NWG Annual Report 2019 - EN NWG Annual Report 2019 - EN | Page 115

NWG // FINANCIAL INFORMATION //
THE PARENT COMPANY
Note 12 - Shares in Group companies
Share of
capital, %
Craft of Scandinavia AB 1
Dahetra A/S 2
DJ Frantextil AB
EBAS Group BV 3
8016267 Canada Inc
GC Sportswear OY
Intraco Holding BV 4
Jobman Workwear AB
Kosta Boda Art Hotel AB
Kosta Förlag AB
New Wave Austria GmbH
New Wave Danmark A/S
New Wave France SAS
New Wave Group International Trading Ltd
New Wave Group SA 5
New Wave Holland BV 6
New Wave Iceland ehf.
New Wave Italia S.r.l
New Wave Mode AB
New Wave Profile Professional AB
New Wave Norway A/S 7
New Wave Sportswear S.A.
New Wave Trading Shanghai Ltd
New Wave USA Inc 8
Orrefors Event AB
Orrefors Kosta Boda AB 9
OY Trexet Finland AB
New Wave Group Canadian Distribution Inc 10
Paris Glove of Canada Ltd
Pax Scandinavia AB
Projob Workwear AB
Sagaform AB 11
Seger Europe AB
Termo Original Sweden AB
Texet AB
Texet Benelux BV
Texet France SAS
Texet Poland Sp z o.o.
Textilgrossisten Hefa AB 12
Tg-H Benelux NV
United Brands of Scandinavia Ltd
Total
Craft of Scandinavia AB owns Vist Fastighets AB.
Dahetra A/S owns Hurricane Purchases A/S.
3
EBAS Group BV owns 11% of Texet Benelux NV, 4 % of Texet France SAS and
100 % of Texet Harvest Spain SL.
4
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.
5
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.
6
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.
1
2
Share of
votes, % Number
of shares Book value,
SEK thousand
100 100 50 000 64 000
100 100 1 000 28 850
100 100 30 000 25 057
100 100 5 100 27 010
100 100 10 000 12 886
100 100 8 000 7 411
64 64 49 804 33 362
67 887
100 100 10 000 100 100 10 000 0
100 100 500 4 936
30 418
100 100 - 100 100 2 1 180
100 100 100 5 000
100 100 - 0
100 100 100 536
100 100 13 616 104 351
80 80 59 248 000 4 590
100 100 500 000 6 670
100 100 100 000 111 010
100 100 1 000 100
100 100 9 000 1 022
100 100 1 000 2 415
100 100 - 0
100 100 - 1 068 457
100 100 100 2 100
100 100 100 000 53 731
100 100 600 1 412
100 100 1 000 149 188
18 842
27 27 2 903 481 100 100 2 400 9 065
100 100 1 015 684 11 812
100 100 5 611 223 53 012
100 100 10 000 22 000
75 75 7 500 7 500
100 100 58 500 85 928
89 89 8 458 627 144 539
96 96 47 798 0
100 100 15 459 9 771
100 100 18 985 41 996
99 99 100 2 657
100 100 200 54 973
2 275 674
New Wave Norway A/S owns Safetyhouse A/S.
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.
9
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.
10
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.
11
Sagaform AB owns Sagaform A/S and Sagaform GmbH (Germany).
12
Textilgrossisten Hefa AB owns Texet GmbH which in turn owns New Wave GmbH.
7
8
ANNUAL REPORT // 115