3 Investments in subsidiaries
3.1 Overview (direct and indirect)
Company | Registered office | Participation in % (capital and votes) | 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 |
Sias AG | Hombrechtikon/Zurich (CH) | 100 % | 3,113 | CHF | S/R/P/D |
• Xiril AG | Hombrechtikon/Zurich (CH) | 100 % | 611 | CHF | R/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 |
• IBL International GmbH | Hamburg (DE) | 100 % | 25 | EUR | R/P/D |
Tecan Benelux B.V.B.A. | Mechelen (BE) | 100 % | 137 | EUR | D |
IBL International B.V. | Nijkerk (NL) | 100 % | 18 | 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 | Stockholm (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 |
IBL International Corp. | Toronto (CA) | 100 % | 0 | USD | D |
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 |
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S = services, holding functions, R = research and development, P = production, D = distribution | |||||
3.2 Change in investments
The Company acquired 100 % of the voting rights of IBL International Group (via its subsidiary Tecan Trading AG) on July 30, 2014 and 100 % of the voting rights of Sias AG on November 30, 2015.
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