Exhibit 8.1
List of Subsidiaries
Exhibit 8.1
Telecom Italia Group
List of Companies Consolidated on a Line-by-Line Basis
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| WIRELINE |
|||||||||||||
| ATESIA -Telemarketing Comunicazione Telefonica e Ricerche Mercato S.p.A. (telemarketing) |
Rome (Italy) |
EUR | 3,150,406 | 100.00 | TELECOM ITALIA | ||||||||
| INTELCOM SAN MARINO S.p.A. (telecommunications services in San Marino) |
Republic of San Marino |
EUR | 1,550,000 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| LATIN AMERICAN NAUTILUS S.A. (holding company) |
Luxembourg | USD | 6,500,000 | 100.00 | (*) | TELECOM ITALIA | |||||||
| LATIN AMERICAN NAUTILUS ARGENTINA S.A. (installation and maintenance of submarine cable systems) |
Buenos Aires (Argentina) |
ARS | 12,000 | 100.00 | (*) | LATIN AMERICAN NAUTILUS S.A. | |||||||
| LATIN AMERICAN NAUTILUS BOLIVIA SrL (installation and maintenance of submarine cable systems) |
La Paz (Bolivia) |
BOB | 5,110,600 | 99.998 0.002 |
|
LATIN AMERICAN NAUTILUS S.A. LATIN AMERICAN NAUTILUS USA | |||||||
| LATIN AMERICAN NAUTILUS BRASIL Ltda (installation and maintenance of submarine cable systems) |
Rio de Janeiro (Brazil) |
BRL | 86,865,371 | 99.9999 0.0001 |
|
LATIN AMERICAN NAUTILUS S.A. LATIN AMERICAN NAUTILUS USA | |||||||
| LATIN AMERICAN NAUTILUS CHILE S.A. (installation and maintenance of submarine cable systems) |
Santiago (Chile) |
CLP | 7,113,341,592 | 100.00 | (*) | LATIN AMERICAN NAUTILUS S.A. | |||||||
| LATIN AMERICAN NAUTILUS COLOMBIA Ltda (installation and maintenance of submarine cable systems) |
Bogotà (Colombia) |
COP | 28,430,000 | 100.00 | (*) | LATIN AMERICAN NAUTILUS S.A. | |||||||
| LATIN AMERICAN NAUTILUS MEXICO S.A. (installation and maintenance of submarine cable systems) |
Mexico D.F. (Mexico) |
MXN | 100,000 | 99.99 0.01 |
|
LATIN AMERICAN NAUTILUS S.A. LATIN AMERICAN NAUTILUS USA | |||||||
| LATIN AMERICAN NAUTILUS Ltd (installation and maintenance of submarine cable systems) |
Dublin (Ireland) |
USD | 1,000,000 | 100.00 | LATIN AMERICAN NAUTILUS S.A. | ||||||||
| LATIN AMERICAN NAUTILUS PANAMA S.A. (installation and maintenance of submarine cable systems) |
Panama (Panama) |
USD | 10,000 | 100.00 | LATIN AMERICAN NAUTILUS S.A. |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| LATIN AMERICAN NAUTILUS PERU’ S.A. (installation and maintenance of submarine cable systems) |
Lima (Perù) |
PEN | 35,750,475 | 100.00 | (*) | LATIN AMERICAN NAUTILUS S.A. | |||||||
| LATIN AMERICAN NAUTILUS ST.CROIX LLC (installation and maintenance of submarine cable systems) |
St. Croix (USA Virgin Islands) |
USD | 1,000 | 100.00 | LATIN AMERICAN NAUTILUS S.A. | ||||||||
| LATIN AMERICAN NAUTILUS USA Inc. (installation and maintenance of submarine cable systems) |
Florida (USA) |
USD | 10,000 | 100.00 | LATIN AMERICAN NAUTILUS S.A. | ||||||||
| - LATIN AMERICAN NAUTILUS SERVICE Inc. (installation and maintenance of submarine cable systems) |
Florida (USA) |
USD | 10,000 | 100.00 | LATIN AMERICAN NAUTILUS USA | ||||||||
| LATIN AMERICAN NAUTILUS VENEZUELA C.A. (installation and maintenance of submarine cable systems) |
Caracas (Venezuela) |
VEB | 21,925,000 | 100.00 | (*) | LATIN AMERICAN NAUTILUS S.A. | |||||||
| LOQUENDO - SOCIETA’ PER AZIONI (research, development and marketing of technologies and equipment regarding voice synthesis recognition and/or interaction) |
Turin (Italy) |
EUR | 3,573,741 | 99.98 | TELECOM ITALIA | ||||||||
| BBNED N.V. (telecommunications services) |
Amsterdam (Holland) |
EUR | 82,425,000 | 97.56 | TELECOM ITALIA INTERNATIONAL | ||||||||
| BBYond B.V. (telecommunications services) |
Amsterdam (Holland) |
EUR | 18,000 | 100.00 | BBNED | ||||||||
| MED-1 SUBMARINE CABLES Ltd (installation and maintenance of cable Lev) |
Tel Aviv (Israel) |
ILS | 100,000 | 23.17 27.83 |
|
TELECOM ITALIA TELECOM ITALIA INTERNATIONAL | |||||||
| - MED 1 IC-1 (1999) Ltd (installation and maintenance of submarine cable IC1) |
Tel Aviv (Israel) |
ILS | 1,000 | 99.90 0.10 |
|
MED-1 SUBMARINE CABLES MED-1 ITALY | |||||||
| - MED-1 (NETHERLANDS) B.V. (holding company) |
Amsterdam (Holland) |
EUR | 18,151 | 100.00 | MED-1 SUBMARINE CABLES | ||||||||
| MED-1 ITALY S.r.l. (installation and maintenance submarine cable systems in Italian seas) |
Rome (Italy) |
EUR | 548,477 | 100.00 | MED-1 NETHERLANDS | ||||||||
| MEDITERRANEAN NAUTILUS S.A. (holding company) |
Luxembourg | USD | 326,480,000 | 62.51 7.49 |
|
TELECOM ITALIA TELECOM ITALIA INTERNATIONAL |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| ELETTRA TLC S.p.A. (services rendered in connection with submarine cable systems for telecommunications) |
Rome (Italy) |
EUR | 10,329,200 | 100.00 | MEDITERRANEAN NAUTILUS S.A. | |||||||
| MEDITERRANEAN NAUTILUS Ltd (installation and maintenance of submarine cable systems) |
Dublin (Ireland) |
USD | 100,000 | 51.00 | MEDITERRANEAN NAUTILUS S.A. | |||||||
| - MEDITERRANEAN NAUTILUS B.V. (holding company) |
Amsterdam (Holland) |
EUR | 18,003 | 100.00 | MEDITERRANEAN NAUTILUS Ltd | |||||||
| - MEDITERRANEAN NAUTILUS GREECE Ltd (installation and maintenance of submarine cable systems) |
Athens (Greece) |
EUR | 111,600 | 100.00 | MEDITERRANEAN NAUTILUS B.V. | |||||||
| - MEDITERRANEAN NAUTILUS ISRAEL Ltd (installation and maintenance of submarine cable systems) |
Tel Aviv (Israel) |
ILS | 1,000 | 100.00 | MEDITERRANEAN NAUTILUS B.V. | |||||||
| - MEDITERRANEAN NAUTILUS ITALY S.p.A. (installation and maintenance of submarine cable systems) |
Rome (Italy) |
EUR | 3,100,000 | 100.00 | MEDITERRANEAN NAUTILUS B.V. | |||||||
| - MEDITERRANEAN NAUTILUS Inc. (telecommunications activities) |
Delaware (USA) |
USD | 3,000 | 100.00 | MEDITERRANEAN NAUTILUS B.V. | |||||||
| - MEDITERRANEAN NAUTILUS TELEKOMUNIKASYON HIZMETLERI TICARET ANONIM SIRKETI (telecommunications activities) |
Istanbul (Turkey) |
TRL | 350,000,000,000 | 99.9988 0.0003 0.0003 0.0003 0.0003 |
MEDITERRANEAN NAUTILUS B.V. MEDITERRANEAN NAUTILUS Ltd MEDITERRANEAN NAUTILUS ISRAEL MEDITERRANEAN NAUTILUS ITALY MEDITERRANEAN NAUTILUS GREECE | |||||||
| PATH.NET S.p.A. (networking systems and telecommunications) |
Rome (Italy) |
EUR | 25,800,000 | 99.99 0.01 |
TELECOM ITALIA IT TELECOM | |||||||
| TELECONTACT CENTER S.p.A. (telemarketing) |
Naples (Italy) |
EUR | 770,000 | 100.00 | TELECOM ITALIA | |||||||
| TELECOM ITALIA SPARKLE S.p.A. (public and private telecommunication services) |
Rome (Italy) |
EUR | 200,000,000 | 100.00 | TELECOM ITALIA | |||||||
| TELECOM ITALIA NETHERLANDS B.V. (telecommunications services) |
Amsterdam (Holland) |
EUR | 18,200 | 100.00 | TELECOM ITALIA SPARKLE | |||||||
| TELECOM ITALIA OF NORTH AMERICA Inc. (telecommunications promotional services) |
New York (USA) |
USD | 15,550,000 | 100.00 | TELECOM ITALIA SPARKLE | |||||||
| TELECOM ITALIA SPAIN S.L. UNIPERSONAL (telecommunications services) |
Madrid (Spain) |
EUR | 2,003,096 | 100.00 | TELECOM ITALIA SPARKLE |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| TI BELGIUM S.P.R.L. - B.V.B.A (telecommunications services) |
Brussels (Belgium) |
EUR | 3,000,000 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| TI FRANCE S.A.R.L. (telecommunications services) |
Paris (France) |
EUR | 16,307,800 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| TI GERMANY GmbH (telecommunications services) |
Frankfurt (Germany) |
EUR | 25,000 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| TI SWITZERLAND GmbH (telecommunications services) |
Zurich (Switzerland) |
CHF | 2,000,000 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| TI TELECOM ITALIA (AUSTRIA) TELEKOMMUNIKATIONSDIENSTE GmbH (telecommunications services) |
Vienna (Austria) |
EUR | 2,735,000 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| TI UNITED KINGDOM Ltd (telecommunications services) |
London (UK) |
GBP | 3,855,000 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| TMI TELEMEDIA INTERNATIONAL LUXEMBOURG S.A. (holding company) |
Luxembourg | EUR | 82,150,675 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| TMI TELEMEDIA INTERNATIONAL Ltd (telecommunications services) |
London (UK) |
EUR | 3,983,254 | 100.00 | TELECOM ITALIA SPARKLE | ||||||||
| - TELEMEDIA INTERNATIONAL USA Inc. (telecommunications services) |
New Jersey (USA) |
USD | 154,022,889 | 100.00 | TMI TELEMEDIA INTERN. Ltd | ||||||||
| TELECOM ITALIA DEUTSCHLAND HOLDING GmbH (holding company) |
Bonn (Germany) |
EUR | 25,000 | 100.00 | TELECOM ITALIA | ||||||||
| - HANSENET Telekommunikation GmbH (telecommunications services) |
Hamburg (Germany) |
EUR | 91,521,500 | 100.00 | TELECOM ITALIA DEUTSCHLAND HOLDING | ||||||||
| MOBILE |
|||||||||||||
| TELECOM ITALIA MOBILE S.p.A. (mobile telecommunications) |
Turin (Italy) |
EUR | 513,964,433 | 54.82 0.17 |
|
55.68 0.17 |
TELECOM ITALIA TELECOM ITALIA FINANCE | ||||||
| - TIM INTERNATIONAL N.V. (holding company) |
Amsterdam (Holland) |
EUR | 555,428,000 | 100.00 | TELECOM ITALIA MOBILE | ||||||||
| STET HELLAS TELECOMMUNICATIONS S.A. (mobile telephony services) |
Athens (Greece) |
EUR | 127,285,627 | 81.40 0.13 |
|
TIM INTERNATIONAL TELECOM ITALIA FINANCE | |||||||
| TIM BRASIL SERVICOS E PARTICIPACOES S.A. (ex BITEL PARTECIPACOES S.A.) (holding company) |
Rio de Janeiro (Brazil) |
BRL | 7,120,090,000 | 100.00 | (*) | TIM INTERNATIONAL |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| - TELE CELULAR SUL PARTICIPACOES S.A. (holding company for operating companies providing mobile network services) |
Curitiba (Brazil) |
BRL | 369,163,348 | 22.21 | (*) | 52.51 | TIM BRASIL | ||||||
| - TIM SUL S.A. (ex TELEPAR CELULAR) (mobile telephony operator) |
Curitiba (Brazil) |
BRL | 944,367,527 | 81.32 | (*) | 90.44 | TELE CELULAR SUL | ||||||
| - TELE NORDESTE CELULAR PARTICIPACOES S.A. (holding company for operating companies providing mobile network services) |
Jaboatao dos Guararapes (Brazil) |
BRL | 313,709,199 | 22.52 | (*) | 52.69 | TIM BRASIL | ||||||
| TELEPISA CELULAR S.A. (mobile telephony operator) |
Teresina (Brazil) |
BRL | 40,986,989 | 80.01 | (*) | 97.66 | TELE NORDESTE CELULAR | ||||||
| TELECEARA’ CELULAR S.A. (mobile telephony operator) |
Fortaleza (Brazil) |
BRL | 153,787,175 | 80.43 | (*) | 86.30 | TELE NORDESTE CELULAR | ||||||
| TELERN CELULAR S.A. (mobile telephony operator) |
Natal (Brazil) |
BRL | 47,199,890 | 76.94 | (*) | 93.10 | TELE NORDESTE CELULAR | ||||||
| TELPA CELULAR S.A. (mobile telephony operator) |
Joao Pessoa (Brazil) |
BRL | 45,150,981 | 72.69 | (*) | 95.03 | TELE NORDESTE CELULAR | ||||||
| TELPE CELULAR S.A. (mobile telephony operator) |
Jaboatao dos Guararapes (Brazil) |
BRL | 137,392,672 | 79.83 | (*) | 95.42 | TELE NORDESTE CELULAR | ||||||
| TELASA CELULAR S.A. (mobile telephony operator) |
Maceiò (Brazil) |
BRL | 58,207,916 | 79.50 | (*) | 97.40 | TELE NORDESTE CELULAR | ||||||
| MAXITEL S.A. (mobile telephony operator) |
Belo Horizonte (Brazil) |
BRL | 677,679,703 | 41.30 58.70 |
(*) |
56.85 43.15 |
TIM BRASIL TIM INTERNATIONAL | ||||||
| - TIM CELULAR S.A. (mobile telephony operator) |
Sao Paulo (Brazil) |
BRL | 5,296,018,471 | 100.00 | (*) | TIM BRASIL | |||||||
| - STARCEL LTDA (call center services) |
Sao Paulo (Brazil) |
BRL | 40,000,000 | 100.00 | (*) | TIM BRASIL | |||||||
| TIM PERU’ S.A.C. (mobile telephony operator) |
Lima (Perù) |
PEN | 1,337,542,452 | 100.00 | (*) | TIM INTERNATIONAL | |||||||
| CORPORACION DIGITEL C.A. (telecommunications services) |
Caracas (Venezuela) |
VEB | 42,823,450,241 | 67.12 | (*) | TIM INTERNATIONAL |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| BLAH! SOCIEDAD ANONIMA DE SERVICOS E COMERCIO (ex TIMNET.COM S.A.) (Internet services) |
Rio de Janeiro (Brazil) |
BRL | 78,000,000 | 100.00 | (*) | TIM INTERNATIONAL | |||||||
| TIMNET USA Inc. (mobile services) |
West Trenton New Jersey (USA) |
USD | 14,944,600 | 100.00 | (*) | TIM INTERNATIONAL | |||||||
| SOUTH AMERICA |
|||||||||||||
| ENTEL CHILE S.A. (telecommunications services) |
Santiago (Chile) |
CLP | 412,177,259,387 | 54.76 | 54.76 | TELECOM ITALIA INTERNATIONAL | |||||||
| AMERICATEL CENTROAMERICA S.A. (holding company) |
Guatemala City (Guatemala) |
USD | 2,649,608 | 78.65 | 78.65 | ENTEL CHILE | |||||||
| AMERICATEL EL SALVADOR S.A. DE C.V. (telecommunications services) |
San Salvador (El Salvador) |
USD | 1,143,572 | 15.00 85.00 |
|
15.00 85.00 |
ENTEL CHILE AMERICATEL CENTROAMERICA | ||||||
| AMERICATEL GUATEMALA S.A. (telecommunications services) |
Guatemala City (Guatemala) |
GTQ | 450,000 | 100.00 | 100.00 | AMERICATEL CENTROAMERICA | |||||||
| AMERICATEL HONDURAS S.A. (telecommunications services) |
Tegucigalpa (Honduras) |
HNL | 500,000 | 100.00 | (*) | 100.00 | AMERICATEL CENTROAMERICA | ||||||
| ENTEL CALL CENTER S.A. (telecommunications services) |
Santiago (Chile) |
CLP | 10,935,696,765 | 90.00 10.00 |
|
90.00 10.00 |
ENTEL CHILE ENTEL INVERSIONES | ||||||
| ENTEL INTERNATIONAL B.V.I. Corp. (holding company) |
Tortola (British Virgin Islands) |
CLP | 32,748,695,725 | 100.00 | 100.00 | ENTEL CHILE | |||||||
| AMERICATEL CORP. USA (telecommunications services) |
Florida (USA) |
USD | 62,372,553 | 80.00 | 80.00 | ENTEL INTERNATIONAL B.V.I. | |||||||
| ENTEL USA HOLDING Inc. (holding company) |
Florida (USA) |
USD | 1,000 | 100.00 | ENTEL INTERNATIONAL B.V.I. | ||||||||
| - AMERICASKY Corporation (telecommunications services) |
Florida (USA) |
USD | 1,000 | 80.00 20.00 |
|
ENTEL USA HOLDING ENTEL INTERNATIONAL B.V.I. | |||||||
| ENTEL INVERSIONES S.A. (holding company) |
Santiago (Chile) |
CLP | 3,255,630,785 | 100.00 | (*) | 100.00 | ENTEL CHILE | ||||||
| AMERICATEL PERU’ S.A. (telecommunications services) |
Lima (Perù) |
PEN | 39,738,936 | 45.69 54.31 |
|
45.69 54.31 |
ENTEL CHILE ENTEL INVERSIONES |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| DIVEO PERÙ INC. (telecommunications services) |
Florida (USA) |
USD | 24,878,347 | 100.00 | 100.00 | AMERICATEL PERÙ | |||||||
| DIVEO TELECOMUNICACIONES DEL PERÙ SRL (telecommunications services) |
Lima (Perù) |
PEN | 89,517,117 | 99.99 0.01 |
|
99.99 0.01 |
DIVED PERÙ INC AMERICATEL PERÙ | ||||||
| ENTEL SERVICIOS TELEFONICOS S.A. (telecommunications services) |
Santiago (Chile) |
CLP | 1,114,514,717 | 91.42 8.58 |
|
91.42 8.58 |
ENTEL CHILE ENTEL INVERSIONES | ||||||
| ENTEL TELEFONIA LOCAL S.A. (local telecommunications services) |
Santiago (Chile) |
CLP | 23,345,129,099 | 99.00 1.00 |
|
99.00 1.00 |
ENTEL CHILE ENTEL INVERSIONES | ||||||
| - CHILE WIRELESS S.A. (holding company) |
Santiago (Chile) |
CLP | 117,289,487 | 99.00 1.00 |
|
99.00 1.00 |
ENTEL TELEFONIA LOCAL ENTEL INVERSIONES | ||||||
| ENTEL TELEFONIA PERSONAL S.A. (holding company) |
Santiago (Chile) |
CLP | 128,529,467,413 | 94.64 5.36 |
|
94.64 5.36 |
ENTEL CHILE ENTEL INVERSIONES | ||||||
| - EMPRESA DE RADIOCOMUNICACIONES INSTA BEEP Ltda (telecommunications services) |
Santiago (Chile) |
CLP | 2,341,703,541 | 100.00 | (*) | ENTEL TELEFONIA PERSONAL | |||||||
| - ENTEL PCS TELECOMUNICACIONES S.A. (mobile telecommunications services) |
Santiago (Chile) |
CLP | 99,352,712,557 | 99.90 0.10 |
|
99.90 0.10 |
ENTEL TELEFONIA PERSONAL ENTEL CHILE | ||||||
| - ENTEL TELEFONIA MOVIL S.A. (mobile telecommunications services) |
Santiago (Chile) |
CLP | 1,902,809,278 | 99.92 0.08 |
|
99.92 0.08 |
ENTEL TELEFONIA PERSONAL ENTEL CHILE | ||||||
| MICARRIER TELECOMUNICACIONES S.A. (telecommunications services) |
Santiago (Chile) |
CLP | 3,266,063,200 | 99.99 0.01 |
|
99.99 0.01 |
ENTEL CHILE ENTEL INVERSIONES | ||||||
| ENTEL VENEZUELA S.A. (telecommunications services) |
Caracas (Venezuela) |
VEB | 709,500,000 | 100.00 | 100.00 | ENTEL CHILE | |||||||
| RED DE TRANSACCIONES ELECTRONICAS S.A (telecommunications services) |
Santiago (Chile) |
CLP | 1,646,053,601 | 93.76 | 93.76 | ENTEL CHILE | |||||||
| SATEL TELECOMUNICACIONES S.A. (telecommunications services) |
Santiago (Chile) |
CLP | 2,807,486,249 | 99.90 0.10 |
|
99.90 0.10 |
ENTEL CHILE ENTEL INVERSIONES | ||||||
| ENTEL Empresa Nacional de Telecomunicaciones S.A. (telecommunications services) |
La Paz (Bolivia) |
BOB | 1,280,898,800 | 50.00 | ETI | ||||||||
| - DATACOM S.A. (data transmission services) |
La Paz (Bolivia) |
BOB | 66,938,200 | 99.99 | ENTEL S.A. | ||||||||
| TELECOM ITALIA AMERICA LATINA S.A. (telecommunications promotional services) |
Sao Paulo (Brazil) |
BRL | 43,614,072 | 100.00 | (*) | TELECOM ITALIA |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| INTERNET AND MEDIA |
||||||||||||
| TELECOM ITALIA MEDIA S.p.A. (publishing and Internet services) |
Rome (Italy) |
EUR | 93,893,995 | 59.42 2.03 0.02 |
60.41 2.07 0.02 |
TELECOM ITALIA TELECOM ITALIA FINANCE IT TELECOM | ||||||
| CIPI S.p.A. (personalized products for companies) |
Milan (Italy) |
EUR | 1,200,000 | 60.00 | TELECOM ITALIA MEDIA | |||||||
| DATABANK S.p.A. (marketing) |
Milan (Italy) |
EUR | 937,300 | 98.48 | TELECOM ITALIA MEDIA | |||||||
| - DBK S.A. (marketing) |
Madrid (Spain) |
EUR | 99,000 | 99.99 | DATABANK | |||||||
| FINANZIARIA WEB S.p.A. (financing) |
Rome (Italy) |
EUR | 9,606,074 | 60.00 | TELECOM ITALIA MEDIA | |||||||
| - MATRIX S.p.A. (Internet services) |
Milan (Italy) |
EUR | 1,100,000 | 66.00 33.33 0.70 |
FINANZIARIA WEB VERTICO TELECOM ITALIA MEDIA | |||||||
| GPP S.p.A. (ex GIALLO PROFESSIONAL PUBLISHING S.p.A.) (publishing, typographic and graphic marketing, advertising) |
Turin (Italy) |
EUR | 1,000,000 | 100.00 | TELECOM ITALIA MEDIA | |||||||
| - GRUPPO EDITORIALE FAENZA EDITRICE S.p.A. (publishing house) |
Faenza Ravenna (Italy) |
EUR | 260,000 | 60.00 | GPP | |||||||
| FAENZA EDITRICE IBERICA S.L. (publishing house also on behalf of third parties) |
Castellon de La Plana (Spain) |
EUR | 3,006 | 100.00 | GRUPPO EDITORIALE FAENZA EDITRICE | |||||||
| FAENZA EDITRICE DO BRASIL Ltda (publishing house also on behalf of third parties) |
Sao Paulo (Brazil) |
BRL | 133,169 | 91.00 9.00 |
GRUPPO EDITORIALE FAENZA EDITRICE FAENZA EDITRICE IBERICA | |||||||
| - PROMO ADVERTISING S.r.l. (acquisition of advertising on behalf of magazines, TV and multimedia broadcasting) |
Faenza Ravenna (Italy) |
EUR | 10,320 | 100.00 | GRUPPO EDITORIALE FAENZA EDITRICE | |||||||
| GRUPPO EDITORIALE JCE S.p.A. (publishing house) |
Cinisello Balsamo Milan (Italy) |
EUR | 1,032,800 | 100.00 | GPP |
| Name (type of business) |
Head |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| QUASAR E ASSOCIATI S.r.l. (publishing on paper or computer supports) |
Milan (Italy) | EUR | 20,408 | 100.00 | GPP | |||||||
| - EDITORIALE QUASAR S.r.l. (publishing house and advertising agency) |
Milan (Italy) | EUR | 10,000 | 100.00 | QUASAR E ASSOCIATI | |||||||
| GRUPPO BUFFETTI S.p.A. (supply of products regarding the paper industry, printing and publishing) |
Rome (Italy) | EUR | 11,817,000 | 100.00 | TELECOM ITALIA MEDIA | |||||||
| PBS PROFESSIONAL BUSINESS SOFTWARE S.p.A. (production and marketing of business software) |
Rome (Italy) | EUR | 127,500 | 100.00 | GRUPPO BUFFETTI | |||||||
| SK DIRECT S.r.l. (graphic arts) |
Rome (Italy) | EUR | 1,570,507 | 100.00 | GRUPPO BUFFETTI | |||||||
| HOLDING MEDIA E COMUNICAZIONE H.M.C. S.p.A. (production, marketing on TV and press) |
Rome (Italy) | EUR | 5,064,000 | 100.00 | TELECOM ITALIA MEDIA | |||||||
| - LA7 TELEVISIONI S.p.A. (ex TV Internazionale) (purchase, management and maintenance of technical transmission systems for audio and video broadcasting) |
Rome (Italy) | EUR | 6,200,000 | 100.00 | HOLDING MEDIA E COMUNICAZIONE H.M.C. | |||||||
| BEIGUA S.r.l. (purchase, management and maintenance of installation for the repair and distribution of radio and TV broadcasting) |
Rome (Italy) | EUR | 51,480 | 51.00 | LA7 TELEVISIONI | |||||||
| GIAROLO S.r.l. (purchase, management and maintenance of installation for the repair and distribution of radio and TV broadcasting) |
Rome (Italy) | EUR | 50,490 | 100.00 | LA7 TELEVISIONI | |||||||
| MTV ITALIA S.r.l. (services in the field of radio and TV broadcasting, production and sale of radio, TV and cinema production and programs) |
Rome (Italy) | EUR | 12,151,928 | 51.00 | LA7 TELEVISIONI | |||||||
| MTV PUBBLICITA’ S.r.l. (advertising agency) |
Milan (Italy) | EUR | 10,400 | 100.00 | MTV ITALIA | |||||||
| TELECOM MEDIA NEWS S.p.A. (multimedia journalistic information) |
Rome (Italy) | EUR | 106,426 | 100.00 | TELECOM ITALIA MEDIA |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| TELEVOICE S.p.A. (ex GIALLO VOICE) (teleselling, telemarketing, call centers and marketing) |
Cernusco sul Naviglio Milan (Italy) | EUR | 1,000,000 | 100.00 | TELECOM ITALIA MEDIA | |||||||
| INFORMATION TECHNOLOGY MARKET |
||||||||||||
| FINSIEL - Consulenza e Applicazioni Informatiche S.p.A. (conception and implementation of projects in information technology applications) |
Rome (Italy) |
EUR | 59,982,385 | 79.50 0.63 |
TELECOM ITALIA FINSIEL | |||||||
| AGRISIAN - Consulenza e Servizi per I’Agricoltura S.C.p.A. (consulting and services in favour of agriculture) |
Rome (Italy) |
EUR | 10,330,000 | 50.86 | FINSIEL | |||||||
| ASPASIEL S.r.l. (information systems) |
Rome (Italy) |
EUR | 260,000 | 50.00 | 51.00 | FINSIEL | ||||||
| BANKSIEL-Societă di informatica e Organizzazione p.A. (design, installation, operation and maintenance of information systems for bank and insurance companies) |
Milan (Italy) |
EUR | 10,400,000 | 55.50 | FINSIEL | |||||||
| - CARISIEL Sistemi Informativi Elettronici per il Settore Creditizio e Finanziario S.p.A. (electronic information systems for banking and financial industry) |
Rende Cosenza (Italy) | EUR | 769,585 | 2.00 98.00 |
FINSIEL BANKSIEL | |||||||
| - CENTROSIEL S.p.A. (information systems) |
Milan (Italy) |
EUR | 516,600 | 47.00 | 51.00 | BANKSIEL | ||||||
| FINSIEL ROMANIA S.R.L. (information systems) |
Bucharest (Rumania) | ROL | 11,841,500,000 | 97.97 | FINSIEL | |||||||
| INSIEL - Informatica per il Sistema degli Enti Locali S.p.A. (information systems) |
Trieste (Italy) |
EUR | 7,755,000 | 52.00 | FINSIEL | |||||||
| - VENIS - VENEZIA INFORMATICA E SISTEMI S.p.A. (information systems for the municipality of Venice and other public entities) |
Venice (Italy) |
EUR | 1,549,500 | 20.40 30.60 |
FINSIEL INSIEL | |||||||
| INTERSIEL - Societă Interregionale Sistemi Informativi Elettronici S.p.A. (design, installation, operation and maintenance of information systems) |
Rende Cosenza (Italy) | EUR | 157,000 | 100.00 | FINSIEL | |||||||
| KRENESIEL - Societă Sarda di Informatica S.p.A. (information systems) |
Sassari (Italy) |
EUR | 2,582,300 | 41.00 10.00 |
FINSIEL INSIEL |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| TELE SISTEMI FERROVIARI S.p.A. (information systems) |
Rome (Italy) | EUR | 77,003,670 | 61.00 | FINSIEL | ||||||||
| - WEBRED S.p.A. (information systems) |
Perugia (Italy) |
EUR | 1,560,000 | 51.00 | FINSIEL | ||||||||
| EUSTEMA S.p.A. (design, research, development and marketing of software, information and online systems) |
Rome (Italy) | EUR | 312,000 | 67.33 | IT TELECOM | ||||||||
| WEBEGG S.p.A. (e-business solution) |
Milan (Italy) | EUR | 33,107,160 | 69.80 30.20 |
|
IT TELECOM FINSIEL | |||||||
| W.P. WINNER PROJECT B.V. (software applications) |
Rotterdam (Holland) |
EUR | 18,152 | 100.00 | WEBEGG | ||||||||
| - SOFTWARE FACTORY S.p.A. (software applications) |
Milan (Italy) | EUR | 1,500,000 | 100.00 | W.P. WINNER PROJECT | ||||||||
| TELEAP S.p.A. (software applications, architecture) |
Ivrea Turin (Italy) |
EUR | 1,560,000 | 100.00 | WEBEGG | ||||||||
| INFORMATION TECHNOLOGY GROUP |
|||||||||||||
| IT TELECOM S.p.A. (information and communication technology) |
Rome (Italy) | EUR | 96,853,000 | 100.00 | TELECOM ITALIA | ||||||||
| TECO SOFT ARGENTINA S.A. (design, realization and sale of software) |
Buenos Aires (Argentina) |
ARS | 12,000 | 100.00 | (*) | IT TELECOM | |||||||
| TELESOFT RUSSIA ZAO (telecommunications software) |
Moscow (Russia) |
RUB | 1,592,000 | 75.00 | IT TELECOM | ||||||||
| EPICLINCK S.p.A. (telecommunications services) |
Cesano Maderno Milan (Italy) |
EUR | 450,000 | 100.00 | TELECOM ITALIA | ||||||||
| OLIVETTI TECNOST GROUP |
|||||||||||||
| OLIVETTI TECNOST S.p.A. (manufacture and sale of products and accessories for office equipment) |
Ivrea Turin (Italy) |
EUR | 78,000,000 | 100.00 | TELECOM ITALIA | ||||||||
| ALLADIUM S.p.A. (in liquidation) (manufacture of photocopiers, accessories and office equipment) |
Ivrea Turin (Italy) |
EUR | 1,500,000 | 100.00 | OLIVETTI TECNOST | ||||||||
| DEDITA S.p.A (ex DOMUSTECH) (systems products and services and electromechanical and electronic devices) |
Ivrea Turin (Italy) |
EUR | 2,600,000 | 99.99 | OLIVETTI TECNOST | ||||||||
| INNOVIS S.p.A. (online software solutions) |
Ivrea Turin (Italy) |
EUR | 1,000,000 | 80.00 | OLIVETTI TECNOST |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| CELL-TEL S.p.A. (ex JETECH) (online software solutions) |
Ivrea Turin (Italy) |
EUR | 1,500,000 | 80.00 | OLIVETTI TECNOST | |||||||
| OLIVETTI TECNOST INTERNATIONAL B.V. (holding company) |
Amsterdam (Holland) |
EUR | 355,027,092 | 100.00 | OLIVETTI TECNOST | |||||||
| OLIVETTI ARGENTINA S.A.C.e.l. (sale and maintenance of office equipment) |
Buenos Aires (Argentina) |
ARS | 7,590,000 | 99.9999 0.0001 |
OLIVETTI TECNOST INTERNATIONAL OLIVETTI PERUANA | |||||||
| OLIVETTI CHILE S.A. (sale and maintenance of office equipment, accessories and software) |
Santiago de (Chile) |
CLP | 2,511,235 | 99.9993 0.0006 |
OLIVETTI TECNOST INTERNATIONAL OLIVETTI PERUANA | |||||||
| OLIVETTI COLOMBIANA S.A. (sale of office and industrial equipment) |
Bogotă (Colombia) |
COP | 6,245,014,700 | 90.4285 9.4604 0.1097 0.0001 0.0001 |
OLIVETTI TECNOST INTERNATIONAL OLIVETTI TECNOST OLIVETTI COLOMBIANA OLIVETTI PERUANA OLIVETTI CHILE | |||||||
| OLIVETTI DE PUERTO RICO, Inc. (manufacture and sale of office equipment) |
San Juan (Puerto Rico) |
USD | 1,000 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI DE VENEZUELA C.A. (sale of office equipment) |
Caracas (Venezuela) |
VEB | 150,000,000 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI DO BRASIL S.A. (manufacture and sale of typewriters) |
Sao Paulo (Brazil) |
BRL | 111,660,625 | 96.64 3.36 |
OLIVETTI TECNOST INTERNATIONAL OLIVETTI MEXICANA | |||||||
| DIASPRON DO BRASIL S.A. (manufacture and export of typewriters and printers) |
Sao Paulo (Brazil) |
BRL | 5,135,417 | 99.9999 0.0001 |
OLIVETTI DO BRASIL OLIVETTI SISTEMA E SERVICOS | |||||||
| MULTIDATA S/A ELETRONICA INDUSTRIA E COMERCIO (manufacture and export of typewriters and printers) |
Manaus (Brazil) |
BRL | 5,583,350 | 99.7229 0.2770 |
OLIVETTI DO BRASIL OLIVETTI SISTEMA E SERVICOS | |||||||
| OLIVETTI DA AMAZONIA INDUSTRIA E COMERCIO Ltda (manufacture and sale of electronic equipment and computers) |
Manaus (Brazil) |
BRL | 361,000 | 99.7229 0.2770 |
OLIVETTI DO BRASIL OLIVETTI SISTEMA E SERVICOS | |||||||
| OLIVETTI SISTEMA E SERVICOS LIMITADA (sale of typewriters, computers and electronic goods and services) |
Sao Paulo (Brazil) |
BRL | 410,000 | 99.9756 0.0243 |
OLIVETTI DO BRASIL OLIVETTI DA AMAZONIA IND. E COM. | |||||||
| OLIVETTI LEXIKON BENELUX S.A. (sale of accessories and office equipment) |
Zaventem (Belgium) |
EUR | 8,932,593 | 99.9997 0.0002 |
OLIVETTI TECNOST INTERNATIONAL OLIVETTI TECNOST | |||||||
| - OLIVETTI TECNOST NETHERLAND B.V. (sale of accessories and office equipment) |
Leiderdorp (Holland) |
EUR | 6,468,280 | 100.00 | OLIVETTI LEXIKON BENELUX |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| OLIVETTI LATIN AMERICA TRADING ASSOCIATES S.A. (in liquidation) (sales activities) |
Panama (Panama) |
USD | 10,000 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI LEXIKON NORDIC AB (in liquidation) (sales of accessories and office equipment) |
Stockholm (Sweden) |
SEK | 10,100,000 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI MEXICANA S.A. (manufacture and import and export of typewriters, adding machines, accessories and spare parts and technical assistance services) |
Mexico D.F. (Mexico) |
MXN | 195,190,636 | 99.9999 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| - OLIVETTI TECNOST de MEXICO S.A. de C.V. (manufacture and sale of office equipment) |
Tetla (Mexico) |
MXN | 234,895,310 | 99.9999 | OLIVETTI MEXICANA | |||||||
| OLIVETTI PERUANA S.A. (sale and assistance for office equipment and machines) |
Lima (Perù) | PEN | 4,654,920 | 99.9998 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI SERVICIOS Y SOLUCIONES INTEGRALES S.A. de C.V. (hardware maintenance and other services and integration of engineering projects) |
Azcapotzalco (Mexico) |
MXN | 7,025,226 | 99.9999 0.0001 |
OLIVETTI TECNOST INTERNATIONAL OLIVETTI TECNOST | |||||||
| OLIVETTI TECNOST (H.K.) Ltd (sale of products and systems) |
Hong Kong (China) |
HKD | 200,000 | 99.50 0.50 |
OLIVETTI TECNOST INTERNATIONAL OLIVETTI TECNOST | |||||||
| OLIVETTI TECNOST AFRICA (Pty) Ltd (sale of office products) |
Sandton (South Africa) |
SAR | 601 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI TECNOST AUSTRIA Ges.m.b.H (sale of office products and accessories) |
Wien (Austria) |
EUR | 36,336 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI TECNOST DEUTSCHLAND GmbH (sale of office products and investment management) |
Nuremberg (Germany) |
EUR | 25,600,000 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI TECNOST ESPANA S.A. (sale of office products) |
Barcelona (Spain) |
EUR | 1,229,309 | 99.99 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI TECNOST FRANCE S.A.S. (sale of office and computer products) |
Puteaux (France) |
EUR | 2,200,000 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI TECNOST PORTUGAL S.A. (sale of office products) |
Lisbon (Portugal) |
EUR | 275,000 | 99.99 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI TECNOST UK Ltd (sale of office products) |
Milton Keynes (UK) |
GBP | 6,295,712 | 100.00 | OLIVETTI TECNOST INTERNATIONAL |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| ROYAL CONSUMER INFORMATION PRODUCTS Inc. (sale of office products) |
Wilmington (USA) |
USD | 1,176 | 100.00 | OLIVETTI TECNOST INTERNATIONAL | |||||||
| OLIVETTI I-JET S.p.A. (manufacture and sale of products and accessories for office equipment) |
Arnad Aosta (Italy) |
EUR | 15,000,000 | 100.00 | OLIVETTI TECNOST | |||||||
| TIEMME SISTEMI S.r.l. (electric, eletromechanical, electronic equipment and related systems) |
Carsoli L’Aquila (Italy) |
EUR | 1,040,000 | 100.00 | OLIVETTI TECNOST | |||||||
| - TIESSE S.c.p.A. (electronic, computer, telematic and telecommunications equipment |
Rome (Italy) | EUR | 103,292 | 42.00 19.00 |
OLIVETTI TECNOST TIEMME SISTEMI | |||||||
| TOP SERVICE S.p.A. (electronic diagnostics and repairs of computer products) |
Modugno Bari (Italy) |
EUR | 1,055,220 | 50.37 | OLIVETTI TECNOST | |||||||
| WIRELAB S.p.A (repairs, assistance for fixed telecommunications and other equipment) |
Scarmagno Turin (Italy) |
EUR | 300,000 | 70.00 | OLIVETTI TECNOST | |||||||
| OTHER OPERATIONS |
||||||||||||
| DOMUS ACCADEMY S.p.A. (design research) |
Milan (Italy) | EUR | 140,000 | 67.33 | TELECOM ITALIA | |||||||
| EMSA Servizi S.p.A. (real estate services management) |
Rome (Italy) | EUR | 5,000,000 | 100.00 | TELECOM ITALIA | |||||||
| NETESI S.p.A (telecommunications and multimedia services) |
Milan (Italy) | EUR | 14,744,573 | 100.00 | TELECOM ITALIA | |||||||
| OFI CONSULTING S.r.l. (ex Olivetti Finanziaria Industrial S.p.A.) (financing) |
Ivrea Turin (Italy) |
EUR | 95,000 | 100.00 | TELECOM ITALIA | |||||||
| OLIVETTI FINANCE N.V. S.A. (financing) |
Luxembourg (Luxembourg) |
EUR | 4,690,600 | 99.00 1.00 |
TELECOM ITALIA FINANCE OLIVETTI INTERNATIONAL | |||||||
| - OLIVETTI INTERNATIONAL FINANCE N.V. (in liquidation) (financing) |
Curacao (Dutch Antilles) |
EUR | 3,000,000 | 100.00 | OLIVETTI FINANCE | |||||||
| OLIVETTI GESTIONI IVREA S.p.A. (ex Thema S.p.A.) (real estate service) |
Ivrea Turin (Italy) |
EUR | 1,300,000 | 100.00 | TELECOM ITALIA | |||||||
| OLIVETTI INTERNATIONAL S.A. (financing, administration and accounting management) |
Luxembourg (Luxembourg) |
EUR | 500,000,000 | 100.00 | TELECOM ITALIA | |||||||
| - OLIVETTI HOLDING B.V. (holding company) |
Amsterdam (Holland) |
EUR | 15,882,770 | 100.00 | OLIVETTI INTERNATIONAL |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| - OLIVETTI RAP S.A. (diversified activities) |
Barcelona (Spain) |
EUR | 63,613,800 | 90.00 10.00 |
|
OLIVETTI HOLDING OLIVETTI INTERNATIONAL | |||||||
| - OLIVETTI TELEMEDIA INVESTMENTS B.V. (investment management) |
Amsterdam (Holland) |
EUR | 24,957,920 | 100.00 | OLIVETTI HOLDING | ||||||||
| - OLIVETTI INTERNATIONAL (SERVICE) S.A. (administrative services) |
Lugano (Switzerland) |
CHF | 50,000 | 100.00 | OLIVETTI INTERNATIONAL | ||||||||
| - OLIVETTI INTERNATIONAL N.V. (in liquidation) (financing) |
Curacao (Dutch Antilles) |
EUR | 3,000,000 | 100.00 | OLIVETTI INTERNATIONAL | ||||||||
| - OLIVETTI SYSTEMS TECHNOLOGY CORPORATION (management of immovable properties) |
Yokohama (Japan) |
JPY | 100,000,000 | 100.00 | OLIVETTI INTERNATIONAL | ||||||||
| OLIVETTI MULTISERVICES S.p.A. (property construction and service management) |
Ivrea Turin (Italy) |
EUR | 20,337,161 | 100.00 | TELECOM ITALIA | ||||||||
| - O & B COSTRUZIONI GENERALI S.r.l. (real estate services and renovations) |
Ivrea Turin (Italy) |
EUR | 100,000 | 50.10 | OLIVETTI MULTISERVICES | ||||||||
| - OMS HOLDING B.V. (financing holding) |
Amsterdam (Holland) |
EUR | 20,000 | 100.00 | OLIVETTI MULTISERVICES | ||||||||
| - RUF GESTION S.A.S. (real estate services) |
Puteaux (France) |
EUR | 266,300 | 100.00 | OMS HOLDING | ||||||||
| SAIAT- Societă Attivită Intermedie Ausiliarie Telecomunicazioni S.p.A. |
Turin (Italy) | EUR | 35,745,120 | 100.00 | TELECOM ITALIA | ||||||||
| TELECOM ITALIA LEARNING SERVICES S.p.A. (professional training) |
L’Aquila (Italy) |
EUR | 1,560,000 | 100.00 | TELECOM ITALIA | ||||||||
| - TELECOM ITALIA LEARNING SERVICES DO BRASIL Ltda (information consulting and services) |
Sao Paulo (Brazil) |
BRL | 174,040 | 100.00 | (*) | TELECOM ITALIA LEARNING SERVICES | |||||||
| TECNO SERVIZI MOBILI S.r.l. (management of movable assets) |
Rome (Italy) | EUR | 26,000 | 51.00 | TELECOM ITALIA | ||||||||
| TELECOM ITALIA INTERNATIONAL N.V. (holding company) |
Amsterdam (Holland) |
EUR | 2,399,483,000 | 100.00 | TELECOM ITALIA | ||||||||
| - ICH- International Communication Holding N.V. (holding company) |
Amsterdam (Holland) |
EUR | 50,000 | 100.00 | TELECOM ITALIA INTERNATIONAL | ||||||||
| - ETI- Euro Telecom International N.V. (holding company) |
Amsterdam (Holland) |
EUR | 50,050 | 100.00 | ICH | ||||||||
| TELECOM ITALIA FINANCE S.A. (holding company) |
Luxembourg (Luxembourg) |
EUR | 869,162,615 | 99.99 | (*) | TELECOM ITALIA | |||||||
| - ISM S.r.l. (holding company) |
Turin (Italy) | EUR | 10,000 | 100.00 | TELECOM ITALIA FINANCE |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | ||||||||
| - VERTICO S.p.A. (holding company) |
Rome (Italy) |
EUR | 100,000 | 100.00 | ISM | ||||||||
| TELSI (holding company) |
London (UK) |
EUR | 603,565,000 | 99.99 | (*) | TELECOM ITALIA FINANCE | |||||||
| TELECOM ITALIA LAB GENERAL PARTNER S.A. (holding company) |
Luxembourg (Luxembourg) |
USD | 40,000 | 99.97 0.03 |
|
TELECOM ITALIA TELECOM ITALIA FINANCE | |||||||
| TELECOM ITALIA LAB S.A. (holding company) |
Luxembourg (Luxembourg) |
USD | 163,870 | 99.99 0.01 |
|
TELECOM ITALIA TELECOM ITALIA FINANCE | |||||||
| TELSY Elettronica e Telecomunicazioni S.p.A. (manufacturing and sale of systems for encrypted telecommunications) |
Turin (Italy) |
EUR | 390,000 | 100.00 | TELECOM ITALIA | ||||||||
| TELECOM ITALIA CAPITAL S.A. (financing company) |
Luxembourg (Luxembourg) |
EUR | 2,336,000 | 99.99 0.01 |
|
TELECOM ITALIA TELECOM ITALIA FINANCE | |||||||
| TELENERGIA S.r.l. (import, export, purchase, sale and exchange of electrical energy) |
Rome (Italy) |
EUR | 50,000 | 80.00 20.00 |
|
TELECOM ITALIA TELECOM ITALIA MOBILE | |||||||
| TELECOM ITALIA AUDIT S.c.a r.l. (ex IN.TEL.AUDIT S.c.a r.l.) (internal auditing for the Telecom Italia Group) |
Milan (Italy) |
EUR | 2,750,000 | 63.64 18.18 18.18 |
|
TELECOM ITALIA TELECOM ITALIA MEDIA TELECOM ITALIA MOBILE | |||||||
| - TELECOM ITALIA AUDIT LATAM S.A. (internal auditing) |
Sao Paulo (Brazil) |
BRL | 1,500,000 | 50.00 25.00 25.00 |
|
TI AUDIT TIM BRASIL TELECOM ITALIA AMERICA LATINA |
| (*) | The percentage of ownership includes ordinary shares/quotas held by member of the Board of Directors/Managers, as required by local laws in order to hold the post of Director/Manager, or held by trustees. |
Telecom Italia Group
List of Companies accounted for by the Equity Method
| Name (type of business) |
Head office |
Share capital |
% of ownership |
% of voting rights |
Held by | |||||||
| SUBSIDIARIES |
||||||||||||
| EDOTEL S.p.A. (holding company) |
Turin (Italy) |
EUR | 15,080,542 | 60.00 40.00 |
TELECOM ITALIA TELECOM ITALIA MOBILE | |||||||
| EURO DATACOM Ltd (telecommunications services) |
Edgerton - Huddersfield (UK) |
GBP | 306,666 | 100.00 | TMI TELEMEDIA INTERN. Ltd | |||||||
| TELEFONIA MOBILE SAMMARINESE S.p.A. (mobile telecommunications) |
Republic of San Marino |
EUR | 78,000 | 51.00 | INTELCOM SAN MARINO | |||||||
| THINX-SM TELEHOUSE INTERNET EXCHANGE S.A. (housing and hosting) |
Republic of San Marino |
EUR | 258,000 | 100.00 | INTELCOM SAN MARINO | |||||||
| TELECOM MEDIA INTERNATIONAL ITALY-CANADA Inc. (telecommunications services) |
Montreal (Canada) |
CAD | 952,100 | 100.00 | TMI TELEMEDIA INTERN. Ltd | |||||||
| TMI TELEMEDIA INTERNATIONAL DO BRASIL Ltda (telecommunications services) |
Sao Paulo (Brazil) |
BRL | 2,443,217 | 100.00 | TMI TELEMEDIA INTERN. Ltd | |||||||
| AFFILIATED COMPANIES |
||||||||||||
| AREE URBANE s.r.l. (real estate) |
Milan (Italy) |
EUR | 307,717 | 31.65 0.97 |
TELECOM ITALIA TELECOM ITALIA MEDIA | |||||||
| ASCAI SERVIZI S.r.l. (promotion of communications strategies and process) |
Rome (Italy) |
EUR | 73,337 | 35.21 | SAIAT | |||||||
| ASSCOM INSURANCE BROKERS S.r.l. (insurance mediation) |
Milan (Italy) |
EUR | 100,000 | 20.00 | TELECOM ITALIA | |||||||
| ATENA SERVIZI S.p.A. (financial services) |
Rome (Italy) |
EUR | 31,000,000 | 100.00 | TELEPIU’ | |||||||
| BALTEA S.r.l. (manufacture and sale of office equipment and computer and telecommunications services) |
Ivrea Turin (Italy) |
EUR | 2,220,000 | 49.00 | OLIVETTI TECNOST S.p.A. | |||||||
| BROAD BAND SERVICE S.A. (production and sales of multimedia services) |
Republic of San Marino |
EUR | 258,000 | 20.00 20.00 |
INTELCOM SAN MARINO SKY ITALIA S.r.l. | |||||||
| BUENAVENTURA S.A. (telecommunications services) |
Santiago (Chile) |
CLP | 1,841,258,210 | 50.00 | ENTEL TELEFONIA PERSONAL | |||||||
| CARTESIA-CARTOGRAFIA DIGITALE S.p.A. (design, realization, marketing of numeric cartography) |
Rome (Italy) |
EUR | 100,000 | 50.00 | TELECOM ITALIA | |||||||
| Name (type of business) |
Head office |
Share capital |
% of ownership |
% of voting rights |
Held by | |||||||
| CHANNEL DIGITALE S.r.l. (multimedia services) |
Milan (Italy) | EUR | 10,000 | 100.00 | TELEPIU’ | |||||||
| DATASIEL – Sistemi e Tecnologie di Informatica S.p.A. (data processing products and services for public administration agencies, institutions and enterprises under Ligurian Regional Law n. 17/85) |
Genoa (Italy) | EUR | 2,582,500 | 49.00 | FINSIEL | |||||||
| EISYS S.p.A. (information systems) |
Rome (Italy) | EUR | 619,200 | 25.00 | FINSIEL | |||||||
| ETEC S.A. – Empresa de Telecomunicaciones de Cuba S.A. (telecommunications services) |
Havana (Cuba) | USD | 1,600,076,430 | 27.00 | TELECOM ITALIA INTERNATIONAL | |||||||
| GAMMA TELEVISIVA S.p.A. (multimedia services) |
Rome (Italy) | EUR | 260,000 | 100.00 | OMEGA TV | |||||||
| GOLDEN LINES INTERNATIONAL COMMUNICATIONS SERVICES Ltd (long distance telephony services) |
Ramat Gan (Israel) |
ILS | 3,000,000 | 26.40 | TELECOM ITALIA INTERNATIONAL | |||||||
| IM.SER S.p.A. (real estate management) |
Rome (Italy) | EUR | 889,950 | 40.00 | TELECOM ITALIA | |||||||
| IS TIM TELEKOMUNIKASYON HIZMETLERI A.S. (mobile telephony operator) |
Istanbul (Turkey) |
TRL | 545,000,000,000,000 | 49.00 | TIM INTERNATIONAL | |||||||
| ISTITUTO R.T.M. S.p.A. (study and research of automation and mechanical technologies) |
Vico Canavese Turin (Italy) |
EUR | 773,714 | 23.26 | OLIVETTI TECNOST S.p.A. | |||||||
| ITALCOM S.p.A. (multimedia systems and devices) |
Milan (Italy) | EUR | 103,200 | 100.00 | ITALTEL S.p.A. | |||||||
| ITALDATA S.p.A. (solutions and services for the web economy) |
Avellino (Italy) | EUR | 3,096,000 | 100.00 | SIEMENS INFORMATICA | |||||||
| ITALTEL A.O. (telecommunications systems) |
Saint Petersburg (Russia) |
RUB | 20,000 | 100.00 | ITALTEL B.V. | |||||||
| ITALTEL ARGENTINA S.A. (telecommunications systems) |
Buenos Aires (Argentina) |
ARS | 600,000 | 96.00 4.00 |
ITALTEL B.V. ITALTEL S.p.A. | |||||||
| ITALTEL B.V. (trading and financial company) |
Amsterdam (Holland) |
EUR | 6,000,000 | 100.00 | ITALTEL S.p.A. | |||||||
| ITALTEL BRASIL Ltda (trading company) |
Sao Paulo (Brazil) |
BRL | 2,018,302 | 51.40 48.60 |
ITALTEL S.p.A. ITALTEL B.V. | |||||||
| ITALTEL CERM PALERMO S.c.p.a. (research) |
Palermo (Italy) | EUR | 2,125,000 | 90.00 10.00 |
ITALTEL S.p.A. TELECOM ITALIA | |||||||
| ITALTEL DE CHILE S.A. (telecommunications systems) |
Santiago (Chile) | CLP | 50,119,607 | 90.00 10.00 |
ITALTEL B.V. ITALTEL S.p.A. |
| Name type of business |
Head office |
Share capital |
% of ownership |
% of voting |
Held by | |||||||
| ITALTEL DEUTSCHLAND GmbH (trading company) |
Dusseldorf (Germany) | EUR | 40,000 | 60.00 40.00 |
ITALTEL HOLDING ITALTEL B.V. | |||||||
| ITALTEL FRANCE S.a.s. (trading company) |
Paris (France) |
EUR | 40,000 | 100.00 | ITALTEL HOLDING | |||||||
| ITALTEL HOLDING S.p.A. (holding company) |
Milan (Italy) |
EUR | 115,459,344 | 19.37 | TELECOM ITALIA FINANCE | |||||||
| ITALTEL Inc. (trading company) |
Delaware (USA) | USD | 100 | 60.00 40.00 |
ITALTEL HOLDING ITALTEL B.V. | |||||||
| ITALTEL KENYA Ltd (telecommunications systems) |
Nairobi (Kenya) | KES | 500,000 | 99.98 0.02 |
ITALTEL B.V. ITALTEL S.p.A. | |||||||
| ITALTEL S.A. (telecommunications systems) |
Madrid (Spain) | EUR | 6,460,750 | 100.00 | ITALTEL B.V. | |||||||
| ITALTEL S.p.A. (telecommunications systems) |
Milan (Italy) |
EUR | 196,830,400 | 100.00 | ITALTEL HOLDING | |||||||
| ITALTEL TELECOM HELLAS EPE (telecommunications systems) |
Athens (Greece) | EUR | 18,000 | 80.00 20.00 |
ITALTEL HOLDING ITALTEL S.p.A | |||||||
| LATINA GIOCHI E SISTEMI S.r.l (ex MONTECO S.r.l.) (lotteries and telephone and telematic games) |
Milan (Italy) |
EUR | 520,000 | 25.00 | OLIVETTTI TECNOST S.p.A | |||||||
| LOCALPORT S.p.A. (study, research, development and sale of information systems) |
Ivrea Turin (Italy) |
EUR | 922,365 | 37.67 12.14 |
OLIVETTI TECNOST TELECOM ITALIA | |||||||
| MESNIL HOLDING S.A. (holding company) |
Luxembourg (Luxembourg) | EUR | 78,000 | 99.99 | ISCE | |||||||
| MIA ECONOMIA S.r.l. (publishing in the field of personal finance) |
Rome (Italy) |
EUR | 1,000,000 | 30.00 | MATRIX | |||||||
| MICRO SISTEMAS S.A. (telecommunications services) |
Buenos Aires (Argentina) | ARS | 210,000 | 99.99 0.01 |
TELECOM ARGENTINA PUBLICOM | |||||||
| MIRROR INTERNATIONAL HOLDING S.a.r.l. (holding company) |
Luxembourg (Luxembourg) | EUR | 250,000 | 30.00 | TELECOM ITALIA | |||||||
| MIRROR INTERNATIONAL GmbH (holding company) |
Frankfurt (Germany) | EUR | 25,000 | 100.00 | MIRROR INTERN. HOLDING | |||||||
| MOVENDA S.p.A. (technological platforms for the development of mobile Internet services) |
Rome (Italy) |
EUR | 133,333 | 25.00 | TELECOM ITALIA LAB S.A. | |||||||
| NETCO REDES S.A. (provider of telecommunications infrastructures) |
Madrid (Spain) | EUR | 6,038,248 | 30.00 | TELECOM ITALIA INTERNATIONAL | |||||||
| NORDCOM S.p.A. (application service provider) |
Milan (Italy) |
EUR | 5,000,000 | 42.00 | TELECOM ITALIA |
19
| Name (type of business) |
Head office |
Share capital |
% of ownership |
% of voting rights |
Held by | ||||||||
| NORTEL INVERSORA S.A. (holding company) |
Buenos Aires (Argentina) | ARS | 78,633,050 | 67.78 | (#) | 100.00 | SOFORA TELECOMUNICACIONES | ||||||
| NUCLEO S.A. (telecommunications services) |
Asuncion (Paraguay) | PYG | 175,200,000,000 | 67.50 | TELECOM PERSONAL | ||||||||
| OLI GULF FZCO (marketing of office and computer equipment) |
Dubai (UAE) |
GRD | 500,000 | 40.00 | OLIVETTI TECNOST INTERNATIONAL B.V. | ||||||||
| OLITECNO S.A. DE C.V. (manufacture and marketing of telecommunications equipment) |
Azcapotzalco (Mexico) | MXN | 1,000,000 | 50.00 | OLIVETTI MEXICANA S.A. | ||||||||
| OMEGA TV S.p.A. (multimedia services) |
Rome (Italy) |
EUR | 11,000,000 | 100.00 | TELEPIU’ | ||||||||
| PORTALE ITALIA S.p.A. (multimedia services) |
Rome (Italy) |
EUR | 100,000 | 99.00 | TEAM TV | ||||||||
| PUBLICOM S.A. (telecommunications services) |
Buenos Aires (Argentina) | ARS | 16,000,000 | 99.99 0.01 |
|
TELECOM ARGENTINA NORTEL INVERSORA | |||||||
| SHARED SERVICE CENTER S.c.r.l. (computer services) |
Milan (Italy) |
EUR | 1,040,000 | 45.00 5.00 |
|
IT TELECOM OLIVETTI TECNOST S.p.A | |||||||
| SIEMENS INFORMATICA S.p.A. (sale of innovating solutions in the field of electronic and mobile business) |
Milan (Italy) |
EUR | 6,192,000 | 49.00 | TELECOM ITALIA | ||||||||
| SIOSISTEMI S.p.A. (systems networking with special emphasis on the design of LAN and WAN systems and related hardware support systems) |
Brescia (Italy) | EUR | 260,000 | 40.00 | TELECOM ITALIA | ||||||||
| SISPI S.p.A. (information systems for the municipality of Palermo and other private and public entities) |
Palermo (Italy) | EUR | 2,066,000 | 49.00 | FINSIEL | ||||||||
| SITECNIKA S.p.A. (IT multivendor services) |
Milan (Italy) |
EUR | 143,000 | 100.00 | SIEMENS INFORMATICA | ||||||||
| SITEKNE S.p.A. (supply of qualified resources for ITC-Information Technology Communication solutions) |
Rome (Italy) |
EUR | 103,200 | 100.00 | SIEMENS INFORMATICA | ||||||||
| SKY ITALIA S.r.l. (ex STREAM S.p.A.) (multimedia services) |
Rome (Italy) |
EUR | 647,399,080 | 19.90 | TELECOM ITALIA | ||||||||
| SKY NEWS ITALIA S.r.l. (multimedia services) |
Rome (Italy) |
EUR | 10,000 | 100.00 | SKY ITALIA | ||||||||
| SKY TV ITALIA S.r.l. (multimedia services) |
Milan (Italy) |
EUR | 146,710,000 | 99.99 | SKY ITALIA |
| (#) | At December 31, 2003, the percentage of ownership of ordinary share capital is 50%, while the percentage of ownership of net equity, taking into account the rights of the preferred shares, is 25.52%. |
20
| Name (type of business) |
Head office |
Share capital |
% of ownership |
% of voting rights |
Held by | |||||
| SOFORA TELECOMUNICACOES S.A. (investment holding company) |
Buenos Aires (Argentina) |
ARS | 439,702,000 | 32.50 17.50 |
TELECOM ITALIA TELECOM ITALIA INTERNATIONAL | |||||
| TEAM TV S.p.A. (multimedia services) |
Rome (Italy) |
EUR | 103,300 | 100.00 | SKY ITALIA | |||||
| TELBIOS S.p.A. (technological services supporting the health sector) |
Milan (Italy) |
EUR | 2,948,332 | 31.03 | TELECOM ITALIA | |||||
| TELECARE S.p.A. (financial services) |
Rome (Italy) |
EUR | 8,000,000 | 100.00 | ATENA SERVIZI | |||||
| TELECOM ARGENTINA S.A. |
||||||||||
| (ex TELECOM ARGENTINA STET-FRANCE TELECOM S.A.) (telecommunications services) |
Buenos Aires (Argentina) |
ARS | 984,380,978 | 54.74 | NORTEL INVERSORA | |||||
| TELECOM ARGENTINA USA Inc. (telecommunications services) |
Delaware (USA) |
USD | 249,873 | 100.00 | TELECOM ARGENTINA | |||||
| TELECOM PERSONAL S.A. (telecommunications services) |
Buenos Aires (Argentina) |
ARS | 310,514,481 | 99.99 0.01 |
TELECOM ARGENTINA PUBLICOM | |||||
| TELEGONO S.r.l. (real estate management) |
Rome (Italy) |
EUR | 1,000,000 | 40.00 | TELECOM ITALIA | |||||
| TELEKOM AUSTRIA A.G. (wireline telephony) |
Wien (Austria) |
EUR | 1,090,500,000 | 14.78 | TELECOM ITALIA INTERNATIONAL | |||||
| TELELEASING – Leasing di Telecomunicazioni e Generale S.p.A. (financial leasing of real estate and other assets) |
Milan (Italy) |
EUR | 9,500,000 | 20.00 | SAIAT | |||||
| TELE+ S.r.l. (multimedia services) |
Milan (Italy) |
EUR | 10,000 | 100.00 | TELEPIU’ | |||||
| TELEPIU’ S.p.A. (multimedia services) |
Milan (Italy) |
EUR | 10,625,000 | 100.00 | SKY TV ITALIA | |||||
| TELEPIU’ FUNDING S.A. (multimedia services) |
Luxembourg (Luxembourg) |
EUR | 64,600,000 | 99.99 0.01 |
TELEPIU’ OMEGA TV | |||||
| TIGLIO I S.r.l. (real estate management) |
Milan (Italy) |
EUR | 5,255,704 | 45.70 2.10 |
TELECOM ITALIA TELECOM ITALIA MEDIA | |||||
| TIGLIO II S.r.l. (real estate management) |
Milan (Italy) |
EUR | 14,185,288 | 49.47 | TELECOM ITALIA | |||||
| USABLENET Inc. (development of software for the analysis of web site usability) |
Delaware (USA) |
USD | 3 | 25.00 | TELECOM ITALIA LAB S.A. | |||||
| WEMACOM Telekommunikation GmbH (telecommunications services) |
Schwerin (Germany) |
EUR | 60,000 | 25.00 | HANSENET TELEKOMMUNIKATION GmbH |
| Name (type of business) |
Head office |
Share capital |
% of ownership |
% of voting rights |
Held by | |||||
| YMINDS S.A. (research and development) |
Yverdon (Switzerland) |
CHF | 100,000 | 27.20 11.40 |
OLIVETTI I-JET OLIVETTI TECNOST INTERNATIONAL B.V. |
Telecom Italia Group
List of Other Subsidiaries and Affiliated Companies
| Name (type of business) |
Head office |
Share capital |
% of ownership |
% of voting rights |
Held by | |||||||
| SUBSIDIARIES |
||||||||||||
| @LIVE S.r.l (international professional training) |
Turin (Italy) |
EUR | 10,000 | 100.00 | WEBEGG | |||||||
| BUFFETTI S.r.l. (in liquidation) (sale of books and office supplies) |
Rome (Italy) |
EUR | 20,400 | 100.00 | GRUPPO BUFFETTI | |||||||
| DATABANK WETTBEWERBS-MARKT UND FINANZANALYSE GMBH (in liquidation) (marketing) |
Darmstadt (Germany) |
EUR | 153,388 | 60.00 | DATABANK | |||||||
| EMAX-TRADE S.r.l. (in liquidation) (management of Internet sites) |
Milan (Italy) |
EUR | 100,000 | 100.00 | MATRIX | |||||||
| GIALLO MARKET S.r.l (in liquidation) (owner of Virgilio.it) |
Milan (Italy) |
EUR | 10,000 | 90.00 10.00 |
MATRIX TELECOM ITALIA MEDIA | |||||||
| GIALLO VIAGGI.IT S.p.A. (in liquidation) (research, development, production of information and telematic products for tourism) |
Milan (Italy) |
EUR | 10,000 | 100.00 | TELECOM ITALIA MEDIA | |||||||
| GOALLARS B.V. (management of Internet site) |
Amsterdam (Holland) |
EUR | 44,446 | 55.00 | MATRIX | |||||||
| HOLDING MEDIA E COMUNICAZIONE PUBBLICITA’ S.r.l. (in liquidation) (purchase/sale of ad space and management of advertising on radio/TV stations/channels) |
Rome (Italy) |
EUR | 516,500 | 100.00 | HOLDING MEDIA E COMUNICAZIONE H.M.C. | |||||||
| IL CENTRO CONTABILE S.p.A. (in liquidation) (sale of books and office ware) |
Rome (Italy) |
EUR | 2,233,507 | 89.70 | GRUPPO BUFFETTI | |||||||
| IRIDIUM ITALIA S.p.A. (in liquidation) (satellite telecommunications services) |
Rome (Italy) |
EUR | 2,575,000 | 30.00 35.00 |
TELECOM ITALIA TELECOM ITALIA MOBILE | |||||||
| KMATRIX S.r.l. (in liquidation) (creation and management of an Internet site) |
Milan (Italy) |
EUR | 100,000 | 100.00 | MATRIX | |||||||
| LINK S.r.l. (in liquidation) (supply of computer services) |
Milan (Italy) |
EUR | 10,200 | 100.00 | MATRIX | |||||||
| LOQUENDO Inc. (in liquidation) (development of software for web voice interaction) |
California (USA) |
USD | 14,021,000 | 100.00 | LOQUENDO S.p.A. |
| Name (type of business) |
Head office |
Share capital |
% of ownership |
% of voting rights |
Held by | ||||||||
| NEW WORLD TELECOM S.A. (telecommunications services) |
Santiago (Chile) |
CLP | 14,000,000 | 99.90 | (*) | LATIN AMERICAN NAUTILUS CHILE | |||||||
| OFFICE AUTOMATION PRODUCTS S.p.A. (in liquidation) (wholesale of magnetic supports) |
Rome (Italy) |
EUR | 90,000 | 100.00 | GRUPPO BUFFETTI | ||||||||
| OR.MA INFORMATICA S.r.l (in liquidation) (wholesale of computer products) |
Rome (Italy) |
EUR | 15,000 | 100.00 | GRUPPO BUFFETTI | ||||||||
| SCS COMUNICAZIONE INTEGRATA S.p.A. (in liquidation) (marketing and communication consulting) |
Rome (Italy) |
EUR | 600,000 | 100.00 | TELECOM ITALIA MEDIA | ||||||||
| TELECOMMUNICATIONS ADVISER LLC (Saturn Venture Partners fund management) |
Delaware (USA) |
USD | 560,280 | 100.00 | TELECOM ITALIA LAB G.P. | ||||||||
| TIMNET.COM PERU’ S.A.C. (services for mobile networks) |
Lima (Perù) |
PEN | 1,000 | 100.00 | (*) | TIM PERÙ | |||||||
| TIN WEB S.r.l. (in liquidation) (consulting for the creation of Internet sites) |
Milan (Italy) |
EUR | 10,000 | 100.00 | TELECOM ITALIA MEDIA | ||||||||
| TRAINET S.p.A. (in liquidation) (development, operation and sales of lines teaching systems) |
Rome (Italy) |
EUR | 674,446 | 100.00 | TELECOM ITALIA | ||||||||
| TRIUMPH-ADLER WOHNUNGSBAU GmbH (real estate management) |
Nuremberg (Germany) |
DM | 50,000 | 100.00 | OLIVETTI TECNOST DEUTSCHLAND GmbH | ||||||||
| UNDERWOOD Ltd (in liquidation) (manufacture and sale of office equipment) |
Toronto (Canada) |
CAD | 3 | 100.00 | OLIVETTI HOLDING B.V. | ||||||||
| WEBNEXT S.r.l. (in liquidation) (development and management of virtual communities) |
Milan (Italy) |
EUR | 100,000 | 100.00 | MATRIX | ||||||||
| ZD TECH ITALIA S.p.A. (in liquidation) (ex ZDNET ITALIA S.p.A.) (creation and management of Internet sites) |
Milan (Italy) |
EUR | 100,000 | 51.00 | MATRIX | ||||||||
| AFFILIATED COMPANIES |
|||||||||||||
| ARCHEO S.p.A. (in liquidation) (services) |
Bari (Italy) | EUR | 464,400 | 25.00 | OFI CONSULTING S.r.l. | ||||||||
| CABLE INSIGNIA S.A. (in liquidation) (telecommunications services) |
Asuncion (Paraguay) |
PYG | 1,000,000,000 | 75.00 | TELECOM PERSONAL | ||||||||
| CLIPPER S.p.A. (in liquidation) (marketing and communication consulting) |
Rome (Italy) |
EUR | 100,000 | 50.00 | SCS COMUNICAZIONE INTEGR. (in liquidation) | ||||||||
| CROMA S.r.l. (in liquidation) (hardware maintenance) |
P.San Giovanni Perugia (Italy) |
EUR | 41,317 | 50.00 | WEBRED | ||||||||
| CYGENT Inc. (in liquidation) (software development and sale) |
California (USA) |
USD | 52,437,893 | 36.04 | TELECOM ITALIA LAB S.A | ||||||||
| Name (type of business) |
Head office |
Share capital |
% of ownership |
% of voting rights |
Held by | |||||||
| DISCOVERITALIA S.p.A. (services relating to communications) |
Novara (Italy) |
EUR | 2,048,520 | 24.98 | TELECOM ITALIA MEDIA S.p.A. | |||||||
| E-UTILE S.p.A. (ICT solutions and services for companies in the field of public utilities) |
Milan (Italy) |
EUR | 482,000 | 51.00 | SIEMENS INFORMATICA | |||||||
| INTERNATIONAL INFORMATION SERVICES (sale of computer systems and software products) |
Moscow (Russia) |
RUB | 1,000,000 | 50.00 | OLIVETTI HOLDING B.V. | |||||||
| IN.VA. S.p.A. (computer activities) |
Aosta (Italy) |
EUR | 520,000 | 40.00 | TELECOM ITALIA | |||||||
| IN.VA. CONSULTING S.r.l. (computer activities) |
Aosta (Italy) |
EUR | 75,400 | 55.00 | IN.VA | |||||||
| IN.VA. SISTEMI INFORMATIVI TERRITORIALI S.r.l. (computer activities) |
Aosta (Italy) |
EUR | 75,000 | 55.00 | IN.VA | |||||||
| ISCE Investor in Sapient & Cuneo Europe S.A. (investment company) |
Luxembourg (Luxembourg) |
EUR | 4,334,400 | 25.00 | TELECOM ITALIA MEDIA S.p.A. | |||||||
| LOMBARDIA INTEGRATA S.p.A. - SERVIZI INFOTELEMATICI PER IL TERRITORIO - LI.SIT (computer services and products for the local public administration) |
Milan (Italy) |
EUR | 6,500,000 | 24.20 11.00 |
TELECOM ITALIA FINSIEL | |||||||
| NETEX S.r.l. (in liquidation) (activities relating to the contract regarding the license of the software of Netex Ltd ) |
Milan (Italy) |
EUR | 10,001 | 50.00 | MATRIX | |||||||
| OCN TRADING S.r.l. (in liquidation) (trading company) |
Ivrea Turin (Italy) |
EUR | 41,317 | 40.00 | TELECOM ITALIA | |||||||
| OPS S.r.l. (call center services) |
Milan (Italy) |
EUR | 10,200 | 45.00 | TELEVOICE S.p.A. | |||||||
| PARCO DORA BALTEA S.p.A. (various services connected with the real estate sector) |
Ivrea Turin (Italy) |
EUR | 300,000 | 33.33 | OLIVETTI MULTISERVICES | |||||||
| TTI ILETISIM VE HABERLESME HIZMETLERY A.S. (mobile telephone services) |
Istanbul (Turkey) |
TRL | 100,000,000,000 | 40.00 | TIM INTERNATIONAL | |||||||
| UBA – NET S.A. (in liquidation) (teledidactic services) |
Buenos Aires (Argentina) |
ARS | 12,000 | 50.00 | TRAINET (in liquidation) | |||||||
| VOICEMAIL INTERNATIONAL Inc. (in liquidation) (voice message services) |
California (USA) |
USD | 48,580 | 37.07 | TELECOM ITALIA | |||||||
| CONSORTIUM SUBSIDIARIES |
||||||||||||
| Name (type of business) |
Head office |
Share capital |
%of ownership |
% of voting rights |
Held by | |||||||
| CONSORZIO ENERGIA GRUPPO TELECOM ITALIA (cooordination of power for fixed and mobile networks of the associated companies) |
Rome (Italy) |
EUR | 10,000 | 50.00 50.00 |
TELECOM ITALIA TELECOM ITALIA MOBILE | |||||||
| CONSORZIO IRIS BENI CULTURALI (filing and recovery of documents and system assistance for the Ministry of Cultural Works and the Environment) |
Rome (Italy) |
EUR | 171,600 | 90.90 9.10 |
FINSIEL IT TELECOM | |||||||
| CONSORZIO MAEL (consortium services) |
Rome (Italy) |
EUR | 52,000 | 60.00 40.00 |
OLIVETTI TECNOST S.p.A. TIEMME SISTEMI S.r.l. | |||||||
| CONSORZIO NAUTILUS (professional training) |
Rome (Italy) |
EUR | 30,000 | 31.00 20.00 |
TELECOM ITALIA LEARNING SERVICES MEDITERRANEAN NAUTILUS Ltd | |||||||
| CONSORZIO SESIT (in liquidation) (realization of the integrated information system for the Ministry of Transport and Navigation) |
Rome (Italy) |
EUR | 51,646 | 70.00 | FINSIEL | |||||||
| CONSORZIO TURISTEL (information systems for tourism) |
Rome (Italy) |
EUR | 77,469 | 33.33 33.33 |
IT TELECOM FINSIEL | |||||||
| CONSORTIUM AFFILIATES |
||||||||||||
| A R S CONSORZIO ANTICHITA’ RICERCA E SVILUPPO (in liquidation) (designs to improve and renovate cultural works) |
Rome (Italy) |
EUR | 51,646 | 25.00 | TELECOM ITALIA | |||||||
| CONSORZIO ACCAM (automation of the communication centers of the agencies and operating units of the Air Force) |
Rome (Italy) |
EUR | 6,120 | 33.33 | FINSIEL | |||||||
| CONSORZIO C.O.M.P.A. (in liquidation) (study and monitoring of the problems of the Padano-Adriatico basin and professional training) |
Bologna (Italy) |
EUR | 180,760 | 20.00 | FINSIEL | |||||||
| CONSORZIO CSIA (in liquidation) (information systems for the State agency for the agricultural market) |
Rome (Italy) |
EUR | 206,583 | 44.00 | FINSIEL | |||||||
| CONSORZIO DREAMFACTORY (promotion and development of new economy in the weak areas of the Nation) |
Rome (Italy) |
EUR | 20,000 | 20.00 | TELECOM ITALIA | |||||||
| CONSORZIO E-TELEVISION (professional training) |
Rome (Italy) |
EUR | 10,000 | 50.00 | TELECOM ITALIA LEARNING SERVICES | |||||||
| CONSORZIO ITALTEL TELESIS (in liquidation) (integrated telematic systems) |
Milan (Italy) |
EUR | 516,456 | 100.00 | ITALTEL S.p.A. | |||||||
| Name (type of business) |
Head office |
Share capital |
% 0f ownership |
% of voting rights |
Held by | |||||||
| CONSORZIO LABORATORIO DELLA CONOSCENZA (realization of a research project for innovative remote professional training and platforms in Naples) |
Naples (Italy) | EUR | 51,646 | 25.00 25.00 |
TELECOM ITALIA TELECOM ITALIA LEARNING SERVICES | |||||||
| CONSORZIO LA CARTA DI VENEZIA (in liquidation) (integrated services for the metropolitan area of Venice) |
Venice (Italy) | EUR | 10,500 | 50.00 | VENIS | |||||||
| CONSORZIO OMNIA (in liquidation) (hardware maintenance) |
Perugia (Italy) | EUR | 2,582 | 50.00 | WEBRED | |||||||
| CONSORZIO REISSFORM (services and consulting regarding professional training and management) |
Rome (Italy) | EUR | 51,646 | 50.00 | TELECOM ITALIA LEARNING SERVICES | |||||||
| CONSORZIO SCUOLA SUPERIORE ALTA FORMAZIONE UNIVERSITA’ FEDERICO II (professional training) |
Naples (Italy) | EUR | 127,500 | 20.00 | TELECOM ITALIA MOBILE | |||||||
| CONSORZIO S.I.A.R.C. (in liquidation) (supply of computer products and services) |
Naples (Italy) | EUR | 25,821 | 30.00 | TELECOM ITALIA | |||||||
| CONSORZIO SIMT (information systems for the General Management of the civil traffic and transport control authority) |
Rome (Italy) | EUR | 51,646 | 45.00 | FINSIEL | |||||||
| CONSORZIO STOAMED (projects and management of technologically advanced services regarding professional training) |
Ercolano Naples (Italy) | EUR | 10,000 | 30.00 | TELECOM ITALIA LEARNING SERVICES | |||||||
| CONSORZIO IRI TELEMATICA CALABRIA - TELCAL (planning and development of the organic project “Piano Telematico Calabria”) |
Catanzaro (Italy) | EUR | 877,975 | 24.00 24.00 |
TELECOM ITALIA INTERSIEL | |||||||
| CONSORZIO TELEMED (in liquidation) (telematic activities for social and sanitary assistance) |
Rome (Italy) | EUR | 103,291 | 33.33 | TELECOM ITALIA | |||||||
| E O CONSORZIO (in liquidation) (services for professional training) |
Rome (Italy) | EUR | 30,987 | 50.00 | TELECOM ITALIA | |||||||
| NAVIGATE CONSORTIUM (terrestrial and satellite networks) |
Milan (Italy) | EUR | 567,000 | 20.00 | TELECOM ITALIA |
| (*) | The percentage of ownership includes ordinary shares/quotas held by members of the Board of Directors/Managers, as required by local laws in order to hold the post of Director/Manager, or held by trustees. |
Telecom Italia Group
Other Major Equity Holdings as per CONSOB Resolution N. 11971 of May 14, 1999
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| ANCITEL S.p.A. (telecommunications services) |
Rome (Italy) |
EUR | 1,087,232 | 8.55 7.13 |
TELECOM ITALIA INSIEL | |||||||
| BEMAR SERVEIS OFIMATICS S.L. (import export of articles for the office) |
Barcelona (Spain) | EUR | 12,000 | 15.00 | OLIVETTI TECNOST ESPANA S.A. | |||||||
| CIFRA S.c.a.r.l. (information technology activities) |
Cagliari (Italy) | EUR | 92,964 | 16.67 | KRENESIEL | |||||||
| COMUNICARE VIA SATELLITE S.r.l. (in liquidation) (sale of services relating to TV business) |
Republic of San Marino | EUR | 72,000 | 15.00 | INTELCOM SAN MARINO | |||||||
| ELETTROCLICK S.p.A. (in bankruptcy) (software production) |
Milan (Italy) |
EUR | 127,420 | 14.70 | TELECOM ITALIA MEDIA | |||||||
| EUROFLY SERVICE S.p.A. (financing) |
Turin (Italy) |
EUR | 4,275,000 | 16.33 | TELECOM ITALIA | |||||||
| FIN.PRIV., S.r.l. (financing) |
Milan (Italy) |
EUR | 20,000 | 14.29 | TELECOM ITALIA | |||||||
| IFM INFOMASTER S.p.A. (planning and realization of call center solutions) |
Genoa (Italy) |
EUR | 161,765 | 12.00 | TELECOM ITALIA LAB S.A. | |||||||
| INSULA S.p.A. (telecommunications services) |
Mestre Venice (Italy) |
EUR | 2,064,000 | 12.00 | TELECOM ITALIA | |||||||
| IPV LTD (Internet services) |
Cambridge (UK) | GBP | 265,837 | 12.54 | OLIVETTI TELEMEDIA INV. B.V. | |||||||
| ITALBIZ.COM Inc. (management of an Internet site) |
California (USA) | USD | 4,720 | 19.50 | TELECOM ITALIA MEDIA | |||||||
| PAS GROUP - Professional Application Software S.r.l. (manufacture of software ) |
Milan (Italy) |
EUR | 91,800 | 16.67 | EUSTEMA | |||||||
| PIEDMONT INTERNATIONAL S.A. (financing) |
Luxembourg (Luxembourg) | USD | 9,192,500 | 19.58 | 11.92 | OLIVETTI INTERNATIONAL S.A. | ||||||
| POLCESCA S.r.l. (in liquidation) (management of information services) |
Bologna (Italy) | EUR | 89,000 | 16.67 | FINSIEL | |||||||
| RETAIL NETWORK SERVICES B.V. (investment holding company) |
Amsterdam (Holland) | EUR | 15,129,484 | 13.65 | OLIVETTI TECNOST | |||||||
| SOLPART PARTICIPACOES S.A. (holding company for investment in Brasil Telecom Participaçoes S.A.) |
Rio de Janeiro (Brazil) | BRL | 2,011,250,000 | 31.59 | 19.00 | TELECOM ITALIA INTERNATIONAL |
| Name (type of business) |
Head office |
Share capital |
% ownership |
% of voting rights |
Held by | |||||||
| TWICE SIM S.p.A. (investment services) |
Milan (Italy) | EUR | 8,450,000 | 14.23 | TELECOM ITALIA MEDIA | |||||||
| VIRTUALAND PARK S.p.A. (in liquidation) (information services) |
Castiglione del Lago Perugia (Italy) |
EUR | 103,280 | 12.50 | WEBRED |