119 / 143
NOTES
Consolidated financial statements • 117
SECTION 5: OTHER DISCLOSURES, CONTINUED
COMPANIES IN THE PANDORA GROUP
5.5
The table below shows information about the Group entities at 31 December 2016
Registered
Date of
Company
Ownership
office
consolidation
AD Astra Holdings Pty Ltd.
100% Australia
1 July 2009
AD Astra IP Pty Ltd.
100% Australia
1 July 2009
PANDORA Retail Pty Ltd.
100% Australia
1 July 2009
PANDORA Jewelry Pty Ltd.
100% Australia
1 July 2009
PANDORA Property Leasing Ltd.
100% Australia
1 July 2009
PANDORA Österreich GmbH
100%
Austria
23 May 2012
PANDORA do Brasil Participações Ltda.
100%
Brazil
24 October 2013
PANDORA do Brasil Comércio e Importação Ltda.
100%
Brazil
24 October 2013
PANDORA Jewelry Ltd.
100%
Canada
7 March 2008
PANDORA Franchising Canada Ltd.
100%
Canada
19 January 2011
PANDORA Retail Canada Ltd.
100%
Canada
4 February 2014
PANDORA Jewelry (Shanghai) Company Ltd.
100%
China
4 February 2015
PANDORA Jewelry Design (Beijing) Company Ltd.
100%
China
1 March 2016
PANDORA Jewelry CR sro.
100% Czech Republic
2 December 2009
PANDORA Int. ApS
100% Denmark
1 October 2009
PANDORA Jewelry Central Western Europe A/S
100% Denmark
5 January 2010
PAN ME A/S
100% Denmark
16 January 2015
PANDORA Jewellery DMCC
100%
Dubai
8 October 2014
Panmeas Jewellery LLC
100%
Dubai
16 January 2015
PANDORA Jewelry Finland Oy
100%
Finland
1 January 2012
PANDORA France SAS
100%
France
25 February 2011
PANDORA EMEA Distribution Center GmbH
100% Germany
5 December 2011
PANDORA Jewelry GmbH
100% Germany
5 January 2010
PANDORA Jewelry Asia-Pacific Limited
100% Hong Kong
1 November 2009
PANDORA Jewelry Hong Kong Company Ltd.
100% Hong Kong
4 February 2015
PANDORA Jewelry Hungary Kft.
100% Hungary
2 June 2010
PANDORA Italia SRL
100%
Italy
23 May 2012
PANDORA Jewelry Japan Ltd.
100%
Japan
29 October 2014
PANDORA Jewelry Macau Company Ltd.
100%
Macau
1 January 2016
PANDORA Jewelry B.V.
100% Netherlands
20 September 2010
PANDORA Norge AS
100%
Norway
17 August 2010
PANDORA Jewelry Panama S.A.
100%
Panama
5 July 2016
PANDORA Jewelry Shared Services CEE Sp. z.o.o.
100%
Poland
7 February 2012
PANDORA Jewelry CEE Sp. z.o.o.
100%
Poland
1 March 2009
PANDORA Jewelry Romania SRL
100% Romania
18 August 2011
PANDORA Jewelry Singapore Pte. Ltd.
100% Singapore
1 January 2016
PANDORA Jewelry Slovakia s.r.o
100%
Slovakia
6 September 2016
PANDORA Sweden AB
100%
Sweden
4 November 2013
PANDORA Schweiz AG
100% Switzerland
6 December 2011
PANDORA Production Co. Ltd.
100% Thailand
7 March 2008
PANDORA Services Co. Ltd.
100% Thailand
15 October 2010
PANDORA Jewelry Mücevherat Anonim
Ş
irketi
100%
Turkey
4 November 2013
PANDORA Jewellery UK Limited
100% England
1 December 2008
PANDORA Jewelry Inc.
100%
USA
1 July 2008
PANDORA ECOMM LLC
100%
USA
21 August 2014
PANDORA Jewelry LLC
100%
USA
7 March 2008
PANDORA Franchising LLC
100%
USA
1 November 2009
PANDORA Ventures LLC
100%
USA
10 May 2012
PANDORA has six dormant companies, which have been omitted from the table.