The parent company, Inter Cars S.A. (“the Company”) is registered in Poland. The interim consolidated financial statements for the period ended on 31 March 2020 contain information about the company, its subsidiaries referred to as the Inter Cars Capital Group (“the Group”), and about the Group’s share in related entities.

The consolidated financial statements of the Inter Cars Capital Group for the period ended on 31 December 2019 are available at www.intercars.com.pl in Investor Relations tab.

As at 31 March 2020, the following entities comprised the Inter Cars Capital Group: Inter Cars S.A. as the parent entity, and 32 other entities, including: 

  • 30 subsidiaries of Inter Cars S.A.
  • 2 indirect subsidiaries of Inter Cars S.A.

The Group also holds shares in one related entity.

 

 

Name of entity Registered seat Scope of activities Consolidation method % of the Group’s share in the share capital
        31/03/2020 31/03/2019
    Parent company
Inter Cars S.A. Warsaw Import and distribution of spare parts for passenger cars and commercial vehicles Full Not applicable Not applicable
  SDirect subsidiaries
Inter Cars Ukraine Khmelnitsky,Ukraine Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Q-service Sp. z o.o. Cząstków Mazowiecki, Poland Advisory services, organization of trainings and seminars related to automotive services and the automotive market full 100% 100%
Lauber Sp. z o.o. Słupsk, Poland Remanufacturing of car parts full 100% 100%
Inter Cars Česká republika s.r.o. Prague, Czech Republic Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Feber Sp. z o.o. Warsaw, Poland Manufacture of motor vehicles, trailers and semi-trailers full 100% 100%
IC Development & Finance Sp. z o.o Warsaw, Poland Real estate development and lease full 100% 100%
Armatus sp. z o.o. Warsaw, Poland Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Slovenská republika s.r.o. Bratislava, Slovakia Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Lietuva UAB Vilnius, Lithuania Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
JC Auto S.A. Braine-leChâteau, Belgium Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Hungária Kft Budapest, Hungary Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Italia s.r.l (dawne JC Auto s.r.l.) Milan, Italy Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars d.o.o. Zaprešić (GradZaprešić),Croatia
Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Romania s.r.l. Cluj-Napoca, Romania Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Cyprus Limited Nicosia, Cyprus Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Latvija SIA Mārupes nov., Mārupe, Latvia Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Cleverlog-Autoteile GmbH Berlin, Germany Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Bulgaria Ltd. Bulgaria, Sofia Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Marketing Services Sp. z o.o. Warsaw, Poland Advertising, market and public opinion research full 100% 100%
ILS Sp. z o.o. Swobodnia, Zakroczym, Poland Logistics services full 100% 100%
Inter Cars Malta Holding Limited Birkirkara,
Malta
Assets management full 100% 100%
Q-service Truck Sp. z o.o. Warsaw, Poland Sale of delivery vans and trucks full 100% 100%
Inter Cars INT d o.o.  Ljubljana, Slovenia Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Cleverlog Eesti OÜ(Estonia)  Tallinn, Estonia Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Piese Auto s.r.l. Kishinev,Moldova Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars GREECE Athens, Greece Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars d.o.o. Sarajevo, Bosnia and Herzegovina Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars United Kingdom - automotive technology Ltd * Tipton, Great Britain Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars d.o.o. BeogradRakovica*** BelgradeRakovica,Serbia Distribution of spare parts for passenger cars and commercial vehicles full 100% 100%
Inter Cars Fleet Services Sp. z o.o.** Warsaw, Poland Services for motor-vehicle fleets related to vehicle repairs Not applicable 100% -
Indirect subsidiaries
Inter Cars Malta Limited**** Birkirkara, Malta Sale of spare parts and advisory services related to automotive services and the automotive market full 100% 100%
Aurelia Auto d o o***** Vinkovci, Croatia Distribution of spare parts and real estate rental full 100% 100%
Associated entities
InterMeko Europa Sp. z o.o. Warsaw, Poland Control and assessment of spare parts, components and accessories equity method 50% 50%

 

 

* The company started operational activity in 2Q2019.

** The company started operational activity in 1Q2020.

*** The company started operational activity in 4Q2019

**** 100% shares held by subsidiary company Inter Cars Malta Holding Limited

***** 100% shares held by subsidiary company Inter Cars d.o.o. (Croatia)

 

 

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