Group structure

The Straumann Group is headquartered in Basel, Switzerland. The Group has partnered with and invested in a number of companies to support its mission to be the most customer-focused and innovative oral care company in the world, targeting unexploited growth markets and segments. Its products and services are sold in more than 100 countries through its various distribution subsidiaries and through thirdparty distributors (see Global Straumann Group presence). The subsidiary management is responsible for managing the local daily business. As laid down in the Organizational Regulations, the respective Regional Sales Head, the Chief Financial Officer and the Chief Legal Officer are usually members of the supervisory body of the subsidiaries. Details of the Group’s business segments can be found in Note 3.1 of the audited consolidated financial statements and a list of the subsidiaries and associates of the Straumann Group as of 31 December 2024 can be found in Note 9.5 of the audited consolidated financial statements.

 

Name Location Interest and voting rights 2024 (in %)
SUBSIDIARIES    
Anthogyr SAS Sallanches, France 100
      Anthogyr S.A. Mersch, Luxembourg 100
Batigroup Dental Diş Ürünleri Ticaret AŞ Ankara, Türkiye 100
Biora AB Malmö, Sweden 100
Dental Wings Inc. Montreal, Canada 100
      Dental Wings GmbH Chemnitz, Germany 100
      DW Manufacturing Inc. Montreal, Canada 100
Equinox Dental AG Basel, Switzerland 100
etkon (Schweiz) AG Rheinfelden, Switzerland 100
GalvoSurge Dental AG Widnau, Switzerland 100
Gravitonas UAB Vilnius. Lithuania 100
Institut Straumann AG Basel, Switzerland 100
      Manohay Argentina SA  Buenos Aires, Argentina 100
      Straumann Italia Srl Milan, Italy 100
      Straumann Software Centre India LLP Mumbai, India 100
Instradent AG Basel, Switzerland 100
      Createch Medical S.L.U. Mendaro, Spain 100
            Createch Institute A.E.I.E. Mendaro, Spain 100
      Straumann Middle East PJS Tehran, Iran 100
      T-Plus Implant Tech. Co. Ltd. New Taipei City, Taiwan Region 58.06
Instradent LLC Moscow, Russia 100
Manohay Chile SPA Santiago, Chile 100
Manohay Colombia SAS Bogotá, Colombia 100
Manohay Dental SA Madrid, Spain 100
Manohay México SA de CV México DF, Mexico 100
Medical Technologies 21 LLC Moscow, Russia 100
Nihon Implant Co., Ltd Kyoto, Japan 94
SmileCo GmbH Berlin, Germany 100
      DrSmile Polska sp.z o.o Warsaw, Poland 100
            PlusDental Poland sp.z o.o Wrocław, Poland 100
      Medentika GmbH Hügelsheim, Germany 100
      Sunshine Smile GmbH Berlin, Germany  100
Straumann (Beijing) Medical Device Trading Co Ltd. Beijing, China 100
Straumann (China) Investment Company Limited Shanghai, China 100
      Ziyang Alliedstar Medical Equipment Co., Ltd. Ziyang, China 51.66
              Shanghai Alliedstar Medical Technology Co., Ltd Shanghai, China 51.66
      Shanghai Shizhuolian Business Consulting Co., Ltd Shanghai, China 100
      Straumann (Shanghai) Medical Device Co., Ltd. Shanghai, China 100
      Lirui Medical Technology (Shanghai) Company Limited Shanghai, China 100
            3D ADD Medical Technology (Beijing) Co. Ltd. Beijing, China 100
Straumann AB Mölndal, Sweden 100
Straumann AS Oslo, Norway 100
Straumann BV Ijsselstein, Netherlands 100
      JJGC Indústria e Comércio de Materiais Dentários S.A.  Curitiba, Brazil 100
            Smile factory S I e P LTDA. Curitiba, Brazil 100
            Smilink Serviços Ortodônticos Ltda. São Paulo , Brazil 100
            Yller Biomateriais S/A Pelotas, Brazil 100
Straumann Canada Ltd Burlington, Canada 100
Straumann Danmark Aps Brøndby, Denmark 100
Straumann Dental India LLP Mumbai, India 100
Straumann Dental Korea Inc Seoul, Republic of Korea 100
Straumann Dental s.r.l. Bucharest, Romania 100
Straumann Digital Planning Services (Private) Ltd Lahore, Pakistan 100
Straumann GmbH Vienna, Austria 100
Straumann Group & Clear Correct Singapore Pte Ltd. Singapore, Singapore 100
Straumann Group (Taiwan) Co. Ltd. Taipei, Taiwan Region 98.90
Straumann Group (Thailand) Limited Bangkok, Thailand 100
Straumann Group Adriatic d.o.o. Zagreb, Croatia 100
Straumann Group Costa Rica S.A San José, Costa Rica 100
       Manohay Costa Rica Servicios y Exportación S.R.L. San José, Costa Rica 100
Straumann Group Peru SA Lima, Peru 100
Straumann Group SDN. BHD. Kuala Lumpur, Malaysia 100
Straumann Group South Africa (PTY) LTD Somerset West, South Africa 100
Straumann Holding Deutschland GmbH Freiburg, Germany 100
      etkon GmbH Gräfelfing, Germany 100
       OxiMaTec GmbH Hochdorf, Germany 100
      Straumann GmbH Freiburg, Germany 100
      Straumann Services AG & Co. KG Freiburg, Germany 100
Straumann Hong Kong Limited Hong Kong, China 100
Straumann Indochina Co. Ltd Hanoi, Vietnam 100
Straumann Japan KK Tokyo, Japan 100
      etkon Japan KK Shibayama, Japan 100
Straumann Jordan PSC Amman, Jordan 49
Straumann Lithuania UAB Vilnius, Lithuania 100
       Straumann Estonia OÜ Tallinn, Estonia 100
       Straumann Latvia SIA Riga, Latvia 100
Straumann LLC Moscow, Russia 100
Straumann Ltd Crawley, UK 100
Straumann Manufacturing, Inc. Andover, USA 100
      Bay Materials LLC Fremont, USA 100
      ClearCorrect Holdings, Inc. Round Rock, USA 100
            ClearCorrect Operating, LLC Round Rock, USA 100
      Straumann USA, LLC Andover, USA 100
Straumann Oy Helsinki, Finland 100
Straumann Polska sp. z o.o. Gdańsk, Poland 100
Straumann Pty Ltd Port Melbourne, Australia 100
      Straumann New Zealand Ltd Napier, New Zealand 100
Straumann SA/NV Zaventem, Belgium 100
Straumann SAS Fontenay-sous-Bois, France 100
      SCI Alpina Immobilière Fontenay-sous-Bois, France 100
Straumann Services Spain SL Madrid, Spain 100
Straumann SRO Prague, Czech Republic 100
Straumann Villeret SA Villeret, Switzerland 100
      Straumann Manufacturing Pars PJS Tehran, Iran 100

Legal structure

Listed companies

Straumann Holding AG, the ultimate parent company of the Group, is listed in the main segment of the Swiss stock exchange. No other company of the Group is listed on a stock exchange.

Name Straumann Holding AG
Domicile  Peter Merian-Weg 12, 4052 Basel, Switzerland
Listed on  SIX Swiss Exchange
Valor number  117544866
ISIN  CH 1175 448 666
Ticker symbol  STMN
LEI number 50670046ML5FVIM60Z37

Non-listed Group companies

The Group is managed through Institut Straumann AG and has partnered with and invested in a number of companies to support its mission to be the most customer-focused and innovative oral care company in the world, targeting unexploited growth markets and segments. A list of the subsidiaries, associates and joint ventures of the Straumann Group as of 31 December 2024 can be found in note 9.5 of the audited consolidated financial statements.

Investment in Associates

Name City Location Interest and voting rights 2024 (in %)
ASSOCIATES      
botiss medical AG Berlin Germany 30.00
Dental Monitoring SAS Paris France 6.10
Good Methods Global Inc. Celebration USA 43.66
maxon dental GmbH Kenzingen Germany 49.00
Rodo Medical, Inc. San Jose USA 20.37
Rapid Shape GmbH Heimsheim Germany 35.00
Promaton Holding B.V. Amsterdam Netherlands 88.11
Smilecloud S.R.L. Timișoara Romania 30.00
STM Digital Dentistry Holding Ltd. Hong Kong China 49.00
Peak Dental Solutions HK Ltd. Hong Kong China 40.00
3D Diagnostix Inc. Boston USA 30.00
Digital Design Solutions S.A.E. Cairo Egypt 30.00
Zandivio plc Limassol Cyprus 20.00

Cross shareholdings

The Group does not have, and has not entered into, any cross-shareholdings with other companies relating to equity or voting rights.