Worldline - Document d'enregistrement universel 2019

ETATS FINANCIERS Etats financiers consolidés

Méthode de consolidation

% de contrôle

% d’intérêt

Adresse

Estonie OÜ Worldline Payment Estonia

100

IG

100

Lõõtsa tn 2a – 11415 Tallinn – Estonia

Lituanie UAB Worldline Lietuva Lettonie SIA Worldline Latvia

100

IG

100 Ukmergės g. 220 – 07157 Vilnius – Lietuva

100

IG

100 Dzirnavu iela 37 – Riga – LV 1010 – Latvia

Espagne

Calle de Albasanz 16 – 28037 Madrid – Spain

Worldline Iberia SA

100

IG

100

Méthode de consolidation

% de contrôle

% d’intérêt

Adresse

Europe (autre) – Moyen-Orient – Afrique Suède Worldline Sweden AB

100

IG

100,0 Textilgatan 31 – 120 30 Stockolm – Sweden

Suisse

Hardturmstrasse 201 – 8005 Zurich – Switzerland

SIX Payment Services AG

100

IG

100,0

Royaume-Uni

Mid City Place – 71 High Holburn – London WC1V 6EA – United Kingdom

Worldline IT Services UK Limited

100

IG

100,0

Asie-Pacifique Chine

Room 01.111, Floor 1, Building 17, No.7 – Zhonghuan Nanlu – Wangjing – Chaoyang District – Beijing – People Republic of China

Worldline (China) Co Ltd

100

IG

100,0

E

Hong Kong Worldline International (Hong Kong) Co Limited

8/F Octa Tower – 8 Lam Chak Street – Kowloon Bay – Kowloon – Hong Kong

100

IG

100,0

Inde

Raiaskaran Tech park, 2nd Floor of Tower I,Phase II, Sakinaka, M.V. Road, Andheri (East), Mumbai 400072 – India Sunny Side, Central Block – 8/17 Shafee Mohammed Road – B Block – Nungambakkam – Chennai 600034 – Tamil Nadu – India

Worldline India Private Ltd

100

IG

100,0

MRL Posnet Limited

100

IG

100,0

Indonésie

Plaza Sentral, 19th Floor – JI. Jend. Sudirman No.47 – Jakarta 12930 – Indonesia

PT Worldline International Indonesia

100

IG

100,0

Malaisie

16-A (1st Floor) – Jalan Tun Sambanthan 3 – Brickfields – 50470 Kuala Lumpur – Malaysia

Worldline International (Malaysia) Sdn. Bhd Singapour Worldline IT and Payment Services (Singapore) Pte Ltd

100

IG

100,0

Blk 988 Toa Payoh North – #07-02/03 – Singapore 319002 – Republic of Singapore

100

IG

100,0

Taïwan

5F, No.100, Sec.3, Min Sheng E. Road – Taïpei 105 -Taïwan – R.O.C.

Worldline (Taïwan)

100

IG

100,0

Amériques Argentine

25 de Mayo 168 – 6th Floor – Buenos Aires City – Argentina

Worldline Argentina SA

100

IG

100,0

287 Document d’Enregistrement Universel 2019