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8 Major subsidiaries

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

31.12.2021

 

31.12.2020

 

 

 

 

 

 

 

 

 

 

Share of

 

Share of

Company name

 

Domicile

 

Purpose

 

Currency

 

Share capital/Nominal capital

 

Capital

Voting rights

 

Capital

Voting rights

Fully consolidated companies

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Bellevue Group AG

 

Küsnacht, Switzerland

 

Holding

 

CHF

 

1 346 143

 

Parent company

 

Parent company

Bellevue Asset Management AG

 

Küsnacht, Switzerland

 

Asset Management

 

CHF

 

1 750 000

 

100%

100%

 

100%

100%

Bellevue Asset Management (Deutschland) GmbH

 

Frankfurt am Main, Germany

 

Asset Management

 

EUR

 

25 000

 

100%

100%

 

100%

100%

Bellevue Asset Management (UK) Limited

 

London, UK

 

Asset Management

 

GBP

 

50 000

 

100%

100%

 

100%

100%

Asset Management BaB N.V.

 

Curaçao

 

Asset Management

 

USD

 

6 001

 

100%

100%

 

100%

100%

Bellevue Research Inc.

 

New York, USA

 

Research

 

USD

 

100

 

100%

100%

 

100%

100%

BB Biotech Ventures GP

 

Guernsey

 

Investment Advisor

 

GBP

 

10 000

 

100%

100%

 

100%

100%

BB Pureos Bioventures GP Limited

 

Guernsey

 

Investment Advisor

 

GBP

 

60 000

 

99%

99%

 

99%

99%

StarCapital AG

 

Oberursel, Germany

 

Asset Management

 

EUR

 

540 000

 

100%

100%

 

100%

100%

adbodmer AG

 

Horgen, Switzerland

 

Investment Advisor

 

CHF

 

100 000

 

100%

100%

 

100%

100%

Bellevue Private Markets AG

 

Küsnacht, Switzerland

 

Holding

 

CHF

 

1 000 000

 

100%

100%

 

100%

100%

Realwerk AG

 

Horgen, Switzerland

 

Investment Advisor

 

CHF

 

100 000

 

100%

100%

 

100%

100%

Bellevue Komplementär AG

 

Küsnacht, Switzerland

 

Asset Management

 

CHF

 

200 000

 

100%

100%

 

100%

100%

Minority shareholders’ equity ownership of BB Pureos Bioventures GP Limited is 1%. Due to the non-materiality of this ownership with respect to the overall Bellevue Group’s equity and comprehensive income, no separate disclosure of minority shareholders has been published on the Group’s financial statements.

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