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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, 2017 and December 31, 2018, except as noted below in note 3.2.

 

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/D

Tecan Trading AG

Männedorf/Zurich (CH)

100%

300

CHF

S/D

  • Pulssar Technologies S.A.S

Paris (FR)

100%

400

EUR

inactive

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

  • IBL International GmbH

Hamburg (DE)

100%

25

EUR

R/P/D

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

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

  • Tecan SP, Inc. 
     (Ex SPEware Corp.)

Baldwin Park/
Los Angeles, CA (US)

100%

472

USD

R/P/D

  • Tecan Genomics, Ltd. 
     (Ex NuGEN Technologies, Inc.)

Redwood City, CA (US)

100%

0

USD

R/P/D

IBL International Corp.

Toronto (CA)

100%

0

USD

inactive

Tecan Asia (Pte.) Ltd.

Singapore (SG)

100%

800

SGD

S

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

3.2  Change in investments

The Company acquired 100% of the voting rights of Pulssar Techno­logies S.A.S. (via its subsidiary Tecan Trading AG) on February 28, 2017 and 100% of the voting rights of NuGEN Technologies, Inc. (via its subsidiary Tecan US Group, Inc.) on August 31, 2018. To finance the acquisition of NuGEN, a capital contribution of USD 55 million was paid into Tecan US Group, Inc.