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