Consolidated financial statements

List of major share­holdings

Registered office

Currency

Capital in thousand

Consolidation in %

Consolidation method

CPH Chemie + Papier Holding AG

Root/CH

CHF

1 200

100 

F

Consolidated chemistry companies:

Zeochem AG

Rüti ZH/CH

CHF

1 000

100 

F

Zeochem L.L.C.

Louisville/USA

USD

36 547

100 

F

Zeochem d.o.o.

Zvornik/BA

BAM

2

100 

F

Jiangsu Zeochem Technology Co. Ltd.

Lianyungang/CN

CNY

90 000

92 

F

Zeochem Pte. Ltd.

Singapore/SG

SGD

1

100 

F

Consolidated paper companies:

Perlen Papier AG

Root/CH

CHF

81 000

100 

F

Perlen Papier Immobilien AG

Root/CH

CHF

1 000

100 

F

APS Altpapier Service Schweiz AG

Root/CH

CHF

100

100 

F

Perlen Deutschland GmbH

Munich/D

EUR

100

100 

F

Consolidated packaging companies:

Perlen Packaging AG, Perlen

Root/CH

CHF

24 000

100 

F

Perlen Packaging L.L.C.

Whippany/USA

USD

1 000

100 

F

Perlen Packaging GmbH, Müllheim

Müllheim/D

EUR

1 300

100 

F

Perlen Packaging (Suzhou) Co., Ltd.

Suzhou/CN

USD

13 000

100 

F

Perlen Packaging Anápolis Indústria e Comércio Ltda.

Anápolis/BR

BRL

2 464

100 

F

Consolidation method:

F = fully consolidated

Changes in the scope of consolidation for 2020:

  • The remaining 40 % of the capital of Perlen Packaging Anápolis Indústria e Comércio Ltda., Anápolis, State of Goia (Brazil), was acquired on 4 December 2020.
  • Perlen Papier Immobilien AG was founded on 7 December 2020.

    • Changes in the scope of consolidation for 2019:

  • Perlen Packaging (Hong Kong) Ltd., Hong Kong/HK was liquidated on 23 April 2019.
  • Zeochem AG, Rüti ZH/CH was merged with Zeowest AG, Rüti ZH/CH on 23 June 2019 with retroactive effect to 1 January 2019. Zeowest AG, Rüti ZH/CH was subsequently renamed Zeochem AG, Rüti ZH/CH.

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