31. Group companies
Group companies Products & Care
|
|
|
|
|
|
2025 |
2024 |
|
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% |
100% |
|
Bahnhof Apotheken Thun AG |
CH-Thun |
full |
CHF |
200 |
50% |
50% |
|
Bichsel AG 1) |
CH-Interlaken |
full |
CHF |
100 |
100% |
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 1) 2) |
CH-Zuchwil |
- |
- |
- |
- |
49% |
|
Diagnostics Group LLC |
CH-Goldach |
full |
CHF |
1,000 |
100% |
- |
|
Dr. A.&L. Schmidgall GmbH & Co KG 1) |
AT-Vienna |
full |
EUR |
145 |
100% |
100% |
|
Emeda Ltd. |
CH-Wangen-Brüttisellen |
at equity |
CHF |
200 |
50% |
50% |
|
FARMACIA CHIASSESE FARMADOMO SA 1) |
CH-Chiasso |
at equity |
CHF |
100 |
33% |
33% |
|
Farmadomo Home Care Provider SA |
CH-Bellinzona |
at equity |
CHF |
100 |
33% |
33% |
|
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% |
100% |
|
Haemoclot AG 1) |
CH-Zürich |
full |
CHF |
100 |
100% |
- |
|
Hedoga AG |
CH-Villars-sur-Glâne |
full |
CHF |
100 |
100% |
100% |
|
Laboratorium Dr. G. Bichsel AG 1) |
CH-Unterseen |
full |
CHF |
200 |
100% |
100% |
|
Labor Team Holding Ltd. 1) |
CH-Goldach |
full |
CHF |
100 |
100% |
- |
|
labor team (liechtenstein) ag 1) |
LI-Schaan |
full |
CHF |
50 |
100% |
- |
|
labor team w ag 1) |
CH-Goldach |
full |
CHF |
6,210 |
100% |
- |
|
Lifestage Solutions Ltd. |
CH-Otelfingen |
full |
CHF |
152 |
100% |
100% |
|
Medifilm Ltd. |
CH-Oensingen |
full |
CHF |
1,300 |
100% |
100% |
|
medinform AG |
CH-Zürich |
full |
CHF |
100 |
50% |
50% |
|
MediService Ltd. |
CH-Zuchwil |
at equity |
CHF |
363 |
49% |
49% |
|
Modern-Path SA 1) |
CH-Montreux |
full |
CHF |
100 |
80% |
- |
|
MolecWise AG 1) |
CH-Goldach |
at equity |
CHF |
200 |
40% |
- |
|
PADMA Inc. |
CH-Wetzikon |
full |
CHF |
152 |
100% |
100% |
|
Padma Aktiengesellschaft für tibetische Heilmittel 1) |
CH-Freienbach |
full |
CHF |
100 |
100% |
100% |
|
PADMA EUROPE GmbH 1) |
AT-Vienna |
full |
EUR |
35 |
100% |
100% |
|
PADMA Deutschland GmbH 1) |
DE-Gräfelfing |
full |
EUR |
25 |
100% |
100% |
|
puravita AG |
CH-Speicher |
at equity |
CHF |
189 |
47.09% |
34.34% |
|
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 |
CH-Au |
full |
CHF |
100 |
100% |
100% |
1) Not directly held by Galenica Ltd.
2) The company was merged into MediService Ltd.
Group companies Logistics & IT and Group Services
|
|
|
|
|
|
2025 |
2024 |
|
Group companies |
Registered office |
Method of consolidation |
Currency |
Share capital in thousand |
Equity interest |
Equity interest |
|
Logistics & IT |
|
|
|
|
|
|
|
1L Logistics Ltd. |
CH-Burgdorf |
full |
CHF |
100 |
100% |
100% |
|
Alloga Ltd. |
CH-Burgdorf |
full |
CHF |
8,332 |
100% |
100% |
|
Aquantic AG |
CH-Rheinfelden |
full |
CHF |
100 |
100% |
100% |
|
Dauf SA 1) |
CH-Lugano |
full |
CHF |
100 |
94.54% |
94.54% |
|
Galexis Ltd. |
CH-Niederbipp |
full |
CHF |
25,000 |
100% |
100% |
|
HCI Solutions Ltd. |
CH-Bern |
full |
CHF |
100 |
100% |
100% |
|
Health Supply Ltd. |
CH-Villmergen |
at equity |
CHF |
100 |
40% |
40% |
|
Pharma-Info AG 2) |
CH-Biel |
- |
- |
- |
- |
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 |
94.54% |
94.54% |
|
Group Services |
|
|
|
|
|
|
|
Galenica Finanz Ltd. |
CH-Bern |
full |
CHF |
100 |
100% |
100% |
1) Not directly held by Galenica Ltd.
2) The company was sold in the second half of 2025