Moderbolagets noter
Not A19 Närstående
Relationer
Moderbolaget har närstående relationer med sina största aktieägare, dotterföretag, intresseföretag samt med styrelseledamöter och koncernledning. Moderbolagets största aktieägare, Investor AB, kontrollerar cirka 23% av rösterna i Epiroc AB. Moderbolagets direktägda dotterföretag redovisas i not A18 och andra direkt och indirekt ägda operativa dotterföretag redovisas på sidorna som följer. Information om styrelseledamöter och koncernledning presenteras i bolagsstyrningsrapporten.
Transaktioner och utestående balanser
Koncernen har inte haft några transaktioner med Investor AB under året och har inga utestående balanser med Investor AB. Investor AB har även bestämmande eller betydande inflytande i andra företag som Epiroc AB kan göra affärer med i den ordinarie verksamheten. Alla sådana transaktioner görs på affärsmässiga villkor. I tabellen nedan redovisas moderbolagets transaktioner med koncernföretag:
| 2025 | 2024 | |
|---|---|---|
| Intäkter | ||
| Koncernbidrag | 4 471 | 5 506 |
| Ränteintäkter | 616 | 695 |
| Kostnader | ||
| Koncernbidrag | -292 | -188 |
| Räntekostnader | -38 | -17 |
| Fordringar | ||
| Fordringar, kortfristiga | 4 139 | 6 611 |
| Fordringar, långfristiga | 15 006 | 15 006 |
| Skulder | 148 | 17 |
| Garantiförbindelser | 1 317 | 1 809 |
Direkt och indirekt ägda koncernföretag (exklusive filialer), redovisade per land:
| Land | Företag | Placering (stad) |
|---|---|---|
| Argentina | Epiroc Argentina S.A.C.I | Buenos Aires |
| Australien | 3D-P Australia Pty Ltd | Southbank, VIC |
| Active Core Technology Pty Ltd | Murarrie, QLD | |
| ASI Mining Pty Ltd | Perth, WA | |
| Beyond Voice Radio Pty Ltd | East Victoria Park, WA | |
| Corescan Pty Ltd | Ascot, WA | |
| Coreshed Pty Ltd | Ascot, WA | |
| CQMS Casting Pty Ltd | Murarrie, QLD | |
| CQMS Finance Pty Ltd | Murarrie, QLD | |
| CQMS Group Holdings 1 Pty Ltd | Murarrie, QLD | |
| CQMS Group Holdings Pty Ltd | Murarrie, QLD | |
| CQMS Holdings Pty Ltd | Murarrie, QLD | |
| CQMS Pty Ltd | Murarrie, QLD | |
| CQMS Razer Pty Ltd | Murarrie, QLD | |
| CR Australia Holding Pty Ltd | Murarrie, QLD | |
| Epiroc Australia Pty Ltd | Perth Airport, WA | |
| Epiroc Financial Solutions Australia Pty Ltd | Perth Airport, WA | |
| Epiroc South Pacific Holdings Pty Ltd | Perth Airport, WA | |
| Gen Z Energy Pty Ltd | East Victoria Park, WA | |
| GeoLease Pty Ltd | Ascot, WA | |
| Geoscan Pty Ltd | Ascot, WA | |
| GET Trakka Pty Ltd | Balcatta, WA | |
| Hylogging Systems Pty Ltd | Ascot, WA | |
| JTMEC Holdings Pty Ltd | Perth Airport, WA | |
| JTMEC Projects Pty Ltd | Perth Airport, WA | |
| JTMEC Pty Ltd | Perth Airport, WA | |
| Kinetic Logging Services Pty Ltd | Perth Airport, WA | |
| ProReman Pty Ltd | Wacol, QLD | |
| Radlink Holdings Pty Ltd | Perth, WA | |
| Radlink Management Pty Ltd | East Victoria Park, WA | |
| Radlink Networks Pty Ltd | East Victoria Park, WA | |
| Radlink Pty Ltd | East Victoria Park, WA | |
| Radlink Solutions Pty Ltd | East Victoria Park, WA | |
| Remote Control Technologies Pty Ltd | Kewdale, WA | |
| Belgien | Epiroc Belgium Distribution NV | Etterbeek |
| Bolivia | Epiroc Bolivia Equipos y Servicios S.A. | La Paz |
| Bosnien- Hercegovina | Epiroc B-H d.o.o. | Sarajevo |
| Botswana | Epiroc Botswana (Pty) Ltd | Gaborone |
| Brasilien | Epiroc Brasil Comercializacao De Produtos E Servicos Para Mineracao E Construcao Ltda | Sao Paulo |
| Bulgarien | Epiroc Bulgaria EOOD | Sofia |
| Burkina Faso | Epiroc Burkina Faso SARL | Ouagadougou |
| Chile | CQMS Razer (Chile) S.A. | Santiago |
| Epiroc Chile S.A.C. | Santiago | |
| Epiroc Distribution Chile SpA | Santiago | |
| Epiroc Financial Solutions Chile Ltda | Santiago | |
| Fordia Sudamerica Ltd | Santiago | |
| Mining Tag S.A. | Santiago | |
| Perfomex Chile SpA | Santiago | |
| Colombia | Epiroc Colombia S.A.S | Bogota |
| Demokratiska republiken Kongo | Epiroc DRC SARLU | Lubumbashi |
| Epiroc Services DRC SAS | Kolwezi | |
| Dominikanska republiken | Epiroc Republica Dominicana, S. A. S. | Santo Domingo |
| Ecuador | Epiroc Ecuador S.A. | Guayaquil |
| Elfenbenskusten | Epiroc Cote d'ivoire Sarl | Abidjan |
| Estland | Sautec AS | Tallinn |
| Filippinerna | Epiroc Global Business Services Inc. | Santa Rosa |
| Epiroc Philippines Inc. | Laguna | |
| Finland | Epiroc Finland Oy Ab | Vanda |
| Frankrike | Ateliers De Construction Du Beaujolais SAS | Saint-Lager |
| Dubuis et Cie SAS | Villebarou | |
| Epiroc France SAS | Cergy Pontoise | |
| SCI ACB | Saint-Lager | |
| Förenade Arabemiraten | Epiroc Middle East FZE | Dubai |
| Ghana | Epiroc Equipment Ghana Ltd | Accra |
| Grekland | Epiroc Hellas S.A. | Aten |
| Indien | Epiroc Mining India Private Ltd | Pune |
| Indonesien | PT Epiroc Southern Asia | Jakarta |
| Italien | Epiroc Italia S.r.l. | Milano |
| Japan | Epiroc Japan KK | Kanagawa |
| Kanada | Corescan Ltd | Vancouver, BC |
| CQMS Razer Canada Pty Ltd | Vancouver, BC | |
| CWS Industries (MFG) Corp. | Vancouver, BC | |
| Epiroc Canada Holding Inc. | Toronto, ON | |
| Epiroc Canada Inc. | Toronto, ON | |
| Evtech Solutions Ltd | Calgary, AB | |
| Fordia Group Inc. | Montreal, QC | |
| Meglab Electronique Inc. | Val D`Or, QC | |
| Kazakstan | Epiroc Central Asia LLP | Astana |
| Kenya | Epiroc Eastern Africa Ltd | Nairobi |
| Kina | CQMS Razer (Hong Kong) Mining Equipment Co., Ltd | Hongkong |
| CR (Ningbo) Mining Equipment Co., Ltd | NingBo | |
| Dongying CQMS Razer Mining Equipment Co., Ltd | Dongying | |
| Epiroc (Nanjing) Construction and Mining Equipment Co., Ltd | Nanjing | |
| Epiroc (Shenyang) Trading Co., Ltd | Shenyang | |
| Epiroc (Zhangjiakou) Construction & Mining Equipment Co., Ltd | Zhangjiakou | |
| Epiroc Hong Kong, Ltd | Hongkong | |
| Epiroc Tools and Attachments (Shanghai) Co., Ltd | Shanghai | |
| Epiroc Trading Co., Ltd | Nanjing | |
| Fordia (Changzhou) Mining Equipment Co., Ltd | Changzhou | |
| GIA (Nanjing) Mining Equipment Co., Ltd | Nanjing | |
| Hefei Intaca Science & Technology Development Co., Ltd | Hefei | |
| Kirgizistan | Epiroc Kyrgyzstan LLC | Bishkek |
| Kroatien | Epiroc Croatia d.o.o. | Zagreb |
| Laos | Epiroc (Lao) Sole Co. Ltd | Ban Phiavat |
| Liberia | Epiroc Liberia, Inc. | Monrovia |
| Mali | Epiroc Mali SARL | Bamako |
| Marocko | Epiroc Maroc SARL | Casablanca |
| Mexiko | Corescan, S.A. de C.V. | Hermosillo |
| Epiroc México, S.A. de C.V. | Tlalnepantla | |
| Refacciones Neumáticas La Paz, S.A. de C.V. | Matehuala | |
| Mongoliet | Epiroc Mongolia LLC | Ulan Bator |
| Modern Machine Engineers Gobi LLC | Khanbogd soum | |
| Mozambique | Epiroc Moçambique Limitada | Maputo |
| Namibia | Epiroc Mining (Namibia) (Pty) Ltd | Windhoek |
| Nordmakedonien | Epiroc North Macedonia DOOEL | Skopje |
| Norge | Epiroc Norge AS | Langhus |
| Panama | Epiroc Central América S.A. | Panama |
| Peru | Corescan S.A.C. | San Bora |
| Epiroc Perú S.A. | Lima | |
| Fordia Andina S.A.C. | Lima | |
| Mining Tag Peru S.A.C. | Lima | |
| Perfomex Perú S.A.C. | Lima | |
| Polen | Epiroc Polska Sp. z o.o. | Warszawa |
| Portugal | Epiroc Portugal Unipessoal Lda | Porto Salvo |
| Ryssland | Epiroc RUS LLC | Moskva |
| Schweiz | Epiroc Schweiz AG | Studen |
| Serbien | Epiroc Srbija a.d. | Belgrad |
| Singapore | Epiroc Singapore Distribution Pte. Ltd | Singapore |
| Spanien | Epiroc Minería e Ingeniería Civil España, S.L | Coslada |
| Storbritannien | Corescan Ltd | Kensington |
| Epiroc UK and Ireland Ltd | Hemel Hempstead | |
| Sverige | Construction Tools PC AB | Kalmar |
| Epiroc Drilling Tools AB | Fagersta | |
| Epiroc Financial Solutions AB | Nacka | |
| Epiroc Gällersta Gryt 4:9 HB | Örebro | |
| Epiroc Hjullastaren 1 Fastighets AB | Örebro | |
| Epiroc Rock Drills AB | Örebro | |
| Epiroc Sweden AB | Norsborg | |
| Epiroc Treasury AB | Nacka | |
| Sydafrika | Aard Mining Equipment (Pty) Ltd | Krugersdorp |
| Central Queensland Mining Supplies (Africa) Proprietary Ltd | Germiston | |
| CHT Beleggings (Pty) Ltd | Aeroton | |
| Elytica (Pty) Ltd | Potchefstroom | |
| Epiroc Digital Hub South Africa (Pty) Ltd | Centurion | |
| Epiroc Digital Safety Solutions South Africa (Pty) Ltd | Centurion | |
| Epiroc Holdings South Africa (Pty) Ltd | Boksburg | |
| Epiroc South Africa (Pty) Ltd | Boksburg | |
| Fordia South Africa (Pty) Ltd | Alberton | |
| Innovative Mining Products (Pty) Ltd | Aeroton | |
| K2024020098 (SOUTH AFRICA) (Pty) Ltd | Krugersdorp | |
| K2024020117 (SOUTH AFRICA) (Pty) Ltd | Krugersdorp | |
| Keep Investments (Pty) Ltd | Aeroton | |
| New Concept Mining (Pty) Ltd | Aeroton | |
| Nicaud Companies 22 (Pty) Ltd | Aeroton | |
| Polkadots Properties 117 (Pty) Ltd | Krugersdorp | |
| Retfin 211 (Pty) Ltd | Aeroton | |
| WECO (Pty) Ltd | Krugersdorp | |
| Sydkorea | D and A Heavy Industries Co.,Ltd | Seoul |
| Epiroc Korea Co., Ltd | Seongnam | |
| Tanzania | Epiroc Tanzania Ltd | Dar es Salaam |
| Thailand | Epiroc (Thailand) Ltd | Bangna |
| Tjeckien | Epiroc Czech Republic s.r.o. | Prag |
| Turkiet | Epiroc Makina AS | Istanbul |
| Tyskland | Construction Tools GmbH1) | Essen |
| Construction Tools Solution Center GmbH1) | Essen | |
| Epiroc Deutschland GmbH1) | Essen | |
| Ukraina | Epiroc Ukraine LLC | Kiev |
| USA | Certus Insurance Inc. | Burlington, VT |
| Corescan Inc. | Chapel Hill, NC | |
| CPE Acquisition Co. | Ooltewah, TN | |
| CR Americas Inc. | Portland, OR | |
| CR Mining Equipment (USA) LLC | Portland, OR | |
| Epiroc Drilling Solutions LLC | Garland, TX | |
| Epiroc Drilling Tools LLC | Fort Loudon, PA | |
| Epiroc Financial Solutions USA LLC | Garland, TX | |
| Epiroc Industrial Tools and Attachments LLC | Milwaukie, OR | |
| Epiroc North America Corp. | Garland, TX | |
| Epiroc Surface Mining Automation Center LLC | Logan, UT | |
| Epiroc USA LLC | Commerce City, CO | |
| EPRC Export Corp. | Garland, TX | |
| Italparts USA LLC | Garland, TX | |
| JCAC Technologies Inc. | Payson, AZ | |
| JRB Attachments LLC | Akron, OH | |
| Paladin Brands Group Inc. | Milwaukie, OR | |
| Pengo Corp. | Milwaukie, OR | |
| Sweepster Attachments LLC | Dexter, MI | |
| Uzbekistan | Epiroc Mining and Construction Technique FE LLP | Tashkent |
| Zambia | Epiroc Zambia Ltd | Chingola |
| Zimbabwe | Epiroc Zimbabwe (Private) Ltd | Harare |
| Österrike | Epiroc Österreich GmbH | Wien |
| 1) Dessa företag använder sig av undantagsrättigheterna enligt Sec. 264 para. 3 i den tyska handelslagen (HGB) sedan 2018. | ||