Ubisoft 2001 Annual Report Download - page 50

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50
Ubi Soft Entertainment Ltda Brazil Yes 100% Full consolidation Marketing 1999
Ubi Productions France SARL France Yes 100% Full consolidation Engineering 1999
Ubi World Studios SARL France Yes 100% Full consolidation Studio management 1999
Ubi Computer Software China Yes 100% Full consolidation Engineering 1999
Beijing Company Ltd.
Ubi Soft Publishing OEM Inc. Canada Yes 100% Full consolidation Software distribution 1999
Ubi Studios KK Japan Yes 100% Full consolidation Engineering 1999
Ubi Soft Entertainment Sweden AB Sweden Yes 100% Full consolidation Marketing 1999
Ubi Color SARL France Yes 100% Full consolidation Graphic design 1999
Ubi Marketing Research SARL France Yes 100% Full consolidation Market research 1999
Ubi Digital Movies Inc. Canada No 100% Not consolidated Creation of digital images 1999
Ubi Music Inc. Canada Yes 100% Full consolidation Creation of music 1999
Ubi Studios Ltd. United Kingdom Yes 100% Full consolidation Engineering 2000
GameBusters GmbH Austria Yes 100% Full consolidation Marketing 2000
Ubi Soft Edutainment S.A. France Yes 100% Full consolidation Creation 2000
Ludimedia S.A. France Yes 100% Full consolidation Design and scenarios 2000
Ludi Factory SARL France Yes 100% Full consolidation Graphics 2000
and localization studio
Sinister Games Inc. USA Yes 100% Full consolidation Creation and animation 2000
Ubi Emea SARL France Yes 100% Full consolidation Marketing 2000
Ubi Soft Holdings Inc. USA Yes 100% Full consolidation Management 2000
and administration
Red Storm Entertainment USA Yes 100% Full consolidation Creation and animation 2000
Ubi Administration SARL France Yes 100% Full consolidation Management 2000
and administration
Ubi Soft Canada Inc. Canada Yes 100% Full consolidated Marketing 2000
Blue Byte Software Inc. USA Yes 100% Full consolidation Creation and animation 2001
Blue Byte Software Ltd. United Kingdom Yes 100% Full consolidation Marketing 2001
Ubi SOFT Entertainment Norway AS Norway Yes 100% Full consolidation Marketing 2001
Ubi COM S.A. France Yes 100% Full consolidation Internet 2001
Ubi Manufacturing SARL France Yes 100% Full consolidation Manufacturing follow-up 2001
UBI.COM Inc. USA Yes 100% Full consolidation Internet 2002
Ubi Soft Entertainment S.A. Switzerland No 100% Not consolidated Marketing 20002
Ubi Soft Entertainment Finland OY Finland No 100% Not consolidated Marketing 2002
The financial year of all consolidated companies ends on March 31st.
In the case of companies in which a majority of shares are held, the materiality thresholds are set at:
■76,000 of the "total balance sheet" in the case of production companies;
■305,000 of sales in the case of distribution companies.
country Consolidated Controlling Method Activity Founded
COMPANIES companies percentage