Getinge 2022 Annual Report slide image

Getinge 2022 Annual Report

Getinge 2022 Annual Report NOTE 9 Participations in Group companies Introduction Strategy Corporate Governance Annual Report Sustainability Report Other information Contents 623 Subsidiaries of sub-groups Getinge Group, with operations in many countries, is organized into sub-groups in several categories, and accordingly, the legal structure cannot be reflected in a simpler manner in a tabular presentation. Group companies directly or indirectly owned by Getinge AB are specified below. The ownership interest is 100% except in cases where the ownership interest is stated in parentheses. Carrying Swedish Corp. Parent Company's holdings Reg. office Getinge Finance Holding AB Getinge Sterilization AB Gothenburg Reg. No. 556473-1700 No. of shares 23,062,334 Percentage amount 2022, holding SEK M Carrying amount 2021, SEK M 100 9,672 9,672 Halmstad 556031-2687 50,000 100 848 Getinge Business Support Services AB Gothenburg 556535-6317 1,000 100 1,031 1,481 Getinge Disinfection AB Halmstad 556042-3393 25,000 100 118 118 Getinge Australia Pty Ltd Australia 56,975 100 72 72 Getinge Danmark A/S Denmark 10,000 100 41 41 Getinge IT Solutions ApS Denmark 533,000 100 27 27 Getinge Finland Oy Ab Finland 15 100 0 0 • Getinge Infection Control SAS France 1,666,712 85 698 698 Getinge/Castle International Ltd Greece 100 100 0 0 Getinge Treasury Ireland DAC Ireland 2 100 72 216 Getinge Norge AS Norway 4,500 100 Neuromedica SA Spain 40,000 100 143 4 16 • Getinge Shared Services Sp. z o.o. Poland 60,600 100 29 29 Getinge Holding USA, Inc. USA 10,000 100 15,542 15,542 • Getinge Polska Sp. z o.o. Polen 2,109 35 13 13 Getinge Group Japan KK Japan 800 100 243 243 • Total carrying amount 28,413 28,795 The Parent Company's holding of shares in the subsidiaries constitutes the entire capital of the respective company, which also corresponds to 100% of the voting rights, unless otherwise stated. 120 Sweden • • Arjo Ltd Med. AB, 556473-1718, Göteborg Getinge Business Support Services AB, 556535-6317, Göteborg Getinge Disinfection AB, 556042-3393, Halmstad Getinge Finance Holding AB, 556473-1700, Göteborg Getinge International AB, 556547-8780, Halmstad Getinge Logistics AB, 556547-8798, Halmstad Australia • Getinge Australia Pty Ltd Belgium • Getinge Belgium NV Brazil • Getinge do Brasil Equipamentos Médicos Ltda Colombia Getinge Colombia SAS Denmark • Getinge Sterilization AB, • Getinge Cetrea A/S 556031-2687, Halmstad • Getinge Danmark A/S • Getinge Sverige AB, • Getinge IT Solutions ApS 556509-9511, Halmstad • Getinge Treasury AB, • Getinge Water Systems A/S Polystan A/S • • 556535-6309, Göteborg Maquet Critical Care AB, 556604-8731, Solna Maquet Nordic AB, 556648-1163, Solna Finland • Getinge Finland Oy Ab • Maquet Finland Oy
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