Beiersdorf AG’s Shareholding List
Fully Consolidated Subsidiaries
Name of the company |
|
Registered office |
|
Equity interest |
|---|---|---|---|---|
Beiersdorf Manufacturing Berlin GmbH |
|
Berlin |
|
100.00 |
La Prairie Group Deutschland GmbH |
|
Düsseldorf |
|
100.00 |
Beiersdorf Customer Supply GmbH |
|
Hamburg |
|
100.00 |
Beiersdorf Manufacturing Hamburg GmbH |
|
Hamburg |
|
100.00 |
Beiersdorf Shared Services GmbH |
|
Hamburg |
|
100.00 |
tesa Manufacturing Hamburg GmbH |
|
Hamburg |
|
100.00 |
tesa Werk Hamburg 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 Grundstücksverwaltungsgesellschaft mbH & Co. KG |
|
Leezen |
|
100.00 |
Beiersdorf Manufacturing Leipzig GmbH |
|
Leipzig |
|
100.00 |
tesa Online GmbH |
|
Norderstedt |
|
100.00 |
tesa SE |
|
Norderstedt |
|
100.00 |
tesa Werk Offenburg GmbH |
|
Offenburg |
|
100.00 |
Name of the company |
|
Registered office |
|
Equity interest |
|---|---|---|---|---|
Beiersdorf CEE Holding GmbH |
|
AT, Vienna |
|
100.00 |
Beiersdorf Ges mbH |
|
AT, Vienna |
|
100.00 |
La Prairie Group Austria GmbH |
|
AT, Vienna |
|
100.00 |
tesa GmbH |
|
AT, Vienna |
|
100.00 |
SA Beiersdorf NV |
|
BE, Anderlecht |
|
100.00 |
S-Biomedic NV |
|
BE, Berse |
|
92.53 |
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 |
Pre SA |
|
CH, Montreux |
|
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 |
La Prairie Real Estate Holding AG |
|
CH, Zurich |
|
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 |
La Prairie (UK) Limited |
|
GB, London |
|
100.00 |
tesa UK Ltd. |
|
GB, Milton Keynes |
|
100.00 |
Beiersdorf Hellas A.E. |
|
GR, Athens |
|
100.00 |
tesa tape A.E. i.L. |
|
GR, Gerakas-/-Attikis |
|
100.00 |
Beiersdorf d.o.o. |
|
HR, Zagreb |
|
100.00 |
Beiersdorf 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, Reykjavik |
|
100.00 |
Beiersdorf SpA |
|
IT, Milan |
|
100.00 |
Comet SpA |
|
IT, Solbiate con Cagno |
|
100.00 |
La Prairie s.r.l. |
|
IT, Milan |
|
100.00 |
tesa SpA |
|
IT, Milan |
|
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 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, Paço de Arcos |
|
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 |
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 |
Beiersdorf Ukraine LLC |
|
UA, Kyiv |
|
100.00 |
Name of the company |
|
Registered office |
|
Equity interest |
|---|---|---|---|---|
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 |
Beiersdorf Manufacturing México, S.A. de C.V. |
|
MX, Silao |
|
100.00 |
tesa tape México, S.A. de C.V. |
|
MX, Silao de la Victoria, Guanajuato |
|
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 |
Beiersdorf Manufacturing, LLC |
|
US, Cleveland, TN |
|
100.00 |
Functional Coatings LLC |
|
US, Grand Rapids, MI |
|
100.00 |
tesa tape inc. |
|
US, Grand Rapids, MI |
|
100.00 |
Chantecaille Beaute Inc. |
|
US, New York City, NY |
|
100.00 |
Chantecaille Beaute Operations Inc. |
|
US, New York City, NY |
|
100.00 |
LaPrairie.com LLC |
|
US, New York City, NY |
|
100.00 |
La Prairie, Inc. |
|
US, Piscataway, NJ |
|
100.00 |
tesa Plant Sparta LLC |
|
US, Sparta, MI |
|
100.00 |
tesa TL LLC |
|
US, Sparta, MI |
|
100.00 |
Beiersdorf North America Inc. |
|
US, Stamford, CT |
|
100.00 |
Beiersdorf, 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 |
Beiersdorf S.A. |
|
UY, Montevideo |
|
100.00 |
Name of the company |
|
Registered office |
|
Equity interest |
|---|---|---|---|---|
Beiersdorf Middle East FZCO |
|
AE, Dubai |
|
100.00 |
Beiersdorf Near East FZ-LLC |
|
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, Wetherill Park |
|
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 |
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 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 Indonesia |
|
ID, Jakarta |
|
100.00 |
tesa tapes (India) Private Limited |
|
IN, Chennai Tami Nadu |
|
100.00 |
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 |
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 |
Beiersdorf Korea Limited |
|
KR, Seoul |
|
100.00 |
Chantecaille Beaute Korea Ltd. |
|
KR, Seoul |
|
100.00 |
La Prairie Korea Limited |
|
KR, Seoul |
|
100.00 |
tesa tape Korea Limited |
|
KR, Seoul |
|
100.00 |
Beiersdorf S.A. |
|
MA, Casablanca |
|
100.00 |
Beiersdorf (Myanmar) Ltd. |
|
MM, Rangoon |
|
100.00 |
tesa tape Industries (Malaysia) Sdn. Bhd. |
|
MY, Bandar Baru Bangi |
|
96.25 |
tesa tape (Malaysia) Sdn. Bhd. |
|
MY, Bandar Baru Bangi |
|
96.25 |
Beiersdorf (Malaysia) SDN. BHD. |
|
MY, Petaling Jaya |
|
100.00 |
Beiersdorf Nivea Consumer Products Nigeria Limited |
|
NG, Lagos |
|
100.00 |
Beiersdorf Philippines Incorporated |
|
PH, Taguig Bonifacio Global City |
|
100.00 |
Beiersdorf Pakistan (Private) Limited |
|
PK, Lahore |
|
100.00 |
Turath Al-Bashara for Trading Limited (Skin Heritage for Trading) |
|
SA, Jeddah |
|
70.00 |
Beiersdorf Singapore Pte. Ltd. |
|
SG, Singapore |
|
100.00 |
Chantecaille Beaute Singapore Pte. Ltd. |
|
SG, Singapore |
|
100.00 |
tesa tape Asia Pacific Pte. Ltd. |
|
SG, Singapore |
|
100.00 |
Beiersdorf (Thailand) Co., Ltd. |
|
TH, Bangkok |
|
100.00 |
tesa tape (Thailand) Limited |
|
TH, Bangkok |
|
90.57 |
NIVEA Beiersdorf Turkey Kozmetik Sanayi ve Ticaret A.S. |
|
TR, Istanbul |
|
100.00 |
tesa Bant Sanayi ve Ticaret A.S. |
|
TR, Istanbul |
|
100.00 |
La Prairie (Taiwan) Limited |
|
TW, Taipei |
|
100.00 |
NIVEA (Taiwan) Ltd. |
|
TW, Taipei |
|
100.00 |
tesa Site Haiphong Company Limited |
|
VN, Haiphong |
|
100.00 |
tesa Vietnam Limited |
|
VN, Hanoi |
|
100.00 |
Beiersdorf Vietnam Limited Liability Company |
|
VN, Ho Chi Minh City |
|
100.00 |
Beiersdorf Consumer Products (Pty.) Ltd. |
|
ZA, Umhlanga |
|
100.00 |
Non-Consolidated Subsidiaries of Minor Significance and Other Investments
Name of the company |
|
Registered office |
|
Equity interest |
|---|---|---|---|---|
Dermanostic GmbH |
|
Düsseldorf |
|
9.71 |
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 |
Phanex Handelsgesellschaft mbH |
|
Hamburg |
|
100.00 |
Tape International GmbH |
|
Leezen |
|
100.00 |
Name of the company |
|
Registered office |
|
Equity interest |
|---|---|---|---|---|
Skin Care Emerging Markets GmbH |
|
AT, Vienna |
|
100.00 |
DePoly SA |
|
CH, Sion |
|
5.55 |
The Salford Valve Company Ltd. |
|
GB, York |
|
13.20 |
Tartsay Beruházó Kft. |
|
HU, Budapest |
|
100.00 |
Beiersdorf AS |
|
NO, Oslo |
|
100.00 |
Name of the company |
|
Registered office |
|
Equity interest |
|---|---|---|---|---|
Beiersdorf S.A. |
|
VE, Caracas |
|
100.00 |
Name of the company |
|
Registered office |
|
Equity interest |
|---|---|---|---|---|
TESA ME FZE |
|
AE, Dubai |
|
100.00 |