Group structure

Principles

The principles and rules of the Straumann Group’s corporate governance are laid down in the Articles of Association, the Organizational Regulations, the Code of Conduct, the charters of the Board Committees (see www.straumann-group.com > Investor Relations > Corporate Government) and various internal policies, e.g. on quality, IT, internal information and suppliers as well as employee regulations. They are the basis of the Group’s 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 and shareholders

The Straumann Group is headquartered in Basel.  Its products and services are sold in more than 100 countries through its various distribution subsidiaries and third-party distributors (worldwide locations). The subsidiary management is responsible for managing the local daily business.  As laid down in the Organizational Regulations, the respective Regional Sales Head, the CFO and the General Counsel are usually members of the supervisory body of the subsidiaries.  Details of the Group's business segments can be found in Note 3.1 of the Audited Consolidated Financial Statements on p. 157.

Name Location Interest and voting rights 2019 (in %)
AG Projections SAS Sallanches, France 100
   Anthogyr SAS Sallanches, France 100
      Anthogyr Benelux Sint-Martens-Latem, Belgium 100
      Anthogyr Iberica Sant Cugat del Vallès, Spain 100
      Anthogyr Inc. Orlando, USA 100
      Anthogyr Italia SRL Milano, Italy 100
      Anthogyr Ltd. Crawley, UK 100
      Anthogyr S.A. Mersch, Luxembourg 100
         Anthogyr Center Sarl Mersch, Luxembourg 100
      Anthogyr Unipessoal Lda Porto, Portugal 100
Batigroup Dental Diş Ürünleri Ticaret AŞ Ankara, Turkey 80
Biora AB Malmö, Sweden 100
Dental Wings Inc. Montreal, Canada 100
   Dental Wings GmbH Chemnitz, Germany 100
   Dental Wings Hong Kong Ltd Hong Kong, China 100
      Shenzhen Dental Wings Company Limited Shenzhen, China 90
   DW Manufacturing Inc. Montreal, Canada 100
Digital Planning Service (Private) Ltd Lahore, Pakistan 100
Equinox Dental AG Basel, Switzerland 100
etkon (Schweiz) AG Rheinfelden, Switzerland 70
Institut Straumann AG Basel, Switzerland 100
   Equinox Implants LLP Mumbai, India 100
   Straumann Italia Srl Milan, Italy 100
Instradent AG Basel, Switzerland 100
   Createch Medical S.L.U. Mendaro, Spain 100
      Createch Institute A.E.I.E. Mendaro, Spain 100
   Straumann Middle East PJS Tehran, Iran 100
   T-Plus Implant Tech. Co. Ltd. New Taipei City, Taiwan 58,06
   Zinedent İmplant Üretim A.Ş. Ankara, Turkey 100
Instradent LLC Moscow, Russia 100
Manohay Argentina SA Buenos Aires, Argentina 100
Manohay Chile SPA Santiago, Chile 100
Manohay Colombia SAS Bogotá, Colombia 100
Manohay Dental SA Madrid, Spain 100
Manohay México SA de CV México DF, Mexico 100
STM Digital Dentistry Holding Ltd Hong Kong, China 49
   etkon Dentistry (Shenzhen) Technology Co. Ltd. Shenzhen, China 49
Straumann (Beijing) Medical Device Trading Co Ltd Beijing, China 100
Straumann (China) Investment Company Limited Shanghai, China 100
   Lirui Medical Technology (Shanghai) Company Limited Shanghai, China 100
      3D ADD Medical Technology (Beijing) Co. Ltd. Beijing, China 100
Straumann AB Mölndal, Sweden 100
Straumann AS Oslo, Sweden 100
Straumann BV Ijsselstein, Norway 100
   JJGC Indústria e Comércio de Materiais Dentários S.A. ('Neodent') Curitiba, Brazil 100
      Yller Biomateriais S/A Pelotas, Brazil 100
   Northern Cross B.V. Amsterdam, Netherlands 100
      Smile factory S I e P LTDA. São Paulo, Brazil 100
Straumann Canada Ltd Burlington, Canada 100
Straumann Danmark Aps Brøndby, Denmark 100
Straumann Dental India LLP Mumbai, India 100
Straumann Dental Korea Inc Seoul, Republic of Korea 100
Straumann Dental s.r.l. Bucharest, Romania 100
Straumann GmbH Vienna, Austria 100
Straumann Group (Taiwan) Co. Ltd. Taipei, Taiwan 75
Straumann Group (Thailand) Limited Bangkok, Thailand 100
Straumann Group Adriatic d.o.o. Zagreb, Croatia 100
Straumann Group Peru SA Lima, Preu 100
Straumann Group SDN. BHD. Kuala Lumpur, Malaysia 100
Straumann Group South Africa (PTY) LTD Somerset West, South Africa 100
Straumann Holding Deutschland GmbH Freiburg, Germany 100
   etkon GmbH Gräfelfing, Germany 100
   Medentika GmbH Hügelsheim, Germany 91
      Medentika CNC GmbH Hügelsheim, Germany 91
      Abutment Direct Inc. Markham, Canada 45,5
   Straumann GmbH Freiburg, Germany 100
Straumann Japan KK Tokyo, Japan 100
   etkon Japan KK Shibayama, Japan 100
Straumann LLC Moscow, Russia 100
Straumann Ltd Crawley, UK 100
Straumann Manufacturing, Inc. Andover, USA 100
   Bay Materials LLC Fremont, USA 100
   ClearCorrect Holdings, Inc. Round Rock, USA 100
      ClearCorrect Operating, LLC Round Rock, USA 100
   Straumann USA, LLC Andover, USA 100
Straumann Oy Helsinki, Finland 100
Straumann Pty Ltd Port Melbourne, Australia 100
   Straumann New Zealand Ltd Napier, New Zeland 100
Straumann SA/NV Zaventem, Belgium 100
Straumann SAS Fontenay-sous-Bois, France 100
   SCI Alpina Immobilière Fontenay-sous-Bois, France 100
Straumann Singapore Pte Ltd Singapore, Singapore 100
Straumann SRO Prague, Czech Republic 100
Straumann Villeret SA Villeret, Switzerland 100
Valoc AG Rheinfelden, Switzerland 55