MAX Automation SE, Dusseldorf, list of shareholders as of 31 December 2019
a) Companies included in the consolidated financial statements
Name and registered office of the company |
|
Share in capital (%) |
|---|---|---|
Subsidiaries of MAX Automation SE: |
|
|
MAX Management GmbH |
Düsseldorf |
100 |
bdtronic GmbH |
Weikersheim |
100 |
IWM Automation GmbH |
Porta Westfalica |
100 |
MAX Automation North America Inc. |
Wilmington, Delaware, USA |
100 |
NSM Magnettechnik GmbH |
Olfen-Vinnum |
100 |
Mess- und Regeltechnik Jücker GmbH |
Dillingen |
100 |
Vecoplan AG |
Bad Marienberg |
100 |
Subsidiaries and second-tier subsidiaries of MAX Management GmbH: |
|
|
AIM Micro Systems GmbH |
Triptis |
100 |
ELWEMA Automotive GmbH |
Ellwangen |
100 |
iNDAT Robotics GmbH |
Ginsheim-Gustavsburg |
100 |
IWM Automation Bodensee GmbH |
Bermatingen |
100 |
MA micro automation GmbH |
St. Leon-Rot |
100 |
MA micro automation PTE.Ltd. |
Singapur |
100 |
(Subsidiary of MA micro automation GmbH) |
||
Subsidiaries of bdtronic GmbH: |
|
|
bdtronic BVBA |
Diepenbeek, Belgien |
100 |
BARTEC Dispensing Technology Inc. |
Tulsa, Oklahoma, USA |
100 |
bdtronic Ltd. |
Ashton under Lyne, UK |
100 |
bdtronic S.r.l. |
Monza, Italien |
100 |
bdtronic Italy S.r.l. |
Rieti, Italien |
100 |
bdtronic Suzhou Co. Ltd. |
Suzhou, China |
100 |
Subsidiaries of IWM Automation GmbH: |
|
|
IWM Automation Polska Sp.z o.o. |
Chorzow, Polen |
100 |
Subsidiaries and second-tier subsidiaries of Vecoplan AG: |
|
|
Vecoplan Holding Corporation |
Wilmington, Delaware, USA |
100 |
Vecoplan LLC |
Archdale, North Carolina,USA |
100 |
(Subsidiary of Vecoplan Holding Corporation) |
||
Vecoplan Midwest LLC |
Floyds Knobs, Indiana,USA |
75 |
(Subsidiary of Vecoplan LLC) |
||
Vecoplan Limited |
Birmingham, UK |
100 |
Vecoplan Austria GmbH |
Wien, Österreich |
100 |
Vecoplan Swiss GmbH |
Sarnen; Schweiz |
100 |
Vecoplan Polska Sp.z.o.o. |
Warschau, Polen |
100 |
Vecoplan Iberica S.L. |
Bilbao, Spanien |
100 |
b) Companies included in the consolidated financial statements using the equity method
Name and registered office of the company |
|
Share in capital (%) |
|---|---|---|
Other interests of MAX Automation SE: |
|
|
MAX Automation (Asia Pacific) Co.Ltd. |
Hong Kong |
51 |
(Subsidiary of MAX Automation SE) |
||
MAX Automation (Shanghai) Co. Ltd. |
Shanghai, China |
100 |
(Subsidiary of MAX Automation (Shanghai) Co. Ltd.) |