Jaarverslag 2010 Annual Report 2010 - docdata nv
Jaarverslag 2010 Annual Report 2010 - docdata nv
Jaarverslag 2010 Annual Report 2010 - docdata nv
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 per 7 april 2011 Legal structure as at 7 April 2011<br />
(City mentioned refers to legal seat of each company; registered offices)<br />
(*) = consolidated<br />
(*) DOCDATA N.V.<br />
E-commerce service company Docdata Technology company IAI industrial systems<br />
Waalwijk<br />
(The Netherlands)<br />
One line of business with four services:<br />
One line of business with three market sectors:<br />
Docdata commerce<br />
• IAI security<br />
•<br />
• IAI specials<br />
100% 100% 100% Docdata payments IAI solar<br />
Docdata fulfilment<br />
(*) IAI industrial systems B.V. (*) DOCdata Nederland B.V. (*) DOCdata International B.V.<br />
Veldhoven (The Netherlands) 's-Hertogenbosch 's-Hertogenbosch Docdata media<br />
(The Netherlands)<br />
(The Netherlands)<br />
100% 100% 100% 100% 100% 35,0%<br />
(*) IAI industrial systems GmbH (*) IAI excimer systems B.V. (*) DOCdata (UK) e-Holding Limited Optical Disc de France S.A.S. (*) <strong>docdata</strong> 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 />
24,9% 100% 100%<br />
FEHA LaserTec Halle GmbH Ablex Limited (*) Braywood Holdings Limited (*) Docdata Assets GmbH 100% 100% (*) <strong>docdata</strong> fulfilment GmbH<br />
Halle (Germany) Witney (United Kingdom) Witney (United Kingdom) Großbeeren (Germany) Großbeeren (Germany)<br />
(P.M. In liquidation)<br />
(*) <strong>docdata</strong> media B.V. 100% 100% Braywood Marketing Services Limited 100% (*) Docdata e-Commerce Services GmbH<br />
Tilburg (The Netherlands) Witney (United Kingdom) Hallbergmoos (Germany)<br />
(P.M. In liquidation)<br />
(*) 4D upgrade B.V. 100% 100% (*) <strong>docdata</strong> fulfilment Limited 100% (*) Docdata Fashion Services GmbH<br />
Waalwijk (The Netherlands) Witney (United Kingdom) Hallbergmoos (Germany)<br />
(*) <strong>docdata</strong> fulfilment B.V. 100% 100,0% (*) <strong>docdata</strong> commerce Limited 100% (*) <strong>docdata</strong> e-business GmbH<br />
Waalwijk (The Netherlands) Witney (United Kingdom) Münster (Germany)<br />
(*) <strong>docdata</strong> commerce B.V. 100% 15,0% Anything Left-Handed Limited (*) Docdata Document Services GmbH<br />
Waalwijk (The Netherlands) Belmonth (United Kingdom) Münster (Germany)<br />
100%<br />
(*) Best2Serve B.V. 5,1% Main Capital B.V. 100% (*) <strong>docdata</strong> payments (response) Limited 85,0% emedia-spot exchange GmbH<br />
Waalwijk (The Netherlands) The Hague (The Netherlands) Witney (United Kingdom) Großbeeren (Germany)<br />
(P.M. In liquidation)<br />
79,39%<br />
(*) <strong>docdata</strong> payments B.V.<br />
Utrecht (The Netherlands)<br />
100% 100% 100%<br />
(*) Contributie Services B.V. (*) <strong>docdata</strong> payments Limited (*) <strong>docdata</strong> payments GmbH<br />
Utrecht (The Netherlands) Witney (United Kingdom) Großbeeren (Germany)<br />
140 DOCDATA N.V. <strong>Jaarverslag</strong> / <strong>Annual</strong> <strong>Report</strong> <strong>2010</strong> DOCDATA N.V. <strong>Jaarverslag</strong> / <strong>Annual</strong> <strong>Report</strong> <strong>2010</strong> 141
Change language