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, 2024 and December 31, 2025:

 

CompanyRegistered office

Participation in %

(capital and votes)

Currency

Share capital

(LC 1,000)

Activities
Tecan Schweiz AGMännedorf/Zurich (CH)100 %CHF5,000R/P/D
Tecan Trading AGMännedorf/Zurich (CH)100 %CHF300S/D
Tecan Sales Switzerland AGMännedorf/Zurich (CH)100 %CHF250D
Tecan Austria GmbHGrödig/Salzburg (AT)100 %EUR1,460R/P
Tecan Sales Austria GmbHGrödig/Salzburg (AT)100 %EUR35D
Tecan Sales International GmbHGrödig/Salzburg (AT)100 %EUR35D
Tecan Landesholding GmbHCrailsheim/Stuttgart (DE)100 %EUR25S
• Tecan Deutschland GmbHCrailsheim/Stuttgart (DE)100 %EUR51D
• Tecan Software Competence
Center GmbH
Mainz-Kastel (DE)100 %EUR103R
• IBL International GmbHHamburg (DE)100 %EUR25R/P/D
Tecan Benelux BVMechelen (BE)100 %EUR37D
Tecan France S.A.S.Lyon (FR)100 %EUR2,760D
Tecan Iberica Instrumentacion S.L.Barcelona (ES)100 %EUR30S/D
Tecan Italia S.r.l.Milano (IT)100 %EUR77D
Tecan UK Ltd.Reading (GB)100 %GBP500D
Tecan Nordic ABStockholm (SE)100 %SEK100D
Tecan U.S. Group, Inc.Morrisville, NC (US)100 %USD1,500S
• Tecan U.S., Inc.Morrisville, NC (US)100 %USD400D
• Tecan Systems, Inc.Morgan Hill, CA (US)100 %USD26R
• Tecan SP, Inc.Baldwin Park/Los Angeles, 
CA (US)
100%USD472R/P/D
• Tecan Genomics, Inc. Morgan Hill, CA (US)100%USD0R/P/D
• Tecan CDMO Solutions MH, Corp.Morgan Hill, CA (US)100%USD0P/D
– Tecan Technology Development Boston, Inc.Woburn, MA (US)100%USD0R

– Tecan CDMO Solutions 

PN Sdn. Bhd..

Penang (MY)100%USD5,178P/D
Tecan Asia (Pte.) Ltd.Singapore (SG)100 %SGD800S
Tecan (Shanghai) Laboratory
Equipment Co., Ltd.
Shanghai (CN) 100 %CNY3,417D

Tecan Precision Machining 

VN Company Limited

Ben Cat Town, 

Binh Duong Province (VN)

100%VND10,367,000P
Tecan Korea Ltd.Seoul (KR)100%KRW110,000D
Tecan Japan Co., Ltd.Kawasaki (JP)100 %JPY125,000D
Tecan Australia Pty LtdMelbourne (AU)100 %AUD0D
      
S = services, holding functions, R = research and development, P = production, D = distribution