Ubisoft 2002 Annual Report Download - page 36

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2003
36
FINANCIAL
REPORT
GameLoft.S.A. (France) 14.058%
Ubi Soft Holdings Inc (USA) 100.00%
Production
Ludimedia S.A.S (France) 99.76%
Ludi Factory SARL (France) 99.80%
Ubi Game Design SARL (France) 99.00%
Ubi Studios S.A.S (France) 99.60%
Ubi Research & Development SARL (France) 99.80%
Ubi Simulations SARL (France) 99.80%
Ubi Pictures SARL (France) 99.00%
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 (Morocco) 99.78%
Ubi Music Publishing Inc (Canada) 100.00%
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 Soft S.R.L (Romania) 99.35%
UBI Music Inc (Canada) 100.00%
Sinister Games Inc (1) (USA) 100.00%
Red Storm Entertainment Inc (1) (USA) 100.00%
Blue Byte Software Inc (1) (USA) 100.00%
Administration
Ubi Books & Records SARL (France) 99.00%
Marketing
Ubi Soft France S.A.S (France) 99.99%
Ubi Soft Entertainment Ltd (United 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 (1) (United States) 100.00%
Ubi Soft KK (Japan) 100.00%
Ubi Soft PTY Ltd (Australia) 100.00%
Ubi World S.A.S (France) 99.88%
Ubi Marketing & Communication S.A.S (France) 99.94%
Ubi Soft Entertainment Nordic A.S (Denmark) 99.50%
Ubi Soft Entertainment SprL (Belgium) 99.84%
Ubi Soft Entertainment Ltd (Hong Kong) 99.50%
Ubi Soft Entertainment B.V. (The Netherlands) 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 (United Kingdom) 100.00%
Ubi soft Entertainment OY (Finland) 100.00%
Ubi soft Entertainment Norway AS (Norway) 98.00%
Ubi Soft Entertainment KOREA (succursale) (S. Korea)
Ubi Manufacturing & Administration SARL (France) 99.86%
Ubi Soft Entertainment SA (Switzerland) 99.80%
Blue Byte Software (de) (succursale) (Germany)
Internet
Ubi.com S.A (France) 99.98 %
Ubi.com Inc (1) (USA) 100.00 %
(1) these companies are indirectly held by Ubisoft
The Group is structured around:
10 production sites located throughout the world, including:
France, Canada, the United States,Morocco and Germany.
Production is organized via "business units," which operate as
service providers for the Group's design and marketing teams.
26 marketing subsidiaries established in 21 different countries
in the sector's main markets: United States, Japan, Europe
(France, Germany, United Kingdom, and others).
1.5
The Group's organizational chart
Ubi Soft Entertainment