Rapport annuel 2018

126 | Galenica financial statements 2018 Finance Notes to the consolidated financial statements of the Galenica Group 31. Group companies Registered office Equity interest Method of consolidation Share capital in thousand Health & Beauty Products & Brands G-Pharma AG 1) CH-Niederbipp 100% full CHF 100 Swiss Pharma GmbH 1) DE-Rülzheim 100% full EUR 51 Verfora Ltd. 1) CH-Villars-sur-Glâne 100% full CHF 100 Retail Amavita Health Care Ltd. 1) CH-Niederbipp 100% full CHF 100 Aprioris Ltd. 1) CH-Bern 100% full CHF 100 Bahnhof Apotheken Thun AG CH-Thun 50% full CHF 200 Bahnhof Apotheke Zürich AG CH-Zürich 100% full CHF 300 Careproduct AG CH-Oberwil-Lieli 100% full CHF 100 Coop Vitality AG CH-Bern 49% at equity CHF 5,000 Coop Vitality Health Care GmbH CH-Niederbipp 49% at equity CHF 20 Coop Vitality Management AG CH-Bern 49% at equity CHF 100 GaleniCare Ltd. CH-Bern 100% full CHF 700 GaleniCare Holding Ltd. 1) CH-Bern 100% full CHF 50,000 GaleniCare Management Ltd. CH-Bern 100% full CHF 500 Grosse Apotheke Dr. G. Bichsel AG CH-Interlaken 25% at equity CHF 200 MediService Ltd. 1) CH-Zuchwil 100% full CHF 363 Puresense AG CH-Gaiserwald 40% at equity CHF 100 Sun Store Health Care Ltd. 1) CH-Niederbipp 100% full CHF 100 Winconcept Ltd. CH-Bern 100% full CHF 100 Services 1L Logistics AG 1) CH-Burgdorf 100% full CHF 100 Alloga Ltd. 1) CH-Burgdorf 100% full CHF 8,332 Dauf SA CH-Barbengo-Lugano 90.18% full CHF 100 Galexis Ltd. 1) CH-Niederbipp 100% full CHF 25,000 Galkud AG 1) CH-Bern 100% full CHF 100 HCI Solutions Ltd. 1) CH-Bern 100% full CHF 100 Medifilm Ltd. CH-Oensingen 100% full CHF 1,300 PharmaBlist Ltd. CH-Widnau 100% full CHF 100 Pharmapool Ltd. CH-Widnau 100% full CHF 962 Pharmapool Zentralapotheke AG CH-Widnau 100% full CHF 100 Unione Farmaceutica Distribuzione SA 1) CH-Barbengo-Lugano 90.18% full CHF 2,000 Corporate Galenica Finanz Ltd. 1) CH-Bern 100% full CHF 100 1) Directly held by Galenica Ltd.