Ubisoft 2009 Annual Report Download - page 31

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27
1.1.5 Subsidiaries and equity investments
1.1.5.1 Organization chart as of March 31, 2010
Ubisoft Entertainment SA
Production Marketing
Ludi Factory SAS (France) 100 % Ubisoft Emea SARL (France) 100 %
Nadéo SAS (France) 100 % Ubisoft France SAS (France) 100 %
Tiwak SAS (France) 100 % Ubisoft GmbH (Germany) 100 %
Ubisoft Art SARL (France) 100 % Sunflowers Interactive Entertainment Software GmbH (Germany) 100 %
Ubisoft Castelnau SARL (France) 100 % Spieleentwicklungskombinat GmbH
(1) (Germany) 60 %
Ubisoft Créa SARL (France) 100 % Max Design Entertainment Software Entwicklungs GmbH (1) (Austria) 100 %
Ubisoft Computing SARL (France) 100 % Ubisoft (Austria) Branch
Ubisoft Design SAS (France) 100 % Ubisoft Pty Ltd (Australia) 100 %
Ubisoft Design Montpellier SARL (France) 100 % Ubisoft (Belgium) Branch
Ubisoft Development SARL (France) 100 % Ubisoft Canada Inc (Canada) 100 %
Ubisoft Editorial SARL (France) 100 % Ubisoft Entertainment (Korea) Branch
Ubisoft Gameplay SARL (France) 100 % Ubisoft Nordic AS (Denmark) 100 %
Ubisoft Graphics SAS (France) 100 % Ubisoft SA (Spain) 100 %
Ubisoft Innovation SARL (France) 100 % Ubisoft Inc (1) (United States) 100 %
Ubisoft Paris Studio SARL (France) 100 % Ubisoft Finland OY (Finland) 100 %
Ubisoft Pictures SAS (France) 100 % Ubisoft Ltd (Hong Kong) 100 %
Ubisoft Production Annecy SARL (France) 100 % Ubisoft SpA (Italy) 100 %
Ubisoft Production Internationale SARL (France) 100 % Ubisoft KK (Japan) 100 %
Ubisoft Productions France SAS (France) 100 % Ubisoft Norway AS (Norway) 100 %
Ubisoft Production Montpellier SARL (France) 100 % Ubisoft BV (Netherlands) 100 %
Ubisoft Simulations SAS (France) 100 % Ubisoft Gmbh Polsce (Poland) Branch
Ubisoft Studios Montpellier SARL (France) 100 % Ubisoft Ltd (United Kingdom) 100 %
Ubisoft Support Studios SARL (France) 100 % Red Storm Entertainment Ltd (1) (United Kingdom) 100 %
Ubisoft World Studios SAS (France) 100 % Ubisoft Sweden AB (Sweden) 98 %
Blue Byte GmbH (Germany) 100 % Ubi Games SA (Switzerland) 100 %
Related Designs Software GmbH (1) (Germany) 29.95 % Support
Ubisoft Entertainment Ltda (Brazil) 99.92 % Ubisoft Books & Records SAS (France) 100 %
Ubisoft Entertainment Ltda (Brazil) BranchUbisoft Counsel & Acquisitions SARL (France) 100 %
Ubisoft Eood (Bulgaria) 100 % Ubisoft IT Project Management SARL (France) 100 %
Ubisoft Divertissements Inc (Canada) 100 % Ubisoft Manufacturing & Administration SAS (France) 100 %
Ubisoft Music Inc (Canada) 100 % Ubisoft Marketing France SARL (France) 100 %
Ubisoft Music Publishing Inc (Canada) 100 % Ubisoft Marketing International SARL (France) 100 %
Ubisoft Toronto Inc (1) (Canada) 100 % Ubisoft Market Research SARL (France) 100 %
Ubisoft Vancouver Inc (Canada) 100 % Ubisoft Operational Marketing SARL (France) 100 %
Chengdu Ubi Computer Software Co. Ltd (China) 100 % Ubisoft Organisation SAS (France) 100 %
Shanghaï Ubi Computer Software Co. Ltd (China) 100 % Ubisoft Talent Management SARL (France) 100 %
Ubi Studios SL (Spain) 100 % Ubisoft World SAS (France) 100 %
Red Storm Entertainment Inc (1) (United States) 100 % Ubisoft Holdings Inc (United States) 100 %
Ubisoft Entertainment India Private Ltd (India) 99.99 %
Ubisoft Studios Srl (Italy) 100 % Post-production video
Ubisoft Nagoya KK
Ubisoft Sarl
Ubisoft Srl
Ubisoft Entertainment Ltd (1)
Ubisoft Singapore Pte Ltd
Ubisoft Entertainment Sweden AB
Ubisoft Ukraine LLC
(Japan)
(Morocco)
(Romania)
(United Kingdom)
(Singapore)
(Sweden)
(Ukraine)
100 %
99.86 %
100 %
100 %
100 %
100 %
100 %
Hybride Technologies Inc (1)
(Canada)
100 %
1) Companies held indirectly by Ubisoft Digital animation
Entertainment SA Ubisoft Digital Arts Inc (1) (Canada) 100%