Annual Report 2010 - S&T
Annual Report 2010 - S&T
Annual Report 2010 - S&T
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Foreword by the Management Board | Positioning and Markets | Investor Relations | Corporate Governance | Group Management <strong>Report</strong> | Consolidated Financial Statements | Service<br />
S&T Consulting GmbH<br />
(previously S&T Deutschland<br />
GmbH),<br />
Germany<br />
<strong>2010</strong> 2009 Comments<br />
100 % 100 %<br />
S&T Slovakia s.r.o., Slovakia 100 % 100 %<br />
S&T Asia Holding AG,<br />
Switzerland<br />
IMG (UK) Ltd., United 100 % 100 %<br />
Kingdom<br />
IMG Japan K.K., Japan 100 % 100 %<br />
IMG Software Service<br />
(Shanghai) Co., Ltd., China<br />
The Information Management<br />
Group Russia Holding AG,<br />
Switzerland<br />
The Information<br />
Management Group Russia,<br />
OOO, Russia<br />
S&T Software S.R.L. i.L., Romania 100 % 100 %<br />
100 % 100 % Founded in 2008. In 2009, it was contributed by S&T<br />
System Integration & Technology Distribution AG to<br />
High Performance Systems Holding GmbH, Austria.<br />
-- 100 % Acquired and consolidated for the first time in 2007.<br />
In 2008, it was sold within the group by IMG Japan<br />
K.K., Japan, to S&T Asia Holding AG, Switzerland.<br />
In 2009, it was classified as held for sale, sold in <strong>2010</strong><br />
(see Note 32).<br />
100 % 100 % Acquired and consolidated for the first time in 2007.<br />
In 2008, it was contributed by The Information<br />
Management Group AG, Switzerland, to S&T Asia<br />
Holding AG, Switzerland, and further acquire of<br />
additional shares. In 2009, the remaining shares were<br />
acquired.<br />
-- -- Acquired and consolidated for the first time in 2007,<br />
sold in 2009.<br />
S&T Mold S.R.L., Moldova 99 % 99 % In <strong>2010</strong>, it was classified as held for sale (see Note 8),<br />
sold in 2011.<br />
S&T International, OOO, Russia -- -- Founded and consolidated for the first time in 2000,<br />
sold in 2009.<br />
S&T Bilisim Cözümleri A.S., Turkey -- -- Acquired and consolidated for the first time in 2006,<br />
closed in 2009.<br />
The following subsidiaries were not consolidated on the grounds of immateriality:<br />
held by S&T Comments<br />
S&T Crna Gora d.o.o., Montenegro 100 % Founded in 2002<br />
S&T TechnoServ Leasing Moscow, OOO, Russia 100 % Founded in 1999, currently dormant<br />
S&T Albania Sh.p.k., Albania 100 % Founded in 2005<br />
IMG Ukraine Ltd., Ukraine 100 % Acquired in 2007, currently dormant<br />
Information Management Group - IMG S.R.L. i.L., Romania 100 % Acquired in 2007, in liquidation<br />
The consolidated financial statements of S&T System Integration & Technology Distribution AG as of and for the fiscal year ended 31 December <strong>2010</strong><br />
prepared in accordance with International Financial <strong>Report</strong>ing Standards/IFRSs as adopted by the EU and with section 245a (1) of the Austrian Commercial<br />
Code The consolidated have been translated financial into statements English. In of case S&T of System different Integration interpretations, & Technology the German Distribution original is AG valid. as of and for the fiscal year ended 31 December<br />
<strong>2010</strong> prepared in accordance with International Financial <strong>Report</strong>ing Standards/IFRSs as adopted by the EU and with section 245a (1) of the Austrian<br />
Commercial Code have been translated into English. In case of different interpretations, the German original is valid.<br />
45
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