33 Major subsidiaries
|
|
Subsidiary |
|
Equity participation |
|
Registered capital (including paid-in capital in the USA) |
|
Direct participation by medmix Ltd |
|
Research and development |
|
Production and engineering |
|
Sales |
|
Service |
Europe |
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Switzerland |
|
medmix Switzerland AG, Haag |
|
100% |
|
CHF 100’000 |
|
|
|
• |
|
• |
|
• |
|
|
|
|
medmix Group AG, Baar |
|
100% |
|
CHF 100’000 |
|
• |
|
|
|
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|
|
|
|
Germany |
|
medmix Deutschland Holding GmbH, Bechhofen |
|
100% |
|
EUR 870’000 |
|
|
|
|
|
|
|
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|
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|
|
GEKA GmbH, Bechhofen |
|
100% |
|
EUR 878’600 |
|
|
|
• |
|
• |
|
• |
|
• |
|
|
medmix Deutschland GmbH, Kiel |
|
100% |
|
EUR 26’000 |
|
|
|
• |
|
• |
|
• |
|
• |
|
|
Haselmeier GmbH, Stuttgart |
|
100% |
|
EUR 2’027’700 |
|
|
|
• |
|
|
|
• |
|
• |
Spain |
|
medmix Spain, S.L., Valencia |
|
100% |
|
EUR 3’600 |
|
|
|
|
|
• |
|
• |
|
|
UK |
|
medmix UK Ltd., Hungerford |
|
100% |
|
GBP 1’000’000 |
|
|
|
|
|
• |
|
• |
|
|
North America |
|
|
|
|
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USA |
|
medmix US Inc., Salem, New Hampshire |
|
100% |
|
USD 1 |
|
|
|
|
|
|
|
• |
|
|
|
|
GEKA Manufacturing Corporation, Elgin, Illinois |
|
100% |
|
USD 603’719 |
|
|
|
|
|
• |
|
• |
|
• |
|
|
medmix Healthcare US Inc., Flowery Branch, Georgia 1) |
|
100% |
|
USD 1’000 |
|
|
|
|
|
|
|
|
|
|
|
|
medmix US Holding Inc., Salem, New Hampshire |
|
100% |
|
USD 1’000 |
|
|
|
|
|
|
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|
Central and South America |
|
|
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Brazil |
|
GEKA do Brasil Indústria e Comércio de Embalagens Ltda., Cotia, São Paulo |
|
100% |
|
BRL 15’009’794 |
|
|
|
|
|
• |
|
• |
|
• |
Asia |
|
|
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|
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India |
|
Haselmeier India Pvt. Ltd., Bengaluru, Karnataka |
|
100% |
|
INR 32’309’720 |
|
|
|
|
|
• |
|
|
|
|
People’s Republic of China |
|
medmix China Ltd., Shanghai |
|
100% |
|
CHF 6’500’000 |
|
|
|
|
|
• |
|
|
|
|
|
|
Guangdong Qiaoyi Plastic Co. Ltd., Shantou, Guangdong 2) |
|
70% |
|
RMB 32’800’000 |
|
|
|
• |
|
• |
|
• |
|
|
1) Founded in 2023.
2) Acquired in 2023.