Report on oper ation
51%
2
chap.
100%
100%
Polargas S.r.l. (IT)
European Gas Network S.r.l. (IT)
100%
Torano Solar S.r.l. (IT)
Marigliano Gas S.r.l. (IT)
100%
Serio Energia S.r.l. (IT)
40%
Immobiliare della Concordia S.r.l. (IT)
100%
P.E.A. Progetto Energia Ambiente S.r.l. (IT)
45%
0,10%
1,90%
0,10%
1,90%
Ichnusa Gas S.p.A. (IT)
Sarda Reti Costruzioni S.r.l. (IT)
30%
Pegognaga Servizi S.r.l. (IT)
50%
HERA S.p.A. (IT)
0,0233%
Fontenergia 4 S.r.l. (IT)
98%
Biogengas S.r.l. (IT)
50%
Ghirlandina Solare S.r.l. (IT)
34%
Sofinco S.p.A. (IT)
1,18%
Fontenergia 6 S.r.l. (IT)
98%
Coimmgest S.r.l. (IT)
45%
Fimetra S.r.l. (IT)
40%
Nebrodi Gas Servies S.r.l. (IT)
0,50%
50% 100%
CoopGas S.r.l. (IT)
Ischia Gas S.r.l. (IT)
CPL Fuel S.r.l. (IT)
100%
100%
Energia della Concordia S.p.A. (IT)
Centrale Sassinoro S.r.l. (IT)
100%
5%
Fontenergia S.r.l. (IT)
100%
Erre.Gas S.r.l. (IT)
100%
CPL CONCORDIA Filiala Cluj Romania S.r.l. (Ro)
100%
Cristoforetti Servizi Energia S.r.l. (IT)
50%
100%
Vega Energie S.r.l. (IT)
65%
0,30%
0,83%
Fontenergia 7 S.r.l. (IT)
98%
X Datanet S.r.l. (IT)
1,80%
Fontenergia 9 S.r.l. (IT)
98%
Interenergia S.p.A. (IT)
1,70%
Fontenergia 10 S.r.l. (IT)
98%
Interenergia Uno S.p.A. (IT)
50%
Noci Solar 1 S.r.l. (IT)
49%
48,9%
Noci Solar 2 S.r.l. (IT)
49%
Compagri S.p.A. in liquidazione (IT)
22,22%
Nebrodi Gas Vendita S.r.l. (IT)
Key Sic S.a.S. di Santorelli Bruno & Co. (IT)
95%
CPL Distribuzione S.r.l. (IT)
0,10%
100%
Parent Company
50% 54%
70%
95%
90%
AIPower S.p.A. (DZ)
20%
CPL Energy India Private Ltd (IN)
Progas Metano S.r.l. (IT)
Grecanica Gas S.r.l. (IT)
5%
TiPower S.a r.l. (TN)
Vignola Energia S.r.l. (IT)
99%
Nuoro Servizi S.r.l. in liquidazione (IT)
44%
CPL Hellas A.B.E. & T.E. in liquidazione (GR)
100%
Ghirlandina Sport S.r.l. (IT)
93%
0,30%
0,30%
1,00%
1,00%
2,00%
0,10%
Fontenergia 11 S.r.l. (IT)
98%
Fontenergia 15 S.r.l. (IT)
98%
Fontenergia 19 S.r.l. (IT)
98%
100%
100%
Interenergia Due S.p.A. (IT)
Agrienergia S.p.A. (IT)
20,41%
Interenergia Tre S.p.A. (IT)
Energetski Servis d.o.o. (HR)
33,33%
Interenergia Quattro S.p.A. (IT)
CTG S.A. (AR)
98%
0,70%
Fontenergia 27 S.r.l. (IT)
98%
1,60%
Fontenergia 35 S.r.l. (IT)
98%
98%
CPL Distributed Generation Group Inc. (US)
Modena Football Club S.p.A. (IT)
50%
Inversiones Energia y Ambiente S.A. (AR)
CPWH Ltd (GB)
100%
GES Gas Energy Solution GmbH (DE)
75%
0,30%
1,00%
Fontenergia 37 S.r.l. (IT)
0,50%
0,50%
Fontenergia 28 S.r.l. (IT)
Rendegas S.A. (AR)
34
97,14%
Ecoenergy S.A. (AR)
36%
Joka CPL Polska Z.o.o. (PL)
50%
L & G Drinks S.A. (AR)
67%
Trinovolt S.r.l. (IT)
100%
Marche Solar S.r.l. (IT)
100%
0,10%
Indirectly controlled companies Indirectly associated companies Directly associated companies
45%
Uplated as of 31/12/2013
34,55% 90%
Directly controlled companies
Other significant investments
Fontenergia 26 S.r.l. (IT)
1,90%
100%
B. The Group
Over the past few years, the CPL CONCORDIA Group has developed an increasingly complex structure, which includes more than 70 subsidiaries and affiliated companies. Many of these companies are special purpose vehicles (SPV), established to develop specific activities. With the exception of Ghirlandina Sport and its subsidiary Modena Calcio FC S.p.a. and of Immobiliare della Concordia, all the other companies operate in traditional sectors of the Cooperative. The structure of the group as of 31 December 2013 is shown below.
CPL CONCORDIA's financial statements and consolidated financial statements
35