WORLDLINE_REGISTRATION_DOCUMENT_2017
Financials Consolidated financial statements
Note 29
Operating entities part of scope of consolidation as of December 31, 2017
% of Interest
Consolidation method
% of Control
Address
France Worldline SA Mantis SAS
100 63.6 100 100 100 100 63.6 100 63.6 100 100 63.6 63.6 100
FC FC FC FC FC FC FC FC FC FC FC FC FC FC
100 100 100 100 100 100 100 100 100
80, quai Voltaire – 95870 Bezons 55 rue de Rivoli – 75001 Paris 80, quai Voltaire – 95870 Bezons 80, quai Voltaire – 95870 Bezons 80, quai Voltaire – 95870 Bezons 80, quai Voltaire – 95870 Bezons
Worldline Participation 1
Santeos
Worldline Bourgogne
Similo SAS
Germany equensWorldline GmbH Worldline Germany GmbH
Hahnstraße 25 -60528 Frankfurt - Germany Hahnstraße 25 -60528 Frankfurt - Germany Dieselstrasse 1 -76227 Karlsruhe - Germany
DZ Service GmbH BD-POS GmbH The Netherlands Worldline BV equensWorldline SE
100 Hörselbergblick 1 -99820 Hörselberg-Hainich - Germany
100 Wolweverstraat 18 -2980 CD Ridderkerk - The Nederlands Eendrachtlaan 315 -3526 LB Utrecht - The Netherlands Eendrachtlaan 315 -3526 LB Utrecht - The Netherlands Eendrachtlaan 315 -3526 LB Utrecht - The Netherlands 100 100 100
InterEGI BV
Paysquare SE Belgium Worldline NV/SA
100 100
FC FC
100 100
Chaussée de Haecht 1442 - B-1130 Brussel - Belgium Chaussée de Haecht 1442 - B-1130 Brussel - Belgium
Worldline PropCo SA
Other Europe - Middle East - Africa Austria Worldline Austria GmbH 100
E
FC
100
Siemensstraße 92 -1210 Vienna - Austria
Czech Republic Cataps s.r.o.
100
FC
100
Lazarská 11/6 -120,000 Praha 2 - Czech Republic
Luxembourg Worldline Luxembourg SA Estonia Worldline Payment Estonia Lietuva UAB Worldline Lietuva Latvia SIA Worldline Latvia Spain Worldline Iberia SA Sweden Worldline Sweden AB (formely DRWP Sweden) The United Kingdom Worldline IT Services UK Limited
100
FC
100
2, rue Nicolas Bové – L1253 Luxembourg
100
FC
100
Lootsa str. 2a, Tallinn, Estonia
100
FC
100
Ukmerges str. 220, Vilnius, Lietuva
100
FC
100
Dzirnavu str. 37, Riga, Latvia
100
FC
100
Avda. Diagonal, 210-218 - Barcelona 08018 - Spain
100
FC
100
Textilgatan 31, 120 30 Stockolm, Sweden
4 Triton Square - Regent’s Place - London, NW1 3HG- United Kingdom
100
FC
100
235
Worldline 2017 Registration Document
Made with FlippingBook - professional solution for displaying marketing and sales documents online