With NORMA Group SE, the Consolidated Financial Statements contain all domestic and foreign companies which NORMA Group SE controls directly or indirectly.

The Consolidated Financial Statements for 2021 include 7 domestic (Dec 31, 2020: 7) and 44 foreign (Dec 31, 2020: 44) companies.

The composition of the Group changed as follows:

CHANGE IN SCOPE OF CONSOLIDATION

 

2021

2020

 

Total

Domestic

Foreign

Total

Domestic

Foreign

as of January 1

51

7

44

52

8

44

Additions

0

0

0

0

0

0

Disposals

1

1

0

1

1

0

of which mergers

1

1

0

1

1

0

as of December 31

50

6

44

51

7

44

There were no acquisitions or establishments during 2021.

The merger in 2021 relates to the merger of DNL GmbH & Co KG with NORMA Group Holding GmbH as of December 31, 2021.

The merger in 2020 relates to the merger of STATEK Stanzereitechnik GmbH with NORMA Germany GmbH as of January 1, 2020.

The list of NORMA Group companies is shown in detail in the following table:

LIST OF GROUP COMPANIES OF NORMA GROUP AS OF DEC 31, 2021

       

Share in %

     

No.

Company

Registered

held by

Direct parent company

of NORMA Group SE

Currency

Equity1

Result1

                 

Central Functions

             

01

NORMA Group SE

Maintal, Germany

           

02

NORMA Group APAC Holding GmbH

Maintal, Germany

01

100.00

100.00

kEUR

16

-4

03

NORMA Group Holding GmbH

Maintal, Germany

01

100.00

100.00

kEUR

106,814

02

Segment EMEA

     

100.00

100.00

   

04

NORMA Distribution Center GmbH

Marsberg, Germany

03

100.00

100.00

kEUR

2,175

02

05

NORMA Germany GmbH

Maintal, Germany

03

100.00

100.00

kEUR

60,773

02

06

NORMA Verwaltungs GmbH

Maintal, Germany

03

100.00

100.00

kEUR

20

02

07

DNL France SAS

Briey, France

03

100.00

100.00

kEUR

12,447

-28,470

08

NORMA Autoline France SAS

Guichen, France

07

100.00

100.00

kEUR

24,424

-511

09

NORMA Distribution France SAS

Croissy Beaubourg, France

07

100.00

100.00

kEUR

3,660

972

10

NORMA France SAS

Briey, France

07

100.00

100.00

kEUR

5,198

-375

11

DNL UK Ltd.

Newbury, Great Britain

03

100.00

100.00

kGBP

15,958

6,000

12

NORMA UK Ltd.

Newbury, Great Britain

11

100.00

100.00

kGBP

17,137

5,033

13

NORMA Italia SpA

Gavardo, Italy

03

100.00

100.00

kEUR

5,311

2,027

14

Groen Bevestigingsmaterialen B.V.

Purmerend, Netherlands

03

70.00

100.00

kEUR

5,283

47

15

NORMA Netherlands B.V.

Purmerend, Netherlands

20

100.00

100.00

kEUR

515

-2

16

NORMA Polska Sp. z o.o.

Slawniów, Poland

03

100.00

100.00

kPLN

147,734

28,714

17

NORMA Group Distribution Polska Sp. z.o.o.

Slawniów, Poland

16

100.00

100.00

kPLN

19,744

7,180

18

Lifial - Indústria Metalúrgica de Águeda, Lda.

Águeda, Portugal

03

99.99

100.00

kEUR

4,934

-227

19

NORMA Group CIS LLC

Togliatti, Russian Federation

03

99.96

100.00

kRUB

109,328

-41,304

20

DNL Sweden AB

Stockholm, Sweden

03

100.00

100.00

kSEK

102,992

99,530

21

NORMA Sweden AB

Stockholm, Sweden

20

100.00

100.00

kSEK

208,314

55,463

22

Connectors Verbindungstechnik AG

Wallisellen, Switzerland

03

100.00

100.00

kCHF

3,714

323

23

NORMA Grupa Jugoistocna Evropa d.o.o.

Subotica, Serbia

03

100.00

100.00

kRSD

3,785,890

-144,820

24

Fijaciones NORMA S.A.U.

L’Hospitalet de Llobregat, Spain

03

100.00

100.00

kEUR

3,816

458

25

NORMA Czech, s.r.o.

Hustopece, Czech Republic

03

100.00

100.00

kCZK

238,730

-18,428

26

NORMA Turkey Bağlantı ve Birleştirme Teknolojileri Sanayi ve Ticaret Limited Şirketi

Kartal-Istanbul, Turkey

06

100.00

100.00

kTRL

24,264

13,125

27

Kimplas Limited

Newbury, Great Britain

45

100.00

100.00

kGBP

606

-131

Segment Americas

28

NORMA do Brasil Sistemas De Conexão Ltda.

Atibaia, Brazil

36

100.00

100.00

kBRL

-8,078

-474

29

NORMA Group Mexico, S. de R.L. de C.V.3

Monterrey, Mexico

35

99.40

100.00

kUSD

-8,378

-5,425

30

NORMA Distribution and Services S. de R.L. de C.V.

Juarez, Mexico

35

99.00

100.00

kMXN

-4,893

-10,032

31

Craig Assembly Inc.

Auburn Hills, MI, USA

36

100.00

100.00

kUSD

83,756

5,948

32

National Diversified Sales, Inc.

Woodland Hills, CA, USA

36

100.00

100.00

kUSD

402,579

45,018

33

NG AM FINSRV I, LLC

Auburn Hills, MI, USA

35

70.00

100.00

kUSD

-125

36

34

NORMA MANUFACTURING NA SW, LLC (Tijuana)

Auburn Hills, MI, USA

35

100.00

100.00

kUSD

-19,720

-3,540

35

NORMA Michigan, Inc.

Auburn Hills, MI, USA

36

100.00

100.00

kUSD

99,512

6,342

36

NORMA Pennsylvania, Inc.

Auburn Hills, MI, USA

01

100.00

100.00

kUSD

55,629

-13,6924

37

NORMA U.S. Holding LLC

Auburn Hills, MI, USA

36

100.00

100.00

kUSD

19,826

-886

38

R.G. RAY Corporation (Juarez)

Auburn Hills, MI, USA

36

100.00

100.00

kUSD

126,693

4,201

Segment Asia-Pacific

39

NORMA Pacific Pty. Ltd.

Dandenong South, Victoria, Australia

49

100.00

100.00

kAUD

19,146

3,166

40

Fengfan Fastener (Shaoxing) Co., Ltd.

Shaoxing City, China

49

100.00

100.00

kCNY

28,836

3,363

41

NORMA China Co., Ltd.

Qingdao, China

03

100.00

100.00

kCNY

308,296

47,385

42

NORMA EJT (Changzhou) Co., Ltd.

Changzhou, China

49

100.00

100.00

kCNY

223,133

40,003

43

NORMA EJT (Wuxi) Co., Ltd.

Wuxi, China

49

100.00

100.00

kCNY

223,423

5,164

44

NORMA Group Products India Pvt. Ltd.

Pune, India

49

99.99

100.00

kINR

636,406

47,803

45

KIMPLAS PIPING SYSTEMS PRIVATE LTD

Nashik, Maharashtra, India

49

100.00

100.00

kINR

1,691,482

79,213

46

NORMA Japan Inc.

Tokyo, Japan

49

60.00

60.00

kJPY

109,092

45,700

47

NORMA Products Malaysia Sdn. Bhd.

Ipoh, Malysia

49

100.00

100.00

kMYR

34,871

2,010

48

NORMA Korea Inc.

Seoul, Republic of Korea

49

100.00

100.00

kKRW

618,547

73,007

49

NORMA Group Asia Pacific Holding Pte. Ltd.

Singapore, Singapore

01

100.00

100.00

kSGD

214,615

19,800

50

NORMA Pacific (Thailand) Ltd.

Chonburi, Thailand

49

99.99

100.00

kTHB

109,377

23,426

1_ Reported values according to IFRS as of December 31, 2021; except for NORMA Group Holding GmbH, NORMA Germany GmbH and NORMA Distribution Center GmbH; these values are prepared according to German GAAP as of December 31, 2021, but not yet finally audited. The values are translated with the exchange rates according to Note 3.

2_A profit pooling contract exists.

3_Maquiladora operation of company NORMA Michigan Inc.

4_ The result of Norma Pennsylvania, Inc. includes the tax expense of the tax group in the Americas region.

Legend

These contents are part of the Non-financial Group Report and were subject to a separate limited assurance examination.