31. Group companies
Group companies Products & Care
|
|
|
|
|
|
2022 |
2021 |
|
Group companies |
Registered office |
Method of consolidation |
Currency |
Share capital in thousand |
Equity interest |
Equity interest |
|
Products & Care |
|
|
|
|
|
|
|
Amavita Health Care Ltd. |
CH-Niederbipp |
full |
CHF |
100 |
100% |
100% |
|
Bahnhof Apotheke Langnau AG |
CH-Langnau im Emmental |
full |
CHF |
100 |
100% |
- |
|
Bahnhof Apotheken Thun AG |
CH-Thun |
full |
CHF |
200 |
50% |
50% |
|
Bichsel AG 2) |
CH-Bern |
full |
CHF |
1,000 |
100% |
100% |
|
Bichsel Interlaken Holding AG 1) |
CH-Interlaken |
full |
CHF |
100 |
100% |
95% |
|
Careproduct AG 3) |
CH-Oberwil-Lieli |
– |
– |
– |
- |
100% |
|
Coop Vitality AG |
CH-Bern |
at equity |
CHF |
5,000 |
49% |
49% |
|
Coop Vitality Health Care GmbH 1) |
CH-Niederbipp |
at equity |
CHF |
20 |
49% |
49% |
|
Coop Vitality Management AG |
CH-Bern |
at equity |
CHF |
100 |
49% |
49% |
|
Curarex swiss AG |
CH-Zuchwil |
full |
CHF |
100 |
100% |
100% |
|
Dr. A.&L. Schmidgall GmbH & Co KG 1) |
AT-Vienna |
full |
EUR |
145 |
100% |
100% |
|
Dr. U. Reinhard AG 4) |
CH-Winterthur |
– |
– |
– |
- |
100% |
|
Emeda Ltd. |
CH-Wangen-Brüttisellen |
at equity |
CHF |
200 |
50% |
- |
|
GaleniCare Ltd. |
CH-Bern |
full |
CHF |
700 |
100% |
100% |
|
GaleniCare Management Ltd. |
CH-Bern |
full |
CHF |
500 |
100% |
100% |
|
G-Pharma AG |
CH-Niederbipp |
full |
CHF |
100 |
100% |
100% |
|
Grosse Apotheke Dr. G. Bichsel AG 1) |
CH-Interlaken |
full |
CHF |
200 |
100% |
95% |
|
Hedoga AG |
CH-Villars-sur-Glâne |
full |
CHF |
100 |
100% |
100% |
|
Laboratorium Dr. G. Bichsel AG 1) |
CH-Unterseen |
full |
CHF |
200 |
100% |
95% |
|
Lifestage Solutions Ltd. |
CH-Otelfingen |
full |
CHF |
152 |
100% |
100% |
|
Medifilm Ltd. 1) |
CH-Oensingen |
full |
CHF |
1,300 |
100% |
100% |
|
Medinform AG |
CH-Zürich |
full |
CHF |
100 |
50% |
- |
|
MediService Ltd. |
CH-Zuchwil |
full |
CHF |
363 |
100% |
100% |
|
Puravita AG |
CH-Speicher |
at equity |
CHF |
130 |
23% |
- |
|
Puresense AG 5) |
CH-Gaiserwald |
– |
– |
– |
- |
40% |
|
Schmidgall GmbH 1) |
AT-Vienna |
full |
EUR |
36 |
100% |
100% |
|
Spagyros Ltd. |
CH-Worb |
full |
CHF |
860 |
100% |
100% |
|
Sun Store Health Care Ltd. |
CH-Niederbipp |
full |
CHF |
100 |
100% |
100% |
|
Swiss Pharma GmbH |
DE-Rülzheim |
full |
EUR |
51 |
100% |
100% |
|
Verfora Ltd. |
CH-Villars-sur-Glâne |
full |
CHF |
100 |
100% |
100% |
|
Winconcept Ltd. |
CH-Bern |
full |
CHF |
100 |
100% |
100% |
|
Zentral Apotheke Heerbrugg AG 6) |
CH-Au |
full |
CHF |
100 |
100% |
100% |
1) Not directly held by Galenica Ltd.
2) The company was renamed "Bichsel AG" from "Galenica Investment AG"
3) The company was sold as at 20 September 2022
4) The company was merged into Galenicare Ltd.
5) The company was sold as at 9 November 2022
6) The company was renamed "Zentral Apotheke Heerbrugg AG" from "Pharmapool Zentralapotheke AG"
Group companies Logistics & IT and Group Services
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|
|
|
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|
2022 |
2021 |
|
Group companies |
Registered office |
Method of consolidation |
Currency |
Share capital in thousand |
Equity interest |
Equity interest |
|
Logistics & IT |
|
|
|
|
|
|
|
1L Logistics AG |
CH-Burgdorf |
full |
CHF |
100 |
100% |
100% |
|
Alloga Ltd. |
CH-Burgdorf |
full |
CHF |
8,332 |
100% |
100% |
|
Aquantic AG |
CH-Zeiningen |
full |
CHF |
100 |
100% |
- |
|
Dauf SA 1) |
CH-Lugano |
full |
CHF |
100 |
92.88% |
91.60% |
|
Galexis Ltd. |
CH-Niederbipp |
full |
CHF |
25,000 |
100% |
100% |
|
HCI Solutions Ltd. |
CH-Bern |
full |
CHF |
100 |
100% |
100% |
|
Pharma-Info AG 1) |
CH-Biel |
at equity |
CHF |
100 |
49% |
49% |
|
PharmaBlist Ltd. 1) |
CH-Widnau |
full |
CHF |
100 |
100% |
100% |
|
Pharmapool Ltd. 1) |
CH-Widnau |
full |
CHF |
962 |
100% |
100% |
|
Unione Farmaceutica Distribuzione SA |
CH-Lugano |
full |
CHF |
2,000 |
92.88% |
91.60% |
|
Group Services |
|
|
|
|
|
|
|
Galenica Finanz Ltd. |
CH-Bern |
full |
CHF |
100 |
100% |
100% |
1) Not directly held by Galenica Ltd.