30.Summary of consolidated companies, associates and joint ventures

Consolidated companies

Head office

Currency

Capital in 000s 31.12.2022

Capital share 31.12.2022

Capital share 31.12.2021

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

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%

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%

Lecherias de Madrid, S.L. 1)

Madrid

EUR

3

29%

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) Lecherias de Madrid, S.L. was founded on 28 November 2022.

Consolidated companies

Head office

Currency

Capital in 000s 31.12.2022

Capital share 31.12.2022

Capital share 31.12.2021

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%

Pasticceria Quadrifoglio S.r.l.

Piumazzo

EUR

104

100%

100%

Netherlands

 

 

 

 

 

AVH dairy trade B.V. 2)

Heerhugowaard

EUR

18

100%

90%

Bettinehoeve B.V. 2)

Etten-Leur

EUR

18

100%

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. 3)

Tiel

EUR

100%

Goat Milk Powder B.V. 4)

Etten-Leur

EUR

1

100%

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%

France

 

 

 

 

 

Distribution Frais Disfrais SAS

Avignon

EUR

192

100%

100%

EF Immo 84 SCI

Nice

EUR

270

100%

100%

Emmi France SAS

Nice

EUR

3,927

100%

100%

Ets Schoepfer SAS

Avignon

EUR

1,252

100%

100%

Austria

 

 

 

 

 

Emmi Österreich GmbH

Nüziders

EUR

2,800

100%

100%

Hale GmbH 5)

Wartberg

EUR

18

83%

66%

Leeb Biomilch GmbH 5)

Wartberg

EUR

70

83%

66%

United Kingdom

 

 

 

 

 

Emmi UK Limited

London

GBP

4,717

100%

100%

Tunisia

 

 

 

 

 

Centrale Laitière de Mahdia, S.A.

Mahdia

TND

36,000

47%

47%

Société tunisienne d'engraissement des veaux S.A.R.L. in liquidation 8)

Mahdia

TND

140

47%

47%

2) Emmi increased both of its stakes in AVH dairy trade B.V. and Bettinehoeve B.V. from 90% to 100% on 11 April 2022.

3) Emmi Javelin B.V. was merged with Goat Milk Powder B.V. on 29 June 2022.

4) Emmi increased its stake in Goat Milk Powder B.V. from 81% to 100% on 11 April 2022.

5) Emmi increased both of its stakes in Hale GmbH and Leeb Biomilch GmbH from 66% to 83% on 26 April 2022.

Consolidated companies

Head office

Currency

Capital in 000s 31.12.2022

Capital share 31.12.2022

Capital share 31.12.2021

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 Equator RTD Coffee LLC 6)

Delaware

USD

p.m.

70%

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

47,040,582

73%

73%

Surlat Corporación S.p.A.

Santiago

CLP

47,008,983

73%

73%

Surlat Industrial S.p.A.

Pitrufquen

CLP

31,310,389

38%

38%

Quillayes Peteroa S.p.A.

Santiago

CLP

12,222,584

38%

38%

Quillayes Surlat S.p.A.

Santiago

CLP

54,392,884

38%

38%

Quillayes Surlat Comercial S.p.A.

Santiago

CLP

7,934,483

38%

38%

Canada

 

 

 

 

 

Emmi Canada Inc.

Saint-Hubert

CAD

19,150

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%

6) Emmi Equator RTD Coffee LLC was founded on 23 March 2022.

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 31.12.2022

Capital share 31.12.2022

Capital share 31.12.2021

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%

Floralp Butter GmbH 1)

Berne

CHF

125

33%

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%

1) Floralp Butter GmbH was founded on 21 December 2022.