134 •
/
2013
Registration Document
/
Financial Report
19.1.42. Group companies
Company
Head office
% held at
Dec 31, 2013
% held at
Dec 31, 2012
Vétoquinol SA
Magny-Vernois – 70204 Lure Cedex – France
100% 100%
Vétoquinol N.-A. Inc.
2000 Chemin Georges – Lavaltrie – Québec J5T 3S5 Canada
100% 100%
Vétoquinol Prolab Inc.
2000 Chemin Georges – Lavaltrie – Québec J5T 3S5 Canada
100% 100%
Vétoquinol Canada Inc.
2000 Chemin Georges – Lavaltrie – Québec J5T 3S5 Canada
100% 100%
Vétoquinol USA Inc.
Corporation Trust Center – 1209 Orange Street – Wilmington –
Delaware 19801 – USA
100% 100%
Vétoquinol de Mexico SA
de C.V
Mariano Escobedo n° 748, 5 Piso Int. – Col. Nueva Anzures –
Delegation Miguel Hidalgo – Mexico
100% 100%
Farmagricola SA
Importacao e Exportacao
Rodovia Fernao Dias s/n km 56, Terra Preta – Cidade de Mairipora –
Estado de São Paulo CEP 07600-000 – Brazil
100% 100%
Vétoquinol Do Brasil
Participacoes LTDA
Rodovia Fernao Dias s/n km 56, Terra Preta – Cidade de Mairipora –
Estado de São Paulo CEP 07600-000 – Brazil
100% 100%
Vétoquinol Especialidades
Veterinarias SA
Carretera de Fuencarral, km 15,700 – Edificio Europa I, Portal 3, piso
2, puerta 5, – 28108 Alcobendas (Madrid) – Spain
100% 100%
Vétoquinol Unipessoal
LDA
Rua Consiglieri Pedroso – n° 123 – Edificio H – Queluz de Baixo –
2730-056 Barcarena – Portugal
100% 100%
Vétoquinol UK Ltd.
Great Slade – Buckingham Industrial Park – Buckingham MK18 1PA
– UK
100% 100%
Vétoquinol Ireland Ltd.
First Floor – Segrave House – 19-20 Earlsfort Terrace – Dublin 2
– Ireland
100% 100%
Vétoquinol NV
Kontichsesteenweg 42 – 263 Aartselaar – Belgium
99%
99%
Vétoquinol BV
Postbus 3191 – 5203 DD’S-Hertogenbosch –Netherlands
100% 100%
Vétoquinol International
Magny-Vernois – 70204 Lure Cedex – France
100% 100%
Frefin GmbH
Parkstrasse 10 – 88212 Ravensburg – Germany
100% 100%
Vétoquinol GmbH
(formerly Chassot GmbH)
Parkstrasse 10 – 88212 Ravensburg – Germany
100% 100%
Vétoquinol Biowet Poland
Sp. z.o.o.
ul. Kosynierow Gdynskich 13/14 St. – 66-400 Gorzów WKLP
– Poland
100% 100%
Vétoquinol AG
Business Building – Worblentalstrasse 32 – 3063 Ittigen – Switzerland 100% 100%
Vétoquinol s.r.o.
Zamenicka 411 – 28802 Nymburk – Czech Republic
100% 100%
Vétoquinol Österreich
GmbH
Zehetnergasse 24 – A 1140 Wien – Austria
100% 100%
Vétoquinol Italia s.r.l.
Via Piana 265 – Capocolle di Bertinoro – Italy
100% 100%
Vétoquinol Scandinavia AB Box 9 – 265 21 Astorp – Sweden
100% 100%
Frefin Mauritius Ltd.
London Centre – 34 Remy Ollier Street – Port Louis – Republic
of Mauritius
100% 100%
Vétoquinol India Animal
Health Private Ltd.
801, Sigma, 8th floor – Hirandani Business Park – Technology Street –
Powai – Mumbai 400 076 – India
100% 100%
Frefin Asia Ltd.
Bonham Centre – 79-85 Bonham Strand – Sheung Wan – Hong Kong 100% 100%
Vétoquinol Korea Co. Ltd. 909-3, Hwajeong-dong Deokyang-gu – Goyang City Kyunggi-do –
South Korea
100% 100%
Orsco
(merged January 1, 2013)
14 Porte du Grand Lyon – 01700 Neyron – France
-
100%
Vétoquinol Trading
(Shanghai) Co., Ltd.
Suite 1607, Block C, 85 Loushanguan, Changing District, Shanghai,
PRC
100%
-