Group structure

Principles

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 Share capital
Straumann Holding AG Basel, Switzerland CHF 1 587 898
   Institut Straumann AG Basel, Switzerland CHF 100 000
      Straumann Italia Srl Milan, Italy EUR 270 000
      Instradent Italia Srl Milan, Italy EUR 10 000
      Equinox Implants LLP Mumbai, India INR 170 000 000
   Equinox Dental AG Basel, Switzerland CHF 100 000
   Straumann Villeret SA Villeret, Switzerland CHF 9 000 000
   Instradent AG Basel, Switzerland CHF 100 000
       Straumann Middle East PJS Tehran, Republic of Iran IRR 40 000 000
   Straumann Holding Deutschland GmbH Freiburg, Germany EUR 25 000
      Straumann GmbH Freiburg, Germany EUR 200 000
      etkon GmbH Gräfelfing, Germany EUR 326 000
      Instradent Deutschland GmbH Freiburg, Germany EUR 40 000
      Medentika GmbH (51%) Hügelsheim, Germany EUR 275 000
      Medentika CNC GmbH (48%) Hügelsheim, Germany EUR 200 000
   Straumann GmbH Vienna, Austria EUR 40 000
   Straumann Ltd Crawley, UK GBP 300 000
   Instradent Ltd Crawley, UK GBP 1 000
   Manohay Dental SA Madrid, Spain EUR 60 101
   Instradent Iberia SL Madrid, Spain EUR 3 000
   Straumann SAS. Marne-La-Vallée, France EUR 192 000
   Straumann AB Mölndal, Sweden SEK 100 000
   Biora AB Malmö, Sweden SEK 950 152
   Straumann AS Oslo, Norway NOK 1 000 000
   Straumann Danmark Aps Brøndby, Denmark DKK 125 000
   Straumann Oy Helsinki, Finland EUR 32 000
   Straumann SA/NV Zaventem, Belgium EUR 2 081 620
   Straumann BV Ijsselstein, Netherlands EUR 18 151
      JJGC Indústria e Comércio de Materiais Dentários S.A. (Neodent) Curitiba, Brazil BRL 1 127 621 860
   Straumann LLC Moscow, Russia RUB 21 000 000
   Instradent LLC Moscow, Russia RUB 17 250 000
   Straumann SRO Prague, Czech Republic CZK 200 000
   Instradent SRO Prague, Czech Republic CZK 100 000
   Straumann Manufacturing, Inc Andover, USA USD 1
      Straumann USA, LLC Andover, USA USD 1
      ClearCorrect Holdings, Inc . Round Rock, USA USD 4 424
         ClearCorrect Operating LLC Round Rock, USA USD 1 000
      Loop Digital Soultions, LLC Lincoln, USA   0
   Instradent USA, Inc. Andover, USA USD 2 000 000
   Straumann Canada Ltd Burlington, Canada CAD 100 000
   Instradent Canada Ltd Burlington, Canada CAD 500 001
   Dental Wings Inc. Montreal, Canada CAD 1 648 923
      Dental Wings GmbH Chemnitz, Germany EUR 25 000
      Dental Wings Hong Kong Ltd Hong Kong HKD 3 916 063
         Shenzhen Dental Wings Company Limited (90%) Shenzhen, China CNY 1 439 602
   Manohay Colombia SAS Bogotá, Colombia COP 7 100 062 213
   Manohay Argentina SA Buenos Aires, Argentina ARS 9 000 000
   Manohay Mexico SA de CV México DF, Mexico MXN 38 392 615
   Manohay Chile SPA Santiago, Chile CLP 464 515 950
   Straumann Group Peru SA Lima, Peru PEN 1 702 500
   Straumann Singapore Pte Ltd Singapore SGD 10 000
   Straumann Pty Ltd Victoria, Australia AUD 100
      Straumann New Zealand Ltd Napier, New Zealand   0
   Straumann Japan KK Tokyo, Japan JPY 10 000 000
      etkon Japan KK Shibayama, Japan JPY 10 000 000
   Straumann (Beijing) Medical Device Trading Co Ltd Beijing, China CNY 40 000 000
   Straumann Dental Korea Inc Seoul, Republic of Korea KRW 2 300 000 000
   Straumann Dental India Pvt Ltd Gurgaon, India INR 1 316 000 000
   STM Digital Dentistry Holding Ltd (49%) Hong Kong HKD 780
      etkon Dental (Shenzen) Company Ltd (49%) Shenzen, China USD 4 488 598
   Straumann Group (Thailand) Limited Bangkok, Thailand Baht 18 000 000

Operational structure

In 2017, 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.