Worldline - Registration Document 2016
20
Financial Information concerning the Group’s Assets and Liabilities, Financial Condition andResults Group Consolidated Financial Statements
Note 29
Operating entities part of scope of consolidation as of December 31, 2016
Consolidation
% of Interest
method % of Control
Address
France Worldline SA Mantis SAS
100 63.6 100 100 100 63.6 100 63.6 100 63.6
FC FC FC FC FC FC FC FC FC FC
100 100 100 100 100 100 100 100 100 100
80, quai Voltaire – 95870 Bezons 55 rue de Tivoli – 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
Worldline Participation 1
Santeos
Worldline Bourgogne
Arabor
Similo SAS
Germany equensWorldline GmbH Worldline Germany GmbH
Hahnstraße 25 – 60528 Frankfurt – Germany Hahnstraße 25 – 60528 Frankfurt – Germany Dieselstrasse 1 – 76227 Karlsruhe – Germany Hörselbergblick 1 – 99820 Hörselberg-Hainich – Germany Nederlands Wolweverstraat 18 – 2980 CD Ridderkerk – The Eendrachtlaan 315 – 3526 LB Utrecht – The Netherlands Netherlands Eendrachtlaan 315 – 3526 LB Utrecht – The Netherlands Eendrachtlaan 315 – 3526 LB Utrecht – The Chaussée de Haecht 1442 – B-1130 Brussel – Belgium Chaussée de Haecht 1442 – B-1130 Brussel – Belgium
DZ Service GmbH
BD-POS GmbH The Netherlands
100
FC
100
Worldline BV
100
FC
100
equensWorldline SE
63.6
FC
100
InterEGI BV
63.6
FC
100
Paysquare SE
100
FC
100
Belgium
Worldline NV/SA
100
FC
100
Worldline PropCo SA
100
FC
100
Other Europe – Middle East – Africa Austria Worldline Austria GmbH
100
FC
100
Siemensstraße 92 – 1210 Vienna – Austria
Czech Republic
Lazarská 11/6 – 120 000 Praha 2 – Czech Republic
Cataps s.r.o.
100
FC
100
Luxembourg Worldline Luxembourg SA
100
FC
100
2, rue Nicolas Bové – L1253 Luxembourg
Spain
Avda. Diagonal, 210-218 – Barcelona 08018 – Spain
Worldline Iberia SA The United Kingdom
100
FC
100
3HG – United Kingdom 4 Triton Square – Regent’s Place – London, NW1
Worldline IT Services UK Limited
100
FC
100
212
Worldline 2016 Registration Document
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