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FINANCIAL AND LEGAL INFORMATION
1
Presentation and history of the Company
1.2.2
ORGANISATION CHARTS
OPERATIONAL ORGANISATION CHART AS OF 31 DECEMBER 2016
Altamir Gérance SA
Apax Partners SA
Managing general Partner
Legacy portfolio and
co-investments
Management Company
Apax Partners MidMarket SAS
Apax Partners LLP
7 companies
+
3 co-investments
10 companies
25 companies
48%
43%
9%
Investment advisor
Altamir SCA
42 companies
Apax France VIII-B
Apax France IX-B
Apax VIII LP
Apax IX LP
Investment advisor
Apax Partners MidMarket and Apax Partners LLP are independent entities with no cross-shareholdings or legal relationships
between them or with Altamir Gérance, Apax Partners SA, Amboise SAS and Maurice Tchenio.
OWNERSHIP STRUCTURE AS OF 31 DECEMBER 2016
Amboise SAS
100% owned by
Maurice Tchenio’s family
Martine Clavel
Monique Cohen
Eddie Misrahi
Bertrand Pivin
Gilles Rigal
Apax Partners SA
Chairman & CEO:
Maurice Tchenio
Altamir Gérance SA
Chairman & CEO:
Maurice Tchenio
Altamir SCA
66.5%
33.5%
0.6%
99.9%
Shareholders
71.2%
28.2%
Chairman of the Supervisory Board:
Jean-Hugues Loyez
Investment Advisor
Managing general partner
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REGISTRATION DOCUMENT
1
ALTAMIR 2016