Note 11 Participations in Group companies
Parent Company’s holdings | Reg. office/Country | Corporate Registration Number | No. of participations 2019 | No. of participations 2018 | Percentage holding | Carrying amount‚ SEK M 2019 | |||
Moderbolagets innehav | Säte/Land | Organisationsnummer | Antal andelar 2019 | Antal andelar 2018 | Andel i % | Bokf värde Mkr 2019 | |||
ArjoHuntleigh NV | ArjoHuntleigh NV | Belgium | Belgium | 418.919.541 | 39,120 | 39,120 | 62 | 8 | |
Arjo Dominican Republic, SA | Arjo Dominican Republic SA | Dominican Republic | Dominikanska Republiken | 131398278 | 3,591,999 | 3,591,999 | 100 | 65 | |
Arjo Sverige AB | Arjo Sverige AB | Eslöv Sweden | Eslöv, Sverige | 556528-4600 | 1,000 | 1,000 | 100 | 54 | |
Arjo France S.A.S. | Arjo France S.A.S. | France | Frankrike | 305.219.677 | 578,460 | 578,460 | 100 | 360 | |
Arjo Middle East FZ-LLC | Arjo Middle East FZ-LLC | United Arab Emirates | Förenade Arabemiraten | 94298 | 1 | 1 | 100 | 41 | |
Arjo Hong Kong Limited | Arjo Hong Kong Limitid | Hong Kong | Hongkong | 465441 | 25,000 | 25,000 | 100 | 47 | |
ArjoHuntleigh Healthcare India Pvt. Ltd | ArjoHuntleigh Healthcare India Pvt. Ltd | India | Indien | U85199MH2002PTC135700 | 1,905,709 | 1,905,709 | 100 | 0 | |
ArjoHuntleigh Ireland Ltd | ArjoHuntleigh Ireland Ltd | Ireland | Irland | IE238034 | 33,336 | 33,336 | 100 | 37 | |
Arjo Italia Spa | Arjo Italia Spa | Italy | Italien | 5503160011 | 1,000,000 | 1,000,000 | 100 | 94 | |
Arjo Japan K.K | Arjo Japan K.K | Japan | Japan | 0104-01-135243 | 500 | 500 | 100 | 0 | |
ArjoHuntleigh Magog Inc | ArjoHuntleigh Magog Inc | Canada | Kanada | 626505 | 24,126,001 | 24,126,001 | 100 | 575 | |
Arjo (Suzhou) Co.,Ltd | Arjo (Suzhou) Co.,Ltd | China | Kina | 913205947573292624 | 1 | 1 | 100 | 235 | |
Arjo (Suzhou) Medical Equipment Trading Co., Ltd | Arjo (Suzhou) Medical Equipment Trading Co., Ltd | China | Kina | 91320594MA1UQ6DX7G | 1 | 1 | 100 | 21 | |
ArjoHuntleigh AB | ArjoHuntleigh AB | Malmö, Sweden | Malmö, Sverige | 556304-2026 | 50,000 | 50,000 | 100 | 495 | |
Arjo Treasury AB | Arjo Treasury AB | Malmö, Sweden | Malmö, Sverige | 556475-7242 | 2,225 | 2,225 | 100 | 9 | |
Arjo Nederland BV | Arjo Nederland BV | Netherlands | Nederländerna | 69089396 | 18 | 18 | 100 | 808 | |
Arjo Norge AS | Arjo Norge AS | Norway | Norge | 994,290,177 | 100,000 | 100,000 | 100 | 1 | |
Arjo Switzerland AG | Arjo Switzerland AG | Switzerland | Schweiz | CHE-107.306.624 | 100 | 100 | 100 | 42 | |
Boxuan Medical Equipment Pte Ltd | Boxuan Medical Equipment Pte Ltd | Singapore | Singapore | 200508769D | 5,700,000 | 5,700,000 | 100 | 30 | |
Arjo Iberia S.L. | Arjo Iberia S.L. | Spain | Spanien | B67064618 | 3,000 | 3,000 | 100 | 0 | |
Huntleigh Technology Ltd | Huntleigh Technology Ltd | UK | Storbritannien | 1891943 | 85,390,762 | 85,390,762 | 100 | 2,356 | |
Arjo Korea Co., Ltd | Arjo Korea Co., Ltd | South Korea | Sydkorea | 101-86-76976 | 1,000 | 1,000 | 100 | 20 | |
Arjo Czech Republic s.r.o. | Arjo Czech Republic s.r.o. | Czech Republic | Tjeckien | 46,962,549 | 1 | 1 | 100 | 2 | |
Arjo Deutschland GmbH | Arjo Deutschland GmbH | Germany | Tyskland | HRB 12913 | 1 | 1 | 100 | 334 | |
Huntleigh Healthcare GmbH | Huntleigh Healthcare GmbH | Germany | Tyskland | HRB 23795 | 2 | 2 | 100 | 4 | |
Arjo Holding USA Inc | Arjo Holding USA Inc | USA | USA | – | 10,000 | 10,000 | 100 | 646 | |
Arjo Austria GmbH | Arjo Austria GmbH | Austria | Österrike | FN42604d | 1 | 1 | 39 | 8 | |
Arjo México Equipos Médicos S.A de C.V | Arjo México Equipos Médicos S.A de C.V | Mexico | Mexiko | AME190724UM7 | 99 | – | 99 | 2 | |
Total carrying amount | Summa bokfört värde | 6,294 |
The table above includes all directly owned subsidiaries.
SEK M | 2019 | 2018 | ||
Mkr | 2019 | 2018 | ||
Cost | Anskaffningsvärde | |||
Opening cost | Ingående anskaffningsvärde | 6,292 | 5,369 | |
Investments | Investeringar | 2 | 21 | |
Shareholders’ contributions | Aktieägartillskott | 0 | 902 | |
Closing accumulated cost | Utgående ackumulerat anskaffningsvärde | 6,294 | 6,292 |
The Group companies directly or indirectly owned by Arjo AB are specified below
Sweden
Arjo Sverige AB, 556528-4600, Eslöv
ArjoHuntleigh AB, 556304-2026, Malmö
Arjo Treasury AB, 556475-7242, Malmö
Arjo IP Holding AB, 556247-0145, Malmö
ArjoHuntleigh International AB, 556528-1440, Malmö
Australia
Arjo Australia Pty Ltd
Arjo Hospital Equipment Pty Ltd
Joyce Healthcare Group Pty Ltd
Belgium
ArjoHuntleigh NV
Brazil
Arjo Brasil Equipamentos Médicos Itda
Denmark
Arjo Danmark A/S
Dominican Republic
Arjo Dominican Republic SA
France
Arjo France S.A.S.
United Arab Emirates
Arjo Middle East FZ-LLC
Hong Kong
Arjo Hong Kong Ltd
India
ArjoHuntleigh Healthcare India Pvt. Ltd
Ireland
ArjoHuntleigh Ireland Ltd
Italy
Arjo Italia Spa2)
Japan
Arjo Japan K.K.
Canada
ArjoHuntleigh Magog Inc
Arjo Canada Inc
China
Arjo (Suzhou) Medical Equipment Trading Co. Ltd
Arjo (Suzhou) Co., Ltd
Mexico
Arjo México Equipos Médicos S.A de C.V.
Netherlands
Arjo Nederland BV
Huntleigh Holdings BV
Norway
Arjo Norge AS
New Zealand
Arjo New Zealand Limited
Poland
ArjoHuntleigh Polska Sp. z.o.o.
Switzerland
Arjo Switzerland AG
Singapore
Boxuan Medical Equipment Pte Ltd
Arjo South East Asia Pte Ltd
Spain
Arjo Iberia S.L.
UK
Huntleigh Technology Ltd1)
1st Call Mobility Ltd
ArjoHuntleigh International Ltd1)
Arjo UK Ltd
Huntleigh Diagnostics Ltd1)
Huntleigh Healthcare Ltd
Huntleigh International Holdings Ltd1)
Huntleigh Luton Ltd1)
Huntleigh Properties Ltd1)
Huntleigh (SST) Ltd1)
Pegasus Ltd1)
South Africa
ArjoHuntleigh South Africa Pty Ltd
Huntleigh Provincial Sales Pty Ltd
Huntleigh Africa Pty Ltd
South Korea
Arjo Korea Co. Ltd
Czech Republic
Arjo Czech Republic s.r.o.
Germany
Arjo Deutschland GmbH
Huntleigh Healthcare GmbH
USA
Arjo Holding USA, Inc
Arjo, Inc
ReNu Medical, Inc
Austria
Arjo Austria GmbH
1) A Parent Company guarantee was issued in accordance with section 479(C) of the UK Companies Act 2006 for certain subsidiaries registered in the UK. The Parent Company guarantee applies to all outstanding liabilities for the subsidiaries on the closing date until the commitments have been met. The stated subsidiaries have applied the exemption from statutory audit in accordance with section 479 (A) of the UK Companies Act 2006.
2) The Parent Company guarantee was also issued for the subsidiary registered in Italy and applies to all outstanding liabilities for the subsidiary on the closing date until the commitments have been met.