Group structure


The principles and rules of Straumann’s corporate governance are laid down in the Articles of Association, the organizational regulations, the code of conduct, and the charters of the Board Committees. These principles and rules are the basis of our corporate governance disclosures, which comply with the Directive on Information relating to corporate governance published by the SIX Swiss Exchange, where Straumann’s shares have been traded since the company’s initial public offering in 1998. 

Group structure

Straumann Holding AG is a listed stock corporation incorporated under the laws of Switzerland and domiciled as well as registered in Basel. It is the parent company of the Straumann Group (referred to also as ‘the Group’), which is headquartered in Basel and, as of 31 December 2017, includes 55 wholly owned and 5 partially-owned subsidiaries as well as 10 companies in which non-controlling interests are held.

Name Location Interest and voting rights 2018 (in %)
Straumann Holding AG Basel, Switzerland CHF 100
   Institut Straumann AG Basel, Switzerland CHF 100
      Straumann Italia Srl Milan, Italy EUR 100
      Instradent Italia Srl Milan, Italy EUR 100
      Equinox Implants LLP Mumbai, India INR 100
   Equinox Dental AG Basel, Switzerland CHF 100
   Straumann Villeret SA Villeret, Switzerland CHF 100
   Instradent AG Basel, Switzerland CHF 100
       Straumann Middle East PJS Tehran, Republic of Iran IRR 100
       Createch Medical S.L.U. Mendaro, Spain EUR 100
       Createch Institute A.E.I.E. Mendaro, Spain EUR 100
       T-Plus Implant Tech. Co. Ltd. New Taipei City TWD 58
   Straumann Holding Deutschland GmbH Freiburg, Germany EUR 100
      Straumann GmbH Freiburg, Germany EUR 100
      etkon GmbH Gräfelfing, Germany EUR 100
      Medentika GmbH  Hügelsheim, Germany EUR 51
      Medentika CNC GmbH  Hügelsheim, Germany EUR 48
   Straumann GmbH Vienna, Austria EUR 100
   Straumann Ltd Crawley, UK GBP 100
   Instradent Ltd Crawley, UK GBP 100
   Manohay Dental SA Madrid, Spain EUR 100
   Straumann SAS. Marne-La-Vallée, France EUR 100
   Straumann AB Mölndal, Sweden SEK 100
   Biora AB Malmö, Sweden SEK 100
   Straumann AS Oslo, Norway NOK 100
   Straumann Danmark Aps Brøndby, Denmark DKK 100
   Straumann Oy Helsinki, Finland EUR 100
   Straumann SA/NV Zaventem, Belgium EUR 100
   Straumann BV Ijsselstein, Netherlands EUR 100
      JJGC Indústria e Comércio de Materiais Dentários S.A. (Neodent) Curitiba, Brazil BRL 100
   Straumann LLC Moscow, Russia RUB 100
   Instradent LLC Moscow, Russia RUB 100
   Straumann SRO Prague, Czech Republic CZK 100
Batigroup Dental Diş Ürünleri Ticaret AŞ Ankara, Turkey TRY 70
Straumann Group South Africa (PTY) LTD Somerset West, South Africa ZAR 100
   Straumann Manufacturing, Inc Andover, USA USD 100
      Straumann USA, LLC Andover, USA USD 100
      ClearCorrect Holdings, Inc . Round Rock, USA USD 100
         ClearCorrect Operating LLC Round Rock, USA USD 100
      Loop Digital Soultions, LLC Lincoln, USA USD 100
   Instradent USA, Inc. Andover, USA USD 100
   Straumann Canada Ltd Burlington, Canada CAD 100
  M.I.S. Implants Canada Inc. Burlington, Canada CAD 100
   Dental Wings Inc. Montreal, Canada CAD 100
      Dental Wings GmbH Chemnitz, Germany EUR 100
      Dental Wings Hong Kong Ltd Hong Kong HKD 100
         Shenzhen Dental Wings Company Limited Shenzhen, China CNY 90
   Manohay Colombia SAS Bogotá, Colombia COP 100
   Manohay Argentina SA Buenos Aires, Argentina ARS 100
   Manohay Mexico SA de CV México DF, Mexico MXN 100
   Manohay Chile SPA Santiago, Chile CLP 100
   Straumann Group Peru SA Lima, Peru PEN 100
   Straumann Singapore Pte Ltd Singapore SGD 100
   Straumann Pty Ltd Victoria, Australia AUD 100
      Straumann New Zealand Ltd Napier, New Zealand NZD 100
   Straumann Japan KK Tokyo, Japan JPY 100
      etkon Japan KK Shibayama, Japan JPY 100
   Straumann (Beijing) Medical Device Trading Co Ltd Beijing, China CNY 100
   Straumann Dental Korea Inc Seoul, Republic of Korea KRW 100
   Straumann Dental India Pvt Ltd Gurgaon, India INR 100
   STM Digital Dentistry Holding Ltd  Hong Kong HKD 49
      etkon Dental (Shenzen) Company Ltd Shenzen, China USD 49
   Straumann Group (Thailand) Limited Bangkok, Thailand Baht 100
Straumann Group (Taiwan) Co. Ltd. Taipei , Taiwan TWD 100
Straumann (China) Investment Company Limited Shanghai, China USD 100

Operational structure

In 2018, the Straumann Group comprised the following operational groups/departments and sales regions (in alphabetical order):

  • Corporate Services, comprising: Corporate Communications & Investor Relations, Global People Management & Development, Legal, Compliance & Intellectual Property, Strategic Planning & Business Development
  • Customer Solutions & Education, comprising: Customer Marketing, Training & Education, Marketing Communications, Product Management SDIS
  • Instradent Management, which started to assume responsibility for Dental Service Organizations in the second half of 2017 (Dental Service Organizations will be fully operational 1 January 2018)
  • Digital (fully operational 1 January 2018), comprising: Manufacturing Operations and Orthodontics
  • Finance, comprising: Controlling, Corporate Accounting & Reporting, Treasury and all other finance-related functions; Corporate IT, Corporate Procurement, Facility Management
  • Research, Development & Operations, comprising: Project Management, Research & Development, Technology & Testing; Corporate Logistics, Production, Quality Management & Regulatory Affairs
  • Sales Distributors (excluding APAC and LATAM) & Emerging Markets
  • Sales Europe
  • Sales North America
  • Sales Latin America including regional Distributor Management; Neodent production, Brazil
  • Sales Asia/Pacific including regional Distributor Management.