Ubisoft 2003 Annual Report Download - page 39

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FINANCIAL REPORT
2004 39
1.5.1 Organizational structure as of March 31, 2004
01
General overview
Marketing
Ubisoft France SAS (France) 99.99%
Ubisoft Ltd. (UK) 100.00%
Ubisoft Entertainment GmbH (Germany) 100.00%
Ubisoft SA (Spain) 99.97%
Ubisoft SpA (Italy) 99.99%
Ubisoft Inc. (1) (United States) 100.00%
Ubisoft KK (Japan) 100.00%
Ubisoft Pty Ltd. (Australia) 100.00%
Ubisoft Nordic AS (Denmark) 99.50%
Ubisoft SprL (Belgium) 99.84%
Ubisoft Entertainment Ltd. (Hong Kong) 99.50%
Ubisoft Entertainment BV (Netherlands) 99.98%
Ubisoft Sweden AB (Sweden) 98.00%
Ubisoft Warenhandels GmbH (Austria) 100.00%
Ubi Soft Entertainment Ltd.a (Brazil) 99.00%
Ubisoft EMEA SARL (France) 99.99%
Ubisoft Canada Inc. (Canada) 100.00%
Ubisoft Finland OY (Finland) 100.00%
Ubisoft Norway AS (Norway) 98.00%
Ubisoft Entertainment SA (South Korea) (branch)
Ubi Soft Entertainment SA (Switzerland) 99.80%
Ubi Computer Software Beijing Co Ltd. (China) 100.00%
Production
Ludimedia S.A.S (France) 99.76%
Ludi Factory SARL (France) 99.80%
Ubisoft Design SARL (France) 99.00%
Tiwak S.A.S (France) 100.00%
Ubisoft Computing SARL (France) 99.80%
Ubisoft Simulations SARL (France) 99.80%
Ubisoft Pictures SARL (France) 99.00%
Ubisoft Graphics SARL (France) 99.80%
Ubisoft Divertissements Inc (Canada) 100.00%
Shanghai Ubi Computer Software Co Ltd (China) 100.00%
Ubisoft SARL (Morocco) 99.86%
Ubisoft Music Publishing Inc (Canada) 100.00%
Ubisoft World Studios SARL (France) 99.97%
Ubisoft Productions France SARL (France) 99.80%
Ubi Studios Srl (Italy) 97.50%
Ubi Studios S.L (Spain) 99.95%
Ubi Soft S.R.L (Roumania) 99.35%
Ubisoft Music Inc (Canada) 100.00%
Red Storm Entertainment Inc(1) (USA) 100.00%
Blue Byte Software Inc(1) (USA) 100.00%
Blue Byte Software (de) (Germany) (branch)
Wolfpack Inc(1) (USA) 100.00 %
GameLoft. S.A. (France) 19.47 %
Internet
Ubi.com SA (France) 99.98%
Ubi.com Inc. (1) (USA) 100.00%
Support
Ubisoft Books and Records SARL (France) 99.00%
Socoma Inc(1) (Canada) 100.00%
Ubisoft Holdings Inc (USA) 100.00%
Ubisoft Networks SARL (France) 99.98%
Ubisoft Marketing
& Communication S.A.S (France) 99.94%
Ubisoft World S.A.S (France) 99.88%
Ubisoft Manufacturing
& Administration SARL (France) 99.86%
(1) These companies are indirectly held by Ubisoft Entertainment SA
1.5
Subsidiaries and affiliates