Ubisoft 2005 Annual Report Download - page 67

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Scope of consolidation
2
65
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
Ubisoft group’s consolidated accounts as of March 31, 2006
Companies included in the Ubisoft group consolidated accounts as of March 31, 2006
COMPANY Country Controlling Percentage Method Activity Founded or
percentage held acquired
UBISOFT ENTERTAINMENT SA France Parent company Parent company FC 1986
UBISOFT INC. United States 100% 100% FC Marketing 1991
UBISOFT PICTURES SARL France 100% 100% FC Graphics and 1995
computer graphics
UBISOFT Ltd United Kingdom 100% 100% FC Marketing 1989
UBISOFT GmbH Germany 100% 100% FC Marketing 1991
UBISOFT SRL Romania 100% 99.35% FC Development 1993
and marketing
UBISOFT SA Spain 100% 99.97% FC Marketing 1994
UBISOFT KK Japan 100% 100% FC Marketing 1994
UBISOFT SpA Italy 100% 99.99% FC Marketing 1995
UBISOFT DESIGN SARL France 100% 100% FC Interactivity 1995
and ergonomics
UBISOFT BOOKS AND RECORDS SARL France 100% 100% FC Management and 1995
administration
UBISOFT COMPUTING SARL France 100% 99.80% FC Development 1996
UBISOFT SIMULATIONS SAS France 100% 100% FC Development 1996
UBISOFT PTY Ltd Australia 100% 100% FC Marketing 1996
UBISOFT GRAPHICS SAS France 100% 100% FC Graphics and modeling 1996
UBISOFT ORGANISATION SAS France 100% 100% FC Computing services 1998
UBISOFT WORLD SAS France 100% 100% FC Global marketing 1998
UBISOFT DIVERTISSEMENTS Inc. Canada 100% 100% FC Development 1997
SHANGHAI UBI COMPUTER China 100% 100% FC Marketing and 1996
SOFTWARE CO.LTD development
UBISOFT SARL Morocco 100% 99.86% FC Development 1998
UBISOFT NORDIC AS Denmark 100% 100% FC Marketing 1998
UBISOFT LIMITED Hong Kong 100% 99.50% FC Marketing 1998
UBISOFT BV The Netherlands 100% 99.98% FC Marketing 1998
UBI STUDIOS SL Spain 100% 99.95% FC Development 1998
UBISOFT STUDIOS SrL Italy 100% 97.50% FC Development 1998
UBISOFT France SAS France 100% 100% FC Marketing 1998
UBISOFT PRODUCTIONS France SARL France 100% 100% FC Development 1999
UBI COMPUTER SOFTWARE
BEIJING COMPANY LTD China 100% 100% FC Marketing 1999
UBISOFT SWEDEN AB Sweden 100% 98% FC Marketing 1999
UBISOFT MUSIC INC. Canada 100% 100% FC Creation of music 1999
UBISOFT WARENHANDELS GmbH Austria 100% 100% FC Marketing 2000
UBISOFT WORLD STUDIOS SAS France 100% 100% FC Design and storyline 2000
LUDI FACTORY SAS France 100% 100% FC Graphics and 2000
localization studio
UBISOFT EMEA SAS France 100% 100% FC Marketing 2000
UBISOFT HOLDINGS INC. United States 100% 100% FC Management and 2000
administration
RED STORM ENTERTAINMENT INC. United States 100% 100% FC Creation and animation 2000
UBISOFT Canada INC. Canada 100% 100% FC Marketing 2000
UBISOFT NORWAY AS Norway 100% 100% FC Marketing 2001
UBISOFT MANUFACTURING
ET ADMINISTRATION SARL France 100% 100% FC Manufacturing workflow 2001
UBI GAMES SA Switzerland 100% 99.80% FC Marketing 2002
UBISOFT FINLAND OY Finland 100% 100% FC Marketing 2002
UBISOFT ENTERTAINMENT SA Korea 100% branch FC Marketing 2003
GAMELOFT SA France 17.18% 19.42% EA Mobile telephony 2003
TIWAK SAS France 100% 100% FC Development 2003
BLUE BYTE GmbH Germany 100% 100% FC Development 2005
UBISOFT DEVELOPMENT SARL France 100% 100% FC Development 2006
FC = Full consolidation EA = Equity affiliate
The fiscal year of all consolidated companies ends on March 31 of each year, except Ubisoft SRL (Romania) and Gameloft SA,
which close their accounts on December 31. No ad hoc company belongs to the Ubisoft group.
2.5.3