ALTAMIR_REGISTRATION_DOCUMENT_2017
PRESENTATION OF THE COMPANY AND ITS ACTIVITIES
Presentation of the Company
1.2.2 ORGANISATION CHARTS
1
OPERATIONAL ORGANISATION CHART AS OF 31 DECEMBER 2017
% of portfolio at fair value
Amboise Partners SA Investment advisor
Altamir SCA 49 companies
Altamir Gérance General Partner
Legacy portfolio and co-investments
Apax France VIII-B Apax France IX-B
Apax VIII LP Apax IX LP
36%
49%
15%
6 companies + 5 co-investments
32 companies
11 companies
Apax Partners SAS Management company
Apax Partners LLP Investment advisor
NB: Apax Partners SAS and Apax Partners LLP are independent entities with no cross-shareholdings or legal relationships between them or with Altamir Gérance, Amboise Partners SA, Amboise SAS and Maurice Tchenio
OWNERSHIP STRUCTURE AS OF 31 DECEMBER 2017
Shareholders (public)
70.6%
0.6%
Amboise Partners SA
Altamir SCA
Altamir Gérance
Chairman & CEO: Maurice Tchenio
Chairman & CEO: Maurice Tchenio
Chairman of the Supervisory Board: Jean-Hugues Loyez
Managing general partner
Investment advisor
99.9%
28.8%
99.9%
Amboise SAS
100% owned by Maurice Tchenio’s family
21
• ALTAMIR 2017
REGISTRATION DOCUMENT
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