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, 2020 and December 31, 2021, except as noted below in note 3.2.
Company | Registered office | Participation in % (capital and votes) | Currency | Share capital (LC 1,000) | 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 |
• Pulssar Technologies S.A.S | Paris (FR) | 100% | EUR | 400 | Liquidated in 2021* |
Tecan Sales Switzerland AG | Männedorf/Zurich (CH) | 100 % | CHF | 250 | D |
Tecan Austria GmbH | Grödig/Salzburg (AT) | 100 % | EUR | 1,460 | R/P |
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 Center GmbH | 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 (UK) | 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 Acquisition Corp. | Morgan Hill, CA (US) | 100% | USD | 0 | S* |
– Paramit Corp. | Morgan Hill, CA (US) | 100% | USD | 0 | P/D* |
– Paramit Product Development – | Morgan Hill, CA (US) | 100% | USD | 0 | R/D* |
– Emphysys Holdings, Inc. | Boston, MA (US) | 100% | USD | 0 | S* |
– Emphysys, Inc. | Boston, MA (US) | 100% | USD | 0 | R/D* |
– Paramit Malysia Sdn. Bhd. | Penang (MY) | 100% | USD | 0 | P/D* |
IBL International Corp. | Toronto (CA) | 100 % | USD | 0 | Liquidated in 2021* |
Tecan Asia (Pte.) Ltd. | Singapore (SG) | 100 % | SGD | 800 | S |
Tecan (Shanghai) Trading Co., Ltd. | Shanghai (CN) | 100 % | CNY | 3,417 | D |
PMAS Co., Ltd | Ben Cat Town, Binh Duong Province (VN) | 100% | VND | 10,367,000 | P |
Tecan Japan Co., Ltd. | Kawasaki(JP) | 100 % | JPY | 125,000 | D |
Tecan Australia Pty Ltd | Melbourne (AU) | 100 % | AUD | 0 | D |
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S = services, holding functions, R = research and development, P = production, D = distribution, * = excluded from sustainability report |
3.2 CHANGE IN INVESTMENTS IN SUBSIDIARIES
The Company indirectly acquired 100% of the voting rights of Paramit Acquisition Corp. through its subsidiary Tecan US Group, Inc. on August 2, 2021. To finance the acquisition of its subsidiary, a capital contribution amounting to CHF 220.3 million was paid to Tecan US Group, Inc. in 2021.
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