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, 2023 and December 31, 2024.
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/P |
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 | S/D |
Tecan Italia Srl. | 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 U.S. Group, Inc. | Morrisville, NC (US) | 100 % | USD | 1,500 | S |
• Tecan U.S., Inc. | Morrisville, NC (US) | 100 % | USD | 400 | D |
• Tecan Systems, Inc. | Morgan Hill, CA (US) | 100 % | USD | 26 | R |
• Tecan SP, Inc. | Baldwin Park/Los Angeles, | 100% | USD | 472 | R/P/D |
• Tecan Genomics, Inc. | Morgan Hill, 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 |
– 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 | 110,000 | 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 | |||||