Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...
Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...
Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...
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AMADEUS <strong>IT</strong> HOLDING, S.A. AND SUBSIDIARIES<br />
NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEARS ENDED DECEMBER 31, 2011, AND 2010<br />
Name<br />
Social Address<br />
Country<br />
Activity<br />
Particip<strong>at</strong>ion<br />
31.12.2011<br />
(%) (1) (2)<br />
(3)<br />
Particip<strong>at</strong>ion<br />
31.12.2010<br />
(%) (1) (2)<br />
(3)<br />
<strong>Amadeus</strong> Sweden AB (5) Gävleg<strong>at</strong>an 22. P.O. Box 6602. SE 113 84, Stockholm. Sweden Distribution 78.16% 78.04%<br />
<strong>Amadeus</strong> Taiwan Company Limited 12F, No. 77 Sec.3, Nan-Jing E. Rd. Taipei City. Taiwan Distribution 99.89% 99.73%<br />
<strong>Amadeus</strong> Verwaltungs GmbH Unterreut 6. 76135 Karlsruhe. Germany <strong>Holding</strong> of<br />
shares<br />
99.89% 99.73%<br />
Content Hellas Electronic Tourism Services S.A. 157, Syngrou Av., 3rd floor, N. Smyrni, 17121 Athens. Greece Distribution 99.89% 99.73%<br />
CRS <strong>Amadeus</strong> America S.A. (10) Av. 18 de Julio 841. Montevideo 11100. Uruguay Regional<br />
Support<br />
99.89% 99.73%<br />
Enterprise <strong>Amadeus</strong> Ukraine 51/27, Voloska str., office 59, Kiev. 04070. Ukraine Distribution 99.89% 99.73%<br />
IFF Institut für Freizeitanalysen GmbH (13) Universitätsstrasse 90. Bochum 44789. Germany Software<br />
development<br />
LSA, SRL (15) (16) 41 Avenue Jean Jaures, 67100 Strasbourg<br />
NMC Eastern European CRS B.V. Schouwburgplein 30-34. 3012 CL Rotterdam. The<br />
Netherl<strong>and</strong>s<br />
France Software<br />
development<br />
Onerail Global <strong>Holding</strong>s Pty. Ltd. (10) Level 1 263 Liverpool Street Sydney. Australia <strong>Holding</strong> of<br />
shares<br />
Onerail Pty Limited (8) (10) 300 Elisabeth Street, Level 12, Sydney, NSW 2000. Australia Distribution <strong>and</strong><br />
Software<br />
Development<br />
99.89% 99.73%<br />
99.89% 99.73%<br />
Distribution 99.89% 99.73%<br />
99.89% 99.73%<br />
99.89% 99.73%<br />
Opodo GmbH (9) Beim Strohhause 31. Hamburg 20097. Germany E-Commerce - 99.73%<br />
Opodo Italia SRL (9) Via Calabria 5, Milan 20158 Italy E-Commerce - 99.73%<br />
Opodo Limited W<strong>at</strong>erfront Hammersmith Embankment. Chancellors<br />
Road, London W6 9 RU.<br />
Opodo S.A.S. (9) 13 rue Camille Desmoulins. 92441 Issy Les Moulineaux<br />
Cedex.<br />
110<br />
U.K. E-Commerce - 99.73%<br />
France E-Commerce - 99.73%
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