Ubisoft 2002 Annual Report Download - page 48

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2003
48
FINANCIAL
REPORT
COMPANIES Country
Consolidated
Controlling Method Activity Founded
percentage
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 Entertainment Ltda Brazil Yes 100% Full consolidation Marketing 1999
Ubi Soft France SAS France Yes 100% Full consolidation Publishing 1998
and marketing
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
Beijing Company LTD China Yes 100% Full consolidation Engineering 1999
Ubi Soft Entertainment Inc USA No 100% Not consolidated Engineering 1998
Ubi Soft Entertainment Sweden Yes 100% Full consolidation Marketing 1999
Sweden AB
Ubi Music Inc Canada Yes 100% Full consolidation Creation of music 1999
Ubi Studios Ltd United Kingdom No 100% Not consolidated Engineering 2000
GameBusters GesmbH Austria Yes 100% Full consolidation Marketing 2000
Ludimedia SAS France Yes 100% Full consolidation Design and story-line 2000
Ludi Factory SARL France Yes 100% Full consolidation Graphics and
localization studio 2000
Sinister Games Inc. USA Yes 100% Full consolidation Creation 2000
and animation
Ubi EMEA SARL France Yes 100% Full consolidation Marketing 2000
Ubi Soft Holdings Inc USA Yes 100% Full consolidation Management
and administration 2000
Red Storm Entertainment USA Yes 100% Full consolidation Creation and animation 2000
Blue Byte Software Inc USA Yes 100% Full consolidation Creation and animation 2001
Blue Byte Software Inc Germany Yes 100% Full consolidation Creation and animation 2001
Ubi Soft Canada Inc Canada Yes 100% Full consolidation Marketing 2000
Blue Byte Software Ltd. United Kingdom Yes 100% Full consolidation Marketing 2001
Ubi Soft Entertainment Norway Yes 100% Full consolidation Marketing 2001
Nordic AS
Ubi.com SA France Yes 100% Full consolidation Internet: 2001
Ubi Manufacturing Production
and Administration SARL France Yes 100% Full consolidation following 2001
Ubi.com Inc. USA Yes 100% Full consolidation Internet: 2002
Ubi Soft Entertainment SA Switzerland Yes 100% Full consolidation Marketing 2002
Ubi Soft Entertainment Finland Yes 100% Full consolidation Marketing 2002
Finland OY
The fiscal year of all consolidated companies ends on March 31, except Ubi Soft SRL,which
closes its accounts on December 31, but which furnishes pro forma accounts on March 31. In the case of companies in which a majority of shares are
held, the materiality thresholds are set at:
76,000 on the "total balance sheet" in the case of production
companies;
100,000 in sales in the case of distribution companies.