4 Group structure
4.1 Disposals
There were no disposals in 2024 and 2023.
4.2 Changes in the scope of consolidation
Changes in current year
- As of December 17, 2024, Kurago Asia Ltd., Changwon (Korea) was merged with Bystronic Korea, Ltd., Incheon (Korea).
Changes in previous year
- As of January 1, 2023, Conzzeta Management AG, Zürich (Switzerland) was merged with Bystronic AG, Zürich (Switzerland).
4.3 Group companies
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Investment in % |
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Investment in % |
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Company, domicile |
Notes |
Country |
|
Company capital |
|
direct |
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indirect |
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Bystronic |
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EMEA |
|
|
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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 |
|
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Bystronic Austria GmbH, Pasching |
|
AT |
EUR |
300,000 |
|
|
|
100 |
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Bystronic Benelux B.V., Meerkerk |
|
NL |
EUR |
18,151 |
|
|
|
100 |
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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 |
|
|
S.C. Bystronic Laser S.R.L., Brasov |
|
RO |
RON |
3,277,000 |
|
|
|
100 |
|
|
LLC Bystronic Ukraine, Kyiv |
|
UA |
UAH |
15,900,873 |
|
|
|
100 |
|
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Bystronic Magyarország Kft., Budaörs |
|
HU |
HUF |
25,000,000 |
|
|
|
100 |
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Bystronic Automation Technology S.p.A., San Giuliano Milanese |
|
IT |
EUR |
250,000 |
|
|
|
100 |
|
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Bystronic Tube Processing S.p.A., Cazzago San Martino |
|
IT |
EUR |
750,000 |
|
|
|
100 |
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Kurago Software, S.L., Bilbao |
|
ES |
EUR |
3,000 |
|
|
|
100 |
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Americas |
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Bystronic Inc., Hoffman Estates |
|
US |
USD |
250,000 |
|
|
|
100 |
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Bystronic Mexico, S.A. de C.V., Apodaca |
|
MX |
MXN |
106,500,000 |
|
|
|
100 |
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Bystronic do Brasil Ltda., Colombo |
|
BR |
BRL |
9,000,000 |
|
|
|
100 |
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Bystronic Canada Ltd., Mississauga |
|
CA |
CAD |
100,000 |
|
|
|
100 |
|
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Bystronic Manufacturing Americas, LLC, Hoffman Estates |
|
US |
USD |
1,000,000 |
|
|
|
100 |
|
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China |
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Bystronic Co., Ltd. (Shanghai), Shanghai |
|
CN |
CNY |
43,406,070 |
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|
|
100 |
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Bystronic (Tianjin) Laser Ltd., Tianjin |
|
CN |
CNY |
76,792,070 |
|
|
|
100 |
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Bystronic (Shenzhen) Laser Technology Co., Ltd., Shenzhen |
|
CN |
CNY |
44,600,000 |
|
|
|
100 |
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Bystronic (Shanghai) Automation Technology Co., Ltd., Shanghai |
|
CN |
CNY |
63,000,000 |
|
|
|
100 |
|
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APAC |
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Bystronic Pte. Ltd., Singapore |
|
SG |
SGD |
4,050,000 |
|
|
|
100 |
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Bystronic Korea, Ltd., Incheon |
|
KR |
KRW |
14,901,000,000 |
|
|
|
100 |
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Bystronic Laser India Private Ltd., Pune |
|
IN |
INR |
602,420 |
|
|
|
100 |
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Bystronic Japan, Ltd., Tokyo |
|
JP |
JPY |
100,000,000 |
|
|
|
100 |
|
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Bystronic International Laser Ltd., New Taipei City |
|
TW |
TWD |
5,000,000 |
|
|
|
100 |
|
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Bystronic Australia Pty Ltd, Cranbourne West |
|
AU |
AUD |
100,000 |
|
|
|
100 |
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Bystronic Vietnam Co., Ltd., Ho Chi Minh City |
|
VN |
VND |
33,165,000,000 |
|
|
|
100 |
|
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Bystronic (Thailand) Co., Ltd., Bangkok |
|
TH |
THB |
15,000,000 |
|
|
|
100 |
|
|
Kurago Asia Ltd., Changwon |
1 |
KR |
|
|
|
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Corporate entities |
|
|
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Bystronic Holding Deutschland AG, Heimsheim |
|
DE |
EUR |
6,000,000 |
|
100 |
|
|
|
|
Conzzeta Management AG, Zurich |
2 |
CH |
|
|
|
|
|
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Bystronic Grundstücksverwaltungs GmbH, Heimsheim |
|
DE |
EUR |
50,000 |
|
|
|
100 |
|
|
Bystronic Vermögensverwaltungs AG & Co. KG, Heimsheim |
|
DE |
EUR |
100,000 |
|
|
|
100 |
|
|
Kureta GmbH, Heimsheim |
3 |
DE |
EUR |
100,000 |
|
|
|
100 |
|
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1 Merger with Bystronic Korea, Ltd. as per December 17, 2024
2 Merger with Bystronic AG as per January 1, 2023
3 in liquidation