This position includes dividend income from investments.
Other financial income mainly comprises foreign currency gains and interest income on loans granted to companies in which the entity holds an investment.
Financial expenses mainly comprise foreign currency losses and interest expenses.
|
|
|
Capital in 000s |
Capital share |
Capital share |
|
|
Currency |
31.12.2024 |
31.12.2024 |
31.12.2023 |
|
Switzerland |
|
|
|
|
|
Baumann Käse AG, Münchenbuchsee |
CHF |
100 |
100% |
100% |
|
Cetra Holding SA, Mezzovico-Vira |
CHF |
250 |
34% |
34% |
|
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% |
|
Fromco S.A. Moudon, Moudon |
CHF |
2,100 |
60% |
60% |
|
Hochstrasser Hochstrasser AG Littau, Lucerne 1) |
CHF |
480 |
100% |
– |
|
Käserei Studer AG, Hefenhofen |
CHF |
720 |
100% |
100% |
|
Mittelland Molkerei AG, Suhr |
CHF |
20,000 |
100% |
100% |
|
MOPRO Luzern AG, Lucerne |
CHF |
120 |
100% |
100% |
|
Switzerland Cheese Marketing AG, Berne |
CHF |
290 |
23% |
23% |
|
Austria |
|
|
|
|
|
Hale GmbH, Wartberg 2) 3) |
EUR |
– |
– |
92% |
|
Leeb Biomilch GmbH, Wartberg 2) |
EUR |
106 |
100% |
92% |
|
Germany |
|
|
|
|
|
Emmi Deutschland GmbH, Essen |
EUR |
75 |
100% |
100% |
|
France |
|
|
|
|
|
Indulgent Moments SAS, Montigny-le-Bretonneux 4) |
EUR |
36,699 |
99% |
– |
|
United Kingdom |
|
|
|
|
|
Emmi UK Limited, London |
GBP |
4,717 |
100% |
100% |
|
Italy |
|
|
|
|
|
Emmi Holding Italia S.r.l., Milan |
EUR |
1,714 |
70% |
70% |
|
Canada |
|
|
|
|
|
Emmi Canada Inc., Saint-Hubert |
CAD |
19,150 |
100% |
100% |
|
Netherlands |
|
|
|
|
|
Emmi Finance Netherlands B.V., Tiel |
EUR |
p.m. |
100% |
100% |
|
Spain |
|
|
|
|
|
Kaiku Corporación Alimentaria, S.L., San Sebastián |
EUR |
82,110 |
73% |
73% |
|
United States |
|
|
|
|
|
Emmi Holding (USA), Inc., Stoughton |
USD |
1 |
100% |
100% |
1) Hochstrasser was acquired on 1 October 2024. Hochstrasser consists of the company mentioned above as well as caffè Don George Gourmetrösterei AG and Mediato AG.
2) Emmi increased both of its stakes in Hale GmbH and Leeb Biomilch GmbH from 92% to 100% on 31 July 2024.
3) Hale GmbH was merged with Leeb Biomilch on 11 December 2024.
4) Indulgent Moments SAS was founded on 27 June 2024.
The above-mentioned investments are directly held by Emmi AG. Investments that are indirectly held by Emmi AG are mentioned in note 33 of the consolidated financial statements.
The share capital of KCHF 53,498 as at 31 December 2024 consists of 5,349,810 registered shares with a nominal value of CHF 10 (unchanged from previous year).
1,038,846 shares or 19.4% were not registered as at 31 December 2024 (previous year: 1,035,724 shares were not registered or 19.4%).
The following significant shareholders with more than 3% of voting rights are known to the company.
|
Nominal capital |
31.12.2024 |
% |
31.12.2023 |
% |
|
ZMP Invest AG, Lucerne 1) |
28,520 |
53.3 |
28,488 |
53.2 |
|
Zentralschweizer Käsermeister Genossenschaft, Sursee 1) |
2,150 |
4.0 |
2,150 |
4.0 |
|
MIBA Genossenschaft, Aesch (BL) 1) |
1,677 |
3.1 |
1,697 |
3.2 |
|
Other |
21,151 |
39.6 |
21,163 |
39.6 |
|
Total |
53,498 |
100.0 |
53,498 |
100.0 |
1) ZMP Invest AG, Lucerne, Zentralschweizer Käsermeister Genossenschaft, Sursee, and MIBA Genossenschaft, Aesch (BL), form a Group in the sense of Article 121 FinMIA. The Group owns 60.4% (previous year: 60.4%) of the total voting rights.
As at 7 June 2016, Capital Group Companies Inc., Los Angeles, USA, informed us that it owned 268,500 registered shares of Emmi AG (5.019%). Since then, no further disclosure notifications were made until the balance sheet date of 31 December 2024.
On 3 May 2024, UBS Fund Management (Switzerland) AG reported a holding of 177,731 registered shares (3.322%).
As at 31 December 2024, Emmi Wohlfahrtsfonds (welfare fund) owned a total of 6,000 shares of (unchanged from previous year).
|
|
31.12.2024 |
31.12.2023 |
|
Confirmed by the tax authorities |
2,522 |
2,522 |
|
Not confirmed by the tax authorities |
5,772 |
5,772 |
|
Total |
8,294 |
8,294 |
The capital contribution reserve results from capital contribution payments above the nominal amount over past years.