Group Companies

Companies at 31.12.2025 (all fully consolidated)

Domicile

Capital stock

Ownership

Purpose

Switzerland

HUBER+SUHNER AG

Herisau

CHF

4'798

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

100%

France

BKtel photonics SAS3)

Lannion

EUR

10

78%

HUBER+SUHNER (France) SAS

Voisins-le-Bretonneux

EUR

200

100%

Germany

HUBER+SUHNER BKtel GmbH

Hückelhoven

EUR

600

100%

HUBER+SUHNER GmbH

Unterhaching

EUR

3'068

100%

HUBER+SUHNER Cube Optics AG4)

Mainz

EUR

590

100%

India

HUBER+SUHNER Electronics Pvt. Ltd.5)

New Delhi

INR

170'000

100%

Malaysia

HUBER+SUHNER (Malaysia) Sdn Bhd6)

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

40'235

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

4'000

100%

United

HUBER+SUHNER (UK) Ltd.

Bicester

GBP

4'000

100%

Kingdom

HUBER+SUHNER Polatis Ltd.

Cambridge

GBP

28'700

100%

HUBER+SUHNER Phoenix Dynamics Ltd.9)

Staffordshire

GBP

10

100%

USA

HUBER+SUHNER (North America) Corp.

Charlotte, North Carolina

USD

1

100%

HUBER+SUHNER, Inc.10)

Charlotte, North Carolina

USD

50

100%

HUBER+SUHNER Astrolab, Inc.10)

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. On 28 May 2025, the ownership of BKtel photonics SAS (France) was increased from 57 % to 78 %.

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.

8)Subsidiary of HUBER+SUHNER Cube Optics AG

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

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

Joint Ventures and Investments

Company at 31.12.2025 (equity method applied)

Domicile

Capital stock

Ownership

Purpose

Germany

ARGE Connectivity Systems GbR

Unterhaching

-1)

50%2)

1) Partnership under the German Civil Code (Gesellschaft bürgerlichen Rechts [GbR]) has no capital stock.

2)Control of the partnership is 50% : 50% between the partnership parties. Net income distribution of the partnership is 70% (HUBER+SUHNER) : 30% between the partnership parties.

Holding/Finance companies

Production and assembly plants

Sales organisations

Dormant / in liquidation

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