|
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