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 |
|
dormakaba UK Holding Limited |
Advanced Diagnostics Ltd., Nuneaton/GB |
|
GBP |
|
0.1 |
|
100 |
|
ADUK Products Ltd. |
Alldoorco Bedrijfsdeuren B.V., Nijkerk/NL |
|
EUR |
|
117.1 |
|
100 |
|
dormakaba Nederland B.V. |
Alldoorco Service & Onderhoud B.V., Nijkerk/NL |
|
EUR |
|
18.1 |
|
100 |
|
dormakaba Nederland B.V. |
Aluminum 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 |
|
38.6 |
|
31 |
|
dormakaba International Holding GmbH |
Atimo Personeelstechniek B.V., Utrecht/NL |
|
EUR |
|
72.9 |
|
100 |
|
AtiQx Holding B.V. |
AtiQx Holding B.V., Utrecht/NL |
|
EUR |
|
201.5 |
|
100 |
|
dormakaba Nederland B.V. |
ATM-Türautomatik GmbH, Gleisdorf/AT |
|
EUR |
|
35.0 |
|
100 |
|
dormakaba Austria GmbH |
AXE S.A.S., Créteil/FR |
|
EUR |
|
38.1 |
|
100 |
|
dormakaba France S.A.S. |
Best Doors Australia Pty. Ltd., Hallam/AU |
|
AUD |
|
5,565.7 |
|
100 |
|
dormakaba Holding Australia Pty. Ltd. |
Best Doors Victoria Pty. Ltd., Hallam/AU |
|
AUD |
|
0.0 |
|
100 |
|
Best Doors Australia Pty. Ltd. |
Corporación Cerrajera Alba, S.A. de C.V., Edo. de México/MX |
|
MXN |
|
202,059.4 |
|
100 |
|
dormakaba Canada Inc. |
Danmar Australia Pty. Ltd., Hallam/AU |
|
AUD |
|
0.1 |
|
100 |
|
Reliance Doors Pty. Ltd. |
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 |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
5 |
|
dormakaba Deutschland GmbH |
DORMA Ghana Limited, Accra/GH |
|
GHS |
|
1,850.0 |
|
100 |
|
dormakaba International Holding GmbH |
DORMA HUEPPE Pty. Ltd., Regents Park/AU |
|
AUD |
|
5,374.4 |
|
100 |
|
dormakaba Holding Australia 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 |
dormakaba Ireland Limited, Kildare/IE |
|
EUR |
|
1,500.0 |
|
100 |
|
dormakaba International Holding GmbH |
DORMA Hüppe Raumtrennsysteme GmbH, Westerstede/DE |
|
EUR |
|
3,000.0 |
|
100 |
|
dormakaba Holding GmbH + Co. KGaA |
dormakaba UK Limited., Hitchin/GB |
|
GBP |
|
250.0 |
|
100 |
|
dormakaba Nederland B.V. |
dormakaba International Holding GmbH, Ennepetal/DE |
|
EUR |
|
110.0 |
|
100 |
|
dormakaba Holding GmbH + Co. KGaA |
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 |
|
dormakaba International Holding GmbH |
dormakaba Access Indonesia, PT, Jakarta/IN |
|
IDR |
|
2,555,199.5 |
|
90 |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
10 |
|
dormakaba Deutschland GmbH |
dormakaba Access Solutions LLC, Doha/QA |
|
QAR |
|
200.0 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba Access Solutions (China) Ltd./Shanghai/CN |
|
USD |
|
3,000.0 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba Australia Pty. Ltd., Hallam/AU |
|
AUD |
|
0.0 |
|
100 |
|
dormakaba Holding Australia 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 |
|
dormakaba International Holding 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 |
|
dormakaba International Holding GmbH |
dormakaba China Ltd, Suzhou/CN |
|
CNY |
|
127,759.1 |
|
100 |
|
dormakaba International Holding 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 |
|
dormakaba International Holding GmbH |
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 |
|
dormakaba International Holding 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., Antony/FR |
|
EUR |
|
5,617.2 |
|
100 |
|
dormakaba International Holding AG |
dormakaba Gulf FZE, Dubai/AE |
|
USD |
|
9,524.9 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba Holding Australia Pty. Ltd., Hallam/AU |
|
AUD |
|
11,600.0 |
|
100 |
|
dormakaba Singapore Pte. Ltd. |
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 |
|
dormakaba International Holding 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 |
|
dormakaba International Holding GmbH |
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 |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
1 |
|
dormakaba Deutschland GmbH |
dormakaba Kenya Limited, Nairobi/KE |
|
KES |
|
40,000.0 |
|
99 |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
1 |
|
dormakaba Deutschland GmbH |
dormakaba Korea Inc., Seoul/KR |
|
KRW |
|
150,000.0 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba Kuwait for Ready Made Windows LLC, Kuwait City/KW |
|
KWD |
|
10.0 |
|
49 |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
51 |
|
dormakaba Middle East SPV Ltd. |
dormakaba Luxembourg S.A., Wecker/LU |
|
EUR |
|
300.0 |
|
100 |
|
dormakaba International Holding AG |
dormakaba Magyarorszàg Zrt., Budapest/HU |
|
HUF |
|
251,000.0 |
|
100 |
|
dormakaba Holding GmbH + Co. KGaA |
dormakaba Malaysia SDN BHD, Selangor/MY |
|
MYR |
|
800.0 |
|
100 |
|
dormakaba Nederland B.V. |
dormakaba Maroc SARL, Casablanca/MA |
|
MAD |
|
2,000.0 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba México, S. de R.L. de C.V., Mexico City/MX |
|
MXN |
|
3.0 |
|
96.6 |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
3.4 |
|
dormakaba Deutschland GmbH |
dormakaba Middle East (LLC), Dubai/AE |
|
AED |
|
7,700.0 |
|
49 |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
51 |
|
dormakaba Middle East SPV Ltd. |
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 |
|
dormakaba International Holding GmbH |
dormakaba New Zealand Limited, Auckland/NZ |
|
NZD |
|
384.0 |
|
100 |
|
dormakaba Nederland B.V. |
dormakaba Norge A/S, Drammen/NO |
|
NOK |
|
1,798.0 |
|
100 |
|
dormakaba International Holding AG |
dormakaba Philippines Inc., Makati City/PH |
|
PHP |
|
18,000.0 |
|
100 |
|
dormakaba International Holding 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 |
|
dormakaba International Holding 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 |
|
dormakaba International Holding GmbH |
dormakaba Romania S.R.L., Bucharest/RO |
|
RON |
|
4,705.8 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba Schweiz AG, Wetzikon/CH |
|
CHF |
|
6,800.0 |
|
100 |
|
dormakaba International Holding AG |
dormakaba Singapore Pte Ltd, Singapore/SGP |
|
SGD |
|
13,300.0 |
|
100 |
|
dormakaba Production GmbH + Co. KG |
dormakaba Slovensko s.r.o, Bratislava/SK |
|
EUR |
|
6.6 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba South Africa (Pty.) Ltd., Johannesburg/ZA |
|
ZAR |
|
1.0 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba Suomi Oy, Helsinki/FI |
|
EUR |
|
67.3 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba Sverige AB, Västra Frölunda/SE |
|
SEK |
|
500.0 |
|
100 |
|
dormakaba Nederland B.V. |
dormakaba Ukraine LLC, Kiev/UA |
|
EUR |
|
250.0 |
|
99 |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
1 |
|
dormakaba Deutschland GmbH |
dormakaba Uruguay S.A, Montevideo/UY |
|
UYU |
|
10.8 |
|
100 |
|
dormakaba International Holding GmbH |
dormakaba U.S. Holding Ltd., Wilmington/US |
|
USD |
|
470,000.0 |
|
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. |
Eminence S.A.S., Guitrancourt/FR |
|
EUR |
|
5,866.0 |
|
100 |
|
dormakaba France S.A.S. |
E Plus Building Products Pty. Ltd., Hallam/AU |
|
AUD |
|
0.2 |
|
100 |
|
E Plus Nominees Pty. Ltd. |
Ezi Roll Doors Australia Pty. Ltd., Hallam/AU |
|
AUD |
|
12,600.7 |
|
100 |
|
Best Doors Australia Pty. Ltd. |
Farpointe Data Inc., San Jose/US |
|
USD |
|
1,701.7 |
|
100 |
|
dormakaba USA Inc. |
Fermatic S.A.S., Guitrancourt/FR |
|
EUR |
|
260.0 |
|
100 |
|
Eminence S.A.S. |
Fermatic AFH S.A.S., Octeville-sur-Mer/FR |
|
EUR |
|
12.5 |
|
100 |
|
Eminence S.A.S. |
Fermatic Agence Normandie S.A.S., Saint-Jacques-sur-Darnétal/FR |
|
EUR |
|
350.0 |
|
100 |
|
Eminence S.A.S. |
Fermatic Fresnais S.A.S., Les Torches/FR |
|
EUR |
|
32.0 |
|
100 |
|
Eminence S.A.S. |
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. |
Gliderol International Pty. Ltd., Hallam/AU |
|
AUD |
|
5.0 |
|
100 |
|
Reliance Doors Pty. Ltd. |
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. |
Jaqmar Pty. Ltd., Hallam/AU |
|
AUD |
|
6,195.1 |
|
100 |
|
Best Doors Australia Pty. Ltd. |
Kaba do Brasil Ltda., São Paulo/BR |
|
BRL |
|
32,051.2 |
|
100 |
|
dormakaba International Holding AG |
dormakaba UK Holding Limited, Hitchin/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 Ltd., Tiverton/GB |
|
GBP |
|
6,300.0 |
|
100 |
|
dormakaba UK Holding Limited |
Kaba Mas LLC, Lexington/US |
|
USD |
|
880.7 |
|
100 |
|
dormakaba U.S. Holding Ltd. |
Kilargo Pty. Ltd., Hallam/AU |
|
AUD |
|
1.0 |
|
100 |
|
dormakaba Holding Australia Pty. Ltd. |
KIWS Property LLC, Delaware/US |
|
|
|
N/A |
|
100 |
|
dormakaba USA Inc. |
Legic Identsystems AG, Wetzikon/CH |
|
CHF |
|
500.0 |
|
100 |
|
dormakaba Schweiz AG |
dormakaba SAL GmbH, Velbert/DE |
|
EUR |
|
255.7 |
|
100 |
|
dormakaba Deutschland 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. |
MultiGlazingSystems Limited, Oldbury/GB |
|
GBP |
|
0.3 |
|
100 |
|
dormakaba UK Limited |
Path Line (China) Ltd., Hong Kong/HK |
|
HKD |
|
113,900.0 |
|
100 |
|
Wah Yuet Hong Kong Limited |
Perfect Lease S.A.S., Guitrancourt/FR |
|
EUR |
|
8.0 |
|
100 |
|
Fermatic S.A.S. |
Poksundo GmbH, Villingen-Schwenningen/DE |
|
EUR |
|
62.5 |
|
100 |
|
dormakaba International Holding GmbH |
Rafi Shapira & Sons Ltd., Rishon LeZion/IL |
|
ILS |
|
0.1 |
|
30 |
|
dormakaba International Holding GmbH |
Reliance Doors Pty. Ltd., Hallam/AU |
|
AUD |
|
768.5 |
|
100 |
|
dormakaba Holding Australia Pty. Ltd. |
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 |
|
dormakaba UK Limited |
Serrurerie Chaudronnerie Bouffier Alain et Heurtaut Jean Claude SCBH S.A.S., Freneuse/FR |
|
EUR |
|
300.0 |
|
100 |
|
Eminence S.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 Holding GmbH + Co. KGaA |
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 Holding GmbH + Co. KGaA |
|
|
|
|
|
|
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 |
Solus Security Systems Private Limited, Mumbai/IN |
|
INR |
|
100.0 |
|
100 |
|
dormakaba India Private 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 |
Transquest Tag & Tracing Solutions B.V., Utrecht/NL |
|
EUR |
|
18.0 |
|
100 |
|
AtiQx Holding B.V. |
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 |
|
768,250.0 |
|
100 |
|
dormakaba Schweiz AG |
Wah Yuet (Ng’s) Overseas Co. Ltd., Tortola/VG |
|
USD |
|
13,289.0 |
|
100 |
|
Wah Yuet Hong Kong Limited |
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 2023, the company’s market capitalization was CHF 1,682.95 million.
This disclosure meets the requirements of the GRI standards (Disclosure 102-45).