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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 – 
Silicon Valley, Inc.

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

 

 

 

 

 

 

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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