 100.00 | CNH Industrial Asian Holding Limited N.V. | 99.920 |
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| CNH Industrial Europe Holding S.A. | 0.080 |
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CASE New Holland Machinery Trading (Shanghai) Co. Ltd. | Shanghai | People's Rep.of China | 2,250,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Case United Kingdom Limited | Basildon | United Kingdom | 3,763,618 | GBP | 100.00 | CNH Industrial America LLC | 100.000 |
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CNH (China) Management Co., Ltd. | Shanghai | People's Rep.of China | 12,000,000 | USD | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH (Shanghai) Equipment R&D Co., Ltd. | Shanghai | People's Rep.of China | 2,000,000 | USD | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Capital Finance LLC | Wilmington | U.S.A. | 5,000 | USD | 100.00 | Case Credit Holdings Limited | 100.000 |
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CNH Capital Operating Lease Equipment Receivables LLC | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial Capital America LLC | 100.000 |
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CNH Capital Receivables LLC | Wilmington | U.S.A. | 0 | USD | 100.00 | CNH Industrial Capital America LLC | 100.000 |
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CNH Componentes, S.A. de C.V. | Queretaro | Mexico | 135,634,842 | MXN | 100.00 | CNH Industrial America LLC | 100.000 |
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CNH Engine Corporation | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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CNH Industrial (Russia) Commercial Operations B.V. | Amsterdam | Netherlands | 35,300 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial (Russia) Industrial Operations B.V. | Amsterdam | Netherlands | 36,002 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial America LLC | Wilmington | U.S.A. | 0 | USD | 100.00 | Case New Holland Industrial Inc. | 100.000 |
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CNH Industrial Argentina S.A. | Buenos Aires | Argentina | 100,246,105 | ARS | 100.00 | CNH Industrial Latin America Ltda. | 76.176 |
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| New Holland Holding (Argentina) S.A. | 23.824 |
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CNH Industrial Asian Holding Limited N.V. | Zedelgem | Belgium | 25,000,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial Australia Pty Limited | St. Marys | Australia | 293,408,692 | AUD | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial Baumaschinen GmbH | Berlin | Germany | 61,355,030 | EUR | 100.00 | CNH Industrial Europe Holding S.A. | 100.000 |
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CNH Industrial Belgium N.V. | Zedelgem | Belgium | 396,606,339 | EUR | 100.00 | CNH Industrial Europe Holding S.A. | 87.899 |
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| New Holland Holding Limited | 12.101 |
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CNH Industrial BM GmbH | Wollersdorf | Austria | 35,000 | EUR | 100.00 | CNH Industrial Osterreich GmbH | 100.000 |
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CNH Industrial Canada, Ltd. | Toronto | Canada | 28,000,100 | CAD | 100.00 | CNH Industrial N.V. | 100.000 |
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SUBSIDIARIES CONSOLIDATED ON A LINE-BY-LINE BASIS (continued) | ||||||||
Name | Registered Office | Country | Share capital | Currency | % of Group consolidation | Interest held by | % interest held | % of voting rights |
CNH Industrial Capital America LLC | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial Capital LLC | 100.000 |
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CNH Industrial Capital Australia Pty Limited | St. Marys | Australia | 70,675,693 | AUD | 100.00 | CNH Industrial Australia Pty Limited | 100.000 |
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CNH Industrial Capital Benelux NV | Zedelgem | Belgium | 45,673,745 | EUR | 100.00 | CNH Industrial N.V. | 99.996 |
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| CNH Industrial Capital U.K. Ltd | 0.004 |
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CNH Industrial Capital Canada Ltd. | Calgary | Canada | 5,435,350 | CAD | 100.00 | Case Credit Holdings Limited | 100.000 |
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CNH Industrial Capital LLC | Wilmington | U.S.A. | 0 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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CNH INDUSTRIAL CAPITAL S.A. | Buenos Aires | Argentina | 2,990,000 | ARS | 100.00 | CNH Industrial Argentina S.A. | 50.000 |
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| Iveco Argentina S.A. | 50.000 |
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CNH Industrial Capital U.K. Ltd | Basildon | United Kingdom | 10,000,001 | GBP | 100.00 | CNH Industrial Capital Benelux NV | 100.000 |
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CNH Industrial Danmark A/S | Hvidovre | Denmark | 12,000,000 | DKK | 100.00 | CNH Industrial Europe Holding S.A. | 100.000 |
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CNH Industrial Deutschland GmbH | Heilbronn | Germany | 18,457,650 | EUR | 100.00 | CNH Industrial Baumaschinen GmbH | 90.000 |
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| CNH Industrial Europe Holding S.A. | 10.000 |
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CNH Industrial Europe Holding S.A. | Luxembourg | Luxembourg | 100,000,000 | USD | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial Finance Europe S.A. | Luxembourg | Luxembourg | 50,000,000 | EUR | 100.00 | CNH Industrial N.V. | 60.000 |
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| CNH Industrial Finance S.p.A. | 40.000 |
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CNH Industrial Finance France S.A. | Trappes | France | 1,000,000 | EUR | 100.00 | CNH Industrial N.V. | 99.998 |
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CNH Industrial Finance North America Inc. | Wilmington | U.S.A. | 25,000,000 | USD | 100.00 | CNH Industrial N.V. | 60.000 |
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| CNH Industrial Finance S.p.A. | 40.000 |
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CNH Industrial Finance S.p.A. | Turin | Italy | 100,000,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial Financial Services A/S | Hvidovre | Denmark | 500,000 | DKK | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial Financial Services GmbH | Heilbronn | Germany | 1,151,000 | EUR | 100.00 | CNH Industrial Europe Holding S.A. | 100.000 |
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CNH Industrial Financial Services S.A. | Morigny-Champigny | France | 50,860,641 | EUR | 100.00 | CNH Industrial N.V. | 98.888 |
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| CNH Industrial Capital Benelux NV | 1.112 |
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CNH Industrial France | Morigny-Champigny | France | 427,965,450 | EUR | 100.00 | CNH Industrial Europe Holding S.A. | 100.000 |
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CNH Industrial Italia s.p.a. | Turin | Italy | 56,225,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial Latin America Ltda. | Contagem | Brazil | 1,517,568,579 | BRL | 100.00 | CNH Industrial N.V. | 85.658 |
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| Case Brazil Holdings Inc. | 12.557 |
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| Case Equipment International Corporation | 1.785 |
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CNH Industrial Maquinaria Spain S.A. | Coslada | Spain | 21,000,000 | EUR | 100.00 | Iveco Espana S.L. | 99.999 |
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CNH Industrial Osterreich GmbH | St. Valentin | Austria | 2,000,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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CNH Industrial Polska Sp. z o.o. | Plock | Poland | 162,591,660 | PLN | 100.00 | CNH Industrial Belgium N.V. | 100.000 |
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CNH Industrial Portugal-Comercio de Tractores e Maquinas Agricolas Ltda | Carnaxide | Portugal | 498,798 | EUR | 100.00 | CNH Industrial Europe Holding S.A. | 99.980 |
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| CNH Industrial Italia s.p.a. | 0.020 |
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CNH Industrial Sales and services GmbH | Berlin | Germany | 25,000 | EUR | 100.00 | CNH Industrial Baumaschinen GmbH | 100.000 |
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CNH Industrial Services (Thailand) Limited | Bangkok | Thailand | 10,000,000 | THB | 100.00 | CNH Industrial Services S.r.l. | 99.997 |
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CNH Industrial Services S.r.l. | Modena | Italy | 10,400 | EUR | 100.00 | CNH Industrial Italia s.p.a. | 100.000 |
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CNH Reman LLC | Wilmington | U.S.A. | 4,000,000 | USD | 50.00 | CNH Industrial America LLC | 50.000 |
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CNH U.K. Limited | Basildon | United Kingdom | 91,262,275 | GBP | 100.00 | New Holland Holding Limited | 100.000 |
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CNH Wholesale Receivables LLC | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial Capital America LLC | 100.000 |
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CNHI International S.A. | Paradiso | Switzerland | 100,000 | CHF | 100.00 | CNH Industrial N.V. | 100.000 |
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Effe Grundbesitz GmbH | Ulm | Germany | 10,225,838 | EUR | 83.77 | Iveco Investitions GmbH | 90.000 |
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F. Pegaso S.A. | Madrid | Spain | 993,045 | EUR | 100.00 | Iveco Espana S.L. | 99.996 |
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| Transolver Service S.A. | 0.004 |
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Farmpower Pty Limited | St. Marys | Australia | 360 | AUD | 100.00 | CNH Industrial Australia Pty Limited | 100.000 |
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Fiat Powertrain Technologies Management (Shanghai) Co. Ltd. | Shanghai | People's Rep.of China | 2,000,000 | USD | 100.00 | FPT Industrial S.p.A. | 100.000 |
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Fiat Powertrain Technologies of North America, Inc. | Wilmington | U.S.A. | 1 | USD | 100.00 | FPT Industrial S.p.A. | 100.000 |
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Fiatallis North America LLC | Wilmington | U.S.A. | 32 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Flagship Dealer Holding Company, LLC | Wilmington | U.S.A. | 1 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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Flexi-Coil (U.K.) Limited | Basildon | United Kingdom | 3,291,776 | GBP | 100.00 | CNH Industrial Canada, Ltd. | 100.000 |
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FPT - Powertrain Technologies France S.A. | Garchizy | France | 73,444,960 | EUR | 100.00 | Iveco France | 97.200 |
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| CNH Industrial Finance France S.A. | 2.800 |
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FPT Industrial Argentina S.A. | Buenos Aires | Argentina | 141,959,867 | ARS | 100.00 | FPT Industrial S.p.A. | 96.977 |
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| FPTI Representacao Comercial de Motores Automotivos Ltda | 3.023 |
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FPT Industrial S.p.A. | Turin | Italy | 100,000,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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FPT Motorenforschung AG | Arbon | Switzerland | 4,600,000 | CHF | 100.00 | FPT Industrial S.p.A. | 100.000 |
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FPTI Representacao Comercial de Motores Automotivos Ltda | Nova Lima | Brazil | 1,872,472 | BRL | 100.00 | FPT Industrial S.p.A. | 100.000 |
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Heuliez Bus S.A. | Mauléon | France | 9,000,000 | EUR | 100.00 | Société Charolaise de Participations S.A. | 100.000 |
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HFI Holdings Inc. | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
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IAV-Industrie-Anlagen-Verpachtung GmbH | Ulm | Germany | 25,565 | EUR | 88.42 | Iveco Investitions GmbH | 95.000 |
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Irisbus Italia S.p.A. | Turin | Italy | 4,500,000 | EUR | 100.00 | Iveco S.p.A. | 100.000 |
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Iveco (China) Commercial Vehicle Sales Co. Ltd | Shanghai | People's Rep.of China | 50,000,000 | CNY | 100.00 | Iveco S.p.A. | 100.000 |
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Iveco (Schweiz) AG | Kloten | Switzerland | 9,000,000 | CHF | 100.00 | Iveco Nederland B.V. | 100.000 |
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SUBSIDIARIES CONSOLIDATED ON A LINE-BY-LINE BASIS (continued) | ||||||||
Name | Registered Office | Country | Share capital | Currency | % of Group consolidation | Interest held by | % interest held | % of voting rights |
Iveco Arac Sanayi VE Ticaret A.S. | Samandira-Kartal/Istanbul | Turkey | 24,698,000 | TRY | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Argentina S.A. | Buenos Aires | Argentina | 130,237,793 | ARS | 100.00 | Iveco Espana S.L. | 99.000 |
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| Astra Veicoli Industriali S.p.A. | 1.000 |
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Iveco Austria GmbH | Vienna | Austria | 6,178,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Bayern GmbH | Nuremberg | Germany | 742,000 | EUR | 94.00 | Iveco Magirus AG | 100.000 |
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Iveco Capital Broker de Asigurare - Reasigurare S.r.l. | Bucharest | Romenia | 25,000 | RON | 100.00 | Iveco Capital Leasing IFN S.A. | 100.000 |
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Iveco Capital Leasing IFN S.A. | Bucharest | Romenia | 22,519,326 | RON | 100.00 | Iveco FS Holdings Limited | 100.000 |
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Iveco Capital Limited | Watford | United Kingdom | 798 | GBP | 100.00 | Iveco FS Holdings Limited | 100.000 |
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Iveco Capital Russia LLC | Moscow | Russia | 50,000,000 | RUR | 100.00 | Iveco FS Holdings Limited | 100.000 |
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Iveco Capital SA | Paradiso | Switzerland | 14,000,000 | CHF | 100.00 | Iveco FS Holdings Limited | 100.000 |
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Iveco Czech Republic A.S. | Vysoke Myto | Czech Republic | 1,065,559,000 | CZK | 97.98 | Iveco France | 97.978 |
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Iveco Danmark A/S | Glostrup | Denmark | 501,000 | DKK | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Espana S.L. | Madrid | Spain | 132,333,109 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Est Sas | Hauconcourt | France | 2,005,600 | EUR | 100.00 | Iveco France | 100.000 |
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Iveco Finance AG | Kloten | Switzerland | 1,500,000 | CHF | 100.00 | Iveco Capital Limited | 100.000 |
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Iveco Finance GmbH | Heilbronn | Germany | 75,775,000 | EUR | 100.00 | Iveco Capital Limited | 100.000 |
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Iveco Finanziaria S.p.A. | Turin | Italy | 145,000,000 | EUR | 100.00 | Iveco Capital Limited | 100.000 |
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Iveco Finland OY | Espoo | Finland | 100,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco France | Vénissieux | France | 92,856,130 | EUR | 100.00 | Iveco Espana S.L. | 50.326 |
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| CNH Industrial N.V. | 49.674 |
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Iveco FS Holdings Limited | Watford | United Kingdom | 1,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Holdings Limited | Watford | United Kingdom | 47,000,000 | GBP | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Insurance Vostok LLC | Moscow | Russia | 740,000 | RUR | 100.00 | Iveco FS Holdings Limited | 100.000 |
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Iveco International Trade Finance S.A. | Paradiso | Switzerland | 30,800,000 | CHF | 100.00 | Iveco FS Holdings Limited | 100.000 |
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Iveco Investitions GmbH | Ulm | Germany | 2,556,459 | EUR | 93.08 | Iveco Magirus AG | 99.020 |
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Iveco L.V.I. S.a.s. | Saint Priest | France | 503,250 | EUR | 100.00 | Iveco France | 100.000 |
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Iveco Latin America Ltda | Nova Lima | Brazil | 366,180,646 | BRL | 100.00 | Iveco Espana S.L. | 100.000 |
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Iveco Limited | Watford | United Kingdom | 117,000,000 | GBP | 100.00 | Iveco Holdings Limited | 100.000 |
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Iveco Magirus AG | Ulm | Germany | 50,000,000 | EUR | 94.00 | CNH Industrial N.V. | 88.340 |
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| Iveco S.p.A. | 5.660 |
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Iveco Magirus Fire Fighting GmbH | Weisweil | Germany | 30,776,857 | EUR | 84.63 | Iveco Magirus AG | 90.032 |
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Iveco Magyarorszag Kereskedelmi KFT | Budapest | Hungary | 24,000,000 | HUF | 100.00 | Iveco Austria GmbH | 100.000 |
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Iveco Nederland B.V. | Andelst | Netherlands | 4,537,802 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Nord Nutzfahrzeuge GmbH | Hamburg | Germany | 1,611,500 | EUR | 94.00 | Iveco Magirus AG | 100.000 |
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Iveco Nord S.A. | Lesquin | France | 45,730 | EUR | 99.77 | Iveco France | 99.767 |
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Iveco Nord-Ost Nutzfahrzeuge GmbH | Berlin | Germany | 2,120,000 | EUR | 94.00 | Iveco Magirus AG | 100.000 |
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Iveco Norge A.S. | Voyenenga | Norway | 18,600,000 | NOK | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Otomotiv Ticaret A.S. | Samandira-Kartal/Istanbul | Turkey | 15,060,046 | TRY | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Partecipazioni Finanziarie S.r.l. in liquidazione | Turin | Italy | 24,952,384 | EUR | 100.00 | Iveco S.p.A. | 100.000 |
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Iveco Participations s.a.s. | Trappes | France | 468,656 | EUR | 100.00 | Iveco France | 100.000 |
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Iveco Pension Trustee Ltd | Watford | United Kingdom | 2 | GBP | 100.00 | Iveco Holdings Limited | 50.000 |
|
| Iveco Limited | 50.000 |
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Iveco Poland Sp. z o.o. | Warsaw | Poland | 46,974,500 | PLN | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Portugal-Comercio de Veiculos Industriais S.A. | Vila Franca de Xira | Portugal | 15,962,000 | EUR | 100.00 | CNH Industrial N.V. | 99.998 | 99.997 |
| Astra Veicoli Industriali S.p.A. | 0.001 |
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| Iveco Espana S.L. | 0.001 |
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Iveco Provence s.a.s. | Vitrolles | France | 2,371,200 | EUR | 100.00 | Iveco Participations s.a.s. | 100.000 |
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Iveco Retail Limited | Watford | United Kingdom | 100 | GBP | 100.00 | Iveco Holdings Limited | 100.000 |
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Iveco Romania S.r.l. | Bucharest | Romenia | 17,500 | RON | 100.00 | Iveco Austria GmbH | 100.000 |
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Iveco S.p.A. | Turin | Italy | 200,000,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Slovakia, s.r.o. | Bratislava | Slovack Republic | 6,639 | EUR | 97.98 | Iveco Czech Republic A.S. | 100.000 |
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Iveco South Africa (Pty) Ltd. | Vorna Valley - Midrand | South Africa | 15,000,750 | ZAR | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco South Africa Works (Pty) Ltd | Cape Town | South Africa | 1,000 | ZAR | 60.00 | Iveco South Africa (Pty) Ltd. | 60.000 |
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Iveco Sud-West Nutzfahrzeuge GmbH | Mannheim-Neckarau | Germany | 1,533,900 | EUR | 94.00 | Iveco Magirus AG | 100.000 |
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Iveco Sweden A.B. | Arlov | Sweden | 600,000 | SEK | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Truck Services S.R.L. | Bucharest | Romenia | 200 | RON | 100.00 | Iveco Romania S.r.l. | 95.000 |
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| Iveco Magyarorszag Kereskedelmi KFT | 5.000 |
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Iveco Trucks Australia Limited | Dandenong | Australia | 47,492,260 | AUD | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Ukraine LLC | Kiev | Ukraine | 49,258,692 | UAH | 100.00 | CNH Industrial N.V. | 100.000 |
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Iveco Venezuela C.A. | La Victoria | Venezuela | 3,985,803 | VEF | 100.00 | CNH Industrial N.V. | 62.689 |
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| Iveco S.p.A. | 37.311 |
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Iveco West Nutzfahrzeuge GmbH | Düsseldorf | Germany | 3,017,000 | EUR | 94.00 | Iveco Magirus AG | 100.000 |
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SUBSIDIARIES CONSOLIDATED ON A LINE-BY-LINE BASIS (continued) | ||||||||
Name | Registered Office | Country | Share capital | Currency | % of Group consolidation | Interest held by | % interest held | % of voting rights |
La Garde Chaberte S.C.I. | Trappes | France | 2,000 | EUR | 100.00 | Iveco Participations s.a.s. | 99.500 |
|
| Iveco France | 0.500 |
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Le Logis De Villeneuve S.C.I. | Trappes | France | 2,000 | EUR | 100.00 | Iveco Participations s.a.s. | 99.500 |
|
| Iveco France | 0.500 |
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Les Estroublans 2 S.C.I. | Trappes | France | 2,000 | EUR | 100.00 | Iveco Participations s.a.s. | 99.500 |
|
| Iveco France | 0.500 |
| |||||
Les Estroublans de Vitrolle S.C.I. | Trappes | France | 2,000 | EUR | 100.00 | Iveco Participations s.a.s. | 99.500 |
|
| Iveco France | 0.500 |
| |||||
Les Paluds D`Aubagne S.C.I. | Trappes | France | 2,000 | EUR | 100.00 | Iveco Participations s.a.s. | 99.500 |
|
| Iveco France | 0.500 |
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Limited Liability Company "CNH Parts and Service Operations" | Moscow | Russia | 54,000,000 | RUR | 100.00 | CNH Industrial N.V. | 100.000 |
|
LLC "CNH Industrial (Russia) Commercial Operations" | Khimki | Russia | 20,408 | RUR | 100.00 | CNH Industrial (Russia) Commercial Operations B.V. | 100.000 |
|
LLC "CNH Industrial (Russia) Industrial Operations" | Naberezhnye Chenly | Russia | 60,081,800 | RUR | 100.00 | CNH Industrial (Russia) Industrial Operations B.V. | 100.000 |
|
MAGIRUS CAMIVA S.a.s. (societè par actions simplifièe) | Saint-Alban-Leysse | France | 1,870,169 | EUR | 84.63 | Iveco Magirus Fire Fighting GmbH | 100.000 |
|
Magirus GmbH | Ulm | Germany | 6,493,407 | EUR | 84.43 | Iveco Magirus Fire Fighting GmbH | 99.764 |
|
Magirus Lohr GmbH | Kainbach | Austria | 1,271,775 | EUR | 84.43 | Magirus GmbH | 100.000 |
|
MBA AG | Bassersdorf | Switzerland | 4,000,000 | CHF | 100.00 | CNH Industrial N.V. | 100.000 |
|
Mediterranea de Camiones S.L. | Madrid | Spain | 48,080 | EUR | 100.00 | Iveco Espana S.L. | 99.875 |
|
| CNH Industrial N.V. | 0.125 |
| |||||
New Holland Construction Machinery S.p.A. | San Mauro Torinese | Italy | 12,396,363 | EUR | 100.00 | CNH Industrial Italia s.p.a. | 100.000 |
|
New Holland Credit Company, LLC | Wilmington | U.S.A. | 0 | USD | 100.00 | CNH Industrial Capital LLC | 100.000 |
|
New Holland Fiat (India) Private Limited | Mumbai | India | 12,485,547,400 | INR | 96.41 | CNH Industrial Asian Holding Limited N.V. | 96.407 | 48.965 |
New Holland Holding (Argentina) S.A. | Buenos Aires | Argentina | 23,555,415 | ARS | 100.00 | CNH Industrial Latin America Ltda. | 100.000 |
|
New Holland Holding Limited | Basildon | United Kingdom | 106,328,601 | GBP | 100.00 | CNH Industrial Europe Holding S.A. | 100.000 |
|
New Holland Ltd | Basildon | United Kingdom | 1,000,000 | GBP | 100.00 | CNH Industrial N.V. | 100.000 |
|
New Holland Tractor Ltd. N.V. | Antwerp | Belgium | 9,631,500 | EUR | 100.00 | New Holland Holding Limited | 100.000 |
|
O & K - Hilfe GmbH | Berlin | Germany | 25,565 | EUR | 100.00 | CNH Industrial Baumaschinen GmbH | 100.000 |
|
Officine Brennero S.p.A. | Trento | Italy | 2,833,830 | EUR | 100.00 | Iveco S.p.A. | 100.000 |
|
OOO Iveco Russia | Moscow | Russia | 868,545,000 | RUR | 100.00 | CNH Industrial N.V. | 99.960 |
|
| Iveco Austria GmbH | 0.040 |
|
Pryor Foundry Inc. | Oklahoma City | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
|
Puget Les Plaines S.C.I. | Trappes | France | 132,631 | EUR | 100.00 | Iveco Provence s.a.s. | 99.885 |
|
| Iveco France | 0.115 |
| |||||
Receivables Credit II Corporation | Calgary | Canada | 1 | CAD | 100.00 | CNH Industrial Capital America LLC | 100.000 |
|
S.A. Iveco Belgium N.V. | Groot | Belgium | 6,000,000 | EUR | 100.00 | CNH Industrial N.V. | 99.983 |
|
| Iveco Nederland B.V. | 0.017 |
| |||||
SAIC Fiat Powertrain Hongyan Co. Ltd. | Chongqing | People's Rep.of China | 580,000,000 | CNY | 60.00 | SAIC IVECO Commercial Vehicle Investment Company Limited | 60.000 |
|
| FPT Industrial S.p.A. | 30.000 |
| |||||
Seddon Atkinson Vehicles Ltd | Watford | United Kingdom | 41,700,000 | GBP | 100.00 | Iveco Holdings Limited | 100.000 |
|
Shanghai New Holland Agricultural Machinery Corporation Limited | Shanghai | People's Rep.of China | 67,000,000 | USD | 60.00 | CNH Industrial Asian Holding Limited N.V. | 60.000 |
|
Société Charolaise de Participations S.A. | Vénissieux | France | 2,370,000 | EUR | 100.00 | Iveco Espana S.L. | 100.000 |
|
Société de Diffusion de Vehicules Industriels-SDVI S.A.S. | Trappes | France | 7,022,400 | EUR | 100.00 | Iveco France | 100.000 |
|
Steyr Center Nord GmbH | Ruckersdorf-Harmannsdorf | Austria | 35,000 | EUR | 100.00 | CNH Industrial Osterreich GmbH | 100.000 |
|
Transolver Finance S.A.S. | Trappes | France | 9,468,219 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
|
Transolver Service S.A. | Madrid | Spain | 610,000 | EUR | 100.00 | Iveco FS Holdings Limited | 99.984 |
|
| Iveco Espana S.L. | 0.016 |
| |||||
Transolver Services S.A. | Trappes | France | 38,000 | EUR | 99.76 | Iveco Capital Limited | 99.760 |
|
UAB Iveco Capital Baltic | Vilnius | Lithuania | 138,500 | LTL | 100.00 | Iveco FS Holdings Limited | 100.000 |
|
Uzcaseagroleasing LLC | Tashkent | Uzbekistan | 5,000,000 | USD | 51.00 | Case Credit Holdings Limited | 51.000 |
|
UzCaseMash LLC | Tashkent | Uzbekistan | 15,000,000 | USD | 60.00 | Case Equipment Holdings Limited | 60.000 |
|
UzCaseService LLC | Tashkent | Uzbekistan | 5,000,000 | USD | 51.00 | Case Equipment Holdings Limited | 51.000 |
|
UzCaseTractor LLC | Tashkent | Uzbekistan | 15,000,000 | USD | 51.00 | Case Equipment Holdings Limited | 51.000 |
|
Zona Franca Alari Sepauto S.A. | Barcelona | Spain | 520,560 | EUR | 51.87 | Iveco Espana S.L. | 51.867 |
|
JOINTLY-CONTROLLED ENTITIES ACCOUNTED FOR USING THE EQUITY METHOD | ||||||||
Case Mexico S.A. de C.V. | São Pedro Garza Garcia | Mexico | 810,000 | MXN | 50.00 | CNH de Mexico SA de CV | 100.000 |
|
Case Special Excavators N.V. | Zedelgem | Belgium | 1,100,000 | EUR | 50.00 | CNH Industrial N.V. | 50.000 |
|
CNH Comercial, SA de C.V. | São Pedro Garza Garcia | Mexico | 160,050,000 | MXN | 50.00 | CNH de Mexico SA de CV | 100.000 |
|
CNH de Mexico SA de CV | São Pedro Garza Garcia | Mexico | 165,276,000 | MXN | 50.00 | CNH Industrial N.V. | 50.000 |
|
CNH Industrial S.A. de C.V. | São Pedro Garza Garcia | Mexico | 200,050,000 | MXN | 50.00 | CNH de Mexico SA de CV | 100.000 |
|
CNH Servicios Comerciales, S.A. de C.V., SOFOM, E.N.R. | São Pedro Garza Garcia | Mexico | 50,000,000 | MXN | 49.00 | CNH Industrial N.V. | 49.000 |
|
CNH Servicios Corporativos S.A. de C.V. | São Pedro Garza Garcia | Mexico | 375,000 | MXN | 50.00 | CNH de Mexico SA de CV | 99.999 |
|
Iveco - Oto Melara Società consortile r.l. | Rome | Italy | 40,000 | EUR | 50.00 | Iveco S.p.A. | 50.000 |
|
JOINTLY-CONTROLLED ENTITIES ACCOUNTED FOR USING THE EQUITY METHOD (continued) | ||||||||
Name | Registered Office | Country | Share capital | Currency | % of Group consolidation | Interest held by | % interest held | % of voting rights |
Iveco Acentro S.p.A. | Cagliari | Italy | 3,000,000 | EUR | 50.00 | Iveco S.p.A. | 50.000 |
|
Iveco Orecchia S.p.A. | Turin | Italy | 8,000,000 | EUR | 50.00 | Iveco S.p.A. | 50.000 |
|
Naveco (Nanjing IVECO Motor Co.) Ltd. | Nanjing | People's Rep.of China | 2,527,000,000 | CNY | 50.00 | Iveco S.p.A. | 50.000 |
|
New Holland HFT Japan Inc. | Sapporo | Japan | 240,000,000 | JPY | 50.00 | CNH Industrial N.V. | 50.000 |
|
SAIC IVECO Commercial Vehicle Investment Company Limited | Shanghai | People's Rep.of China | 224,500,000 | USD | 50.00 | Iveco S.p.A. | 50.000 |
|
SAIC Iveco Hongyan Commercial Vehicles Co, Ltd. | Chongqing | People's Rep.of China | 1,900,000,000 | CNY | 33.50 | SAIC IVECO Commercial Vehicle Investment Company Limited | 67.000 |
|
SAIC-IVECO Hongyan Axle Co. Ltd. | Chongqing | People's Rep.of China | 170,000,000 | CNY | 33.50 | SAIC Iveco Hongyan Commercial Vehicles Co, Ltd. | 100.000 |
|
Transolver Finance Establecimiento Financiero de Credito S.A. | Madrid | Spain | 23,315,344 | EUR | 50.00 | CNH Industrial N.V. | 50.000 |
|
Turk Traktor Ve Ziraat Makineleri A.S. | Ankara | Turkey | 53,369,000 | TRY | 37.50 | CNH Industrial Osterreich GmbH | 37.500 |
|
SUBSIDIARIES ACCOUNTED FOR USING THE EQUITY METHOD | ||||||||
Iveco Colombia S.a.s. | Santa Fe' de Bogota | Colombia | 7,596,249,000 | COP | 100.00 | Iveco Venezuela C.A. | 99.990 |
|
|
|
|
|
|
| Iveco Latin America Ltda | 0.010 |
|
Northside New Holland Inc. | CNH Industrial America LLC | 68.120 |
| |||||
SUBSIDIARIES VALUED AT COST | ||||||||
Altra S.p.A. | Genoa | Italy | 516,400 | EUR | 100.00 | Iveco S.p.A. | 100.000 |
|
Case Construction Equipment, Inc. | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
|
Case IH Agricultural Equipment, Inc. | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
|
CNH Industrial Korea LLC | Gwangju | South Korea | 1,000,000,000 | KRW | 100.00 | CNH Industrial N.V. | 100.000 |
|
Componentes Mecanicos S.A. | Barcelona | Spain | 1,135,037 | EUR | 100.00 | Iveco Espana S.L. | 100.000 |
|
Employers Health Initiatives LLC | Wilmington | U.S.A. | 790,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
|
Fermec North America Inc. | Wilmington | U.S.A. | 5 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
|
International Harvester Company | Wilmington | U.S.A. | 1,000 | USD | 100.00 | CNH Industrial America LLC | 100.000 |
|
Iveco Defence Vehicles SpA | Bolzano | Italy | 1,000,000 | EUR | 100.00 | Iveco S.p.A. | 100.000 |
|
J.I. Case Company Limited | Basildon | United Kingdom | 2 | GBP | 100.00 | Case United Kingdom Limited | 100.000 |
|
MVPC LLC | Moscow | Russia | 10,000 | RUR | 50.00 | OOO Iveco Russia | 50.000 |
|
New Industrial Business 1 s.r.l. | Turin | Italy | 50,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
|
New Industrial Business 2 s.r.l. | Turin | Italy | 50,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
|
New Industrial Business 3 s.r.l. | Turin | Italy | 50,000 | EUR | 100.00 | CNH Industrial N.V. | 100.000 |
|
RosCaseMash | Saratov | Russia | 0 | RUR | 38.25 | Case Equipment Holdings Limited | 38.250 | 51.000 |
ASSOCIATED COMPANIES ACCOUNTED FOR USING THE EQUITY METHOD | ||||||||
Al-Ghazi Tractors Ltd | Karachi | Pakistan | 289,821,005 | PKR | 43.17 | CNH Industrial N.V. | 43.169 |
|
CNH Industrial Capital Europe S.a.S. | Puteaux | France | 88,482,297 | EUR | 49.90 | CNH Industrial N.V. | 49.900 |
|
Farm FZCO | Jebel Ali | United Arab Emirates | 6,600,000 | AED | 28.79 | CNH Industrial Italia s.p.a. | 28.788 |
|
GEIE V.IV.RE in liq. | Boulogne | France | 0 | EUR | 50.00 | Iveco S.p.A. | 50.000 |
|
IVECO-AMT Ltd. | Miass | Russia | 65,255,056 | RUR | 33.33 | CNH Industrial N.V. | 33.330 |
|
ASSOCIATED COMPANIES VALUED AT COST | ||||||||
CONSORZIO FIAT ENERGY | Turin | Italy | 7,000 | EUR | 42.86 | CNH Industrial Italia s.p.a. | 14.286 |
|
| FPT Industrial S.p.A. | 14.286 |
| |||||
| Iveco S.p.A. | 14.286 |
| |||||
Consorzio Nido Industria Vallesina | Ancona | Italy | 53,903 | EUR | 38.73 | CNH Industrial Italia s.p.a. | 38.728 |
|
Sotra S.A. | Abidjan | Ivory Coast | 3,000,000,000 | XAF | 39.80 | Iveco France | 39.800 |
|
Trucks & Bus Company | Tajoura | Libya | 96,000,000 | LYD | 25.00 | Iveco Espana S.L. | 25.000 |
|
OTHER COMPANIES VALUED AT COST | ||||||||
CODEFIS Società consortile per azioni | Turin | Italy | 120,000 | EUR | 19.00 | CNH Industrial Capital U.K. Ltd | 19.000 |
|
Nuova Didactica S.c. a r.l. | Modena | Italy | 112,200 | EUR | 12.27 | CNH Industrial Italia s.p.a. | 12.273 |
|
Polagris S.A. | Pikieliszki | Lithuania | 1,133,400 | LTL | 11.05 | CNH Industrial Polska Sp. z o.o. | 11.054 |
|