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