30 List of group companies

Fully consolidated

 

 

Voting & capital right in %

Voting & capital right in %

Company

Registered country

2021

2020

 

 

 

 

Western Europe (EMEA)

 

 

 

SoftwareONE Holding AG

Stans, CH

n/a

n/a

SoftwareONE AG

Stans, CH

100

100

SoftwareONE Deutschland GmbH 1)

Munich, DE

100

SoftwareONE Germany Services GmbH 1)

Heilbronn, DE

100

SoftwareONE UK Ltd

Wimbledon, UK

100

100

SoftwareONE Italia Srl

Milan, IT

100

100

SoftwareONE BV Netherlands 1)

Amsterdam, NL

100

SoftwareONE France SAS

Paris, FR

100

100

SoftwareONE Österreich GmbH 1)

Vienna, AT

100

SoftwareONE Spain SL 1)

Madrid, ES

100

SoftwareONE OY 4)

Espoo, FI

100

SoftwareONE AB Sweden

Kista, SE

100

100

SoftwareONE Norway AS

Oslo, NO

100

100

SoftwareONE LATAM Holding SL

Madrid, ES

100

100

SoftwareONE Belgium Sprl 4)

Brussels, BE

100

Software Pipeline Ireland Ltd

Cork, IE

100

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

SoftwareONE Deutschland GmbH 5)

Leipzig, DE

100

100

SoftwareONE BE

Brussels, BE

100

100

SoftwareONE Österreich GmbH 5)

Vienna, AT

100

100

ISP*D International Software Partners GmbH

Leipzig, DE

100

100

Systematica Distribution srl

Saronno, IT

100

100

COMPAREX UK Limited 4)

Harrow, UK

100

SoftwareONE Denmark ApS

Birkerød, DK

100

100

SoftwareONE Netherlands BV 5)

Amsterdam, NL

100

100

SoftwareONE Espana SA 5)

Madrid, ES

100

100

B-lay BV 1)

Utrecht, NL

100

B.services BV 1)

Utrecht, NL

100

Intelligence Partners SL

Madrid, ES

100

100

Intelligence Partner U.K. Limited 4)

London, UK

100

ITPC AG

Zürich, CH

100

n/a

HeleCloud Limited

Berkshire, UK

100

n/a

OlinData BV

The Hague, NL

100

n/a

Dino Newco Limited

Nottingham, UK

100

n/a

Centiq Group Limited

Nottingham, UK

100

n/a

Taurus Informatics Holdings Limited

Nottingham, UK

100

n/a

Centiq Limited

Nottingham, UK

100

n/a

 

 

 

 

Eastern Europe (EMEA)

 

 

 

SoftwareONE Czech Republic sro

Prague, CZ

100

100

SoftwareONE Slovakia sro

Bratislava, SK

100

100

OOO SoftwareONE Ltd 1)

Moscow, RU

100

SoftwareONE Hungary Ltd

Budapest, HU

100

100

SoftwareONE Polska Sp zoo 1)

Warsaw, PL

100

SoftwareONE Licensing Experts SRL

Bucharest, RO

100

100

SoftwareONE Experts South Africa 2)

Johannesburg, ZA

49

100

SoftwareONE doo Serbia 3)

Belgrade, RS

100

100

COMPAREX DOO BEOGRAD

Belgrade, RS

100

100

COMPAREX SOUTH AFRICA (PTY) LTD 4)

Gauteng, ZA

100

COMPAREX Poland Sp zoo

Warsaw, PL

100

100

SoftwareONE, informacijski sistemi, doo

Slovenia, SL

100

100

SoftwareONE Ukraine LLC

Kiev, UA

100

100

COMPAREX Hungary Kft 4)

Budapest, HU

100

DIGI TRADE sro 4)

Praha, CZ

100

OOO COMPAREX

Moscow, RU

100

100

SoftwareONE Bulgaria EOOD

Sofia, BG

100

100

COMPAREX Romania SRL 1)

Bucharest, RO

100

SoftwareONE Turkey Bilişim Teknolojileri Ticaret Anonim Şirketi

Istanbul, TR

90

90

COMPAREX HRVATSKA doo

Zagreb, HR

100

100

B.sorted SRL 1)

Bucharest, RO

100

HeleCloud Bulgaria EOOD

Sofia, BG

100

n/a

Datastork EOOD

Sofia, BG

100

n/a

 

 

 

 

Latin America (LATAM)

 

 

 

SoftwareONE Comércio e Servicos de Informatica 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 SW1 Dominican Republic Srl

Santo Domingo, DO

100

100

Softwarepipeline S de RL de CV

Mexico City, MX

100

100

Sftwrone SA de CV Mexico 1)

Mexico City, MX

100

UC Point Mexico 1)

Mexico City, MX

100

SWON IT Services México, SA de CV 5)

Mexico City, MX

100

100

Yaima SA

Guatemala City, GT

100

100

SoftwareONE Uruguay SA

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 3)

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 4)

St. Vincent, VC

100

SoftwareONE Costa Rica SA

San José, CR

100

100

SoftwareONE IT Services SA

San José, CR

100

100

COMPAREX Brasil SA

Sao Paulo, BR

100

100

Perifericos Electronicos SA de CV 1)

Mexico City, MX

100

IG Services SAS

Sabaneta, CO

100

40

Intelligence Partner Brasil Consultoria De Informatica Ltda

Sao Paulo, BR

100

100

IG Unified Communications SAS

Sabaneta, CO

100

n/a

IG Branch mexico SA de CV

Mexico City, MX

100

n/a

BigBranch SA

Quito, EC

100

n/a

Intergrupo Dominicana SRL

Santo Domingo, DO

100

n/a

SoftwareONE Panamá IT Services SA

Panama City, PA

100

n/a

 

 

 

 

North America (NORAM)

 

 

 

SoftwareONE Inc.

New Berlin, US

100

100

SoftwareONE Canada Inc

Toronto, CA

100

100

B-lay Inc 1)

Delaware, US

100

SynchroNet Corp

Delaware, US

70

n/a

 

 

 

 

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 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 4)

Dubai, AE

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

SoftwareONE Kazakhstan LLP

Almaty, KZ

100

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

COMPAREX (Beijing) Commercial Co Ltd 4)

Beijing, CN

100

COMPAREX Thailand Limited 3)

Bangkok, TH

100

100

Intelligence Middle East DMCC 4)

Dubai, AE

100

GorillaStack Pty Ltd

Sydney, AU

100

100

ITPC India Private Ltd

Pune, IN

100

n/a

1) Company was merged in 2021

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

3) Company in liquidation

4) Company was liquidated in 2021

5) Company was renamed in 2021

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