Eurazeo / 2019 Universal Registration Document
Financial Statements Consolidated Financial Statements for the year ended December 31, 2019
Consolidation method
Changein consol.scope
Companyname
Country
% control
% interest
Planet Payment Services AustriaGmbH Planet Payment Germany GmbH Planet Payment Services Germany GmbH
Austria
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% 45.86% 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%
Germany Germany
Planet Payment Italy S.R.L.
Italy
Limited LiabilityCompanyPlanet Payment Rus
Russia
Planet Payment Switzerland GmbH Planet Payment Czech Republic s.r.o.
Switzerland
Czech Republic
Planet Payment Sweden AB Planet Payment Iceland EHF.
Sweden Iceland Denmark Denmark Norway Finland Finland Canada Mexico Poland Poland
Planet Payment Services Denmark A/S Planet Payment Denmark APS Planet Payment Norway A/S Sp/f Planet Payment Faroe Limited
Faroe Islands
ERGN FinlandTax-Free Oy Planet Payment FinlandOY Planet Americas Limited
Fintrax InternationalMexico – S.DERL.DE.C.V. Planet Payment Shared Services Sp. z.o.o.
Planet Payment Poland Planet Payment Chile SPA
Chile
PTF Morocco
Morocco
Planet Payment Peru S.A.C.
Peru
Fintrax GroupHoldingsLimited Shanghai Representative Office Fintrax InternationalsHoldings Limited
China
United Kingdom
06
Planet Payment Inc.
United States United States United States United States
Planet Technology Services LLC Planet Payment Solutions LLC
Planet Payment Processing Services Inc.
Planet Group Inc.
France
Planet Payment Bermuda Ltd.
Bermuda
Planet Payment do Brasil Serviços de Tecnologia de Informação Ltda.
Brazil
Planet Payment Canada Inc.
Canada
Planet Payment IT Services Shanghai L mited Planet Payment (Hong Kong)Limited Planet Payment Asia PacificPte Ltd. PP Processing Services India PrivateLimted
China
HongKong Singapore
India
Planet Payment.ieLimited
Ireland Ireland Ireland
Planet Labs Limited
Planet Payment Solutions Limited Planet Payment (I.O.M.) Limited
Isel of Man
Planet Payment Mexico S. de R.L. de C.V.
Mexico
EU TaxfreeBV
Netherlands
EU TaxfreeIreland
Ireland
FC = Fullconsolidation. EA = Equityaccounted.
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2019 UNIVERSAL REGISTRATION DOCUMENT
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