Annual Report 2022

Annual Report 2022

Beiersdorf AG's Shareholdings

Germany

Name of the company

 

Registered office

 

Equity interest (in %)

Beiersdorf Manufacturing Berlin GmbH

 

Berlin

 

100.00

Dermanostic GmbH

 

Düsseldorf

 

9.71

La Prairie Group Deutschland GmbH

 

Düsseldorf

 

100.00

Tape International GmbH

 

Gallin

 

100.00

tesa Grundstücksverwaltungsgesellschaft mbH & Co. KG

 

Gallin

 

100.00

Beiersdorf Customer Supply GmbH

 

Hamburg

 

100.00

Beiersdorf Dermo Medical GmbH

 

Hamburg

 

100.00

Beiersdorf Hautpflege GmbH

 

Hamburg

 

100.00

Beiersdorf Immo GmbH

 

Hamburg

 

100.00

Beiersdorf Immobilienentwicklungs GmbH

 

Hamburg

 

100.00

Beiersdorf Manufacturing Hamburg GmbH

 

Hamburg

 

100.00

Beiersdorf Shared Services GmbH

 

Hamburg

 

100.00

Phanex Handelsgesellschaft mbH

 

Hamburg

 

100.00

T.D.G. Vertriebs GmbH & Co. KG

 

Hamburg

 

100.00

T.D.G. Vertriebs Verwaltungs GmbH

 

Hamburg

 

100.00

tesa Manufacturing Hamburg GmbH

 

Hamburg

 

100.00

tesa Werk Hamburg GmbH

 

Hamburg

 

100.00

Ultra Kosmetik GmbH

 

Hamburg

 

100.00

W5 Immobilien GmbH & Co. KG

 

Hamburg

 

100.00

WINGMAN-STUDIOS GmbH

 

Hamburg

 

100.00

tesa nie wieder bohren GmbH

 

Hanau

 

100.00

Beiersdorf Beteiligungs GmbH

 

Leezen

 

100.00

tesa SE

 

Norderstedt

 

100.00

tesa Werk Offenburg GmbH

 

Offenburg

 

100.00

Beiersdorf Manufacturing Waldheim GmbH

 

Waldheim

 

100.00

Europe

Name of the company

 

Registered office

 

Equity interest (in %)

Beiersdorf CEE Holding GmbH

 

AT, Vienna

 

100.00

Beiersdorf Ges mbH

 

AT, Vienna

 

100.00

La Prairie Group Austria GmbH

 

AT, Vienna

 

100.00

Skin Care Emerging Markets GmbH

 

AT, Vienna

 

100.00

tesa GmbH

 

AT, Vienna

 

100.00

S-Biomedic NV

 

BE, Berse

 

92.53

SA Beiersdorf NV

 

BE, Brussels

 

100.00

tesa sa-nv

 

BE, Brussels

 

100.00

Beiersdorf Bulgaria EOOD

 

BG, Sofia

 

100.00

Beiersdorf AG

 

CH, Basel

 

100.00

Swiss Cosmetics Production AG

 

CH, Berneck

 

100.00

tesa tape Schweiz AG

 

CH, Urdorf

 

100.00

La Prairie Group AG

 

CH, Volketswil

 

100.00

La Prairie Operations AG

 

CH, Volketswil

 

100.00

Laboratoires La Prairie SA

 

CH, Volketswil

 

100.00

Beiersdorf spol. s.r.o.

 

CZ, Prague

 

100.00

tesa tape s.r.o.

 

CZ, Prague

 

100.00

tesa A/S

 

DK, Allerød

 

100.00

Beiersdorf A/S

 

DK, Copenhagen

 

100.00

Beiersdorf Manufacturing Argentona, S.L.

 

ES, Argentona

 

100.00

tesa tape S.A.

 

ES, Argentona

 

100.00

La Prairie Group Iberia S.A.U.

 

ES, Madrid

 

100.00

Beiersdorf Holding, S.L.

 

ES, Tres Cantos

 

100.00

Beiersdorf Manufacturing Tres Cantos, S.L.

 

ES, Tres Cantos

 

100.00

Beiersdorf S.A.

 

ES, Tres Cantos

 

100.00

Beiersdorf Oy

 

FI, Turku

 

100.00

tesa Oy

 

FI, Turku

 

100.00

La Prairie Group France S.A.S.

 

FR, Boulogne-Billancourt

 

100.00

tesa s.a.s.

 

FR, Lieusaint

 

100.00

Beiersdorf Holding France

 

FR, Paris

 

100.00

Beiersdorf s.a.s.

 

FR, Paris

 

99.93

CHANTECAILLE-Paris SARL

 

FR, Paris

 

100.00

Beiersdorf UK Ltd.

 

GB, Birmingham

 

100.00

Chantecaille (UK) Ltd.

 

GB, Chorleywood

 

100.00

FormFormForm Ltd.

 

GB, London

 

100.00

La Prairie (UK) Limited

 

GB, London

 

100.00

tesa UK Ltd.

 

GB, Milton Keynes

 

100.00

The Salford Valve Company Ltd.

 

GB, York

 

13.20

Beiersdorf Hellas A.E.

 

GR, Athens

 

100.00

tesa tape A.E.

 

GR, Gerakas

 

100.00

Beiersdorf d.o.o.

 

HR, Zagreb

 

100.00

Beiersdorf Kft.

 

HU, Budapest

 

100.00

Tartsay Beruházó Kft.

 

HU, Budapest

 

100.00

tesa tape Ragasztószalag Termelö és Kereskedelmi Kft.

 

HU, Budapest

 

100.00

Alpa-BDF Ltd.

 

IL, Herzeliya

 

60.00

Beiersdorf ehf

 

IS, Reykjavík

 

100.00

Beiersdorf SpA

 

IT, Milan

 

100.00

La Prairie SpA

 

IT, Milan

 

100.00

tesa SpA

 

IT, Milan

 

100.00

Comet SpA

 

IT, Solbiate con Cagno

 

100.00

Beiersdorf Kazakhstan LLP

 

KZ, Almaty

 

100.00

tesa tape UAB

 

LT, Vilnius

 

100.00

Beiersdorf Holding B.V.

 

NL, Amsterdam

 

100.00

Beiersdorf NV

 

NL, Amsterdam

 

100.00

tesa BV

 

NL, Hilversum

 

100.00

tesa Western Europe B.V.

 

NL, Hilversum

 

100.00

tesa TL B.V.

 

NL, Nijkerk

 

100.00

Beiersdorf AS

 

NO, Oslo

 

100.00

tesa AS

 

NO, Oslo

 

100.00

Beiersdorf Manufacturing Poznan Sp. z o.o.

 

PL, Poznan

 

100.00

Beiersdorf Shared Services Poland Sp. z o.o.

 

PL, Poznan

 

100.00

NIVEA Polska Sp. z o.o.

 

PL, Poznan

 

100.00

tesa tape Sp. z o.o.

 

PL, Poznan

 

100.00

Beiersdorf Portuguesa, Limitada

 

PT, Barcarena Queluz de Baixo

 

100.00

tesa Portugal – Produtos Adesivos, Lda.

 

PT, Barcarena Queluz de Baixo

 

100.00

Beiersdorf Romania s.r.l.

 

RO, Bucharest

 

100.00

tesa tape s.r.l.

 

RO, Cluj-Napoca

 

100.00

Beiersdorf d.o.o.

 

RS, Belgrade

 

100.00

Beiersdorf LLC

 

RU, Moscow

 

100.00

La Prairie Group (RUS) LLC

 

RU, Moscow

 

100.00

tesa tape OOO

 

RU, Moscow

 

100.00

Beiersdorf Aktiebolag

 

SE, Gothenburg

 

100.00

Beiersdorf Nordic Holding AB

 

SE, Gothenburg

 

100.00

tesa AB

 

SE, Kungsbacka

 

100.00

Beiersdorf d.o.o.

 

SI, Ljubljana

 

100.00

tesa tape posrednistvo in trgovina d.o.o. i.L.

 

SI, Ljubljana

 

100.00

Beiersdorf Slovakia, s.r.o.

 

SK, Bratislava

 

100.00

tesa Bant Sanayi ve Ticaret A.S.

 

TR, Istanbul

 

100.00

Beiersdorf Ukraine LLC

 

UA, Kiev

 

100.00

Americas

Name of the company

 

Registered office

 

Equity interest (in %)

Beiersdorf S.A.

 

AR, Buenos Aires

 

100.00

tesa tape Argentina S.R.L.

 

AR, Buenos Aires

 

100.00

Beiersdorf S.R.L.

 

BO, Santa Cruz de la Sierra

 

100.00

tesa Brasil Ltda.

 

BR, Curitiba

 

100.00

Beiersdorf Indústria e Comércio Ltda.

 

BR, Itatiba

 

100.00

BDF NIVEA LTDA.

 

BR, São Paulo

 

100.00

Beiersdorf Canada Inc.

 

CA, Saint-Laurent

 

100.00

Chantecaille Beaute Canada Inc.

 

CA, Toronto

 

100.00

tesa tape Chile S.A.

 

CL, Las Condes

 

100.00

Beiersdorf S.A.

 

CL, Providencia

 

100.00

Beiersdorf S.A.

 

CO, Bogotá

 

100.00

tesa tape Colombia S.A.S.

 

CO, Cali

 

100.00

BDF Costa Rica, S.A.

 

CR, San José

 

100.00

Beiersdorf, SRL

 

DO, Santo Domingo

 

100.00

Beiersdorf S.A.

 

EC, Quito

 

100.00

BDF Centroamérica, S.A.

 

GT, Guatemala City

 

100.00

tesa tape Centro América S.A.

 

GT, Guatemala City

 

100.00

BDF México, S.A. de C.V.

 

MX, Mexico City

 

100.00

BSS HUB MÉXICO, S.C.

 

MX, Mexico City

 

100.00

tesa tape México, S.A. de C.V.

 

MX, Mexico City

 

100.00

Beiersdorf Manufacturing México, S.A. de C.V.

 

MX, Silao

 

100.00

BDF Panamá, S.A.

 

PA, Panama City

 

100.00

Beiersdorf S.A.C.

 

PE, Lima

 

99.81

Beiersdorf S.A.

 

PY, Asunción

 

100.00

BDF El Salvador, S.A. de C.V.

 

SV, San Salvador

 

100.00

tesa tape inc.

 

US, Charlotte, NC

 

100.00

Beiersdorf Manufacturing, LLC

 

US, Cleveland, TN

 

100.00

Sugru Inc.

 

US, Livonia, MI

 

100.00

Chantecaille Beaute Inc.

 

US, New York City, NY

 

100.00

LaPrairie.com LLC

 

US, New York City, NY

 

100.00

Functional Coatings LLC

 

US, Newburyport, MA

 

100.00

La Prairie, Inc.

 

US, Piscataway, NJ

 

100.00

tesa Plant Sparta LLC

 

US, Sparta, MI

 

100.00

Beiersdorf, Inc.

 

US, Stamford, CT

 

100.00

Beiersdorf North America Inc.

 

US, Stamford, CT

 

100.00

Panda International Holdings Inc.

 

US, Wilmington, DE

 

100.00

Pangolin Holdings Inc.

 

US, Wilmington, DE

 

100.00

tesa Functional Coatings Inc. USA

 

US, Wilmington, DE

 

100.00

tesa TL LLC

 

US, Wilmington, DE

 

100.00

Beiersdorf S.A.

 

UY, Montevideo

 

100.00

Beiersdorf S.A.

 

VE, Caracas

 

100.00

Africa/Asia/Australia

Name of the company

 

Registered office

 

Equity interest (in %)

Beiersdorf Middle East FZCO

 

AE, Dubai

 

100.00

Beiersdorf Near East FZ-LLC

 

AE, Dubai

 

100.00

TESA ME FZE

 

AE, Dubai

 

100.00

Beiersdorf Australia Ltd.

 

AU, North Ryde, NSW

 

100.00

Beiersdorf Health Care Australia Pty. Ltd.

 

AU, North Ryde, NSW

 

100.00

La Prairie Group Australia Pty. Ltd.

 

AU, Rosebery, NSW

 

100.00

tesa tape Australia Pty. Ltd.

 

AU, Sydney, NSW

 

100.00

Beiersdorf Hong Kong Limited

 

CN, Hong Kong

 

100.00

Chantecaille Beaute Hong Kong Limited

 

CN, Hong Kong

 

100.00

La Prairie Hong Kong Limited

 

CN, Hong Kong

 

100.00

tesa tape (Hong Kong) Limited

 

CN, Hong Kong

 

100.00

Beiersdorf Trading (Shanghai) Co., Ltd.

 

CN, Shanghai

 

100.00

Chantecaille (Shanghai) Co., Ltd.

 

CN, Shanghai

 

100.00

La Prairie (Shanghai) Co., Ltd.

 

CN, Shanghai

 

100.00

NIVEA (Shanghai) Company Limited

 

CN, Shanghai

 

100.00

tesa tape (Shanghai) Co., Ltd.

 

CN, Shanghai

 

100.00

tesa Plant (Suzhou) Co., Ltd.

 

CN, Suzhou

 

100.00

tesa tape (Suzhou) Co., Ltd.

 

CN, Suzhou

 

100.00

Beiersdorf Daily Chemical (Wuhan) Co., Ltd.

 

CN, Wuhan

 

100.00

Beiersdorf Egypt for Trading JSC

 

EG, Cairo

 

100.00

Beiersdorf LLC

 

EG, Cairo

 

100.00

Beiersdorf Nivea Egypt LLC

 

EG, Cairo

 

100.00

Beiersdorf Ghana Limited

 

GH, Accra

 

100.00

P.T. Beiersdorf Indonesia1

 

ID, Jakarta

 

91.00

Beiersdorf India Pvt. Limited

 

IN, Mumbai

 

51.00

Beiersdorf India Service Private Limited

 

IN, Mumbai

 

100.00

NIVEA India Pvt. Ltd.

 

IN, Mumbai

 

100.00

tesa tapes (India) Private Limited

 

IN, Navi Mumbai

 

100.00

Beiersdorf Holding Japan Yugen Kaisha

 

JP, Tokyo

 

100.00

La Prairie Japan K.K.

 

JP, Tokyo

 

100.00

Nivea-Kao Co., Ltd.

 

JP, Tokyo

 

60.00

tesa tape KK

 

JP, Tokyo

 

100.00

Beiersdorf East Africa Limited

 

KE, Nairobi

 

100.00

Alkynes Co. Ltd.

 

KR, Gyeonggi-do

 

31.43

Beiersdorf Korea Limited

 

KR, Seoul

 

100.00

Chantecaille Beaute Korea Ltd.

 

KR, Seoul

 

100.00

La Prairie Korea Limited

 

KR, Seoul

 

100.00

LYCL Inc.

 

KR, Seoul

 

24.09

tesa tape Korea Limited

 

KR, Seoul

 

100.00

Beiersdorf S.A.

 

MA, Casablanca

 

100.00

Beiersdorf (Myanmar) Ltd.

 

MM, Rangoon

 

100.00

tesa tape (Malaysia) Sdn. Bhd.

 

MY, Bandar Baru Bangi

 

96.25

Beiersdorf Near East FZ-LLC

 

AE, Dubai

 

100.00

TESA ME FZE

 

AE, Dubai

 

100.00

Beiersdorf Australia Ltd.

 

AU, North Ryde, NSW

 

100.00

Beiersdorf Health Care Australia Pty. Ltd.

 

AU, North Ryde, NSW

 

100.00

La Prairie Group Australia Pty. Ltd.

 

AU, Rosebery, NSW

 

100.00

tesa tape Australia Pty. Ltd.

 

AU, Sydney, NSW

 

100.00

Beiersdorf Hong Kong Limited

 

CN, Hong Kong

 

100.00

Chantecaille Beaute Hong Kong Limited

 

CN, Hong Kong

 

100.00

La Prairie Hong Kong Limited

 

CN, Hong Kong

 

100.00

tesa tape (Hong Kong) Limited

 

CN, Hong Kong

 

100.00

Beiersdorf Trading (Shanghai) Co., Ltd.

 

CN, Shanghai

 

100.00

Chantecaille (Shanghai) Co., Ltd.

 

CN, Shanghai

 

100.00

La Prairie (Shanghai) Co., Ltd.

 

CN, Shanghai

 

100.00

NIVEA (Shanghai) Company Limited

 

CN, Shanghai

 

100.00

tesa tape (Shanghai) Co., Ltd.

 

CN, Shanghai

 

100.00

tesa Plant (Suzhou) Co., Ltd.

 

CN, Suzhou

 

100.00

tesa tape (Suzhou) Co., Ltd.

 

CN, Suzhou

 

100.00

Beiersdorf Daily Chemical (Wuhan) Co., Ltd.

 

CN, Wuhan

 

100.00

1

This corresponds to Beiersdorf’s legal share as of December 31,2022. Beiersdorf acquired the remaining 9% of the shares with effect from January 11, 2023, either directly or via subsidiaries. Since the purchase price was already paid in fiscal year 2022, economic ownership is assigned to Beiersdorf as of the balance sheet date and the acquisition has already been reflected in the financial statements for fiscal year 2022.