F1. Subsidiaries
AP ACCOUNTING PRINCIPLES
Subsidiaries
The companies over which SCA has control are consolidated as subsidiaries. Control means that SCA has sufficient influence to control the activities of the subsidiary, has the right to its returns and has control over its exposure, and is able to impact the return of the company through its influence. Most of the Group’s subsidiaries are wholly owned, which means that SCA has control over the companies. SCA owns 54.6% of Vinda and 50% of Familia; SCA also has control of these companies, despite the fact that there are significant non-controlling interests in the companies.
Non-controlling interests
Non-controlling interests are recognized as a separate item in the Group’s equity. Profit or loss and every component of other comprehensive income are attributable to the owners of the Parent and to non-controlling interests. Losses attributable to non-controlling interests are recognized even if this results in a negative balance for the interest. In connection with acquisitions of less than 100% when a controlling influence is achieved, non-controlling interests are determined either as a proportional share of the fair value of identifiable net assets excluding goodwill or at fair value. Subsequent acquisitions up to 100% and divestments of participations in a subsidiary that do not lead to a loss of controlling influence are recognized as an equity transaction.
List of major subsidiaries
The Group’s participations in major subsidiaries at December 31, 2016. The following selection of wholly owned subsidiaries and subsidiaries with significant non-controlling interests includes companies with external sales in excess of SEK 500m in 2016.
Company name |
Corp. Reg. No. |
Domicile |
Share of equity at December 31, 2016 |
Share of equity at December 31, 2015 |
Share of equity at December 31, 2014 |
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SCA Hygiene Products SAS |
509 395 109 |
Saint-Ouen, France |
100 |
100 |
100 |
||
SCA Hygiene Products Nederland B.V. |
30-135 724 |
Zeist, Netherlands |
100 |
100 |
100 |
||
SCA Hygiene Products (Fluff) Ltd. |
577 116 |
Dunstable, UK |
100 |
100 |
100 |
||
SCA Tissue North America LLC |
58-2494137 |
Delaware, US |
100 |
100 |
100 |
||
Vinda International Holdings Ltd 1) |
90235 |
Hong Kong, China |
55 |
51 |
51 |
||
Wausau Paper Towel & Tissue LLC |
41-2218501 |
Wisconsin, US |
100 |
– |
– |
||
SCA Skog AB |
556048-2852 |
Sundsvall, Sweden |
100 |
100 |
100 |
||
SCA Hygiene Products Vertriebs GmbH |
HRB 713 332 |
Mannheim, Germany |
100 |
100 |
100 |
||
SCA Graphic Sundsvall AB |
556093-6733 |
Sundsvall, Sweden |
100 |
100 |
100 |
||
SCA Hygiene Products AB |
556007-2356 |
Gothenburg, Sweden |
100 |
100 |
100 |
||
SCA Hygiene Products S.L. |
B28451383 |
Puigpelat, Spain |
100 |
100 |
100 |
||
SCA Consumidor Mexico, S.A. de C.V. |
SCM–931101-3S5 |
Mexico City, Mexico |
100 |
100 |
100 |
||
Productos Familia S.A. Colombia 1) |
8909001619 |
Medellin, Colombia |
50 |
50 |
50 |
||
SCA Timber AB |
556047-8512 |
Sundsvall, Sweden |
100 |
100 |
100 |
||
SCA Hygiene Products SPA |
3 318 780 966 |
Altopascio, Italy |
100 |
100 |
100 |
||
SCA Hygiene Products Russia OOO |
704 031 845 |
Moscow, Russia |
100 |
100 |
100 |
||
SCA Hygiene Sp.z.o.o. |
KRS No. 0000427360 |
Warsaw, Poland |
100 |
100 |
100 |
||
SCA Hygiene Products GmbH |
FN49537z |
Vienna, Austria |
100 |
100 |
100 |
||
SCA Hygiene Products SA-NV |
BE0405.681.516 |
Stembert, Belgium |
100 |
100 |
100 |
||
SCA Hygiene Products AFH Sales GmbH |
HRB 710 878 |
Mannheim, Germany |
100 |
100 |
100 |
||
SCA Obbola AB |
556147-1003 |
Umeå, Sweden |
100 |
100 |
100 |
||
SCA Munksund AB |
556237-4859 |
Piteå, Sweden |
100 |
100 |
100 |
||
SCA North America-Canada Inc. |
421984 |
Ontario, Canada |
100 |
100 |
100 |
||
OY SCA Hygiene Products AB |
0165027-5 |
Espoo, Finland |
100 |
100 |
100 |
||
SCA PERSONAL CARE INC. |
23-3036384 |
Delaware, US |
100 |
100 |
100 |
||
Productos Familia del Sancela Ecuador S.A. 1) |
1791314379001 |
Quito, Ecuador |
50 |
50 |
50 |
||
SCA Hygiene Products AS |
915 620 019 |
Oslo, Norway |
100 |
100 |
100 |
||
SCA Timber Supply Ltd |
2541468 |
Stoke on Trent, UK |
100 |
100 |
100 |
||
SCA Hygiene Products AG |
CHE–106.977.885 |
Schenkon, Switzerland |
99 |
99 |
99 |
||
SCA Hygiene Products A/S |
DK20 638 613 |
Allerød, Denmark |
100 |
100 |
100 |
||
SCA Chile SA |
94.282.000-3 |
Santiago de Chile, Chile |
100 |
100 |
100 |
||
Sancella S.A. |
B14441997 |
La Charguia, Tunisia |
49 |
49 |
49 |
||
SCA Hygiene Products Kft |
01-09-716945 |
Budapest, Hungary |
100 |
100 |
100 |
||
SCA Timber Supply Skandinavien AB |
556302-0667 |
Sundsvall, Sweden |
100 |
100 |
100 |
||
Uni-Charm Mölnlycke kk |
0104-01-046146 |
Tokyo, Japan |
49 |
49 |
49 |
||
SCA Hygiene Products s.r.o. |
485 36 466 |
Prague, Czech Republic |
100 |
100 |
100 |
||
SCA Hygiene Spain, SL |
B31235260 |
Allo, Spain |
100 |
100 |
100 |
||
SCA Hygiene Products Slovakia s.r.o. |
36 590 941 |
Gemerska Horska, Slovakia |
100 |
100 |
100 |
||
SCA Hygiene Products GmbH Wiesbaden |
HRB 5301 |
Mainz-Kostheim, Germany |
100 |
100 |
100 |
||
SCA Tissue France SAS |
702 055 187 |
Bois-Colombes, France |
100 |
100 |
100 |
||
SCA Hygiene Products GmbH Mannheim |
HRB 3248 |
Mannheim, Germany |
100 |
100 |
100 |
||
SCA Hygiene Products GmbH Neuss |
HRB14343 |
Neuss, Germany |
100 |
100 |
100 |
||
SCA Hygiene Products Sp.z.o.o. |
KRS No. 0000086815 |
Olawa, Poland |
100 |
100 |
100 |
||
SCA Hygiene Products Supply SAS |
509 599 619 |
Roissy, Bobigny, France |
100 |
100 |
100 |
||
SCA Hygiene Products Manchester Ltd |
4 119 442 |
Dunstable, UK |
100 |
100 |
100 |