SoftwareONE - Annual Report 2020

31 List of group companies

Fully consolidated

		Voting & capital right in %	Voting & capital right in %
Company	Registered country	2020	2019

Western Europe (EMEA)
SoftwareONE Holding AG	Stans, CH	n/a	n/a
SoftwareONE AG	Stans, CH	100	100
SoftwareONE Deutschland GmbH	Munich, DE	100	100
SoftwareONE Germany Services GmbH	Heilbronn, DE	100	100
SoftwareONE UK Ltd	Wimbledon, UK	100	100
SoftwareONE Italia Srl	Milan, IT	100	100
SoftwareONE BV Netherlands	Amsterdam, NL	100	100
SoftwareONE France SAS	Paris, FR	100	100
SoftwareONE Österreich GmbH	Vienna, AT	100	100
SoftwareONE Spain SL	Madrid, ES	100	100
SoftwareONE OY 3)	Espoo, FI	100	100
SoftwareONE AB Sweden	Kista, SE	100	100
SoftwareONE Norway AS	Oslo, NO	100	100
SoftwareONE ApS 4)	Copenhagen, DK	–	100
SoftwareONE LATAM Holding SL	Madrid, ES	100	100
SoftwareONE Belgium Sprl 3)	Brussels, BE	100	100
Software Pipeline Ireland Ltd	Cork, IE	100	100
COMPAREX Sweden AB 1)	Kista, SE	–	100
COMPAREX Norge AS 1)	Oslo, NO	–	100
SoftwareONE Finland Oy	Helsinki, FI	100	100
SoftwareONE Luxembourg SARL	Bâtiment Laccolith, LU	100	100
COMPAREX Holding GmbH	Vienna, AT	100	100
COMPAREX Beteiligungsverwaltung GmbH	Vienna, AT	100	100
PC-Ware Information Technologies LTD 4)	Middlesex, UK	–	100
COMPAREX AG	Leipzig, DE	100	100
Comparex PC-Ware Deutschland GmbH 1)	Leipzig, DE	–	100
SoftwareONE BE 5)	Brussels, BE	100	100
COMPAREX Austria GmbH	Vienna, AT	100	100
COMPAREX International Services GmbH 1)	Poing, DE	–	100
ISP*D International Software Partners GmbH	Leipzig, DE	100	100
PC-Ware Professionals GmbH 1)	Leipzig, DE	–	100
COMPAREX Cloud Services GmbH 1)	Leipzig, DE	–	100
Systematica Distribution srl 5)	Saronno, IT	100	100
COMPAREX UK Limited 3)	Harrow, UK	100	100
COMPAREX France SAS 1)	Louveciennes, FR	–	100
SoftwareONE Denmark ApS	Birkerød, DK	100	100
COMPAREX Nederland BV	Amsterdam, NL	100	100
COMPAREX Espana SA	Madrid, ES	100	100
B-lay BV	Utrecht, NL	100	–
B.services BV	Utrecht, NL	100	–
Intelligence Partners SL	Madrid, ES	100	–
Intelligence Partner U.K. Limited	London, UK	100	–

Eastern Europe (EMEA)
SoftwareONE Czech Republic sro	Prague, CZ	100	100
SoftwareONE Slovakia sro	Bratislava, SK	100	100
OOO SoftwareONE Ltd 5)	Moscow, RU	100	100
SoftwareONE Hungary Ltd	Budapest, HU	100	100
SoftwareONE Polska Sp zoo	Warsaw, PL	100	100
SoftwareONE Licensing Experts SRL	Bucharest, RO	100	100
SoftwareONE Experts South Africa	Johannesburg, ZA	100	100
SoftwareONE doo Serbia 3)	Belgrade, RS	100	100
SoftwareONE Lisans Danismanlik Ltd Sirketi Turkey 4)	Istanbul, TR	–	100
COMPAREX DOO BEOGRAD	Belgrade, RS	100	100
COMPAREX SOUTH AFRICA (PTY) LTD 3)	Gauteng, ZA	100	100
COMPAREX Poland Spzoo	Warsaw, PL	100	100
SoftwareONE, informacijski sistemi, doo 5)	Slovenia, SL	100	100
COMPAREX Slovakia spol sro 1)	Bratislava, SK	–	100
COMPAREX CZ sro 1)	Praha, CZ	–	100
SoftwareONE Ukraine Limited liability company	Kiev, UA	100	100
COMPAREX Hungary Kft 3)	Budapest, HU	100	100
DIGI TRADE sro 3)	Praha, CZ	100	100
OOO COMPAREX	Moscow, RU	100	100
SoftwareONE Bulgaria OOD	Sofia, BG	100	80
COMPAREX Romania SRL	Bucharest, RO	100	100
SoftwareONE Turkey Bilişim Teknolojileri Ticaret Anonim Şirketi	Istanbul, TR	90	90
COMPAREX HRVATSKA doo	Zagreb, HR	100	100
B.sorted SRL	Bucharest, RO	100	–

Latin America (LATAM)
SoftwareONE Brazil CSI Ltda	São Paolo, BR	100	100
SoftwareONE Chile SpA	Santiago, CL	100	100
SoftwareONE Argentina SRL	Buenos Aires, AR	100	100
SoftwareONE Puerto Rico Inc	San Juan, PR	100	100
SoftwareONE Bolivia SRL	La Paz, BO	100	100
SoftwareONE Colombia SAS	Bogota, CO	100	100
SoftwareONE Ecuador Soluciones SA	Quito, EC	100	100
SoftwareONE Dominican Republic Srl	Santo Domingo, DO	100	100
Software Pipeline Mexico SA de CV	Mexico City, MX	100	100
Sftwrone SA de CV Mexico	Mexico City, MX	100	100
UC Point Mexico	Mexico City, MX	100	100
SWON IT Services México, SA de CV 5)	Mexico City, MX	100	100
Yaima SA	Guatemala City, GT	100	100
SoftwareONE Uruguay SpA	Montevideo, UY	100	100
SoftwareONE Panamá SA	Panama City, PA	100	100
SoftwareONE Peru SAC	Lima, PE	100	100
SoftwareONE El Salvador SA de CV	San Salvador, SV	100	100
SoftwareONE Honduras SA	Tegucigalpa, HN	100	100
SoftwareONE Nicaragua SA	Managua, NI	100	100
SoftwareONE West Indies SA	Gros Islet, LC	100	100
SoftwareONE Jamaica Inc Ltd	Jamaica, JM	100	100
SoftwareONE Trinidad and Tobago Ltd	Port of Spain, TT	100	100
SoftwareONE St Vincent SA	St. Vincent, VC	100	100
SoftwareONE Costa Rica SA	San José, CR	100	100
COMPAREX Brasil SA	Sao Paulo, BR	100	100
Perifericos Electronicos SA de CV	Mexico City, MX	100	100
IG Services SAS 2)	Sabaneta, CO	40	–
Intelligence Partner Brasil Consultoria De Informatica Ltda	Sao Paulo, BR	100	–

North America (NORAM)
SoftwareONE, Inc.	New Berlin, US	100	100
Brave New World Consulting LLC 1)	Dallas, US	–	100
SoftwareONE Canada Inc	Toronto, CA	100	100
B-lay Inc.	Delaware, US	100	–

Asia Pacific (APAC)
SoftwareONE Pte. Ltd.	Singapore, SG	100	100
SoftwareONE Experts Sdn Bhd Malaysia	Kuala Lumpur, MY	100	100
SoftwareONE (Shanghai) Trading Co, Ltd	Shanghai, CN	100	100
SoftwareONE Experts (Shanghai) Co, Ltd 4)	Shanghai, CN	–	100
SoftwareONE India Private Ltd	New Delhi, IN	100	100
SoftwareONE Japan KK	Tokyo, JP	99.92	99.92
SoftwareONE AG Trading LLC 2)	Dubai, AE	49	49
SoftwareONE Dubai FZ - LLC 3)	Dubai, AE	100	100
SoftwareONE Ltd. Liability CO. Saudi Arabia	Dubai, AE	100	100
SoftwareONE Mauritius	Port Louis, MU	100	100
SoftwareONE Australia Pty Ltd	Sydney, AU	100	100
Brave New World Consulting Pty Ltd	Melbourne, AU	100	100
SoftwareONE Philippines Corporation	Makati City, PH	100	100
SoftwareONE Thailand Co Ltd	Bangkok, TH	100	100
Software Pipeline Co Ltd	Bangkok, TH	100	100
SoftwareONE Hong Kong Ltd	Hong Kong, CN	100	100
PT SoftwareONE Indonesia	Jakarta Pusat, ID	100	100
SoftwareONE Taiwan Ltd	Taipei, TW	100	100
SoftwareONE Vietnam Co. Limited	Hanoi, VN	100	100
SoftwareONE Korea Ltd	Seoul, KR	100	100
SoftwareONE New Zealand Ltd	Auckland, NZ	100	100
RightCloud Pte Ltd 1)	Singapore, SG	–	100
SoftwareONE Kazakhstan TOO	Almaty, KZ	100	100
PC-Ware India Ltd 4)	Gurgaon, IN	–	100
COMPAREX Singapore Pte. Ltd. 3)	Singapore, SG	100	100
COMPAREX India Pvt Ltd	New Delhi, IN	100	100
COMPAREX Indonesia PT	Jakarta, ID	100	100
Buysoft Inc 1)	Seoul, KR	–	100
COMPAREX (Beijing) Commercial Co Ltd 3)	Beijing, CN	100	100
COMPAREX Thailand Limited	Bangkok, TH	100	100
Intelligence Middle East DMCC	Dubai, AE	100	–
GorillaStack Pty Ltd.	Sydney, AU	100	–

1) Company was merged in 2020.

2) SoftwareONE is full economic owner of this company and has full control.

3) Company in liquidation.

4) Company was liquidated in 2020.

5) Company was renamed in 2020.

Associated companies and joint ventures

		Voting & capital right in %	Voting & capital right in %
Company	Registered country	2020	2019

Investments accounted for using the equity method
IG Services SAS 1)	Sabaneta, CO	–	40
TCL Digi Trade sro	Ostrava-Svinov, CZ	30	30

1) SoftwareONE obtained control over the company in 2020.