|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2023 |
Capital share 31.12.2023 |
Capital share 31.12.2022 |
|
Switzerland |
|
|
|
|
|
|
Emmi AG |
Lucerne |
CHF |
53,498 |
100% |
100% |
|
Baumann Käse AG |
Münchenbuchsee |
CHF |
100 |
100% |
100% |
|
Emmi Dessert International SA in liquidation 1) |
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 2) |
Bischofszell |
CHF |
– |
– |
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. |
Madrid |
EUR |
3 |
29% |
29% |
|
Llet Nostra Alimentaria, S.L. |
Barcelona |
EUR |
2,764 |
33% |
33% |
|
SDA Bilbao, S.L. 3) |
Bilbao |
EUR |
– |
– |
73% |
|
SDA Catalunya |
Barcelona |
EUR |
3 |
53% |
53% |
|
SDA Guipuzcoa, S.L. 4) |
Bilbao |
EUR |
– |
– |
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 Dessert International SA was put into liquidation on 22 December 2023.
2) Molkerei Biedermann AG was merged with Emmi Schweiz AG on 2 June 2023.
3) SDA Bilbao, S.L. was liquidated on 14 December 2023.
4) SDA Guipuzcoa, S.L. was liquidated on 24 March 2023.
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2023 |
Capital share 31.12.2023 |
Capital share 31.12.2022 |
|
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 |
|
|
|
|
|
|
Bettinehoeve B.V. |
Etten-Leur |
EUR |
18 |
100% |
100% |
|
Emmi Benelux B.V. |
Tiel |
EUR |
525 |
100% |
100% |
|
Emmi Finance Netherlands B.V. |
Tiel |
EUR |
p.m. |
100% |
100% |
|
ENS International B.V. 5) |
Heerhugowaard |
EUR |
18 |
100% |
100% |
|
Goat Milk Powder B.V. |
Etten-Leur |
EUR |
1 |
100% |
100% |
|
Germany |
|
|
|
|
|
|
Emmi Deutschland GmbH |
Essen |
EUR |
75 |
100% |
100% |
|
Gläserne Molkerei GmbH 6) |
Dechow |
EUR |
– |
– |
100% |
|
Gläserne Molkerei Münchehofe GmbH 6) |
Münchehofe |
EUR |
– |
– |
100% |
|
Hofmolkerei Münchehofe GmbH 6) |
Münchehofe |
EUR |
– |
– |
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 |
6,000 |
100% |
100% |
|
Ets Schoepfer SAS |
Avignon |
EUR |
1,252 |
100% |
100% |
|
Austria |
|
|
|
|
|
|
Emmi Österreich GmbH |
Nüziders |
EUR |
2,800 |
100% |
100% |
|
Hale GmbH 7) |
Wartberg |
EUR |
18 |
92% |
83% |
|
Leeb Biomilch GmbH 7) |
Wartberg |
EUR |
70 |
92% |
83% |
|
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% |
5) AVH dairy trade B.V. was renamed to ENS International B.V. on 1 April 2023.
6) Gläserne Molkerei GmbH, Gläserne Molkerei Münchehofe GmbH and Hofmolkerei Münchehofe GmbH were sold on 14 August 2023.
7) Emmi increased both of its stakes in Hale GmbH and Leeb Biomilch GmbH from 83% to 92% on 28 July 2023.
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2023 |
Capital share 31.12.2023 |
Capital share 31.12.2022 |
|
United States |
|
|
|
|
|
|
Bello LLC |
Delaware |
USD |
p.m. |
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 |
p.m. |
100% |
100% |
|
Emmi Dessert Participations (USA) Corp. |
Delaware |
USD |
p.m. |
100% |
100% |
|
Emmi Dessert USA LLC |
Delaware |
USD |
p.m. |
88% |
88% |
|
Emmi Equator RTD Coffee LLC |
Delaware |
USD |
p.m. |
70% |
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 |
p.m. |
88% |
88% |
|
Luna Foods LLC |
Delaware |
USD |
p.m. |
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 |
p.m. |
88% |
88% |
|
Zingg + Co. Inc. |
Orangeburg |
USD |
1 |
100% |
100% |
|
Mexico |
|
|
|
|
|
|
Alimentos Finos del Sureste, S.A. de C.V. 8) |
Cancun, Qroo |
MXN |
100 |
46% |
41% |
|
Comalca 2000, S.A. de C.V. 8) |
Cancun, Qroo |
MXN |
14,960 |
46% |
41% |
|
Comalca Gourmet, S.A. de C.V. 8) |
Cancun, Qroo |
MXN |
12,623 |
46% |
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 |
891,000 |
100% |
100% |
|
Laticínios Porto Alegre Indústria e Comércio S.A. |
Ponte Nova |
BRL |
563,312 |
70% |
70% |
8) On 7 June 2023, Mexideli 2000 Holding S.A. de C.V., in which Emmi holds a 51% stake, increased its holdings in Comalca 2000, S.A. de C.V. and Comalca Gourmet, S.A. de C.V. from 80% to 90%, respectively. This also increased Emmi’s share of Alimentos Finos del Sureste, S.A. de C.V., which is wholly owned by Comalca Gourmet, S.A. de C.V.
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 31.12.2023 |
Capital share 31.12.2023 |
Capital share 31.12.2022 |
|
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 |
Berne |
CHF |
125 |
33% |
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. 1) |
Brescia |
EUR |
– |
– |
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 2) |
Monroe |
USD |
– |
– |
50% |
|
EB Snacks LLC 3) |
Delaware |
USD |
– |
– |
50% |
|
Emmi Meister LLC |
Fitchburg |
USD |
2 |
50% |
50% |
|
Kindred Creamery LLC |
Fitchburg |
USD |
1 |
30% |
30% |
1) The minority stake in Ambrosi S.p.A. was sold on 3 July 2023.
2) Big Red Cheese Company LLC was liquidated on 14 April 2023.
3) EB Snacks LLC was liquidated on 5 July 2023.