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effort to ensure such details are up to date, we shall not be liable for any errors or for any information that is outdated.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

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, ABN92 0036 99 054. An Australian proprietary company limited by shares.


Brazil

Sophis Brasil Serviços de Tecnologia Ltda.
Federal tax registration number (CNPJ/MF): 11.242.839/0001-52.
Director: Erick Santos de Brito.


Canada

Misys International Banking Systems Limited. Registration number 531389


Cayman Islands

Misys Curcon Limited Registration Number CR-124229

 


China

Sophis Technology Services (Beijing) Co. Ltd.
Registration number: 110000450126088.


Dubai

Misys International Banking Systems (Dubai Branch), a branch of Kapiti Limited (UK). 11th Floor Arenco Tower,Media City,PO Box 29561,Dubai,Tel: +971 4 2376800.DDED License Number 108794 www.misys.com

Sophis (Middle East) LLC.
Registered in the Dubai International Financial Centre (DIFC).
11th Floor Arenco Tower,Media City,PO Box 29561,Dubai,Tel: +971 4 2376800
Licence number: CL0332.


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 Laurent Pedo. 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 438President Directeur General Laurent Pedo. Registered office 63 Boulevard Haussmann 75008 Paris with a current share capital of €1,179,500

NEOMAlogic SAS a member of the Misys group of companies. Registered in France RCS number: 431248483 Registered office 63 Boulevard Haussmann 75008 Paris

Almonde Sarl a member of the Misys group of companies. Registered in France RCS number: 428813083. Registered office 63 Boulevard Haussmann 75008 Paris.

Sophis SAS. Registered in France, RCS number 332 376 300. Président: Arnaud Vinciguerra. Registered office: 10 rue de Castiglione, 75001 Paris.

Sophis Corporate Services SARL. Registered in France, RCS number 490 799 053. Gérant: Arnaud Vinciguerra. Registered office: 12 rue de Castiglione, 75001 Paris.

Sophis Engineering SARL. Registered in France, RCS number 502 935 752: Gérant: Arnaud Vinciguerra. Registered office: 12 rue de Castiglione, 75001 Paris.

Sophis Technology (France) SARL. Registered in France RCS number: 423 791 524. Gérant: Arnaud Vinciguerra. Registered office: 24-26 Place de la Madeleine, 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 Managing Directors: C.Schuenemann, Joachim Vogel.

Summit Systems GmbH a member of the Misys group of companies. Registered in Germany number. HRB 45376. Registered office: Walter-Kolb-Strasse 13, D-60594 Frankfurt am Main. Germany  Directors: C. Schuenemann.


Hong Kong

Misys International Banking Systems Limited a member of the Misys group of companies

Sophis Asia Limited. Registration number: 926790.  Directors: Pascal Xatart


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. Permanent Business Licence No. (known as IUT/Ijin Usaha Tetap): 466/T/PERDAGANGAN/2000 date 17 Jul 00 Tax ID No: 01.824.461.6.058.000


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: Shay Curtin, Raymond Moran.

Sophis Technology (Ireland) Limited. Registered in Ireland under company registration number 306154. Registered office: 61-62 Fitzwilliam Lane, Dublin 2.
Directors: Shay Curtin, Pascal Xatart and Arnaud Vinciguerra, Paul Campbell.


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.

Sophis Japan Co. Limited. Registration number: 0100-01-075020. Directors: Pascal Xatart, Arnaud Vinciguerra Sumiko Okamura.


Luxembourg

Misys International Banking Systems S.A a société anonyme incorporated under the laws of the Grand Duchy of Luxembourg. Registered office: 287-289 Route d’Arlon, L-1150 Luxembourg. Registered with the Luxembourg register of commerce and companies under B18189. VAT number LU11229970. Business Licence number 111420


Malaysia

Misys International Systems Sdn Bhd a member of the Misys group of companies. Registration Number 263430-M

 


Mexico

Misys International Banking Systems Mexico S.A. DE CV a member of the Misys group of companies


Netherlands

Misys Netherlands BV a member of the Misys group of companies. HR Kvk Utrecht 30135390. Place of business: Orteliuslaan  850, 3528 BB Utrecht,  The Netherlands
Tel: +31 (0) 30 808 0060
Fax: +31 (0) 30 808 0065


Philippines

Misys Philippines, Inc. a member of the Misys group of companies. 10th Floor, Philamlife Tower, 8767 Paseo de Roxas Avenue, Makati City, Philippines.


Poland

Misys Poland Sp. z o.o. Lumen, 6th Floor, 59 Zlota Street, 00-120 Warsaw, Poland. A member of the Misys group of companies. Company number: 0000087576 Kapital zakladowy: 50.000 pln, NIP 525 20 81 294


Portugal

Misys International Systems - Informatica Unipessoal Limitada a member of the Misys group of companies. NIF 502015500. Registered office Praca Do Campo Pequeno 48-5 1000-081 Lisbon Portugal. Registered in C.R.C. Lisboa with Nr. 68853


Romania

Misys International Financial Systems SRL a limited company and member of the Misys group of companies. Headquarters: Bucuresti Sector 6 Str. Splaiul Independentei, No 319, Courtyard Building, 2nd and 3rd Floor. Registration number J40/ 18662/ 2006. Registration fiscal code 19208747 VAT Number RO19208747. Share capital
RON 200.


Russia

Misys International Banking Systems (CIS) Limited (Russian branch) of Misys International Banking Systems (CIS) Limited (UK). Registered office: 17/1 Posledny pereulok, Sretenka Complex, Moscow, 103045, 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

Sophis Singapore (Pte. Ltd.). Registered in Singapore under registration number 200617816G.


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 Cradock Avenue,
Rosebank 2196, 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 Cradock Avenue, Rosebank 2196, Johannesburg


South Korea

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, 6 Jongro 2ga, Jongro-gu, Seoul. VAT Tax Registration Number: 101-84-04217

Sophis Technology Korea. Registered in Korea. I.D number: 110114-0075306. Directors: Pascal Xatart, Corinne Grillet.


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 AG a member of the Misys group of companies. Registered in Switzerland Number CH-020.3.918.917-0 VAT identification number: 254 515. Registered office: Lindenstrasse 26, CH-8008 Zurich, Switzerland. Directors: Dr Peter Walti, Claus Schuenemann, Michael Benedikt.


Thailand

Misys International Systems Limited a member of the Misys group of companies. Registration number: 0105543002172


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 Registered Office: One Kingdom Street, Paddington, London, W2 6BL

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 KBS 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

Sophis UK Limited. Registered in the United Kingdom under company registration number 3228417. Directors: Pascal Xatart.


USA

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) LLC (formerly known as MKI Risk Inc) a member of the Misys group of companies
1180 Avenue of the Americas  New York,  NY 10036, USA  
Tel: (+1) 212 898 9500   Fax: (+1) 212 898 9510
123 Main Street  White Plains,  NY 10601, USA  
Tel: (+1) 914 428 7200   Fax: (+1) 914 428 0795

Sophis Inc. Directors: Pascal Xatart, Paul Bosson.