Legal structure of the dormakaba Group
as at 30 June 2018
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List of substantial Group and associated companies |
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| Share capital in local currency |
| Voting rights in % |
| Participation of Group companies |
dormakaba Holding AG, Rümlang/CH |
| CHF |
| 420,002.60 |
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| Publicly Quoted Company |
dormakaba Holding GmbH + Co. KGaA, Ennepetal/DE |
| EUR |
| 27,642,105.00 |
| 52.5 |
| dormakaba Holding AG |
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| 47.5 |
| Familie Mankel Industriebeteiligung GmbH + Co. KGaA |
dormakaba Beteiligungs-GmbH, Ennepetal/DE |
| EUR |
| 1,000,000.00 |
| 52.5 |
| dormakaba Holding AG |
All of the following companies are directly or indirectly held by dormakaba Holding GmbH + Co. KGaA. Voting rights listed for these companies are the voting rights of this subholding. dormakaba Shareholders ultimately benefit with 52.5% from the cash flows generated by these entities. | ||||||||
dormakaba International Holding AG, Rümlang/CH |
| CHF |
| 101,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
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ADUK Products Ltd., Haslemere/GB |
| GBP |
| 53.73 |
| 100 |
| Kaba Holding (UK) Ltd. |
Advanced Diagnostics Ltd., Haslemere/GB |
| GBP |
| 100.00 |
| 100 |
| ADUK Products Ltd. |
Aluminium Services Inc., Scituate/US |
| USD |
| 30,000.00 |
| 100 |
| dormakaba USA Inc. |
ATM-Türautomatik GmbH, Gleisdorf/AT |
| EUR |
| 35,000.00 |
| 100 |
| dormakaba Austria GmbH |
Corporación Cerrajera Alba, S.A. de C.V., Edo. de México/MX |
| MXP |
| 202,059,403.00 |
| 100 |
| dormakaba Canada Inc. |
Dörken + Mankel Verwaltungs-Gesellschaft mit beschränkter Haftung, Ennepetal/DE |
| EUR |
| 30,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
DORMA Arabia Automatic Doors Company Ltd., Dammam/SA |
| SAR |
| 4,000,000.00 |
| 95 |
| Dorma- Vertrieb-International GmbH |
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| 5 |
| DORMA Produktion International GmbH |
DORMA Door Controls Pty. Ltd., Hallam/AU |
| AUD |
| 910,700.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
DORMA Ghana Limited, Accra/GH |
| GHS |
| 1,850,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
DORMA HUEPPE Pty. Ltd., Hallam/AU |
| AUD |
| 374,406.72 |
| 100 |
| DORMA Door Controls Pty. Ltd. |
DORMA Hüppe Asia Sdn. Bhd., Senai, Johor/MY |
| MYR |
| 2,510,000.00 |
| 100 |
| DORMA Hüppe Raumtrennsysteme GmbH + Co. KG |
DORMA Hüppe Austria GmbH, Linz/AT |
| EUR |
| 146,000.00 |
| 100 |
| DORMA Hüppe Raumtrennsysteme GmbH + Co. KG |
DORMA Hüppe Raumtrennsysteme GmbH + Co. KG, Westerstede-Ocholt/DE |
| EUR |
| 48,300,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
DORMA Hüppe S.A., Brugge/BE |
| EUR |
| 3,300,000.00 |
| 100 |
| DORMA Hüppe Raumtrennsysteme GmbH + Co. KG |
DORMA Hüppe Schweiz AG, St. Gallen/CH |
| CHF |
| 100,000.00 |
| 100 |
| dormakaba International Holding AG |
DORMA Ireland Ltd., Dublin/IE |
| EUR |
| 1,500,002.54 |
| 100 |
| Dorma- Vertrieb-International GmbH |
DORMA Movable Wall Verwaltungs-GmbH, Ennepetal/DE |
| EUR |
| 25,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
DORMA Produktion International GmbH, Ennepetal/DE |
| EUR |
| 60,000.00 |
| 100 |
| dormakaba Deutschland GmbH |
DORMA UK Ltd., Hitchin/GB |
| GBP |
| 250,000.00 |
| 100 |
| dormakaba Nederland B.V. |
DORMA Ukraine LLC, Kiev/UA |
| EUR |
| 100,000.00 |
| 99 |
| Dorma- Vertrieb-International GmbH |
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| 1 |
| dormakaba Deutschland GmbH |
Dorma- Vertrieb-International Gesellschaft mit beschränkter Haftung, Ennepetal/DE |
| EUR |
| 110,000.00 |
| 100 |
| dormakaba Deutschland GmbH |
DORMA-Glas GmbH, Bad Salzuflen/DE |
| EUR |
| 520,000.00 |
| 100 |
| dormakaba Deutschland GmbH |
dormakaba (Thailand) Ltd., Bangkok/TH |
| THB |
| 13,490,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Access Indonesia, PT, Jakarta/IN |
| IDR |
| 1,136,300,000.00 |
| 90 |
| Dorma- Vertrieb-International GmbH |
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| 10 |
| DORMA Produktion International GmbH |
dormakaba Access Solutions LLC, Doha/QA |
| QAR |
| 200,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Australia Pty. Ltd., Hallam/AU |
| AUD |
| 10,702.00 |
| 100 |
| DORMA Door Controls Pty. Ltd. |
dormakaba Austria GmbH, Herzogenburg/AT |
| EUR |
| 1,460,000.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Belgium N.V., Bruges/BE |
| EUR |
| 2,416,273.79 |
| 100 |
| dormakaba International Holding AG |
dormakaba Brasil Soluções de Acesso Ltda. Sao Paulo/BR |
| BRL |
| 35,160,684.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Bulgaria Ltd., Sofia/BG |
| EUR |
| 1,314,147.96 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Canada Inc., Montreal/CA |
| CAD |
| 1,000.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Cesko s.r.o., Praha/CZ |
| CZK |
| 100,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba China Ltd, Suzhou/CN |
| CNY |
| 127,759,074.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Danmark A/S, Albertslund/DK |
| DKK |
| 696,000.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Deutschland GmbH, Ennepetal/DE |
| EUR |
| 126,780,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
DORMAKABA DOO BEOGRAD, Beograd/RS |
| RSD |
| 4,474,250.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba EAD GmbH, Villingen-Schwenningen/DE |
| EUR |
| 819,100.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
dormakaba España S.A.U., Madrid/ES |
| EUR |
| 600,000.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Eurasia LLC, Moscow/RU |
| RUB |
| 213,000,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Finance AG, Rümlang/CH |
| CHF |
| 100,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
dormakaba Finance B.V., Dodewaard/NL |
| EUR |
| 100,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
dormakaba Finance GmbH, Ennepetal/DE |
| EUR |
| 25,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
dormakaba France S.A.S., Certeil/FR |
| EUR |
| 5,617,200.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Gulf FZE, Dubai/AE |
| USD |
| 9,524,934.10 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Hong Kong Limited, Hong Kong/HK |
| HKD |
| 100,000.00 |
| 100 |
| dormakaba Nederland B.V. |
dormakaba Hrvatska d.o.o., Zagreb/HR |
| HRK |
| 5,650,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Immobilien GmbH, Villingen-Schwenningen/DE |
| EUR |
| 50,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
dormakaba India Private Limited, Chennai/IN |
| INR |
| 1,147,197,270.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba International Holding GmbH, Ennepetal/DE |
| EUR |
| 1,000,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
dormakaba Italia Srl., Milano/IT |
| EUR |
| 260,000.00 |
| 100 |
| dormakaba Schweiz AG |
dormakaba Japan Co. Ltd., Yokohama/JP |
| JPY |
| 120,000,000.00 |
| 100 |
| dormakaba Schweiz AG |
dormakaba Kapi Ve Güvenlik Sistemleri Sanayi Ve Ticaret A.S., Istanbul/TR |
| TRY |
| 3,750,000.00 |
| 99 |
| Dorma- Vertrieb-International GmbH |
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| 1 |
| dormakaba Deutschland GmbH |
dormakaba Kenya Limited, Nairobi/KE |
| KES |
| 40,000,000.00 |
| 99 |
| Dorma- Vertrieb-International GmbH |
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| 1 |
| dormakaba Deutschland GmbH |
dormakaba Korea Inc., Seongnam Ciy/KR |
| KRW |
| 150,000,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Kuwait for Ready Made Windows LLC, Kuwait City/KW |
| KWD |
| 10,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Luxembourg S.A., Wecker/LU |
| EUR |
| 15,191,560.72 |
| 100 |
| dormakaba International Holding AG |
dormakaba Magyarorszàg Zrt., Budapest/HU |
| HUF |
| 251,000,000.00 |
| 100 |
| dormakaba Luxembourg S.A. |
dormakaba Malaysia SDN BHD, Selangor/MY |
| MYR |
| 200,000.00 |
| 100 |
| dormakaba Nederland B.V. |
dormakaba Maroc SARL, Casablanca/MA |
| MAD |
| 2,000,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba México, S. de R.L. de C.V., Mexico City/MX |
| MXN |
| 3,000.00 |
| 96.6 |
| Dorma- Vertrieb-International GmbH |
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| 3.4 |
| dormakaba Deutschland GmbH |
dormakaba Middle East (LLC), Dubai/AE |
| AED |
| 7,700,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Nederland B.V., Dodewaard/NL |
| EUR |
| 11,662.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba New Zealand Limited, Auckland/NZ |
| NZD |
| 384,000.00 |
| 100 |
| dormakaba Nederland B.V. |
dormakaba Norge A/S, Drammen/NO |
| NOK |
| 1,754,500.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Philippines Inc., Makati City/PH |
| PHP |
| 18,000,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Polska sp.z.o.o., Konstancin-Jeziorna/PL |
| PLN |
| 14,255,500.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Portugal, Unipessoal Lda., Lisbon/PT |
| EUR |
| 50,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Production GmbH + Co. Kommanditgesellschaft, Ennepetal/DE, Singapore/SGP |
| EUR |
| 2,560,000.00 |
| 100 |
| dormakaba Deutschland GmbH |
dormakaba Production GmbH, Ennepetal/DE |
| EUR |
| 50,000.00 |
| 100 |
| dormakaba Deutschland GmbH |
dormakaba Production Malaysia SDN. BHD., Melaka/MY |
| MYR |
| 5,000,000.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Romania S.R.L., Bucharest/RO |
| RON |
| 4,705,845.65 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Schweiz AG, Wetzikon/CH |
| CHF |
| 6,800,000.00 |
| 100 |
| dormakaba International Holding AG |
dormakaba Singapore Pte Ltd, Singapore/SGP |
| SGD |
| 500,000.00 |
| 100 |
| dormakaba Production GmbH + Co. KG |
dormakaba Slovensko s.r.o, Bratislava/SK |
| EUR |
| 6,639.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba South Africa (Pty.) Ltd., Johannesburg/ZA |
| ZAR |
| 950.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Suomi Oy, Helsinki/FI |
| EUR |
| 67,275.17 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba Sverige AB, Västra Frölunda/SE |
| SEK |
| 500,000.00 |
| 100 |
| dormakaba Nederland B.V. |
dormakaba Uruguay S.A, Montevideo/UY |
| UYU |
| 10,800.00 |
| 100 |
| Dorma- Vertrieb-International GmbH |
dormakaba USA Inc., Wilmington/US |
| USD |
| 1,000.00 |
| 100 |
| Kaba U.S. Holding Ltd. |
dormakaba Workforce Solutions LLC, Wilmington/US |
| USD |
| 19,712.76 |
| 100 |
| Kaba U.S. Holding Ltd. |
Farpointe Data Inc., Sunnyvale/US |
| USD |
| 1,701,734.88 |
| 100 |
| dormakaba USA Inc. |
Fermetures GROOM S.A.S., Javené/FR |
| EUR |
| 1,500,000.00 |
| 100 |
| dormakaba France S.A.S. |
Forponto Informática S.A., São Paulo/BR |
| BRL |
| 10,000.00 |
| 100 |
| Task Sistemas de Computação S.A. |
Grupo Klaus S.A.C., Lima/PE |
| PEN |
| 11,516,230.00 |
| 100 |
| dormakaba International Holding AG |
H. Cillekens & ZN BV, Roermond/NL |
| EUR |
| 15,882.31 |
| 100 |
| dormakaba Nederland B.V. |
ISEO Serrature S.p.A., Pisogne/IT |
| EUR |
| 23,969,040.00 |
| 40 |
| Dorma- Vertrieb-International GmbH |
Kaba (China) Technologies Ltd., Shenzhen/CN |
| CNY |
| 69,500,000.00 |
| 100 |
| Kaba Limited (HK) |
Kaba Delaware, LLC, Wilmington/US |
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| N/A |
| 100 |
| dormakaba Schweiz AG |
Kaba do Brasil Ltda., São Paulo/BR |
| BRL |
| 32,051,215.00 |
| 100 |
| dormakaba International Holding AG |
Kaba Gallenschütz GmbH, Bühl/DE |
| EUR |
| 2,560,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
Kaba Holding (UK) Ltd., London/GB |
| GBP |
| 173,000.00 |
| 100 |
| dormakaba International Holding AG |
Kaba Holding AG, Rümlang/CH |
| CHF |
| 100,000.00 |
| 100 |
| dormakaba International Holding AG |
Kaba Ilco Corp., Rocky Mount/US |
| USD |
| 56,897,640.00 |
| 100 |
| Kaba U.S. Holding Ltd. |
Kaba Jaya Security Sdn. Bhd., Selangor/MY |
| MYR |
| 350,000.00 |
| 70 |
| dormakaba Schweiz AG |
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| 30 |
| dormakaba International Holding AG |
Kaba Limited, Hong Kong/HK |
| HKD |
| 560,250,000.00 |
| 100 |
| dormakaba Schweiz AG |
Kaba Ltd., Tiverton/GB |
| GBP |
| 6,300,000.00 |
| 100 |
| Kaba Holding (UK) Ltd. |
Kaba Mas LLC, Lexington/US |
| USD |
| 880,679.00 |
| 100 |
| Kaba U.S. Holding Ltd. |
Kaba Security Systems Private Limited, New Delhi/IN |
| INR |
| 59,630,770.00 |
| 100 |
| dormakaba International Holding AG |
Kaba U.S. Holding Ltd., Wilmington/US |
| USD |
| 200,000,000.00 |
| 59.47 |
| Kaba Delaware, LLC |
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| 1.98 |
| dormakaba Schweiz AG |
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| 17.55 |
| dormakaba Nederland B.V. |
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| 21 |
| dormakaba International Holding AG |
Lasservice Midt-Norge A/S, Drammen/NO |
| NOK |
| 100,000.00 |
| 100 |
| dormakaba Norge A/S |
Legic Identsystems AG, Wetzikon/CH |
| CHF |
| 500,000.00 |
| 100 |
| dormakaba Schweiz AG |
Mauer Thüringen GmbH, Bad Berka/DE |
| EUR |
| 255,700.00 |
| 100 |
| dormakaba EAD GmbH |
Minda Silca Engineering Pvt. Ltd., New Delhi/IN |
| INR |
| 107,510,000.00 |
| 65 |
| dormakaba International Holding AG |
Modernfold Inc., Greenfield/US |
| USD |
| 1.00 |
| 100 |
| dormakaba USA Inc. |
Modernfold of Nevada LLC., Greenfield/US |
| USD |
| 1.00 |
| 100 |
| Modernfold Inc. |
Path Line (China) Ltd., Hong Kong/HK |
| HKD |
| 113,900,000.00 |
| 100 |
| Kaba Limited (HK) |
Rafi Shapira & Sons Ltd., Rishon LeZion/IL |
| ILS |
| 143.00 |
| 30 |
| Dorma- Vertrieb-International GmbH |
Railtech Composites Inc., New York/US |
| USD |
| 101.00 |
| 100 |
| Skyfold Inc. |
Resolute Testing Laboratories Pty. Ltd., Brisbane/AU |
| AUD |
| 100.00 |
| 100 |
| Kilargo Pty. Ltd. |
Seca Solutions A/S, Sandnes/NO |
| NOK |
| 3,000,000.00 |
| 100 |
| dormakaba Norge A/S |
Silca GmbH, Velbert/DE |
| EUR |
| 358,000.00 |
| 100 |
| dormakaba Holding GmbH + Co. KGaA |
Silca Key Systems S.A., Barcelona/ES |
| EUR |
| 162,296.90 |
| 100 |
| dormakaba Luxembourg S.A. |
Silca Ltd., Harrow/GB |
| GBP |
| 411,050.00 |
| 100 |
| Kaba Holding (UK) Ltd. |
Silca S.A.S., Porcheville/FR |
| EUR |
| 797,670.00 |
| 100 |
| dormakaba France S.A.S. |
Silca S.p.A., Vittorio Veneto/IT |
| EUR |
| 10,000,000.00 |
| 97 |
| dormakaba Luxembourg S.A. |
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| 3 |
| dormakaba Schweiz AG |
Silca South America S.A., Tocancipa/CO |
| COP |
| 4,973,013,770.00 |
| 65.92 |
| dormakaba International Holding AG |
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| 32.52 |
| dormakaba Schweiz AG |
Skyfold Inc., Quebec/CA |
| CAD |
| 113,994,483.00 |
| 100 |
| dormakaba Canada Inc. |
Task Sistemas de Computação S.A., Rio de Janeiro/BR |
| BRL |
| 26,438,731.00 |
| 100 |
| dormakaba International Holding AG |
TLHM Co. Ltd., Taiwan/TWN |
| TWD |
| 665,000,000.00 |
| 100 |
| dormakaba International Holding AG |
Wah Mei (Toishan) Hardware Co., Ltd., Taishan/CN |
| USD |
| 15,000,000.00 |
| 100 |
| Path Line (China) Ltd. |
Wah Yuet (Ng’s) Overseas Co. Ltd., Tortola/VG |
| USD |
| 13,289,000.00 |
| 100 |
| Kaba Ltd. (HK) |
Wah Yuet Industrial Co. Ltd., Hong Kong/HK |
| HKD |
| 1,000,000.00 |
| 100 |
| Kaba Ltd. (HK) |
Yantai DORMA Tri-Circle Lock Co. Ltd, Yantai City/Shandong/CN |
| CNY |
| 10,000,000.00 |
| 60 |
| Dorma- Vertrieb-International GmbH |
Apart from dormakaba Holding AG in Rümlang, there are no companies in the dormakaba Group’s scope of consolidation whose shares are listed on a stock exchange. The registered shares of dormakaba Holding AG are traded on the Swiss Reporting Standard board of the SIX Swiss Exchange (security no./ISIN: 1179595/CH 0011795959). As at 30 June 2018, the company’s market capitalization was CHF 2,908.0 million. This Legal Structure meets the requirements of the GRI-Standards (Disclosure 102-45).