3 Investments in subsidiaries
3.1 Overview (direct and indirect investments)
The investments in directly and indirectly held subsidiaries are the same for the years ended December 31, 2015 and December 31, 2016, except as noted below in note 3.2.
Company | Registered office | Participation in % (capital and votes) | Share capital (LC 1,000) | Currency | Activities |
Tecan Schweiz AG | Männedorf/Zurich (CH) | 100 % | 5,000 | CHF | R/P |
Tecan Trading AG | Männedorf/Zurich (CH) | 100 % | 300 | CHF | S/D |
Tecan Sales Switzerland AG | Männedorf/Zurich (CH) | 100 % | 250 | CHF | D |
Tecan Austria GmbH | Grödig/Salzburg (AT) | 100 % | 1,460 | EUR | R/P |
Tecan Sales Austria GmbH | Grödig/Salzburg (AT) | 100 % | 35 | EUR | D |
Tecan Sales International GmbH | Grödig/Salzburg (AT) | 100 % | 35 | EUR | D |
Tecan Landesholding GmbH | Crailsheim/Stuttgart (DE) | 100 % | 25 | EUR | S |
• Tecan Deutschland GmbH | Crailsheim/Stuttgart (DE) | 100 % | 51 | EUR | D |
• Tecan Software Competence Center GmbH | Mainz-Kastel (DE) | 100 % | 103 | EUR | R |
• IBL International GmbH | Hamburg (DE) | 100 % | 25 | EUR | R/P/D |
Tecan Benelux B.V.B.A. | Mechelen (BE) | 100 % | 137 | EUR | D |
IBL International B.V. (in liquidation) | Nijkerk (NL) | 100 % | 18 | EUR | D |
Tecan France S.A.S. | Lyon (FR) | 100 % | 2,760 | EUR | D |
Tecan Iberica Instrumentacion S.L. | Barcelona (ES) | 100 % | 30 | EUR | D |
Tecan Italia S.r.l. | Milano (IT) | 100 % | 77 | EUR | D |
Tecan UK Ltd. | Reading (UK) | 100 % | 500 | GBP | D |
Tecan Nordic AB | Stockholm (SE) | 100 % | 100 | SEK | D |
Tecan US Group, Inc. | Morrisville, NC (US) | 100 % | 1,500 | USD | S |
• Tecan US, Inc. | Morrisville, NC (US) | 100 % | 400 | USD | D |
• Tecan Systems, Inc. | San Jose, CA (US) | 100 % | 26 | USD | R/P |
• SPEware Corp. | Baldwin Park/Los Angeles, CA (US) | 100 % | 472 | USD | S/D |
• Cera Inc. | Baldwin Park/Los Angeles, CA (US) | 100 % | 56 | USD | R/P/D |
IBL International Corp. | Toronto (CA) | 100 % | 0 | USD | D |
Tecan Asia (Pte.) Ltd. | Singapore (SG) | 100 % | 800 | SGD | D |
Tecan (Shanghai) Trading Co., Ltd. | Shanghai (CN) | 100 % | 3,417 | CNY | D |
Tecan Japan Co., Ltd. | Kawasaki(JP) | 100 % | 125,000 | JPY | D |
Tecan Australia Pty Ltd | Melbourne (AU) | 100 % | 0 | AUD | D |
|
|
|
|
|
|
S = services, holding functions, R = research and development, P = production, D = distribution |
3.2 Change in investments
The Company acquired 100% of the voting rights of Sias AG (including Xiril AG) on November 30, 2015 and 100% of the voting rights of SPEware Corp. (including Cera Inc.) on September 30, 2016. Sias AG was merged into Tecan Schweiz AG in 2016, retrospectively as from December 1, 2015.
Follow Tecan