Ubisoft 2001 Annual Report Download - page 49

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FINANCIAL REPORT
Consolidated accounts
49
3.1.4.2 Consolidation structure
country Consolidated Controlling Method Activity Founded
COMPANIES companies percentage
Ubi Soft Entertainment S.A. France Yes Parent company Full consolidation 1986
Ubi Soft Entertainment Ltd. United Kingdom Yes 100% Full consolidation Marketing 1989
Ubi Soft Inc. USA Yes 100% Full consolidation Marketing 1991
Ubi Soft Entertainment GmbH Germany Yes 100% Full consolidation Marketing 1991
Ubi Soft SRL Romania No 100% Not consolidated Engineering and marketing 1993
Ubi Studios S.A. France Yes 100% Full consolidation Engineering 1994
Ubi Soft S.A. Spain Yes 100% Full consolidation Marketing 1994
Ubi Soft KK Japan Yes 100% Full consolidation Marketing 1994
Ubi Pictures SARL France Yes 100% Full consolidation Graphics and 1995
computer graphics
Ubi Soft SpA Italy Yes 100% Full consolidation Marketing 1995
Ubi Game Design SARL France Yes 100% Full consolidation Development, 1995
interactivity and ergonomics
Ubi Sound Studio SARL France Yes 100% Full consolidation Voice, music, sound effects 1995
Ubi Books and Records SARL France Yes 100% Full consolidation Management 1995
and administration
Ubi Research and Development SARL France Yes 100% Full consolidation Engineering 1996
Ubi Animation SARL France Yes 100% Full consolidation Animation 1996
and special effects studio
Ubi Simulations SARL France Yes 100% Full consolidation Engineering 1996
Ubi Soft PTY Ltd. Australia Yes 100% Full consolidation Marketing 1996
Ubi Graphics SARL France Yes 100% Full consolidation Graphics and modeling 1996
Shanghai Ubi Computer Software Ltd. China Yes 100% Full consolidation Marketing and Engineering 1996
Ubi Soft Marketing France Yes 100% Full consolidation Marketing 1997
& communication S.A.
Ubi Soft Divertissements Inc. Canada Yes 100% Full consolidation Engineering 1997
Ubi Networks SARL France Yes 100% Full consolidation Internet services 1998
Ubi World S.A. France Yes 100% Full consolidation Global marketing 1998
Ubi Soft Entertainment SARL Morocco Yes 100% Full consolidation Engineering 1998
Ubi Voices Inc. USA Yes 100% Full consolidation Copyright management 1998
Ubi Soft Entertainment Nordic AS Denmark Yes 100% Full consolidation Marketing 1998
Ubi Info Design SARL France Yes 100% Full consolidation Interactive 1998
script development
Ubi Music Publishing Inc. Canada Yes 100% Full consolidation Creation of music 1998
Ubi Soft Entertainment Ltd. Hong Kong Yes 100% Full consolidation Marketing 1998
Ubi Soft Entertainment BV Netherlands Yes 100% Full consolidation Marketing 1998
Ubi Soft Entertainment Sprl Belgium Yes 100% Full consolidation Marketing 1998
Ubi Studios SL Spain Yes 100% Full consolidation Engineering 1998
Ubi Studios SrL Italy Yes 100% Full consolidation Engineering 1998
Ubi Soft France S.A. France Yes 100% Full consolidation Publishing and marketing 1998
Ubi Soft Entertainment Inc. USA Yes 100% Full consolidation Engineering 1998
a) Companies included in the Group consolidated accounts of Ubi Soft Entertainment dated 31 March 2002