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Open channels of communication and co-ordinated goals for all subsidiaries makes things easier for all concerned.
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Customer Care & Solutions Holding AG, Switzerland
 | Highest authority:
| General Meeting of Shareholders
| | Supervisory Board: | Hans-Peter Metzler (Präsident)
| | | Andreas Herzog
| | | Daniel Anliker | | | Stephan Schindler | | | Max Uhlmann
| Chief Executive Officer:
| Thomas Kaiser (CEO)
| Finances:
| Daniel Lippuner (CFO)
| Business Director:
| Dr. Peter U. Schmitt
| SCM & IM:
| Patrick Oldani (CLO & CIO)
| | Share Capital: | CHF 29.000.000.- | | Holdings: | CCS Switzerland AG (100%) | | | CCS International AG (100%) | | | Adaxys SA (100%)
| | | Gohlke Elektronik GmbH (100%)
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CCS Schweiz AG, Switzerland
| | Management:
| Peter Sutter (Managing Director)
| | Auditor: | KPMG, CH-8004 Zurich | | Share Capital: | CHF 500.000.- | | Holdings: | CCS Germany GmbH, Germany (100%)
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CCS Deutschland GmbH, Germany
| | Management:
| Thomas Kaiser (Managing Director)
| Auditor:
| Matthias, Siegmann & Vergau, D-31675 Bückeburg | Business Capital:
| EUR 250.000.- |
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CCS International AG, Switzerland
| | Management: | Stephan Schindler (Managing Director) | | Share Capital: | CHF 100.000.- | | Holdings: | CCS Lanka (PVT) Ltd., Sri Lanka (100%) | | | CCS China Ltd. Zhongshan, China (100%) | | | CCS Asia Ltd., Hong Kong (100%) |
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CCS Lanka (PVT) Ltd., Sri Lanka
| | Management: | Raeto Zryd (Managing Director) | | Auditor: | Pricewaterhouse Coopers, Colombo | | Share Capital: | SLR 100.000.000.- |
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| | Management: | Michael Rychen (Managing Director) | | Auditor: | GUANG XINDA CPA Partnership, Zhongshan | | Legal Status: | Wholly Foreign-Owned Enterprise | | Share Capital: | US$ 420.000.- |
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| | Management: | Michael Rychen (Managing Director) | | Auditor: | Palladia Consulting Ltd., Hong Kong | | Share Capital: | HK$ 1.000.- |
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 | Management: | Christian Villiger (Managing Director) | Director of Hombrechti-
kon plant:
| Marco Mumenthaler
| | Auditor: | KPMG SA, CH-6900 Lugano | | Share Capital: | CHF 1.200.000.- | | Holdings: | Adaxys Solutions AG (100%) |
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Adaxys Solutions SA, Switzerland
 | Management: | Marco Mumenthaler (Managing Director) | | Auditor: | KPMG SA, CH-6900 Lugano | | Share Capital: | CHF 1.000.000.- |
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Gohlke Elektronik GmbH, Germany
 | Management: | Marc Hefti (Managing Director) | | Auditor: | KPMG SA, CH-8004 Zurich | Aktienkapital:
| EUR 51.129.-
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