31. Summary of consolidated companies, associates and joint ventures
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2020 |
Capital share 31.12.2020 |
Capital share 31.12.2019 |
|
Switzerland |
|
|
|
|
|
|
Emmi AG |
Lucerne |
CHF |
53,498 |
100 % |
100 % |
|
Baumann Käse AG |
Münchenbuchsee |
CHF |
100 |
100 % |
100 % |
|
Chäs Hütte Zollikon GmbH 1) |
Zollikon |
CHF |
– |
– |
– |
|
Emmi Dessert International SA |
Lugano |
CHF |
250 |
100 % |
100 % |
|
Emmi Finanz AG |
Lucerne |
CHF |
100 |
100 % |
100 % |
|
Emmi Fondue AG |
Langnau i.E. |
CHF |
3,000 |
100 % |
100 % |
|
Emmi International AG |
Lucerne |
CHF |
5,000 |
100 % |
100 % |
|
Emmi Management AG |
Lucerne |
CHF |
500 |
100 % |
100 % |
|
Emmi Schweiz AG |
Lucerne |
CHF |
5,700 |
100 % |
100 % |
|
FDS Fromagerie de Saignelégier SA |
Saignelégier |
CHF |
1,050 |
86 % |
86 % |
|
Fromco S.A. Moudon |
Moudon |
CHF |
2,100 |
60 % |
60 % |
|
Holding der Schweizerischen Milchproduzenten AG in liquidation |
Münchenbuchsee |
CHF |
100 |
100 % |
100 % |
|
Käserei Studer AG |
Hefenhofen |
CHF |
720 |
100 % |
100 % |
|
Lesa Lataria Engiadinaisa SA |
Bever |
CHF |
2,000 |
80 % |
80 % |
|
Mittelland Molkerei AG |
Suhr |
CHF |
20,000 |
100 % |
100 % |
|
Molkerei Biedermann AG |
Bischofszell |
CHF |
1,010 |
100 % |
100 % |
|
MOPRO Luzern AG |
Lucerne |
CHF |
120 |
100 % |
100 % |
|
Regio Molkerei beider Basel AG |
Frenkendorf |
CHF |
3,000 |
80 % |
80 % |
|
Swissexport, Aktiengesellschaft Schweizerischer Käseexporteure |
Berne |
CHF |
100 |
79 % |
79 % |
|
Spain |
|
|
|
|
|
|
Admilac Servicios Profesionales, S.L. |
San Sebastian |
EUR |
3 |
73 % |
73 % |
|
Altamira Alimentaria, S.L. |
Renedo |
EUR |
3 |
73 % |
73 % |
|
Kaiku Corporación Alimentaria, S.L. |
San Sebastian |
EUR |
82,110 |
73 % |
73 % |
|
Kaiku Internacional, S.L. |
San Sebastian |
EUR |
77,877 |
73 % |
73 % |
|
Kaiku Km0, S.L. |
Bilbao |
EUR |
625 |
73 % |
73 % |
|
Lácteos Caprinos S.A. 2) |
Campillo de Arenas |
EUR |
– |
– |
80 % |
|
Lácteos de Navarra, S.L. |
Pamplona |
EUR |
9,647 |
73 % |
73 % |
|
Llet Nostra Alimentaria, S.L. |
Barcelona |
EUR |
2,764 |
33 % |
33 % |
|
SDA Bilbao, S.L. |
Bilbao |
EUR |
3 |
73 % |
73 % |
|
SDA Catalunya |
Barcelona |
EUR |
3 |
53 % |
53 % |
|
SDA Guipuzcoa, S.L. |
Bilbao |
EUR |
3 |
73 % |
73 % |
|
Servicios Logisticos Jundiz, S.L. |
Vitoria |
EUR |
102 |
73 % |
73 % |
|
Soc. Servicios Logísticos SDA Central, S.L. |
Bilbao |
EUR |
3 |
73 % |
73 % |
|
Tecnología y Calidad Láctea, S.L. |
San Sebastian |
EUR |
3 |
73 % |
73 % |
1) Chäs Hütte Zollikon GmbH was acquired on 29 July 2020 and thereafter merged into Baumann Käse AG on 15 December 2020.
2) Lácteos Caprinos S.A. was sold on 18 December 2020.
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2020 |
Capital share 31.12.2020 |
Capital share 31.12.2019 |
|
Italy |
|
|
|
|
|
|
A-27 S.p.A. 3) |
Rancio Valcuvia |
EUR |
– |
– |
100 % |
|
Emmi Dessert Italia S.p.A. |
Milan |
EUR |
1,000 |
100 % |
100 % |
|
Emmi Holding Italia S.r.l. |
Milan |
EUR |
1,714 |
100 % |
100 % |
|
Emmi Italia S.p.A. |
Milan |
EUR |
500 |
100 % |
100 % |
|
Gelostar S.r.l. |
Campogalliano |
EUR |
70 |
100 % |
100 % |
|
Immobiliare 5 S.r.l. |
Modena |
EUR |
10 |
100 % |
100 % |
|
Immobiliare Ro.Se S.p.A. 4) |
Pero |
EUR |
120 |
100 % |
– |
|
Italian Fresh Foods S.p.A. 3) |
Lasnigo |
EUR |
– |
– |
100 % |
|
Pasticceria Quadrifoglio S.r.l. |
Piumazzo |
EUR |
104 |
100 % |
100 % |
|
Rachelli Italia S.r.l. 3) |
Pero |
EUR |
– |
– |
100 % |
|
Netherlands |
|
|
|
|
|
|
AVH dairy trade B.V. |
Bergen |
EUR |
18 |
90 % |
90 % |
|
Bettinehoeve B.V. |
Etten-Leur |
EUR |
18 |
90 % |
60 % |
|
Emmi Benelux B.V. |
Tiel |
EUR |
525 |
100 % |
100 % |
|
Emmi Finance Netherlands B.V. |
Tiel |
EUR |
p.m. |
100 % |
100 % |
|
Emmi Javelin B.V. |
Tiel |
EUR |
1 |
100 % |
100 % |
|
Goat Milk Powder B.V. |
Etten-Leur |
EUR |
1 |
81 % |
54 % |
|
Rachelli International B.V. 5) |
Amsterdam |
EUR |
– |
– |
100 % |
|
Germany |
|
|
|
|
|
|
Emmi Deutschland GmbH |
Essen |
EUR |
75 |
100 % |
100 % |
|
Gläserne Molkerei GmbH |
Dechow |
EUR |
375 |
100 % |
100 % |
|
Gläserne Molkerei Münchehofe GmbH |
Münchehofe |
EUR |
100 |
100 % |
100 % |
|
Hofmolkerei Münchehofe GmbH |
Münchehofe |
EUR |
25 |
100 % |
100 % |
|
Molkerei Biedermann GmbH |
Constance |
EUR |
25 |
100 % |
100 % |
|
Rutz Käse GmbH in liquidation |
Constance |
EUR |
25 |
100 % |
100 % |
|
France |
|
|
|
|
|
|
Distribution Frais Disfrais SAS |
Avignon |
EUR |
192 |
85 % |
85 % |
|
EAF Immo 84 SCI |
Nice |
EUR |
270 |
85 % |
85 % |
|
Ets Schoepfer SAS |
Avignon |
EUR |
1,252 |
85 % |
85 % |
|
SAS Emmi Ambrosi France E.A.F. |
Nice |
EUR |
3,927 |
85 % |
85 % |
|
Austria |
|
|
|
|
|
|
Emmi Österreich GmbH |
Nüziders |
EUR |
2,800 |
100 % |
100 % |
|
Hale GmbH |
Wartberg |
EUR |
18 |
66 % |
66 % |
|
Leeb Biomilch GmbH |
Wartberg |
EUR |
70 |
66 % |
66 % |
|
Belgium |
|
|
|
|
|
|
Emmi Belux SA 6) |
Brussels |
EUR |
– |
– |
100 % |
|
United Kingdom |
|
|
|
|
|
|
Emmi UK Limited |
London |
GBP |
4,717 |
100 % |
100 % |
|
Tunisia |
|
|
|
|
|
|
Centrale Laitière de Mahdia, S.A. |
Mahdia |
TND |
36,000 |
40 % |
40 % |
|
Société tunisienne d'engraissement des veaux S.A.R.L. |
Mahdia |
TND |
140 |
36 % |
36 % |
3) A-27 S.p.A., Italian Fresh Foods S.p.A. and Rachelli Italia S.r.l. were merged into Emmi Dessert Italia S.p.A. on 31 December 2020.
4) Immobiliare Ro.Se S.p.A. was acquired on 3 November 2020.
5) Rachelli International B.V. was liquidated on 28 February 2020.
6) Emmi Belux SA was liquidated on 2 December 2020.
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2020 |
Capital share 31.12.2020 |
Capital share 31.12.2019 |
|
United States |
|
|
|
|
|
|
Bello LLC 7) |
Delaware |
USD |
6,948 |
88 % |
– |
|
Classe Foods LLC 7) |
Delaware |
USD |
p.m. |
88 % |
– |
|
Cypress Grove Chèvre, Inc. |
Arcata |
USD |
202 |
100 % |
100 % |
|
Emmental Cheese Corp. |
Orangeburg |
USD |
6 |
100 % |
100 % |
|
Emmi Dessert Intermediate Holdings (USA) LLC 7) |
New York |
USD |
7,988 |
100 % |
– |
|
Emmi Dessert Participations (USA) Corp. 7) |
Delaware |
USD |
18,195 |
100 % |
– |
|
Emmi Dessert USA LLC 7) |
Delaware |
USD |
75,521 |
88 % |
– |
|
Emmi Holding (USA), Inc. |
Orangeburg |
USD |
1 |
100 % |
100 % |
|
Emmi Platteville, Inc. 8) |
Delaware |
USD |
– |
– |
100 % |
|
Emmi Resume LLC |
Delaware |
USD |
p.m. |
100 % |
100 % |
|
Emmi Roth USA, Inc. |
Monroe |
USD |
2 |
100 % |
100 % |
|
Emmi USA Inc. |
Orangeburg |
USD |
800 |
100 % |
100 % |
|
Jackson-Mitchell, Inc. |
Turlock |
USD |
27 |
100 % |
100 % |
|
Luce Foods LLC 7) |
New Jersey |
USD |
22,214 |
88 % |
– |
|
Luna Foods LLC 7) |
Delaware |
USD |
4,903 |
88 % |
– |
|
Redwood Hill Farm & Creamery, Inc. |
Sebastopol |
USD |
835 |
100 % |
100 % |
|
Switzerland Cheese Marketing (USA) Inc. |
Orangeburg |
USD |
1 |
79 % |
79 % |
|
Tomales Bay Foods, Inc. |
Petaluma |
USD |
895 |
100 % |
100 % |
|
Vivi Foods LLC 7) |
New York |
USD |
11,411 |
88 % |
– |
|
Zingg + Co. Inc. |
Orangeburg |
USD |
1 |
100 % |
100 % |
|
Mexico |
|
|
|
|
|
|
Alimentos Finos del Sureste, S.A. de C.V. |
Cancun, Qroo |
MXN |
100 |
41 % |
40 % |
|
Comalca 2000, S.A. de C.V. |
Cancun, Qroo |
MXN |
14,960 |
41 % |
40 % |
|
Comalca Gourmet, S.A. de C.V. |
Cancun, Qroo |
MXN |
12,623 |
41 % |
40 % |
|
Distribuidora Internacional de Lacteos, S.A. de C.V. |
Mexico City |
MXN |
50 |
38 % |
40 % |
|
Distribuidora Mexideli, S.A. de C.V. |
Mexico City |
MXN |
100 |
51 % |
51 % |
|
Mexideli 2000 Holding S.A. de C.V. |
Mexico City |
MXN |
101,759 |
51 % |
51 % |
|
Mexideli, S.A. de C.V. |
Mexico City |
MXN |
68,350 |
51 % |
51 % |
|
Tecnologias Narcisco, S.A. de C.V. |
Mexico City |
MXN |
60 |
51 % |
51 % |
|
Chile |
|
|
|
|
|
|
Chevrita S.p.A. 9) |
Santiago |
CLP |
676,077 |
38 % |
– |
|
Distribuidora de Alimentos Chile, S.p.A. |
Santiago |
CLP |
798,271 |
38 % |
73 % |
|
Eurolac Chile, S.p.A. |
Santiago |
CLP |
42,503,206 |
73 % |
73 % |
|
Surlat Comercial, S.p.A. |
Santiago |
CLP |
7,934,483 |
38 % |
73 % |
|
Surlat Corporación, S.A. |
Santiago |
CLP |
41,467,422 |
73 % |
73 % |
|
Surlat Industrial, S.p.A. |
Pitrufquen |
CLP |
20,310,389 |
38 % |
73 % |
|
Quillayes Peteroa S.p.A. 9) |
Santiago |
CLP |
12,222,584 |
38 % |
– |
|
Quillayes Surlat S.A. |
Santiago |
CLP |
43,392,884 |
38 % |
37 % |
|
Canada |
|
|
|
|
|
|
Emmi Canada Inc. |
Saint-Hubert |
CAD |
21,152 |
100 % |
100 % |
|
Switzerland Cheese Marketing Inc. |
Saint-Hubert |
CAD |
1 |
79 % |
79 % |
|
9314 – 8591 Québec Inc. |
Saint-Hubert |
CAD |
3,137 |
100 % |
100 % |
|
Brazil |
|
|
|
|
|
|
Emmi do Brasil Holding Ltda. |
Sao Paulo |
BRL |
825,000 |
100 % |
100 % |
|
Laticínios Porto Alegre Indústria e Comércio S.A. |
Ponte Nova |
BRL |
463,312 |
70 % |
70 % |
7) Part of Indulge Desserts Group, which was acquired on 6 October 2020.
8) Emmi Platteville, Inc. was merged into Emmi Roth USA, Inc. on 31 May 2020.
9) Part of the Quillayes Group, which was acquired on 15 January 2020.
The percentage of voting rights controlled by the Emmi Group in the subsidiaries of Kaiku Corporación Alimentaria, S.L. and the subsidiaries of Mexideli 2000 Holding S.A. de C.V. differs from the capital share since Emmi controls these subsidiaries through its control of the parent companies.
|
Associates and joint ventures |
Head office |
Currency |
Capital in 000s 31.12.2020 |
Capital share 31.12.2020 |
Capital share 31.12.2019 |
|
Switzerland |
|
|
|
|
|
|
BO Butter GmbH |
Berne |
CHF |
500 |
33 % |
33 % |
|
Cetra Holding SA |
Lugano |
CHF |
250 |
34 % |
34 % |
|
FDC Fromagerie de Courgenay SA |
Courgenay |
CHF |
990 |
25 % |
25 % |
|
Sbrinz Käse GmbH |
Sursee |
CHF |
180 |
24 % |
24 % |
|
Switzerland Cheese Marketing AG |
Berne |
CHF |
290 |
23 % |
23 % |
|
Thurgauische Käse-Reifungs AG |
Weinfelden |
CHF |
2,000 |
25 % |
25 % |
|
Vermo AG 1) |
Lucerne |
CHF |
– |
– |
35 % |
|
Spain |
|
|
|
|
|
|
Batiovo I.A.E. |
Madrid |
EUR |
12 |
37 % |
37 % |
|
NaturAll BBVV-2018, S.L. |
Corella |
EUR |
2,617 |
18 % |
18 % |
|
Serkolat Bide, S.L. |
San Sebastian |
EUR |
8 |
37 % |
37 % |
|
Italy |
|
|
|
|
|
|
Ambrosi S.p.A. |
Brescia |
EUR |
10,000 |
25 % |
25 % |
|
Sepa S.r.l. |
Pieve Porto Morone |
EUR |
100 |
40 % |
40 % |
|
Germany |
|
|
|
|
|
|
Carl Fr. Scheer GmbH + Co. KG |
Willstätt |
EUR |
500 |
25 % |
25 % |
|
Scheer Verwaltungs u. Beteiligungs GmbH |
Willstätt |
EUR |
26 |
25 % |
25 % |
|
United States |
|
|
|
|
|
|
Big Red Cheese Company LLC |
Monroe |
USD |
p.m. |
50 % |
50 % |
|
EB Snacks LLC |
Delaware |
USD |
2 |
50 % |
50 % |
|
Emmi Meister LLC |
Fitchburg |
USD |
2 |
50 % |
50 % |
|
Kindred Creamery LLC |
Fitchburg |
USD |
1 |
30 % |
30 % |
|
White Hill Cheese Company LLC 2) |
Shullsburg |
USD |
– |
– |
50 % |
1) The investment in Vermo AG (formerly Vermo Tiefkühl Pool AG) was sold on 19 August 2020.
2) The investment in White Hill Cheese Company LLC was sold on 3 August 2020.