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Misys Group Operating Companies
Please find below details of Misys Group’s principal operating companies and branch offices across the globe. Whilst Misys makes every effort to ensure such details are up to date, we shall not be liable for any errors or for any information that is outdated. Should you have any queries regarding this information, please contact george.majewski@misys.com or beth.cole@misys.com.
| Country | Misys Company Details |
|---|---|
| Australia | Misys International Banking Systems Pty Limited a member of the Misys group of companies (originating in England). Registered in Australia: ACN 002 203 214, ABN 83 002 203 214. An Australian proprietary company limited by shares
Misys International Banking Systems (Australia) Pty Limited a member of the Misys group of companies (originating in England). Registered in Australia: ACN 003 699 054, ABN 92 0036 99 054. An Australian proprietary company limited by shares Misys plc a Foreign Company (Overseas), Public Limited Company (originating in England). Registered in Australia: ARBN 077 034 747 |
| Bahrain | Kindle Banking Systems WLL |
| Belgium | Misys International Banking Systems SA (branch of Misys International Banking Systems SA (Société Anonyme) (registered in Luxembourg). Registered address: Route d’Arlon 287-289, 1150 Luxembourg, Grand-Duché du Luxembourg. Registre de Commerce et des Sociétés, numéro B18189. Belgian office: Avenue de Tervuren/Tervurenlaan,13a , boîte/bus 2, B-1040 Belgique/Belgïe. VAT: BE 0449.914.704 RPR Brussels. Company number 568.194. |
| Brazil | Kapiti Representantocoes Limitida a member of the Misys group of companies |
| Canada | Misys International Banking Systems Limited. Registration number 531389 |
| Dubai | Misys International Banking Systems (Dubai Branch), a branch of Kapiti Limited (UK). Paid up capital of 4,773,590,000 Ordinary Shares with a nominal value of £0.10 giving £4,773,590. 16th floor, Al Mussalla Tower, Khalid Bin Al Waleed Street, Bur Dubai P.O. Box 29561 Dubai, United Arab Emirates. T+97143148100 F+97143974442. DDED License Number 108794 www.misys.com |
| France | Misys International Banking Systems SA a member of the Misys group of companies. Registered in France RCS number: 349 304 089. President Directeur General Keith Stonell. Registered office: 63 Boulevard Haussmann, 75008 Paris with a current share capital of €691,152
Summit Systems SA a member of the Misys group of companies. Registered in France RCS number: 349 497 438. Registered office 63 Boulevard Haussmann 75008 Paris with a current share capital of €1,050,000 NEOMAlogic SAS a member of the Misys group of companies. Registered in France RCS number: 431248483 Misys Banking Consultancy SAS a member of the Misys group of companies. Registered in France RCS number: Almonde Sarl a member of the Misys group of companies. Registered in France RCS number: 428813083. Registered office 63 Boulevard Haussmann 75008 Paris. |
| Germany | Misys International Banking Systems GmbH a member of the Misys group of companies. Registered in Germany number. HRB36797. Registered Office Walter-Kolb-Strasse 13, 60594 Frankfurt am Main Germany Directors: C.Schunemann, R Davenport, S Sonsalla
INTESIO GmbH a member of the Misys group of companies. Registered in Germany number. HRB 5622. Registered office: Bad Nauheim Germany Summit Systems GmbH a member of the Misys group of companies. Registered in Germany number. HRB 45376. Registered office: Frankfurt am main |
| Hong Kong | Misys International Banking Systems Limited a member of the Misys group of companies |
| India | Misys Software Solutions (India) Private Limited a member of the Misys group of companies. Registered in India Number.08/24012. Registered office Eagle Ridge, Embassy Golf Links Business Park, Off Intermediate Ring Road, Bangalore 560 071
Midas-Kapiti International Private Limited a member of the Misys group of companies. Registered in India Number 55/98821. |
| Indonesia | PT Misys International Financial Systems a member of the Misys group of companies |
| Ireland (Rep) | Misys International Banking Systems Limited a member of the Misys group of companies. Registered in Ireland number.95562. Registered Office: East Point Business Park, Dublin 3. Directors: Kevin G Hughes (UK), Shay Curtin, Philip R Copeland (UK), Raymond Moran. |
| Italy | Misys International Financial Systems S.r.l a member of the Misys group of companies. Registered office: Via Finocchiaro Aprile 14 20124 Milano. Registration number 198860/1998. Registered in Registro Imprese di Milano. Capital: Euro 52,000. Company tax identity number 12559610154. |
| Japan | Misys International Banking Systems K.K a member of the Misys group of companies. Registration number M/125. |
| Luxembourg | Misys International Banking Systems SA (Société Anonyme) a member of the Misys group of companies. Registered office: 287-289, Route d’Arlon, L-1150 Luxembourg. R.C.S Luxembourg RC No. 18189. TVA No. LU 11229970 |
| Malaysia | Misys International Systems Sdn Bhd a member of the Misys group of companies |
| Mexico | Misys International Banking Systems Mexico S.A. DE CV a member of the Misys group of companies |
| Netherlands | Midas-Kapiti B.V a member of the Misys group of companies. Registration number 33210232. Place of business: Koningslaan 34, 1075 AD Amsterdam Netherlands
Misys International Banking Systems B.V. a member of the Misys group of companies. Registration number 135390. Place of business: Planetenbaan 64, 3606AK Maarssen |
| Philippines | Misys International Banking Systems Inc. a member of the Misys group of companies. 10th Floor, Philamlife Tower, 8767 Paseo de Roxas Avenue, Makati City, Philippines. |
| Poland | Misys International Banking Systems Sp. z o.o. Królewska 16, 00-103 Warszawa a member of the Misys group of companies. Company number: 13219559. Registered office: 12 Pietro Plac Bankowy 200-095 Warsaw. KRS 0000087576, Sąd Rejonowy dla m. st. Warszawy, XII Wydział Gospodarczy Krajowego Rejestru Sądowego Kapitał zakładowy: 50.000 pln, NIP 525 20 81 |
| Portugal | Misys International Systems - Informatica Unipessoal Limitada a member of the Misys group of companies. Registered office Praca Do Campo Pequeno 48-5 1000-081 Lisbon Portugal. Share capital 1 Class A Share authorised and issued at €4,750 nominal value 1 Class B Share authorised and issued at €250 nominal value |
| Romania | Misys International Financial Systems SRL a limited company and member of the Misys group of companies. Headquarters: Bucuresti Sector 4 Str. Muntele Mare, No.18. Registration number J40/ 18662/ 2006. Registration fiscal code RO19208747. Share capital RON 200. |
| Russia | Misys International Banking Systems (CIS) Limited (Russia branch) of Misys International Banking Systems (CIS) Limited (UK). Registered office: 6th Floor, Mosenka Plaza, Sadovaya-Samotechnaya 24/27, Moscow, 103051, Russian Federation |
| Singapore | Misys International Financial Systems Pte Limited a member of the Misys group of companies (originating in England). Registered in Singapore Number. 198105279Z and 5279/81
Kapiti Asia Limited a member of the Misys group of companies (originating in England). Registered in Singapore Number: S03571C |
| South Africa | Misys International Financial Systems (Pty) Limited a member of the Misys group of companies. Registered in the Republic of South Africa Number. 1996/015494/07 7th Floor, JHI House, 11 Craddock Avenue, Rosebank, Johannesburg Misys International Banking Systems Limited (South Africa branch) a branch of Misys International Banking Systems Limited (UK) a member of the Misys group of companies. 7th Floor, JHI House, 11 Craddock Avenue, |
| South Korea | Summit Asia Limited (South Korea branch) of Summit Asia Limited (UK) a member of the Misys group of companies. 17th Floor, Jongro Tower Building, Jongro 2ga 6, Jongro-ku, Seoul. Tax Registration Number: 101-84-04217 |
| Spain | Misys International Financial Systems S.L. a member of the Misys group of companies. Registration Number: B81466443. Registered office C/Cardenal Marcelo Spinola 42 Planta 3 Edificio Urbis 28016-Madrid Spain |
| Switzerland | Misys International Banking Systems A.G a member of the Misys group of companies |
| Thailand | Misys International Systems Limited a member of the Misys group of companies |
| UK | Misys International Banking Systems Limited a member of the Misys group of companies Registered in England and Wales. Registration Number: 971479. Registered Office: One Kingdom Street, Paddington, London, W2 6BL Misys Services Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 01941076. Registered Office: One Kingdom Street, Paddington, London, W2 6BL Misys International Banking Systems (CIS) Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 03259295 Summit Systems International Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 03379663. Registered Office: One Kingdom Street, Paddington, London, W2 6BL IDOM Consulting Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 03283708. Registered Office: One Kingdom Street, Paddington, London, W2 6BL Misys International Banking Systems (Risk) Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 02374250 Kindle Banking Systems Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 01545543. Registered Office: One Kingdom Street, Paddington, London, W2 6BL Summit Asia Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 02698761. Registered Office: One Kingdom Street, Paddington, London, W2 6BL Misys IQ Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 03561603. Registered Office: One Kingdom Street, Paddington, London, W2 6BL Kapiti Limited a member of the Misys group of companies. Registered in England and Wales. Registration Number: 01841697. Registered Office: One Kingdom Street, Paddington, London, W2 6BL |
| USA | Summit Systems Inc a member of the Misys group of companies
Misys International Banking Systems Inc a member of the Misys group of companies Misys IQ LLC a member of the Misys group of companies Almonde Inc a member of the Misys group of companies Misys International Banking Systems (Risk) Inc (formerly known as MKI Risk Inc a member of the Misys group of companies Misys IQ LLC a member of the Misys group of companies Misys Healthcare Systems LLC a member of the Misys group of companies |
