- The Stories
- Investor Relations
- Corporate Governance
- 1 Group structure and shareholders
- 2 Capital structure
- 3 Board of Directors
- 4 Management
- 5 Content and method of determining compensation and stock option plans
- 6 Shareholders’ participation rights
- 7 Change of control and defense measures
- 8 Statutory auditors
- 9 Information policy
- 10 Blackout periods
- Compensation Report
- Financial Report 2023
- Chief Financial Officer’s Report
- Five-year consolidated data
- Consolidated financial statements
- Notes to the consolidated financial statements
- 1 Reporting entity
- 2 Summary of material accounting policies
- 3 Scope of consolidation
- 4 Sales – revenue from contracts with customers
- 5 Sales – income from operating lease arrangements (group as lessor)
- 6 Segment information
- 7 Operating expenses by nature
- 8 Research and development
- 9 Other operating result
- 10 Financial result
- 11 Earnings per share
- 12 Employee benefits
- 13 Income taxes
- 14 Cash and cash equivalents
- 15 Other current financial assets
- 16 Trade accounts receivable
- 17 Inventories
- 18 Non-current financial assets
- 19 Property, plant and equipment
- 20 Right-of-use assets (group as lessee)
- 21 Intangible assets and goodwill
- 22 Financial liabilities
- 23 Contract liabilities
- 24 Government grants
- Statutory Auditor´s Report on the Consolidated Financial Statements
- Balance sheet of Tecan Group Ltd.
- Income statement of Tecan Group Ltd.
- Notes to the financial statements of Tecan Group Ltd.
- 1 Reporting entity
- 2 Summary of significant accounting policies
- 3 Investments in subsidiaries
- 4 Bond
- 5 Provision for general business risks
- 6 Shareholders’ equity
- 7 Number of employees
- 8 Number of shares and share options
- 9 Guarantees in favor of third parties
- 10 Liabilities from lease arrangements not included in the balance sheet
- 11 Subsequent events
- 12 Information according to article 663c of the Swiss code of obligations
- Statutory Auditor`s Report on the Financial Statements of Tecan Group Ltd.
- Performance of the Tecan share in 2023
3 Scope of consolidation
3.1 Disclosure of interests in other entities
The scope of the consolidation does not include an interest in any of the following:
- Subsidiaries with non-controlling interests
- Associates
- Joint arrangements
The following subsidiaries are included in the consolidated financial statements:
Company | Registered office | Participation in % (capital and votes) | Currency | Share capital | Activities |
Tecan Schweiz AG | Männedorf/Zurich (CH) | 100% | CHF | 5,000 | R/P/D |
Tecan Trading AG | Männedorf/Zurich (CH) | 100% | CHF | 300 | S/D |
Tecan Sales Switzerland AG | Männedorf/Zurich (CH) | 100% | CHF | 250 | D |
Tecan Austria GmbH | Grödig/Salzburg (AT) | 100% | EUR | 1,460 | R |
Tecan Sales Austria GmbH | Grödig/Salzburg (AT) | 100% | EUR | 35 | D |
Tecan Sales International GmbH | Grödig/Salzburg (AT) | 100% | EUR | 35 | D |
Tecan Landesholding GmbH | Crailsheim/Stuttgart (DE) | 100% | EUR | 25 | S |
• Tecan Deutschland GmbH | Crailsheim/Stuttgart (DE) | 100% | EUR | 51 | D |
• Tecan Software Competence | Mainz-Kastel (DE) | 100% | EUR | 103 | R |
• IBL International GmbH | Hamburg (DE) | 100% | EUR | 25 | R/P/D |
Tecan Benelux B.V. | Mechelen (BE) | 100% | EUR | 37 | D |
Tecan France S.A.S. | Lyon (FR) | 100% | EUR | 2,760 | D |
Tecan Iberica Instrumentacion S.L. | Barcelona (ES) | 100% | EUR | 30 | D |
Tecan Italia S.r.l. | Milano (IT) | 100% | EUR | 77 | D |
Tecan UK Ltd. | Reading (GB) | 100% | GBP | 500 | D |
Tecan Nordic AB | Stockholm (SE) | 100% | SEK | 100 | D |
Tecan US Group, Inc. | Morrisville, NC (US) | 100% | USD | 1,500 | S |
• Tecan US, Inc. | Morrisville, NC (US) | 100% | USD | 400 | D |
• Tecan Systems, Inc. | San Jose, CA (US) | 100% | USD | 26 | R/P |
• Tecan SP, Inc. | Baldwin Park/Los Angeles, CA (US) | 100% | USD | 472 | R/P/D |
• Tecan Genomics, Inc. | Redwood City, CA (US) | 100% | USD | 0 | R/P/D |
• DCPM, Inc. | Morgan Hill, CA (US) | 100% | USD | 58 | P/D |
• Paramit Corp. | Morgan Hill, CA (US) | 100% | USD | 0 | P/D |
– Emphysys, Inc. | Boston, MA (US) | 100% | USD | 0 | R/D |
– Paramit Malysia Sdn. Bhd. | Penang (MY) | 100% | USD | 5,178 | P/D |
Tecan Asia (Pte.) Ltd. | Singapore (SG) | 100% | SGD | 800 | S |
Tecan (Shanghai) Laboratory | Shanghai (CN) | 100% | CNY | 3,417 | D |
PMAS Co., Ltd | Ben Cat Town, Binh Duong Province (VN) | 100% | VND | 10,367,000 | P |
Tecan Korea Ltd. | Seoul (KR) | 100% | KRW | 100,000 | D |
Tecan Japan Co., Ltd. | Kawasaki (JP) | 100% | JPY | 125,000 | D |
Tecan Australia Pty Ltd | Melbourne (AU) | 100% | AUD | 0 | D |
| |||||
S = services, holding functions, R = research and development, P = production, D = distribution | |||||
Follow Tecan