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94 Financial <strong>Report</strong><br />
––<br />
Notes<br />
1. Purchase, sale and number of treasury shares<br />
This information is disclosed under note 21 of the consolidated financial statements on page 81 of<br />
the annual report.<br />
2. Investments<br />
Starrag-Heckert Holding GmbH, Chemnitz, Germany<br />
(Business: Holding company, nominal capital TEUR 4’500, interest 100 %)<br />
Machine Tool Holdings Ltd., Haddenham, UK<br />
(Business: Holding company, nominal capital TGBP 50, interest 100 %)<br />
StarragHeckert AG, Rorschacherberg, Switzerland<br />
(Business: Production, nominal capital TCHF 10’000, interest 100 %)<br />
SIP Société d’Instruments de Précision SA, Satigny, Switzerland<br />
(Business: Production, nominal capital TCHF 1’500, interest 100 %)<br />
Starrag-Heckert Inc., Hebron, USA<br />
(Business: Sales, nominal capital TUSD 30, interest 100 %)<br />
Starrag Heckert (Shanghai) Co. Ltd., Shanghai, China<br />
(Business: Sales, nominal capital TUSD 200, interest 100 %)<br />
Starrag Heckert Finance Limited, St. Peter Port, Guernsey<br />
(Business: Finance, nominal capital TGBP 10, interest 100 %)<br />
StarragHeckert Ibérica S.L., Castelldefels (Barcelona), Spain<br />
(Business: Sales, nominal capital TEUR 3; interest 100 %)<br />
StarragHeckert Makina Ticaret ve Servis Limited Sirketi, Izmir, Turkey<br />
(Business: Sales, nominal capital TTRY 5; interest 100 %)<br />
OOO StarragHeckert, Moskau, Russia<br />
(Business: Sales, nominal capital TRUB 2’000; interest 100 %)<br />
StarragHeckert France SARL, Laperche, France<br />
(Business: Sales, nominal capital TEUR 8; interest 100 %)<br />
StarragHeckert Machine Tools Private Limited, Bangalore, India<br />
(Business: Production, nominal capital TINR 10’500; interest 100 %)<br />
Starrag Italia Srl, Rivoli, Italy<br />
(Business: Sales, nominal capital TEUR 10, interest 100 %)<br />
3. Reserves from capital contributions (since 1997)<br />
Declared reserves from capital contributions (from 1997) at 31 December 2010 amounted to CHF<br />
34'020'000, of which CHF 32'416'374 were recognized by the Swiss Federal Tax Administration<br />
within the meaning of Article 20 (3) of the Federal Income Tax Act and Article 5 (1) of the Federal<br />
Withholding Tax Act. The premium of CHF 57'540'000 from the capital increased conducted in <strong>2011</strong><br />
will be allocated to reserves from capital contributions (since 1997). This amount will be reported to<br />
the Swiss Federal Tax Administration upon approval of the annual report and consolidated financial<br />
statements for <strong>2011</strong> at the general meeting of shareholders.
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