Corporate Structure
The corporate structure of the Komax Group
Direct and indirect equity participation as at December 31, 2009
Komax Holding AG Dierikon LU, Switzerland Purpose: Holding of equity interests Listed on: SWX Swiss security ID code: 1070215 Share capital: CHF 335,906 Market capitalization: CHF 243,901,440 |
100% Komax AG 1) Dierikon LU, Switzerland Founded: 1978 Purpose: R & D, production, marketing, sales Ordinary capital: CHF 5,000,000 |
100% Komax Holding Corp. Buffalo Grove, Illinois, USA Founded: 1980 Purpose: Holding of equity interests Ordinary capital: USD 8,160,000 |
100% Komax Corp. 2) Buffalo Grove, Illinois, USA Founded: 1980 Purpose: Sales Ordinary capital: USD 1,000,000 |
100% Komax Management AG Dierikon LU, Switzerland Founded: 1990 Purpose: Group services and management Ordinary capital: CHF 100,000 |
100% Komax Systems Malaysia Sdn. Bhd. Penang, Malaysia Founded: 2006 Purpose: Engineering, production, sales Ordinary capital: MYR 3,000,000 |
100% Komax Deutschland GmbH Nuremberg, Germany Founded: 1994 Purpose: Sales Ordinary capital: EUR 400,000 |
100% Komax SA Pty. Ltd. Port Elizabeth, South Africa Founded: 2001 Purpose: Sales Ordinary capital: ZAR 400,000 |
100% Komax France Sàrl. Epinay-sur-Seine, France Founded: 1992 Purpose: Engineering, production, marketing, sales Ordinary capital: EUR 1,500,000 |
100% Komax Singapore Pte. Ltd. Singapore Founded: 1994 Purpose: Sales Ordinary capital: SGD 100,000 |
100% Komax Systems Rockford Inc.2) Rockford, Illinois, USA Acquired: 2000 Purpose: Engineering, production, marketing, sales Ordinary capital: USD 10,000 |
100% Komax Automation India Pvt. Ltd. Gurgaon, India Founded: 2008 Purpose: Sales Ordinary capital: INR 10,000,000 |
100% Komax Systems York Inc. 2) York, Pennsylvania, USA Acquired: 2000 Purpose: Engineering, production, marketing, sales Ordinary capital: USD 150 |
100% Komax Shanghai Co. Ltd. Shanghai, China Founded: 2002 Purpose: Engineering, production, sales Ordinary Capital: CNY 1,668,000 |
100% Komax Portuguesa S.A. S. Domingos de Rana, Portugal Founded: 1991 Purpose: Sales Ordinary capital: EUR 1,500,000 |
100% Komax Systems LCF SA La Chaux-de-Fonds, Switzerland Acquired: 2005 Purpose: Engineering, production, marketing, sales Ordinary capital: CHF 2,500,000 |
100% Komax Comercial do Brasil Ltda. São Paulo, Brazil Founded: 1994 Purpose: Sales Ordinary capital: BRL 200,000 |
100% Komax Maroc Sàrl. Mohammédia, Morocco Founded: 2001 Purpose: Sales Ordinary capital: MAD 100,000 |
1) Including operating facilities Komax AG, Rotkreuz and Komax AG, Stans.
2) Subsidiaries of Komax Holding Corp.
For more information please contact:
Komax Holding AG
Dominik Slappnig
Industriestrasse 6
CH - 6036 Dierikon
Dominik Slappnig
Industriestrasse 6
CH - 6036 Dierikon
Tel. +41 (0)41 455 06 16
Fax +41 (0)41 450 10 24
mailto: Dominik Slappnig
Internet: http://www.komaxgroup.com
Fax +41 (0)41 450 10 24
mailto: Dominik Slappnig
Internet: http://www.komaxgroup.com