Worldline - 2019 Universal Registration Document
E
FINANCIALS Consolidated financial statements
Operating entities part of scope of consolidation as of December 31, 2019 Note 16
% of Interest
Consolidation method
% of Control
Address
France Worldline SA Mantis SAS
100 100 100 100 100 100 100
FC FC FC FC FC FC FC
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 80, quai Voltaire – 95870 Bezons 9-11 Allée de l’Arche, Tour Egée, 92671 Courbevoie
Worldline Participation 1
Santeos
Worldline Bourgogne
Similo SAS Worldline Ré
In Touch SAS
31.6
MEE
31.6
Germany
100 Hahnstraße 25 – 60528 Frankfurt – Germany Dieselstrasse 1 – 76227 Karlsruhe – Germany Hörselbergblick 1 – 99820 Hörselberg-Hainich – Germany Langenhorner Chaussee 92-94 – 22415 Hamburg – Germany 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 Chaussée de Haecht 1442 – 1130 Brussels – Belgium Chaussée de Haecht 1442 – 1130 Brussels – Belgium Rohanské nábřeží 670/17 – Karlín – 120 000 Praha 2 – Czech Republic 10 Rue Gabriel Lippmann – 5365 Munsbach – Luxembourg 10 Rue Gabriel Lippmann – 5365 Munsbach – Luxembourg 10 Rue Gabriel Lippmann – 5365 Munsbach – Luxembourg 10 Rue Gabriel Lippmann – 5365 Munsbach – Luxembourg 10 Rue Gabriel Lippmann – 5365 Munsbach – Luxembourg 100 Marxergasse 1B – 1030 Vienna – Austria 100 Marxergasse 1B – 1030 Vienna – Austria 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100
Worldline Germany GmbH
100
FC
DZ Service GmbH
100
FC
BD-POS GmbH
100
FC
SIX Payment Services (Germany) GmbH
100
FC
The Netherlands
Worldline BV
100
FC
equensWorldline SE
100
FC
InterEGI BV
100
FC
PaySquare SE
100
FC
Belgium
Worldline NV/SA
100
FC
Worldline PropCo SA
100
FC
Other Europe – Middle East – Africa Austria Worldline Austria GmbH
100 100
FC FC
SIX Austria Holding GmbH
Czech Republic
Worldline Czech Republic s.r.o.
100
FC
Luxembourg
Worldline Luxembourg SA
100
FC
Worldline Europe SA
100
FC
Cetrel Securities SA
100
FC
SIX Payment Services (Europe) SA
100
FC
Worldline Investissement Sàrl
100
FC
286
Universal Registration Document 2019
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