Eurazeo / 2018 Registration document
CONSOLIDATED FINANCIAL STATEMENTS Notes to the Consolidated Financial Statements
Consolidation
Change in consol. scope
Company
Country
method % control
% interest
Franklin UK Midco Limited Franklin UK Bidco Limited
United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom
FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC
68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45% 68.45%
Connacht SPV 1 Ltd Connacht SPV 2 Ltd Connacht SPV 3 Ltd
Planet Payment UK Limited
Planet Payment Services UK Limited Planet Merchant Services Limited
Premier Tax Free & Fintrax Payments (Asia) Pte. Ltd
Singapore Netherlands Netherlands Luxembourg
Planet Payment Netherlands B.V.
Planet Payment Services Netherlands B.V.
Planet Payment Luxembourg sarl
Planet Payment Belgium
Belgium Portugal
Planet Payment Portugal Unipessoal LDA Planet Payment Services Portugal Sociedade Unipessoal LDA
Portugal
Premier Tax Free S.A. Fintrax Espana SL
Spain Spain
Planet Payment France SAS Legendre Holdings 45 SAS
France France
Planet Payment (Greece) -Tax Services Single Partner Limited
Greece Cyprus Austria Austria
4
Planet Tax Free (Cyprus) Limited Planet Payment Austria GmbH
Planet Payment Services Austria GmbH
Planet Payment Germany GmbH
Germany Germany
Planet Payment Services Germany GmbH
Planet Payment Italy S.R.L.
Italy
Limited Liability Company Planet Payment Rus
Russia
Acquisition
Planet Payment Switzerland GmbH
Switzerland
Premier Tax Free S.R.O
Czech Republic
Premier Tax Free Korlátolt Felelosségu Társaság
Hungary Sweden Iceland Denmark Denmark Norway Finland Finland Canada Mexico Poland Poland
Planet Payment Sweden AB Planet Payment Iceland ehf.
Planet Payment Services Denmark A/S Planet Payment Denmark APS Planet Payment Norway A/S Sp/f Planet Payment Faroe Limited
Faroe Islands
ERGN Finland Tax-Free Oy Planet Payment Finland OY Planet Americas Limited
Fintrax International Mexico – S.DE RL.DE.C.V. Planet Payment Shared Services Sp. z.o.o.
Planet Payment Poland Planet Payment Chile SPA
Chile
FC = Full consolidation. EA = Equity accounted.
Eurazeo
271
2018 Registration Document
Made with FlippingBook flipbook maker