|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2024 |
Capital share 31.12.2024 |
Capital share 31.12.2023 |
|
Switzerland |
|
|
|
|
|
|
caffè Don George Gourmetrösterei AG 1) |
Untervaz |
CHF |
100 |
100% |
– |
|
Emmi AG |
Lucerne |
CHF |
53,498 |
100% |
100% |
|
Baumann Käse AG |
Münchenbuchsee |
CHF |
100 |
100% |
100% |
|
Emmi Dessert International SA in liquidation |
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% |
|
Hochstrasser AG Littau 1) |
Lucerne |
CHF |
480 |
100% |
– |
|
Käserei Studer AG |
Hefenhofen |
CHF |
720 |
100% |
100% |
|
Lesa Lataria Engiadinaisa SA |
Bever |
CHF |
2,000 |
80% |
80% |
|
Mediato AG 1) |
Lucerne |
CHF |
100 |
100% |
– |
|
Mittelland Molkerei AG |
Suhr |
CHF |
20,000 |
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% |
|
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% |
|
Groupe Mademoiselle Desserts SAS 2) |
Montigny-Le-Bretonneux |
EUR |
276,776 |
99% |
– |
|
Holding Mademoiselle Desserts SAS 2) |
Montigny-Le-Bretonneux |
EUR |
249,416 |
99% |
– |
|
Indulgent Moments SAS 3) |
Montigny-Le-Bretonneux |
EUR |
36,699 |
99% |
– |
|
Mademoiselle Desserts Argenton SAS 2) |
Argenton-sur-Creuse |
EUR |
142 |
99% |
– |
|
Mademoiselle Desserts Broons SAS 2) |
Broons |
EUR |
1,000 |
99% |
– |
|
Mademoiselle Desserts France SAS 2) |
Montigny-Le-Bretonneux |
EUR |
500 |
99% |
– |
|
Mademoiselle Desserts International SAS 2) |
Montigny-Le-Bretonneux |
EUR |
177,813 |
99% |
– |
|
Mademoiselle Desserts Renaison SAS 2) |
Renaison |
EUR |
500 |
99% |
– |
|
Mademoiselle Desserts Saint Renan SAS 2) |
Saint-Renan |
EUR |
62 |
99% |
– |
|
Mademoiselle Desserts Tincques SAS 2) |
Tincques |
EUR |
1,619 |
99% |
– |
|
Mademoiselle Desserts Valade SAS 2) |
Champagnac-de-Belair |
EUR |
542 |
99% |
– |
1) Part of Hochstrasser, which was acquired on 1 October 2024.
2) Part of Mademoiselle Desserts Group, which was acquired on 3 October 2024.
3) Indulgent Moments SAS was founded on 27 June 2024.
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2024 |
Capital share 31.12.2024 |
Capital share 31.12.2023 |
|
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 Catalunya |
Barcelona |
EUR |
3 |
53% |
53% |
|
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% |
|
United Kingdom |
|
|
|
|
|
|
Cake and Bake Club Limited 2) |
Taunton |
GBP |
p.m. |
99% |
– |
|
Case Topco Limited 2) |
Taunton |
GBP |
113 |
99% |
– |
|
Emmi UK Limited |
London |
GBP |
4,717 |
100% |
100% |
|
Mademoiselle Desserts Corby Ltd 2) |
Corby |
GBP |
1 |
99% |
– |
|
Mademoiselle Desserts Taunton Ltd 2) |
Taunton |
GBP |
5 |
99% |
– |
|
Mademoiselle Desserts UK Ltd 2) |
Taunton |
GBP |
p.m. |
99% |
– |
|
The Handmade Cake Company Ltd 2) |
Taunton |
GBP |
399 |
99% |
– |
|
Netherlands |
|
|
|
|
|
|
Bettinehoeve B.V. 4) |
Etten-Leur |
EUR |
– |
– |
100% |
|
Emmi Bettine B.V. 4) 5) |
Tiel |
EUR |
525 |
100% |
100% |
|
Emmi Finance Netherlands B.V. |
Tiel |
EUR |
p.m. |
100% |
100% |
|
ENS International B.V. 6) |
Heerhugowaard |
EUR |
– |
– |
100% |
|
Goat Milk Powder B.V. 6) |
Etten-Leur |
EUR |
1 |
100% |
100% |
|
Mademoiselle Desserts Weert B.V. 2) |
Weert |
EUR |
20 |
99% |
– |
|
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% |
|
Austria |
|
|
|
|
|
|
Emmi Österreich GmbH |
Nüziders |
EUR |
2,800 |
100% |
100% |
|
Hale GmbH 7) 8) |
Wartberg |
EUR |
– |
– |
92% |
|
Leeb Biomilch GmbH 7) |
Wartberg |
EUR |
106 |
100% |
92% |
|
Belgium |
|
|
|
|
|
|
B.R. Holding B.V. 2) |
Waregem |
EUR |
6,628 |
99% |
– |
|
Mademoiselle Desserts Waregem NV 2) |
Waregem |
EUR |
500 |
99% |
– |
|
Germany |
|
|
|
|
|
|
Emmi Deutschland GmbH |
Essen |
EUR |
75 |
100% |
100% |
|
Molkerei Biedermann GmbH in liquidation 9) |
Constance |
EUR |
25 |
100% |
100% |
|
Tunisia |
|
|
|
|
|
|
Centrale Laitière de Mahdia, S.A. |
Mahdia |
TND |
43,300 |
47% |
47% |
|
Société tunisienne d’engraissement des veaux S.A.R.L. in liquidation |
Mahdia |
TND |
140 |
47% |
47% |
4) Bettinehoeve B.V. was merged into Emmi Benelux B.V. on 30 December 2024.
5) Emmi Benelux B.V. was renamed to Emmi Bettine B.V. on 30 December 2024.
6) ENS International B.V. was merged into Goat Milk Powder B.V. on 30. Dezember 2024.
7) Emmi increased both of its stakes in Hale GmbH and Leeb Biomilch GmbH from 92% to 100% on 31 July 2024.
8) Hale GmbH was merged with Leeb Biomilch on 11 December 2024.
9) Molkerei Biedermann GmbH was placed in liquidation on 31 December 2024.
|
Consolidated companies |
Head office |
Currency |
Capital in 000s 31.12.2024 |
Capital share 31.12.2024 |
Capital share 31.12.2023 |
|
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. |
Stoughton |
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% |
|
Mademoiselle Desserts USA LLC 2) |
Miami |
USD |
1 |
99% |
– |
|
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. 10) |
Cancun, Qroo |
MXN |
100 |
51% |
46% |
|
Comalca 2000, S.A. de C.V. 10) |
Cancun, Qroo |
MXN |
14,960 |
51% |
46% |
|
Comalca Gourmet, S.A. de C.V. 10) |
Cancun, Qroo |
MXN |
12,623 |
51% |
46% |
|
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% |
|
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% |
|
Laticinios Verde Campo S.A. 11) |
Linhares |
BRL |
484,082 |
49% |
– |
|
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% |
10) On 11 June 2024, 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 in Comalca Gourmet, S.A. de C.V. from 90% to 100%, 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.
11) Trop Frutas do Brasil Ltda. was acquired on 31 May 2024 and renamed to Laticinios Verde Campo S.A. on 29 November 2024.
For the subsidiaries of Kaiku Corporación Alimentaria, S.L. and the subsidiaries of Mexideli 2000 Holding S.A. de C.V., the controlled voting rights differ from the stated capital share, as Emmi, through the control of the parent companies, also controls their subsidiaries.
|
Associates and joint ventures |
Head office |
Currency |
Capital in 000s 31.12.2024 |
Capital share 31.12.2024 |
Capital share 31.12.2023 |
|
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% |
|
Germany |
|
|
|
|
|
|
Carl Fr. Scheer GmbH + Co. KG |
Willstätt |
EUR |
500 |
25% |
25% |
|
Scheer Verwaltungs u. Beteiligungs GmbH |
Willstätt |
EUR |
26 |
25% |
25% |
|
United States |
|
|
|
|
|
|
Emmi Meister LLC |
Fitchburg |
USD |
2 |
50% |
50% |
|
Kindred Creamery LLC |
Fitchburg |
USD |
1 |
30% |
30% |
|
Italy |
|
|
|
|
|
|
Sepa S.r.l. |
Pieve Porto Morone |
EUR |
100 |
40% |
40% |