2 Investments in subsidiaries
2.1 Overview (direct and indirect)
Company | Domicile | Participation in % | 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 |
Tecan Benelux B.V.B.A. | Mechelen (BE) | 100% | 137 | 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 | Mölndal/Gothenburg (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 |
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
2.2 Change in investments
The Company acquired 100% of the voting rights of its Australian sales partner (Tecan Australia Pty Ltd) as of January 2, 2012.