Jaarverslag 2010 Annual Report 2010 - docdata nv
Jaarverslag 2010 Annual Report 2010 - docdata nv
Jaarverslag 2010 Annual Report 2010 - docdata nv
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31 Groepsentiteiten<br />
Zeggenschap over de Groep<br />
De hoofdmoedermaatschappij van de Groep is DOCDATA N.V. (“de<br />
vennootschap”).<br />
Dochterondernemingen<br />
31 Group entities<br />
Control of the Group<br />
The Group’s ultimate patent company is DOCDATA N.V.<br />
(“the Company”).<br />
Subsidiaries<br />
Aandeel in het vermogen<br />
Aandeel in het vermogen<br />
per 31 december <strong>2010</strong> / per 31 december 2009 /<br />
Dochterondernemingen / Equity participation Equity participation<br />
Subsidiaries at 31 December <strong>2010</strong> at 31 December 2009<br />
Nederland / Netherlands<br />
IAI industrial systems B.V., Veldhoven 100% 100%<br />
IAI excimer systems B.V., Veldhoven (1) 100% -<br />
DOCdata International B.V., ’s-Hertogenbosch 100% 100%<br />
DOCdata Nederland B.V., ’s-Hertogenbosch 100% 100%<br />
<strong>docdata</strong> media B.V., Tilburg 100% 100%<br />
<strong>docdata</strong> fulfilment B.V., Waalwijk 100% 100%<br />
4D upgrade B.V., Waalwijk 100% 100%<br />
<strong>docdata</strong> commerce B.V., Waalwijk 100% 85%<br />
Best2Serve B.V., Waalwijk 100% 85%<br />
<strong>docdata</strong> payments B.V., Utrecht 79% 70%<br />
Contributie Services B.V., Utrecht 79% 70%<br />
Duitsland / Germany<br />
IAI industrial systems GmbH, Großbeeren 100% 100%<br />
<strong>docdata</strong> germany GmbH, Großbeeren 100% 100%<br />
<strong>docdata</strong> media GmbH, Berlin (2) - 100%<br />
<strong>docdata</strong> fulfilment GmbH, Großbeeren 100% 100%<br />
emedia spot exchange (EMX) GmbH, Großbeeren (3) 85% 85%<br />
<strong>docdata</strong> e-business GmbH, Münster 100% 100%<br />
Docdata Document Services GmbH, Münster (4) 100% 100%<br />
Docdata Fashion Services GmbH, Hallbergmoos (5) 100% -<br />
Docdata Assets GmbH, Großbeeren (5) 100% -<br />
Docdata e-Commerce Services GmbH, Hallbergmoos (5) 100% -<br />
<strong>docdata</strong> payments GmbH, Großbeeren 79% 70%<br />
Frankrijk / France<br />
Optical Disc de France S.A.S., Langres (3) 100% 100%<br />
Verenigd Koninkrijk / United Kingdom<br />
Ablex Ltd., Witney (6) - 100%<br />
DOCdata (UK) e-Holding Ltd., Witney 100% 100%<br />
Braywood Holdings Ltd., Witney 100% 100%<br />
Braywood Marketing Services Ltd., Witney (6) - 100%<br />
<strong>docdata</strong> fulfilment Ltd., Witney 100% 100%<br />
<strong>docdata</strong> payments (response) Ltd., Witney 100% 100%<br />
<strong>docdata</strong> commerce Ltd., Witney 100% 100%<br />
<strong>docdata</strong> payments Ltd., Witney 79% 70%<br />
(1) op 1 april <strong>2010</strong> opgericht<br />
(2) per 4 maart <strong>2010</strong> genaamd BOD Berlin Optical<br />
Disc GmbH en per 21 juli <strong>2010</strong> verkocht<br />
(3) in liquidatie<br />
(4) op 27 mei <strong>2010</strong> hernoemd, voorheen genaamd Pegasus Mail GmbH<br />
(5) op 9 april <strong>2010</strong> opgericht<br />
(6) opgeheven sinds 15 oktober <strong>2010</strong> en in liquidatie<br />
(1) incorporated on 1 April <strong>2010</strong><br />
(2) named BOD Berlin Optical Disc GmbH at<br />
4 March <strong>2010</strong> and sold at 21 July <strong>2010</strong><br />
(3) in liquidation<br />
(4) renamed at 27 May <strong>2010</strong>, formerly named Pegasus Mail GmbH<br />
(5) incorporated on 9 April <strong>2010</strong><br />
(6) wound up per 15 October <strong>2010</strong> and in liquidation<br />
120 DOCDATA N.V. <strong>Jaarverslag</strong> / <strong>Annual</strong> <strong>Report</strong> <strong>2010</strong>