45 UCB-ondernemingen (volledig geconsolideerd)

 

 

 

Naam en maatschappelijke zetel

Holding

Moedermaatschappij

1

Deze bedrijven zijn gefuseerd met andere ondernemingen van de Groep en zijn opgenomen in de geconsolideerde winst- en verliesrekening voor 2017 en 2018 (tot hun effectieve fusiedatum).

2

UCB Fipar Ltd, Fipar U.K. Ltd en Celltech Ltd werden respectievelijk geliquideerd op 9 juli 2018, 21 juni 2018 en 21 juni 2018. Deze bedrijven zijn opgenomen in de geconsolideerde winst- en verliesrekening voor 2017 en 2018 (tot hun datum van liquidatie).

3

De aandelen in UCB Innere Medizin GmbH & Co. KG en UCB Primary Care GmbH werden van de hand gedaan op 28 september 2018. De resultaten van beide entiteiten zijn opgenomen in de geconsolideerde winst- en verliesrekening voor 2017 en 2018 (tot en met 28 september 2018).

4

Op 30 maart 2018 heeft UCB Element Genomics Inc. verworven. De biotech spin-off is volledig geconsolideerd in de geconsolideerde winst- en verliesrekening voor 2018 vanaf de datum van verwerving.

Australië

 

 

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

100%

UCB SA

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 Ventures NV – Researchdreef 60 – 1070 Brussel (BE0667.816.096)

100%

UCB SA

UCB Ventures Belgium NV – Researchdreef 60 – 1070 Brussel (BE0668.388.891)

100%

UCB Ventures SA

Brazilië

 

 

UCB Biopharma Ltda – Av. Brigadeiro Faria Limal Itaim Bibi – CEP: 04538-132 São Paulo

100%

UCB SA

Bulgarije

 

 

UCB Bulgaria EOOD –15, Ljubata Str., Fl. 4 apt. 10-11, 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 – Unit 3713-18,37F, Tower 1, Millenium City 5, 388 Kwun Tong Road, Kwun Tong, Kowloon – Hong Kong

100%

UCB Pharma GmbH

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

100%

UCB Pharma GmbH

Denemarken

 

 

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

100%

UCB Finance NV

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

UCB Innere Medizin GmbH & Co. KG – Alfred-Nobel-Strasse 10 – 40789 Monheim am Rhein3

100%

UCB Pharma GmbH

UCB Primary Care GmbH3 – Alfred-Nobel-Strasse 10 – 40789 Monheim am Rhein

100%

UCB Pharma GmbH

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

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

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

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

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 S.à r.l. – 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

The Netherlands

 

 

UCB Finance N.V. – 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. – Grini Naeringspark 8b – 1361 Osteras, Baerum

100%

UCB Finance NV

Oekraïne

 

 

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

100%

UCB Pharma GmbH

Oostenrijk

 

 

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

100%

UCB Finance NV

Polen

 

 

Vedim Sp. z.o.o. – Ul. Z. Herberta, 8 – 00-380 Warszawa

100%

Sifar SA

UCB Pharma Sp. z.o.o. – Ul. Z. Herberta, 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 – Perevedenovky pereulok 13 bldg 21 – 105082 Moscow

100%

UCB SA

Singapore

 

 

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

100%

UCB SA

Spanje

 

 

Vedim Pharma SA1 – Plaza de Manuel Gómez Moreno, s/n, Edificio Bronce, 5th floor28020 Madrid

100%

UCB SA

UCB Pharma SA – Plaza de Manuel Gómez Moreno, s/n, Edificio Bronce, 5th floor28020 Madrid

100%

Vedim Pharma 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 – 98 Sathorn Square, 37/F, Room 3780, North Sathorn Road, Khwaeng Silom, Khet Bangrak – 10500 Bangkok

100%

UCB SA

Tsjechische Republiek

 

 

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

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 Fipar Ltd2, subs. of UCB Inc. – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

UCB Inc.

Fipar U.K. Ltd2, subs of UCB Fipar Ltd. – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

UCB Fipar Ltd

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

Celltech Ltd2 – 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 – 208 Bath Road – SL1 3WE Slough, Berkshire

100%

Celltech Group Ltd

Verenigde Staten

 

 

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 LLC – C T Corporation System, 111 Eight Avenue, NY – 10011 New York

100%

UCB Inc.

Beryllium LLC1 – 251 Little Falls Drive – 19808 Wilmington, Delaware

100%

UCB Biosciences Inc.

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

100%

UCB Biosciences Inc.

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

100%

UCB Biosciences Inc.

Element Genomics Inc.4 – Corporation Trust Center, 1209 Orange Street – 19801 Wilmington, Delaware

100%

UCB Biosciences Inc.

Zuid-Korea

 

 

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

100%

UCB 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 Investissements SA

UCB Investissements SA – 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 Investissements SA

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

100%

UCB Investissements SA

Medeva Pharma Suisse SA – 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 Investissements SA