3. Other disclosures
3.1 Full-time equivalents
In 2020 and in the previous year, Emmi AG employed fewer than 10 employees on average.
3.2 Collateral provided for liabilities of third parties
|
|
31.12.2020 |
31.12.2019 |
|
Guarantees and joint liability for loans of Group companies |
467,732 |
413,314 |
|
Of which used by Group companies |
320,353 |
320,925 |
|
Other guarantees for Group companies |
1,200 |
1,350 |
3.3 Contingent liabilities
Emmi AG is jointly and severally liable for the VAT liabilities of the other Swiss-domiciled Emmi companies and of the Central Switzerland Milk Producers Cooperative (ZMP) and ZMP Invest AG.
3.4 Net release of hidden reserves
In the year under review, hidden reserves in the amount of KCHF 41 were released (previous year: KCHF 0).
3.5 Participations of members of the Board of Directors, the Council and Group Management
As at 31 December 2020, individual members of the Board of Directors, the Agricultural Council and Group Management (including affiliated persons) held the following number of shares in the company:
|
|
No. of shares |
No. of shares |
|
Board of Directors |
31.12.2020 |
31.12.2019 |
|
Konrad Graber, Chairman |
950 |
950 |
|
Thomas Oehen-Bühlmann, Vice-Chairman |
615 |
615 |
|
Christian Arnold-Fässler, Member |
30 |
30 |
|
Monique Bourquin, Member |
– |
– |
|
Christina Johansson, Member |
– |
– |
|
Niklaus Meier, Member |
200 |
200 |
|
Alexandra Post Quillet, Member |
– |
– |
|
Franz Steiger, Member |
400 |
400 |
|
Diana Strebel, Member |
– |
– |
|
|
|
|
|
Agricultural Council |
|
|
|
Pirmin Furrer |
– |
– |
|
Stephan Hagenbuch |
50 |
50 |
|
Peter Hegglin |
– |
– |
|
Andreas Hitz |
50 |
50 |
|
René Schwager |
– |
– |
|
|
|
|
|
Group Management |
|
|
|
Urs Riedener, CEO |
– |
– |
|
Marc Heim, Deputy CEO |
150 |
150 |
|
Robin Barraclough, Member |
20 |
20 |
|
Ricarda Demarmels, Member |
– |
– |
|
Kai Könecke, Member |
– |
– |
|
Matthias Kunz, Member |
27 |
27 |
|
Thomas Morf, Member |
– |
– |
|
Natalie Rüedi, Member |
– |
– |
The members of the Board of Directors, the Agricultural Council and Group Management own a total of 2,492 shares (unchanged on the previous year) and thus hold 0.05 % of the voting rights.
3.6 Significant events after the balance sheet date
From the balance sheet date until the financial statements were approved by the Board of Directors on 1 March 2021, no other major events occurred which could have adversely affected the validity of the financial statements for 2020 or which would have to be disclosed.