Sopra Steria - 2018 Registration document

2018 CONSOLIDATED FINANCIAL STATEMENTS Notes to the consolidated financial statements

Consolidation method

Company

Country

% control 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 51.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 62.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

% held

Xansa 2004 Employee Benefit Trust

United Kingdom United Kingdom

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 51.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 62.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

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 FC FC FC NC NC NC NC NC

Zansa Ltd

Xansa Cyprus (No. 1) Ltd Xansa Cyprus (No. 2) Ltd Xansa India Sez DP Ltd Sopra Steria Asia Pte Ltd Steria Malaysia Steria Hong Kong Sopra Steria Wenhao Steria India Ltd

Cyprus Cyprus

India India

Singapore Malaysia Hong Kong

China

Xansa Inc.

United States United States

Xansa Holdings Inc.

Xansa Inc.

Canada

Other Europe Sopra Steria SE

Germany Germany Germany Bulgaria

ISS Software GmbH it-economics GmbH

it-economics Bulgaria EOOD it-economics Switzerland AG

Switzerland

Sopra Steria GmbH

Austria

Sopra Steria Services GmbH

Germany Belgium

Sopra Steria Benelux

Sopra Steria Benelux – Luxembourg branch Sopra Steria Benelux – Netherlands branch

Luxembourg Netherlands Luxembourg Switzerland

Sopra Steria PSF Luxembourg

Sopra Steria AG

Sopra Steria Group SpA Sopra Steria España SAU Sopra Steria Euskadi SL Sopra Group Catalunya SA

Italy

Spain Spain Spain

S2Com Consulting Sopra Steria A/S Sopra Steria AS The Solid Group Sopra Steria AB Kentor Holding AB

United States

Denmark Norway Norway Sweden Sweden

Kentor OOO

Russia

Sopra Banking Software Sopra Banking Software

France

Cassiopae SAS – South Korea branch

South Korea

O.R. System

France

O.R. System Do Brasil O.R. System Polska

Brazil

Poland

Sopra Financial Solutions Iberia SL

Spain

Sopra Banking Software Ltd

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

SBS 123 Ltd

Field Solutions Investment Ltd

Cassiopae Ltd Apak Group Ltd

Apak Inc.

United States

Sopra Banking Software Belgium

Belgium Iceland

Sopra Banking Software – Iceland branch Sopra Banking Software Luxembourg

Luxembourg

FC: Fully consolidated. EM: Equity method. NC: Non-consolidated (non-consolidated companies are not considered significant).

173

SOPRA STERIA REGISTRATION DOCUMENT 2018

Made with FlippingBook Learn more on our blog