Note 26 – Participations in Group companies
Registration number | Registered office | Number of shares and participations | Equity, % | Carrying amount, SEK k | |
Swedish subsidiaries | |||||
Rexcell Tissue & Airlaid AB | 556193-9769 | Bengtsfors | 12 000 | 100 | 81 440 |
Finess Borrby AB | 556262-2604 | Malmö | 1 000 | 100 | 0 |
81 440 | |||||
Foreign subsidiaries | |||||
Duni Holding BV | 23068767 | Breda, NL | 260 731 | 100 | 597 856 |
– Duni Verwaltungs GmbH | Osnabrück HRB 19689 | Bramsche, DE | (100) | (€ 20 467) | |
– Duni Holding S.A.S | 3493 0993 000064 | Ste Helene du Lac, FR | (100) | (€ 2 871) | |
– Duni Benelux B.V. | 23052488 | Breda, NL | (100) | (€ 7 250) | |
– Duni Ltd. | 897172 | Runcorn, GB | (100) | (€ 8 395) | |
– Duni A/S | 10 99 98 98 | Copenhagen, DK | (100) | (€ 1 377) | |
– Duni AS | 962346057 | Oslo, NO | (100) | (€ 370) | |
– Duni OY | 0864585-8 | Helsinki, FI | (100) | (€ 1 578) | |
– Duni Holding Asia & Pacific Pte Ltd. | 201316245E | Singapore, SG | (100) | (€ 62) | |
Duni Iberica S.L. | B60689692 | Barcelona, ES | 200 000 | 100 | 23 176 |
Duni Poland Sp. z o.o. | KRS no. 40401 | Poznan, PL | 15 300 | 100 | 48 133 |
Duni Sales Poland Sp. z o.o. | KRS no. 254481 | Poznan, PL | 1 000 | 100 | 1 190 |
Duni EFF Sp. z o.o. | KRS no. 249084 | Poznan, PL | 1 000 | 100 | 1 130 |
Duni (CZ) s.r.o. | 65410106 | Kladno, CZ | 1 | 100 | 8 827 |
Duni AG | 212544 | Rotkreutz, CH | 400 | 100 | 578 |
Duni RUS LLC | 7816110025 | Moscow, RU | 100 | 100 | 11 |
Duni Beteiligungsgesellschaft GmbH | Osnabrück HRB 20099 | Bramsche, DE | 1 | 100 | 3 076 |
Paper+Design Beteiligungsgesellschaft GmbH | Chemnitz HRB 26488 | Wolkenstein, DE | 1 | 100 | 226 |
– Paper+Design GmbH Tabletop | Chemnitz HRB 16943 | Wolkenstein, DE | (100) | (€ 16 787) | |
– Flexogravur GmbH | Chemnitz HRB 19951 | Wolkenstein, DE | (100) | (€ 1 058) | |
Duni (Thai) Holding Co., Ltd | 115559011231 | Bangkok, TH | 588 000 | 49 | 98,652 |
Terinex Siam Co., Ltd | 105531017277 | Bangkok, TH | 983 280 | 60* | 19 150 |
Duni Inc. | 36-4846862 | Dover, Delaware, US | 100 | 100 | 0 |
United Corporation Ltd | 1496526 | Auckland, NZ | 1 000 | 80 | 48 373 |
BioPak Pty Ltd | ACN 119 998 711 | NSW, AU | 300 | 75 | 420,349 |
– Shareholders’ contribution to BioPak Pty Ltd | 18 562 | ||||
– Kindtoo Ltd, Biopac UK Ltd | 05893315 | England & Wales, GB | 200 | (56) | (AUD 3 900) |
– BioPak Ltd NZ | 2308658 | Auckland, NZ | 100 | (75) | 0 |
– BioPak Ltd GB | NI641948 | Northern Ireland, GB | 10 | (75) | 0 |
1 289 290 | |||||
Participations in Group companies | 1 370 730 |
* Terinex Siam is 49% directly owned by Duni AB and 11% indirectly owned through Duni (Thai) Holding. |
Parent Company | ||
SEK k | 2018 | 2017 |
Opening value, participations in Group companies | 931 923 | 883 541 |
Investments for the year | 420 349 | 48 373 |
Other | -104 | 9 |
Shareholders’ contributions | 18 562 | – |
Closing value, participations in Group companies | 1 370 730 | 931 923 |