Note 33 – Principal Subsidiaries and Joint Ventures

Principal Subsidiaries and Joint Ventures

Name

 

Town / country

 

Currency1

 

Share capital

 

Holding direct

 

Holding indirect

 

 

 

 

 

 

 

 

 

 

 

1

Abbreviation of currencies in accordance with ISO standards

2

Rounded amount

3

Limited partnership

4

No par value

5

The shares are held in trust for Capsugel Belguim NV by Philippine nationals

6

Formerly Capsugel Colombia S.A.S. (change of name in 2018)

7

Founded in 2018

8

Capital reduction

9

Capital increase

10

See also note 5.1 for details of the acquisition

Arch Acquisition LLC

 

Wilmington US

 

USD

 

n.a.

 

 

 

4100%

Arch Chemicals Canada, Inc.

 

Toronto CA

 

CAD

 

n.a.

 

 

 

4100%

Arch Chemicals Limited

 

Castleford GB

 

GPB

 

1,000,100

 

 

 

100%

Arch Chemicals, Inc.

 

Richmond US

 

USD

 

1,000

 

 

 

100%

Arch Chemicals Receivables LLC

 

Wilmington US

 

USD

 

n.a.

 

 

 

4100%

Arch Chemicals SAS

 

Aubergenville FR

 

EUR

 

442,260

 

 

 

100%

Arch Personal Care Products, L.P.

 

Cherry Hill US

 

USD

 

1,000

 

 

 

3100%

Arch Protection Chemicals Private Limited

 

Mumbai IN

 

INR

 

1,300,000

 

 

 

100%

Arch Quimica Argentina S.R.L.

 

Buenos Aires AR

 

ARS

 

87,635,090

 

 

 

100%

Arch Quimica Brasil Ltda.

 

Salto BR

 

BRL

 

9266,587,135

 

 

 

100%

Arch Timber Protection B.V.

 

Wijchen NL

 

EUR

 

27,300

 

 

 

100%

Arch Treatment Technologies, Inc.

 

Richmond US

 

USD

 

n.a.

 

 

 

4100%

Arch UK Biocides Limited

 

Castleford GB

 

GBP

 

1,644,236

 

 

 

100%

Arch Water Products France S.A.S.

 

Amboise FR

 

EUR

 

460,000

 

 

 

100%

Arch Water Products South Africa (Pty) Ltd

 

Kempton Park

 

ZAR

 

n.a.

 

 

 

4100%

Arch Wood Protection (Aust) Pty Ltd

 

Trentham AU

 

AUD

 

100

 

 

 

100%

Arch Wood Protection (M) Sdn. Bhd.

 

Kuala Lumpur MY

 

MYR

 

500,000

 

 

 

100%

Arch Wood Protection (NZ) Limited

 

Auckland NZ

 

NZD

 

6,099,999

 

 

 

100%

Arch Wood Protection (SA) Pty Ltd

 

Port Shepstone

 

ZAR

 

3,000

 

 

 

100%

Arch Wood Protection Canada Corp.

 

Mississauga CA

 

CAD

 

n.a.

 

 

 

4100%

Arch Wood Protection, Inc

 

Wilmington US

 

USD

 

100

 

 

 

100%

Bend Research, Inc.

 

Portland US

 

USD

 

1,000

 

 

 

100%

BioAtrium AG

 

Visp CH

 

CHF

 

100,000

 

 

 

50%

Capsugel (Thailand) Co. Ltd

 

Bangkok TH

 

THB

 

170,000,000

 

 

 

100%

Capsugel Australia Pty Ltd

 

Sydney AU

 

AUD

 

6,368,270

 

 

 

100%

Capsugel Belgium NV

 

Bornem BE

 

EUR

 

301,801,345

 

 

 

100%

Capsugel Brasil Importação e Distribuição de Insumos Farmacêuticos e Alimentos Ltda.

 

Rio de Janeiro BR

 

BRL

 

29,776,852

 

 

 

100%

Capsugel Canada Corp.

 

Vancouver CA

 

CAD

 

n.a.

 

 

 

4100%

Capsugel de México, S. de R.L. de C.V.

 

Puebla ME

 

MXN

 

870,004,052

 

 

 

100%

Capsugel Distribucion, S. de R.L. de C.V.

 

Puebla ME

 

MXN

 

20,000,000

 

 

 

100%

Capsugel FinanceCo II S.à r.l.

 

Luxembourg LU

 

EUR

 

12,000

 

 

 

100%

Capsugel FinanceCo S.à r.l

 

Luxembourg LU

 

EUR

 

12,500

 

 

 

100%

Capsugel FinanceCo S.C.A.

 

Luxembourg LU

 

EUR

 

32,328

 

 

 

100%

Capsugel France Holdings SAS

 

Colmar FR

 

EUR

 

100,536,900

 

 

 

100%

Capsugel France SAS

 

Colmar FR

 

EUR

 

1,280,000

 

 

 

100%

Capsugel Funding, LLC

 

Wilmington US

 

USD

 

n.a.

 

 

 

4100%

Capsugel Germany GmbH

 

Frankfurt am Main DE

 

EUR

 

25,000

 

 

 

100%

Capsugel Healthcare Private Limited

 

Haryana IN

 

INR

 

2,985,075,930

 

 

 

100%

Capsugel Holdings (Hong Kong) Limited

 

Hong Kong HK

 

HKD

 

1

 

 

 

100%

Capsugel Holdings S.à r.l.

 

Luxembourg LU

 

EUR

 

78,025,412.15

 

100%

 

 

Capsugel Holdings US, Inc.

 

Wilmington US

 

USD

 

10

 

 

 

100%

Capsugel Hungary Kft

 

Budapest HU

 

HUF

 

3,000,000

 

 

 

100%

Capsugel Italy S.R.L.

 

Milano IT

 

EUR

 

10,000

 

 

 

100%

Capsugel Japan Inc.

 

Sagamihara JP

 

JPY

 

100,000,000

 

 

 

100%

Capsugel Manufacturing, Inc.

 

Wilmington US

 

USD

 

10

 

 

 

100%

Capsugel Middle East Sàrl

 

Beirut LB

 

LPB

 

5,000,000.00

 

 

 

100%

Capsugel New Zealand Limited

 

Wellington NZ

 

NZD

 

4,598,329

 

 

 

100%

Capsugel Pharmaceutical and Health Products Marketing Ltd

 

Istanbul TR

 

TRY

 

10,000

 

 

 

100%

Capsugel Philippines, Inc.

 

Manila PH

 

PHP

 

10,000

 

 

 

5100%

Capsugel Ploermel SAS

 

Ploërmel FR

 

EUR

 

42,674,272

 

 

 

100%

Capsugel S.à r.l.

 

Luxembourg LU

 

EUR

 

113,159,695

 

 

 

100%

Capsugel Spain, S.L.

 

Madrid ES

 

EUR

 

3,000

 

 

 

100%

Capsugel US, LLC

 

Wilmington US

 

USD

 

n.a.

 

 

 

4100%

Capsugel, Inc.

 

Wilmington US

 

USD

 

10

 

 

 

100%

CH Capsules Malaysia SDN BHD

 

Petaling Jaya MY

 

MYR

 

100,000

 

 

 

100%

Diacon Technologies Limited

 

Richmond CA

 

CAD

 

n.a.

 

 

 

4100%

Hickson Ltd

 

Castleford GB

 

GBP

 

108,161,500

 

 

 

100%

InterHealth Nutraceuticals Incorporated

 

Los Angeles US

 

USD

 

15,200

 

 

 

100%

LLC Capsugel

 

Domodedovo (Moscow Region) RU

 

RUB

 

150,000

 

 

 

100%

Lonza (China) Investments Co. Ltd.

 

Guangzhou CN

 

USD

 

84,000,000

 

 

 

 

Lonza AG

 

Visp CH

 

CHF

 

60,000,000

 

100%

 

 

Lonza America, Inc.

 

Wilmington US

 

USD

 

8,306

 

100%

 

 

Lonza Argentina S.A.7

 

Buenos Aires AR

 

ARS

 

100,000

 

 

 

100%

Lonza Biologics Inc.

 

Wilmington US

 

USD

 

1,000

 

 

 

100%

Lonza Biologics plc

 

Slough GB

 

GBP

 

14,500,000

 

 

 

100%

Lonza Biologics Porriño S.L.

 

Porriño ES

 

EUR

 

10,295,797.11

 

 

 

100%

Lonza Biologics Tuas Pte. Ltd.

 

Singapore SG

 

USD

 

USD 25,000,000

 

 

 

100%

Lonza Bioscience SARL

 

Saint-Beauzire FR

 

EUR

 

8,848,695

 

 

 

100%

Lonza Bioscience Singapore Pte Ltd

 

Singapore SG

 

USD

 

1

 

 

 

100%

Lonza Biotec s.r.o.

 

Kourim CZ

 

CZK

 

282,100,000

 

 

 

100%

Lonza Cologne GmbH

 

Cologne DE

 

EUR

 

1,502,000

 

 

 

100%

Lonza Colombia S.A.S6

 

Bogota CO

 

COP

 

10,000,00

 

 

 

100%

Lonza Copenhagen ApS

 

Vallensbaek Strand DK

 

DKK

 

150,000

 

 

 

100%

Lonza Costa Rica, S.A.

 

Heredia CR

 

CRC

 

10,000

 

 

 

100%

Lonza do Brasil Especialidades Quimicas Ltda.

 

Sao Paolo BR

 

BRL

 

18,386,580

 

299.9%

 

20.1%

Lonza Geleen B.V.

 

Geleen NL

 

EUR

 

18,000

 

 

 

100%

Lonza Guangzhou Ltd

 

Guangzhou CN

 

USD

 

12,000,000

 

 

 

100%

Lonza Guangzhou Nansha Ltd

 

Guangzhou CN

 

USD

 

139,600,000

 

 

 

100%

Lonza Houston, Inc.

 

Wilmington US

 

USD

 

2,899

 

 

 

4100%

Lonza Inc.

 

Allendale US

 

USD

 

696,865

 

 

 

100%

Lonza India Private Limited

 

Mumbai IN

 

INR

 

23,458,580

 

 

 

4100%

Lonza Israel Ltd

 

Haifa IS

 

NIS

 

1,000

 

 

 

100%

Lonza Japan Ltd (Lonza Japan Kabushiki Kaisha)

 

Tokyo JP

 

JPY

 

8100,000,000

 

100%

 

 

Lonza Luxembourg S.à r.l.

 

Luxembourg LU

 

EUR

 

12,000

 

 

 

100%

Lonza Microbial Control Asia Pacific Pte Ltd

 

Singapore SG

 

USD

 

183,085

 

 

 

100%

Lonza Milano, S.r.l.

 

Milano IT

 

EUR

 

52,000

 

 

 

100%

Lonza Nanjing Ltd

 

Nanjing CN

 

USD

 

14,000,000

 

 

 

100%

Lonza Netherlands B.V.

 

Maastricht NL

 

EUR

 

2,115,232

 

 

 

100%

Lonza NZ Limited

 

New Plymouth NZ

 

NZD

 

1,000,000

 

 

 

100%

Lonza Rockland, Inc.

 

Wilmington US

 

USD

 

100

 

 

 

100%

Lonza Sales AG

 

Basel CH

 

CHF

 

2,000,000

 

100%

 

 

Lonza Shanghai International Trading Ltd

 

Shanghai CN

 

USD

 

200,000

 

 

 

100%

Lonza Suzhou Ltd

 

Suzhou CN

 

USD

 

19,000,000

 

 

 

100%

Lonza Swiss Finanz AG (Lonza Swiss Finance Ltd)

 

Basel CH

 

CHF

 

100,000

 

100%

 

 

Lonza Swiss Licences AG

 

Basel CH

 

CHF

 

100,000

 

100%

 

 

Lonza Verviers SPRL

 

Verviers BE

 

EUR

 

18,750

 

 

 

100%

Lonza Walkersville, Inc.

 

Wilmington US

 

USD

 

10

 

 

 

100%

Micro-Macinazione SA

 

Monteggio TI

 

CHF

 

1,000,000

 

 

 

100%

MW Encap (Holdings) Limited

 

London GB

 

GBP

 

146,615

 

 

 

100%

MW Encap Limited

 

London GB

 

GBP

 

301,000

 

 

 

100%

Octane Biotech, Inc10

 

Kingston CA

 

CAD

 

n.a.

 

 

 

480%

P.T. Capsugel Indonesia

 

Cibinong Bogor Jawa Barat IN

 

IDR

 

634,524,459,200

 

 

 

100%

Powdersize, LLC

 

Wilmington US

 

USD

 

n.a.

 

 

 

4100%

Suzhou Capsugel Limited (JV)

 

Suzhou CN

 

USD

 

29,700,000

 

 

 

75%

Xcelience Clinical Services Ltd

 

London GB

 

GBP

 

1

 

 

 

100%

Xcelience, LLC

 

Wilmington US

 

USD

 

n.a.

 

 

 

4100%