Investor Presentaiton
III
Organisational chart of the Group post the Cross-Border Merger
TAG Systems SAU
(Andorra) 100 %
Austria Card GmbH
(Vienna) 100 %
AUSTRIACARD HOLDINGS AG
(Vienna)
Austria Card SRL
(Romania) 99,99%
CLOUDFIN LTD
(Cyprus) 61,50 %
CLOUDFIN SINGLE
MEMBER SA
(Greece) 100%
INFORM LYKOS
(HELLAS) SA
(Greece) 99,99%
INFORM ALBANIA
Sh.pk
(Albania) 75,50 %
TAG Systems USA
Inc (USA) 60,00 %
TAG Systems
SpZoo
(Poland) - 100%
TAG SYSTEMS UK
LTD
(UK) - 100%
Austria Card
Türkive AS
(Türkive) 93,00%
Austria Card Polska
SpZoo (Poland)
100% (in Liquidation)
Seglan SL
(Spain) - 25,00 %
TAG Nitecrest Ltd
(UK) - 100%
TAG BIOMETRICS SL
(Spain) 90,00 %
TSG Norway AS
(Norway) - 100%
TAG Systems Smart
Solutions SLU
(Spain) 100%
TERRANE LTD
(Cyprus Holding) 100 %
S.C. INFORM LYKOS S.A
(Romania) - 99,99 %
NEXT DOCS ECM
EXPERT SRL
(Romania) 100%
*A striking off application has been submitted for TAG Nitecrest Limited to the Companies House in UK, i.e., the regulatory body for limited companies in the UK
31
AUSTRIACARD
HOLDINGS
ILRA POST
HOLDING SRL
(Romania) 50,10 %
NEXT DOCS
CONFIDENTIAL SRL
(Romania) 100%
ILRA PINK POST
OPERATIONS SRL
(Romania) 100%View entire presentation