Südzucker : List of shareholdings

Südzucker AG

List of shareholdings

as of

28 February 2021

(attachment to the notes to the consolidated financial statements of

Südzucker AG)

List of shareholdings in accordance with section § 313 (2) HGB

List of shareholdings (attachement to the notes to the consolidated financial statements)

	Shortcut	Location	Country	Direct	%
				share-
				holder
I. Affiliated companies
Sugar segment
Division business unit sugar
Südzucker and sales companies
Südzucker AG	SZAG	Mannheim	Germany
Sudzucker Hellas E.P.E.		Agios	Greece	SZH	99.94
		Dimitrios		SZV	0.06
Sudzucker Ibérica, S.L.U.		Barcelona	Spain	SZH	100.00
Südzucker United Kingdom Limited		Edinburgh	United	SZH	100.00
			Kingdom
S.Z.I.L. LTD		Kfar Saba	Israel	SZH	100.00
Sugar Belgium
Raffinerie Tirlemontoise S.A.	RT	Tienen	Belgium	SZH	99.41
Nougat Chabert & Guillot SA	NC&G	Montélimar	France	SOGELAF	100.00	3)
S.C.I. DU MARINET		Montélimar	France	SOGELAF	99.75	3)
				NC&G	0.25
Rafti B.V.		Wijchen	Netherlands	TSNH	100.00
S.O.G.E.L.A.F. SARL	SOGELAF	Paris	France	RT	100.00
Tiense Suikerraffinaderij Nederland Holding B.V.	TSNH	Wijchen	Netherlands	RT	100.00
Tiense Suikerraffinaderij Services g.c.v.		Bruxelles	Belgium	RT	100.00
Sugar France
Saint Louis Sucre S.A.S.	SLS	Paris	France	SZH	100.00
Sugar Poland
Südzucker Polska S.A.	SZPL	Wrocław	Poland	SZH	100.00
"POLTERRA" Sp. z o.o.		Wrocław	Poland	SZPL	100.00
Przedsiebiorstwo Rolne "KLOS" Sp. z o.o.		Wrocław	Poland	SZPLN	100.00
Südzucker Polska Nieruchomosci Sp. z o.o.	SZPLN	Wrocław	Poland	SZPL	100.00
Division AGRANA sugar
Agrana Sugar Sales
AGRANA Sales & Marketing GmbH	ASM	Wien	Austria	AB	100.00
Sugar Austria
AGRANA Zucker GmbH	AZ	Wien	Austria	AB	98.91
				ASM	1.09
Österreichische Rübensamenzucht Gesellschaft		Wien	Austria	ASM	86.00
m.b.H.
Sugar Romania
AGRANA AGRO S.r.l.		Roman	Romania	AR	99.00
				AZ	1.00
AGRANA BUZĂU S.r.l.		Buzău	Romania	AR	99.00
				AZ	1.00
AGRANA Romania S.R.L.	AR	Bukarest	Romania	ASM	100.00
Sugar Slovakia
Slovenské Cukrovary s.r.o.		Sered	Slovakia	ASM	100.00
Sugar Czech Repubic
Moravskoslezské Cukrovary s.r.o.		Hrušovany	Czech Re-	ASM	100.00
			public
Sugar Hungary
AGRANA Magyarország Értékesitési Kft.	AME	Budapest	Hungary	MCeF	99.70
				AZ	0.30
Biogáz Fejlesztő Kft.		Kaposvár	Hungary	AME	100.00
Koronás Irodaház Szolgáltató Korlátolt Felelős-		Budapest	Hungary	MCeF	100.00
ségű Társaság
Magyar Cukorgyártó és Forgalmazó Zrt.	MCeF	Budapest	Hungary	ASM	87.61
Sugar Bulgaria
AGRANA Trading EOOD		Sofia	Bulgaria	ASM	100.00

1

	Shortcut	Location	Country	Direct	%
				share-
				holder
Sugar Bosnia
AGRANA BIH Holding GmbH	ABIH	Wien	Austria	ASM	75.00
				SZH	25.00
AGRANA Holding/other
AGRANA Beteiligungs-Aktiengesellschaft	AB	Wien	Austria	AZS	78.34
				SZAG	2.74
AGRANA Group-Services GmbH		Wien	Austria	AB	100.00
AGRANA Research & Innovation Center GmbH		Wien	Austria	AB	100.00
INSTANTINA Nahrungsmittel Entwicklungs- und		Wien	Austria	AB	66.67
Produktionsgesellschaft m.b.H.
Division sugar Moldava
Südzucker Moldova S.R.L.	SZM	Chişinãu	Moldova	SZH	99.97
Agro Credit S.R.L.		Drochia	Moldova	SZH	100.00
Agro-SZM S.R.L.		Drochia	Moldova	SZM	100.00
Division agriculture
Loberaue Agrar GmbH	LOB	Rackwitz	Germany	SZAG	100.00
Rackwitzer Biogas GmbH		Rackwitz	Germany	LOB	100.00
Terra Sömmerda GmbH		Sömmerda	Germany	SZVW	100.00
Wolteritzer Agrar GmbH		Rackwitz	Germany	LOB	100.00
Zschortauer Agrar GmbH		Rackwitz	Germany	LOB	100.00
Zschortauer Futtermittel GmbH		Rackwitz	Germany	LOB	74.00
Sugar other
AHG Agrar-Holding GmbH		Mannheim	Germany	SZAG	100.00	1)
AGRANA Zucker, Stärke und Frucht Holding AG	AZS	Wien	Austria	SZAG	50.00	2)
AIH Agrar-Industrie-Holding GmbH		Mannheim	Germany	SZAG	100.00
BGD Bodengesundheitsdienst GmbH		Mannheim	Germany	SZAG	100.00	1)
Südzucker Holding GmbH	SZH	Mannheim	Germany	SZAG	100.00	1)
Südzucker International Finance B.V.		Oud-Beijer-	Netherlands	SZAG	100.00
		land
Südzucker Versicherungs-Vermittlungs-GmbH		Mannheim	Germany	SZAG	51.00
Südzucker Verwaltungs GmbH	SZVW	Mannheim	Germany	SZAG	100.00	1)
Special products segment
Division Beneo
BENEO GmbH	B	Mannheim	Germany	SZAG	100.00	1)
BENEO Asia Pacific Pte. Ltd.		Singapore	Singapore	BP	100.00
BENEO Iberica S.L. Unipersonal		Barcelona	Spain	BO	100.00
BENEO Inc.		Parsippany	USA	BP	100.00
BENEO India Private Limited		New Delhi	India	BP	99.99
				B	0.01
BENEO Latinoamerica Coordenaçao		São Paulo	Brazil	BO	100.00
Regional Ltda.
BENEO-Orafti S.A.	BO	Oreye	Belgium	BR	100.00
BENEO-Palatinit GmbH	BP	Mannheim	Germany	B	85.00	1)
				SZAG	15.00
BENEO-Remy N.V.	BR	Wijgmaal	Belgium	B	100.00
		(Leuven)
Orafti Chile S.A.		Pemuco	Chile	BO	99.99
				BP	0.01
REMY ITALIA S.P.A.		Confienza	Italy	BR	66.70
		(PV)
Veniremy N.V.		Wijgmaal	Belgium	BR	100.00
		(Leuven)
Division Freiberger
Freiberger Holding GmbH	FH	Berlin	Germany	SZAG	100.00	1)
Alberto Lebensmittel GmbH		Berlin	Germany	FLG	100.00
Feinschmecker Eiscrème und Tiefkühlkost GmbH		Berlin	Germany	FH	100.00
Freiberger France S.A.R.L.		St. Didier au	France	FIB	100.00
		Mont d'Or
Freiberger GmbH		Berlin	Germany	FLG	100.00

2

		Shortcut	Location	Country	Direct	%
					share-
					holder
	Freiberger Internationale Beteiligungs GmbH	FIB	Berlin	Germany	FLG	100.00	1)
	Freiberger Lebensmittel GmbH	FLG	Berlin	Germany	FH	100.00	1)
	Freiberger Osterweddingen GmbH		Sülzetal	Germany	FLG	100.00	1)
	Freiberger Polska Sp.z o.o.		Warszawa	Poland	FIB	100.00
	Freiberger UK Ltd.		Spalding	United	FIB	100.00
				Kingdom
	Freiberger USA Inc.	FLU	Parsippany	USA	FIB	100.00
	HASA GmbH		Burg	Germany	FLG	100.00	1)
	Prim AS Tiefkühlprodukte Gesellschaft m.b.H.		Oberhofen	Austria	FIB	100.00
	Richelieu Foods Inc.		Braintree	USA	FLU	100.00
	Sandhof Limited	SL	Westhoug-	United	FIB	100.00
			hton	Kingdom
	Stateside Foods Ltd.		Westhoug-	United	SL	100.00
			hton	Kingdom
	Division starch
	AGRANA Stärke GmbH	AS	Wien	Austria	AB	98.91
					ASM	1.09
	Marroquin Organic International, Inc.		Santa Cruz	USA	AS	100.00
	S.C. A.G.F.D. Tandarei S.r.l.		Tandarei	Romania	AS	100.00
	Division PortionPack Europe
	PortionPack Europe Holding B.V.	PPEH	Oud-Beijer-	Netherlands	SZAG	100.00
			land
	Collaborative Packing Solutions [Pty] Ltd	CoSo	Johannesburg	South Africa	PPEH	75.00
	Elite Portion Pack Belgium NV		Herentals	Belgium	PPEH	100.00
					PPH	0.00
	Hellma Gastronomicky Servis Praha spol. s.r.o.		Praha	Czech Re-	PPEH	100.00
				public
	Hellma Gastronomie-Service GmbH		Nürnberg	Germany	PPEH	100.00	1)
	Hellma Lebensmittel-Verpackungs-Gesellschaft		Wien	Austria	PPEH	100.00
	m.b.H
	Portion Solutions Limited	PSL	Telford /	United	PPEH	100.00	3)
			Shropshire	Kingdom
	CustomPack Ltd		Telford /	United	PSL	100.00	3)
			Shropshire	Kingdom
	PortionPack Holland B.V.	PPH	Oud-Beijer-	Netherlands	PPEH	100.00
			land
	SAES The Portion Company, S.L.		La Llagosta	Spain	PPEH	100.00
			(Barcelona)
	Van Oordt Drukkerij B.V.		Oud-Beijer-	Netherlands	VOP	100.00
			land
	Van Oordt Landgraaf B.V.		Landgraaf	Netherlands	PPH	100.00
	Van Oordt the portion company B.V.	VOP	Oud-Beijer-	Netherlands	PPH	100.00
	CropEnergies segment		land
	CropEnergies AG	CEAG	Mannheim	Germany	SZAG	69.19
	Biowanze S.A.		Wanze	Belgium	CEAG	100.00
	Compagnie Financière de l'Artois SAS	CF	Loon-Plage	France	CEAG	100.00
	CropEnergies Beteiligungs GmbH	CEBet	Mannheim	Germany	CEAG	100.00
	CropEnergies Bioethanol GmbH		Zeitz	Germany	CEBet	85.00
					CEAG	15.00
	Ensus UK Limited		Yarm	United	CEBet	100.00
				Kingdom
	RYSSEN ALCOOLS SAS		Loon-Plage	France	CF	100.00
	Fruit segment
	Division fruit preparations (AGRANA Fruit)
	AGRANA Fruit S.A.S.	AF	Mitry-Mory	France	FA	100.00
	"YUBE" doo - u likvidaciji		Pož ega	Serbia	DFFI	100.00
	AGRANA Fruit (Jiangsu) Company Limited		Xinbei Zone/	China	AF	100.00
			Changzhou

3

		Shortcut	Location	Country	Direct	%
					share-
					holder
	AGRANA Fruit Algeria Holding GmbH	AFAH	Wien	Austria	AIV&A	55.00
	AGRANA Fruit Argentina S.A.		Buenos Aires	Argentina	AF	91.76
					AFSS	8.24
	AGRANA Fruit Australia Pty Ltd.	AF Aus	Sydney	Australia	AF	100.00
	AGRANA Fruit Austria GmbH	AFA	Gleisdorf	Austria	AF	99.98
					AIV&A	0.02
	AGRANA Fruit Brasil Indústria, Comércio,		São Paulo	Brazil	AF	99.99
	Importacao e Exportacao Ltda.		- Cabreúva		AFA	0.01
	AGRANA Fruit Dachang Co., Ltd.		Dachang Hui	China	AF	75.00
			Autonomous
			County, He-
			bei
			Province		AFK	25.00
	AGRANA Fruit France S.A.S.		Mitry-Mory	France	AF	100.00
	AGRANA Fruit Germany GmbH		Konstanz	Germany	AF	100.00
	AGRANA FRUIT INDIA PRIVATE LIMITED		Pune	India	AF	99.99
					AFSG	0.01
	AGRANA Fruit Istanbul Gida Sanayi ve Ticaret A.S.		Istanbul	Turkey	AF	100.00
	AGRANA Fruit Korea Co. Ltd.	AFK	Seoul	South Korea	AF	100.00
	AGRANA Fruit Latinoamerica S. de R.L. de C.V.		Michoacan	Mexico	AF	99.99
					AFSG	0.01
	AGRANA Fruit Luka TOV		Vinnitsa	Ukraine	AF	99.97
	AGRANA Fruit Management Australia Pty Limited		Sydney	Australia	AF Aus	100.00
	AGRANA Fruit México, S.A. de C.V.		Michoacan	Mexico	AFUS	100.00
	AGRANA Fruit Polska SP z.o.o.		Ostroleka	Poland	AF	100.00
	AGRANA Fruit Services GmbH	AFSG	Wien	Austria	AF	100.00
	AGRANA Fruit Services S.A.S.	AFSS	Mitry-Mory	France	AF	100.00
	AGRANA Fruit South Africa (Proprietary) Ltd.		Johannesburg	South Africa	AF	100.00
	AGRANA Fruit Ukraine TOV		Vinnitsa	Ukraine	AF	99.80
	AGRANA Fruit US, Inc.	AFUS	Brecksville	USA	AF	100.00
	AGRANA Nile Fruits Processing SAE		Qalyoubia	Egypt	AF	51.00
	Dirafrost FFI N. V.	DFFI	Lummen	Belgium	AF	100.00
	Dirafrost Maroc SARL		Larach	Morocco	DFFI	100.00
	Financière Atys S.A.S.	FA	Mitry-Mory	France	AIV&A	100.00
	o.o.o. AGRANA Fruit Moscow Region		Serpuchov	Russia	AF	100.00
	SPA AGRANA Fruit Algeria		Akbou	Algeria	AFAH	48.97	2)
	Division fruit juice concentrates (AUSTRIA JUICE)
	AUSTRIA JUICE GmbH	AJU	Allhartsberg	Austria	AIV&A	50.01
	AGRANA JUICE (XIANYANG) CO., LTD		Xianyang City	China	AJU	100.00
	AUSTRIA JUICE Germany GmbH		Bingen	Germany	AJU	100.00	4)
	AUSTRIA JUICE Hungary Kft.		Vásárosna-	Hungary	AJU	100.00
			mény
	AUSTRIA JUICE Poland Sp. z.o.o		Chelm	Poland	AJU	100.00
	AUSTRIA JUICE Romania S.r.l.		Vaslui	Romania	AJU	100.00
	AUSTRIA JUICE Ukraine TOV		Vinnitsa	Ukraine	AJU	100.00
	Frucht Übrige
	AGRANA Internationale Verwaltungs- und Asset-	AIV&A	Wien	Austria	AB	98.91
	Management GmbH				ASM	1.09
	II. Joint ventures / associated companies
	Sugar segment
	Division business unit sugar
	Südzucker and sales companies
	Maxi S.r.l.		Bolzano	Italy	SZH	50.00
	Division AGRANA sugar
	Agrana Betain
	Beta Pura GmbH		Wien	Austria	ASM	50.00

Sugar Bosnia

4