Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...

AMADEUS IT HOLDING, S.A. AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEARS ENDED DECEMBER 31, 2011, AND 2010
Name
Social Address
Moneydirect Limited NZ (10) (11) Level 9, 63 Albert Street. Auckland. New
Zealand
Moneydirect Pty. Ltd. (10) (11) Level 12, 300 Elizabeth Street Locked Bag A5085
Sydney South NSW 1235.
Qivive GmbH (6) (10) c/o Rechtsanwälte Amend Minnholzweg 2b. 61476
Kronberg im Taunus.
Topas Co. Ltd. (18) Marine Center New Building, 19 th Floor SI, Sogong-
Dong Chung-Kud. Seoul.
Travel Audience, GmbH (13) Carlo-Schmid-Straße 12
52146 Würselen/Aachen
113
Country
Activity
Software
development
Australia Software
development
Germany Information
technology
Participation
31.12.2011
(%) (1) (2)
(3)
Participation
31.12.2010
(%) (1) (2)
(3)
49.95% 49.86%
49.95% 49.86%
33.29% 33.24%
South Korea CRS Regional 4.99% 31.91%
Germany E-Commerce 47.20% -
(1) In certain cases, companies are considered to be wholly-owned subsidiaries, even though local statutory obligations require them to have more than one shareholder or a
specific percentage of the capital stock owned by citizens and/or legal entities of the country concerned. These shareholders are not entitled to any economic right.
(2) Unless otherwise stated, all participations are indirect.
(3) The participation in these companies is held through Amadeus IT Group, S.A., or through its subsidiaries as indicated in notes (4) to (16) below.
(4) The participation in these companies is held through Amadeus Americas, Inc.
(5) The participation in these companies is held through Amadeus Scandinavia AB.
(6) The participation in this company is held through Amadeus Germany GmbH.
(7) The participation in this company is held through Amadeus France, SNC.
(8) The participation in this company is held through Onerail Global Holdings Pty. Ltd.
(9) The participation in these companies was held through Opodo Limited.
(10) These companies are under a liquidation process.
(11) The participation in these companies is held through Moneydirect Limited.
(12) The participation in these companies is held through Amadeus Verwaltungs GmbH.
(13) The participation in these companies is held through Traveltainment AG.
(14) These companies are considered as associates, as the Group does not have control over them
(15) The participation in this company is held through Perez Informatique S.A .
(16) The participation in this company is 1% direct and 98.89% indirect
(17) The participation in this company is direct.
(18) During 2011, Amadeus IT Group S.A. sold 27% of participation in the company - maintains 5% of participation