New Wave Group AB Annual_report_2018_EN_HQ | Page 113

NWG // FINANCIAL INFORMATION //
THE PARENT COMPANY
Note 12 - Shares in Group companies
Share of
capital, % Share of
votes, % Number
of shares Book value,
TSEK
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
27
100
100
100
100
75
100
89
96
100
100
100
99
100
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
27
100
100
100
100
75
100
89
96
100
100
100
99
100
100 50 000
1 000
30 000
5 100
10 000
8 000
49 804
10 000
10 000
500
1
-
2
100
-
100
13 616
500 000
100 000
1 000
9 000
1 000
-
-
100
100 000
600
1 000
2 903 481
2 400
1 015 684
5 611 223
10 000
7 500
58 500
8 458 627
47 798
15 459
18 985
5 000
100
200
140 250 64 000
28 850
25 057
27 010
18 886
7 411
33 362
67 887
0
2 636
9
30 418
1 180
5 000
0
536
104 351
6 670
111 010
100
1 022
2 415
0
1 068 457
2 100
56 031
1 412
149 188
18 842
9 065
11 812
53 012
22 000
7 500
85 928
144 539
0
9 771
61 996
0
2 657
54 973
27 500
2 324 593
Craft of Scandinavia AB
Dahetra A/S 1
DJ Frantextil AB
EBAS Group BV 2
8016267 Canada Inc
GC Sportswear OY
Intraco Holding BV 3
Jobman Workwear AB
Kosta Boda Art Hotel AB
Kosta Förlag AB
New Wave Asia Ltd
New Wave Austria GmbH
New Wave Danmark A/S
New Wave France SAS
New Wave Group International Trading Ltd
New Wave Group SA 4
New Wave Holland BV 5
New Wave Italia S.r.l
New Wave Mode AB
New Wave Profile Professional AB
New Wave Norway A/S 6
New Wave Sportswear S.A.
New Wave Trading Shanghai Ltd
New Wave USA Inc 7
Orrefors Event AB
Orrefors Kosta Boda AB 8
OY Trexet Finland AB
New Wave Group Canadian Distribution Inc 9
Paris Glove of Canada Ltd
Pax Scandinavia AB
Projob Workwear AB
Sagaform AB 10
Seger Europe AB
Termo Original Sweden AB
Texet AB
Texet Benelux BV
Texet France SAS
Texet Poland Sp z o.o.
Textilgrossisten Hefa AB 11
Textilgrossisten i Stenungsund AB
Tg-H Benelux NV
United Brands of Scandinavia Ltd
Vist Fastighets AB
Total
Dahetra A/S owns Hurricane Purchases A/S.
EBAS Group BV owns 11% of Texet Benelux NV, 4 % of Texet France SAS and
100 % of Texet Harvest Spain SL.
3
Intraco Holding owns Intraco Hong Kong Ltd, Intraco International Ltd, Intraco
Electronics Ltd, Intraco Trading BV, Intraco Deutschland GmbH and 78 % of
DeskTop Ideas Ltd.
4
New Wave Group SA owns New Wave Far East Ltd, Multi Sourcing Asia Ltd,
New Trading Shanghai Ltd and New Wave Group India Buying Private Ltd.
5
New Wave Holland BV owns 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.
6
New Wave Norway A/S owns Safetyhouse A/S.
1
2
New Wave USA Inc owns Auclair Sports Inc, Gloves International Inc as well as
Cutter & Buck Inc which in turn owns Cutter & Buck Direct LLC, and Orrefors Kosta
Boda LLC, which in turn owns Sagaform Inc, Ahead LLC and Craft Sportswear NA, LLC.
8
Orrefors Kosta Boda AB owns Kosta Glasproduktion AB, Glasma AB, Kosta Lodge
AB, Kosta Food & Beverage AB, Kosta Outdoor AB, Kosta Fashion AB, Lågprisvaru-
huset Kosta AB, Smålandsriket Fastigheter AB, Kosta Taxi & Limousine AB and Orrefors
Kosta Boda A/S.
9
New Wave Group Canadian Distribution Inc owns Craft Sports Inc as well as 73 %
of Paris Glove of Canada Ltd, which in turn owns Laurentide Gloves Ltd.
10
Sagaform AB owns Sagaform A/S and Sagaform GmbH (Germany).
11
Textilgrossisten Hefa AB owns Texet GmbH which in turn owns New Wave GmbH.
7
ANNUAL REPORT // 113