Group Companies

Companies at 31.12.2023 (all fully consolidated)

 

Domicile

 

 

 

Capital stock in 1 000

 

Ownership

 

Purpose

 

 

 

 

 

 

 

 

 

 

 

Switzerland

 

HUBER+SUHNER AG

 

Herisau

 

CHF

 

5 050

 

parent company

 

   

Australia

 

HUBER+SUHNER (Australia) Pty Ltd.

 

Frenchs Forest, New South Wales

 

AUD

 

5 000

 

100%

 

   

Brazil

 

HUBER+SUHNER América Latina Ltda.

 

São José dos Campos

 

BRL

 

39 197

 

100%

 

Canada

 

HUBER+SUHNER (Canada) Ltd.

 

Ottawa

 

CAD

 

2 350

 

100%

 

China

 

HUBER+SUHNER (Hong Kong) Ltd.

 

Hong Kong

 

HKD

 

12 325

 

100%

 

   

 

 

HUBER+SUHNER (Shanghai) Co. Ltd. 1)

 

Shanghai

 

CNY

 

19 970

 

100%

 

 

 

 

HUBER+SUHNER CCT (Shanghai) Co. Ltd. 1)

 

Shanghai

 

CNY

 

27 854

 

100%

 

 

 

 

HUBER+SUHNER CCM (Changzhou) Co. Ltd. 1)

 

Changzhou

 

CNY

 

126 246

 

100%

 

 

Costa Rica

 

HUBER+SUHNER Astrolab Costa Rica S.r.l. 2)

 

San José

 

USD

 

0

 

100%

 

 

France

 

BKtel photonics SAS 3)

 

Lannion

 

EUR

 

10

 

57%

 

   

 

 

HUBER+SUHNER (France) SAS

 

Voisins-le-Bretonneux

 

EUR

 

200

 

100%

 

 

Germany

 

HUBER+SUHNER BKtel GmbH

 

Hückelhoven

 

EUR

 

600

 

100%

 

   

 

 

HUBER+SUHNER GmbH

 

Taufkirchen

 

EUR

 

3 068

 

100%

 

   

 

 

HUBER+SUHNER Cube Optics AG 4)

 

Mainz

 

EUR

 

590

 

100%

 

   

India

 

HUBER+SUHNER Electronics Pvt. Ltd. 5)

 

New Delhi

 

INR

 

170 000

 

100%

 

   

Malaysia

 

HUBER+SUHNER (Malaysia) Sdn Bhd 6)

 

Kuala Lumpur

 

MYR

 

2 500

 

100%

 

   

Netherlands

 

HUBER+SUHNER B.V.

 

Rosmalen

 

EUR

 

200

 

100%

 

Poland

 

HUBER+SUHNER Sp. z o.o.

 

Tczew

 

PLN

 

5 600

 

100%

 

 

 

 

HUBER+SUHNER Polatis Sp. z o.o. 7)

 

Nawojowa Góra

 

PLN

 

5

 

100%

 

 

Singapore

 

HUBER+SUHNER (Singapore) Pte Ltd.

 

Singapore

 

SGD

 

3 000

 

100%

 

   

Spain

 

HUBER&SUHNER (Spain) 8)

 

Madrid

 

EUR

 

3

 

100%

 

 

Tunisia

 

HUBER+SUHNER (Tunisie) SARL

 

Sousse

 

TND

 

100

 

100%

 

 

United

 

HUBER+SUHNER (UK) Ltd. 9)

 

Bicester

 

GBP

 

4 000

 

100%

 

   

Kingdom

 

HUBER+SUHNER Polatis Ltd.

 

Cambridge

 

GBP

 

8 700

 

100%

 

   

 

 

HUBER+SUHNER Phoenix Dynamics Ltd. 10)

 

Staffordshire

 

GBP

 

10

 

100%

 

   

USA

 

HUBER+SUHNER (North America) Corp.

 

Charlotte, North Carolina

 

USD

 

1

 

100%

 

 

 

 

HUBER+SUHNER, Inc. 11)

 

Charlotte, North Carolina

 

USD

 

50

 

100%

 

   

 

 

HUBER+SUHNER Astrolab, Inc. 11)

 

Warren, New Jersey

 

USD

 

12 000

 

100%

 

   

1) Subsidiary of HUBER+SUHNER (Hong Kong) Ltd.

2) Subsidiary of HUBER+SUHNER Astrolab, Inc.

3) Subsidiary of HUBER+SUHNER BKtel GmbH

4) Subsidiary of HUBER+SUHNER GmbH

5) Subsidiary of HUBER+SUHNER AG and of HUBER+SUHNER B.V.

6) Subsidiary of HUBER+SUHNER (Singapore) Pte Ltd.

7) Subsidiary of HUBER+SUHNER Polatis Ltd. and HUBER+SUHNER Sp. z o.o. (founded in December 2023)

8) Subsidiary of HUBER+SUHNER Cube Optics AG

9) HUBER+SUHNER Phoenix Dynamics Ltd., a subsidiary of Phoenix Dynamics Group Ltd., was sold to HUBER+SUHNER (UK) Ltd. in November 2023 and Phoenix Dynamics Group Ltd. was liquidated.

Phoenix Dynamics (Lake) Ltd. and Phoenix Dynamics Optics Ltd. were liquidated in 2023.

10) Subsidiary of HUBER+SUHNER (UK) Ltd.

11) Subsidiary of HUBER+SUHNER (North America) Corp.

  Holding/Finance companies

  Production and assembly plants

  Sales organisations

Dormant / in liquidation

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