Ubisoft 2008 Annual Report Download - page 150

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148
UBISOFTANNUAL REPORT 2009
2.1.5.6 Consolidation scope
Companies included in the Ubisoft Group consolidated nancial statements as of March 31, 2009
COMPANY
Country Percentage
control
Percentage
of capital
Method Business Year
founded or
acquired
UBISOFT ENTERTAINMENT SA France Parent
company
Parent
company FC 1986
UBISOFT Ltd United
Kingdom 100% 100% FC Marketing 1989
UBISOFT INC United States 100% 100% FC Marketing 1991
UBISOFT GmbH Germany 100% 100% FC Marketing 1991
UBISOFT SRL Romania 100% 100% FC Development
and marketing 1993
UBISOFT SA Spain 100% 99,97% FC Marketing 1994
UBISOFT KK Japan 100% 100% FC Marketing 1994
UBISOFT PICTURES SAS France 100% 100% FC Graphics and
computer graphics 1995
UBISOFT SPA Italy 100% 100% FC Marketing 1995
UBISOFT DESIGN SAS France 100% 100% FC Interactivity
and ergonomics 1995
UBISOFT BOOKS AND RECORDS SAS France 100% 100% FC Management
and administration 1995
UBISOFT COMPUTING SARL France 100% 100% 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
SHANGHAI UBI COMPUTER
SOFTWARE CO LTD China 100% 100% FC Marketing
and development 1996
UBISOFT DIVERTISSEMENTS Inc Canada 100% 100% FC Development 1997
UBISOFT ORGANISATION SAS France 100% 100% FC IT services 1998
UBISOFT WORLD SAS France 100% 100% FC Global marketing 1998
UBISOFT SARL Morocco 100% 99,86% FC Development 1998
UBISOFT NORDIC AS Denmark 100% 100% FC Marketing 1998
UBISOFT LIMITED Hong Kong 100% 100% FC Marketing 1998
UBISOFT BV 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 SAS France 100% 100% FC Development 1999
UBISOFT SWEDEN AB Sweden 100% 98% FC Marketing 1999
UBISOFT MUSIC INC Canada 100% 100% FC Creation of music 1999
UBISOFT WORLD STUDIOS SAS France 100% 100% FC Design and storyline 2000
LUDI FACTORY SAS France 100% 100% FC Graphics and
localisation studio 2000
UBISOFT EMEA SARL France 100% 100% FC Marketing 2000
UBISOFT HOLDINGS INC United States 100% 100% FC Management
and administration 2000
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 SAS France 100% 100% FC Manufacturing workflow 2001
UBI GAMES SA Switzerland 100% 99,99% FC Marketing 2002
UBISOFT FINLAND OY Finland 100% 100% FC Marketing 2002