NEOPOST - 2018 Registration document
6
Financial statements
Consolidated financial statements
Off-balance sheet commitments relating to the scope of consolidation Neopost S.A. has no more share purchase commitment with X’Ange 2 on 31 January 2019, as the share capital has been entirely called up. This commitment amounted to 0.2 million euros as at 31 January 2018.
Neopost S.A. has an investment commitment with Partech Entrepreneur II for an amount of 0.6 million euros as at 31 January 2019 compared with 1.2 million euros as at 31 January 2018.
List of subsidiaries 3-4: Companies consolidated using the equity method
Company name
Parent company
% interest
% control
France Docapost BPO IS
Neopost S.A.
35%
35%
AMS Investissement
Neopost S.A.
24%
24%
Fully consolidated companies
Company name
Parent company
% interest
% control
France Neopost S.A.
-
-
-
Neopost France
Neopost S.A.
100%
100%
Neopost Technologies
Neopost France
100%
100%
Neopost Industrie
Neopost S.A./Neopost Technologies
100%
100%
Mail Finance SAS
Neopost S.A./Neopost France
100%
100%
Neopost Services
Neopost S.A.
100%
100%
Neopost Shipping
Neopost S.A.
100%
100%
Quadient France SAS
Quadient Group AG
100%
100%
Packcity SAS
Neopost S.A.
100%
100%
Packcity France
Packcity SAS
75%
100%
Packcity Geopost
Packcity France
66%
100%
Temando SAS
Temando Holdings Pty Ltd
100%
100%
Netherlands Mailroom Holding BV
Neopost S.A.
100%
100%
Neopost Technologies BV
Mailroom Holding BV
100%
100%
Neopost BV
Mailroom Holding BV
100%
100%
Neopost Finance BV
Neopost BV
100%
100%
Quadient Data Netherlands BV
Mailroom Holding BV
100%
100%
United Kingdom Neopost Holdings Ltd
Neopost S.A.
100%
100%
Neopost Ltd
Neopost Holdings Ltd
100%
100%
Neopost Finance Ltd
Neopost Ltd
100%
100%
Neopost International Supply Ltd
Neopost Holdings Ltd
100%
100%
Neopost Technologies Ltd
Neopost Technology (Holdings) Ltd
100%
100%
Neopost Technology (Holdings) Ltd
Neopost S.A.
100%
100%
Quadient Data UK Ltd
Neopost Ltd
100%
100%
Quadient UK Ltd
Quadient Group AG
100%
100%
The Ink People Ltd
Neopost Ltd
100%
100%
DCS Ltd
Neopost Ltd
100%
100%
Temando UK Ltd
Temando Holdings Pty Ltd
100%
100%
Neopost Shipping Ltd
Neopost Ltd
100%
100%
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REGISTRATION DOCUMENT 2018 / NEOPOST
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