Eurazeo / 2019 Universal Registration Document
Financial Statements Consolidated Financial Statements for the year ended December 31, 2019
Consolidation method
Changein consol.scope
Companyname CPKsub-group LH CPK
Country
% control
% interest
France France France France France France
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
75.30% 69.34%
75.01% 52.01% 52.01% 52.01% 52.01% 52.01%
CPK
CPK Bid Co
CarambarandCo
CPK Production France CPK Production Strasbourg
CPK SwitzerlandGmbH
Switzerland Switzerland Switzerland Switzerland Switzerland Switzerland
Disposal
Lutti
52.01% Acquisition 52.01% Acquisition 52.01% Acquisition 52.01% Acquisition 52.01% Acquisition
Lutti Holdings
Continental Sweets Belgium
Lutti Belgium NV
Terry's Chocolate Co Limited
Planetsub-group LegendreHolding44
France Ireland Ireland Ireland Ireland Ireland Ireland Ireland Ireland
75.30% 91.26%
75.01% 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%
Franklin Ireland Topco Limted Franklin Ireland Bidco Limited
Planet Payment Group Holdings Limited
Planet Payment Teoranta
Planet TreasuryServices D.A.C. Planet Payment Ireland Limited Electronic TaxFree Shopping Ltd
Moneyback Limited
Franklin UK Midco Limited Franklin UK Bidco Limited
United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom
Connacht SPV 1Ltd Connacht SPV 2Ltd Connacht SPV 3 Ltd
Planet Payment UK Limited
Planet Payment Services UK Limited Planet Merchant Services Limited
PremierTax 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 PortugalSociedadeUnipessoalLDA
Portugal
Planet Payment Spain S.A. Planet Payment France SAS LegendreHoldings 45 SAS
Spain
France France
Planet Payment (Greece) -TaxServicesSinglePartner Limited
Greece
Planet Tax Free (Cyprus)Limited Planet Payment Austria GmbH
Cyprus Austria
FC = Fullconsolidation. EA = Equityaccounted.
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