PKC Group Structure 20160201

Group Structure
PKC GROUP PLC
PKC Wiring Systems
Oy
Finland
PKC Netherlands
Holding B.V.
Netherlands
(PKC Group Plc 100%)
(PKC Group Plc 100%)
PKC Group
Poland
Holding
Sp. z o.o.
Poland
PKC Group
Lithuania
UAB
Lithuania
(PKC
Wiring
Systems Oy
80%)
(PKC
Wiring
Systems Oy
100%)
Groclin
Luxembourg
S.à.r.l.
Luxembourg
(PKC Group
Poland
Holding Sp.
z o.o.
100%)
PKC
Wiring
Systems
Llc
Serbia
(PKC
Wiring
Systems Oy
100%)
PKC Group
APAC
Limited
Hong Kong
PKC Group
Canada
Inc.
Canada
PKC Group
USA Inc.
USA
PKC Group
Mexico
S.A. de
C.V.
Mexico
(PKC
Wiring
Systems Oy
100%)
(PKC
Wiring
Systems Oy
100%)
(PKC
Wiring
Systems Oy
100%)
(PKC
Wiring
Systems Oy
99,9%,
PKC Group
Canada
0,1%)
Jiangsu
Huakai- PKC
Wire
Harness Co.,
Ltd
China
PKC Vehicle
Technology
(Suzhou) Co.
Ltd
China
AEES Inc.
USA
(PKC Group
APAC Ltd
50%, Jiangsu
Huakai Wire
Harness Co.,
Ltd. 50%)
(PKC Group
APAC Ltd
100%)
(PKC Group
USA Inc.
100%)
Kabel
Technik
Polska
Sp. z o.o.
Poland
AEES Power
Systems
Limited
Partnership
USA
T.I.C.S.
Corporation
USA
(Groclin
Luxembourg
S.à.r.l.
100%)
(T.I.C.S.
Corporation
99%, AEES
Inc. 1%)
(AEES Inc.
100%)
Project Del
Holding
S.à.r.l
Luxembourg
(PKC Wiring
Systems Oy
100%)
AEES
Manufacturera,
S. de R.L. de
C.V.
Mexico
Cableados
del Norte II,
S. de R.L. de
C.V.
Mexico
(Project del
Holding S.à.r.l.
99.99%, TKVSarjat Oy
0.01%)
(Project del
Holding
S.à.r.l.
99.97%,
TKV-Sarjat
Oy 0.03%)
PK Cables do
Brasil Indústria
e Comercio
Ltda
Brazil
(Project Del
Holding S.à.r.l.
55,55%, PKC
Wiring Systems
Oy 43,45%,
TKV 0,00001%)
Manufacturas
de
Componentes
Eléctricos de
México, S. de
R.L. de C.V.
Mexico
(Project del
Holding S.à.r.l.
99.9997%,
TKV-Sarjat Oy
0.0003%)
PKC Eesti
AS
Estonia
PKC Group
Poland Sp.
z o.o.
Poland
OOO AEK
Russia
TKV-sarjat
Oy
Finland
Carhatest
Oy
Finland
(PKC
Wiring
Systems Oy
100%)
(PKC
Wiring
Systems Oy
100%)
(PKC
Wiring
Systems Oy
98.06%,
TKV 1.94%)
(PKC
Wiring
Systems Oy
100%)
(PKC
Wiring
Systems Oy
100%)
Arneses y
Accesorios
de México,
S. de R.L.
de C.V.
Mexico
Asesoría
Mexicana
Empresarial
, S. de R.L.
de C.V.
Mexico
Arneses de
Ciudad
Juarez, S.
de R.L. de
C.V.
Mexico
PKC Group
de Piedras
Negras, S.
de R.L. de
C.V.
Mexico
PKC Group
AEES
Commercial
, S. de R.L.
de C.V.
Mexico
(Project del
Holding
S.à.r.l.
99.97%,
TKV-Sarjat
Oy 0.03%)
(Project del
Holding
S.à.r.l.
99.98%,
TKV-Sarjat
Oy 0.02%)
(Project del
Holding
S.à.r.l.
99.99%,
TKV-Sarjat
Oy 0.01%)
(Project del
Holding
S.à.r.l.
99.99%,
TKV-Sarjat
Oy 0.01%)
(Project del
Holding
S.à.r.l.
99.97%,
TKV-Sarjat
Oy 0.03%)
PKC SEGU
Systemelektrik
GmbH
Germany
(PKC Wiring
Systems Oy
100%)
PKC
Electronics
Oy
Finland
(PKC NL
Holding
99,9%, PK
Cables NL
0,001%)
PK Cables
Nederland
B.V.
The
Netherlands
(PKC NL
Holding
100%)
PKC
Electronics
(Suzhou) Co.
Ltd
China
PKC
Electronics
Vietnam Co.
Ltd.
Vietnam
(PKC
Electronics
Oy 100%)
(PKC
Electronics
Oy 100%)