Table of Contents Table of Contents
Previous Page  15 / 266 Next Page
Information
Show Menu
Previous Page 15 / 266 Next Page
Page Background

OrganizationAl chart

15

Registration Document 2016

/

INGENICO GROUP

/

Stichting Beheer Derdengelden

Ingenico Financial Solutions ****

Netherlands

Ingenico SA (suite)

ePayments

Serbia

(Rep. Office)

Ingenico

Venezuela, SA

Venezuela

Ingenico Mexico

SA de CV

Mexico

Ingenico do

Brasil Ltda

Brazil

Ingenico (Latin America) Inc.

USA

Ingenico Colombia

Ltda

Colombia

100%

100%

Ingenico

France SAS

France

100%

Ingenico

Terminals SAS

France

100%

Ingenico Business

Support SAS

France

Ingenico Chile (Agencia

de Ingenico do Brasil Ltda)

(branch)

Chile

Ingenico do Brasil Ltda -

Sucursal Argentina

(branch)

Argentina

100%

0.12% 99.99%

99.88%

100%

99%

1%

0.01%

RUSSIA ET CIS

ITALY &

EASTERN EUROPE

AFRICA

UNITED KINGDOM

Ingenico GmbH

Germany

Ingenico LLC

Russia

Ingenico Payment

Systems Africa SARLAU

Morocco

100%

Ingenico (UK) Ltd

United Kingdom

100%

Ingenico Prepaid

Services France SAS

France

0.48%

Natural

Security SAS

France

Ingenico GmbH

Germany

DI Deutsche Ingenico

Holding GmbH

Germany

Ingenico (Suisse)

SA

Switzerland

Credit & Collections

Service GmbH

Germany

Ingenico Payment

Services GmbH

Germany

Ingenico Marketing

Solutions GmbH

Germany

Ingenico Payment

Services GmbH,

zweigniederlassung

Österreich

(branch)

Austria

Ingenico Payment

Services GmbH,

Belgian branch

(branch)

Belgium

Ingenico Payment

Services GmbH,

Netherlands branch

(branch)

Netherlands

100%

Ingenico

Latvia SIA

Latvia

100%

Ingenico

Polska Sp. z.o.o

Poland

Ingenico

Hungary Kft

Hungary

100% 100%

Ingenico

Italia SpA

Italia

100%

Ingenico e-Commerce

Solutions SAS

France

100%

100%

100%

100%

100%

100%*

Ingenico Financial

Solutions SA

Belgium

Ingenico e-Commerce

Solutions GmbH

Austria

Ingenico e-Commerce

Solutions GmbH

Switzerland

Ingenico e-Commerce

Solutions Ltd

United Kingdom

Ingenico e-Commerce

Solutions, Inc.

USA

1% 99%

Ingenico Eastern Europe I SARL

Luxembourg

100%

Ingenico

Healthcare

GmbH

Germany

100%

100%

100%

100%

Ingenico Corp.

USA

100%

Ingenico Inc.

USA

100%

Ingenico Canada Ltd

Canada

100%

Ingenico

Ventures SAS

ROAM Data, Inc.

USA

100%

100%

100%

100%

Ingenico e-Commerce

Solutions GmbH

Germany

Ingenico Barcelona, SA***

Spain

Ingenico Iberia, SL-

Sucursal em Portugal

(branch)

Portugal

IBERIA

100%

99.99%

0.01%

Ingenico Iberia, SL

Spain

Ingenico

CZ s.r.o.

CzechRepublic

100%

100%*

Ingenico e-Commerce

Solutions BVBA/SPRL

Belgium

100%

Ingenico e-Commerce

Solutions BV

Netherlands

Think and Go

NFC SAS

France

France

100%

80.41%

100% 100%

Ingenico

Ventures SAS

France

Ingenico Connected

Screens SAS

France

Ingenico 5

SAS

France

Ingenico Software

Services

Philippines Inc.**

Philippines

100%

Ingenico SA

CENTRALES

ePAYMENTS

CENTRAL

OPERATIONS

NAR

LAR

EUROPE &

AFRICA