4 Group structure
4.1 Disposals
There were no disposals in 2023.
As of June 8, 2022, Bystronic sold the group company OOO Bystronic Laser, Moscow (Russia). The year 2022 includes net sales and operating profit until June 8, 2022. The transaction resulted in a loss on sale of CHF 1.4 million, related to translation differences, which is included in “Other operating expenses”.
|
|
Bystronic |
|
|
|
OOO Bystronic Laser |
|
|
CHF million |
June 8, 2022 |
|
|
|
|
|
|
Current assets |
0.6 |
|
|
Non-current assets |
|
|
|
Assets |
0.6 |
|
|
Current liabilities |
0.6 |
|
|
Liabilities |
0.6 |
|
|
Net assets divested |
0.0 |
|
|
|
|
|
|
Selling price |
0.0 |
|
|
Net assets divested |
–0.0 |
|
|
Transaction costs |
–0.0 |
|
|
Recycling of translation differences |
–1.4 |
|
|
Loss on disposal |
–1.4 |
|
|
|
|
|
|
Selling price received |
0.0 |
|
|
Transaction costs paid |
–0.0 |
|
|
Cash and cash equivalents disposed of |
–0.6 |
|
|
Settlement of intercompany receivables and debts |
0.0 |
|
|
Net cash flow 2022 |
–0.6 |
|
|
Total net cash flow |
–0.6 |
|
|
|
|
|
4.2 Changes in the scope of consolidation
Changes in current year
- As of January 1, 2023, Conzzeta Management AG, Zürich (Switzerland) was merged with Bystronic AG, Zürich (Switzerland).
Changes in previous year
- As of January 1, 2022, FMG Verfahrenstechnik AG, Sulgen (Switzerland) was merged with Bystronic Laser AG, Niederönz (Switzerland).
- On June 8, 2022, Bystronic sold the company OOO Bystonic Laser, Moscow (Russia).
4.3 Group companies
|
|
|
|
|
|
|
Investment in % |
|
Investment in % |
|
|
Company, domicile |
Notes |
Country |
|
Company capital |
|
direct |
|
indirect |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bystronic |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EMEA |
|
|
|
|
|
|
|
|
|
|
Bystronic Laser AG, Niederönz |
|
CH |
CHF |
50,000 |
|
100 |
|
|
|
|
Bystronic Scandinavia AB, Rosersberg |
|
SE |
SEK |
200,000 |
|
|
|
100 |
|
|
Bystronic Maschinenbau GmbH, Gotha |
|
DE |
EUR |
3,400,100 |
|
|
|
100 |
|
|
Bystronic Italia S.r.l., Pieve Emanuele |
|
IT |
EUR |
900,000 |
|
|
|
100 |
|
|
Bystronic France SAS, Les Ulis |
|
FR |
EUR |
2,500,000 |
|
|
|
100 |
|
|
Bystronic Deutschland GmbH, Heimsheim |
|
DE |
EUR |
52,000 |
|
|
|
100 |
|
|
Bystronic Ibérica, S.A., San Sebastián de los Reyes |
|
ES |
EUR |
262,000 |
|
|
|
100 |
|
|
Bystronic Austria GmbH, Pasching |
|
AT |
EUR |
300,000 |
|
|
|
100 |
|
|
Bystronic Benelux B.V., Meerkerk |
|
NL |
EUR |
18,151 |
|
|
|
100 |
|
|
Bystronic UK Ltd., Coventry |
|
UK |
GBP |
1,200,000 |
|
|
|
100 |
|
|
Bystronic Sales AG, Niederönz |
|
CH |
CHF |
200,000 |
|
|
|
100 |
|
|
Bystronic Polska Sp. z o.o., Komorów |
|
PL |
PLN |
1,000,000 |
|
|
|
100 |
|
|
Bystronic Czech Republic s.r.o., Brno |
|
CZ |
CZK |
6,000,000 |
|
|
|
100 |
|
|
Bystronic Lazer ve Bükme Makineleri Sanayi ve Ticaret Ltd Şti, Istanbul |
|
TR |
TRY |
660,000 |
|
|
|
100 |
|
|
OOO Bystronic Laser, Moscow |
1 |
RU |
|
|
|
|
|
|
|
|
S.C. Bystronic Laser S.R.L., Brasov |
|
RO |
RON |
3,277,000 |
|
|
|
100 |
|
|
LLC Bystronic Ukraine, Kyiv |
|
UA |
UAH |
15,900,873 |
|
|
|
100 |
|
|
FMG Verfahrenstechnik AG, Sulgen |
2 |
CH |
|
|
|
|
|
|
|
|
Bystronic Magyarország Kft., Budaörs |
|
HU |
HUF |
25,000,000 |
|
|
|
100 |
|
|
Bystronic Automation Technology S.p.A., San Giuliano Milanese |
|
IT |
EUR |
250,000 |
|
|
|
100 |
|
|
Bystronic Tube Processing S.p.A., Cazzago San Martino |
|
IT |
EUR |
750,000 |
|
|
|
100 |
|
|
Kurago Software, S.L., Bilbao |
|
ES |
EUR |
3,000 |
|
|
|
100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Americas |
|
|
|
|
|
|
|
|
|
|
Bystronic Inc., Hoffman Estates |
|
US |
USD |
250,000 |
|
|
|
100 |
|
|
Bystronic Mexico, S.A. de C.V., Apodaca |
|
MX |
MXN |
106,500,000 |
|
|
|
100 |
|
|
Bystronic do Brasil Ltda., Colombo |
|
BR |
BRL |
9,000,000 |
|
|
|
100 |
|
|
Bystronic Canada Ltd., Mississauga |
|
CA |
CAD |
100,000 |
|
|
|
100 |
|
|
Bystronic Manufacturing Americas, LLC, Hoffman Estates |
|
US |
USD |
1,000,000 |
|
|
|
100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
China |
|
|
|
|
|
|
|
|
|
|
Bystronic Co., Ltd. (Shanghai), Shanghai |
|
CN |
CNY |
43,406,070 |
|
|
|
100 |
|
|
Bystronic (Tianjin) Laser Ltd., Tianjin |
|
CN |
CNY |
76,792,070 |
|
|
|
100 |
|
|
Bystronic (Shenzhen) Laser Technology Co., Ltd., Shenzhen |
|
CN |
CNY |
44,600,000 |
|
|
|
100 |
|
|
Bystronic (Shanghai) Automation Technology Co., Ltd., Shanghai |
|
CN |
CNY |
30,000,000 |
|
|
|
100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
APAC |
|
|
|
|
|
|
|
|
|
|
Bystronic Pte. Ltd., Singapore |
|
SG |
SGD |
4,050,000 |
|
|
|
100 |
|
|
Bystronic Korea, Ltd., Incheon |
|
KR |
KRW |
14,800,000,000 |
|
|
|
100 |
|
|
Bystronic Laser India Private Ltd., Pune |
|
IN |
INR |
602,420 |
|
|
|
100 |
|
|
Bystronic Japan, Ltd., Tokyo |
|
JP |
JPY |
100,000,000 |
|
|
|
100 |
|
|
Bystronic International Laser Ltd., New Taipei City |
|
TW |
TWD |
5,000,000 |
|
|
|
100 |
|
|
Bystronic Australia Pty Ltd, Cranbourne West |
|
AU |
AUD |
100,000 |
|
|
|
100 |
|
|
Bystronic Vietnam Co., Ltd., Ho Chi Minh City |
|
VN |
VND |
33,165,000,000 |
|
|
|
100 |
|
|
Bystronic (Thailand) Co., Ltd., Bangkok |
|
TH |
THB |
15,000,000 |
|
|
|
100 |
|
|
Kurago Asia Ltd., Changwon |
|
KR |
KRW |
101,000,000 |
|
|
|
100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Corporate entities |
|
|
|
|
|
|
|
|
|
|
Bystronic Holding Deutschland AG, Leverkusen |
|
DE |
EUR |
6,000,000 |
|
100 |
|
|
|
|
Conzzeta Management AG, Zurich |
3 |
CH |
|
|
|
|
|
|
|
|
Bystronic Grundstücksverwaltungs GmbH, Leverkusen |
|
DE |
EUR |
50,000 |
|
|
|
100 |
|
|
Bystronic Vermögensverwaltungs GmbH & Co. KG, Leverkusen |
|
DE |
EUR |
100,000 |
|
|
|
100 |
|
|
Kureta GmbH, Leverkusen |
|
DE |
EUR |
100,000 |
|
|
|
100 |
|
|
|
|
|
|
|
|
|
|
|
|
1 Divested as per June 8, 2022
2 Merger with Bystronic Laser AG as per January 1, 2022
3 Merger with Bystronic AG as per January 1, 2023