|
Company |
Registered office |
|
Currency |
|
Share capital in 1,000 |
|
Ownership 30.06.2026 |
|
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. |
|
AirSphere GmbH 1 |
Seefeld/DE |
|
EUR |
|
25.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
Alvarado Manufacturing Co. Inc. |
Chino/US |
|
USD |
|
100.0 |
|
100% |
|
dormakaba U.S. Holding Ltd. |
|
any2any GmbH 3 |
Munich/DE |
|
EUR |
|
38.6 |
|
100% |
|
dormakaba International Holding GmbH |
|
ATM-Türautomatik GmbH |
Gleisdorf/AT |
|
EUR |
|
35.0 |
|
100% |
|
dormakaba Austria GmbH |
|
Avant-Garde Systems LLC 1 |
Clarksville/US |
|
USD |
|
0.1 |
|
100% |
|
dormakaba U.S. Holding Ltd. |
|
Best Doors Australia Pty. Ltd. |
Hallam/AU |
|
AUD |
|
5,565.7 |
|
100% |
|
dormakaba Holding Australia Pty. 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 Ghana Limited |
Accra/GH |
|
GHS |
|
1,850.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
DORMA HUEPPE Pty. Ltd. |
Moorebank/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/ID |
|
IDR |
|
2,555,199.5 |
|
90% |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
|
|
10% |
|
dormakaba Deutschland GmbH |
|
dormakaba Access Solutions Limited Company for Trading |
Al Khobar/SA |
|
SAR |
|
3,000.0 |
|
95% |
|
dormakaba International Holding GmbH |
|
|
|
|
|
|
|
|
5% |
|
dormakaba Deutschland GmbH |
|
dormakaba Access Solutions LLC |
Doha/QA |
|
QAR |
|
200.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba Access Solutions (China) Ltd. 3 |
Shanghai/CN |
|
USD |
|
8,000.0 |
|
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 |
|
23,470.5 |
|
100% |
|
dormakaba International Holding AG |
|
dormakaba Bulgaria Ltd. 3 |
Sofia/BG |
|
EUR |
|
1,051.2 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba business services Bulgaria Ltd. 3 |
Sofia/BG |
|
EUR |
|
365.0 |
|
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. |
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 |
Dublin/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 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 |
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 Regional Headquarter Company Ltd. |
Riyadh/SA |
|
SAR |
|
10.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba Romania S.R.L. 3 |
Bucharest/RO |
|
RON |
|
2,500.0 |
|
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 Suomi Oy |
Helsinki/FI |
|
EUR |
|
67.3 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba Sverige AB |
Askim/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 |
Tiverton/GB |
|
GBP |
|
173.0 |
|
100% |
|
dormakaba International Holding GmbH |
|
dormakaba UK Limited |
Tiverton/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 |
|
60% |
|
dormakaba Schweiz AG |
|
|
|
|
|
|
|
|
17% |
|
dormakaba Nederland B.V. |
|
|
|
|
|
|
|
|
23% |
|
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. |
|
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. |
|
Fermetures GROOM S.A.S. |
Javené/FR |
|
EUR |
|
1,500.0 |
|
100% |
|
dormakaba France S.A.S. |
|
Forponto Informática S.A. 2 |
São Paulo/BR |
|
|
|
|
|
|
|
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 |
|
14,498.1 |
|
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 |
|
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. |
|
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. |
|
Montagebedrijf Van den Berg B.V. |
Bunschoten-Spakenburg/NL |
|
EUR |
|
18.0 |
|
100% |
|
dormakaba Nederland B.V. |
|
MultiGlazingSystems Limited |
Tiverton/GB |
|
GBP |
|
0.3 |
|
100% |
|
dormakaba UK Limited |
|
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 |
Tiverton/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. 3 |
Vittorio Veneto/IT |
|
EUR |
|
10,000.0 |
|
100% |
|
dormakaba Holding GmbH + Co. KGaA |
|
|
|
|
|
|
|
|
0% |
|
dormakaba Schweiz AG |
|
Silca South America S.A. |
Tocancipa/CO |
|
COP |
|
4,973,013.8 |
|
66% |
|
dormakaba International Holding AG |
|
|
|
|
|
|
|
|
33% |
|
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 |
|
TANlock GmbH 1 |
Georgensmünd/DE |
|
EUR |
|
50.0 |
|
100% |
|
dormakaba Holding GmbH + Co. KGaA |
|
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 |
|
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): any2any GmbH increased its ownership from 48% to 100% / dormakaba Access Solutions (China) Ltd. increased its share capital from USD 3,000,000 to USD 8,000,000 / dormakaba Bulgaria Ltd. changed its share capital from BGN 2,056,000 to EUR 1,051,200 / dormakaba business services Bulgaria Ltd. increased its share capital from BGN 200,000 to EUR 365,000 / dormakaba Romania S.R.L. decreased its share capital from RON 4,705,800 to RON 2,500,000 / Silca S.p.A. changed ownership with dormakaba Holding GmbH + Co. KGaA from 97% to 100% and with dormakaba Schweiz AG from 3% to 0%
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/CH1486524122). As at 30 June 2026, the company’s market capitalization was CHF 2,170.9 million.
This disclosure meets the requirements of the GRI standards (Disclosure 102-45).