5.4 Legal structure of the dormakaba Group

As at 30 June 2024

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).