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38. List of significant consolidated companies<br />
Company name<br />
Switzerland<br />
Phonak <strong>Holding</strong> <strong>AG</strong><br />
Phonak <strong>AG</strong><br />
Phonak Communications <strong>AG</strong><br />
Europe (excluding Switzerland)<br />
Phonak GmbH<br />
Unitron Hearing GmbH<br />
Phonak France SA<br />
Phonak Italia Srl<br />
Phonak Ibérica S.A.<br />
Ets. Lapperre BHAC NV<br />
Phonak Belgium NV<br />
Phonak B.V.<br />
Unitron Hearing B.V.<br />
Phonak Danmark A/S<br />
Phonak AB<br />
Phonak AS<br />
Phonak Group Ltd.<br />
Hansaton Akustische Geräte-Gesellschaft m.b.H.<br />
Phonak Polska Sp. Z o.o.<br />
HIMSA A/S<br />
Cochlear Acoustics Ltd.<br />
Americas<br />
Phonak LLC<br />
Phonak Canada Ltd.<br />
Unitron Hearing Ltd.<br />
Unitron Hearing, Inc.<br />
THC Finance Ltd.<br />
RAV Finance Inc.<br />
CAS Produtos Médicos Ltda.<br />
Metro Hearing Inc.<br />
Asia/Pacific<br />
Phonak Pty. Ltd.<br />
Phonak New Zealand Ltd.<br />
Jordan Hearing Aids Manufacturing Co. Ltd.<br />
Phonak Japan Co. Ltd.<br />
Unitron Hearing (Suzhou) Co. Ltd.<br />
Phonak (Sichuan) Co. Ltd.<br />
Unitron Hearing Korea Co. Ltd.<br />
86 Consolidated Financial Statements<br />
Activity<br />
A<br />
B,C,D<br />
B,C,D<br />
B<br />
B<br />
B<br />
B<br />
B<br />
B<br />
A,B<br />
B<br />
B<br />
B<br />
B<br />
B<br />
B<br />
B<br />
B<br />
D<br />
D<br />
B<br />
A,B<br />
B,C,D<br />
B<br />
A<br />
A<br />
B<br />
B<br />
Activities:<br />
A <strong>Holding</strong>/Finance: The entity is a holding or finance company<br />
B Sales: The entity performs sales and marketing activities for the Group<br />
C Production: This entity performs manufacturing for the Group<br />
D Research: This entity performs research and development activities for the Group<br />
B<br />
B<br />
B<br />
B<br />
C<br />
B<br />
B<br />
Domicile<br />
Stäfa (CH)<br />
Stäfa (CH)<br />
Murten (CH)<br />
Stuttgart (D)<br />
Stuttgart (D)<br />
Bron-Lyon (F)<br />
Milan (I)<br />
Alicante (E)<br />
Groot-Bijgaarden (B)<br />
Brussels (B)<br />
Nieuwegein (NL)<br />
Nieuwegein (NL)<br />
Frederiksberg (DK)<br />
Stockholm (S)<br />
Oslo (N)<br />
Warrington (GB)<br />
Wals-Himmelreich (AUT)<br />
Warsaw (POL)<br />
Copenhagen (DK)<br />
London (GB)<br />
Warrenville (USA)<br />
Mississauga (CDN)<br />
Kitchener (CDN)<br />
Plymouth (USA)<br />
Bermuda<br />
USA<br />
Sao Paulo (BRA)<br />
Wilmington (USA)<br />
Baulkham Hills (AUS)<br />
Auckland (NZ)<br />
Amman (JOR)<br />
Tokyo (JPN)<br />
Suzhou (CHN)<br />
Sichuan (CHN)<br />
Seoul (KOR)<br />
Share capital<br />
Local curr. 1,000<br />
CHF<br />
CHF<br />
CHF<br />
EUR<br />
EUR<br />
EUR<br />
EUR<br />
EUR<br />
EUR<br />
EUR<br />
EUR<br />
EUR<br />
DKK<br />
SEK<br />
NOK<br />
GBP<br />
EUR<br />
PLN<br />
DKK<br />
GBP<br />
USD<br />
CAD<br />
CAD<br />
USD<br />
CHF<br />
USD<br />
BRL<br />
USD<br />
AUD<br />
NZD<br />
JOD<br />
JPY<br />
CNY<br />
CNY<br />
KRW<br />
1) Consolidated using the equity method<br />
2) GBP 100<br />
3) USD 1<br />
4) USD 10<br />
3,318<br />
2,500<br />
500<br />
153<br />
41<br />
305<br />
1,040<br />
7,000<br />
124<br />
15,311<br />
227<br />
18<br />
9,000<br />
200<br />
900<br />
150<br />
450<br />
100<br />
1,000<br />
0 2)<br />
1,250<br />
88,694<br />
17,436<br />
46,608<br />
165,021<br />
0 3)<br />
570<br />
0 4)<br />
750<br />
250<br />
80<br />
10,000<br />
32,594<br />
19,119<br />
200,000<br />
Shares held by<br />
Phonak <strong>Holding</strong><br />
99.3%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
25% 1)<br />
25% 1)<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
100%<br />
37.5% 1)
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