New Wave Group AB Annual report 2017 EN | Page 103

THE PARENT
COMPANY
FINANCIAL INFORMATION
NOTE 12 SHARES IN GROUP COMPANIES
Craft of Scandinavia AB
Dahetra A/S 9
DJ Frantextil AB
EBAS Group BV 1
8016267 Canada Inc
GC Sportswear OY
GRHS Holding in Sweden AB 12
Intraco Holding BV 3
Jobman Workwear AB
Kosta Förlag AB
New Wave Asia Ltd
New Wave Austria GmbH
New Wave Danmark A/S
New Wave France SAS
New Wave Garments Ltd
New Wave Group International Trading Ltd
New Wave Group SA 4
New Wave Holland BV 8
New Wave Italia S.r.l
New Wave Mode AB
New Wave Profile Professional AB
New Wave Norway A/S 11
New Wave Sportswear S.A.
New Wave Trading Shanghai Ltd
New Wave USA Inc 6
OKB Restaurang AB
Orrefors Event AB
Orrefors Kosta Boda AB 5
OY Trexet Finland AB
New Wave Group Canadian Distribution Inc 10
Paris Glove of Canada Ltd
Pax Scandinavia AB
Projob Workwear AB
Sagaform AB 7
Seger Europe AB
Termo Original Sweden AB
Texet AB
Texet Benelux BV
Texet France SAS
Texet Poland Sp z o.o.
Textilgrossisten Hefa AB 2
Textilgrossisten i Stenungsund AB
United Brands of Scandinavia Ltd
Total
Equity, %
100
100
100
100
100
100
100
64
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
27
100
100
100
100
75
100
89
96
100
100
100
100
Voting rights, % Number of shares Book value, TSEK
100
50 000
24 000
100
1 000
28 850
100
30 000
25 057
100
5 100
27 010
100
10 000
0
100
8 000
7 411
100
1 000
118
64
49 804
33 362
100
10 000
67 887
100
500
1 136
100
1
9
100
-
30 418
100
2
1 180
100
100
5 000
100
-
0
100
-
0
100
100
536
100
13 616
104 351
100
500 000
6 670
100
100 000
111 010
100
1 000
100
100
9 000
1 022
100
1 000
2 415
100
-
0
100
-
462 708
100
10 000
0
100
100
100
100
100 000
24 481
100
600
1 412
100
1 000
86 234
27
2 903 481
18 842
100
2 400
9 065
100
1 015 684
492
100
5 611 223
53 012
100
10 000
22 000
75
7 500
7 500
100
58 500
83 000
89
8 458 627
144 539
96
47 798
0
100
15 459
9 771
100
18 985
61 996
100
5 000
0
100
200
54 973
1 517 667
EBAS Group BV owns 11% of Texet Benelux NV, 4 % of Texet France SAS och 100 % of Texet Harvest Spain SL.
Textilgrossisten Hefa AB owns Texet GmbH which in turn owns New Wave GmbH.
3
Intraco Holding owns Intraco International Ltd, Intraco Trading BV, Intraco Deutschland GmbH, 78 % of DeskTop Ideas Ltd
and Intraco Hong Kong Ltd which in turn owns Intraco Electronics Ltd.
4
New Wave Group SA owns New Wave Group Licensing SA, New Wave Far East Ltd and Multi Sourcing Asia Ltd.
5
Orrefors Kosta Boda AB owns Kosta Glasproduktion AB, Glasma AB, Kosta Lodge AB, Kosta Food & Beverage AB, Kosta Outdoor AB, Kosta Fashion AB,
Lågprisvaruhuset Kosta AB, Smålandsriket Fastigheter AB, Kosta Taxi & Limousine AB and Orrefors Kosta Boda A/S.
6
New Wave USA Inc owns Cutter & Buck, Auclair Sports Inc, Gloves International Inc as well as Orrefors Kosta Boda Inc,
which in turn owns Sagaform Inc, Ahead LLC and Craft Sportswear NA, LLC.
7
Sagaform AB owns Sagaform A/S and Sagaform GmbH.
8
New Wave Holland BV owns Lensen Toppoint BV, Toppoint Deutschland GmbH, Newpoint Sp z o.o.,
Toppoint Polska Sp z o.o.,GS Plastics GmbH, New Wave Sportswear BV and X-Tend BV.
9
Dahetra A/S owns Hurricane Purchases A/S.
10
New Wave Group Canadian Distribution Inc owns Craft Sports Inc and 73 % of Paris Glove of Canada Ltd, which in turn owns Laurentide Gloves Ltd.
11
New Wave Norway A/S owns Safetyhouse A/S.
12
GRHS Holding in Sweden AB owns GRPS Properties in Sweden AB
1
2
NWG 2017 | 103