29 List of group companies
Fully consolidated
|
|
Voting & capital right in % |
Voting & capital right in % |
Company |
Registered country |
2022 |
2021 |
|
|
|
|
Western Europe (EMEA) |
|
|
|
SoftwareONE Holding AG |
Stans, CH |
n/a |
n/a |
SoftwareONE AG |
Stans, CH |
100 |
100 |
SoftwareONE UK Ltd |
Richmond, London, UK |
100 |
100 |
SoftwareONE Italia Srl |
Assago, IT |
100 |
100 |
SoftwareONE France SAS |
Levallois-Perret, FR |
100 |
100 |
SoftwareONE AB Sweden |
Kista, SE |
100 |
100 |
SoftwareONE Norway AS |
Oslo, NO |
100 |
100 |
SoftwareONE LATAM Holding SL |
Madrid, ES |
100 |
100 |
Software Pipeline Ireland Ltd |
Cork, IE |
100 |
100 |
SoftwareONE Finland Oy |
Espoo, FI |
100 |
100 |
SoftwareONE Luxembourg SARL |
Luxembourg, LU |
100 |
100 |
SoftwareONE Beteiligungs GmbH 5) |
Vienna, AT |
100 |
100 |
COMPAREX Beteiligungsverwaltung GmbH |
Vienna, AT |
100 |
100 |
SoftwareONE Deutschland GmbH |
Leipzig, DE |
100 |
100 |
SoftwareONE BE |
Brussels, BE |
100 |
100 |
SoftwareONE Österreich GmbH |
Vienna, AT |
100 |
100 |
ISP*D International Software Partners GmbH 6) |
Leipzig, DE |
– |
100 |
Systematica Distribution srl |
Saronno, IT |
100 |
100 |
SoftwareONE Denmark ApS |
Birkerød, DK |
100 |
100 |
SoftwareONE Netherlands BV |
Amsterdam, NL |
100 |
100 |
SoftwareONE Espana SA |
Madrid, ES |
100 |
100 |
Intelligence Partners SL 1) |
Madrid, ES |
– |
100 |
ITPC AG 1) |
Zürich, CH |
– |
100 |
HeleCloud Limited |
Richmond, London, UK |
100 |
100 |
OlinData BV 1) |
The Hague, NL |
– |
100 |
Dino Newco Limited |
Richmond, London, UK |
100 |
100 |
Centiq Group Limited |
Richmond, London, UK |
100 |
100 |
Taurus Informatics Holdings Limited |
Richmond, London, UK |
100 |
100 |
Centiq Limited |
Richmond, London, UK |
100 |
100 |
SoftwareONE Mauritius |
Port Louis, MU |
100 |
100 |
SoftwareONE Experts South Africa 2) |
Johannesburg, ZA |
49 |
49 |
|
|
|
|
Eastern Europe (EMEA) |
|
|
|
SoftwareONE Czech Republic sro |
Prague, CZ |
100 |
100 |
SoftwareONE Slovakia sro |
Bratislava, SK |
100 |
100 |
SoftwareONE Hungary Ltd |
Budapest, HU |
100 |
100 |
SoftwareONE Licensing Experts SRL |
Bucharest, RO |
100 |
100 |
SoftwareONE doo Serbia 3) |
Belgrade, RS |
100 |
100 |
COMPAREX DOO BEOGRAD |
Belgrade, RS |
100 |
100 |
SoftwareONE Polska Sp zoo 5) |
Warsaw, PL |
100 |
100 |
SoftwareONE, informacijski sistemi, doo |
Ljubljana, SL |
100 |
100 |
SoftwareONE Ukraine LLC |
Kiev, UA |
100 |
100 |
SoftwareONE LLC 5) 6) |
Moscow, RU |
– |
100 |
SoftwareONE Bulgaria EOOD |
Sofia, BG |
100 |
100 |
SoftwareONE Turkey Bilişim Teknolojileri Ticaret Anonim Şirketi |
Istanbul, TR |
90 |
90 |
COMPAREX HRVATSKA doo |
Zagreb, HR |
100 |
100 |
HeleCloud Bulgaria EOOD 1) |
Sofia, BG |
– |
100 |
Datastork EOOD 1) |
Sofia, BG |
– |
100 |
Predica Bulgaria EOOD |
Sofia, BG |
100 |
– |
Predica Sp z o.o. |
Warsaw, PL |
100 |
– |
Predica BMC Sp. z o.o., |
Warsaw, PL |
100 |
– |
|
|
|
|
Latin America (LATAM) |
|
|
|
SoftwareONE Comércio e Servicos de Informatica Ltda |
São Paulo, 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 |
SWON IT Services México, SA de CV |
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 |
Kingston, JM |
100 |
100 |
SoftwareONE Trinidad and Tobago Ltd |
Port of Spain, TT |
100 |
100 |
SoftwareONE Costa Rica SA |
San José, CR |
100 |
100 |
SoftwareONE IT Services SA |
San José, CR |
100 |
100 |
COMPAREX Brasil SA |
São Paulo, BR |
100 |
100 |
IG Services SAS |
Sabaneta, CO |
100 |
100 |
Intelligence Partner Brasil Consultoria De Informatica Ltda 1) |
São Paulo, BR |
– |
100 |
IG Unified Communications SAS |
Sabaneta, CO |
100 |
100 |
IG Branch Mexico SA de CV |
Mexico City, MX |
100 |
100 |
BigBranch SA |
Quito, EC |
100 |
100 |
Intergrupo Dominicana SRL |
Santo Domingo, DO |
100 |
100 |
SoftwareONE Panamá IT Services SA |
Panama City, PA |
100 |
100 |
|
|
|
|
North America (NORAM) |
|
|
|
SoftwareONE Inc. |
Milwaukee, Wisconsin, US |
100 |
100 |
SoftwareONE Canada Inc |
Toronto, CA |
100 |
100 |
SynchroNet Corp |
Houston, Texas, US |
100 |
70 |
Predica Inc, USA |
San Diego, California, 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 India Private Ltd |
New Delhi, IN |
100 |
100 |
SoftwareONE Japan KK |
Tokyo, JP |
100 |
99.92 |
SoftwareONE AG Trading LLC 2) |
Dubai, AE |
49 |
49 |
SoftwareONE Ltd Liability CO Saudi Arabia |
Dubai, AE |
100 |
100 |
SoftwareONE Australia Pty Ltd |
Sydney, AU |
100 |
100 |
Brave New World Consulting Pty Ltd |
Sydney, 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 4) |
Singapore, SG |
– |
100 |
COMPAREX India Pvt Ltd 1) |
New Delhi, IN |
– |
100 |
COMPAREX Indonesia PT 3) |
Jakarta, ID |
100 |
100 |
COMPAREX Thailand Limited 3) |
Bangkok, TH |
100 |
100 |
GorillaStack Pty Ltd |
Sydney, AU |
100 |
100 |
ITPC India Private Ltd |
Pune, IN |
100 |
100 |
Predica FZ LLC |
Dubai, AE |
100 |
– |
Predica FZ LLC – Mainland Dubai Branch |
Dubai, AE |
100 |
– |
Predica Middle East LLC |
Doha,QA |
100 |
– |
SoftwareONE Projects (Private) Limited |
Colombo, LK |
100 |
– |
1) Company was merged in 2022
2) SoftwareOne is full economic owner of this company and has full control
3) Company in liquidation
4) Company was liquidated in 2022
5) Company was renamed in 2022
6) Company was disposed in 2022