Notes to the consolidated financial statements continued 34. DS Smith Group companies
The Group’s ultimate parent company is DS Smith Plc. Group companies are grouped by the countries in which they are incorporated or registered. Unless otherwise noted, the undertakings below are wholly owned and consolidated by DS Smith and the share capital held comprises ordinary or common shares which are held by Group subsidiaries. Principal companies are identified in orange. Fully owned subsidiaries Argentina Total Marketing Support Argentina SA Australia Total Marketing Support Pacific Pty Ltd Austria ARO Holding GmbH DS Smith Austria Holdings GmbH DS Smith Packaging Austria Beteiligungsverwaltungs GmbH DS Smith Packaging Austria GmbH DS Smith Packaging South East GmbH Belgium D.W. Plastics NV DS Smith Packaging Belgium NV DS Smith Packaging Marketing NV Bosnia & Herzegovina DS Smith Packaging BH d.o.o. Sarajevo DS Smith Recycling Bosnia d.o.o. Brazil Total Marketing Support Brazil Ltda Bulgaria DS Smith Bulgaria S.A. DS Smith Packaging Bulgaria Ltd Rapak EAD China DS Smith Shanghai Trading Ltd TMS Shanghai Trading Ltd Colombia Total Marketing Support Colombia S A S Croatia Belišće Energetika d.o.o. Bilokalnik-IPA d.d. DS Smith Belišće Croatia d.o.o. DS Smith Plastics Karlovac d.o.o. DS Smith Unijapapir Croatia d.o.o. Duropack Karton d.o.o. Czech Republic DS Smith Packaging Czech Republic s.r.o. DS Smith Triss s.r.o. Denmark DS Smith Display Emballageform ApS DS Smith Display Holding ApS DS Smith Display Hvidovre A/S DS Smith Display Tastrup ApS DS Smith DM Plast ApS DS Smith Packaging Denmark A/S DS Smith Vejle Print A/S Egypt TMS Egypt LLC Estonia DS Smith Packaging Estonia AS Finland DS Smith Packaging Baltic Holding Oy DS Smith Packaging Finland Oy DS Smith Packaging Pakkausjaloste Oy Eastpac Oy
130
Notes 2 3 4 5 5 6 5 7 8 9 10 11 12 13 14 15 16 17 18 19 F, 20 19 21 22 23 25 26 27 27 27 27 27 27 27 28 29 30 30 30 30
Notes France DS Smith Chouanard SASU DS Smith Ducaplast SASU DS Smith France SAS DS Smith Hêtre Blanc SNC DS Smith Packaging Anjou SASU DS Smith Packaging Atlantique SASU DS Smith Packaging Auneuil SASU DS Smith Packaging Bretagne SASU DS Smith Packaging C.E.R.A. SASU DS Smith Packaging Consumer SASU DS Smith Packaging Contoire Hamel SAS DS Smith Packaging Corrugated Services SASU DS Smith Packaging Display and Services SASU DS Smith Packaging Fegersheim SASU DS Smith Packaging France SAS DS Smith Packaging Kaypac SASU DS Smith Packaging Larousse SASU DS Smith Packaging Mehun – CIM SASU DS Smith Packaging Nord-Est SASU DS Smith Packaging Normandie Ondulé SASU DS Smith Packaging Normandie SASU DS Smith Packaging Premium SA DS Smith Packaging Services SASU DS Smith Packaging Sud Est SASU DS Smith Packaging Sud Ouest SASU DS Smith Packaging Systems SASU DS Smith Packaging Velin SASU DS Smith Packaging Vervins SASU DS Smith Paper Kaysersberg SASU DS Smith Plastics France SASU DS Smith Recycling France SAS DS Smith Rivatex SASU Otor Lease SASU Rowlandson France SASU Tecnicartón France SAS Germany Bretschneider Verpackungen GmbH Delta Packaging Services GmbH DS Smith Hamburg Display GmbH DS Smith Packaging Arenshausen Mivepa GmbH DS Smith Packaging Arnstadt GmbH DS Smith Packaging Beteiligungen GmbH DS Smith Packaging Deutschland Stiftung DS Smith Packaging Deutschland Stiftung & Co KG DS Smith Paper Deutschland GmbH DS Smith Pre-Press Services GmbH DS Smith Recycling Deutschland GmbH DS Smith Stange B.V. & Co. KG DS Smith Transport Services GmbH DS Smith Wirth Verpackungen GmbH Rapak GmbH
46 49 32 31 31 31 31 52 37 31 40 31 31 35 31 53 43 42 32 47 44 51 34 50 51 33 48 31 38 39 36 41 31 32 45 G, 55 62 64 58 54 65 60 65 63 61 59 65 63 57 56
Notes Gibraltar DS Smith Finco (IRE) Limited 66 Greece DS Smith Cretan Hellas S.A. 68 DS Smith Hellas S.A. 67 Hong Kong The Less Packaging Company (Asia) Limited 69 Hungary DS Smith Omikron Kft. 71 DS Smith Packaging Füzesabony Kft. 70 DS Smith Packaging Hungary Kft. 71 India DS Smith Products & Services India 72 Private Limited The Less Packaging Company (India) 74 Private Limited Total Marketing Support India Private Limited 73 Ireland David S. Smith (Ireland) Unlimited Company 75 DS Smith Packaging Ireland Limited 75 Italy DS Smith Holding Italia SpA 78 DS Smith Packaging Italia SpA 78 DS Smith Paper Italia Srl. 78 Italmaceri Srl 77 Toscana Ondulati SpA C, 76 Japan Total Marketing Support Japan Ltd 79 Kazakhstan Total Marketing Support Kazakhstan 80 Latvia SIA DS Smith Packaging Latvia 81 Lithuania UAB DS Smith Packaging Lithuania 82 Luxembourg DS Smith (Luxembourg) S.à.r.l. 83 DS Smith Perch Luxembourg S.à.r.l. 83 DS Smith Re S.A. 83 Macedonia (the Former Yugoslav Republic of) DS Smith AD Skopje E, 84 Malaysia Total Marketing Support (360) Malaysia 85 Sdn. Bhd. Mexico Total Marketing Support 360 Mexico S.A de C.V 86 Morocco DS Smith Maroc S.a. r.l. 87 Tecnicartón Tánger S.a.r.l. AU 88