Ubisoft 2004 Annual Report Download - page 61

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59
UBISOFT > 2005 FINANCIAL REPORT
2
FINANCIAL REPORT FOR THE FISCAL YEAR ENDING MARCH 31, 2005
2.1.6.3 Scope of consolidation
Companies included in the Ubisoft group consolidated accounts as of March 31, 2005
COMPANY Country Controlling Percentage Method Activity Founded
percentage interest or acquired
UBISOFT ENTERTAINMENT SA France Parent Parent FC 1986
company company
UBISOFT Inc. United States 100% 100% FC Marketing 1991
UBISOFT PICTURES SARL France 100% 99% FC Graphics and 1995
computer graphics
UBISOFT Ltd UK 100% 100% FC Marketing 1989
UBISOFT GmbH Germany 100% 100% FC Marketing 1991
UBISOFT SRL Romania 100% 99.35% FC Development 1993
and marketing
UBISOFT SA Spain 100% 99.97% FC Marketing 1994
UBISOFT KK Japan 100% 100% FC Marketing 1994
UBISOFT SpA Italy 100% 99.99% FC Marketing 1995
UBISOFT DESIGN SARL France 100% 99% FC Interactivity 1995
and ergonomics
UBISOFT BOOKS AND RECORDS SARL France 100% 99% FC Management 1995
and administration
UBISOFT COMPUTING SARL France 100% 99.80% FC Development 1996
UBISOFT SIMULATIONS SARL France 100% 99.80% FC Development 1996
UBISOFT PTY Ltd Australia 100% 100% FC Marketing 1996
UBISOFT GRAPHICS SARL France 100% 99.80% FC Graphics and modeling 1996
UBISOFT NETWORKS SARL France 100% 99.98% FC Computing services 1998
UBISOFT WORLD SAS France 100% 99.88% FC Global marketing 1998
UBISOFT DIVERTISSEMENTS Inc. Canada 100% 100% FC Development 1997
SHANGHAI UBI COMPUTER China 100% 100% FC Marketing 1996
SOFTWARE Co. Ltd and development
UBISOFT SARL Morocco 100% 99.86% FC Development 1998
UBISOFT NORDIC A/S Denmark 100% 99.50% FC Marketing 1998
UBISOFT LIMITED Hong-Kong 100% 99.50% FC Marketing 1998
UBISOFT BV Netherlands 100% 99.98% FC Marketing 1998
UBISOFT SPRL Belgium 100% 99.84% FC Marketing 1998
UBI STUDIOS SL Spain 100% 99.95% FC Development 1998
UBISOFT STUDIOS SRL Italy 100% 97.50% FC Development 1998
UBISOFT France SAS France 100% 99.99% FC Marketing 1998
UBISOFT PRODUCTIONS France SARL France 100% 99.80% FC Development 1999
UBI COMPUTER SOFTWARE BEIJING China 100% 100% FC Marketing 1999
COMPANY Co. Ltd
UBISOFT SWEDEN AB Sweden 100% 98% FC Marketing 1999
UBISOFT MUSIC Inc. Canada 100% 100% FC Creation of music 1999
UBISOFT WARENHANDELS GmbH Austria 100% 100% FC Marketing 2000
UBISOFT WORLD STUDIOS SARL France 100% 99.76% FC Design and storyline 2000
LUDI FACTORY SARL France 100% 99.80% FC Graphics and 2000
localization studio
UBISOFT EMEA SARL France 100% 99.99% FC Marketing 2000
UBISOFT HOLDINGS Inc. United States 100% 100% FC Management 2000
and administration
RED STORM ENTERTAINMENT Inc. UnitedStates 100% 100% FC Creation and animation 2000
UBISOFT Canada Inc. Canada 100% 100% FC Marketing 2000
UBISOFT NORWAY AS Norway 100% 98% FC Marketing 2001
UBISOFT MANUFACTURING France 100% 99.86% FC Manufacturing workflow 2001
&ADMINISTRATION SARL
UBI GAMES SA Switzerland 100% 99.80% FC Marketing 2002
UBISOFT FINLAND OY Finland 100% 100% FC Marketing 2002
UBISOFT ENTERTAINMENT SA South Korea 100% (branch) FC Marketing 2003
GAMELOFT SA France 27.34% 28.69% EA Mobile telephony 2003
TIWAK SAS France 100% 100% FC Development 2003
BLUE BYTE GmbH Germany 100% 100% FC Development 2005
FC = Full consolidation EA = Equity affiliate
The fiscal year of all consolidated companies ends on March 31 of each year, except Ubisoft SRL (Romania) and Gameloft SA,
which close their accounts on December 31.