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

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