2. Viscofan Group

2.1. Business combinations

• In 2023

On 14 February 2023, the legal liquidation of the company Vector USA Inc. was registered.

The change of name of German subsidiary Naturin Viscofan GmbH to Viscofan DE GmbH is effective as of 16 March 2023. 

The change of name of the French subsidiary Supralon France SARL to Viscofan France SARL is effective as of 16 June 2023. 

Two capital increases were carried out at Viscofan (Thailand) Co. Ltd. in financial year 2023, amounting to THB 298,975 thousand (EUR 8,209 thousand), to cover approved investments.

A capital increase of USD 21,000 thousand (EUR 19,488 thousand) was carried out by Viscofan USA Inc. in 2023 to strengthen the financial structure of the company after investments made in previous years.

• In 2022

Effective 1 January 2022, Viscofan Collagen USA Inc., domiciled in Bridgewater, New Jersey (USA), was merged into Viscofan USA Inc., domiciled in Montgomery, Alabama (USA), effective 1 January 2022.

On 14 June 2022, the company Supralon International AG with its registered office in Schaan (Liechtenstein) was wound up.

 

2.2. Details of subsidiaries and associates comprising the Viscofan Group at 31 December 2023

% of equity interest
Group companies
Direct Indirect Activity Registered address
Jupiter PTY Ltd  100  0 Services rendered Bankstown (Australia)
Koteks Viscofan, d.o.o.  100  0 Manufacture, marketing and distribution of casings and films Novi Sad (Serbia)
Viscofan DE GmbH  100  0 Manufacture, marketing and distribution of casings and films Weinheim (Germany)
Supralon Verpackungs AG  0  100 Rental of industrial machinery Chur (Switzerland)
(to the group)/Other services
Supralon Produktions und Vertriebs GmbH  0  100 Manufacture, marketing and distribution of casings and films Alfhausen (Germany)
Viscofan France SARL  0  100 Marketing and distribution of casings and films Courcouronnes (France)
Vector Europe NV.  100  0 Marketing and distribution of casings and films Hasselt (Belgium)
Vector Packaging Europe NV.  0  100 Manufacture, marketing and distribution of casings and films Hasselt (Belgium)
Viscofan Canada Inc.  0  100 Marketing and distribution of casings and films Quebec (Canada)
Viscofan Centroamérica Comercial, S.A.  99,5  0,5 Marketing and distribution of casings and films San José (Costa Rica)
Viscofan CZ, s.r.o.  100  0 Manufacture, marketing and distribution of casings and films Ceske Budejovice (Czech Republic)
Viscofan España SLU  100  0 Manufacture, marketing and distribution of casings and films Tajonar, Navarre (Spain)
Viscofan Globus Australia PTY Ltd  100  0 Marketing and distribution of casings and films Bankstown (Australia)
Viscofan Globus New Zealand Ltd  100  0 Marketing and distribution of casings and films Lower Hutt (New Zealand)
Viscofan Japan GK  100  0 Marketing and distribution of casings and films Tokyo (Japan)
Viscofan de México S.R.L. de C.V.  99,99  0,01 Manufacture, marketing and distribution of casings and films San Luis Potosí (Mexico)
Viscofan do Brasil, soc, Ltda.  100  0 Manufacture, marketing and distribution of casings and films Sao Paulo (Brazil)
Viscofan (Thailand) Co. Ltd.  100  0 Marketing and distribution of casings and films Bangkok (Thailand)
Viscofan Technology (Suzhou) Co. Ltd.  100  0 Manufacture, marketing and distribution of casings and films Suzhou (China)
Viscofan UK Ltd.  100  0 Marketing and distribution of casings and films Seven Oaks (UK)
Viscofan Uruguay, S.A.  100  0 Manufacture, marketing and distribution of casings and films Montevideo (Uruguay)
Viscofan USA Inc.  100  0 Manufacture, marketing and distribution of casings and films Montgomery (USA)
Zacapu Power S.R.L. de C.V.  0  100 Electricity distribution Zacapu, Michoacán (Mexico)


2.3. Details of subsidiaries and associates comprising the Viscofan Group at 31 December 2022

% of equity interest
Group companies
Direct Indirect Activity Registered address
Jupiter PTY Ltd  100  0 Services rendered Bankstown (Australia)
Koteks Viscofan, d.o.o.  100  0 Manufacture, marketing and distribution of casings and films Novi Sad (Serbia)
Naturin Viscofan GmbH  100  0 Manufacture, marketing and distribution of casings and films Weinheim (Germany)
Supralon Verpackungs AG  0  100 Rental of industrial machinery Chur (Switzerland)
(to the group)/Other services
Supralon Produktions und Vertriebs GmbH  0  100 Manufacture, marketing and distribution of casings and films Alfhausen (Germany)
Supralon France SARL  0  100 Marketing and distribution of casings and films Courcouronnes (France)
Vector Europe NV.  100  0 Marketing and distribution of casings and films Hasselt (Belgium)
Vector Packaging Europe NV.  0  100 Manufacture, marketing and distribution of casings and films Hasselt (Belgium)
Vector USA Inc.  0  100 In the process of liquidation Oak brook, Illinois (USA)
Viscofan Canada Inc.  0  100 Marketing and distribution of casings and films Quebec (Canada)
Viscofan Centroamérica Comercial, S.A.  99,5  0,5 Marketing and distribution of casings and films San José (Costa Rica)
Viscofan CZ, s.r.o.  100  0 Manufacture, marketing and distribution of casings and films Ceske Budejovice (Czech Republic)
Viscofan España SLU  100  0 Manufacture, marketing and distribution of casings and films Tajonar, Navarre (Spain)
Viscofan Globus Australia PTY Ltd  100  0 Marketing and distribution of casings and films Bankstown (Australia)
Viscofan Globus New Zealand Ltd  100  0 Marketing and distribution of casings and films Lower Hutt (New Zealand)
Viscofan Japan GK  100  0 Marketing and distribution of casings and films Tokyo (Japan)
Viscofan de México S.R.L. de C.V.  99,99  0,01 Manufacture, marketing and distribution of casings and films San Luis Potosí (Mexico)
Viscofan do Brasil, soc, Ltda.  100  0 Manufacture, marketing and distribution of casings and films Sao Paulo (Brazil)
Viscofan (Thailand) Co. Ltd.  100  0 Marketing and distribution of casings and films Bangkok (Thailand)
Viscofan Technology (Suzhou) Co. Ltd.  100  0 Manufacture, marketing and distribution of casings and films Suzhou (China)
Viscofan UK Ltd.  100  0 Marketing and distribution of casings and films Seven Oaks (UK)
Viscofan Uruguay, S.A.  100  0 Manufacture, marketing and distribution of casings and films Montevideo (Uruguay)
Viscofan USA Inc.  100  0 Manufacture, marketing and distribution of casings and films Montgomery (USA)
Zacapu Power S.R.L. de C.V.  0  100 Electricity distribution Zacapu, Michoacán (Mexico)

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