5.3 Legal structure of the dormakaba Group
As at 30 June 2021
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., Nuneaton/GB |
| GBP |
| 0.1 |
| 100 |
| Kaba Holding (UK) Ltd. |
Advanced Diagnostics Ltd., Nuneaton/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 |
| 35.9 |
| 26 |
| dormakaba International Holding GmbH |
ATM-Türautomatik GmbH, Gleisdorf/AT |
| EUR |
| 35.0 |
| 100 |
| dormakaba Austria GmbH |
AXE S.A.S., Champigny-sur-Marne/FR |
| EUR |
| 38.1 |
| 100 |
| dormakaba France S.A.S. |
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 |
DORMA Hüppe Austria GmbH, Linz/AT |
| EUR |
| 146.0 |
| 100 |
| DORMA Hüppe Raumtrennsysteme GmbH |
DORMA Hüppe S.A., Brugge/BE |
| EUR |
| 3,300.0 |
| 100 |
| DORMA Hüppe Raumtrennsysteme GmbH |
DORMA Ireland Ltd., Kildare/IE |
| EUR |
| 1,500.0 |
| 100 |
| Dorma- Vertrieb-International GmbH |
DORMA Hüppe Raumtrennsysteme GmbH, Westerstede/DE |
| EUR |
| 3’000.00 |
| 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. |
1ST ACCESS GROUP LIMITED, Willenhall/GB |
| GBP |
| 1.2 |
| 100 |
| DORMA UK Ltd., Hitchin/GB |
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 Access Solutions (China) Ltd./Shanghai/CN |
| CNY |
| 760.0 |
| 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., São 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., Tokyo/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 |
| 49 |
| Dorma- Vertrieb-International GmbH |
|
|
|
|
|
| 51 |
| dormakaba Middle East SPV Ltd. |
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 |
| 800.0 |
| 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 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 |
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. |
E Plus Nominees Pty. Ltd., Hallam/AU |
| AUD |
| 0.4 |
| 100 |
| DORMA Door Controls Pty. Ltd. |
E Plus Building Products Pty. Ltd., Hallam/AU |
| AUD |
| 0.2 |
| 100 |
| E Plus Nominees Pty. Ltd. |
Farpointe Data Inc., San Jose/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. |
Judlin Fermetures S.A.R.L., Paris/FR |
| EUR |
| 100.0 |
| 100 |
| dormakaba France S.A.S. |
Kaba do Brasil Ltda., São Paulo/BR |
| BRL |
| 32,051.2 |
| 100 |
| dormakaba International Holding AG |
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, Chennai/IN |
| INR |
| 59,630.8 |
| 100 |
| dormakaba India Private Limited |
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 |
| 50.0 |
| 50 |
| dormakaba International Holding GmbH |
Rafi Shapira & Sons Ltd., Rishon LeZion/IL |
| ILS |
| 0.1 |
| 30 |
| Dorma- Vertrieb-International GmbH |
Resolute Testing Laboratories Pty. Ltd., Hallam/AU |
| AUD |
| 0.1 |
| 100 |
| Kilargo Pty. Ltd. |
R.T.R. Services Limited, Derbyshire/GB |
| GBP |
| 6,270.0 |
| 100 |
| DORMA UK 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 Access Security Technology 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 |
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 2021, the company’s market capitalization was CHF 2,628.4 million.
This disclosure meets the requirements of the GRI standards (Disclosure 102-45).