Annual Report 2025

34 Major subsidiaries

Subsidiary

Equity participation

Registered capital

Direct participation by medmix Ltd

Research and development

Production and engineering

Sales

Europe

Switzerland

medmix Switzerland AG, Haag

100%

CHF 100’000

medmix Group AG, Baar

100%

CHF 100’000

Germany

medmix Deutschland Holding GmbH, Bechhofen

100%

EUR 870’000

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

USA

medmix US Inc., Salem, New Hampshire

100%

USD 100

GEKA Manufacturing Corporation, Elgin, Illinois

100%

USD 100

medmix Healthcare US Inc., Flowery Branch, Georgia

100%

USD 1'000

medmix US Holding Inc., Salem, New Hampshire

100%

USD 1'000

Central and South America

Brazil

GEKA do Brasil Indústria e Comércio de Embalagens Ltda., Cotia, São Paulo

100%

BRL 15’009’794

Asia

India

Haselmeier India Pvt. Ltd., Bengaluru, Karnataka

100%

INR 32'309'720

People’s Republic of China

GEKA Shanghai Ltd., Shanghai1)

100%

CHF 56'000'000

medmix China Ltd., Shanghai

100%

CHF 6'500'000

Guangdong Qiaoyi Plastic Co. Ltd., Shantou, Guangdong

80%

RMB 32'800'000

1)Founded in 2025.