|
Company |
Registered office |
|
Currency |
|
Share capital in 1,000 |
|
Ownership 30.06.2024 |
|
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. 2 |
Nijkerk/NL |
|
|
|
|
|
|
|
dormakaba Nederland B.V. |
|
Alldoorco Service & Onderhoud B.V. 2 |
Nijkerk/NL |
|
|
|
|
|
|
|
dormakaba Nederland B.V. |
|
Aluminum Services Inc. 2 |
Randolph/US |
|
|
|
|
|
|
|
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. |
Bonneuil Sur Marne/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. 2 |
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. 2 |
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 |
|
DORMA Hüppe Raumtrennsysteme GmbH |
Westerstede/DE |
|
EUR |
|
3,000.0 |
|
100% |
|
dormakaba Holding GmbH + Co. KGaA |
|
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. 3 |
São Paulo/BR |
|
BRL |
|
23,470.5 |
|
100% |
|
dormakaba International Holding AG |
|
dormakaba Bulgaria Ltd. 3 |
Sofia/BG |
|
BGN |
|
2,056.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba business services Bulgaria Ltd. 1 |
Sofia/BG |
|
BGN |
|
200.0 |
|
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. 3 |
Suzhou/CN |
|
USD |
|
12,500.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba (China) Technologies Ltd. |
Shenzhen/CN |
|
CNY |
|
69,500.0 |
|
100% |
|
dormakaba Hong Kong Limited |
|
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 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 |
|
EUR |
|
749.9 |
|
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 International Holding GmbH |
Ennepetal/DE |
|
EUR |
|
110.0 |
|
100% |
|
dormakaba Holding GmbH + Co. KGaA |
|
dormakaba Ireland Limited 3 |
Kildare/IE |
|
EUR |
|
100.0 |
|
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 |
|
97% |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
|
|
3% |
|
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 3 |
Drammen/NO |
|
NOK |
|
1,812.5 |
|
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 SAL GmbH |
Velbert/DE |
|
EUR |
|
255.7 |
|
100% |
|
dormakaba Deutschland GmbH |
|
dormakaba Schweiz AG |
Wetzikon/CH |
|
CHF |
|
6,800.0 |
|
100% |
|
dormakaba International Holding AG |
|
dormakaba Services B.V. |
Dodewaard/NL |
|
EUR |
|
100.0 |
|
100% |
|
dormakaba Nederland B.V. |
|
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. 3 |
Johannesburg/ZA |
|
ZAR |
|
40,001.0 |
|
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 (Thailand) Ltd. |
Bangkok/TH |
|
THB |
|
13,490.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba UK Holding Limited |
Hitchin/GB |
|
GBP |
|
173.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba UK Limited |
Hitchin/GB |
|
GBP |
|
250.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
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. |
Indianapolis/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. 2 |
Guitrancourt/FR |
|
|
|
|
|
|
|
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% |
|
dormakaba France S.A.S. |
|
Fermatic AFH S.A.S. |
Octeville-sur-Mer/FR |
|
EUR |
|
12.5 |
|
100% |
|
dormakaba France S.A.S. |
|
Fermatic Agence Normandie S.A.S. |
Saint-Jacques-sur-Darnétal/FR |
|
EUR |
|
350.0 |
|
100% |
|
dormakaba France S.A.S. |
|
Fermatic Fresnais S.A.S. |
Saint-Luce-Sur-Loire/FR |
|
EUR |
|
32.0 |
|
100% |
|
dormakaba France 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. 3 |
Lima/PE |
|
PEN |
|
14,498.1 |
|
100% |
|
dormakaba International Holding AG |
|
H. Cillekens & ZN BV, Roermond/NL |
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 |
|
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 |
|
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. 2 |
Hong Kong/HK |
|
|
|
|
|
|
|
Wah Yuet Hong Kong Limited |
|
Perfect Lease S.A.S. |
Guitrancourt/FR |
|
EUR |
|
8.0 |
|
100% |
|
Fermatic S.A.S. |
|
Poksundo GmbH 2 |
Villingen-Schwenningen/DE |
|
|
|
|
|
|
|
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% |
|
dormakaba France 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 |
1 Changes in scope of consolidation from acquisitions and foundations (comparison to previous year)
2 Changes in scope of consolidation from divestments, liquidations, internal mergers or status change to dormant (comparison to previous year)
3 Changes in equity and/or ownership (comparison to previous year): dormakaba Brasil Soluções de Acesso Ltda. decreased its share capital from BRL 35,160,700 / dormakaba Bulgaria Ltd. decreased its share capital from EUR 1,314,100 / dormakaba China Ltd. decreased its share capital from CNY 127,759,100 / dormakaba Ireland Limited decreased its share capital from EUR 1,500,000 / dormakaba Norge A/S increased its share capital from NOK 1,798,000 / dormakaba South Africa (Pty.) Ltd. increased its share capital from ZAR 1,000 / Grupo Klaus S.A.C. increased its share capital from PEN 11,516,200
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 2024, the company’s market capitalization was CHF 1,932.1 million.
This disclosure meets the requirements of the GRI standards (Disclosure 102-45).