- The Stories
- Investor Relations
- Corporate Governance
- 1 Group structure and shareholders
- 2 Capital structure
- 3 Board of Directors
- 4 Management
- 5 Content and method of determining compensation and stock option plans
- 6 Shareholders’ participation rights
- 7 Change of control and defense measures
- 8 Statutory auditors
- 9 Information policy
- 10 Blackout periods
- Compensation Report
- Financial Report 2023
- Chief Financial Officer’s Report
- Five-year consolidated data
- Consolidated financial statements
- Notes to the consolidated financial statements
- 1 Reporting entity
- 2 Summary of material accounting policies
- 3 Scope of consolidation
- 4 Sales – revenue from contracts with customers
- 5 Sales – income from operating lease arrangements (group as lessor)
- 6 Segment information
- 7 Operating expenses by nature
- 8 Research and development
- 9 Other operating result
- 10 Financial result
- 11 Earnings per share
- 12 Employee benefits
- 13 Income taxes
- 14 Cash and cash equivalents
- 15 Other current financial assets
- 16 Trade accounts receivable
- 17 Inventories
- 18 Non-current financial assets
- 19 Property, plant and equipment
- 20 Right-of-use assets (group as lessee)
- 21 Intangible assets and goodwill
- 22 Financial liabilities
- 23 Contract liabilities
- 24 Government grants
- Statutory Auditor´s Report on the Consolidated Financial Statements
- Balance sheet of Tecan Group Ltd.
- Income statement of Tecan Group Ltd.
- Notes to the financial statements of Tecan Group Ltd.
- 1 Reporting entity
- 2 Summary of significant accounting policies
- 3 Investments in subsidiaries
- 4 Bond
- 5 Provision for general business risks
- 6 Shareholders’ equity
- 7 Number of employees
- 8 Number of shares and share options
- 9 Guarantees in favor of third parties
- 10 Liabilities from lease arrangements not included in the balance sheet
- 11 Subsequent events
- 12 Information according to article 663c of the Swiss code of obligations
- Statutory Auditor`s Report on the Financial Statements of Tecan Group Ltd.
- Performance of the Tecan share in 2023
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, 2022 and December 31, 2023, 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 |
Tecan Sales Switzerland AG | Männedorf/Zurich (CH) | 100 % | CHF | 250 | D |
Tecan Austria GmbH | Grödig/Salzburg (AT) | 100 % | EUR | 1,460 | R |
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 | 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 (GB) | 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, | 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 Corp. | Morgan Hill, CA (US) | 100% | USD | 0 | P/D |
– Emphysys, Inc. | Boston, MA (US) | 100% | USD | 0 | R/D |
– Paramit Malysia Sdn. Bhd. | Penang (MY) | 100% | USD | 5,178 | P/D |
Tecan Asia (Pte.) Ltd. | Singapore (SG) | 100 % | SGD | 800 | S |
Tecan (Shanghai) Laboratory | Shanghai (CN) | 100 % | CNY | 3,417 | D |
PMAS Co., Ltd | Ben Cat Town, Binh Duong Province (VN) | 100% | VND | 10,367,000 | P |
Tecan Korea Ltd. | Seoul (KR) | 100% | KRW | 100,000 | D |
Tecan Japan Co., Ltd. | Kawasaki (JP) | 100 % | JPY | 125,000 | D |
Tecan Australia Pty Ltd | Melbourne (AU) | 100 % | AUD | 0 | D |
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S = services, holding functions, R = research and development, P = production, D = distribution | |||||
3.2 CHANGE IN INVESTMENTS IN SUBSIDIARIES
In 2023, the company founded a new sales company in Korea.
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