|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2021 |
Capital share 31.12.2021 |
Capital share 31.12.2020 |
|
Switzerland |
|
|
|
|
|
|
Emmi AG |
Lucerne |
CHF |
53,498 |
100% |
100% |
|
Baumann Käse AG |
Münchenbuchsee |
CHF |
100 |
100% |
100% |
|
Emmi Dessert International SA |
Lugano |
CHF |
250 |
100% |
100% |
|
Emmi Finanz AG |
Lucerne |
CHF |
100 |
100% |
100% |
|
Emmi International AG |
Lucerne |
CHF |
5,000 |
100% |
100% |
|
Emmi Langnau AG 1) |
Langnau i.E. |
CHF |
3,000 |
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 2) |
Münchenbuchsee |
CHF |
– |
– |
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 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) Emmi Fondue AG was renamed Emmi Langnau AG on 29 June 2021.
2) Holding der Schweizerischen Milchproduzenten AG in liquidation was deleted on 26 January 2021.
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2021 |
Capital share 31.12.2021 |
Capital share 31.12.2020 |
|
Italy |
|
|
|
|
|
|
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. 3) |
Campogalliano |
EUR |
– |
– |
100% |
|
Immobiliare 5 S.r.l. 3) |
Modena |
EUR |
– |
– |
100% |
|
Immobiliare Ro.Se S.p.A. 4) |
Pero |
EUR |
– |
– |
100% |
|
Pasticceria Quadrifoglio S.r.l. |
Piumazzo |
EUR |
104 |
100% |
100% |
|
Netherlands |
|
|
|
|
|
|
AVH dairy trade B.V. |
Bergen |
EUR |
18 |
90% |
90% |
|
Bettinehoeve B.V. |
Etten-Leur |
EUR |
18 |
90% |
90% |
|
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% |
81% |
|
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 5) |
Constance |
EUR |
– |
– |
100% |
|
France |
|
|
|
|
|
|
Distribution Frais Disfrais SAS 7) |
Avignon |
EUR |
192 |
100% |
85% |
|
EF Immo 84 SCI 6) 7) |
Nice |
EUR |
270 |
100% |
85% |
|
Emmi France SAS 6) 7) |
Nice |
EUR |
3,927 |
100% |
85% |
|
Ets Schoepfer SAS 7) |
Avignon |
EUR |
1,252 |
100% |
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% |
|
United Kingdom |
|
|
|
|
|
|
Emmi UK Limited |
London |
GBP |
4,717 |
100% |
100% |
|
Tunisia |
|
|
|
|
|
|
Centrale Laitière de Mahdia, S.A. 8) |
Mahdia |
TND |
36,000 |
47% |
40% |
|
Société tunisienne d'engraissement des veaux S.A.R.L. in liquidation 8) |
Mahdia |
TND |
140 |
47% |
40% |
3) Gelostar S.r.l. and also Immobiliare 5 S.r.l. were merged into Pasticceria Quadrifoglio S.r.l. on 31 December 2021.
4) Immobiliare Ro.Se S.p.A. was merged into Emmi Dessert Italia S.p.A. on 16 June 2021.
5) Rutz Käse GmbH in liquidation was deleted on 30 November 2021.
6) EAF Immo 84 SCI and also SAS Emmi Ambrosi France E.A.F. were renamed, respectively, to EF Immo 84 SCI on 9 December 2021 and Emmi France SAS on 10 December 2021.
7) On 9 December 2021, Emmi increased its stake in EF Immo 84 SCI and in Emmi France SAS from 85% to 100% in each case. As a consequence, Emmi’s share in Ets Schoepfer SAS and in Distribution Frais Disfrais SAS, which are directly held by Emmi France SAS, increased from 85% to 100% in each case.
8) On 26 August 2021, Emmi increased its stake in Centrale Laitière de Mahdia, S.A. from 40% to 47%. As a consequence, Emmi's share in Société tunisienne d'engraissement des veaux S.A.R.L. in liquidation, which is directly held by Centrale Laitière de Mahdia, S.A., increased from 40% to 47%.
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2021 |
Capital share 31.12.2021 |
Capital share 31.12.2020 |
|
United States |
|
|
|
|
|
|
Bello LLC |
Delaware |
USD |
6,948 |
88% |
88% |
|
Classe Foods LLC |
Delaware |
USD |
p.m. |
88% |
88% |
|
Cypress Grove Chèvre, Inc. |
Arcata |
USD |
202 |
100% |
100% |
|
Emmental Cheese Corp. |
Orangeburg |
USD |
6 |
100% |
100% |
|
Emmi Dessert Intermediate Holdings (USA) LLC |
New York |
USD |
7,988 |
100% |
100% |
|
Emmi Dessert Participations (USA) Corp. |
Delaware |
USD |
18,195 |
100% |
100% |
|
Emmi Dessert USA LLC |
Delaware |
USD |
75,521 |
88% |
88% |
|
Emmi Holding (USA), Inc. |
Orangeburg |
USD |
1 |
100% |
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 |
New Jersey |
USD |
22,214 |
88% |
88% |
|
Luna Foods LLC |
Delaware |
USD |
4,903 |
88% |
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 |
New York |
USD |
11,411 |
88% |
88% |
|
Zingg + Co. Inc. |
Orangeburg |
USD |
1 |
100% |
100% |
|
Mexico |
|
|
|
|
|
|
Alimentos Finos del Sureste, S.A. de C.V. |
Cancun, Qroo |
MXN |
100 |
41% |
41% |
|
Comalca 2000, S.A. de C.V. |
Cancun, Qroo |
MXN |
14,960 |
41% |
41% |
|
Comalca Gourmet, S.A. de C.V. |
Cancun, Qroo |
MXN |
12,623 |
41% |
41% |
|
Distribuidora Internacional de Lacteos, S.A. de C.V. |
Mexico City |
MXN |
50 |
38% |
38% |
|
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. |
Santiago |
CLP |
676,077 |
38% |
38% |
|
Distribuidora de Alimentos Chile S.p.A. |
Santiago |
CLP |
798,271 |
38% |
38% |
|
Eurolac Chile S.p.A. |
Santiago |
CLP |
42,503,206 |
73% |
73% |
|
Surlat Corporación S.p.A. |
Santiago |
CLP |
41,467,422 |
73% |
73% |
|
Surlat Industrial S.p.A. |
Pitrufquen |
CLP |
20,310,389 |
38% |
38% |
|
Quillayes Peteroa S.p.A. |
Santiago |
CLP |
12,222,584 |
38% |
38% |
|
Quillayes Surlat S.p.A. |
Santiago |
CLP |
43,392,884 |
38% |
38% |
|
Quillayes Surlat Comercial S.p.A. 9) |
Santiago |
CLP |
7,934,483 |
38% |
38% |
|
Canada |
|
|
|
|
|
|
Emmi Canada Inc. |
Saint-Hubert |
CAD |
19,152 |
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% |
9) Surlat Comercial S.p.A. was renamed Quillayes Surlat Comercial S.p.A.
The percentage of voting rights controlled by the Emmi Group in the subsidiaries of Kaiku Corporacion 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 31.12.2021 |
Capital share 31.12.2021 |
Capital share 31.12.2020 |
|
Switzerland |
|
|
|
|
|
|
BO Butter GmbH |
Berne |
CHF |
500 |
33% |
33% |
|
Cetra Holding SA |
Mezzovico-Vira |
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% |
|
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% |