Annual Report 2025

29 List of group companies

Fully consolidated

Voting & capital rights in %

Voting & capital rights in %

Company

Registered country

2025

2024

Germany, Austria and Switzerland (DACH)

SoftwareOne Holding AG

Stans, CH

n/a

n/a

SoftwareONE AG

Stans, CH

100

100

SoftwareONE Beteiligungs GmbH

Vienna, AT

100

100

COMPAREX Beteiligungsverwaltung GmbH

Vienna, AT

100

100

SoftwareONE Österreich GmbH

Vienna, AT

100

100

SoftwareONE Deutschland GmbH

Leipzig, DE

100

100

Crayon Schweiz AG

Altdorf, CH

100

-

Crayon Austria GmbH

Vienna, AT

100

-

Crayon Deutschland GmbH

Munich, DE

100

-

Anglepoint Group (Germany) GmbH

Hamburg, DE

80

-

Western Europe, Middle East and Africa (WEMEA)

SoftwareONE UK Ltd

Richmond, London, UK

100

100

Comparex UK Limited 1)

Birmingham, UK

-

100

SoftwareONE Italia Srl

Assago, IT

100

100

SoftwareONE France SAS

Saint-Quen, FR

100

100

SoftwareONE LATAM Holding S.L.

Madrid, ES

100

100

Software Pipeline Ireland Ltd

Cork, IE

100

100

SoftwareONE Luxembourg SARL

Luxembourg, LU

100

100

SoftwareONE BE B.V.

Brussels, BE

100

100

Systematika Distribution S.R.L.

Lainate, IT

100

100

SoftwareONE Netherlands B.V.

Amsterdam, NL

100

100

SoftwareONE Spain S.A.

Madrid, ES

100

100

HeleCloud Limited

Richmond, London, UK

100

100

Dino Newco Limited 1)

Richmond, London, UK

-

100

Centiq Group Limited 1)

Richmond, London, UK

-

100

Taurus Informatics Holdings Limited 1)

Richmond, London, UK

-

100

Centiq Limited 1)

Richmond, London, UK

-

100

SoftwareONE Mauritius 2)

Port Louis, MU

49

49

SoftwareONE Experts South Africa (Pty) Ltd 2)

Johannesburg, ZA

49

49

SoftwareONE AG Trading LLC 2)

Dubai, AE

49

49

Predica FZ LLC

Dubai, AE

100

100

Predica FZ LLC – Mainland Dubai Branch

Dubai, AE

100

100

Softwareone Middle East LLC

Doha, QA

100

100

Crayon Ltd

London, UK

100

-

Anglepoint (UK) Limited

London, UK

80

-

Anglepoint (Ireland) Limited

Lismore, IE

80

-

Crayon France SAS

Paris, FR

85

-

Crayon Software Experts Spain SL

Madrid, ES

100

-

Crayon Software Licensing Unipessoal LDA

Lisbon, PT

100

-

Crayon BV

Amsterdam, NL

100

-

Crayon Africa SA

Johannesburg, ZA

100

-

Crayon Mauritius Ltd

Port Louis, MU

100

-

Crayon DMCC

Dubai, AE

80

-

Crayon Middle East Information Technology Consultants LLC

Abu Dhabi, AE

80

-

Crayon Software Consulting and Trading

Doha, QA

100

-

Crayon Arab Company for Information Systems Technology LLC 3)

Riyadh, SA

39

-

Crayon Regional Headquarters

Riyadh, SA

100

-

Wadi Al Omar Co

Riyadh, SA

100

-

Northern Europe (Nordics)

SoftwareONE AB Sweden

Stockholm, SE

100

100

SoftwareONE Norway AS

Oslo, NO

100

100

SoftwareONE Finland Oy

Espoo, FI

100

100

SoftwareONE Denmark Aps

Birkerød, DK

100

100

Crayon Group Holding ASA

Oslo, NO

100

-

Crayon Group AS

Oslo, NO

100

-

Crayon AS

Oslo, NO

100

-

Crayon Consulting AS

Oslo, NO

100

-

TCP-GCP AS

Oslo, NO

100

-

Crayon Consulting A/S

Copenhagen, DK

100

-

Crayon A/S

Copenhagen, DK

100

-

Crayon AB

Stockholm, SE

100

-

Crayon OY

Helsinki, FI

100

-

Crayon Iceland ehf.

Reykjavik, IS

100

-

Ice Distributions hf

Reykjavik, IS

100

-

Sensa ehf

Reykjavík, IS

100

-

Central and Eastern Europe (CEE)

SoftwareONE Czech Republic s.r.o.

Prague, CZ

100

100

SoftwareONE Slovakia s.r.o.

Bratislava, SK

100

100

SoftwareONE Hungary Kft.

Budapest, HU

100

100

SoftwareONE Licensing Experts SRL

Bucharest, RO

100

100

SoftwareONE d.o.o. 4)

Belgrade, RS

100

100

SoftwareONE Polska sp. z.o.o.

Warsaw, PL

100

100

SoftwareONE, informacijski sistemi, d.o.o.

Ljubljana, SL

100

100

SoftwareONE Ukraine LLC

Kyiv, UA

100

100

SoftwareONE Kazakhstan LLP

Almaty, KZ

100

100

SoftwareONE Bulgaria EOOD

Sofia, BG

100

100

SoftwareONE Turkey Bilişim Teknolojileri Ticaret A. Ş.

Istanbul, TR

100

100

Predica sp. z.o.o.

Warsaw, PL

100

100

Crayon doo Beograd

Belgrade, RS

80

-

Crayon Bulgaria OOD

Sofia, BG

80

-

Krejon Makedonija DOO

Skopje, NM

100

-

SIA “Crayon Latvia”

Riga, LV

98

-

Crayon Software Experts Romania S.R.L.

Bucharest, RO

80

-

Crayon Poland sp. z o.o.

Warszawa, PL

80

-

Crayon Czech Republic and Slovakia s.r.o.

Prague, CZ

90

-

LLC «Crayon Ukraine»

Kyiv, UA

97

-

Crayon Magyarország Korlátolt Felelősségű Társaság

Budapest, HU

80

-

CRAYON, celovite IT rešitve, d.o.o.

Ljubljana, SI

80

-

Crayon Lithuania UAB

Vilnius, LT

100

-

Crayon Estonia OÜ

Tallinn, EE

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 S.R.L.

Buenos Aires, AR

100

100

SoftwareONE Puerto Rico Inc.

San Juan, PR

100

100

SoftwareONE Bolivia S.R.L.

La Paz, BO

100

100

SoftwareONE Colombia S.A.S.

Bogota, CO

100

100

SoftwareONE Ecuador Soluciones S.A.

Quito, EC

100

100

SoftwareONE SW1 Dominican Republic SRL

Santo Domingo, DO

100

100

Softwarepipeline S. de R.L. de C.V.

Mexico City, MX

100

100

SWON IT Services México, S.A. de CV.

Mexico City, MX

100

100

Yaima S.A.

Guatemala City, GT

100

100

SoftwareONE Uruguay S.A.

Montevideo, UY

100

100

SoftwareONE Panamá S.A.

Panama City, PA

100

100

SoftwareONE Peru S.A.C.

Lima, PE

100

100

SoftwareONE El Salvador S.A. de C.V.

San Salvador, SV

100

100

SoftwareONE Honduras S.A.

Tegucigalpa, HN

100

100

SoftwareONE Nicaragua S.A.

Managua, NI

100

100

SoftwareONE West Indies S.A. 4)

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 S.A.

San José, CR

100

100

SoftwareONE IT Services S.A.

San José, CR

100

100

COMPAREX Brasil S.A.

São Paulo, BR

100

100

IG Services S.A.S.

Medellin, CO

100

100

IG Unified Communications S.A.S.

Medellin, CO

100

100

IG Branch Mexico S.A. de C.V.

Mexico City, MX

100

100

BigBranch SA

Quito, EC

100

100

Intergrupo Dominicana SRL

Santo Domingo, DO

100

100

SoftwareONE IT Services S.A.

Panama City, PA

100

100

North America (NORAM)

SoftwareONE Inc.

Milwaukee, Wisconsin, US

100

100

SoftwareONE Canada Inc.

Toronto, CA

100

100

Crayon Software Experts Holding LLC

Dallas, US

100

-

Crayon Software Experts LLC

Dallas, US

100

-

Anglepoint Group Inc

San Francisco, US

80

-

Software Wholesale International Inc

Denver, US

100

-

Anglepoint International Holding LLC

Dover, US

80

-

Anglepoint ULC

Montréal, CA

80

-

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 K.K.

Tokyo, JP

100

100

SoftwareONE Ltd. Liability CO. Saudi Arabia

Riyadh, SA

100

100

SoftwareONE Australia Pty. Ltd.

Sydney, AU

100

100

Brave New World Consulting Pty. Ltd.

Sydney, AU

100

100

SoftwareONE Philippines Corp.

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 Limited

Taipei, TW

100

100

SoftwareONE Vietnam Co. Ltd.

Hanoi, VN

100

100

SoftwareONE Korea Co. Ltd.

Seoul, KR

100

100

SoftwareONE (New Zealand) Ltd.

Auckland, NZ

100

100

P.T. COMPAREX Indonesia 1)

Jakarta, ID

-

100

COMPAREX Thailand Limited 4)

Bangkok, TH

100

100

GorillaStack Pty. Ltd.

Sydney, AU

100

100

ITPC India Private Ltd. 4)

Pune, IN

100

100

SoftwareONE Lanka (Private) Limited

Colombo, LK

100

100

Medalsoft International Co., Ltd.

Shanghai, CN

100

100

Medalsoft Technology (Wuxi) Co., Ltd. 1)

Wuxi, CN

-

100

Medalsoft Interconnection (Wuxi) Co., Ltd.

Wuxi, CN

100

100

Crayon Pte Ltd

Singapore, SG

100

-

emt Distribution Pte Ltd

Singapore, SG

100

-

Rhipe Singapore Pte Ltd

Singapore, SG

100

-

Crayon Software Experts India Pvt Ltd

Mumbai, IN

100

-

Crayon IT Services Private Limited

Mumbai, IN

100

-

Kryptos Technologies Private Limited

Mumbai, IN

50

-

Kryptos Networks Pvt Ltd

Chennai, IN

100

-

Anglepoint India Private Limited

Delhi, IN

80

-

Crayon Software Experts Philippines Inc

Makati City, PH

100

-

rhipe Philippines, Inc

Manila, PH

100

-

rhipe Technology Philippines, Inc

Manila, PH

100

-

Crayon Software Experts Malaysia Sdn Bhd

Kuala Lumpur, MY

100

-

rhipe Malaysia Sdn. Bhd.

Kuala Lumpur, MY

100

-

Crayon Software Lanka Pvt Ltd

Colombo, LK

90

-

rhipe Lanka (Pvt) Limited

Colombo, LK

100

-

Crayon (Thailand) Co. Ltd

Bangkok, TH

100

-

Crayon South Korea Ltd

Seoul, KR

100

-

Crayon Japan K.K.

Tokyo, JP

80

-

rhipe Hong Kong Limited

Hong Kong, CN

100

-

PT Krayon Konsultan Indonesia

Jakarta, ID

100

-

PT Rhipe International Indonesia

Jakarta, ID

100

-

Crayon Australia Holding Pty Ltd (Holdco)

Melbourne, AU

100

-

Crayon Software Experts Australia Pty Ltd (Bidco)

Melbourne, AU

100

-

Crayon Australia PTY LTD

Sydney, AU

100

-

Navicle Pty Ltd

Sydney, AU

100

-

Rhipe Limited

Sydney, AU

100

-

Rhipe Australia Pty Ltd

Sydney, AU

100

-

Rhipe Dynamics Pty Ltd

Sydney, AU

100

-

Rhipe Cloud Solutions Pty Ltd

Sydney, AU

100

-

Rhipe Solutions Australia Pty Ltd

Sydney, AU

100

-

SmartEncrypt Pty Ltd

Sydney, AU

100

-

Parallo Pty Ltd ATF Parallo Unit Trust

Sydney, AU

100

-

Data Confidence Solutions Pty Ltd.

Sydney, AU

100

-

Dynamic Business IT Solutions Pty Limited

Brisbane, AU

100

-

emt Distribution Pty Ltd

Adelaid, AU

100

-

Anglepoint Group, Inc

New South Wales, AU

80

-

Crayon New Zealand Ltd

Auckland, NZ

100

-

Parallo Limited

Auckland, NZ

100

-

1)Company was liquidated in 2025.

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

3)Crayon Group AS has control over the entities through 80% ownership in Crayon DMCC, which owns 49% of the share.

4)Company in liquidation.

Associated companies

Company

Registered country

2025

2024

Cloud Direct Limited

London, UK

23

-

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