as of 31 December 2025 (Appendix A to the Notes)
Subsidiaries – Germany
Company |
|
Headquarters |
|
Capital share in % |
|---|---|---|---|---|
Bechtle Financial Services AG |
|
Berlin |
|
100 |
Bechtle GmbH |
|
Berlin |
|
100 |
ARWINET GmbH |
|
Bisingen |
|
100 |
KubeOps GmbH |
|
Bisingen |
|
100 |
Bechtle GmbH & Co. KG |
|
Bonn |
|
100 |
Bechtle GmbH |
|
Bremen |
|
100 |
Bechtle GmbH & Co. KG |
|
Chemnitz |
|
100 |
Bechtle GmbH & Co. KG |
|
Darmstadt |
|
100 |
Bechtle GmbH |
|
Dortmund |
|
100 |
PSB GmbH |
|
Dreieich |
|
100 |
Bechtle GmbH |
|
Frankfurt (Main) |
|
100 |
Bechtle GmbH |
|
Freiburg (Breisgau) |
|
100 |
Bechtle Finanz-& Marketingservices GmbH |
|
Gaildorf |
|
100 |
Bechtle International Division GmbH |
|
Gütersloh |
|
100 |
Bechtle US Sales Division GmbH |
|
Gütersloh |
|
100 |
MODUS Consult GmbH |
|
Gütersloh |
|
100 |
Bechtle GmbH |
|
Hamburg |
|
100 |
Bechtle Mobility GmbH |
|
Hamburg |
|
100 |
HanseVision GmbH |
|
Hamburg |
|
100 |
Bechtle GmbH |
|
Hannover |
|
100 |
Bücker IT-Security GmbH |
|
Hille |
|
100 |
Bechtle GmbH |
|
Cologne |
|
100 |
Bechtle GmbH |
|
Leipzig |
|
100 |
Bechtle GmbH & Co. KG |
|
Mannheim |
|
100 |
AMARAS AG |
|
Monheim (Rhein) |
|
100 |
Bechtle Additive Manufacturing Deutschland GmbH |
|
Neckarsulm |
|
100 |
Bechtle Clouds GmbH |
|
Neckarsulm |
|
100 |
Bechtle direct GmbH |
|
Neckarsulm |
|
100 |
Bechtle International Operations Holding AG |
|
Neckarsulm |
|
100 |
Bechtle Finance GmbH |
|
Neckarsulm |
|
100 |
Bechtle GmbH & Co. KG |
|
Neckarsulm |
|
100 |
Bechtle Grundstücksverwaltungsgesellschaft mbH |
|
Neckarsulm |
|
100 |
Bechtle Immobilien GmbH |
|
Neckarsulm |
|
100 |
Bechtle Logistik & Service GmbH |
|
Neckarsulm |
|
100 |
Bechtle Managed Services GmbH |
|
Neckarsulm |
|
100 |
Bechtle Managed Services Holding AG |
|
Neckarsulm |
|
100 |
Bechtle PLM Deutschland GmbH |
|
Neckarsulm |
|
100 |
Bechtle Stiftung gGmbH |
|
Neckarsulm |
|
100 |
Bechtle Systemhaus Holding AG |
|
Neckarsulm |
|
100 |
Bechtle-Comsoft GmbH |
|
Neckarsulm |
|
100 |
s.i.g. System Informations Gesellschaft mbH |
|
New-Ulm |
|
100 |
Bechtle GmbH |
|
Nuremberg |
|
100 |
Bechtle GmbH |
|
Offenburg |
|
100 |
Bechtle GmbH |
|
Radolfzell (Lake Constance) |
|
100 |
Bechtle GmbH & Co. KG |
|
Regensburg |
|
100 |
Planet AI GmbH |
|
Rostock |
|
51 |
Bechtle GmbH |
|
Saarbrücken |
|
100 |
Bechtle GmbH |
|
Stuttgart |
|
100 |
Bechtle GmbH |
|
Ulm |
|
100 |
Bechtle Network & Security Solutions GmbH |
|
Unterschleißheim |
|
100 |
Bechtle GmbH |
|
Weimar |
|
100 |
|
|
|
|
|
Non-operating companies: |
|
|
|
|
Bechtle Verwaltungs-GmbH |
|
Bonn |
|
100 |
Bechtle Verwaltungs-GmbH |
|
Chemnitz |
|
100 |
DA Bechtle Verwaltungs-GmbH |
|
Darmstadt |
|
100 |
BO Bechtle Verwaltungs-GmbH |
|
Duisburg |
|
100 |
KA Bechtle Verwaltungs-GmbH |
|
Ettlingen |
|
100 |
Bechtle GmbH |
|
Gaildorf |
|
100 |
MS Mikro Software Gesellschaft für Systemanalyse und Engineering mbH |
|
Gaildorf |
|
100 |
OCR Datensysteme GmbH |
|
Gaildorf |
|
100 |
MA Bechtle Verwaltungs-GmbH |
|
Mannheim |
|
100 |
Bechtle Field Services GmbH & Co. KG |
|
Neckarsulm |
|
100 |
Bechtle Field Services Verwaltungs-GmbH |
|
Neckarsulm |
|
100 |
Bechtle Hosting & Operations Verwaltungs-GmbH |
|
Neckarsulm |
|
100 |
HN Bechtle Verwaltungs-GmbH |
|
Neckarsulm |
|
100 |
Bechtle Verwaltungs-GmbH |
|
Ober-Mörlen |
|
100 |
REG Bechtle Verwaltungs-GmbH |
|
Regensburg |
|
100 |
Subsidiaries – worldwide
Company |
|
Country |
|
Headquarters |
|
Capital share in % |
|---|---|---|---|---|---|---|
algaCom Argentina S.R.L. |
|
Argentina |
|
San Miguel De Tucumán |
|
100 |
DriveWorks Australia PTY Ltd |
|
Australia |
|
Sydney |
|
100 |
Cadmes Systems B.V. |
|
Belgium |
|
Merelbeke |
|
100 |
Bechtle Management B.V. |
|
Belgium |
|
Pelt |
|
100 |
Bechtle N.V. |
|
Belgium |
|
Pelt |
|
100 |
Bechtle Managed Services ApS |
|
Denmark |
|
Copenhagen |
|
100 |
Bechtle Comsoft SAS |
|
France |
|
Illkirch-Graffenstaden |
|
100 |
Bechtle direct SAS |
|
France |
|
Illkirch-Graffenstaden |
|
100 |
Bechtle Management E.u.r.l. |
|
France |
|
Illkirch-Graffenstaden |
|
100 |
Apixit SAS |
|
France |
|
Les Ulis |
|
100 |
NMS Distribution SAS |
|
France |
|
Les Ulis |
|
100 |
Orsenna SAS |
|
France |
|
Les Ulis |
|
100 |
SCI Cartier |
|
France |
|
Les Ulis |
|
100 |
Bechtle Holding France SAS |
|
France |
|
Roissy-en-France |
|
100 |
Bechtle Logistics & Service France SAS |
|
France |
|
Roissy-en-France |
|
100 |
Cadmes France SAS |
|
France |
|
Roissy-en-France |
|
100 |
Inmac WStore SAS |
|
France |
|
Roissy-en-France |
|
100 |
Bechtle direct Limited |
|
Ireland |
|
Dublin |
|
100 |
Nuovamacut Automazione S.p.A |
|
Italy |
|
Bologna |
|
100 |
Bechtle direct S.r.l. |
|
Italy |
|
Bolzano |
|
100 |
Bechtle Management SRL |
|
Italy |
|
Bolzano |
|
100 |
1Place S.r.l |
|
Italy |
|
Milan |
|
100 |
Magnetic Media Network S.p.A |
|
Italy |
|
Trezzo sull'Adda |
|
100 |
Cadmes B.V. |
|
Netherlands |
|
s Hertogenbosch |
|
100 |
Bechtle B.V. |
|
Netherlands |
|
Eindhoven |
|
100 |
ARP Nederland B.V. |
|
Netherlands |
|
Maastricht |
|
100 |
Bechtle Group NL Public B.V. |
|
Netherlands |
|
Maastricht |
|
100 |
Bechtle Holding B.V. |
|
Netherlands |
|
Maastricht |
|
100 |
Bechtle Management B.V. |
|
Netherlands |
|
Maastricht |
|
100 |
PQR B.V. |
|
Netherlands |
|
Utrecht |
|
100 |
smartpoint dataformers GmbH |
|
Austria |
|
Linz |
|
100 |
Bechtle Austria GmbH |
|
Austria |
|
Vienna |
|
100 |
Bechtle Management GmbH |
|
Austria |
|
Vienna |
|
100 |
planetsoftware GmbH |
|
Austria |
|
Vienna |
|
100 |
Bechtle direct Polska Sp.z.oo. |
|
Poland |
|
Wroclaw |
|
100 |
Bechtle direct Portugal Unipessoal Lda |
|
Portugal |
|
Aveiro |
|
100 |
Bechtle direct AG |
|
Switzerland |
|
Rotkreuz |
|
100 |
Aproda AG |
|
Switzerland |
|
Rotkreuz |
|
100 |
ARP Europe AG |
|
Switzerland |
|
Rotkreuz |
|
100 |
Bechtle Holding Schweiz AG |
|
Switzerland |
|
Rotkreuz |
|
100 |
Bechtle Immobilien Schweiz AG |
|
Switzerland |
|
Rotkreuz |
|
100 |
Bechtle Logistics & Service AG |
|
Switzerland |
|
Rotkreuz |
|
100 |
Bechtle Schweiz AG |
|
Switzerland |
|
Rotkreuz |
|
100 |
Bechtle Additive Manufacturing Schweiz AG |
|
Switzerland |
|
Wallisellen |
|
100 |
Bechtle PLM Schweiz AG |
|
Switzerland |
|
Zurich |
|
100 |
Bechtle S.L.U. |
|
Spain |
|
Madrid |
|
100 |
Bechtle Management S.L. |
|
Spain |
|
Madrid |
|
100 |
Prosol Ingenieria S.L. |
|
Spain |
|
Madrid |
|
100 |
Solutia Solutions Services S.L. |
|
Spain |
|
Madrid |
|
100 |
Digital Innova Solutions S.L. |
|
Spain |
|
Madrid |
|
100 |
Solutia Levante S.L. |
|
Spain |
|
Murcia |
|
100 |
iDoo Tech S.L. |
|
Spain |
|
Zaragoza |
|
100 |
Avance en Education Global S.L. |
|
Spain |
|
Seville |
|
100 |
Grupo Solutia Tecnologia S.L. |
|
Spain |
|
Seville |
|
100 |
Solutia Innovaoworld Technologies S.L. |
|
Spain |
|
Seville |
|
100 |
Solutia Digital Health S.L. |
|
Spain |
|
Seville |
|
100 |
Solutia Mobile Iberia S.L.U. |
|
Spain |
|
Seville |
|
100 |
Solutia Corporate Investment S.L. |
|
Spain |
|
Seville |
|
100 |
Solutia Cybersecurity S.L. |
|
Spain |
|
Seville |
|
100 |
Solutia Valencia Technologies S.L. |
|
Spain |
|
Seville |
|
100 |
Solutia Innovaworld Networks S.L. |
|
Spain |
|
Seville |
|
100 |
Bechtle Logistics & Service AG, Taiwan Branch |
|
Taiwan R.O.C. |
|
Taipei Hsien |
|
100 |
Bechtle direct s.r.o. |
|
Czech Republic |
|
Prague |
|
100 |
Bechtle Managed Services s.r.o. |
|
Czech Republic |
|
Prague |
|
100 |
Bechtle Management s.r.o. |
|
Czech Republic |
|
Prague |
|
100 |
Bechtle direct Kft. |
|
Hungary |
|
Budapest |
|
100 |
DriveWorks (USA) Inc. |
|
United States of America |
|
Boston |
|
100 |
Bechtle Limited |
|
United Kingdom |
|
Chippenham |
|
100 |
Tangible Benefit Limited |
|
United Kingdom |
|
London |
|
100 |
Qolcom Limited |
|
United Kingdom |
|
Newbury |
|
100 |
ACS Systems UK Limited |
|
United Kingdom |
|
Northampton |
|
100 |
Bizzy25 Holdings Limited |
|
United Kingdom |
|
Northampton |
|
100 |
Data Store 365 Limited |
|
United Kingdom |
|
Northampton |
|
100 |
DriveWorks Group Limited |
|
United Kingdom |
|
Thelwall |
|
100 |
DriveWorks Limited |
|
United Kingdom |
|
Thelwall |
|
100 |
Wide Vietnam Company Limited |
|
Vietnam |
|
Ho Chi Minh City |
|
100 |