Financial Report – Consolidated financial statements
Overview of companies
PwC Schweiz PwC SwitzerlandAs at 31 December 2021, the consolidation scope of the Zehnder Group comprised the following companies.
Unless otherwise stated, the capital stock is shown in the relevant local currency.
|
|
|
Activity |
Capital stock |
Capital share in % |
Consolidated |
|
Austria |
|
|
|
|
|
|
Vienna |
Zehnder Österreich GmbH |
S |
5,000 |
100 |
Fully |
|
Belgium |
|
|
|
|
|
|
Mechelen |
Zehnder Group Belgium nv/sa |
S |
800,010 |
100 |
Fully |
|
Canada |
|
|
|
|
|
|
Vancouver |
Core Energy Recovery Solutions Inc. |
S/P |
18,766,213 |
100 |
Fully |
|
China |
|
|
|
|
|
|
Dachang |
Dachang Zehnder Indoor Climate Co., Ltd. |
P |
200,000,000 |
73 |
Fully |
|
Beijing |
Zehnder (China) Indoor Climate Co., Ltd. |
S |
228,250,000 |
73 |
Fully |
|
Pinghu |
Nather Ventilation System Co., Ltd. |
S/P |
60,000,000 |
76 |
Fully |
|
Pinghu |
Zhejiang Nather Water Treatment Technology Co., Ltd. |
S |
5,000,000 |
39 |
Fully |
|
Shanghai |
Shanghai Nather Air Technology Co., Ltd. |
O |
3,200,000 |
76 |
Fully |
|
Shanghai |
Zehnder Group Enterprise Management (Shanghai) Co., Ltd. |
O |
2,516,000 |
100 |
Fully |
|
Zhongshan |
Zhongshan Fortuneway Environmental Technology Co., Ltd. |
S/P |
11,111,000 |
51 |
Fully |
|
Czech Republic |
|
|
|
|
|
|
Prague |
Zehnder Group Czech Republic s.r.o. |
S |
200,000 |
100 |
Fully |
|
Estonia |
|
|
|
|
|
|
Tallinn |
Zehnder Baltics OÜ |
S |
2,556 |
100 |
Fully |
|
Finland |
|
|
|
|
|
|
Porvoo |
Enervent Zehnder OY |
S/P |
250,000 |
100 |
Fully |
|
France |
|
|
|
|
|
|
Évry |
Zehnder Group France |
S |
7,225,230 |
100 |
Fully |
|
Évry |
Zehnder Group Participations SAS |
O |
7,744,000 |
100 |
Fully |
|
Évry |
Zehnder Climate Ceiling Solutions SAS |
S |
2,000 |
100 |
Fully |
|
Mâcon |
Caladair International SAS |
S/P |
1,000,000 |
75 |
Fully |
|
Mâcon |
Calihce SCI |
O |
2,000 |
100 |
Fully |
|
Saint-Quentin |
HET Transport & Logistique SAS |
O |
687,000 |
100 |
Fully |
|
Vaux-Andigny |
Zehnder Group Vaux Andigny SAS |
P |
4,200,000 |
100 |
Fully |
|
Germany |
|
|
|
|
|
|
Lahr |
Zehnder Climate Ceiling Solutions GmbH |
S |
100,000 |
100 |
Fully |
|
Lahr |
Zehnder Group Deutschland GmbH |
S |
2,000,000 |
100 |
Fully |
|
Lahr |
Zehnder GmbH |
P |
25,000,000 |
100 |
Fully |
|
Lahr |
Zehnder Group Deutschland Holding GmbH |
O |
2,100,000 |
100 |
Fully |
|
Lahr |
Zehnder Group Grundstücksverwaltungs-GmbH |
O |
1,100,000 |
100 |
Fully |
|
Lahr |
Zehnder Logistik GmbH |
O |
250,000 |
100 |
Fully |
|
Reinsdorf |
Paul dPoint Technologies GmbH |
S |
25,000 |
100 |
Fully |
|
Reinsdorf |
Paul Wärmerückgewinnung GmbH |
P |
2,100,000 |
100 |
Fully |
|
Hungary |
|
|
|
|
|
|
Budapest |
Zehnder Hungary Kft. |
S |
3,000,000 |
100 |
Fully |
|
Italy |
|
|
|
|
|
|
Campogalliano |
Zehnder Group Italia S.r.l. |
S |
80,000 |
100 |
Fully |
|
Netherlands |
|
|
|
|
|
|
Zwolle |
Zehnder Group Zwolle B.V. |
P |
908,000 |
100 |
Fully |
|
Zwolle |
Zehnder Group Nederland B.V. |
S |
18,000 |
100 |
Fully |
|
Waalwijk |
Recair B.V. |
S/P |
114,000 |
100 |
Fully |
|
Waalwijk |
Metis B.V. |
S |
18,000 |
100 |
Fully |
|
Norway |
|
|
|
|
|
|
Bekkestua |
Exvent AS |
S |
300,000 |
100 |
Fully |
|
Poland |
|
|
|
|
|
|
Bolesławiec |
Zehnder Group Bolesławiec Sp. z o.o. |
P |
51,280,000 |
100 |
Fully |
|
Wrocław |
Zehnder Polska Sp. z o.o. |
S |
4,000,000 |
100 |
Fully |
|
Russia |
|
|
|
|
|
|
Moscow |
OOO «Zehnder GmbH», Russia |
S |
1,866,410 |
100 |
Fully |
|
Spain |
|
|
|
|
|
|
Cerdanyola del Vallès |
Zehnder Group Iberica Indoor Climate, S.A. |
S |
300,500 |
100 |
Fully |
|
Sweden |
|
|
|
|
|
|
Motala |
Zehnder Group Nordic AB |
S |
6,400,000 |
100 |
Fully |
|
Motala |
Zehnder Group Motala AB |
P |
120,000 |
100 |
Fully |
|
Täby |
Ventener AB |
S |
50,000 |
100 |
Fully |
|
Switzerland |
|
|
|
|
|
|
Gränichen |
Zehnder Group AG |
O |
586,800 |
|
Fully |
|
Gränichen |
Zehnder Group Produktion Gränichen AG |
P |
2,900,000 |
100 |
Fully |
|
Gränichen |
Zehnder Group International Ltd |
O |
1,000,000 |
100 |
Fully |
|
Gränichen |
Zehnder Group Schweiz AG |
S |
500,000 |
100 |
Fully |
|
Gränichen |
Zehnder Group Swiss Property AG |
O |
2,000,000 |
100 |
Fully |
|
Turkey |
|
|
|
|
|
|
Manisa |
Hotpan Isitma Sistemleri Pazarlama ve Ticaret Aş |
S |
50,004 |
100 |
Fully |
|
Manisa |
Sanpan Isitma Sistemleri Sanayi ve Ticaret Aş |
S/P |
74,481,674 |
100 |
Fully |
|
UK |
|
|
|
|
|
|
Camberley |
Zehnder Group UK Ltd |
S/P |
3,500,002 |
100 |
Fully |
|
Camberley |
Zehnder Group UK Holdings Ltd |
O |
20,000,000 |
100 |
Fully |
|
Lenham |
Zehnder Group Lenham Ltd |
P |
1 |
100 |
Fully |
|
USA |
|
|
|
|
|
|
Buffalo NY |
Hydro-Air Components, Inc. (Zehnder Rittling) |
S/P |
55,950 |
100 |
Fully |
|
Buffalo NY |
Zehnder Clean Air Solutions NA, LLC |
S |
n/a |
100 |
Fully |
|
Hampton NH |
Zehnder America, Inc. |
S |
10 |
100 |
Fully |
|
Ward Hill MA |
Runtal North America, Inc. |
S/P |
193,522 |
100 |
Fully |
|
Ward Hill MA |
Zehnder Group US Holdings, Inc. |
O |
30 |
100 |
Fully |
P: production, S: sales, O: other functions