45 UCB-ondernemingen (volledig geconsolideerd)

45 UCB-ondernemingen (volledig geconsolideerd)

 

 

 

Naam en maatschappelijke zetel

Holding

Controlerende partner

1

Deze ondernemingen werden opgenomen binnen andere bedrijven van de Groep en zijn opgenomen in de geconsolideerde winst-en-verliesrekening voor 2018 en 2019 (tot hun effectieve samenvoegdatum).

2

UCB Trading (SG) Pte. Ltd. Is op 11 november 2019 geliquideerd. Deze onderneming is opgenomen in de geconsolideerde winst-en-verliesrekening voor 2018 en 2019 (tot aan de liquidatiedatum).

3

Handl Therapeutics is opgenomen in de geconsolideerde jaarrekening vanaf 4 oktober 2019, na toepassing van IFRS 10.

4

Nieuwe onderneming opgenomen in de UCB-groep vanaf 8 oktober 2019.

Australië

 

 

UCB Australia Pty. Ltd. – Level 1, 1155 Malvern Road – 3144 Malvern, Victoria

100%

UCB SA

Oostenrijk

 

 

UCB Pharma Gesellschaft m.b.H. – Twin Tower, Wienerbergstrasse 11/12a, 1100 Wien

100%

UCB Finance NV

België

 

 

UCB Fipar NV – Researchdreef 60 – 1070 Brussel (BE0403.198.811)

100%

UCB Belgium SA

UCB Biopharma Sprl – Researchdreef 60 – 1070 Brussel (BE0543.573.053)

100%

UCB Pharma SA

UCB Belgium NV – Researchdreef 60 – 1070 Brussel (BE0402.040.254)

100%

UCB Pharma SA

UCB Belgium NV – Researchdreef 60 – 1070 Brussel (BE0402.040.254)

100%

UCB SA

Sifar NV – Researchdreef 60 – 1070 Brussel (BE0453.612.580)

100%

UCB Finance NV

UCB Belgium NV – Researchdreef 60 – 1070 Brussel (BE0402.040.254)

100%

UCB SA

UCB Belgium NV – Researchdreef 60 – 1070 Brussel (BE0402.040.254)

100%

UCB Ventures SA

Handl Therapeutics BV3 – Cardenberch 1 – 3000 Leuven

0%

N/A

Brazilië

 

 

UCB Biopharma Ltda – Av. Presidente Juscelino Kubitschek, nº 1327, 5° andar, Condominio Edificio Intemacional Plaza II – CEP: 04543-011 Sao Paulo

100%

UCB SA

Bulgarije

 

 

UCB Bulgaria EOOD – 2B Srebarna street, fl. 9, office 8B, Lozenetz, Sofia 1407

100%

UCB SA

Canada

 

 

UCB Canada Inc. – 2060 Winston Park Drive, Suite 401 – ON L6H5R7 Oakville

100%

UCB Holdings Inc.

China

 

 

UCB Trading (Shanghai) Co Ltd – Suite 317, 439 No.1 Fu Te Road West, Shanghai (Pilot Free Trade Zone)

100%

UCB SA

UCB Pharma (Hong Kong) Ltd – Rooms 156 & 157, 20/F, Cityplaza Three, 14 Taikoo Wan Road, Tai Koo, Hong Kong

100%

UCB Pharma GmbH

UCB Pharma (Zhuhai) Company Ltd – Section A., Workshop, No.3 Science & Technology 05th Road, Innovation Coast, National Hi-Tech Industrial Development Zone – Zhuhai Guangdong Province

100%

UCB Pharma GmbH

Tsjechische republiek

 

 

UCB S.R.O. – Thámova 289/13 – 186 00 Praha 8

100%

UCB SA

Denemarken

 

 

UCB Nordic AS – Edvard Thomsens Vej 14, 7 – 2300 Copenhagen

100%

UCB Finance NV

Finland

 

 

UCB Pharma Oy Finland – Bertel Jungin aukio 5, 6.krs – 02600 Espoo

100%

UCB Finance NV

Frankrijk

 

 

UCB Pharma SA – Défense Ouest 420, rue d’Estienne d’Orves – 92700 Colombes

100%

UCB SA

Duitsland

 

 

UCB Pharma GmbH – Alfred-Nobel-Strasse 10 – 40789 Monheim am Rhein

100%

UCB GmbH

UCB GmbH – Alfred-Nobel-Strasse 10 – 40789 Monheim am Rhein

100%

UCB Finance NV

UCB BioSciences GmbH – Alfred-Nobel-Strasse 10 – 40789 Monheim am Rhein

100%

UCB Pharma GmbH

Griekenland

 

 

UCB A.E. – 63 Agiou Dimitriou Street – 17456 Alimos – Athens

100%

UCB SA

Hongarije

 

 

UCB Hungary Ltd – Obuda Gate Building Arpád Fejedelem ùtja 26-28 – 1023 Budapest

100%

UCB SA

Indië

 

 

UCB India Private Ltd – Building No. – P3, Unit No. − 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalher, Bhiwandi, Thane, 421302 Maharashtra

100%

UCB SA

Uni-Mediflex Private Ltd – Building No. – P3, Unit No. − 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalher, Bhiwandi, Thane, 421302 Maharashtra

100%

UCB SA

Ierland

 

 

UCB (Pharma) Ireland Ltd – United Drug House Magna Drive, Magna Business Park, City West Road – Dublin 24

100%

UCB SA

UCB Manufacturing Ireland Ltd – Shannon Industrial Estate – Shannon, County Clare

100%

UCB SA

Italië

 

 

UCB Pharma SpA – Via Varesina 162 – 20156 Milano

100%

UCB SA

Japan

 

 

UCB Japan Co Ltd – Shinjuku Grand Tower, 8-17-1 Nishi-Shinjuku 160-0023 Shinjuku, Tokyo

100%

UCB SA

Luxemburg

 

 

Edev Sàrl – Rue Eugène Ruppert, 5C – 2453 Luxembourg

0%

N/A

Maleisië

 

 

UCB Trading (Malaysia) Sdn. Bhd. – Level 21, Suite 21.01, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

100%

UCB SA

Mexico

 

 

UCB de Mexico SA de C.V. – Calzada Mariano Escobedo 595, Piso 3, Oficina 03/100, Colonia Rincón del Bosque, Bosque de Chapultepec I sección, Alcaldía Miguel Hidalgo, 11589 Mexico D.F.

100%

UCB SA

Vedim SA de C.V. – Calzada Mariano Escobedo 595, Piso 3, Oficina 03/100, Colonia Rincón del Bosque, Bosque de Chapultepec I sección, Alcaldía Miguel Hidalgo, 11589 Mexico D.F.

100%

Sifar SA

Nederland

 

 

UCB Finance NV – Hoge Mosten 2 – 4822 NH Breda

100%

UCB SA

UCB Pharma B.V. (Netherlands) – Hoge Mosten 2 – 4822 NH Breda

100%

UCB Finance NV

Noorwegen

 

 

UCB Pharma A.S. – Haakon VIIs gate 6 – 0161 Oslo

100%

UCB Finance NV

Polen

 

 

Vedim Sp. z.o.o. – UI. L. Kruczkowskiego, 8, 00-380 Warszawa

100%

Sifar SA

UCB Pharma Sp. z.o.o. – UI. L. Kruczkowskiego, 8, 00-380 Warszawa

100%

UCB SA

Portugal

 

 

UCB Pharma (Produtos Farmaceuticos) Lda – Estrada de Paço de Arcos, 58, 2770-130 Paço de Arcos

100%

UCB SA

Roemenië

 

 

UCB Pharma Romania S.R.L. – 40-44 Banu Antonache, 4th fl., district 1 – 011665 Bucharest

100%

UCB SA

Rusland

 

 

UCB Pharma LLC – Shturvaluaya 5 bldg 1 – 125364 Moscow

100%

UCB SA

UCB Pharma Logistics LLC – 1st Krasnogvardeyskiy proezd 15, floor 13 , office 2, room 35, premises 1 – 123100 Moscow

100%

UCB SA

Singapore

 

 

UCB Trading (SG) Pte. Ltd. 2 – 8 Marina Boulevard #05-02, Marina Bay
Financial Centre Tower 1, 18981 Singapore

100%

UCB SA

Zuid-Korea

 

 

UCB Korea Co Ltd. – 4th Fl., A+ Asset Tower, 369 Gangnam-daero, Seocho-gu, 06621 Seoul

100%

UCB SA

Spanje

 

 

UCB Pharma SA – Plaza de Manuel Gómez Moreno, s/n, Edificio Bronce, 5th floor – 28020 Madrid

100%

Vedim Pharma SA

Zweden

 

 

UCB Pharma AB (Sweden) – Klarabergsgatan 29 – 111 21 Stockholm

100%

UCB Finance NV

Zwitserland

 

 

UCB Farchim SA (A.G. – Ltd.) – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Finance NV

UCB Investissements SA1 – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Finance NV

Doutors Réassurance SA – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Farchim SA

UCB-Pharma AG – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Farchim SA

Medeva Pharma Suisse SA1 – Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Investissements SA

UCB Medical Devices SA – ZI de Planchy, Chemin de Croix Blanche 10 – 1630 Bulle

100%

UCB Farchim SA

Taiwan

 

 

UCB Pharmaceuticals (Taiwan) Ltd – 12F.-2, No.88, Dunhua N. Rd., Songshan Dist, 10551 Taipei

100%

UCB SA

Thailand

 

 

UCB Trading (Thailand) Ltd – No. 984/79 PM Riverside Condominium, 25th fl., Rama 3 Road, Kwaeng Bang Phong Pang, Khet Yannawa – 10500 Bangkok

100%

UCB SA

Turkije

 

 

UCB Pharma A.S. – Palladium Tower, Barbaros Mah., Kardelen Sok. No.2, Kat.24/80, 34746 Istanbul

100%

UCB SA

Verenigd Koninkrijk

 

 

UCB (Investments) Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

UCB SA

Celltech Group Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

UCB (Investments) Ltd

Celltech R&D Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

Celltech Group Ltd

Darwin Discovery Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

Celltech Group Ltd

UCB Pharma Ltd – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

Celltech Group Ltd

Schwarz Pharma Ltd – Hill House 1, Little New Street – EC4A 3TR London

100%

Celltech Group Ltd

Oekraïne

 

 

UCB Ukraine LLC – 19 Grygoriya Skovorody Str., Business – center “Podol Plaza” – 04070 Kiev

100%

UCB Pharma GmbH

VS

 

 

UCB Holdings Inc. – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Finance NV

UCB Inc. – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Holdings Inc.

UCB Biosciences Inc. – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Inc.

UCB Manufacturing Inc. – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Inc.

Upstate Pharma LLC1 – C T Corporation System, 111 Eight Avenue, NY, 10011 New York

100%

UCB Inc.

Beryllium Discovery Corp.1 – 3 Preston Court –01730 Bedford, Massachusetts

100%

UCB Biosciences Inc.

The RNA Medicines Company Inc.1 – 2711 Centerville Road, Suite 400 – 19808 Wilmington, Delaware

100%

UCB Biosciences Inc.

Element Genomics Inc – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Biosciences Inc.

Franq Merger Sub, Inc4 – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Holdings Inc.