DOCDATA N.V. Jaarverslag 2011
DOCDATA N.V. Jaarverslag 2011
DOCDATA N.V. Jaarverslag 2011
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
JURIDISCHE STRUCTUUR 5 APRIL 2012<br />
(City mentioned refers to legal seat of each company; registered offices)<br />
(*) = consolidated<br />
100% 100% 100%<br />
(*) IAI industrial systems B.V. (*) DOCdata Nederland B.V. (*) DOCdata International B.V.<br />
Veldhoven (The Netherlands) 's-Hertogenbosch 's-Hertogenbosch<br />
(The Netherlands)<br />
(The Netherlands)<br />
(*)<br />
<strong>DOCDATA</strong> N.V.<br />
Waalwijk<br />
(The Netherlands)<br />
E-commerce service company Docdata<br />
One line of business with services:<br />
Docdata commerce<br />
Docdata payments<br />
Docdata fulfilment<br />
Technology company IAI industrial systems<br />
One line of business with three market sectors:<br />
•<br />
•<br />
•<br />
IAI security<br />
IAI solar<br />
IAI specials<br />
100% 100% 100% 100% 100%<br />
35,0%<br />
(*) IAI industrial systems GmbH (*) IAI excimer systems B.V. (*) DOCdata (UK) e-Holding Limited Optical Disc de France S.A.S. (*) docdata germany gmbh E-Commerce Fulfillment Services S.L.<br />
Großbeeren (Germany) Veldhoven (The Netherlands) Witney (United Kingdom) Langres (France) Großbeeren (Germany) Barcelona (Spain)<br />
(P.M. In liquidation)<br />
(P.M. In liquidation)<br />
100% 100%<br />
100%<br />
(*) FEHA LaserTec Halle GmbH Ablex Limited (*) Braywood Holdings Limited 100%<br />
(*) Docdata Assets GmbH<br />
Halle (Germany) Witney (United Kingdom) Witney (United Kingdom) Großbeeren (Germany)<br />
(P.M. In liquidation)<br />
(*) Docdata eServices B.V. 100% 100% Braywood Marketing Services Limited 100%<br />
(*) Docdata Fulfilment GmbH<br />
Tilburg (The Netherlands) Witney (United Kingdom) Großbeeren (Germany)<br />
(previously named: docdata media B.V.)<br />
(P.M. In liquidation)<br />
(*) 4D upgrade B.V. 100% 100% (*) docdata fulfilment Limited 100%<br />
(*) Docdata Fashion Services GmbH<br />
Waalwijk (The Netherlands) Witney (United Kingdom) Hallbergmoos (Germany)<br />
(*) docdata fulfilment B.V. 100% 100% (*) docdata commerce Limited 100%<br />
(*) docdata e-business GmbH<br />
Waalwijk (The Netherlands) Witney (United Kingdom) Münster (Germany)<br />
(*) docdata commerce B.V. 100% 100%<br />
(*) docdata payments (response) Limited 85,0% emedia-spot exchange GmbH<br />
Waalwijk (The Netherlands) Witney (United Kingdom) Großbeeren (Germany)<br />
(P.M. In liquidation)<br />
100%<br />
(*) Best2Serve B.V.<br />
Waalwijk (The Netherlands)<br />
5,1% Main Capital B.V.<br />
The Hague (The Netherlands)<br />
79,39%<br />
(*) docdata payments B.V. (*) Stichting foundation<br />
Utrecht (The Netherlands)<br />
docdata payments<br />
Driebergen-Rijsenburg (The Netherlands)<br />
100% 100% 100%<br />
(*) docdata payment platform B.V. (*) docdata payments Limited (*) docdata payments GmbH<br />
Utrecht (The Netherlands) Witney (United Kingdom) Großbeeren (Germany)<br />
(previously named: Contributie Services B.V.)<br />
118 <strong>DOCDATA</strong> N.V. <strong>Jaarverslag</strong> <strong>2011</strong><br />
<strong>DOCDATA</strong> N.V. <strong>Jaarverslag</strong> <strong>2011</strong> 119
Change language