Ubisoft 2007 Annual Report Download - page 69

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CONSOLIDATED FINANCIAL STATEMENTS AS OF MARCH 31, 2008
65
2
FC = Fully consolidated. EM = Equity method.
Company Country Percentage Percentage Method Business Year founded
control of capital or acquired
UBISOFT EMEA SAS France 100% 100% FC Marketing 2000
UBISOFT HOLDINGS INC. US 100% 100% FC Management and 2000
administration
RED STORM ENTERTAINMENT INC. US 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 France 100% 100% FC Manufacturing workflow 2001
ET ADMINISTRATION SAS
UBI GAMES SA Switzerland 100% 99.99% FC Marketing 2002
UBISOFT FINLAND OY Finland 100% 100% FC Marketing 2002
UBISOFT ENTERTAINMENT SA South Korea 100% Branch office FC Marketing 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
UBISOFT EDITORIAL SARL France 100% 100% FC Development 2006
UBISOFT SUPPORT STUDIOS SARL France 100% 100% FC Development 2006
UBISOFT PRODUCTION France 100% 100% FC Development 2006
MONTPELLIER SARL
UBISOFT PRODUCTION ANNECY SARL France 100% 100% FC Development 2006
UBISOFT PARIS STUDIO SARL France 100% 100% FC Development 2006
UBISOFT CASTELNAU SARL France 100% 100% FC Development 2006
UBISOFT OPERATIONAL France 100% 100% FC Marketing 2007
MARKETING SARL
UBISOFT ENTERTAINMENT LTD UK 100% 100% FC Development 2006
UBISOFT EOOD Bulgaria 100% 100% FC Development 2006
UBISOFT MARKETING France 100% 100% FC International marketing 2007
INTERNATIONAL SARL
UBISOFT DIGITAL ARTS INC Canada 100% 100% FC Digital animation 2007
SUNFLOWERS GmbH Germany 100% 100% FC Development and 2007
marketing
RELATED DESIGNS SOFTWARE Gmbh Germany 30% 30% EM Development 2007
DIGITAL KIDS CO LTD Japan 100% 100% FC Development 2008
CHENGDU UBI COMPUTER China 100% 100% FC Development 2008
SOFTWARE CO LTD
UBISOFT LTD Ireland 100% 100% FC Management and 2008
administration
UBISOFT STUDIOS MONTPELLIER SARL France 100% 100% FC Development 2008
UBISOFT COUNCEL France 100% 100% FC Management and 2008
& ACQUISITIONS SARL administration
All subsidiaries are held directly by Ubisoft Entertainment SA, with the exception of Ubisoft Inc. and Red Storm Entertainment
Inc. (held by Ubisoft Holdings Inc.), Ubisoft Ltd. (held by Ubisoft World SAS) and Related Designs Software GmbH (30%-held by
Sunflowers GmbH).
The fiscal year of all consolidated companies ends on March 31, with the exception of Shanghai Ubi Computer Software Co. Ltd.
(China), Ubisoft SRL (Romania), Ubisoft Eood (Bulgaria), Sunflowers GmbH, Related Designs Software GmbH, Digital Kids Co.
Ltd. and Chengdu Ubi Computer Software Co. Ltd., all of which have December 31 as their balance sheet date.
No ad hoc company belongs to Ubisoft Group.