Subsidiaries
Subsidiaries are legally autonomous companies over which Swiss Post has either direct or indirect control or in which it exerts sole management. (investments as at 31.12.2011):
Switzerland
| Subsidiaries |
Holdings |
| Debitoren Service AG |
100% |
| Dispodrom Ltd |
100% |
| Edigroup SA |
100% |
| EDS Export & Distribution Services AG |
100% |
| Epsilon SA |
66% |
| InfraPost AG |
100% |
| IT ServiceHouse AG |
100% |
| MDS Media Data Services AG |
100% |
| Mobility Solutions Ltd |
100% |
| Mobility Solutions Management Ltd |
85% |
| PostBus Switzerland Ltd |
100% |
| PostFinance Ltd |
100% |
| PostLogistics Ltd |
100% |
| PostMail Ltd |
100% |
| Presto Presse-Vertriebs AG |
100% |
| R&M Routage & Mailing SA |
100% |
| SecurePost Ltd |
100% |
| Swiss Post International Holding Ltd |
100% |
| Swiss Post International Logistics Ltd |
100% |
| Swiss Post International Management Ltd |
100% |
| Swiss Post SAT Holding Ltd |
100% |
| Swiss Post Solutions Ltd |
100% |
| SwissSign AG |
100% |
France
| Subsidiaries |
Holdings |
| CarPostal Bourg-en-Bresse SAS |
100% |
| CarPostal Bourgogne Franche-Comté SAS |
100% |
| CarPostal Agde SAS |
100% |
| CarPostal Dole SAS |
100% |
| CarPostal France SARL |
100% |
| CarPostal Foncière SCI |
100% |
| CarPostal Haguenau SAS |
100% |
| CarPostal Interurbain SAS |
100% |
| CarPostal Mâcon SAS |
100% |
| CarPostal Méditerranée SAS |
100% |
| CarPostal Obernai SAS |
100% |
| CarPostal Pyrénées SAS |
100% |
| CarPostal Villefranche-sur-Saône SAS |
100% |
| G.P.A. Gestion & Promotion d'Abonnements SARL |
100% |
| SCI S.A.T. |
100% |
| Société d'Affrètement et de Transit S.A.T. SAS |
100% |
| Société de Transports Internationaux S.T.I SARL |
100% |
| Swiss Post International (France) SAS |
100% |
| Swiss Post Solutions Holding SAS, Paris |
100% |
| Swiss Post Solutions SAS |
100% |
United Kingdom
| Subsidiaries |
Holdings |
| Swiss Post Solutions Ltd |
100% |
| Swiss Post International (UK) Ltd |
100% |
Italy
| Subsidiaries |
Holdings |
| Swiss Post Solutions S.p.A. |
100% |
| Swiss Post Porta a Porta S.p.A. |
80% |
USA
| Subsidiaries |
Holdings |
| Swiss Post Solutions Inc. |
100% |
| Priority Post Company Inc. |
100% |
| Swiss Post US Holding Inc. |
100% |
Germany
| Subsidiaries |
Holdings |
| CF Card Factory GmbH |
51% |
| Client Vela GmbH |
100% |
| Fortuna Beteiligungs GmbH |
100% |
| PrimeMail GmbH |
100% |
| Swiss Post Solutions GmbH, München |
100% |
| Swiss Post Solutions GmbH1) |
38.3 / 60% |
| GHP Immobilien GmbH & Co. KG |
52% |
| GHP Immobilien Verwaltungs GmbH |
100% |
| Swiss Post International Germany GmbH |
100% |
| Swiss Post International Operations GmbH & Co. KG |
100% |
| Swiss Post International Operations Verwaltungs-GmbH |
100% |
| Swiss Post Solutions GmbH, Waltershausen |
100% |
| Swiss Post Solutions GmbH, Pulsnitz |
100% |
| Swiss Post Solutions Holding GmbH |
100% |
| systemform MediaCard GmbH |
100% |
| Trans-Euro GmbH |
100% |
| Zollagentur Imlig GmbH |
100% |
1) Swiss Post Solutions Holding GmbH holds a 38.3% stake in Swiss Post Solutions GmbH (Bamberg) and Fortuna Beteiligungs GmbH holds a further 60% of the shares.
Netherlands
| Subsidiaries |
Holdings |
| Swiss Post International Netherlands B.V. |
100% |
Liechtenstein
| Subsidiaries |
Holdings |
| PostAuto Schweiz Regionalzentrum Liechtenstein Anstalt |
100% |
| Swiss Post Insurance AG |
100% |
Austria
| Subsidiaries |
Holdings |
| Swiss Post International Austria GmbH |
100% |
| Swiss Post Solutions GmbH |
100% |
Belgium
| Subsidiaries |
Holdings |
| Edigroup Belgique SPRL |
100% |
| Swiss Post International Belgium BVBA |
100% |
Sweden
| Subsidiaries |
Holdings |
| Swiss Post International Scandinavia AB |
100% |
Singapore
| Subsidiaries |
Holdings |
| Swiss Post International Singapore Pte Ltd |
100% |
China
| Subsidiaries |
Holdings |
| Swiss Post International Hong Kong Ltd |
100% |
Vietnam
| Subsidiaries |
Holdings |
| GHP Far East Co. Ltd. |
86% |
Slovakia
| Subsidiaries |
Holdings |
| Swiss Post Solutions s.r.o |
100% |
Spain
| Subsidiaries |
Holdings |
| Allied Business Company of Mail Servicios Postales Internacionales España S.L. |
100% |
| Mail Partners Spain S.L. |
100% |
Ireland
| Subsidiaries |
Holdings |
| FMC Insights Limited |
100% |
Norway
| Subsidiaries |
Holdings |
| Swiss Post International Norway AS |
100% |
