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31. Group companies

Group companies

 

Registered office

Equity interest

Method of consolidation

Currency

Share capital in thousand

Products & Care

 

 

 

 

 

Amavita Health Care Ltd.

CH-Niederbipp

100%

full

CHF

100

Bahnhof Apotheken Thun AG

CH-Thun

50%

full

CHF

200

Bichsel Interlaken Holding AG 1)

CH-Interlaken

95%

full

CHF

100

Careproduct AG

CH-Oberwil-Lieli

100%

full

CHF

100

Coop Vitality AG

CH-Bern

49%

at equity

CHF

5,000

Coop Vitality Health Care GmbH 1)

CH-Niederbipp

49%

at equity

CHF

20

Coop Vitality Management AG

CH-Bern

49%

at equity

CHF

100

Curarex Swiss AG

CH-Zuchwil

100%

full

CHF

100

Dr. A.&L. Schmidgall GmbH & Co KG 1)

AT-Vienna

100%

full

EUR

145

Dr. U. Reinhard AG

CH-Winterthur

100%

full

CHF

100

Galenica Investment AG

CH-Bern

100%

full

CHF

1,000

GaleniCare Ltd.

CH-Bern

100%

full

CHF

700

GaleniCare Management Ltd.

CH-Bern

100%

full

CHF

500

G-Pharma AG

CH-Niederbipp

100%

full

CHF

100

Grosse Apotheke Dr. G. Bichsel AG 1)

CH-Interlaken

95%

full

CHF

200

Hedoga AG

CH-Bern

100%

full

CHF

100

Laboratorium Dr. G. Bichsel AG 1)

CH-Unterseen

95%

full

CHF

200

Lifestage Solutions Ltd.

CH-Otelfingen

100%

full

CHF

152

Medifilm Ltd. 1)

CH-Oensingen

100%

full

CHF

1,300

MediService Ltd.

CH-Zuchwil

100%

full

CHF

363

Puresense AG

CH-Gaiserwald

40%

at equity

CHF

100

Schmidgall GmbH 1)

AT-Vienna

100%

full

EUR

36

Spagyros Ltd.

CH-Worb

100%

full

CHF

860

Sun Store Health Care Ltd.

CH-Niederbipp

100%

full

CHF

100

Swiss Pharma GmbH

DE-Rülzheim

100%

full

EUR

51

Verfora Ltd.

CH-Villars-sur-Glâne

100%

full

CHF

100

Winconcept Ltd.

CH-Bern

100%

full

CHF

100

Logistics & IT

 

 

 

 

 

1L Logistics AG

CH-Burgdorf

100%

full

CHF

100

Alloga Ltd.

CH-Burgdorf

100%

full

CHF

8,332

Dauf SA 1)

CH-Barbengo-Lugano

91.60%

full

CHF

100

Galexis Ltd.

CH-Niederbipp

100%

full

CHF

25,000

HCI Solutions Ltd.

CH-Bern

100%

full

CHF

100

Pharma-Info AG 1)

CH-Biel

49%

at equity

CHF

100

PharmaBlist Ltd. 1)

CH-Widnau

100%

full

CHF

100

Pharmapool Ltd. 1)

CH-Widnau

100%

full

CHF

962

Pharmapool Zentralapotheke AG 1)

CH-Widnau

100%

full

CHF

100

Unione Farmaceutica Distribuzione SA

CH-Barbengo-Lugano

91.60%

full

CHF

2,000

Group Services

 

 

 

 

 

Galenica Finanz Ltd.

CH-Bern

100%

full

CHF

100

1) Not directly held by Galenica Ltd.

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