Ubisoft 2001 Annual Report Download - page 33

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FINANCIAL REPORT
33
2.2 The Group’s organizational structure
The group is organized around :
■29 production sites around the world : France, Germany,
Canada, United States, China, Marocco…
Production is organised into “business units” and act as
service providers for the Group’s design and marketing
teams.
■24 marketing subsidiaries located in 21 countries on the
main markets for this sector : the United States, Japan,
Europe (France, Germany, the United Kingdom, etc).
Financial Year 2001/2002
▼
GameLoft. S.A. France 12,16%
Ubi Soft Holdings Inc. (USA) 100,00 %
Production
Ludimedia S.A. (France) 99,76%
Ludi Factory SARL (France) 99,80%
Ubi Game Design SARL (France) 99,00%
Ubi Studios S.A. (France) 99,60%
Ubi Research & Development SARL (France) 99,80%
Ubi Simulations SARL (France) 99,80%
Ubi Soft Entertainment Inc. NY (USA) 100,00%
Ubi Pictures SARL (France) 99,00%
Ubi Animation SARL (France) 99,80%
Ubi Graphics SARL (France) 99,80%
Ubi Sound Studio SARL (France) 99,00%
Ubi Soft Divertissements Inc. (Canada) 100,00%
Shanghai Ubi Computer Software Co Ltd .* (China) 100,00%
Ubi Networks SARL (France) 99,98%
Ubi Soft Entertainment SARL ((Marocco) 99,78%
Ubi Music Publishing Inc. (Canada) 100,00%
Ubi Info Design SARL (France) 99,80%
Ubi World Studios SARL (France) 99,97%
Ubi Productions France SARL (France) 99,80%
Ubi Computer Software Beijing Co Ltd. (China) 100,00%
Ubi Studios Srl (Italy) 97,50%
Ubi Studios S.L (Spain) 99,95%
Ubi Color SARL (France) 99,80%
Ubi Soft S.R.L (Romania) 99,35%
UBI Music Inc. (Canada) 100,00%
Ubi Studios Ltd. (Unted Kingdom) 100,00%
Sinister Games Inc. (USA) 100,00%
Red Storm Entertainment (1) (USA) 100,00%
Blue Byte Software Inc. (1) (USA) 100,00%
Administration
Ubi Books & Records SARL (France) 99,00%
Ubi Administration SARL (France) 99,99%
Marketing
Ubi Soft France S.A. (France) 99,94%
Ubi Soft Entertainment Ltd. (Unted Kingdom) 100,00%
Ubi Soft Entertainment GmbH (Germany) 100,00%
Ubi Soft S.A. (Spain) 99,95%
Ubi Soft SpA (Italy) 99,99%
Ubi Soft Inc. (USA) 99,99%
Ubi Soft KK (Japon) 100,00%
Ubi Soft PTY Ltd. (Australia) 100,00%
Ubi World S.A. (France) 99,88%
Ubi Marketing & Communication S.A. (France) 99,94%
Ubi Soft Entertainment Nordic A.S (Danemark) 99,50%
Ubi Soft Entertainment SprL (Belgium) 99,33%
Ubi Soft Entertainment Ltd. (China) 99,50%
Ubi Soft Entertainment B.V. (Netherland) 99,98%
Ubi Soft Entertainment Sweden A.B (Sweden) 98,00%
Gamebusters GesmbH (Austria) 100,00%
Ubi Soft Entertainment Ltda ((Brazil) 99,00%
Ubi EMEA SARL (France) 99,99%
Ubi Soft Canada Inc. (Canada) 100,00%
Blue Byte Software Ltd. (Unted Kingdom) 100,00%
Ubi soft Entertainment OY (Finland) 100,00%
Ubi soft Entertainment Norway AS (Norvay) 98 ,00%
Ubi Manufacturing SARL (France) 99,86%
Ubi soft Entertainment S.A. (Switzerland) 99,80%
Internet
Ubi.com S.A. (France) 99,98%
Ubi.com Inc. (USA) 99,50%
(1) These companies are held indirectly by Ubi Soft
* production and distribution