Ubisoft 2000 Annual Report Download - page 30

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UBI SOFT / REFERENCE DOCUMENT
29
Ludigames SA (France) 20.00% ADMINISTRATION
GameLoft.com SA (France) 15.12% Ubi Administration SARL (France) 99.99%
Ubi Ventures SA (France) 100.00% Ubi Books & Records SARL (France) 99.00%
Ubi soft Holdings Inc (USA) 100.00%
PRODUCTION MARKETING
Ubi Soft Edutainment SA (France) 85.00% Ubi Soft Marketing & Communication SA (France) 99.94%
Ludimedia SA (1) (France) 99.76% Ubi Soft Entertainment Ltd (United Kingdom) 100.00%
Ludi Factory SARL (1) (France) 99.80% Ubi Soft Entertainment GmbH (Germany) 100.00%
Ubi Game Design SARL (France) 99.00% Ubi Soft SA (Spain) 99.95%
Ubi Studios SA (France) 99.60% Ubi Soft SpA (Italy) 99.98%
Ubi Research & Development SARL (France) 99.80% Ubi Soft Inc (United States) 99.99%
Ubi Simulations SARL (France) 99.80% Ubi Soft KK (Japan) 100.00%
Ubi Soft Entertainment Inc NY (USA) 100.00% Ubi Soft PTY Ltd (Australia) 100.00%
Ubi Pictures SARL (France) 99.00% Ubi World SA (France) 99.88%
Ubi Animation SARL (France) 99.80% Ubi Soft France SA (France) 99.94%
Ubi Graphics SARL (France) 99.80% Ubi Soft Publishing OEM Inc (Canada) 100.00%
Ubi Sound Studio SARL (France) 99.00% Ubi Soft Entertainment Nordic A.S (Denmark) 99.50%
Ubi Soft Divertissements Inc (Canada) 100.00% Ubi Soft Entertainment SprL (Belgium) 99.33%
Shanghai Ubi Computer Software Co Ltd (China) 100.00% Ubi Soft Entertainment Ltd (Hong Kong) 99.50%
Ubi Networks SARL (France) 99.80% Ubi Soft Entertainment B.V. (Netherlands) 98.75%
Ubi Soft Entertainment Sarl (Morocco) 99.98% Ubi Soft Entertainment Sweden A.B (Sweden) 98.00%
Ubi Voices Inc (USA) 100.00% Ubi Marketing Research SARL (France) 99.80%
Ubi Music Publishing Inc (Canada) 100.00% GameBusters GesmbH (Austria) 100.00%
Ubi Info Design SARL (France) 99.80% Ubi Soft Entertainment Ltda (Brazil) 99.00%
Ubi World Studios SARL (France) 99.80% Ubi EMEA SARL (France) 99.99%
Ubi Productions France SARL (France) 99.80% 3D Planet SpA (Italy) 60.00%
Ubi Computer Software Beijing Co Ltd (China) 100.00% Ubi Soft Canada Inc (Canada) 100.00%
Ubi Studios Srl (Italy) 97.50% Blue Byte Software GmbH. Co KG (Germany) 100.00%
Ubi Studios S.L (Spain) 99.95% Blue Byte Software Ltd (United Kingdom) 100.00%
Ubi Color SARL (France) 99.80%
Ubi Digital Movies Inc (Canada) 100.00%
Ubi Soft S.R.L (Romania) 99.35%
Ubi Studios KK (Japan) 99.50%
UBI Music Inc (Canada) 100.00%
Ubi Studios Ltd (United Kingdom) 100.00%
Sinister Games Inc (USA) 100.00%
Red Storm Entertainment (1) (USA) 100.00%
Blue Byte Software Inc (1) (USA) 100.00% (1) These companies are held indirectly by Ubi Soft.
4.1.2. The Group’s organizational structure as
of July 31, 2001
The Group is organized around:
>21 production sites around the world, in France, Germany, Canada,
China, United States, Romania, Morocco, Spain, Italy, the United
Kingdom and Japan.
Production is now organized into “business units” which develop
the games on a base platform and subsequently, or simulta-
neously, migrate them onto other formats. This enables them to
act as service providers for the Group’s design and marketing
teams.
>25 marketing subsidiaries located in 17 countries on the main
markets for this sector: the United States, Japan, and Europe (France,
Germany, the United Kingdom, etc).