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, 2019 and December 31, 2020, 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 % | 37 | 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. | Baldwin Park/Los Angeles, CA (US) | 100% | 472 | USD | R/P/D |
• Tecan Genomics, Inc. | Redwood City, CA (US) | 100% | 0 | USD | R/P/D |
• DCPM, Inc. | Morgan Hill, CA (US) | 100% | 58 | USD | 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 |
PMAS Co., Ltd | Ben Cat Town, Binh Duong Province (VN) | 100% | 10,367,000 | VND | P |
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 indirectly acquired 100% of the voting rights of DCPM, Inc. through its subsidiary Tecan US Group, Inc. on May 31 2019. At the same time and in conjunction with the transaction of its subsidiary, the Company directly acquired 100% of the voting rights of PMAS Co, Ltd. To finance the acquisition of its subsidiary, capital contributions amounting to USD 19 million were paid to Tecan US Group, Inc. in 2019.
There were no changes in investments in subsidiaries in 2020.
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