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.