5.3 Legal structure of the dormakaba Group

As at 30 June 2020

List of substantial Group and associated companies

 

 

 

Share capital in local currency (000)

 

Voting rights in %

 

Group companies with shareholdings

dormakaba Holding AG, Rümlang/CH

 

CHF

 

420.0

 

 

 

Publicly Listed Company

dormakaba Holding GmbH + Co. KGaA, Ennepetal/DE

 

EUR

 

27,642.1

 

52.5

 

dormakaba Holding AG

 

 

 

 

 

 

47.5

 

Familie Mankel Industriebeteiligung GmbH + Co. KGaA

dormakaba Beteiligungs-GmbH, Ennepetal/DE

 

EUR

 

1,000.0

 

52.5

 

dormakaba Holding AG

All of the following companies are held directly or indirectly by dormakaba Holding GmbH + Co. KGaA. The voting rights listed for these companies represent the voting rights of this sub-holding. dormakaba shareholders ultimately benefit from the 52.5% share of the cash flows generated by these entities.

dormakaba International Holding AG, Rümlang/CH

 

CHF

 

101.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

 

 

 

 

 

 

 

 

 

ADUK Products Ltd., Haslemere/GB

 

GBP

 

0.1

 

100

 

Kaba Holding (UK) Ltd.

Advanced Diagnostics Ltd., Haslemere/GB

 

GBP

 

0.1

 

100

 

ADUK Products Ltd.

Aluminium Services Inc., Randolph/US

 

USD

 

30.0

 

100

 

dormakaba USA Inc.

Alvarado Manufacturing Co. Inc., Chino/US

 

USD

 

100.0

 

100

 

dormakaba U.S. Holding Ltd.

any2any GmbH, Munich/DE

 

EUR

 

33.2

 

20

 

dormakaba International Holding GmbH

ATM-Türautomatik GmbH, Gleisdorf/AT

 

EUR

 

35.0

 

100

 

dormakaba Austria GmbH

Chartwell Doors Ltd., Hitchin/GB

 

GBP

 

0.3

 

100

 

DORMA UK Ltd.

Corporación Cerrajera Alba, S.A. de C.V., Edo. de México/MX

 

MXN

 

202,059.4

 

100

 

dormakaba Canada Inc.

Dörken + Mankel Verwaltungs-Gesellschaft mit beschränkter Haftung, Ennepetal/DE

 

EUR

 

30.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

DORMA Arabia Automatic Doors Company Ltd., Dammam/SA

 

SAR

 

10.0

 

95

 

Dorma- Vertrieb-International GmbH

 

 

 

 

 

 

5

 

DORMA Produktion International GmbH

DORMA Door Controls Pty. Ltd., Hallam/AU

 

AUD

 

910.7

 

100

 

Dorma- Vertrieb-International GmbH

DORMA Ghana Limited, Accra/GH

 

GHS

 

1,850.0

 

100

 

Dorma- Vertrieb-International GmbH

DORMA HUEPPE Pty. Ltd., Regents Park/AU

 

AUD

 

5,374.4

 

100

 

DORMA Door Controls Pty. Ltd.

DORMA Hüppe Asia Sdn. Bhd., Senai, Johor/MY

 

MYR

 

2,510.0

 

100

 

DORMA Hüppe Raumtrennsysteme GmbH + Co. KG

DORMA Hüppe Austria GmbH, Linz/AT

 

EUR

 

146.0

 

100

 

DORMA Hüppe Raumtrennsysteme GmbH + Co. KG

DORMA Hüppe Raumtrennsysteme GmbH + Co. KG, Westerstede-Ocholt/DE

 

EUR

 

48,300.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

DORMA Hüppe S.A., Brugge/BE

 

EUR

 

3,300.0

 

100

 

DORMA Hüppe Raumtrennsysteme GmbH + Co. KG

DORMA Ireland Ltd., Kildare/IE

 

EUR

 

1,500.0

 

100

 

Dorma- Vertrieb-International GmbH

DORMA Movable Wall Verwaltungs-GmbH, Ennepetal/DE

 

EUR

 

25.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

DORMA Produktion International GmbH, Ennepetal/DE

 

EUR

 

60.0

 

100

 

dormakaba Deutschland GmbH

DORMA UK Ltd., Hitchin/GB

 

GBP

 

250.0

 

100

 

dormakaba Nederland B.V.

Dorma- Vertrieb-International Gesellschaft mit beschränkter Haftung, Ennepetal/DE

 

EUR

 

110.0

 

100

 

dormakaba Deutschland GmbH

DORMA-Glas GmbH, Bad Salzuflen/DE

 

EUR

 

520.0

 

100

 

dormakaba Deutschland GmbH

dormakaba (China) Technologies Ltd., Shenzhen/CN

 

CNY

 

69,500.0

 

100

 

dormakaba Hong Kong Limited

dormakaba (Thailand) Ltd., Bangkok/TH

 

THB

 

13,490.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Access Indonesia, PT, Jakarta/IN

 

IDR

 

2,555,199.5

 

90

 

Dorma- Vertrieb-International GmbH

 

 

 

 

 

 

10

 

DORMA Produktion International GmbH

dormakaba Access Solutions LLC, Doha/QA

 

QAR

 

200.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Australia Pty. Ltd., Hallam/AU

 

AUD

 

10.7

 

100

 

DORMA Door Controls Pty. Ltd.

dormakaba Austria GmbH, Herzogenburg/AT

 

EUR

 

1,460.0

 

100

 

dormakaba International Holding AG

dormakaba Belgium N.V., Bruges/BE

 

EUR

 

2,416.3

 

100

 

dormakaba International Holding AG

dormakaba Brasil Soluções de Acesso Ltda., Sao Paulo/BR

 

BRL

 

35,160.7

 

100

 

dormakaba International Holding AG

dormakaba Bulgaria Ltd., Sofia/BG

 

EUR

 

1,314.1

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Canada Inc., Montreal/CA

 

CAD

 

1.0

 

100

 

dormakaba International Holding AG

dormakaba Cesko s.r.o., Praha/CZ

 

CZK

 

100.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba China Ltd, Suzhou/CN

 

CNY

 

127,759.1

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Danmark A/S, Albertslund/DK

 

DKK

 

696.0

 

100

 

dormakaba International Holding AG

dormakaba Deutschland GmbH, Ennepetal/DE

 

EUR

 

126,780.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

DORMAKABA DOO BEOGRAD, Beograd/RS

 

RSD

 

4,474.3

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba EAD GmbH, Villingen-Schwenningen/DE

 

EUR

 

819.1

 

100

 

dormakaba Holding GmbH + Co. KGaA

dormakaba España S.A.U., Madrid/ES

 

EUR

 

600.0

 

100

 

dormakaba International Holding AG

dormakaba Eurasia LLC, Moscow/RU

 

RUB

 

213,000.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Finance AG, Rümlang/CH

 

CHF

 

100.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

dormakaba Services B.V., Dodewaard/NL

 

EUR

 

100.0

 

100

 

dormakaba Nederland B.V.

dormakaba Finance GmbH, Ennepetal/DE

 

EUR

 

25.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

dormakaba France S.A.S., Créteil/FR

 

EUR

 

5,617.2

 

100

 

dormakaba International Holding AG

dormakaba Gulf FZE, Dubai/AE

 

USD

 

9,524.9

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Hong Kong Limited, Hong Kong/HK

 

HKD

 

100.0

 

100

 

dormakaba Nederland B.V.

dormakaba Hrvatska d.o.o., Zagreb/HR

 

HRK

 

5,650.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Immobilien GmbH, Villingen-Schwenningen/DE

 

EUR

 

50.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

dormakaba India Private Limited, Chennai/IN

 

INR

 

1,147,197.3

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba International Holding GmbH, Ennepetal/DE

 

EUR

 

1,000.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

dormakaba Italia Srl., Milano/IT

 

EUR

 

260.0

 

100

 

dormakaba Schweiz AG

dormakaba Japan Co. Ltd., Yokohama/JP

 

JPY

 

120,000.0

 

100

 

dormakaba Schweiz AG

dormakaba Kapi Ve Güvenlik Sistemleri Sanayi Ve Ticaret A.S., Istanbul/TR

 

TRY

 

3,750.0

 

99

 

Dorma- Vertrieb-International GmbH

 

 

 

 

 

 

1

 

dormakaba Deutschland GmbH

dormakaba Kenya Limited, Nairobi/KE

 

KES

 

40,000.0

 

99

 

Dorma- Vertrieb-International GmbH

 

 

 

 

 

 

1

 

dormakaba Deutschland GmbH

dormakaba Korea Inc., Seoul/KR

 

KRW

 

150,000.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Kuwait for Ready Made Windows LLC, Kuwait City/KW

 

KWD

 

10.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Luxembourg S.A., Wecker/LU

 

EUR

 

15,191.6

 

100

 

dormakaba International Holding AG

dormakaba Magyarorszàg Zrt., Budapest/HU

 

HUF

 

251,000.0

 

100

 

dormakaba Luxembourg S.A.

dormakaba Malaysia SDN BHD, Selangor/MY

 

MYR

 

200.0

 

100

 

dormakaba Nederland B.V.

dormakaba Maroc SARL, Casablanca/MA

 

MAD

 

2,000.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba México, S. de R.L. de C.V., Mexico City/MX

 

MXN

 

3.0

 

96.6

 

Dorma- Vertrieb-International GmbH

 

 

 

 

 

 

3.4

 

dormakaba Deutschland GmbH

dormakaba Middle East (LLC), Dubai/AE

 

AED

 

7,700.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Middle East SPV Limited, Abu Dhabi/AE

 

AED

 

N/A

 

100

 

dormakaba International Holding AG

dormakaba Nederland B.V., Dodewaard/NL

 

EUR

 

11.7

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba New Zealand Limited, Auckland/NZ

 

NZD

 

384.0

 

100

 

dormakaba Nederland B.V.

dormakaba Norge A/S, Drammen/NO

 

NOK

 

1,769.0

 

100

 

dormakaba International Holding AG

dormakaba Philippines Inc., Makati City/PH

 

PHP

 

18,000.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Polska sp.z.o.o., Konstancin-Jeziorna/PL

 

PLN

 

10,000.0

 

100

 

dormakaba International Holding AG

dormakaba Portugal, Unipessoal Lda., Lisbon/PT

 

EUR

 

50.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Production GmbH + Co. Kommanditgesellschaft, Ennepetal/DE, Singapore/SGP

 

EUR

 

2,560.0

 

100

 

dormakaba Deutschland GmbH

dormakaba Production GmbH, Ennepetal/DE

 

EUR

 

50.0

 

100

 

dormakaba Deutschland GmbH

dormakaba Production Malaysia SDN. BHD., Melaka/MY

 

MYR

 

5,000.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Romania S.R.L., Bucharest/RO

 

RON

 

4,705.8

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Schweiz AG, Wetzikon/CH

 

CHF

 

6,800.0

 

100

 

dormakaba International Holding AG

dormakaba Singapore Pte Ltd, Singapore/SGP

 

SGD

 

2,000.0

 

100

 

dormakaba Production GmbH + Co. KG

dormakaba Slovensko s.r.o, Bratislava/SK

 

EUR

 

6.6

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba South Africa (Pty.) Ltd., Johannesburg/ZA

 

ZAR

 

1.0

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Suomi Oy, Helsinki/FI

 

EUR

 

67.3

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba Sverige AB, Västra Frölunda/SE

 

SEK

 

500.0

 

100

 

dormakaba Nederland B.V.

dormakaba Ukraine LLC, Kiev/UA

 

EUR

 

250.0

 

99

 

Dorma- Vertrieb-International GmbH

 

 

 

 

 

 

1

 

dormakaba Deutschland GmbH

dormakaba Uruguay S.A, Montevideo/UY

 

UYU

 

10.8

 

100

 

Dorma- Vertrieb-International GmbH

dormakaba USA Inc., Wilmington/US

 

USD

 

1.0

 

100

 

dormakaba U.S. Holding Ltd.

dormakaba Workforce Solutions LLC, Wilmington/US

 

USD

 

19.7

 

100

 

dormakaba U.S. Holding Ltd.

Farpointe Data Inc., Sunnyvale/US

 

USD

 

1,701.7

 

100

 

dormakaba USA Inc.

Fermetures GROOM S.A.S., Javené/FR

 

EUR

 

1,500.0

 

100

 

dormakaba France S.A.S.

Forponto Informática S.A., São Paulo/BR

 

BRL

 

10.0

 

100

 

Task Sistemas de Computação S.A.

Grupo Klaus S.A.C., Lima/PE

 

PEN

 

11,516.2

 

100

 

dormakaba International Holding AG

H. Cillekens & ZN BV, Roermond/NL

 

EUR

 

15.9

 

100

 

dormakaba Nederland B.V.

Kaba do Brasil Ltda., São Paulo/BR

 

BRL

 

32,051.2

 

100

 

dormakaba International Holding AG

Kaba Gallenschütz GmbH, Bühl/DE

 

EUR

 

2,560.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

Kaba Holding (UK) Ltd., London/GB

 

GBP

 

173.0

 

100

 

dormakaba International Holding AG

Kaba Holding AG, Rümlang/CH

 

CHF

 

100.0

 

100

 

dormakaba International Holding AG

Kaba Ilco Corp., Rocky Mount/US

 

USD

 

56,897.6

 

100

 

dormakaba U.S. Holding Ltd.

Kaba Jaya Security Sdn. Bhd., Selangor/MY

 

MYR

 

350.0

 

70

 

dormakaba Schweiz AG

 

 

 

 

 

 

30

 

dormakaba International Holding AG

Kaba Ltd., Tiverton/GB

 

GBP

 

6,300.0

 

100

 

Kaba Holding (UK) Ltd.

Kaba Mas LLC, Lexington/US

 

USD

 

880.7

 

100

 

dormakaba U.S. Holding Ltd.

Kaba Security Systems Private Limited, New Delhi/IN

 

INR

 

59,630.8

 

100

 

dormakaba India Private Limited

dormakaba U.S. Holding Ltd., Wilmington/US

 

USD

 

235,000.0

 

59.52

 

dormakaba Schweiz AG

 

 

 

 

 

 

17

 

dormakaba Nederland B.V.

 

 

 

 

 

 

23.48

 

dormakaba International Holding AG

Kilargo Pty. Ltd., Hallam/AU

 

AUD

 

1.0

 

100

 

DORMA Door Controls Pty. Ltd.

KIWS Property LLC, Delaware/US

 

 

 

N/A

 

100

 

dormakaba USA Inc.

Lasservice Midt-Norge A/S, Drammen/NO

 

NOK

 

100.0

 

100

 

dormakaba Norge A/S

Legic Identsystems AG, Wetzikon/CH

 

CHF

 

500.0

 

100

 

dormakaba Schweiz AG

Mauer Thüringen GmbH, Bad Berka/DE

 

EUR

 

255.7

 

100

 

dormakaba EAD GmbH

Minda Silca Engineering Pvt. Ltd., New Delhi/IN

 

INR

 

107,510.0

 

65

 

dormakaba International Holding AG

Modernfold Inc., Greenfield/US

 

USD

 

0.0

 

100

 

dormakaba USA Inc.

Modernfold of Nevada LLC., Greenfield/US

 

USD

 

0.0

 

100

 

Modernfold Inc.

Path Line (China) Ltd., Hong Kong/HK

 

HKD

 

113,900.0

 

100

 

Wah Yuet Hong Kong Limited

Poksundo GmbH, Villingen-Schwenningen/DE

 

EUR

 

38.4

 

35

 

dormakaba International Holding GmbH

Rafi Shapira & Sons Ltd., Rishon LeZion/IL

 

ILS

 

0.1

 

30

 

Dorma- Vertrieb-International GmbH

Railtech Composites Inc., New York/US

 

USD

 

0.1

 

100

 

Skyfold Inc.

Resolute Testing Laboratories Pty. Ltd., Hallam/AU

 

AUD

 

0.1

 

100

 

Kilargo Pty. Ltd.

Seca Solutions A/S, Sandnes/NO

 

NOK

 

3,000.0

 

100

 

dormakaba Norge A/S

Silca GmbH, Velbert/DE

 

EUR

 

358.0

 

100

 

dormakaba Holding GmbH + Co. KGaA

Silca Key Systems S.A., Barcelona/ES

 

EUR

 

162.3

 

100

 

dormakaba Luxembourg S.A.

Silca S.A.S., Porcheville/FR

 

EUR

 

797.7

 

100

 

dormakaba France S.A.S.

Silca S.p.A., Vittorio Veneto/IT

 

EUR

 

10,000.0

 

97

 

dormakaba Luxembourg S.A.

 

 

 

 

 

 

3

 

dormakaba Schweiz AG

Silca South America S.A., Tocancipa/CO

 

COP

 

4,973,013.8

 

65.92

 

dormakaba International Holding AG

 

 

 

 

 

 

32.52

 

dormakaba Schweiz AG

Skyfold Inc., Quebec/CA

 

CAD

 

113,994.5

 

100

 

dormakaba Canada Inc.

Smart Access Solutions Company Ltd., Riyadh/SA

 

SAR

 

25.0

 

100

 

dormakaba Middle East SPV Limited

Task Sistemas de Computação S.A., Rio de Janeiro/BR

 

BRL

 

26,438.7

 

100

 

dormakaba International Holding AG

TLHM Co. Ltd., Taiwan/TWN

 

TWD

 

270,000.0

 

100

 

dormakaba International Holding AG

Wah Mei (Toishan) Hardware Co., Ltd., Taishan/CN

 

USD

 

15,000.0

 

100

 

Wah Yuet Hong Kong Limited

Wah Yuet Hong Kong Limited, Hong Kong/HK

 

HKD

 

560,250.0

 

100

 

dormakaba Schweiz AG

Wah Yuet (Ng’s) Overseas Co. Ltd., Tortola/VG

 

USD

 

13,289.0

 

100

 

Wah Yuet Hong Kong Limited

Wah Yuet Industrial Co. Ltd., Hong Kong/HK

 

HKD

 

1,000.0

 

100

 

Wah Yuet Hong Kong Limited

Yantai DORMA Tri-Circle Lock Co. Ltd, Yantai City/Shandong/CN

 

CNY

 

10,000.0

 

60

 

Dorma- Vertrieb-International GmbH

Apart from dormakaba Holding AG in Rümlang, none of the companies in the dormakaba Group’s scope of consolidation is listed on a stock exchange. The registered shares of dormakaba Holding AG are traded on the SIX Swiss Exchange (security no./ISIN: 1179595/CH 0011795959). As at 30 June 2020, the company’s market capitalization was CHF 2,147.2 million. 

This disclosure meets the requirements of the GRI standards (Disclosure 102-45). 

 
 

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